Village Board
Village Hall Board Room 1050 W. Romeo Rd
Agenda — 41 items
- 1 Regular Meeting
- 1. CALL TO ORDER
- 3 Roll Call
- 2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
- 3. PUBLIC COMMENT
- 4. PRESENTATIONS
- 7 Swearing in Officer Connor Knight
- 8 A Concept Plan for a Retail Development at Lots 1 & 2 of the Rose Plaza Subdivision
- 9 An Ordinance Adopting Chapter 111A of the Village Code of Ordinances (Electronic Product Promotion Kiosks)
- 10 A Resolution Approving a Commitment of Local Matching Funds for Roadway Projects Eligible for STP Grants
- 11 A Resolution Accepting the Lowest Proposal and Entering into a Contract with Utility Dynamics Corporation for the Decorative Street Gap Lighting Phase 7
- 12 A Resolution Accepting the Lowest Proposal and Entering into a Contract with Gallagher Asphalt Construction Corporation for the Lower Industrial Resurfacing
- 5. TO DO A CONSENT AGENDA
- 14 Approval of Minutes- Regular Meeting December 17, 2025
- 14 Approval of the Consent Agenda
- 15 Approval of Bills- Schedule A
- 16 Approval of Bills- Schedule B
- 17 Approval of Bills- Schedule C
- 18 Approval of Bills- Schedule D
- 19 Approval of Bills- Schedule E
- 20 Approval of Bills- Schedule F
- 21 Approval of Bills- Schedule G
- 22 Approval of Bills- Schedule H
- 23 An Ordinance Approving the Updated Meeting Dates for the Calendar Year 2026 for the Romeoville Fire Pension
- 24 A Resolution Authorizing a Representative to Sign IEPA SRF Loan Documents
- 25 A Resolution to Waive the Bid Process and Enter into a Professional Services Contract with V3 Companies for Design Engineering Services for the Renwick Road Path Project
- 26 A Resolution Approving an Agreement with Secret Knock LLC
- 6. MAYOR'S REPORT
- 7. CLERK'S REPORT
- 8. VILLAGE MANAGER'S REPORT
- 9. TO DO A CONSENT AGENDA ON NEW BUSINESS
- 31 An Ordinance Adopting Chapter 111A of the Village Code of Ordinances (Electronic Product Promotion Kiosks)
- 32 A Resolution Approving a Commitment of Local Matching Funds for Roadway Projects Eligible for STP Grants
- 32 Approval of the Consent Agenda
- 33 A Resolution Accepting the Lowest Proposal and Entering into a Contract with Utility Dynamics Corporation for the Decorative Street Gap Lighting Phase 7
- 34 A Resolution Accepting the Lowest Proposal and Entering into a Contract with Gallagher Asphalt Construction Corporation for the Lower Industrial Resurfacing
- 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
- 11. EXECUTIVE SESSION: Personnel- 5 ILCS 120/2(c)(1), Land Acquisition 5 ILCS 120/2(c)(5), Pending or Threatened Litigation- 5 ILCS 120/2(c)(11)
- 12. ADJOURNMENT
- 38 To enter into Executive Session
- 40 To come out of Executive Session