Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 31 items

1. 1 Regular Meeting
2. 1. CALL TO ORDER
3. 3 Roll Call
4. 2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
5. 3. PETITIONS FROM THE PUBLIC
6. 4. TO DO A CONSENT AGENDA to do a consent agenda Pass
7. 7 Approval of Minutes- Workshop Meeting March 20, 2024 MIN24-0970 Approved Pass
8. 7 Approval of the Consent Agenda Pass the Consent Agenda Pass
9. 8 Approval of Minutes- Regular Meeting March 20, 2024 MIN24-0971 Approved Pass
10. 9 Approval of Bills- Schedule A 24-3281 Approved Pass
11. 10 Approval of Bills- Schedule B 24-3282 Approved Pass
12. 11 Approval of Bills- Schedule C 24-3283 Approved Pass
13. 12 An Ordinance Amending Appendix A to Chapter 37 of the Village Code of Ordinances (Employee Benefits and Policies) ORD24-1911 Approved Pass
14. 13 A Resolution Declaring Surplus Property and Authorizing the Disposition of a Crown Vic and a Ford Explorer to Reza Auto Repair for use to Benefit the Special Olympics RES24-3754 Approved Pass
15. 14 A Resolution Authorizing Lisa Allen and Mike Braasch to enter into Contracts and or Agreements on behalf of the Village of Romeoville for the Roadway Salt Program RES24-3755 Approved Pass
16. 15 A Resolution Approving an Exclusive Negotiating Rights Agreement with Eleven Thirteen Investments Inc. RES24-3762 Approved Pass
17. 16 A Resolution Waiving the Bid Process and Authorizing the Rechassis/Remount 2018 Osage Ambulance with a 2024 E Chassis Remount Osage Warrior from North Central Emergency Vehicles RES24-3763 Approved Pass
18. 17 A Resolution Declaring Surplus Property and Authorizing the Disposition of Surplus Property RES24-3764 Approved Pass
19. 18 A Resolution Authorizing the Execution of a Collateral Assignment Agreement of the Redevelopment Agreement Between the Village and Abbott Land Gateway with Providence Bank and Trust RES24-3765 Approved Pass
20. 5. MAYOR'S REPORT
21. 20 A Public Hearing on the 2024/2025 Fiscal Year Budget PH24-2404
22. 6. CLERK'S REPORT
23. 21 TO OPEN THE PUBLIC HEARING to open the public hearing at Pass
24. 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS
25. 8. VILLAGE MANAGER'S REPORT
26. 23 TO CLOSE THE PUBLIC HEARING to close the public hearing at Pass
27. 9. NEW BUSINESS
28. 25 An Ordinance Adopting the Annual Operating Budget for the Fiscal Year 2024-2025 for the Village of Romeoville, Will County, Illinois ORD24-1910 Approved Pass
29. 10. BOARD COMMENTS
30. 11. EXECUTIVE SESSION- Personnel: 5 ILCS 120/2(c)(1)
31. 12. ADJOURNMENT Meeting be Adjourned Pass

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