Village Board

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board Wednesday, December 7, 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 MIN16-0654 Approval of Minutes-November 16, 2016 Workshop Meeting MIN16-0655 Approval of Minutes-November 16, 2016 Regular Meeting 16-2296 Approval of Bills - Schedule A 16-2297 Approval of Bills - Schedule B 16-2298 Approval of Bills - Schedule C 16-2299 Approval of Bills - Schedule D ORD16-1341 An Ordinance Approving the Meeting Dates for the Calendar Year 2017 for the Village of Romeoville Boards and Commissions RES16-2237 A Resolution Authorizing the Acceptance of a Grant of Easement (Klock Farm LLC Public Sidewalk Easement) RES16-2239 A Resolution Declaring Surplus Property And Authorizing The Disposition Of Surplus Property 5. MAYOR'S REPORT Village of Romeoville Page 1 Printed on 12/2/2016 Village Board Meeting Agenda December 7, 2016 PH16-2233 Public Hearing-Proposed Property Tax Increase for the Village of Romeoville 6. CLERK'S REPORT 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT 9. NEW BUSINESS ORD16-1330 An Ordinance for the Levying and Collection of Taxes For the Village of Romeoville, Will County, Illinois, for the Fiscal Year Commencing the First Day of May, 2016 and Ending the 30th Day of April, 2017 ORD16-1331 An Ordinance Establishing Maximum Tax Rates for the Village of Romeoville and Authorizing the Village Manager and Finance Director to Make the Appropriate Adjustments and Abatements to the 2016 Tax Levy for the Village of Romeoville, Will County, Illinois ORD16-1332 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $4,820,000 General Obligation Refunding Bonds, 2007 Series A, of the Village of Romeoville, Will County, Illinois ORD16-1333 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $10,800,000 General Obligation Bonds 2008 Series A, of the Village of Romeoville, Will County, Illinois ORD16-1334 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $4,865,000 General Obligation Refunding Bonds 2008 Series C, of the Village of Romeoville, Will County, Illinois ORD16-1335 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $6,700,000 General Obligation Bonds (Alternate Revenue Source) 2009 Series, of the Village of Romeoville, Will County, Illinois ORD16-1336 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $12,870,000 Taxable General Obligation Bonds 2013 Series A, of the Village of Romeoville, Will County, Illinois ORD16-1337 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $9,195,000 General Obligation Refunding Bonds, Series 2014, of the Village of Romeoville, Will County, Illinois ORD16-1338 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $2,175,000 General Obligation Bonds 2013, Series B, of the Village of Romeoville, Will County, Illinois Village of Romeoville Page 2 Printed on 12/2/2016 Village Board Meeting Agenda December 7, 2016 ORD16-1339 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $11,950,000 General Obligation Refunding Bonds, Series 2016, of the Village of Romeoville, Will County, Illinois ORD16-1340 An Ordinance Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal and Interest on $5,105,000 General Obligation Refunding Bonds, 2016 Series A, of the Village of Romeoville, Will County, Illinois RES16-2235 A Resolution Waiving Bids for Firework Displays and Awarding a Contract to Melrose Pyrotechnics, Inc. RES16-2236 A Resolution and Agreement with the State of Illinois and the Village of Romeoville Appropriating Funds for the Metra Lot and Platforms Project at 135th Street and New Avenue RES16-2238 A Resolution Approving an Agreement for the Operation and Maintenance of a Commuter Station Facility in Romeoville (Metra Station Operation/Maintenance Agreement) 10. BOARD COMMENTS 11. EXECUTIVE SESSION-LAND ACQUISITION 12. ADJOURNMENT Village of Romeoville Page 3 Printed on 12/2/2016