Village of Romeoville Board met May 20.
Here is the agenda provided by the board:
1. CALL TO ORDER
Roll Call
2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
3. PETITIONS FROM THE PUBLIC
4. CONSENT AGENDA
MIN20-0800 Approval of Minutes-May 6, 2020 Workshop Meeting
MIN20-0801 Approval of Minutes-May 6, 2020 Regular Meeting
20-2743 Approval of Bills-Schedule A
20-2744 Approval of Bills-Schedule B
20-2745 Approval of Bills-Schedule C
20-2746 Approval of Bills-Schedule D
20-2747 Motion to approve and accept the transfer of funds of up to $4,000,000.00 from the General Corporate Fund (Fund 1) to the Facility Construction Fund (Fund 59) for the Fiscal Year Ended April 30, 2020.
20-2748 Motion to approve and accept the transfer of funds of $321,000.00 from the General Corporate Fund (Fund 1) to the Motor Fuel Tax Fund (Fund 20) for the Fiscal Year Ended April 30, 2020.
ORD20-1637
An Ordinance Declaring “Surplus Funds” in the Marquette Tax Increment Finance District
RES20-2914
A Resolution Approving a First Amendment to Agreement Dated August 21, 2019 between the Village of Romeoville and the Naperville Exchange Club for the Planning and Operation of Naperville Exchange Club’s Ribfest
RES20-2915
A Resolution Waiving the Public Bidding Requirements and Authorizing the Purchase of a New Replacement Romeoville Police K9 Dog
RES20-2916
A Resolution to Waive the bid process and accept the proposal from Vermeer Midwest for the purchase of a new Vermeer BC 1800 XL
Chipper.
RES20-2917
A Resolution Authorizing the Execution of an Easement Acquisition Agreement (Walco Tool and Engineering)
5. MAYOR'S REPORT
6. CLERK'S REPORT
7. VILLAGE MANAGER'S REPORT
8. NEW BUSINESS
ORD20-1636
An Ordinance Authorizing the Execution of a Real Estate Purchase Contract with the Roman Catholic Diocese of Joliet Trust (135th Street Vacant Land—West of Cemetery)
RES20-2913
A Resolution Approving the Execution of a Lease with the Roman Catholic Diocese of Joliet Trust (135th Street Vacant Land)
RES20-2918
A Resolution Creating and Authorizing the Village of Romeoville Small Business Community Grant Program
RES20-2919
A Resolution Approving an Addendum to a Fireworks Contract with Melrose Pyrotechnics Inc.
9. BOARD COMMENTS
10. EXECUTIVE SESSION
11. ADJOURNMENT
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