Village of Romeoville Board met Dec. 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
3MIN17-0700 Approval of Minutes-December 6, 2017 Workshop Meeting MIN17-0701 Approval of Minutes-December 6, 2017 Regular Meeting 17-2435 Approval of Bills - Schedule A 17-2436 Approval of Bills - Schedule B 17-2437 Approval of Bills - Schedule C ORD17-1445
An Ordinance Amending Certain Sections of Chapter 37 of the Romeoville Code of Ordinances-Personnel Manual
RES17-2425
A Resolution Authorizing an amendment to the existing agreement in order to extend the estimated ending date for the Phase I Engineering for I-55 Interchanges at Illinois Route 126 and Airport Road (Job P-91-130-07)
RES17-2423
A Resolution Approving a Final Plat of Subdivision for CT MIC Bluff Road Venture, LLC (Interchange 55 Logistics Park)
5. Mayor's Report
ORD17-1443
An Ordinance Amending Chapter 112.33A(B)(1) )—Class A. B. C License Off Premises Sale Endorsement
6. Clerk's Report
7. Citizen's, Committees, Commissions And Liaison Reports
8. Village Manager's Report
9. New Business
ORD17-1424
An Ordinance Approving the Annexation of Territory for CT MIC Bluff Road Venture, LLC (Interchange 55 Logistics Park)
ORD17-1425
An Ordinance Approving the Zoning of Territory for CT MIC Bluff Road Venture, LLC (Interchange 55 Logistics Park)
ORD17-1426
An Ordinance Approving a Special Use Permit for a Planned Unit Development - General Development Plan for CT MIC Bluff Road Venture, LLC (Interchange 55 Logistics Park)
ORD17-1444
An Ordinance Authorizing the Execution of a Redevelopment Agreement (CT MIC Bluff Road Venture, LLC)
RES17-2426
A Resolution to Waive the Bid Process and Accept the Price Quote from Total Automation Concepts Inc. for the Installation of Security Cameras at the Department of Public Works
RES17-2427
A Resolution Waiving the Public Bidding Process and Authorizing a Contract for the Purchase of One (1) New Police Crime Scene / Traffic Accident Investigation Vehicle, Fully Equipped
RES17-2428
A Resolution Authorizing the Execution of a Storm Sewer, Roadway and Watermain Easement Agreement with Commonwealth Edison Company, Abbott Land Gateway LLC, and the Romeoville Gateway Association
RES17-2429
A Resolution Waive the Bidding Requirements and Utilize the State Bid Contract for the Purchase of two 2018 Ford Explorer Utility Vehicles
10. Board Comments
11. Executive Session - Pending/Threatened Litigation/ Land Acquisition
12. Adjournment
https://www.aurora-il.org/AgendaCenter/ViewFile/Agenda/_12192017-1294