Village Board
Village Hall Board Room 1050 W. Romeo Rd
Agenda — 39 items
- 1 Regular Meeting
- 1. CALL TO ORDER
- 3 Roll Call
- 2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
- 3. PUBLIC COMMENT
- 4. PRESENTATIONS
- 7 Swearing in Deputy Chief Daniel Zakula, Jr.
- 8 Swearing in Commander Paul Tuuk
- 9 Swearing in Sergeant Sean Wagner
- 10 A Resolution Approving a Master License Agreement and a Bridge License Agreement with Zayo LLC
- 11 A Resolution Awarding the Contract for the Honeytree Subdivision Drainage Improvements Project
- 12 A Resolution Accepting the Lowest Proposal and Enter into a Contract with Martam Construction Inc. for the Lower Industrial Business Park Water Main Improvements
- 5. CONSENT AGENDA
- 14 Approval of Minutes- Regular Meeting June 4, 2025
- 14 Approval of the Consent Agenda
- 15 Approval of Bills- Schedule A
- 16 Approval of Bills- Schedule B
- 17 Approval of Bills- Schedule C
- 18 A Resolution to Approve a Proposal from Artistic Holiday Designs for the Purchasing, Installation, and Service of additional Holiday Light Decorations for 2025
- 19 A Resolution to Waive the Bid Process and Accept the Proposal from Denler, Inc. for the Placement of High-Density Mineral Bond Pavement Surface Treatment
- 20 A Resolution to Waive the Bid Process and Accept the Proposal from V3 Construction Group for the Removal of Debris at the 135th Street Bridges
- 21 A Resolution to Waive the Bidding Process and Accept the Proposal from Metropolitan Industries for a New 25 HP Sewage Lift Station Pump
- 22 A Resolution Declaring Surplus Property and Authorizing the Disposition of the Surplus Property
- 23 A Resolution to Waive the Bidding Process and Approve the Quote from MES for the purchase of 3M Scott Fire & Safety Air-Pak XD SCBA replacement Self-Contained Breathing Apparatus (SCBA) for the Fire Department
- 24 A Resolution to Waive the Bid Process and Accept the Proposal from Metropolitan Industries for the Addition of Emergency Backup Generators at Lakewood South and Fieldstone Lift Stations
- 25 A Resolution to Waive the Bidding Process and Accept the Lowest Proposal from Johansen & Anderson for the REMA Building Roof Top Unit
- 26 A Resolution Waiving the Formal Bidding Process and Authorizing a Contract for Microsoft Licenses to CDW-G
- 27 A Resolution Accepting the Public Improvements to the Romeoville Asphalt Plant
- 28 A Resolution Approving Change Order #1 Contract with Abbey Construction for the Stabilization for the North and South Lots at Village Hall Parking Lot Expansion Project
- 6. MAYOR'S REPORT
- 7. CLERK'S REPORT
- 8. VILLAGE MANAGER'S REPORT
- 9. NEW BUSINESS
- 34 A Resolution Approving a Master License Agreement and a Bridge License Agreement with Zayo LLC
- 35 A Resolution Awarding the Contract for the Honeytree Subdivision Drainage Improvements Project
- 36 A Resolution Accepting the Lowest Proposal and Enter into a Contract with Martam Construction Inc. for the Lower Industrial Business Park Water Main Improvements
- 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
- 11. EXECUTIVE SESSION
- 12. ADJOURNMENT
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