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190416
| 1 | | Proclamation - Fire Prevention Week 2019 | Proclamation | Proclamation - Fire Prevention Week 2019 | | |
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190404
| 1 | A. | Approval of Village Payroll | Payroll/Accounts Payable | Approval of Village Payroll
For the period ending September 14, 2019 in the amount of $896,850.63. | approved | Pass |
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190405
| 1 | B. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending September 20, 2019 in the amount of $1,144,122.18. | approved | Pass |
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190413
| 1 | C. | Approval of Accounts Payable | Payroll/Accounts Payable | Approval of Accounts Payable
For the period ending September 27, 2019 in the amount of $361,110.96. | approved | Pass |
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190241
| 2 | D. | | Ordinance | Ordinances Amending the Lombard Village Code-Title 5, Chapter 51, Section 51.10 in Regard to Water Meters and Title 5, Chapter 50, Section 50.114 in Regard to Water Rates
Two (2) Ordinances Amending Title 5, of the Lombard Village Code in Regard to Adding an Administration Service Charge of $35.00 per Billing Period for Customers That Choose to Opt-out of Having the Required Remote Water Meter Reading Device.
1. AN ORDINANCE AMENDING TITLE 5, CHAPTER 51, SECTION 51.10 OF THE LOMBARD VILLAGE CODE IN REGARD TO WATER METERS
Effective January 1, 2020, this ordinance amends Section 51.10(C) to remove the name of the water meter manufacturer and adds a new Section 51.10(G) to establish a flat fee of $35.00 per billing period fee for customers that choose to opt-out of having the required remote water meter reading device installed.
2. AN ORDINANCE ADDING TITLE 5, CHAPTER 50, SECTION 50.114 OF THE LOMBARD VILLAGE CODE IN REGARD TO WATER RATES
Effective January 1, 2020, this ordinance adds a new Section 50.114(E) to establish a flat fee of $35.00 per billing period as an administrativ | waived of first reading and passed on second reading with suspension of the rules | Pass |
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190401
| 1 | E. | Street Lighting LED Replacement Project | Bid | Street Lighting LED Replacement Project
Request for a waiver of bids and award of a contract to Graybar Electric in the amount of $54,272.00. Graybar Electric is the contractor that submitted the winning bid to U.S. Communities Government Purchasing Alliance for electrical supplies and fixtures. (DISTRICTS #2, #3, #4, & #5) | approved | Pass |
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190402
| 2 | F. | | Request | Motion to Accept and File with the Village Clerk the 2018 Comprehensive Annual Financial Report (CAFR), Management Letter, Current Recommendation and Audit Finding with Corrective Action Plan
The Finance and Administration Committee voted unanimously to recommend that the Village Board accept and place on file with the Village Clerk the FYE 2018 Comprehensive Annual Financial Report and Management Letter. | approved | Pass |
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190289
| 3 | A. | | Ordinance | ZBA 19-05: 244 E St. Charles Road - Time Extension Request
Pursuant to Section 155.103(F) of Village Code, the petitioner is requesting approval of an Ordinance extending the time period to start construction of a proposed fence. The time extension will be for an additional twelve month period until October 3, 2021. (DISTRICT #4) | waived of first reading and passed on second reading with suspension of the rules | Pass |
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190315
| 4 | B. | | Ordinance | PC 19-19: An Ordinance Amending Title XV., Chapter 155 of the Lombard Village Code in Regard to the Zoning Regulations Applicable to Cannabis Business Establishments
A recommendation from the Plan Commission to approve amendments to the following Sections of Village Code, and other relevant sections for clarity, as amended by the direction of the Village Board on September 19, 2019:
1. Amend Section 155.412(B) of the Village Code to add “Cannabis Dispensing Facility operated in strict compliance with State law applicable thereto” to the list of permitted uses in the O Office District; also delete Section 155.412 (C)(9) which established medical cannabis dispensing organization as a conditional use in the O Office District;
2. Amend Section 155.413(C) of the Village Code to add “Cannabis Dispensing Facility operated in strict compliance with State law applicable thereto” to the list of conditional uses in the B1 Limited Neighborhood Shopping District;
3. Amend Section 155.414(C) of the Village Code to add “Cannabis Dispensing Facility operated in strict compliance with State law | waived of first reading and passed on second reading with suspension of the rules | Pass |
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190394
| 1 | C. | | Ordinance | BOT 19-01: Annexation Agreement - 600 W Pleasant Lane
An Ordinance approving an annexation agreement. The annexation agreement provides for annexation to the Village of Lombard and a map amendment (rezoning) from the R0 Single-Family Residence District to the R3 Attached Single-Family Residence District. Upon annexation, the petitioner intends to demolish the current structure and build five (5) buildings each with four (4) units for a total of twenty (20) townhomes. This matter requires a two-thirds (2/3rds) vote of the Corporate Authorities (5 of 7). (DISTRICT #1) | passed on second reading | Pass |
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190317
| 2 | D. | | Ordinance | PC 19-07: Annexation, Map Amendment (Rezoning) and Approval of Major Plat of Subdivision - 600 W. Pleasant Lane
A recommendation from the Plan Commission to approve:
1. An Ordinance annexing the subject property in to the Village of Lombard
2. An Ordinance approving a map amendment to rezone the property from the R-0 Single Family Residence District to the R-3 Attached Single Family Residence District
3. An Ordinance approving a Major Plat of Subdivision (DISTRICT #1) | passed on second reading | Pass |
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190397
| 1 | E. | | Ordinance | An Ordinance Amending Title IX., Chapter 98 Of The Lombard Village Code In Regard To The Imposition Of A Municipal Cannabis Retailers’ Occupation Tax
Ordinance imposing a three percent (3%) Municipal Cannabis Retailers' Occupation Tax, effective January 1, 2020, on the sale of cannabis at retail, as directed by the Village Board at the cannabis workshop held on July 31, 2019. | passed on second reading | Pass |
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