Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 34 items

1. 1 Regular Meeting
2. 1. CALL TO ORDER
3. 3 Roll Call
4. 2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
5. 3. PUBLIC COMMENT
6. 4. PRESENTATIONS
7. 7 An Ordinance Amending Chapter 155 of the Village Code of Ordinances - Rental Property Inspections ORD25-2031
8. 8 An Ordinance Amending Chapter 156 of the Village Code of Ordinances - Rental Property Licensing and Crime Free Housing ORD25-2032
9. 9 A Resolution Authorizing A Development Agreement (Romeo Gardens Apartments - Romeo Gardens, LLC) RES25-4149
10. 10 A Resolution Approving an Agreement with UKG for Software and Support RES25-4144
11. 11 A Resolution Approving an Agreement with BS&A for Software and Support RES25-4145
12. 5. CONSENT AGENDA to do a consent agenda Pass
13. 13 Approval of Minutes - Regular Meeting December 3, 2025 MIN25-1014 Approved Pass
14. 13 Approval of the Consent Agenda Pass the Consent Agenda Pass
15. 14 Approval of Bills - Schedule A 25-3553 Approved Pass
16. 15 Approval of Bills - Schedule B 25-3554 Approved Pass
17. 16 Approval of Bills - Schedule C 25-3555 Approved Pass
18. 17 An Ordinance for the Re Adoption of ORD25-1992 ORD25-2029 Approved Pass
19. 18 A Resolution Waiving the bids and Authorizing the Purchase of Equipment from Air One Equipment Inc. RES25-4137 Approved Pass
20. 19 A Resolution Waving the Bidding Process and Accepting the Proposal from Rush Truck Center for Emergency Engine Repairs for Truck 1003 RES25-4146 Approved Pass
21. 20 A Resolution Approving a Task Order from Robinson Engineering for Construction Engineering for the 5-year Water Main Replacement Program - Year 2 Program RES25-4148 Approved Pass
22. 6. MAYOR'S REPORT
23. 7. CLERK'S REPORT
24. 8. VILLAGE MANAGER'S REPORT
25. 9. TO DO A CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
26. 26 An Ordinance Amending Chapter 155 of the Village Code of Ordinances - Rental Property Inspections ORD25-2031 Approved Pass
27. 27 An Ordinance Amending Chapter 156 of the Village Code of Ordinances - Rental Property Licensing and Crime Free Housing ORD25-2032 Approved Pass
28. 27 Approval of the Consent Agenda Pass the Consent Agenda Pass
29. 28 A Resolution Approving an Agreement with UKG for Software and Support RES25-4144 Approved Pass
30. 29 A Resolution Approving an Agreement with BS&A for Software and Support RES25-4145 Approved Pass
31. 30 A Resolution Authorizing A Development Agreement (Romeo Gardens Apartments - Romeo Gardens, LLC) RES25-4149 Approved Pass
32. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
33. 11. EXECUTIVE SESSION
34. 12. ADJOURNMENT Meeting be Adjourned Pass