Village of Romeoville Board of Trustees met June 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
MIN18-0721 Approval of Minutes-May 16, 2018 Workshop Meeting
MIN18-0722 Approval of Minutes-May 16, 2018 Regular Meeting
18-2487 Approval of Bills-Schedule A
18-2488 Approval of Bills-Schedule B
18-2489 Approval of Bills-Schedule C
18-2490 Approval of Bills-Schedule D
18-2491 Approval of Bills-Schedule E
18-2493 Approval of Bills - Schedule F
18-2494 Approval of Bills - Schedule G
18-2495 Approval of Bills - Schedule H
ORD18-1484 An Ordinance on Prevailing Wage Rates in Romeoville
ORD18-1487 Village of Romeoville An Ordinance Declaring “Surplus Funds” In The Marquette Tax Increment Finance District
RES18-2504 A Resolution Authorizing Waiving the Bids and Using the State Bidding Process to Purchase Two 2018 Ford Explorer Utility Vehicles, Ratifying the Purchase of the Same, and Repealing Resolution No. 17-2429
RES18-2505 A Resolution Authorizing a Second Amendment to a Development Agreement with ONEOK North System, L.L.C.
RES18-2506 A Resolution Approving a Plat of Easement for the Checker's development
RES18-2507 A Resolution Approving an Intergovernmental Agreement with IDOT for Route 53 and Joliet Road Street Lighting
RES18-2508 A Resolution Approving an Interagency Agreement with the Illinois State Police (Criminal History Record Information)
RES18-2511 A Resolution Approving a Plat of Easement for Watermain and Sanitary Sewer Purposes for the Lewis Airport Southcreek Building by Panattoni
RES18-2512 A Resolution Approving an Agreement with BBM Financial (Edward Athletic and Event Center-ATM)
RES18-2513 A Resolution Reducing the Development Security- Romeoville Gateway Development
RES18-2514 A Resolution Accepting the Public Improvements-Sanitary Service Improvements at Greencore- 1001 Crossroads Parkway
RES18-2515 A Resolution Accepting the Public Improvements-Panattoni Development at Lewis Airport
RES18-2516 A Resolution to Waive the Bidding Requirements and Utilize the State Bid Contract for the Purchase of One 2019 Ford F550 Dump Body Truck
RES18-2517 A Resolution to Approve Payment of the Annual Membership Dues for the Lower Des Plaines Watershed Group
RES18-2518 A Resolution to Approve Emergency Weber Road Water Transmission Line Repairs by Airy’s Inc.
RES18-2519 A Resolution Accepting Public Improvements-Paragon Lot 3 Building RES18-2520 A Resolution Accepting of Public Improvements-Paragon Lot 3 North Driveway
RES18-2522 A Resolution Declaring Surplus Property And Authorizing The Disposition Of Surplus Property (Benches)
RES18-2523 A Resolution Declaring Surplus Property And Authorizing The Disposition Of Surplus Property (Chairs)
RES18-2525 A Resolution Authorizing The Village To Enter Into An Agreement With ACT Services, Incorporated, For a Transition Plan To Make The Village's Park Sites Accessible Per The Americans With Disabilities Act Accessibility Guidelines And To Prioritize The Village's Park Sites
5. Mayor's Report
PH18-2276 Public Hearing Regarding the Issuance and Sale of, One or More Series of, Revenue Refunding Bonds (Lewis University), Series 2018, of the Village Of Romeoville, Will County, Illinois, In an Aggregate Principal Amount Not to Exceed $45,000,000.
6. Clerk's Report
7. Citizen's, Committees, Commissions And Liaison Reports
8. Village Manager's Report
9. New Business
ORD18-1486 An Ordinance Establishing a Temporary Moratorium on the Issuance of Certain Fence Permits Under the Village Code of Ordinances
ORD18-1488 An Ordinance Authorizing the Issuance and Sale of, One or More Series of, Revenue Refunding Bonds (Lewis University), Series 2018, of the Village of Romeoville, Will County, Illinois, In an Aggregate Principal Amount Not to Exceed $45,000,000; Authorizing the Execution and Delivery of a Bond and Loan Agreement, a Loan Agreement, a Trust Indenture, a Bond Purchase Agreement and Related Documents; and Authorizing the Distribution of a Preliminary Official Statement and an Official Statement; and Authorizing Certain Related Matters.
RES18-2509 A Resolution Authorizing a Redevolpment Agreement (TD Romeoville LLC—Route 53 and 135th Street—Part of Lot 3)
RES18-2510 A Resolution Approving an Intergovernmental Agreement with the Plainfield Park District (Budler Park Improvements)
RES18-2521 A Resolution to Waive the bid process, accept the proposal and enter into a contract with Orange Crush LLC for the Pavement Rehabilitation of Volunteer Park (based on proposals received as part of the 2018 Contractor Street Resurfacing Project).
RES18-2524 A Resolution To Accept A Proposal From Peerless Fence For Fence Repairs At Various Village Parks (Village Park, Volunteer Park, Discovery Park, and Boucher Prairie Park) For A Total Repair Costs of $32,770.00
10. Board Comments
11. Executive Session
12. Adjournment
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