Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 41 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 Approving the Annexation of Territory for Edward Rose & Sons Senior Living and Apartment Community (Monarch Grove) ORD24-1915
8. 8 An Ordinance Approving the Zoning of Territory for Edward Rose & Sons Senior Living and Apartment Community (Monarch Grove) ORD24-1916
9. 9 An Ordinance Approving a Special Use Permit for a Planned Unit Development- General Development Plan for Edward Rose & Sons Senior Living and Apartment Community (Monarch Grove) ORD24-1917
10. 10 A Resolution Awarding the Contract for the 135th Street Decorative Lighting Project from Weber Road to Independence Boulevard to Utility Dynamics Corporation RES24-3888
11. 11 A Resolution Approving the Professional Service Task Order from Robinson Engineering, Ltd. to Provide Engineering Design Services for the Village Hall Parking Lot Expansion Project RES24-3889
12. 5. TO DO A CONSENT AGENDA to do a consent agenda Pass
13. 13 Approval of Minutes- Regular Meeting August 21, 2024 MIN24-0985 Approved Pass
14. 13 Approval of the Consent Agenda Pass the Consent Agenda Pass
15. 14 Approval of Bills- Schedule A 24-3347 Approved Pass
16. 15 Approval of Bills- Schedule B 24-3348 Approved Pass
17. 16 Approval of Bills- Schedule C 24-3349 Approved Pass
18. 17 Approval of Bills- Schedule D 24-3350 Approved Pass
19. 18 An Ordinance Approving an Amendment to the Des Plaines River Valley Enterprise Zone Intergovernmental Agreement (Rock Run Crossings Expansion Request) ORD24-1928 Approved Pass
20. 19 An Ordinance Amending the Designating Ordinance of the Village of Romeoville in Connection with the Des Plaines River Valley Enterprise Zone ORD24-1929 Approved Pass
21. 20 A Resolution Authorizing an Increase to the I&M Canal Multi-Use Path Project RES24-3865 Approved Pass
22. 21 A Resolution Establishing a Development Security for the development of Lot 8 in the Carillon Court Retail Subdivision (PZC#24-002). RES24-3883 Approved Pass
23. 22 A Resolution Establishing a Development Security for the Addition of a Concrete Storage Pad Along the Rear of 1350 Enterprise Drive in the Marquette Industrial Park (PZC#24-003). RES24-3884 Approved Pass
24. 23 A Resolution Authorizing an Appointment to the Southwest Agency for Risk Management RES24-3885 Approved Pass
25. 24 A Resolution Approving an Easement Agreement (Banc One Building Corporation, an Illinois corporation) RES24-3886 Approved Pass
26. 25 A Resolution to Waive the Bidding Requirement and Purchase a Mako Air Module Compressor from Air One Equipment, Inc. RES24-3887 Approved Pass
27. 26 A Resolution to Authorize a Settlement Agreement (Jon Ibrahim) RES24-3890 Approved Pass
28. 27 A Resolution to Approve a Mutual Aid Agreement Between the Villages of Romeoville, Bolingbrook, and Plainfield for Police Protection During a Special Event RES24-3891 Approved Pass
29. 6. MAYOR'S REPORT
30. 7. CLERK'S REPORT
31. 8. VILLAGE MANAGER'S REPORT
32. 9. TO DO A CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
33. 33 An Ordinance Approving the Annexation of Territory for Edward Rose & Sons Senior Living and Apartment Community (Monarch Grove) ORD24-1915 Approved Pass
34. 34 An Ordinance Approving the Zoning of Territory for Edward Rose & Sons Senior Living and Apartment Community (Monarch Grove) ORD24-1916 Approved Pass
35. 34 Approval of the Consent Agenda Pass the Consent Agenda Pass
36. 35 An Ordinance Approving a Special Use Permit for a Planned Unit Development- General Development Plan for Edward Rose & Sons Senior Living and Apartment Community (Monarch Grove) ORD24-1917 Approved Pass
37. 36 A Resolution Awarding the Contract for the 135th Street Decorative Lighting Project from Weber Road to Independence Boulevard to Utility Dynamics Corporation RES24-3888 Approved Pass
38. 37 A Resolution Approving the Professional Service Task Order from Robinson Engineering, Ltd. to Provide Engineering Design Services for the Village Hall Parking Lot Expansion Project RES24-3889 Approved Pass
39. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
40. 11. EXECUTIVE SESSION
41. 12. ADJOURNMENT Meeting be Adjourned Pass