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 An Ordinance Approving a Special Use Permit for a Cannabis Transporter for Secure Transport LLC at 649 Parkwood Ave. ORD25-1961
8. 8 A Resolution Waiving the Bidding Requirements and Approving Additional Funding for the Purchase of SENSUS Water Meters from Core and Main RES25-3962
9. 5. CONSENT AGENDA
10. 10 Approval of Minutes- Regular Meeting January 15, 2025 MIN25-0995 Approved Pass
11. 10 Approval of the Consent Agenda Pass the Consent Agenda Pass
12. 11 Approval of Bills- Schedule A 25-3417 Approved Pass
13. 12 Approval of Bills- Schedule B 25-3418 Approved Pass
14. 13 Approval of Bills- Schedule C 25-3419 Approved Pass
15. 14 Approval of Bills- Schedule D 25-3420 Approved Pass
16. 15 Approval of Bills- Schedule E 25-3421 Approved Pass
17. 16 Approval of Bills- Schedule F 25-3422 Approved Pass
18. 17 An Ordinance Amending Section 76.16(E)(4) of the Village Code of Ordinances ORD25-1964 Approved Pass
19. 18 A Resolution Approving a Final Plat of Subdivision for Bridge Industrial at 765 Independence Boulevard RES25-3953 Approved Pass
20. 19 A Resolution Establishing a Development Security for the development of Sable Creek Winery on Lots 4 and 5 in the Lakewood Center Commercial Development (PZC#23-020). RES25-3960 Approved Pass
21. 20 A Resolution Waiving the Formal Bidding Process and Authorizing a Contract for Wireless Networking Equipment from Data Center Warehouse RES25-3961 Approved Pass
22. 21 A Resolution Declaring Surplus Property and Authorizing the Disposition of the Surplus Property RES25-3963 Approved Pass
23. 22 A Resolution Authorizing an Agreement with Team63 Solutions, Inc. RES25-3964 Approved Pass
24. 23 A Resolution Approving an Exclusive Negotiating Rights Agreement with Eleven Thirteen Investments, Inc. RES25-3965 Approved Pass
25. 6. MAYOR'S REPORT
26. 7. CLERK'S REPORT
27. 8. VILLAGE MANAGER'S REPORT
28. 9. NEW BUSINESS
29. 31 An Ordinance Approving a Special Use Permit for a Cannabis Transporter for Secure Transport LLC at 649 Parkwood Ave. ORD25-1961 Approved Pass
30. 32 A Resolution Waiving the Bidding Requirements and Approving Additional Funding for the Purchase of SENSUS Water Meters from Core and Main RES25-3962 Approved Pass
31. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
32. 11. EXECUTIVE SESSION
33. 12. ADJOURNMENT Meeting be Adjourned Pass

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