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Village Board

April 17, 2024 ·6:12 PM Final

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 28 items

  1. 1 Regular Meeting
  2. 1. CALL TO ORDER
  3. 3 Roll Call
  4. 2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
  5. 3. PETITIONS FROM THE PUBLIC
  6. 4. CONSENT AGENDA
  7. 7 Approval of Minutes- Special Meeting March 27, 2024 MIN24-0972 Approved Pass
  8. 7 Approval of the Consent Agenda Pass the Consent Agenda Pass
  9. 8 Approval of Minutes- Workshop Meeting April 3, 2024 MIN24-0973 Approved Pass
  10. 9 Approval of Minutes- Regular Meeting April 3, 2024 MIN24-0974 Approved Pass
  11. 10 Approval of Bills- Schedule A 24-3285 Approved Pass
  12. 11 Approval of Bills- Schedule B 24-3286 Approved Pass
  13. 12 Approval of Bills- Schedule C 24-3287 Approved Pass
  14. 13 A Resolution Authorizing the Approval of Purchase Orders for Fiscal Year 2024-2025 of over $20,000 for Purchases of a Routine Nature, Contractual Obligations Previously Approved by the Village Board, Goods and Services Provided by Sole Suppliers, Goods and Services Provided by System Suppliers, Exempt Vendors and Professional Services Provided Previously Approved by the Village Board RES24-3767 Approved Pass
  15. 14 A Resolution to Waive the Bidding Requirements and Accept the Price Quote from Deere & Company for the Purchase of a John Deere Mower Replacement and Declaring the trade of a John Deere 997 RES24-3769 Approved Pass
  16. 15 A Resolution Waiving the Bidding Requirements and Accept the Price Quote from Exstream Clean to Soft Wash Stone/Brick and Clean Exterior Windows at Village Hall and Police Department RES24-3770 Approved Pass
  17. 16 A Resolution Approving Executive Session Minutes RES24-3771 Approved Pass
  18. 17 A Resolution Establishing a Development Security for the Public, Stormwater and Erosion Control Improvements at the proposed Turf Fields at Lewis University RES24-3772 Approved Pass
  19. 5. MAYOR'S REPORT
  20. 6. CLERK'S REPORT
  21. 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS
  22. 8. VILLAGE MANAGER'S REPORT
  23. 9. NEW BUSINESS
  24. 25 An Ordinance Authorizing the Village of Romeoville 2023 Tax Year Residential Owner-Occupied Property Tax Rebate Program ORD24-1913 Approved Pass
  25. 26 A Resolution Authorizing an Intergovernmental Agreement for the Multi-Agency Special Enforcement Team (MSET) RES24-3773 Approved Pass
  26. 10. BOARD COMMENTS
  27. 11. EXECUTIVE SESSION
  28. 12. ADJOURNMENT Meeting be Adjourned Pass