Village Board

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board Wednesday, November 16, 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 MIN16-0652 Approval of Minutes-November 2, 2016 Workshop Meeting MIN16-0653 Approval of Minutes-November 2, 2016 Regular Meeting 16-2288 Approval of Bills-Schedule A 16-2289 Approval of Bills-Schedule B 16-2290 Approval of Bills-Schedule C 16-2291 Approval of Bills-Schedule D RES16-2226 A Resolution Approving a Final Plat of Subdivision and Final Plat of Easement for VNA Health Care at 160 N. Independence Blvd. RES16-2227 A Resolution Approving a Final Plat of Easement for Woodspring Suites at 1093 Windham Parkway RES16-2228 A Resolution Approving a Final Plat of Subdivision for the Springs at Weber Road by Continental Properties RES16-2231 A Resolution Authorizing the Execution of an Ordinance Enforcement Agreement with the Malibu Bay Homeowners Association Village of Romeoville Page 1 Printed on 11/10/2016 Village Board Meeting Agenda November 16, 2016 RES16-2232 Resolution for the Performance of Work on State Right of Ways 5. MAYOR'S REPORT 6. CLERK'S REPORT 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT 9. NEW BUSINESS ORD16-1328 An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan for 1120-1140 Remington Blvd (Room Place Signage) ORD16-1329 An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan for Lot 8 of Romeoville Crossings for Heartland Dental RES16-2225 A Resolution Waiving the Public Bidding Process and Authorizing a Contract for a Plumbing & Building Inspector RES16-2229 A Resolution Authorizing the Execution of a License Agreement with Valley View Community Unit School District 365U RES16-2230 A Resolution Authorizing the Execution of a Settlement Agreement (Flexible Pavement, RP Inc.—Will County Case No. 15 OV 3114) RES16-2233 A Resolution to waive the bidding requirements and utilize the Illinois government price for the purchase of a 2017 Ford F550 one-ton dump truck 10. BOARD COMMENTS 11. EXECUTIVE SESSION 12. ADJOURNMENT Village of Romeoville Page 2 Printed on 11/10/2016