Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 34 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 6, 2024 MIN24-0968 Approved Pass
8. 7 Approval of the Consent Agenda Pass the Consent Agenda Pass
9. 8 Approval of Minutes- Regular Meeting March 6, 2024 MIN24-0969 Approved Pass
10. 9 Approval of Bills- Schedule A 24-3272 Approved Pass
11. 10 Approval of Bills- Schedule B 24-3273 Approved Pass
12. 11 Approval of Bills- Schedule C 24-3274 Approved Pass
13. 12 Approval of Bills- Schedule D 24-3275 Approved Pass
14. 13 An Ordinance Amending Chapter 112.33 and Chapter 43.01(L)—Liquor License Fee Updates ORD24-1907 Approved Pass
15. 14 An Ordinance Authorizing Northern Illinois Gas Company (D/B/A Nicor Gas Company) its Successors and Assigns, to Construct, Operate and Maintain a Gas Distributing System in and Through the Village of Romeoville, Illinois ORD24-1908 Approved Pass
16. 15 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances ORD24-1909 Approved Pass
17. 16 A Resolution Establishing a Development Security for the Normantown Road Improvements being done as part of the QuikTrip Development RES24-3750 Approved Pass
18. 17 A Resolution Authorizing the Village of Romeoville to Accept the Service Proposal from Sikich LLP for Professional Audit Services for the Audit of Fiscal Years Ending 2024, 2025, and 2026, With Village Options for Fiscal Year Ending 2027 and 2028 RES24-3751 Approved Pass
19. 18 A Resolution Authorizing an Intergovernmental Agreement (Long Grove Fire Protection District) RES24-3752 Approved Pass
20. 19 A Resolution Waiving the Formal Bidding Process and Authorizing a Contract with Total Automation Concepts Inc. for CCTV Cameras at Boucher Park RES24-3756 Approved Pass
21. 20 A Resolution Waiving the Bids and Authorizing the Purchase of 5 Cameras from Flock Safety RES24-3758 Approved Pass
22. 5. MAYOR'S REPORT
23. 6. CLERK'S REPORT
24. 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS
25. 8. VILLAGE MANAGER'S REPORT
26. 9. TO DO A CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
27. 28 An Ordinance Adopting Successor Collective Bargaining Agreement Between the Village of Romeoville and Metropolitan Alliance of Police (Romeoville Chapter) ORD24-1904 Approved Pass
28. 29 An Ordinance Approving an Amendment to the Zoning Ordinance (Chapter 159) of the Village of Romeoville Code of Ordinances for Fences ORD24-1906 Approved Pass
29. 29 Approval of the Consent Agenda Pass the Consent Agenda Pass
30. 30 A Resolution Approving an Agreement for Technical Services with Strand Associates Inc. RES24-3759 Approved Pass
31. 31 A Resolution to Approve a Task Order from Strand Engineering to Provide Engineering Assistance to staff regarding Structural Rehabilitation to the existing Normantown Road Water Storage Tank RES24-3753 Approved Pass
32. 10. BOARD COMMENTS
33. 11. EXECUTIVE SESSION- Personnel- 5 ILCS 120/2(c )(1)
34. 12. ADJOURNMENT Meeting be Adjourned Pass

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