Village Board - Workshop Meeting

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board - Workshop Meeting Wednesday, July 20, 2016 6:00 PM Village Hall Board Room 1050 W. Romeo Rd. 1. CALL TO ORDER-Roll Call 2. POSTING OF COLORS-PLEDGE OF ALLEGIANCE 3. ITEMS FOR DISCUSSION RES16-2154 A Resolution Authorizing the Execution of a Development Agreement (Pinnacle Drive Realignment - Aryzta LLC) Presenter: Rich Vogel and Steve Rockwell 16-2243 Motion to approve and accept the transfer of funds of $1,700,000.00 from the General Corporate Fund (Fund 1) to the Facility Construction Fund (Fund 59) as of April 30, 2016. Presenter: Kirk Openchowski RES16-2153 A Resolution Authorizing the Village of Romeoville to Enter into an Agreement with the Howard E. Nyhart Company, Incorporated for Actuary Services Presenter: Kirk Openchowski RES16-2152 A Resolution Authorizing the Village of Romeoville to Enter Into a Licensing Agreement with Multi-Bank Securities, Inc. for Investment Brokerage Services Including the Use of the Multi-Bank Securities, Inc. EConnectDirect Platform Presenter: Kirk Openchowski RES16-2146 A Resolution Awarding the Construction of the Watermain Crossing at I-55 and Veterans Parkway Project to Steve Spiess Construction Inc. in the Amount of $345,830.00 (4 Formal Bids Were Received) Presenter: Jon Zabrocki RES16-2149 Authorizing the Resolution of an Intergovernmental Agreement between the Village of Romeoville and the Valley View School District Presenter: Mark Turvey RES16-2157 A Resolution Waiving the Bids and Authorizing the Contract with Hassert Landscaping for Fire Station 1 Presenter: Dawn Caldwell Village of Romeoville Page 1 Printed on 7/15/2016 Village Board - Workshop Meeting Meeting Agenda July 20, 2016 4. ADJOURNMENT Village of Romeoville Page 2 Printed on 7/15/2016