VILLAGE MINUTE

VILLAGE BOARD MEETING

Public Hearing

A Public Hearing was conducted for the purpose of hearing written and oral comments from the public concerning the proposed Annual Budget. There was no public comment.

• Proclamation was read by the Village Clerk recognizing “Days of Remembrance,” “Jazz Appreciation Month” and “Autism Awareness Month.”

• Approved the Minutes of the Regular Board Meeting of March 15, 2012 and Special Board Meeting of March 28, 2012.

• Approved Accounts Payable and Village Payroll.

Ordinances Approved With the Waiver of First Reading as Requested

• Revising the Class A/B II & A/B III liquor license categories to reflect the 2011 sales certification for DMK Burger Bar and Roundheads Pizza.

• Ordinance approving an intergovernmental agreement with the Northern Illinois Police Alarm System.

• Revising the liquor license category to reflect a corporate name change for Hyatt Place.

• Revising the liquor license category to reflect a change in ownership for Famous Liquors.

• Approving a salary ordinance approving rates of pay for Village Employees effective June 1, 2011.

Other Ordinances on First Reading

• Adoption of the National Fire Protection Association Life Safety Code.

• Adoption of the 2012 International Energy Code, the 2009 International Plumbing Code and the Federal and State Accessibility Codes.

• Adopting the Village Annual Budget.

• Vacation of a portion of the public-right-of way for the construction of a pedestrian underpass at Park Ave. and the Metra Train Station.

.Ordinances Approved on Second Reading

• Reduce the interior side yard setback from 6' to 4.5' for 91 S. Chase.

Resolutions Approved

• Approved a contract with Alfred Benesch & Co. for $61,257.20 for Design Engineering services for water system network analysis.

• Plat of Easement for property at 717 E. Butterfield Rd.

• Authorizing of an Agreement with Blue Cross/Blue Shield for Employee Health Insurance Programs.

• Authorizing a contract with Baxter & Woodman not to exceed $306,532.00 to provide engineering services for phase one for the Finley Rd. pavement rehabilitation.

• Authorizing the Northern Illinois Municipal Electric Cooperative to serve as broker to obtain bids from electrical providers to provide lower electrical rates for residents.

Other Matters

Approved the following:

• Authorization to purchase fuel from Heritage FS, Inc. through the DuPage County Joint Purchase Contact.

• Authorization to purchase a back-up generator from Cummins NPower at a cost of $32,609.00 for the Finley Rd. Lift Station.

• Motion to accept a Grant of Easement Plat for sanitary sewer on the property at 1005 N. Rohlwing Rd.

• Motion approving stormwater easement for Chase Bank at Yorktown Center.

• Approval to the Lombard Lions Club to place temporary banners on Village property for the promotion of the Lions Club White Cane Days.

Ordinances on Second Reading

None.

Agenda Items for Discussion

Ken Loch Golf Course--Referred to staff for the review of the Comprehensive Plan.

Village Board meetings are held on the first and third Thursday of the month at 7:30 p.m. in the Village Hall Board Room at 255 E. Wilson Ave.

Village Board meetings are broadcast live on Comcast Channel 6 and AT&T U-Verse Channel 99.

Please visit our web site at www.villageoflombard.org to view the Board Meeting on streaming video or for additional Village news.

Please contact Joelyn Kott, Communications Coordinator at 630-620-5718 for any questions.