Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 30 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 January 17, 2024 MIN24-0962 Approved Pass
8. 7 Approval of the Consent Agenda Pass the Consent Agenda Pass
9. 8 Approval of Minutes- Regular Meeting January 17, 2024 MIN24-0963 Approved Pass
10. 9 Approval of Bills- Schedule A 24-3258 Approved Pass
11. 10 Approval of Bills- Schedule B 24-3259 Approved Pass
12. 11 Approval of Bills- Schedule C 24-3260 Approved Pass
13. 12 Approval of Bills- Schedule D 24-3261 Approved Pass
14. 13 A Resolution Approving a Plat of Easement for Weber 55 Logistics Park (Molto) RES24-3733 Approved Pass
15. 14 A Resolution Approving a Plat of Easement for Bridge Development Partners, LLC (Bridge Point Gully Subdivision) RES24-3736 Approved Pass
16. 15 A Resolution Waiving the Formal Bidding Process and Authorizing a Purchase from Total Automation Concepts Inc. for CCTV Cameras for Public Works South Plant RES24-3738 Approved Pass
17. 16 A Resolution Waiving the Formal Bidding Process and Authorizing a Purchase from Total Automation Concepts Inc for CCTV cameras at Romeo Crossing Park RES24-3739 Approved Pass
18. 17 A Resolution Waiving the Bidding Process and Accept the Updated Sludge Hauling and Bio-Solids Management Program Contract with Stewart Spreading RES24-3740 Approved Pass
19. 18 A Resolution Declaring Surplus Property and Authorizing the Disposition of Surplus Property RES24-3741 Approved Pass
20. 19 A Resolution to Waive the Bidding Requirements and Utilize the State Bid Contract for the Purchase of Two 2023 Ford F-150 Police Responders RES24-3742 Approved Pass
21. 5. MAYOR'S REPORT
22. 6. CLERK'S REPORT
23. 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS
24. 8. VILLAGE MANAGER'S REPORT
25. 9. NEW BUSINESS
26. 26 An Ordinance Approving the Rezoning of Territory at 201 E Romeo Road ORD24-1898 Approved Pass
27. 27 An Ordinance Approving a Special Use Permit for a Planned Unit Development-Final Development Plan for Paterna Properties, LLC at 201 E Romeo Road ORD24-1899 Approved Pass
28. 10. BOARD COMMENTS
29. 11. EXECUTIVE SESSION
30. 12. ADJOURNMENT Meeting be Adjourned Pass

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