Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 39 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. TO DO A CONSENT AGENDA to do a consent agenda Pass
7. 7 Approval of Minutes- Workshop Meeting December 20, 2023 MIN24-0960 Approved Pass
8. 7 Approval of the Consent Agenda Pass the Consent Agenda Pass
9. 8 Approval of Minutes- Regular Meeting December 20, 2023 MIN24-0961 Approved Pass
10. 9 Approval of Bills- Schedule A 24-3247 Approved Pass
11. 10 Approval of Bills- Schedule B 24-3248 Approved Pass
12. 11 Approval of Bills- Schedule C 24-3249 Approved Pass
13. 12 Approval of Bills- Schedule D 24-3250 Approved Pass
14. 13 Approval of Bills- Schedule E 24-3251 Approved Pass
15. 14 Approval of Bills- Schedule F 24-3252 Approved Pass
16. 15 Approval of Bills- Schedule G 24-3253 Approved Pass
17. 16 An Ordinance Amending Chapter 94, Parks and Recreation, of the Village Code of Ordinances ORD24-1891 Approved Pass
18. 17 An Ordinance Adopting Amendments to Chapter 42A, Administrative Adjudication, of the Village Code of Ordinances ORD24-1892 Approved Pass
19. 18 An Ordinance Amending Chapter 74, Parking, of the Village Code of Ordinances to Add a New Section 74.14 and Amending Chapter 81.251(C), Motor Vehicle Towing ORD24-1893 Approved Pass
20. 19 An Ordinance Amending Chapter 80, Traffic Schedules, Schedule V, Part (C) ORD24-1894 Approved Pass
21. 20 An Ordinance Amending Chapter 122.41(A), Tax, of the Village Code of Ordinances ORD24-1896 Approved Pass
22. 21 A Resolution Accepting Public Improvements for Jimmy John’s Romeoville, Illinois RES24-3730 Approved Pass
23. 22 A Resolution Waiving the Bidding Requirements and Accepting the Proposal from Metropolitan Industries for a New Lakewood South Lift Station Pump RES24-3732 Approved Pass
24. 23 A Resolution Waiving the Formal Bidding Process and Authorizing the Purchase from CDW-G of SonicWALL Firewall RES24-3734 Approved Pass
25. 5. MAYOR'S REPORT
26. 6. CLERK'S REPORT
27. 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS
28. 8. VILLAGE MANAGER'S REPORT
29. 9. TO DO A CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
30. 29 An Ordinance Amending Chapter 112.33, Classes of Licenses-Creating Class U License Classification ORD24-1897 Approved Pass
31. 30 A Resolution Waiving the Bidding Requirements and Accepting the Proposals from Metropolitan Industries for the Upgrade and Modernization of Six Sewage Lift Stations RES24-3731 Approved Pass
32. 30 Approval of the Consent Agenda Pass the Consent Agenda Pass
33. 31 A Resolution Approving an Agreement with Flock Group Inc for LPR Cameras RES24-3735 Approved Pass
34. 32 A Resolution Authorizing a Waiver of the Bidding Process and Authorizing a Purchase Agreement with Axon Enterprise, Inc. (Vehicle Cameras; Software Licenses) RES24-3737 Approved Pass
35. 10. BOARD COMMENTS
36. 11. EXECUTIVE SESSION- Personnel- 5 ILCS 120/2(c)(1) and Collective Bargaining Agreements- 5ILCS 120/2(c)(2)
37. 12. ADJOURNMENT Meeting be Adjourned Pass
38. 36 TO ENTER INTO EXECUTIVE SESSION Opened Pass
39. 38 TO CLOSE EXECUTIVE SESSION Closed Pass