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February 2024

34 records

Water & Sewer Systems Supplies Bid Award of a contract to Mid American Water of Wauconda, Illinois, the lowest responsible bidder of four (4) bids received, in the amount not to exceed $33,5… 240097 Bid Feb 28, 2024 Passed Approval of Accounts Payable For the period ending March 1, 2024 in the amount of $415,335.06. 240096 Payroll/Accounts Payable Feb 28, 2024 Passed Approval of Village Payroll For the period ending February 24, 2024 in the mount of $974,622.70. 240095 Payroll/Accounts Payable Feb 28, 2024 Passed North Grace Street Underground Improvements, Final Balancing Change Order No. 3 Reflecting an increase of $21,541.26 to the contract with John Neri Construction. The revised contract amount … 240094 Resolution Feb 27, 2024 Passed Intergovernmental Agreement with the Village of Glen Ellyn in Regard to the Glenbard Wastewater Authority Approval of an Intergovernmental Agreement with the Village of Glen Ellyn regarding … 240093 Resolution Feb 27, 2024 Passed Sanitary and Storm Sewer Closed Circuit Television (CCTV) Inspection and Cleaning Award of a contract to Sewertech, LLC of Schaumburg, Illinois, the lowest responsible bidder of seven (7) bi… 240092 Bid Feb 27, 2024 Passed Ordinance 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 Vi… 240091 Ordinance Feb 26, 2024 Passed Request for a Waiver of Bids and Authorization to Execute an Agreement with NewGen Strategies & Solutions for a Water and Sewer Rate Study Update Staff is requesting a waiver of bids and aut… 240090 Request Feb 22, 2024 Passed PC 24-09 255 Wilson Ave - New Garage Request to approve a new Garage on the property. (DISTRICT 3) 240089 Development Project Feb 21, 2024 To Be Discussed Approval of Accounts Payable For the period ending February 23, 2024 in the amount of $1,599,903.05. 240088 Payroll/Accounts Payable Feb 21, 2024 Passed Plat of Easement - Summit Townhomes Development 300-398 Summit Circle Request for approval of a Plat of Easement for Public Utilities located within the parcel of the Summit Townhomes Develo… 240085 Request Feb 15, 2024 Passed Gasoline and Diesel Fuel Purchase Request for a waiver of bids and award of a contract to Al Warren Oil Co, Inc. The price for gasoline is the low rack average daily OPIS price plus (0.045) … 240084 Bid Feb 15, 2024 Passed Approval of Accounts Payable For the period ending February 16, 2024 in the amount of $3,435,975.94. 240083 Payroll/Accounts Payable Feb 15, 2024 Passed Approval of Village Payroll For the period ending February 10, 2024 in the amount of $1,013,449.00. 240082 Payroll/Accounts Payable Feb 15, 2024 Passed Intergovernmental Agreement (IGA) Amendment with the Village of Glen Ellyn Regarding Glenbard Wastewater Authority (GWA) 240081 Discussion Feb 9, 2024 To Be Discussed Resolution Authorizing an Addition to the Village of Lombard Purchasing Policies and Procedures Manual Recommendation from the Finance & Administration Committee to adopt the addition of the… 240080 Resolution Feb 9, 2024 Passed Resolution Authorizing Additions and Amendments to the Village of Lombard Financial Policies Regarding the Year End General Fund Reserve Maintenance Policy Adopted July 21, 2016 and the Fixe… 240079 Resolution Feb 9, 2024 Passed 2023 Capital Improvement Program, Budget to Actual Report Review of the 2023 Capital Improvement Program, Budget to Actual Report and no action is required by the Committee. 240078 Information Item Feb 8, 2024 Discussed Lead Service Line Replacement and Notification Act Review of the Lead Service Line Replacement and Notification Act and no action is required by the Committee. 240077 Information Item Feb 8, 2024 Discussed Agreement for Ambulance Billing Services with EMS Management & Consultants, Inc. Request for a waiver of bids and authorization to execute an Agreement with EMS Management & Consultants, Inc… 240076 Request Feb 8, 2024 Passed Resolution Amending Procedures for Electronic Attendance at Village Board Meetings Resolution amending Electronic Attendance at Village Board meetings previously adopted pursuant to Resoluti… 240075 Resolution Feb 7, 2024 Passed Village Board Strategic Plan - Economic Incentive Components and Projected 2024 Activities Village Board adopted a Strategic Plan for the 2021-2024 period. One of the five strategic prioriti… 240074 Development Project Feb 7, 2024 To Be Discussed Economic Incentive Agreements - Winter, 2024 Status Update The Community Development Department offers a status report of all open economic incentive agreements which were considered by the … 240073 Development Project Feb 7, 2024 To Be Discussed Sidewalk and Curb Improvement Program FY2024 Request for a waiver of bids and award of a contract to Globe Construction, Inc. in the amount of $343,637.79. Globe Construction has provided an… 240072 Bid Feb 7, 2024 Passed Approval of Accounts Payable For the period ending February 9, 2024 in the amount of $1,465,304.69. 240071 Payroll/Accounts Payable Feb 7, 2024 Passed Motor Fuel Tax Roadway Improvement Resolution for Fiscal Year 2022 Approving a Resolution to appropriate the use of one million dollars and no cents ($1,000,000.00) of Motor Fuel Tax Funds f… 240070 Resolution Feb 5, 2024 Passed Downtown Sidewalk Project Change Order #3 240069 Resolution Feb 5, 2024 Filed FY2024 Sewer Lining Program Request for a waiver of bids and award of a contract to Performance Pipe Lining, the lowest responsible proposal of five (5) proposals received, in the amount of … 240068 Bid Feb 5, 2024 Passed Text Amendments to Chapter 115: Filling Stations. The Economic & Community Development Committee submits its recommendation to approve Text Amendments to Chapter 115: Filling Stations. This … 240067 Ordinance Feb 5, 2024 Passed Adoption of Village of Lombard Zoning Map - 2024 An ordinance approving a Village of Lombard Zoning Map pursuant to State Statutes. This map does not change the zoning of any properties with… 240066 Ordinance Feb 5, 2024 Passed Intergovernmental Agreement between the Village of Lombard and the Lombard Park District Regarding the Development of the Property at 641 N. Main Street Approval of a fifty-year Intergovernm… 240065 Resolution Feb 5, 2024 Passed Presentation - School District 87 240064 Presentation Feb 5, 2024 Filed Migrant Bus Drop-Offs Discussion regarding the Migrant Bus Drop-Offs and no action is required by the Committee. 240063 Information Item Feb 1, 2024 Discussed Committee Volunteer Manual and Open Meetings Act Guidelines Review the Volunteer Manual and Open Meetings Act Guidelines and no action is required by the Committee. 240062 Information Item Feb 1, 2024 Discussed
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