Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 36 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 of the 2024 Senior Olympic Athletes 24-3351
8. 8 A Presentation of the 2024 Founder’s Day Parade Awards 24-3352
9. 9 A Resolution to Approve a Proposal from Wight & Company for Schematic Design Through Construction Administration Professional Services for Jungle Safari Renovation RES24-3899
10. 10 An Ordinance Approving a Special Use Permit for a Planned Unit Development-Final Development Plan for Earthmover Credit Union at 400 S. Weber Road ORD24-1938
11. 11 An Ordinance Approving a Special Use Permit for a Planned Unit Development- Final Development Plan for Noble Plaza at 490 N. Weber Road ORD24-1939
12. 5. TO DO A CONSENT AGENDA to do a consent agenda Pass
13. 13 Approval of Minutes- Regular Meeting September 18, 2024 MIN24-0987 Approved Pass
14. 13 Approval of the Consent Agenda Pass the Consent Agenda Pass
15. 14 Approval of Bills- Schedule A 24-3365 Approved Pass
16. 15 Approval of Bills- Schedule B 24-3366 Approved Pass
17. 16 Approval of Bills- Schedule C 24-3367 Approved Pass
18. 17 Approval of Bills- Schedule D 24-3368 Approved Pass
19. 18 An Ordinance Amending Chapter 112.33A of the Village Code of Ordinances (Creating Class U Endorsements) ORD24-1940 Approved Pass
20. 19 An Ordinance Amending Chapter 112.33(D-2) of the Village Code of Ordinances ORD24-1941 Approved Pass
21. 20 An Ordinance Amending Chapter 112.34 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances ORD24-1942 Approved Pass
22. 21 A Resolution Accepting the Public Improvements of Thorntons at Troutman Dams RES24-3900 Approved Pass
23. 22 A Resolution Authorizing the Execution of a License Agreement with Romeoville American Legion Post 52 (Alcoholic and Nonalcoholic Beverage Sales—Village Park) RES24-3901 Approved Pass
24. 23 A Resolution Declaring Surplus Property and Authorizing the Disposition of Surplus Property RES24-3903 Approved Pass
25. 6. MAYOR'S REPORT
26. 25 A Motion to Approve the Village of Romeoville Annual Treasurer's Report for the Fiscal Year Ending April 30, 2024 24-3370 Approved Pass
27. 7. CLERK'S REPORT
28. 8. VILLAGE MANAGER'S REPORT
29. 9. TO DO CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
30. 31 An Ordinance Approving a Special Use Permit for a Planned Unit Development-Final Development Plan for Earthmover Credit Union at 400 S. Weber Road ORD24-1938 Approved Pass
31. 32 An Ordinance Approving a Special Use Permit for a Planned Unit Development- Final Development Plan for Noble Plaza at 490 N. Weber Road ORD24-1939 Approved Pass
32. 32 Approval of the Consent Agenda Pass the Consent Agenda Pass
33. 33 A Resolution to Approve a Proposal from Wight & Company for Schematic Design Through Construction Administration Professional Services for Jungle Safari Renovation RES24-3899 Approved Pass
34. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
35. 11. EXECUTIVE SESSION
36. 12. ADJOURNMENT Meeting be Adjourned Pass

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