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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: 6/19/2025 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
250193 1A.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending May 16, 2025 in the amount of $1,327,230.76.   Not available Not available
250197 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending May 16, 2025 in the amount of $1,327,230.76.   Not available Not available
250198 1C.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending May 17, 2025 in the amount of $1,013,247.10.   Not available Not available
250199 1D.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending May 23, 2025 in the amount of $1,492,437.66.   Not available Not available
250204 1E.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending May 30, 2025 in the amount of $654,653.96.   Not available Not available
250213 1F.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll Approval of the Village Payroll for the period ending May 31, 2025 in the amount of $1,113,352.85.   Not available Not available
250214 1G.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending June 6, 2025 in the amount of $3,621,243.38.   Not available Not available
250224 1H.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending June 13, 2025 in the amount of $1,466,866.29.   Not available Not available
250135 1I. OrdinanceAmending Title XI, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages An Ordinance decreasing the number of Class "F" liquor licenses by one (1) and increasing the number of Class "F" by one (1) due to the Licensee, Jay Hari, Inc d/b/a Royal Liquor, no longer conducting business at 338 S. Main Street and issuance of a new Class “F” to Jay Hari, Inc. d/b/a Royal Liquor conducting business at a new location, 594 S. Main Street, Lombard, IL. (DISTRICT #1)   Not available Not available
250157 2J.An Ordinance Amending Article XIII of the Lombard Traffic Code to add parking prohibitions on Wilson AvenueOrdinanceAn Ordinance Amending Article XIII of the Lombard Traffic Code to add parking prohibitions on Wilson Avenue A recommendation from the Public Safety & Transportation Committee to amend Article XIII, Schedule VII of the Traffic Code to establish a No Stopping, Standing or Parking zone on the south side of Wilson Avenue from the east curb line of Lincoln Avenue to the west curb line of Main Street. (DISTRICTS #2 & #6)   Not available Not available
250176 2K.An Ordinance Amending Article XIII of the Lombard Traffic Code to Add Parking Prohibitions on Edgewood AvenueOrdinanceAn Ordinance Amending Article XIII of the Lombard Traffic Code to Add Parking Prohibitions on Edgewood Avenue A recommendation from the Public Safety & Transportation Committee to amend Article XIII Section 10-13-1 of the Lombard Traffic Code to establish parking restrictions on the west side of Edgewood Avenue, from Emerson Avenue to Maple Street, adjacent to Lombard Commons. (DISTRICT #5)   Not available Not available
250179 2L.PC 25-08: Text Amendment to Chapter 155 - Cemeteries in the Conservation Recreation DistrictOrdinancePC 25-08: Text Amendment to Chapter 155 - Cemeteries in the Conservation Recreation District The Plan Commission submits its recommendation to approve Text Amendments to Section 155.404(F) and Section 155.802 of the Lombard Village Code to amend the setbacks for cemeteries in the Conservation Recreation District. (DISTRICTS - ALL)   Not available Not available
250195 2M. OrdinanceZBA 25-01 1014 S Finley Road The Zoning Board of Appeals submits its recommendation to approve a variation from Section 155.406(F)(1)(a) to allow a new single family residential structure to be constructed thirty-one feet (31') from the front property line where a front yard setback of forty feet (40') is required on the subject property located in the R1 Single-Family Residence District. (DISTRICT #2)   Not available Not available
250180 1N. OrdinanceOrdinance Amending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code (Alcoholic Beverages) An Ordinance amending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code relative to the sale and consumption of alcoholic beverages associated with the Craft Beer Event (Lombard Brew Fest) scheduled for July 19, 2025, to be held on Parkside Avenue. (DISTRICT #1)   Not available Not available
250182 1O. OrdinanceAmending Title 11, Chapter 112, Section 112.13 (A) of the Lombard Village Code - Alcoholic Beverages An Ordinance decreasing the number of Class "AB-III" liquor licenses by one (1) due to a change in ownership of Uncle Julio’s of Illinois Inc. d/b/a Uncle Julio’s Hacienda/Savage Burrito, located at 2360 Fountain Square Drive, and the creation of one (1) new Class “AB-III” liquor license for Next Restaurants, LLC d/b/a Uncle Julio’s Hacienda/Savage Burrito, located at 2360 Fountain Square Drive, under new ownership. (DISTRICT #3)   Not available Not available
250200 1P. OrdinanceAmending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code (Alcoholic Beverages) Ordinance amending Title XI, Chapter 112, Section 112.18(B) of the Lombard Village Code relative to the service and consumption of alcoholic liquor in connection with a temporary event at The Carlisle, 435 E. Butterfield Road, on May 25, 2025. This action is to ratify the issuance of a Class J liquor license for the temporary special event by the Liquor Commissioner. (DISTRICT #3)   Not available Not available
250206 1Q.Village Equipment to be Declared SurplusOrdinanceVillage Equipment to be Declared Surplus Ordinance approving the request of the Police and Fire Departments to sell and/or dispose of surplus equipment as more specifically detailed in Exhibit "A" attached to the ordinance, as these items have extended beyond their useful life or are obsolete as follows: Police Department: two (2) small open shelving units - damaged/recycle; two (2) large metal cabinets; to be recycled; one (1) ProLaser III Lidar S/N PL21423 (damaged/to be destroyed); one (1) Traffic Logix Safe Pace 450 - S/N 14070340 (to be destroyed); Fire Department: one (1) Gated Wye 2.5" NH to 1.5" NH; two (2) Elkhart Chief 150 GPM 50 PSI 1 ¾ Fog nozzles with removable tip; five (5) Elkhart Chief 150 GPM 50 PSI 1 ¾ Fog nozzles; nine (9) Elkhart Chief 200 GPM 75 PSI 1 ¾ Fog Nozzles; two (2) Elkhart Chief 150 GPM 75 PSI 1.5" threaded Fog Tips; one (1) Elkhart Chief 150 GPM 50 PSI 1.5" threaded Fog Tip; one (1) Foam Aspirating nozzle attachment for 1 ¾ nozzle; one (1) 1 ¾ Piercing Nozzle; one (1) 1- 2.5" to 1 ¼ Threaded stacked tip; two (2) 2.5" female NH to 5" Storz Adapter; two    Not available Not available
250194 1R.Intergovernmental Agreement with the Lombard Park District regarding the paving of Park District Parking LotsResolutionIntergovernmental Agreement with the Lombard Park District regarding the paving of Park District Parking Lots Approval of an Intergovernmental Agreement with the Lombard Park District regarding the paving of district owned parking lots at Four Seasons Park, Lombard Common Park, Madison Meadows Park and the District Administration Building. The Intergovernmental Agreement provides for the Village to perform the paving of the district lots in conjunction with the parking lot paving scheduled for Village owned parking lots. (DISTRICTS #1, #2, #4 & #6)   Not available Not available
250202 1S. ResolutionIntergovernmental Agreement Between Village of Lombard and Glenbard Township HS District No. 87 Resolution authorizing an Agreement between the Village of Lombard and Glenbard Township High School District No. 87 to provide paramedic services during football games held at the Glenbard East High School. (DISTRICT #2)   Not available Not available
250210 1T.Agreement for Police Department with Axon EnterpriseResolutionAgreement for Police Department with Axon Enterprise Resolution approving a five-year Agreement with Axon Enterprises to supply the Police Department with body worn cameras, patrol car cameras, tasers, interview room cameras, unlimited data and video storage, video redaction, tasers, warranty and training in the amount of: September 2025 $19,054.51 (to bridge and combine the current agreements); January 2026 $316,288.88; January 2027 $358,206.70; January 2028 $381,071.00; January 2029 $403,935.20; and January 2030 $426,799.50.   Not available Not available
250220 1U. ResolutionResolution Approving the Plat of Easement and Accepting the Public Improvements at 448 W North Avenue (Lombard Cold Storage) The Community Development Department transmits for your consideration a proposed resolution to approve the Plat of Easement and to accept the water main and fire hydrant in the dedicated water main easement at 448 W North Avenue (Lombard Cold Storage). All public improvements were designed, constructed and tested in conformance with Village requirements. (DISTRICT #4)   Not available Not available
250203 1V.FY2025 Manhole RehabilitationBidFY2025 Manhole Rehabilitation Award of a contract to Kim Construction Company of Steger, Illinois, the lowest responsible bidder of three (3) bids received, in the amount of $198,950.00. This contract consists of rehabilitation of 130 sanitary manholes and related work including patching and grouting and work recommended as part of the analysis of the inspections previously done. (DISTRICTS - ALL)   Not available Not available
250216 1W.FY2025 Sewer Stub Lining ProgramBidFY2025 Sewer Stub Lining Program Award of a contract to Hoerr Construction, Inc. of Goodfield, Illinois, the lowest responsible bidder of two (2) bids received, in the amount of $60,513.00. This contract consists of lining six identified sewer laterals with CIPP to improve structural integrity and operational performance of the infrastructure. (DISTRICTS - ALL)   Not available Not available
250219 1X...Title FY2025 Surface Treatment ProgramBidFY2025 Surface Treatment Program Request for a waiver of bids and award of a contract to Denler, Inc., in the amount of $164,432.53. This contract was competitively bid in 2023 through a joint purchase process. Under the General Terms and Conditions, it was requested that bidders submit a fixed price for Year Two and Year Three. This being Year Three, staff determined Denler, Inc. has the lowest prices. (DISTRICTS - ALL)   Not available Not available
250222 1Y. RequestApproval of Building and Inspection Consultant Services for 2025 - B & F Construction Code Services & SAFEbuilt Illinois, LLC Staff requests the approval of contracts with B & F Construction Code Services and SAFEbuilt Illinois, LLC to perform building inspections and plan review activities on behalf of the Village for the 2025 calendar year.   Not available Not available
250223 1Z. RequestApproval of Elevator Plan Review and Inspections Contract - Thompson Elevator Inspection Service, Inc. Staff requests the approval of the contract with Thompson Elevator Inspection Service, Inc. to perform plan review and code compliance services on behalf of the Village for the 2025 calendar year.   Not available Not available
250225 1AA.Three Year Contract with Constellation NewEnergy, Inc. for the Provision of Electrical Energy for Street LightingRequestThree Year Contract with Constellation NewEnergy, Inc. for the Provision of Electrical Energy for Street Lighting Motion ratifying a three (3) year contract with Constellation NewEnergy, Inc. through July 2028 with a price reduction of 28.7% over the previous three-year contract realizing approximately $20,000 per year savings.   Not available Not available
250218 1A. OrdinanceOrdinance Amending the Village's Fiscal Year 2024 Budget Ordinance 2024 budget increase of $9,895,720 to the General Fund for the 2024 waterfall transfer to the Pension Stabilization Fund ($4,947,860) and transfer to the Building Reserve Fund ($4,947,860). Increase of $987,890 to Water and Sewer Operations and Maintenance Fund for purchased water, sewer treatment, meters, and wages. Increase of $867,570 to the Police Pension Fund and an increase of $693,160 to the Fire Pension Fund for pensioner payments and investment expenses. Waiver of first reading is requested. (2/3 vote of Corporate Authorities required)   Not available Not available
250226 1B.Ordinance Amending Various Sections of the Lombard Village Code Relative to Membership pf Standing Committees and the Plan CommissionOrdinanceOrdinance Amending Various Sections of the Lombard Village Code Relative to Membership of Standing Committees and the Plan Commission Ordinance amending sections of the Lombard Village Code increasing the number of members on the Plan Commission from seven (7) to nine (9) members, and increasing the number of members on Standing Committees from eight (8) to nine (9) members and include a Student Member.   Not available Not available