Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 33 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 Resolution to Waive the Bid Process and Accept the Proposal from Water Well Solutions for Emergency Repairs on Well #4 RES26-4317
8. 8 A Resolution Approving a Professional Service Task Order from Strand Engineering to Provide Bidding and Construction Engineering Services for Two 1.6 Million Gallon Ground Level Water Storage Tanks RES26-4318
9. 9 A Resolution Waiving the Bid Requirements and Accepting the Proposal from Andritz Separation for 12,000 Hour Maintenance and Control Upgrades on the Centrifuges RES26-4319
10. 5. TO DO A CONSENT AGENDA to do a consent agenda Pass
11. 11 Approval of Minutes- Regular Meeting September 2, 2026 MIN26-1033 Approved Pass
12. 11 Approval of the Consent Agenda Pass the Consent Agenda Pass
13. 12 Approval of Bills- Schedule A 26-3669 Approved Pass
14. 13 Approval of Bills- Schedule B 26-3670 Approved Pass
15. 14 Approval of Bills- Schedule C 26-3671 Approved Pass
16. 15 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances ORD26-2089 Approved Pass
17. 16 An Ordinance Amending a Temporary Moratorium Established by Ordinance No. 23-1831 and Ordinance No. 25-1969 ORD26-2090 Approved Pass
18. 17 A Resolution Authorizing the Purchase of Computer Equipment from Dell RES26-4316 Approved Pass
19. 18 A Resolution for the Participation and Utilization of the State Bid Contract for the Supplying of Bulk Road Salt for the 2026/2027 Fiscal Year with Morton Salt for 615 Anderson Dr RES26-4320 Approved Pass
20. 19 A Resolution Accepting the Lowest Proposal from Firemen Sealcoating for the Facility Parking Lots Sealcoating and Striping RES26-4321 Approved Pass
21. 20 A Resolution to Accept a Proposal from Olathe Ford Sales Inc for a 2027 F-750 Chassis with Stellar 12630 Crane and Body Utilizing the Sourcewell Pricing Contract RES26-4322 Approved Pass
22. 21 A Resolution Declaring Surplus Property and Authorizing the Disposition of Surplus Property RES26-4323 Approved Pass
23. 6. MAYOR'S REPORT
24. 7. CLERK'S REPORT
25. 8. VILLAGE MANAGER'S REPORT
26. 9. TO DO A CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
27. 28 A Resolution to Waive the Bid Process and Accept the Proposal from Water Well Solutions for Emergency Repairs on Well #4 RES26-4317 Approved Pass
28. 29 A Resolution Approving a Professional Service Task Order from Strand Engineering to Provide Bidding and Construction Engineering Services for Two 1.6 Million Gallon Ground Level Water Storage Tanks RES26-4318 Approved Pass
29. 29 Approval of the Consent Agenda Pass the Consent Agenda Pass
30. 30 A Resolution Waiving the Bid Requirements and Accepting the Proposal from Andritz Separation for 12,000 Hour Maintenance and Control Upgrades on the Centrifuges RES26-4319 Approved Pass
31. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
32. 11. EXECUTIVE SESSION- Personnel- 5 ILCS 120/2(c)(1), Land Acquisition- 5 ILCS 120/2(c)(5), Pending or Threatened Litigation- 5 ILCS 120/2(c)(11)
33. 12. ADJOURNMENT Meeting be Adjourned Pass

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