Board of Trustees
Meeting Agendas: Regular & Workshop
Previous agendasVillage of Romeoville
A G E N D A - Final
Village Board - Workshop Meeting
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Wednesday, May 7, 2008
6:00 PM
Village Hall
13 Montrose Drive
1. CALL TO ORDER-Roll Call
2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
3. ITEMS FOR DISCUSSION
ORD08-0658 An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan for WSWQ Building 5
Presenter: Steve Rockwell
ORD08-0651 An Ordinance Amending Chapter 159 (Zoning Ordinance) for Financial Institutions
Presenter: Steve Rockwell
ORD08-0652 An Ordinance Amending Chapter 159 (Zoning Ordinance) Regarding Hookah Bars
Presenter: Steve Rockwell
ORD08-0653 An Ordinance Amending Chapter 159 (Zoning Ordinance) to Correct the Residential Site & Structure Requirements Chart
Presenter: Steve Rockwell
ORD08-0654 An Ordinance Amending Chapter 159 (Zoning Ordinance) Regarding Zoning Map Changes
Presenter: Steve Rockwell
ORD08-0655 An Ordinance Amending Chapter 159 (Zoning Ordinance) Regarding the Size and Measurement of Parking Spaces
Presenter: Steve Rockwell
ORD08-0659 An Ordinance Approving the Renaming of Jaclyn Court to Innovation Drive
Presenter: Steve Rockwell
RES08-0943 A Resolution Awarding a Contract for the 2008 Hot Mix Asphalt Program to Orange Crush, LLC
Presenter: Dan Bromberek
RES08-0944 A Resolution Awarding a Contract for the Haley Meadows Subdivision Resurfacing Project to Orange Crush, LLC
Presenter: Dan Bromberek
RES08-0945 A Resolution Awarding a Contract for the Weslake Subdivision Resurfacing Project to Orange Crush, LLC
Presenter: Dan Bromberek
RES08-0946 A Resolution Entering into a Contract with Commonwealth Edison for the Installation of Electrical Service for the Street Lights along Southcreek Parkway
Presenter: Dan Bromberek
RES08-0956 A Resolution Awarding Phase 3 of the Honeytree Subdivision Roadway Rehabilitation Project
Presenter: Dan Bromberek
ORD08-0660 An Ordinance Declaring Surplus Funds in the Marquette Tax Increment Finance District
Presenter: Kirk Openchowski
RES08-0951 A Resolution Authorizing the Execution of an Intergovernmental Agreement (Grundy County Prisoner Housing)
Presenter: Andy Barto
RES08-0952 A Resolution Authorizing the Execution of an Intergovernmental Agreement (Kankakee County Prisoner Housing)
Presenter: Andy Barto
RES08-0953 A Resolution Authorizing the Execution of an Intergovernemental Agreement (Kendall County Prisoner Housing)
Presenter: Andy Barto
RES08-0954 A Resolution Authorizing an Intergovernmental Agreement (TERT Taskforce)
Presenter: Andy Barto
ORD08-0661 An Ordinance Declaring 8 Automatic External Difibrillators as Surplus Property
Presenter: Assistant Chief Flaherty
ORD08-0662 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Romeoville Code of Ordinances-Pepe's Mexican Restaurant
Presenter: Dawn Caldwell
RES08-0914 A Resolution Authorizing the Execution of a Development Agreement with Sebert Landscaping (Romeoville Commerical Park Code Enforcement Program)
Presenter: Rich Vogel
RES08-0955 A Resolution Authorizing a Development Agreement (Bible Baptist Church)
Presenter: Rich Vogel
ORD08-0663 An Ordinance of the Village of Romeoville-Video Surveillance Systems
Presenter: Steve Gulden
RES08-0957 A Resolution Awarding the Bids for the Village Hall/Police Building
Presenter: Steve Gulden
08-0946 Lewis Water and Sewer Agreement
Presenter: Steve Gulden
4. ADJOURNMENT
Meeting Agendas: Regular & Workshop
Click here to view previous agendas!
Village of Romeoville
A G E N D A - Amended Final
Village Board - Regular Meeting
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Wednesday, May 7, 2008
6:15 PM
Village Hall
13 Montrose Drive
1. CALL TO ORDER
Roll Call
2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
3. PETITIONS FROM THE PUBLIC
4. CONSENT AGENDA
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There can be discussion held on any item on the Consent Agenda, although changes to the items cannot be made at this time. Any item can be removed from this section if a Board Member so desires. Any item removed from this section will be considered after all other Regular items.
MIN08-0230 Approval of Minutes-April 16, 2008 Regular Meeting
MIN08-0231 Approval of Minutes-April 16, 2008 Workshop Meeting
08-0940 Approval of Bills-Schedule A
08-0941 Approval of Bills-Schedule B
08-0942 Approval of Bills-Schedule C
08-0943 Approval of Bills-Schedule D
RES08-0947 A Resolution Accepting Public Improvements-Lockport Township Fire Station No. 5
RES08-0948 A Resolution Accepting Public Improvements-Comcast Renovation Project
RES08-0949 A Resolution Accepting Public Improvements-Expert Automotive Addition Project
RES08-0950 A Resolution Accepting Public Improvements-Prologis Park 55 Building No. 2
5. MAYOR'S REPORT
08-0944 Proclamation-Police Week
08-0945 Proclamation-Emergency Medical Services Week
6. CLERK'S REPORT
7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS
8. VILLAGE MANAGER'S REPORT
08-0947 Authorizing the Village Manager to Enter into an Agreement with All Utility Companies in Conjunction with Burying the Utilities for the Veteran's Parkway Project
9. NEW BUSINESS
ORD08-0659 An Ordinance Approving the Renaming of Jaclyn Court to Innovation Drive
ORD08-0660 An Ordinance Declaring Surplus Funds in the Marquette Tax Increment Finance District
ORD08-0661 An Ordinance Declaring 8 Automatic External Difibrillators as Surplus Property
RES08-0954 A Resolution Authorizing an Intergovernmental Agreement (TERT Taskforce)
RES08-0955 A Resolution Authorizing a Development Agreement (Bible Baptist Church)
RES08-0956 A Resolution Awarding Phase 3 of the Honeytree Subdivision Roadway Rehabilitation Project
RES08-0957 A Resolution Awarding the Bids for the Village Hall/Police Building
10. BOARD COMMENTS
11. EXECUTIVE SESSION - PERSONNEL
ORD08-0650 An Ordinance Adopting Successor Collective Bargaining Agreement Between the Village of Romeoville and the Metropolitan Alliance of Police Romeoville Chapter
12. ADJOURNMENT