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Village Board

January 15, 2025 ·6:01 PM Final

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 31 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 150.13 of the Village of Romeoville Code of Ordinances (Adoption of Appendix G: Flood-Resistant Construction) ORD25-1963
  8. 8 A Resolution Approving a Professional Service Task Order from Strand Engineering for Additional Services on the Phase 2 Optimal Corrosion Control Study RES25-3954
  9. 5. CONSENT AGENDA
  10. 10 Approval of Minutes- Regular Meeting December 18, 2024 MIN25-0994 Approved Pass
  11. 10 Approval of the Consent Agenda Pass the Consent Agenda Pass
  12. 11 Approval of Bills- Schedule A 25-3407 Approved Pass
  13. 12 Approval of Bills- Schedule B 25-3408 Approved Pass
  14. 13 Approval of Bills- Schedule C 25-3409 Approved Pass
  15. 14 Approval of Bills- Schedule D 25-3410 Approved Pass
  16. 15 Approval of Bills- Schedule E 25-3411 Approved Pass
  17. 16 Approval of Bills- Schedule F 25-3412 Approved Pass
  18. 17 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances ORD25-1962 Approved Pass
  19. 18 A Resolution Reducing the Development Security for Mercedes Benz Phase 1 Romeoville, Illinois RES25-3955 Approved Pass
  20. 19 A Resolution Reducing the Development Security for Mercedes Benz Phase 2 Romeoville, Illinois RES25-3956 Approved Pass
  21. 20 A Resolution Declaring Surplus Property and Authorizing the Disposition of the Surplus Property RES25-3957 Approved Pass
  22. 6. MAYOR'S REPORT
  23. 22 A Motion to Appoint a New Member to the Joliet Regional Port District 25-3413 Withdrawn
  24. 7. CLERK'S REPORT
  25. 8. VILLAGE MANAGER'S REPORT
  26. 9. NEW BUSINESS
  27. 26 An Ordinance Amending Chapter 150.13 of the Village of Romeoville Code of Ordinances (Adoption of Appendix G: Flood-Resistant Construction) ORD25-1963 Approved Pass
  28. 27 A Resolution Approving a Professional Service Task Order from Strand Engineering for Additional Services on the Phase 2 Optimal Corrosion Control Study RES25-3954 Approved Pass
  29. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
  30. 11. EXECUTIVE SESSION: Personnel- 5 ILCS 120/2(c)(1); Pending or Threatened Litigation- 5 ILCS 120/2(c)(11)
  31. 12. ADJOURNMENT Meeting be Adjourned Pass