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 February 21, 2024 MIN24-0966 Approved Pass
8. 7 Approval of the Consent Agenda Pass the Consent Agenda Pass
9. 8 Approval of Minutes- Regular Meeting February 21, 2024 MIN24-0967 Approved Pass
10. 9 Approval of Bills- Schedule A 24-3268 Approved Pass
11. 10 Approval of Bills- Schedule B 24-3269 Approved Pass
12. 11 Approval of Bills- Schedule C 24-3270 Approved Pass
13. 12 An Ordinance Approving the Renaming of Alexander Circle to Dalhart Avenue ORD24-1903 Approved Pass
14. 13 A Resolution Authorizing a Contract for Constellation Telecom for Telephone Service RES24-3745 Approved Pass
15. 14 A Resolution Approving and Authorizing the Execution of a Severance Agreement and Release RES24-3748 Approved Pass
16. 5. MAYOR'S REPORT
17. 6. CLERK'S REPORT
18. 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS
19. 8. VILLAGE MANAGER'S REPORT
20. 9. TO DO A CONSENT AGENDA ON NEW BUSINESS to do a consent agenda Pass
21. 21 An Ordinance Adopting Amendments to Chapter 43 (Fee Schedule) and Chapter 112 (Alcoholic Liquors) of the Village Code of Ordinances ORD24-1902 Approved Pass
22. 22 An Ordinance Amending Chapter 112.33-Amending Class Q-1 License Classification ORD24-1905 Approved Pass
23. 22 Approval of the Consent Agenda Pass the Consent Agenda Pass
24. 23 An Ordinance Adopting Successor Collective Bargaining Agreement Between the Village of Romeoville and Metropolitan Alliance of Police (Romeoville Chapter) ORD24-1904
25. 24 A Resolution Authorizing the Execution of an Easement Agreement (Romeo Center Plaza) RES24-3746 Approved Pass
26. 25 A Resolution to Waive the Bidding Process and Accept the Lowest Proposal and Enter into a Contract with Steve Spiess Construction for a New 12” Water Main Installation Along 135th Street from Post Office to Route 53 Project RES24-3747 Approved Pass
27. 10. BOARD COMMENTS
28. 11. EXECUTIVE SESSION- Personnel- 5 ILCS 120/2(c)(1), Land Acquisition- 5 ILCS 120/2(c)(5), Collective Bargaining Agreements 5 ILCS 120/2(c)(2)
29. 12. ADJOURNMENT Meeting be Adjourned Pass
30. 28 TO OPEN EXECUTIVE SESSION Opened Pass
31. 30 TO CLOSE EXECUTIVE SESSION Closed Pass

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