Village Board

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board Wednesday, July 6, 2016 6:10 PM Village Hall Board Room 1050 W. Romeo Rd Regular Meeting 1. CALL TO ORDER Roll Call 2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE 3. PETITIONS FROM THE PUBLIC 4. CONSENT AGENDA MIN16-0632 Approval of Minutes-May 4, 2016 Workshop Meeting MIN16-0633 Approval of Minutes-May 18, 2016 Workshop Meeting MIN16-0634 Approval of Minutes-June 8, 2016 Workshop Meeting MIN16-0635 Approval of Minutes-May 4, 2016 Regular Meeting MIN16-0636 Approval of Minutes-May 18, 2016 Regular Meeting MIN16-0637 Approval of Minutes-June 8, 2016 Regular Meeting 16-2235 Approval of Bills-Schedule A 16-2236 Approval of Bills-Schedule B 16-2237 Approval of Bills-Schedule C 16-2238 Approval of Bills-Schedule D 16-2239 Approval of Bills-Schedule E 16-2240 Approval of Bills-Schedule F Village of Romeoville Page 1 Printed on 7/1/2016 Village Board Meeting Agenda July 6, 2016 16-2241 Approval of Bills-Schedule G ORD16-1301 An Ordinance Vacating Certain Village Right of Way and Easements for Airport Industrial Center (Seefried) RES16-2133 A Resolution Approving a Final Plat of Dedication for Taylor Road for the Valley View Community School District RES16-2134 A Resolution Approving a Final Plat of Dedication for Taylor Road for the Lockport Township Park District RES16-2135 A Resolution Establishing a Development Security for the Public, Stormwater and Erosion Control Improvements for Seefried at Airport Industrial Center. (PZC#15-027). RES16-2136 A Resolution Establishing a Development Security for the proposed 135th Street Improvements required as part of the agreement with Joliet Junior College. (PZC#15-011). Romeoville, Illinois RES16-2137 A Resolution Approving a Final Plat of Subdivision for Airport Industrial Center Consolidation (Seefried) RES16-2141 A Resolution Accepting Public Improvements-Southwest Quad Building 5 RES16-2142 A Resolution Accepting Public Improvements-Rose Plaza 5. MAYOR'S REPORT PH16-2217 A Public Hearing on an Annexation Agreement between the Village of Romeoville and Abbott Land Gateway LLC 6. CLERK'S REPORT 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT 9. NEW BUSINESS ORD16-1264 An Ordinance Approving the Rezoning of Property for the Troutman and Dams Development at the northwest corner of Route 53 and Romeo Road Village of Romeoville Page 2 Printed on 7/1/2016 Village Board Meeting Agenda July 6, 2016 ORD16-1265 An Ordinance Approving a Special Use Permit for a Planned Unit Development - General Development Plan for the Troutman and Dams Development at the northwest corner of Route 53 and Romeo Rd ORD16-1266 An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan for Thorntons ORD16-1289 An Ordinance Approving a Special Use Permit for Lucky Penny's at 656 N. Independence Blvd. ORD16-1290 An Ordinance Approving a Text Amendment to Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code of Ordinances to add New Automobile Dealerships as a Special Use in the B-3 Zoning District ORD16-1291 An Ordinance Approving a Special Use Permit for a new automobile dealership in the B-3 Zoning District and a Planned Unit Development - Final Development Plan for Romeoville Toyota ORD16-1300 An Ordinance Authorizing an Annexation Agreement between the Village of Romeoville and Abbott Land Gateway, LLC ORD16-1292 An Ordinance Approving the Annexation of Territory for Abbott Land Gateway, LLC ORD16-1293 An Ordinance Approving the Zoning of Territory for Abbott Land Gateway, LLC ORD16-1294 An Ordinance Approving a Special Use Permit for a Planned Unit Development - General Development Plan for Abbott Land Gateway, LLC ORD16-1295 An Ordinance Authorizing a Special Use Permit to Allow Subsurface Mining for Vulcan Construction Materials, LLC at Abbott Land Gateway, LLC ORD16-1297 An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan for Romeoville Express Car Wash ORD16-1298 An Ordinance Amending Chapter 155 (Rental Property Inspections) of the Village of Romeoville Code of Ordinances ORD16-1299 An Ordinance Amending Chapter 112.33 (O) of the Village Code of Ordinances (Alcoholic Beverages-112.33 (O)-Class O Licenses) RES16-2138 A Resolution to Waive the Bid Process and Accept the Price Quote for Construction of a Pump Repair Building at the South Wastewater Treatment Faciity Village of Romeoville Page 3 Printed on 7/1/2016 Village Board Meeting Agenda July 6, 2016 RES16-2139 A Resolution to Waive the Bidding Requirements and Utilize the State Bid Contract for the Purchase of One 2016 Ford F550 Dump Body Truck and One 2016 Ford F350 Pick Up Truck RES16-2140 Authorizing a Lease Extension Agreement 38 E. Montrose Drive RES16-2143 A Resolution Authorizing the Execution of an Agreement with National Cooperative Leasing to Purchase Equipment for the Fitness Center for 11 New Selectorized Machines RES16-2144 Authorizing an Intergovernmental Agreement with Will County – Electronic Recycling 10. BOARD COMMENTS 11. EXECUTIVE SESSION 12. ADJOURNMENT Village of Romeoville Page 4 Printed on 7/1/2016