Village of Romeoville Board of Trustees met April 18.
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
MIN18-0715 Approval of Minutes-April 4, 2018 Workshop Meeting
MIN18-0716 Approval of Minutes-April 4, 2018 Regular Meeting
18-2470 Approval of Bills - Schedule A
18-2471 Approval of Bills - Schedule B
18-2472 Approval of Bills - Schedule C
RES18-2451 A Resolution Approving a Plat of Subdivision for the Troutman and Dams development
RES18-2463 A Resolution Authorizing the Execution of a Memorandum of Agreement Between the Department of Homeland Security and the Romeoville Police Department (Training Course Development and Best Practices)
RES18-2464 A Resolution Establishing a Development Security for the Public, Stormwater and Erosion Control Improvements at the Checker’s Restaurant (651 Independence Blvd) (PZC#17-024).
RES18-2469 A Resolution Authorizing the Execution of a Settlement and Termination Agreement (Indoor Sports Management Group, LLC—Rescission and Staffing Agreement—Edward Athletic and Event Center)
RES18-2470 A Resolution Authorizing a Concession Stand License Agreement (Deer Crossing Park—The Bambini Group, LLC)
RES18-2472 A Resolution to Waive the Bidding Requirements and Utilize the State Bid Contract for the Purchase of One 2019 Ford F550 Dump Body Truck
RES18-2474 A Resolution to Waive the Bid Process and Accept the Price Quote for a Raw Wastewater Influent Screen and for Installation of the Screen
RES18-2476 A Resolution Authorizing the Waiving of Bids for Deer Crossing Park Concession Stand Equipment
5. Mayor's Report
PH18-2273 Public Hearing Regarding the Village of Romeoville FY 2018-19 Budget
ORD18-1477 An Ordinance Amending Chapter 112.33A(E)—Class A/B Special Event Endorsement
6. Clerk's Report
7. Citizen's, Committees, Commissions And Liaison Reports
8. Village Manager's Report
9. New Business
ORD18-1475 An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan for a Checker's restaurant at 651 N. Independence Blvd.
ORD18-1476 An Ordinance Approving a Special Use Permit for La Tortuga Feliz to serve alcoholic beverages with an outdoor patio at 330 S. Budler Rd. in Budler Retail Center
ORD18-1478 Adopting the Annual Operating Budget for the Fiscal Year 2018-2019 for the Village of Romeoville, Will County, Illinois
ORD18-1479 An Ordinance of the Village of Romeoville, Will County, Illinois, providing for the issuance of a not to exceed $9,000,000 Subordinate Lien Taxable Tax Increment Revenue Note, Series 2018A (“Gateway North Upper” Redevelopment Project Area), and pledging certain incremental property tax revenues to the payment thereof.
RES18-2465 A Resolution Entering into a Contract with Dewberry Architects Inc. for the Village of Romeoville ADA Facility Transition Plan
RES18-2466 A Resolution Authorizing an Economic Development Agreement (Illinois Developers, LLC)
RES18-2467 A Resolution Approving an Intergovernmental Agreement with the Commuter Rail Division of the Regional Transportation Authority (“Metra”)
RES18-2468 A Resolution Approving an Intergovernmental Agreement with the Commuter Rail Division of the Regional Transportation Authority (“Metra”)
RES18-2471 Resolution Authorizing the Approval of Purchase Orders for Fiscal Year 2018-2019 of over $20,000 for Purchases of a Routine Nature, Contractual Obligations Previously Approved by the Village Board, Goods and Services Provided by Sole Suppliers, Goods and Services Provided by System Suppliers and Professional Services Provided Previously Approved by the Village Board.
RES18-2473 A Resolution for Approval of Additional Water Main Construction and an Addition to the Current Water Main Rehabilitation Program Contract
RES18-2475 A Resolution to Waive the Bid Process and Enter into a Contract for the FY18/19 Concrete Repair Program
RES18-2477 A Resolution Waiving the Bids and Authorizing the Purchase of Software from Cellebrite
RES18-2478 A Resolution Authorizing Waiving of Bids for the Installation of Flooring at the Romeoville Recreation Center for the Hallways, Mezzanine, Drdak Room, Bodine Room, Celebration Room, Art Room, and Office Areas
10. Board Comments
11. Executive Session
12. Adjournment
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