Village Board

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board Tuesday, October 18, 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 MIN16-0649 Approval of Minutes - October 5, 2016 Regular Meeting MIN16-0648 Approval of Minutes - October 5, 2016 Workshop Meeting 16-2276 Approval of Bills - Schedule A 16-2277 Approval of Bills - Schedule B 16-2278 Approval of Bills - Schedule C 16-2279 Motion to accept the Village of Romeoville Annual Treasurer’s Report for the Year Ended April 30, 2016. RES16-2214 A Resolution Establishing a Financial Security for enclosing a channel along the east property line of the Romeoville Commerce Center (Hillwood) (PZC#16-037). 5. MAYOR'S REPORT ORD16-1323 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Romeoville Code of Ordinances 6. CLERK'S REPORT Village of Romeoville Page 1 Printed on 10/14/2016 Village Board Meeting Agenda October 18, 2016 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT 9. NEW BUSINESS ORD16-1324 An Ordinance Authorizing the Execution of a Certain Real Estate Contract (3 T Enterprises, Inc., an Illinois Corporation—Route 53 Property) RES16-2215 A Resolution Entering into a Contract with Tressler LLP for Legal Services RES16-2216 A Resolution Waiving the Public Bidding Process and Authorizing the Purchase of Computers for the 2016-17 Annual Computer Replacement Program (CDW-G) RES16-2217 A Resolution Waiving the Public Bidding Process and Authorizing a Contract with Southwater Signs for the Construction of the Uptown Square Monument Sign RES16-2218 A Resolution Waiving the Public Bidding Process and Authorizing a Contract with Vortex Commercial Flooring 10. BOARD COMMENTS 11. EXECUTIVE SESSION 12. ADJOURNMENT Village of Romeoville Page 2 Printed on 10/14/2016