Village of Romeoville Village Board met Oct. 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
MIN23-0950 Approval of Minutes- Workshop Meeting, October 4, 2023
MIN23-0951 Approval of Minutes- Regular Meeting, October 4, 2023
23-3218 Approval of Bills- Schedule A
23-3219 Approval of Bills- Schedule B
23-3220 Approval of Bills- Schedule C
RES23-3684 A Resolution Approving a Plat of Easement for Boyer Rosene at 717 Parkwood
RES23-3685 A Resolution Approving a Plat of Dedication and Reservation of Easement for Romeo Road
RES23-3686 A Resolution Approving Executive Session Minutes
RES23-3687 A Resolution Approving an Amended License Agreement with Romeoville American Legion Post 52 (RAEC Alcoholic and Nonalcoholic Beverage Sales—Time Out Terrace)
RES23-3688 A Resolution Reducing the Development Security for Jimmy John’s
RES23-3689 A Resolution to Waive the Bidding Requirements and Accept the Proposal from Arbor Tek for the Restoration of trees and turf in Green Haven and Lakewood Falls Locations
RES23-3690 A Resolution to Waive the Bidding Requirements and Accept the Proposal from V3 Construction Group for the Restoration of Lily Cache Slough and Boucher Prairie Slough
RES23-3691 A Resolution to Waive the Bid Purchase for the Purchase of a 2023 Highlander from Romeoville Toyota
RES23-3693 A Resolution Establishing a Development Security for the Public, Stormwater and Erosion Control Improvements associated with Pop’s Drive-Thru located at 277 S. Weber Road (PZC#23-009).
5. MAYOR'S REPORT
PH23-2397 A Public Hearing for the Second Amendment to an Annexation Agreement for Duke Realty Limited Partnership
23-3216 A Motion to Appoint RHS Student Members for the Conservation and Sustainability Commission and Planning and Zoning Committee for the 23-24 School Year
23-3221 A Motion to Reappoint Kirk Openchowski to the Fire Pension Board
23-3217 A motion to Approve the Village of Romeoville Annual Treasurer's Report for the fiscal year ending April 30, 2023
6. CLERK'S REPORT
7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT
9. NEW BUSINESS
ORD23-1867 An Ordinance Approving a Minor Amendment to the Special Use Permit for a Planned Unit Development- General Development Plan for Prologis
ORD23-1868 An Ordinance Authorizing the Execution of a Second Amendment to an Annexation Agreement (Duke Realty Limited Partnership)
RES23-3692 A Resolution for the use of Rebuild Illinois Funds for the Design Engineering Associated with the Highpoint Drive Extension Project
10. BOARD COMMENTS
11. EXECUTIVE SESSION: Personnel- 5 ILCS 120/2(c)(1)
12. ADJOURNMENT
https://romeoville.legistar.com/Calendar.aspx
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