Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 41 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 The Illinois Association of Chiefs of Police Medal of Valor and Certificate of Recognition Presentation 24-3354
8. 8 Swearing in Sergeant Daniel Zakula 24-3355
9. 9 Swearing in Officer Giselle Lupo 24-3356
10. 10 An Ordinance Amending Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code of Ordinances for Cannabis ORD24-1932
11. 11 An Ordinance Approving a Special Use Permit for a Cannabis Infuser, Processor, and Transporter for GCF Industries, Inc at 1413 Sherman Rd. Unit 90 ORD24-1933
12. 12 An Ordinance Approving a Special Use Permit for Christian Congregation Church at 1233 Naperville Dr. ORD24-1934
13. 5. TO DO A CONSENT AGENDA to do a consent agenda Pass
14. 14 Approval of Minutes- Regular Meeting September 4, 2024 MIN24-0986 Approved Pass
15. 14 Approval of the Consent Agenda Pass the Consent Agenda Pass
16. 15 Approval of Bills- Schedule A 24-3359 Approved Pass
17. 16 Approval of Bills- Schedule B 24-3360 Approved Pass
18. 17 Approval of Bills- Schedule C 24-3361 Approved Pass
19. 18 Approval of Bills- Schedule D 24-3362 Approved Pass
20. 19 Approval of Bills- Schedule E 24-3363 Approved Pass
21. 20 An Ordinance Amending Chapter 80 (Traffic Schedules) ORD24-1935 Approved Pass
22. 21 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances ORD24-1936 Approved Pass
23. 22 An Ordinance Declaring “Surplus Funds” in the Marquette Tax Increment Finance District ORD24-1937 Approved Pass
24. 23 A Resolution Waiving the Formal Bidding Process and Authorizing a Contract for Glacier Computer RES24-3893 Approved Pass
25. 24 A Resolution Authorizing the Conveyance of Certain Village Property and Accepting a Conveyance to the Village of Certain Property (1203 Lakeview Drive—Windham Lakes) RES24-3895 Approved Pass
26. 25 A Resolution Authorizing the Execution of a Fireworks Display Contract and Addenda with Pyrotecnico Fireworks, Inc. RES24-3896 Approved Pass
27. 26 A Resolution Authorizing the Execution of a Laser Show Production Contract with Laser Encore, Inc. RES24-3897 Approved Pass
28. 6. MAYOR'S REPORT
29. 7. CLERK'S REPORT
30. 8. VILLAGE MANAGER'S REPORT
31. 9. TO DO CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
32. 32 An Ordinance Amending Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code of Ordinances for Cannabis ORD24-1932 Approved Pass
33. 33 An Ordinance Approving a Special Use Permit for a Cannabis Infuser, Processor, and Transporter for GCF Industries, Inc at 1413 Sherman Rd. Unit 90 ORD24-1933 Approved Pass
34. 33 Approval of the Consent Agenda Pass the Consent Agenda Pass
35. 34 An Ordinance Approving a Special Use Permit for Christian Congregation Church at 1233 Naperville Dr. ORD24-1934 Approved Pass
36. 35 A Resolution Authorizing the Execution of a Redevelopment Agreement (Romeo Center Plaza) RES24-3898 Approved Pass
37. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
38. 11. EXECUTIVE SESSION- Personnel- 5 ILCS 120/2(c)(1), Pending or Threatened Litigation- 5 ILCS 120/2(c)(11)
39. 12. ADJOURNMENT Meeting be Adjourned Pass
40. 39 TO ENTER INTO EXECUTIVE SESSION Opened Pass
41. 41 TO COME OUT OF EXECUTIVE SESSION Closed Pass

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