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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 12/18/2025 6:00 PM Minutes status: Draft  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
250424 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending November 28, 2025 i nthe amount of $1,824,672.84.   Not available Not available
250430 1B.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending November 29, 2025 in the amount of $1,183,596.98.   Not available Not available
250431 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending December 5, 2025 in the amount of $576,678.50.   Not available Not available
250445 1D.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending December 12, 2025 in the amount of $1,234,566.12.   Not available Not available
250403 2E.An Ordinance Amending Schedule XIII of the Lombard Traffic Code to prohibit right turn on red at the intersection of Westmore-Meyers Avenue and Madison Street when pedestrians are presentOrdinanceAn Ordinance Amending Schedule XIII of the Lombard Traffic Code to prohibit right turn on red at the intersection of Westmore-Meyers Avenue and Madison Street when pedestrians are present A recommendation from the Public Safety & Transportation Committee to amend Schedule XIII of the Traffic Code to prohibit right turn on red at the intersection of Westmore-Meyers Avenue and Madison Street when pedestrians are present. Staff is requesting a Waiver of First Reading. (DISTRICT #5)   Not available Not available
250379 2F. OrdinancePC 25-14: 2 Yorktown Center - Summit Townhome Development Phase 2: The petitioner, D. R. Horton, Inc. - Midwest, requests that the Village take the following actions on the subject property located within the B3PD Community Shopping District Planned Development (Yorktown Shopping Center and Yorktown Commons Planned Developments): 1. For the Yorktown Shopping Center Planned Development: a. Pursuant to Section 155.504(A) (major changes in a planned development) of the Village Code, amend the Yorktown Shopping Center Planned Development, as established by Ordinance No. 1172 and subsequently amended, to change the geographical extent of the Yorktown Shopping Center Planned Development to remove the property at 2 Yorktown Center from the planned development; 2. For the Yorktown Commons Planned Development: a. Pursuant to Section 155.504(A) (major changes in a planned development) of the Village Code, amend the Yorktown Commons Planned Development, as established by Ordinance No. 7177 and subsequently amended, as follows: i. Change the geographical extent of the Yorktown Commons Plan   Not available Not available
250396 1G.FY2025 Commuter Parking Lots Program, Final Balancing Change Order No. 2ResolutionFY2025 Commuter Parking Lots Program, Final Balancing Change Order No. 2 Reflecting an increase to the contract with Chicagoland Paving Contractors, Inc. in the amount of $42,736.82. This Change Order represents final agreed upon contract quantities for existing pay items. (DISTRICTS - ALL)   Not available Not available
250402 1H.Large Diameter Combined Sewer Rehabilitation Project Final Balancing Change Order No. 6ResolutionLarge Diameter Combined Sewer Rehabilitation Project Final Balancing Change Order No. 6 Reflecting a decrease to the contract with Vortex Lining Systems in the amount of 51,510.72. This Change Order is the result of the balancing of all pay item quantities to the final contract amount. (DISTRICTS #1 & #5)   Not available Not available
250412 2I. ResolutionResolution Accepting the Public Improvements at Summit Townhomes (300-398 Summit Circle) The Community Development Department transmits for your consideration a proposed resolution to accept the water main and sanitary sewer systems constructed by DR Horton to serve the Summit Townhomes development. All public improvements were designed, constructed and tested in conformance with Village requirements. (DISTRICT #3)   Not available Not available
250425 1J.St. Charles and Main Street Gateway Improvements ProjectResolutionSt. Charles and Main Street Gateway Improvements Project Approving a contract with Christopher B. Burke Engineering, Ltd. in the amount of $29,550.00 for the design of improvements to the intersection of Main Street and St. Charles Road. Staff received proposals from two firms and is recommending that the Village accept the proposal from Christopher B. Burke as they were the design firm for the recently completed S. Park Pedestrianization Project and have excellent understanding of the Village's past planning efforts and expectations for this project. (DISTRICT #1 & #4)   Not available Not available
250426 1K.South Water Tower Utility Relocation Project, Final Balancing Change Order No. 1ResolutionSouth Water Tower Utility Relocation Project, Final Balancing Change Order No. 1 Reflecting an increase to the contract with Baxter & Woodman/Boller Design Build in the amount of $29,993.46. This Change Order adjusts all contract pay items to date. (DISTRICT #3)   Not available Not available
250427 1L.Lombard Meadows - Phase IV - Final Balancing Change Order No. 2ResolutionLombard Meadows - Phase IV - Final Balancing Change Order No. 2 Reflecting an increase to the contract with John Neri Construction Company in the amount of $1,114.75. This Change Order reflecting net increase for the final agreed upon quantities of all contract pay items. (DISTRICT #6)   Not available Not available
250433 1M.Resolution to Approve the Police Department Entering into an Agreement for a Solar Powered Video Surveillance TrailerResolutionResolution to Approve the Police Department Entering into an Agreement for a Solar Powered Video Surveillance Trailer Request for a waiver of bids and approval of an Agreement with Flock Group, Inc. for the procurement of a solar powered video surveillance trailer as well as technical services in the amount of $30,000 for year one, $20,000 for year two and $20,000 for year three of a three-year agreement.   Not available Not available
250441 1N.Property Access Agreement between the Village of Lombard and Yorktown Mall, LLC regarding the Yorktown Center Pedestrian and Bicycle ImprovementsResolutionProperty Access Agreement between the Village of Lombard and Yorktown Mall, LLC regarding the Yorktown Center Pedestrian and Bicycle Improvements Approval of a Property Access Agreement with Yorktown Mall, LLC providing the Village of Lombard and it's consultant, Civiltech Engineering, Ltd. access to Yorktown Mall property for the purpose of conducting the design services related to the Yorktown Center Pedestrian and Bicycle Improvements Study. (DISTRICT #3)   Not available Not available
250443 1O.Sewer Stub Lining Program, Final Balancing Change Order No. 1ResolutionSewer Stub Lining Program, Final Balancing Change Order No. 1 Reflecting a decrease to the contract with Hoerr Construction, Inc. in the amount of $10,805.23. This Change Order is intended to adjust the contract quantities. (DISTRICTS - ALL)   Not available Not available
250428 1P.Coarse Aggregate Material Contract RenewalBidCoarse Aggregate Material Contract Renewal Request for a waiver of bids and award of a contract to Vulcan Materials, in the amount of $108,030.00. This is a one-year extension of the contract and will expire December 31, 2026. (DISTRICTS - ALL)   Not available Not available
250429 1Q.Snow and Debris Hauling Contract RenewalBidSnow and Debris Hauling Contract Renewal Request for a waiver of bids and award of a contract to Utility Transport Services, Inc. in an amount not to exceed $96,870.00. This is a one-year extension of the contract and will expire December 31, 2026. (DISTRICTS - ALL)   Not available Not available
250435 1R.Rights-of-Way Tree and Stump Removal Contract RenewalBidRights-of-Way Tree and Stump Removal Contract Renewal Request for a waiver of bids and award of a contract to Homer Tree Care, Inc. in an amount not to exceed $57,180.00. This is the second of two possible one-year extensions of the contract and will expire December 31, 2026. (DISTRICTS - ALL)   Not available Not available
250436 1S.Rights-of-Way Tree Pruning Contract RenewalBidRights-of-Way Tree Pruning Contract Renewal Request for a waiver of bids and award of a contract to D Ryan Tree and Landscape LLC in an amount not to exceed $87,820.00. This is the first of two possible one-year extensions of the contract and will expire December 31, 2026. (DISTRICTS - ALL)   Not available Not available
250440 1T.HVAC Maintenance ContractBidHVAC Maintenance Contract Award of a contract to Anchor Mechanical, the lowest responsible bidder of four (4) bids received, in an amount not to exceed $30,000.00 for FY2026. This contract will cover all maintenance of the HVAC systems Village wide. This contract will be in effect for a two-year period from January 1, 2026 to December 31, 2027, with year two cost not to exceed $31,200.00 for FY2027. (DISTRICTS #4, #3 & #6)   Not available Not available
250444 1U.2026 Contract Sewer Lateral Rodding - All Plumbing & Sewer Services, Inc.Bid2026 Contract Sewer Lateral Rodding - All Plumbing & Sewer Services, Inc. Request for a waiver of bids and award of a contract to All Plumbing & Sewer Services, Inc. in an amount not to exceed $40,000.00. The Village has contracted with All Plumbing & Sewer since 2007. They have continued to respond to requests in a very professional, responsive and reliable manner. All other contractors besides All Plumbing & Sewer could not commit to the unconditional emergency response times. (DISTRICTS - ALL)   Not available Not available
250417 2V. RequestLocal Tourism Grant Application 2025 - Lombard Outdoor Vintage Days Recommendation from the Community Promotion & Tourism Committee to approve a grant request from the Lombard Area Chamber of Commerce in the amount of $676.58 from Hotel/Motel funds to cover the costs of Village Services. The event was held on June 29, 2025 and September 28, 2025.   Not available Not available
250434 1W. RequestPurchase Order Increase Request for Building and Inspection Consultant Services for B & F Construction Code Services, Inc. & SAFEbuilt Illinois, LLC The Community Development Department transmits for your consideration a request to increase the purchase order spending for contractual services agreements with B & F Construction Code Services, Inc. and SAFEbuilt Illinois, LLC in the amount of $50,000 for the 2025 calendar year. The request is due to the increased need for utilization of these third-party services due to an inspector vacancy and to perform additional inspections and plan review to meet the demand.   Not available Not available
250437 1X.Illinois Municipal League MembershipRequestIllinois Municipal League Membership Request for approval of the Village Board for Village participation in the Illinois Municipal League for FY 2026 in the amount of $2,500.00.   Not available Not available
250438 1Y.DuPage Convention & Visitors Bureau Municipal Partnership AgreementRequestDuPage Convention & Visitors Bureau Municipal Partnership Agreement Request for approval of the Village Board pertaining to the annual Municipal Partnership Agreement with the DuPage Convention & Visitors Bureau with the Village paying membership fees equivalent to 25% of one municipal hotel/motel occupancy tax point.   Not available Not available
250442 2Z.Agreement with IO Solutions for Fire Department Entry-Level Applications ProcessingRequestAgreement with IO Solutions for Fire Department Entry-Level Applications Processing Motion to waive bids and approve an agreement for Fiscal Year 2025 Fire Department Entry Level Applications and Testing Services in an amount not to exceed $25,789.   Not available Not available
250439 1AA.Re-appointments - Board of Fire & Police Commissioners, Fire Pension Board, Police Pension Board and Zoning Board of AppealsAppointmentRe-appointments - Board of Fire & Police Commissioners, Fire Pension Board, Police Pension Board and Zoning Board of Appeals Request for the concurrence of the Village Board i the re-appointment of Ken Florey to the Board of Fire & Police Commissioners for a three-year term to May 2028; re-appointment of Ron Rakosnik to the Fire Pension Board of Trustees for a three-year term to April 2028; re-appointment of Daniel Brink to the Police Pension Board of Trustees for a two-year term to April 2027; and re-appointment of Brian Conway and Zach Meadows to the Zoning Board of Appeals for five-year terms to May 2030.   Not available Not available