Will County Gazette

Village of Romeoville Board met June 7.

Here is the agenda as 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

Min17-0676 Approval of Minutes-May 17, 2017 Workshop Meeting

Min17-0677 Approval of Minutes-May 17, 2017 Regular Meeting

17-2366 Approval of Bills-Schedule A

17-2367 Approval of Bills-Schedule B

17-2368 Approval of Bills-Schedule C

17-2369 Approval of Bills-Schedule D

17-2370 Approval of Bills-Schedule E

Ord17-1380 An Ordinance on Prevailing Wage Rates in Romeoville

Res17-2316 A Resolution Establishing a Development Security for the Public,

Stormwater and Erosion Control Improvements the Eco-Site /T-Mobile

Site located at 1202 North Independence Blvd (PZC#16-034).

Res17-2317 A Resolution Establishing a Development Security for the Public, 

Stormwater and Erosion Control Improvements the S-Cubed Storage Facility 

located at 645 South Weber Road (PZC#17-013).

Res17-2318 A Resolution Establishing a Development Security for the Public, 

Stormwater and Erosion Control Improvements located at the Highpoint Town 

Square Apartments (PZC#16-028)

Res17-2319 Extending the Intergovernmental Agreement Forming the Will Electric

Aggregation Group

Res17-2320 A Resolution Authorizing the Sale of Village Property

Res17-2324 A Resolution Declaring Surplus Property and Authorizing the Disposition

of Surplus Property (Tarps and Racks)

Res17-2325 A Resolution Authorizing The Waiving Of Bids For The Provision Of

Apparel For The Village Department Of Parks and Recreation

(Programs And Staff) For A One Year Term Authorizing A Contract For

the Same With BWM Global.

Res17-2327 A Resolution Approving a License Agreement with Mity Nail Spa

5. Mayor's Report

17-2371 Proclamation-Amazon.com Day

Ph17-2251 Public Hearing-Boundary Line Agreement between the Village of

Romeoville and the Village of Lemont

6. Clerk's Report

7. Citizen's, Committees, Commissions and Liaison Reports

8. Village Manager's Report

9. New Business

17-2365 Motion to approve and accept the transfer of funds of $3,750,000.00

from the General Corporate Fund (Fund 1) to the Facility Construction

Fund (Fund 59) in the amount of $2,825,000 and to the Facility

Construction Fund in the amount of $925,000 as of April 30, 2017.

Ord17-1377 An Ordinance Amending Chapter 90 (Dogs and Cats) and Chapter 43

(Fee Schedule) of the Village Code of Ordinances

Ord17-1381 An Ordinance Declaring “Surplus Funds” in the

Marquette Tax Increment Finance District

Res17-2321 A Resolution to Waive the Bid Process and Accept the Price Quote from

Metropolitan Industries for the Replacement of Two Carillon Lift Station

Pumps

RES17-2322 A Resolution to Waive the Bid Process and Accept the Price Quote 

from Tri-Tech Electric for the Installation of Rectangular Rapid Flash Beacon Pedestrian 

Crossing Signs

Res17-2323 A Resolution Authorizing the Execution of an Intergovernmental

Agreement with the Village of Forest Park (Romeoville Fire Academy

(Exchange of Vehicles/Equipment for Academy Tuition)

Res17-2326 A Resolution Waiving the Public Bidding Process and

Authorizing a Contract with Dewberry for Professional Services -

Edward Hospital Athletic and Event Center Storage Addition

Res17-2328 A Resolution Authorizing The Waiving Of Bids For A 14-Passenger Bus

For The Village Department Of Parks And Recreation With Best Bus

Sales

Res17-2329 A Resolution Waiving the Public Bidding Process and Authorizing a

Contract with Grosshening, Inc for Demolition Services - 335

Independence

10. Board Comments

11. Executive Session- Land Acquisition / Personnel / Pending & Threatened

Litigation

12. Adjournment

https://romeoville.legistar.com/View.ashx?M=A&ID=540422&GUID=2F847749-308F-4875-ADFC-F94057F95BD9