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Village Board

July 17, 2024 ·6:01 PM Final

Village Hall Board Room 1050 W. Romeo Rd

Agenda PDF Minutes PDF Official record ↗

Agenda — 44 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 Youth Summer Fire Camp - Certificate Presentation 24-3336
  8. 8 Swearing in Sergeant Gabe Kirstein 24-3319
  9. 9 National Pollutant Discharge Elimination System (NPDES) Stormwater Program Presentation 24-3325
  10. 10 A Resolution Authorizing an Economic Incentive Agreement (Sable Creek Winery, L.L.C.) RES24-3850
  11. 11 A Resolution Accepting an Assignment of Easement (Will County DOT—Stormwater Management Facility at 135th and Weber) RES24-3851
  12. 12 A Resolution Waiving the Bidding Requirements and Accepting the Proposal to Enter into a Contract with Romeoville Toyota for the Purchase of a 2024 Toyota Rav 4 RES24-3852
  13. 13 A Resolution Awarding the Contract for the Hampton Park Sub 5 Watermain Improvements to J Congdon Sewer Service RES24-3853
  14. 14 A Resolution to Waive the Bid Process and Accept the Proposal from PT Ferro for the 2024 Fire Station 2 Concrete Pavement Project RES24-3854
  15. 5. TO DO A CONSENT AGENDA to do a consent agenda Pass
  16. 16 Approval of Minutes- Regular Meeting June 26, 2024 MIN24-0983 Approved Pass
  17. 16 Approval of the Consent Agenda Pass the Consent Agenda Pass
  18. 17 Approval of Bills- Schedule A 24-3326 Approved Pass
  19. 18 Approval of Bills- Schedule B 24-3327 Approved Pass
  20. 19 Approval of Bills- Schedule C 24-3328 Approved Pass
  21. 20 Approval of Bills- Schedule D 24-3329 Approved Pass
  22. 21 Approval of Bills- Schedule E 24-3330 Approved Pass
  23. 22 Approval of Bills- Schedule F 24-3331 Approved Pass
  24. 23 Approval of Bills- Schedule G 24-3332 Approved Pass
  25. 24 Approval of Bills- Schedule H 24-3333 Approved Pass
  26. 25 Approval of Bill- Schedule I 24-3334 Approved Pass
  27. 26 Approval of Bills- Schedule J 24-3335 Approved Pass
  28. 27 An Ordinance Amending Section 50.32(F) of the Village Code of Ordinances ORD24-1925 Approved Pass
  29. 29 A Resolution Approving a Plat of Easement Grant and Vacation for Lot 2 of the Airport Logistics Center (Prologis) RES24-3807 Approved Pass
  30. 30 A Resolution Establishing a Development Security for the Public, Stormwater and Erosion Control Improvements Related to the New Water Service for 1410 N. Independence Boulevard (PZC #24-012) RES24-3849 Approved Pass
  31. 31 A Resolution to Approve a Task Order from Robinson Engineering to Provide Construction Engineering on the Hampton Park Subdivision 5 Water Main Improvement Project RES24-3855 Approved Pass
  32. 6. MAYOR'S REPORT
  33. 7. CLERK'S REPORT
  34. 8. VILLAGE MANAGER'S REPORT
  35. 9. TO DO A CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
  36. 36 A Resolution Authorizing an Economic Incentive Agreement (Sable Creek Winery, L.L.C.) RES24-3850 Approved Pass
  37. 37 A Resolution Accepting an Assignment of Easement (Will County DOT—Stormwater Management Facility at 135th and Weber) RES24-3851 Approved Pass
  38. 37 Approval of the Consent Agenda Pass the Consent Agenda Pass
  39. 38 A Resolution Waiving the Bidding Requirements and Accepting the Proposal to Enter into a Contract with Romeoville Toyota for the Purchase of a 2024 Toyota Rav 4 RES24-3852 Approved Pass
  40. 39 A Resolution Awarding the Contract for the Hampton Park Sub 5 Watermain Improvements to J Congdon Sewer Service RES24-3853 Approved Pass
  41. 40 A Resolution to Waive the Bid Process and Accept the Proposal from PT Ferro for the 2024 Fire Station 2 Concrete Pavement Project RES24-3854 Approved Pass
  42. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
  43. 11. EXECUTIVE SESSION
  44. 12. ADJOURNMENT Meeting be Adjourned Pass