Village Board of Trustees

Village Hall Board Room

Agenda — 37 items

1. I. Call to Order and Pledge of Allegiance
2. II. Roll Call
3. III. Public Hearings
4. IV. Public Participation
5. V. Approval of Minutes approved Pass
6. VI. Committee Reports
7. 7 Community Promotion & Tourism - Trustee Bernie Dudek, Chairperson
8. 8 Community Relations Committee - Trustee Dan Militello, Chairperson
9. 9 Economic/Community Development Committee - Trustee Anthony Puccio, Chairperson
10. 10 Finance & Administration Committee, Trustee Andrew Honig, Chairperson
11. 11 Public Safety & Transportation Committee - Trustee Brian LaVaque Chairperson
12. 12 Public Works & Environmental Concerns Committee - Trustee Bob Bachner, Chairperson
13. 13 Lombard Historic Preservation Commission - Village Clerk Liz Brezinski
14. VII. Village Manager/Village Board/Village Clerk Comments
15. VIII. Consent Agenda
16. 16 Payroll/Accounts Payable
17. A. Approval of Accounts Payable For the period ending March 22, 2024 in the amount of $442,571.35. 240111 approved Pass
18. B. Approval of Village Payroll For the period ending March 23, 2024 in the amount of $953,783.47. 240112 approved Pass
19. C. Approval of Accounts Payable For the period ending March 29, 2024 in the amount of $655,675.05. 240113 approved Pass
20. 20 Ordinances on First Reading (Waiver of First Requested)
21. 21 Other Ordinances on First Reading
22. D. PC 24-02: 665 W North Avenue - Heron Point Office Building The Plan Commission submits its recommendation to approve the following action on the subject property located within the OPD Office District Planned Development (Heron Point Planned Development): Pursuant to Section 155.504 (A) (major changes in a planned development) of the Lombard Zoning Ordinance, amend the Heron Point Planned Development, as established by Ordinance No. 4538, and amended by Ordinance Nos. 4729 and 5326, to approve a conditional use pursuant to Section 155.412(C) of the Lombard Zoning Ordinance to allow for a storage center to operate on the subject property located within the O Office Planned Development District. (DISTRICT #1) 240027 passed on first reading Pass
23. 23 Ordinances on Second Reading
24. E. 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 Section was reviewed to provide greater code clarity and consistency between this section and other sections of the Village Code. (DISTRICTS - ALL) 240067 passed on second reading Pass
25. 25 Resolutions
26. 26 Other Matters
27. 26 Approval of the Consent Agenda approved on the consent agenda Pass
28. IX. Items for Separate Action
29. 28 Ordinances on First Reading (Waiver of First Requested)
30. 29 Other Ordinances on First Reading
31. 30 Ordinances on Second Reading
32. 31 Resolutions
33. 32 Other Matters
34. X. Agenda Items for Discussion
35. XI. Executive Session
36. XII. Reconvene
37. XIII. Adjournment adjourn Pass

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