Village of Romeoville Board of Trustees met July 15.
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
MIN20-0806 Approval of Minutes-June 17, 2020 Workshop Meeting
MIN20-0807 Approval of Minutes-June 17, 2020 Regular Meeting
20-2756 Approval of Bills-Schedule A
20-2757 Approval of Bills-Schedule B
20-2758 Approval of Bills-Schedule C
20-2759 Approval of Bills-Schedule D
20-2760 Approval of Bills-Schedule E
20-2761 Approval of Bills-Schedule F
20-2762 Approval of Bills-Schedule G
ORD20-1651 An Ordinance Adopting Successor Collective Bargaining Agreement Between the Village of Romeoville and American Federation of State, County, and Municipal Employees (AFSCME) Council 31
ORD20-1652 An Ordinance Authorizing Delivery of Consent to Assignment and Ratification of A Redevelopment Agreement
RES20-2936 A Resolution Awarding of the Contract for the 2020/21 Water Main Rehabilitation Program
RES20-2937 A Resolution Awarding of the Contract for the Greeenwood Avenue and Hudson Avenue Watermain Replacement Project
RES20-2938 A Resolution Authorizing an Intergovernmental Agreement between the Village and the Palos Fire Protection District
RES20-2939 A Resolution Authorizing the Execution of an Amended Event Security Services Agreement (US Protection Agency Inc.—Romeofest Security Services)
RES20-2940 A Resolution Approving an Amended Facility Use Agreement with Exact Sport, LLC, an Illinois limited liability company, d/b/a Exact Sports
RES20-2943 A Resolution Authorizing the Execution of an Easement Agreement (Temporary and Permanent Easement—Independence Boulevard PRV Station—765 Independence LLC)
RES20-2944 A Resolution Approving the Execution of a Lease with Commonwealth Edison Company (Recreation Trail within Com Ed ROW)
RES20-2945 Resolution to Approve the Purchase of New Overhead Bay Doors at Fire Station 2
RES20-2947 A Resolution Approving a Second Amendment to a License Agreement (3
Phase Line Construction—E. Romeo Road Site)
RES20-2948 A Resolution Waiving the Bids and Authorizing an Agreement with DACRA Tech LLC
RES20-2949 A Resolution Waiving the Public Bidding Process and Authorizing a Contract with CDW for Microsoft Licensing
RES20-2950 A Resolution Approving a Vending Machine Agreement with Autofrost
RES20-2951 A Resolution Waiving the Public Bidding Process and
Authorizing a Contract with Tyler Technologies - Tyler Cashiering
(Current Vendor)
5. MAYOR'S REPORT
ORD20-1648 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances
6. CLERK'S REPORT
7. VILLAGE MANAGER'S REPORT
8. NEW BUSINESS
RES20-2942 A Resolution Authorizing the Acceptance of a Proposal from Wight & Company (Pine Trail Park Development)
9. BOARD COMMENTS
10. EXECUTIVE SESSION
11. ADJOURNMENT
https://romeoville.legistar.com/View.ashx?M=A&ID=774605&GUID=997EFDC0-57E8-4160-8E0F-4047307B33DC
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