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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: 12/4/2025 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
250408 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending November 15, 2025 in the amount of $1,018,317.67.   Not available Not available
250409 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending November 21, 2025 in the amount of $3,972,612.49.   Not available Not available
250406 1C. OrdinanceVillage Equipment to be Declared Surplus Ordinance declaring the following equipment as surplus and authorizing its sale through the DuPage Emergency Telephone System Board (ETSB) in the amount of "X": fifteen (15) Motorola APX 7000 XE portable radios; six (6) 6-bank charging stations; three (3) Lapel Microphones; three (3) atennas; forty seven (47) batteries; one (1) Motorola portable radio, model number 1vx 929-DO-5.   Not available Not available
250414 1D.Purchase of a Elgin Pelican Street Sweeper and an Ordinance Authorizing the Sale and/or Disposal of Municipal Owned Personal PropertyOrdinancePurchase of an Elgin Pelican Street Sweeper and an Ordinance Authorizing the Sale and/or Disposal of Municipal Owned Personal Property Request for a waiver of bids and award of a contract to Standard Equipment of Chicago, Illinois in the amount of $263,753.70 for a new Elgin Pelican Street Sweeper. The Sweeper is available for purchase through the Sourcewell Joint Purchasing Program (Contract #093021-ELG). The current contract winner for the Sourcewell contract is Standard Equipment of Chicago, Illinois. Approval of an Ordinance declaring Unit ST377, a 2016 Elgin Pelican NP Street Sweeper as surplus and authorizing the sale and/or disposal. Staff requests a waiver of first reading. (DISTRICTS - ALL)   Not available Not available
250415 1E.Purchase of Four (4) Police Interceptor Utility Vehicles and an Ordinance Authorizing the Sale and/or Disposal of Municipal Owned Personal PropertyOrdinancePurchase of Four (4) Police Interceptor Utility Vehicles and an Ordinance Authorizing the Sale and/or Disposal of Municipal Owned Personal Property Request for a waiver of bids and award of a contract to Currie Motors in the amount of $196,044.00 for the purchase of Four (4) Police Interceptor Utility Vehicles. The vehicles will be purchased through the Suburban Purchasing Cooperative (SPC Contract #204), of which the Village is a member. Approval of an Ordinance declaring Units PP766, a 2021 Ford Explorer, PP767, a 2021 Ford Explorer, PP768 a 2021 Ford Explorer and PP769, a 2021 Ford Explorer, as surplus and authorizing their sale and/or disposal. Staff requests a waiver of first reading. (DISTRICTS - ALL)   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
230055 1G. OrdinanceCongregate Care Lift Assist Ordinance Ordinance amending Title 3, Chapter 33, adding a new Section 33.49 to the Lombard Village Code regarding reimbursement for lift-assist services provided by the Lombard Fire Department.   Not available Not available
250369 2H. OrdinanceText Amendments to Title 15, Chapter 150 (Building Code) of the Village of Lombard Ordinances. The Board of Building Appeals recommends approval of the following code amendments to the Lombard Building Code (Title 15, Chapter 150 of Village Code): Updating the International Codes from the 2018 version to the 2024 version. · International Building Code · International Residential Code · International Mechanical Code · International Fuel Code · International Property Maintenance Code · International Swimming Pool and Spa Code · International Fire Code · Chapter 11 Storm Drainage of the 2024 International Plumbing Code   Not available Not available
250389 1I.Lombard Meadows - Phase V - Design EngineeringResolutionLombard Meadows - Phase V - Design Engineering Approving a contract with Civiltech Engineering, Inc. of Itasca, Illinois in an amount not to exceed $562,071.53 for design engineering services for Phase V of the Lombard Meadows reconstruction project that involves the full reconstruction of Lombard Circle, School Street, School Court and Arthur Drive. (DISTRICT #6)   Not available Not available
250413 1J.Yorktown Center Pedestrian and Bicycle Improvements Study - Design ServicesResolutionYorktown Center Pedestrian and Bicycle Improvements Study - Design Services Approving a contract with Civiltech Engineering, Inc. in the amount of $126,467.05 for the design services related to the Yorktown Center Pedestrian and Bicycle Improvements Study. (DISTRICT #4)   Not available Not available
250401 1K.Cleaning Contract - Village Hall and Public WorksBidCleaning Contract - Village Hall and Public Works Request for a waiver of bids and award of a contract to Advanced Cleaning Systems, Inc. in an amount not to exceed $29,937.96. Staff sought proposals from three (3) qualified vendors, with Advanced Cleaning Systems, Inc. being the lowest proposal received. This contractor is the current provider of cleaning services for the Village. This contract will expire December 31, 2026. (DISTRICT #6)   Not available Not available
250421 1L.Waiver of Bids - John Neri Construction CompanyBidWaiver of Bids - John Neri Construction Company Request for a waiver of bids and award of a contract to John Neri Construction Company in an amount not to exceed $28,726.73. This request is due to emergency sewer repairs.   Not available Not available
250405 2M.Renewal of a Three (3) Year Village-Wide Enterprise License Agreement with ESRIRequestRenewal of a Three (3) Year Village-Wide Enterprise License Agreement with ESRI Request for a waiver of bids and approval to renew a three-year (2026, 2027, 2028) Village-wide Lease Agreement with ESRI in the amount of $126,600 ($42,200 each year) for GIS Software.   Not available Not available
250407 1N.Regular Village Board Meeting Dates - 2026RequestRegular Village Board Meeting Dates - 2026 Approval of the Village Board meeting schedule for 2026 including rescheduling of the January 1st meeting to January 8th; rescheduling the January 15th meeting to January 22nd; and the cancellation of the first meetings in June, July and August (June 4, July 2, and August 6).   Not available Not available
250254 3O. RequestPC 25-10: 1308-1330 S. Meyers Road - Pinnacle at Meyers Plat of Abrogation Request for approval of a Plat of Abrogation for the Pinnacle at Meyers Subdivision. The construction of the development as an 11-lot single-family residential subdivision requires releasing an easement that was dedicated when the property was initially platted for 22 single-family lots.   Not available Not available
250399 1O-2.2026 Risk Management & Insurance Renewal ProgramRequest2026 Risk Management & Insurance Renewal Program Recommendation from the Finance & Administration Committee to approve the 2026 Insurance Program in an amount not to exceed $778,816.00. The overall increase is 0.98% from 2025 costs.   Not available Not available
250416 4P. AppointmentAppointment - Zoning Board of Appeals Request for concurrence in the appointment of Lisa Miller to the Zoning Board of Appeals with a term until May 2029 filling the vacancy created by the appointment Michelle Johnson to the Plan Commission.   Not available Not available
250423 1P-2. OrdinanceOrdinance Amending Title XI, Chapter 112, of the Lombard Village Code (Alcoholic Beverages) An Ordinance amending Title XI, Chapter 112, of the Lombard Village Code terminating the Class “S” liquor license issued to Troika Brewing Company, LLC d/b/a Noon Whistle Brewing Company, located at 800 E. Roosevelt Rd, Unit C, Lombard, IL, amending Class “S-VG” liquor license category and issuing a new Class “S-VG” liquor license to Troika Brewing Company, LLC d/b/a Noon Whistle Brewing Company, 800 E. Roosevelt Road, Unit C, Lombard, IL, effective January 1, 2026. (DISTRICT #6)   Not available Not available
250324 2A. OrdinanceBudget Ordinance for Fiscal Year 2026 (Amended) Ordinance Adopting the FY 2026 Annual Budget (amended) for the Village of Lombard in the amount of $123,379,037 for the period January 1, 2026 through December 31, 2026.   Not available Video Video
250325 1B. OrdinanceAmended Ordinance Providing for the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2025, and Ending December 31, 2025 for the Village of Lombard An Amended Ordinance providing for the levy and assessment of taxes for the fiscal year beginning January 1, 2025, and ending December 31, 2025 in the amount of $12,474,037 as amended to include only new growth in the tax levy. The Finance and Administration voted to recommend the statutorily permissible tax levy to the President and Board of Trustees.   Not available Video Video