Village of Romeoville Board of Trustees met April 15.
Here is the agenda provided by the board:
5:20 Wednesday, April 15, 2020 PM Regular Meeting
1. CALL TO ORDER
Roll Call
2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
3. PETITIONS FROM THE PUBLIC
4. CONSENT AGENDA
MIN20-0796 Approval Of Minutes-April 1, 2020 Workshop Meeting
MIN20-0797 Approval of Minutes-April 1, 2020 Regular Meeting
20-2735 Approval of Bills-Schedule A
20-2736 Approval of Bills-Schedule B
20-2737 Approval of Bills-Schedule C
ORD20-1632 An Ordinance Amending Chapter 37 of the Romeoville Code of Ordinances-Personnel Manual
RES20-2880 A Resolution Approving the Village of Romeoville ADA Facility Transition Plan
RES20-2881 A Resolution Authorizing a Wetland Credit Purchase Agreement with V3 Wetland Restoration LLC
RES20-2883 A Resolution Waiving the Public Bidding Process and Authorizing a Purchase for a Mobile Diesel Generator
RES20-2884 Waive the Bidding Requirements and Accept the Price Quote for the Purchase of a 2020 T350 Cargo Van
RES20-2885 A Resolution to Waive the Bid Process and Enter into a Contract for the FY20/21 Hot-Mix Asphalt Program
RES20-2886 A Resolution to Waive the bid process and accept the proposal from Water Well Solutions for emergency repairs to the well motor at Well No. 12, Airport Road Wellhouse.
RES20-2887 A Resolution Accepting a Proposal (Nitech Fire & Security Industries Inc.—Rec Department Fire Panel)
RES20-2888 A Resolution Accepting a Quotation for the Installation of Flooring at the Romeoville Recreation Center—Gymnastics Room—Midwest Gym Supply
RES20-2889 A Resolution Reducing the Development Security-Holiday Inn Express RES20-2890
A Resolution to Waive the Bid Process and Enter into a Contract for the 2020 Subdivision Street Resurfacing Project
RES20-2891 Resolution for Maintenance Under the Illinois Highway Code
RES20-2892 A Resolution Authorizing the Waiving of Bids for the Apparel Contract for the Recreation Department for 2020-21, and Accepting a Proposal from BWM Global for Apparel for 2020-21
RES20-2893 A Resolution to Waive the Bid Process and Enter into a Contract for the FY20/21 Concrete Repair Program
RES20-2894 A Resolution Awarding the Contract for the 2020/2021 Street Lighting Maintenance Program
RES20-2895 Authorizing the Village to Enter into a Revised Consignment Agreement and to execute other necessary documents for the Sale of Village vehicles with Enterprise Fleet Management Inc.
RES20-2896 Authorizing the Approval of Purchase Orders for Fiscal Year 2020-2021 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.
RES20-2897 A Resolution to Waive the Bid Process and Accept a Proposal for the Supplying and Maintenance of Public Works Uniforms
RES20-2898 A Resolution Amending an Agreement with Dewberry Architects
5. MAYOR'S REPORT
PH20-2317 A Public Hearing regarding the Village of Romeoville Fiscal Year 2020-2021 Budget
6. CLERK'S REPORT
7. VILLAGE MANAGER'S REPORT
8. NEW BUSINESS
ORD20-1633Adopting the Annual Operating Budget for the Fiscal Year 2020-2021 for the Village of Romeoville, Will County, Illinois.
RES20-2882 A Resolution Approving an Amended Fireworks Contract with Melrose Pyrotechnics Inc.
9. BOARD COMMENTS
10. EXECUTIVE SESSION
11. ADJOURNMENT
https://romeoville.legistar.com/View.ashx?M=A&ID=760307&GUID=4CAD614F-9524-4745-BB9A-F24C4D8E9C40
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