Village Board

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. PUBLIC COMMENT
6. 4. PRESENTATIONS
7. 7 A Presentation Recognizing the Romeoville Flag Football Super Bowl Champions 24-3390
8. 8 An Ordinance Amending Chapter 112.33(U) Class U License Classification ORD24-1944
9. 5. TO DO A CONSENT AGENDA to do a consent agenda Pass
10. 10 Approval of Minutes- Regular Meeting November 6, 2024 MIN24-0991 Approved Pass
11. 11 Approval of Bills- Schedule A 24-3391 Approved Pass
12. 11 Approval of the Consent Agenda Pass the Consent Agenda Pass
13. 12 Approval of Bills- Schedule B 24-3392 Approved Pass
14. 13 Approval of Bills- Schedule C 24-3393 Approved Pass
15. 14 A Resolution Establishing a Development Security for the Public, Stormwater and Erosion Control Improvements associated with the Parking Lot Addition at 50 South Creek Parkway (Pinnacle 22) (PZC#24-021). RES24-3928 Approved Pass
16. 15 A Resolution Accepting the Public Improvements of the Shell Gas Station at 1410 N. Independence Boulevard Romeoville, Illinois RES24-3929 Approved Pass
17. 16 A Resolution Waiving the Bidding Process and Accepting the Proposal from Metropolitan Industries for a new Carillon Lift Station Pump RES24-3930 Approved Pass
18. 17 A Resolution Approving an Agreement with the Illinois Department of Transportation for the Appropriation of Local Match Funds for the Highpoint Drive Resurfacing Project RES24-3931 Approved Pass
19. 18 A Resolution Reducing the Development Security for the FS Real Estate Site Romeoville, Illinois RES24-3932 Approved Pass
20. 19 A Resolution Approving an Agreement with the Illinois Department of Transportation for the use of MFT Funds for the 135th Street Resurfacing Project RES24-3933 Approved Pass
21. 6. MAYOR'S REPORT
22. 7. CLERK'S REPORT
23. 8. VILLAGE MANAGER'S REPORT
24. 9. NEW BUSINESS
25. 25 An Ordinance Amending Chapter 112.33(U) Class U License Classification ORD24-1944 Approved Pass
26. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
27. 11. EXECUTIVE SESSION
28. 12. ADJOURNMENT Meeting be Adjourned Pass

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