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Village Board

December 4, 2024 ·6:01 PM Final

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 46 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 A Presentation by the American Legion Post 52 24-3400
  8. 8 A Presentation on the Romeoville Firefighter and Romeoville Police Pension Fund Municipal 2024 Compliance Reports 24-3402
  9. 9 An Ordinance for the Levying and Collection of Taxes for the Village of Romeoville, Will County, Illinois, for the Fiscal Year Commencing the First Day of May, 2024 and Ending the 30th Day of April, 2025 ORD24-1945
  10. 10 An Ordinance Establishing Maximum Tax Rates for The Village of Romeoville and Authorizing the Village Manager and Finance Director to Make the Appropriate Adjustments and Abatements to the 2024 Tax Levy for the Village of Romeoville, Will County, Illinois ORD24-1946
  11. 11 A Resolution Approving an Easement Agreement with Wespark Master Association RES24-3936
  12. 12 A Resolution Authorizing a Sponsorship/Naming Rights Agreement with Thomas Motors of Joliet, Inc. dba Romeoville Toyota (Deer Crossing Park) RES24-3937
  13. 5. TO DO A CONSENT AGENDA to do a consent agenda Pass
  14. 14 Approval of Minutes- Regular Meeting November 20, 2024 MIN24-0992 Approved Pass
  15. 14 Approval of the Consent Agenda Pass the Consent Agenda Pass
  16. 15 Approval of Bills- Schedule A 24-3397 Approved Pass
  17. 16 Approval of Bills- Schedule B 24-3398 Approved Pass
  18. 17 Approval of Bills- Schedule C 24-3399 Approved Pass
  19. 18 An Ordinance Abating the Tax Heretofore Levied for the Year 2024 to Pay Principal and Interest On $12,870,000 Taxable General Obligation Bonds 2013 Series A, of the Village of Romeoville, Will County, Illinois ORD24-1947 Approved Pass
  20. 19 An Ordinance Abating the Tax Heretofore Levied for the Year 2024 to Pay Principal and Interest on $1,985,000 General Obligation Refunding Bonds 2021 Series A, of the Village of Romeoville, Will County, Illinois ORD24-1948 Approved Pass
  21. 20 An Ordinance Abating the Tax Heretofore Levied for the Year 2024 to Pay Principal and Interest on $9,195,000 General Obligation Refunding Bonds, Series 2014, of the Village of Romeoville, Will County, Illinois ORD24-1949 Approved Pass
  22. 21 An Ordinance Abating the Tax Heretofore Levied for the Year 2024 to Pay Principal and Interest on $5,105,000 General Obligation Refunding Bonds, 2016 Series A, of the Village of Romeoville, Will County, Illinois ORD24-1950 Approved Pass
  23. 22 An Ordinance Abating the Tax Heretofore Levied for the Year 2024 to Pay Principal and Interest on $78,250,000 General Obligation Bonds 2019 Series, of the Village of Romeoville, Will County, Illinois ORD24-1951 Approved Pass
  24. 23 An Ordinance Abating the Tax Heretofore Levied for the Year 2024 to Pay Principal and Interest on $20,250,000 General Obligation Bonds 2019 Series B, of the Village of Romeoville, Will County, Illinois ORD24-1952 Approved Pass
  25. 24 An Ordinance Abating the Tax Heretofore Levied for the Year 2024 to Pay Principal and Interest on $8,580,000 General Obligation Refunding Bonds 2021 Series B, of the Village of Romeoville, Will County, Illinois ORD24-1953 Approved Pass
  26. 25 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances ORD24-1954 Approved Pass
  27. 26 A Resolution Establishing a Development Security for the Public, Stormwater and Erosion Control Improvements at the Redevelopment of 35 Forestwood Drive (PZC#24-005). RES24-3934 Approved Pass
  28. 27 A Resolution Reducing the Development Security for Townplace Suites Hotel RES24-3935 Approved Pass
  29. 28 A Resolution Approving a Legislative District Office Space Lease (“Lease”) with the Illinois House of Representatives by its agent, State Representative Natalie Manley, not individually but in her official capacity, pursuant to the General Assembly Compensation Act, 25 ILCS 115/1 et. seq. RES24-3938 Approved Pass
  30. 29 A Resolution Approving a Legislative District Office Space Lease (“Lease”) with the Illinois House of Representatives by its agent, State Representative Dagmara Avelar, not individually but in her official capacity, pursuant to the General Assembly Compensation Act, 25 ILCS 115/1 et. seq. RES24-3939 Approved Pass
  31. 30 A Resolution Declaring Surplus Property and Authorizing the Disposition of the Surplus Property RES24-3940 Approved Pass
  32. 31 A Resolution Approving a Facility Use Agreement with Precision Arts Challenge RES24-3941 Approved Pass
  33. 6. MAYOR'S REPORT
  34. 7. CLERK'S REPORT
  35. 8. VILLAGE MANAGER'S REPORT
  36. 9. TO DO A CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
  37. 37 A Motion to accept the Romeoville Firefighters’ Pension Fund Municipal 2024 Compliance Report. 24-3395 Approved Pass
  38. 38 A Motion to Accept the Romeoville Police Pension Fund Municipal 2024 Compliance Report. 24-3396 Approved Pass
  39. 38 Approval of the Consent Agenda Pass the Consent Agenda Pass
  40. 39 An Ordinance for the Levying and Collection of Taxes for the Village of Romeoville, Will County, Illinois, for the Fiscal Year Commencing the First Day of May, 2024 and Ending the 30th Day of April, 2025 ORD24-1945 Approved Pass
  41. 40 An Ordinance Establishing Maximum Tax Rates for The Village of Romeoville and Authorizing the Village Manager and Finance Director to Make the Appropriate Adjustments and Abatements to the 2024 Tax Levy for the Village of Romeoville, Will County, Illinois ORD24-1946 Approved Pass
  42. 41 A Resolution Approving an Easement Agreement with Wespark Master Association RES24-3936 Approved Pass
  43. 42 A Resolution Authorizing a Sponsorship/Naming Rights Agreement with Thomas Motors of Joliet, Inc. dba Romeoville Toyota (Deer Crossing Park) RES24-3937 Approved Pass
  44. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
  45. 11. EXECUTIVE SESSION
  46. 12. ADJOURNMENT Meeting be Adjourned Pass