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260094
| 1 | A. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 6, 2026 in the amount of $209,238.10. | approved | Pass |
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260110
| 1 | B. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending March 7, 2026 in the amount of $1,096,038.29. | approved | Pass |
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260111
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending March 13, 2026 in the amount of $2,541,330.94. | approved | Pass |
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260108
| 1 | C-2. | | Ordinance | Amending Village Code Title 11, Chapter 112 - Alcoholic Beverages
Amending Title 11, Chapter 112 Section 112.13(A), reflecting an increase in the Class "E" liquor license category by one (1) to reflect the issuance of a new license to Swim MGR, LLC d/b/a Glass Court Swim and Fitness Club, located at 830 E. Roosevelt Road, effective the remainder of the January 1, June 30, 2026, license term. (DISTRICT #6) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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260093
| 2 | D. | | Ordinance | Text Amendment to Title IX, Chapter 94 of the Lombard Village Code
The Economic and Community Development Committee reviewed and unanimously recommends Board approval of the text amendment regarding Roll-off Dumpsters, Dump Trailers, and High-Sided Utility Trailers on Residential Property. | passed on first reading | Pass |
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260100
| 1 | E. | North Grace Street Roadway Improvements - Resident Engineering Services | Resolution | North Grace Street Roadway Improvements - Resident Engineering Services
Approving a contract with Thomas Engineering Group LLC in an amount not to exceed $303,487.95 for Resident Engineering Services regarding the North Grace Street Roadway Improvements Project. (DISTRICT #4) | adopted | Pass |
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260105
| 1 | F. | South Lombard Elevated Water Tower- South Water Tower Metering/Pressure Adjusting Station 14E Project | Resolution | South Lombard Elevated Water Tower- South Water Tower Metering/Pressure Adjusting Station 14E Project
Approving a contract with Baxter & Woodman/Boller Construction in an amount not to exceed $9,306,642.00 for the design and construction of the South Lombard Elevated Water Tower South Water Tower Metering/Pressure Adjusting Station 14E project. The project will be funded and constructed over two calendar years. (DISTRICT #3) | adopted | Pass |
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260096
| 1 | G. | Sanitary Closed-Circuit Television (CCTV) Inspection and Cleaning | Bid | Sanitary Closed-Circuit Television (CCTV) Inspection and Cleaning
Request for a waiver of bids and award of a contract to SewerTech, LLC, in the amount of $295,653.16. The Sewer Cleaning and Televising Program is a key tool that helps staff manage the Village's sewer systems. This is a renewal for the third and final year option of the contract. (DISTRICTS - ALL) | approved | Pass |
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260106
| 1 | H. | Appointment - Police Pension Board of Trustees | Appointment | Appointment - Police Pension Board of Trustees
Request for concurrence in the appointment of Mike Fugiel to the Police Pension Board of Trustees for a two-year term until April 30, 2028 filling a vacancy created by the resignation of Jerry Peterson. | approved | Pass |
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