Village Board

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board Wednesday, August 17, 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 MIN16-0640 Approval Of Minutes-July 20, 2016 Workshop Meeting MIN16-0641 Approval of Minutes-July 20, 2016 Regular Meeting 16-2248 Approval of Bills-Schedule A 16-2249 Approval of Bills-Schedule B 16-2250 Approval of Bills-Schedule C 16-2251 Approval of Bills-Schedule D 16-2252 Approval of Bills-Schedule E 16-2253 Approval of Bills-Schedule F 16-2254 Approval of Bills-Schedule G RES16-2159 A Resolution Establishing a Development Security for Public Improvements, Erosion Control, and Stormwater Management associated with the improvements at 1125 Remington Blvd. (PZC#16-026). Romeoville, Illinois Village of Romeoville Page 1 Printed on 8/12/2016 Village Board Meeting Agenda August 17, 2016 RES16-2161 Acceptance of Public Improvements Molto Development at 1881 Normantown Road RES16-2162 Acceptance of Public Improvements KeHE Foods Parking Lot Improvements RES16-2163 A Resolution Establishing a Development Security for Public Improvements, Erosion Control, and Stormwater Management associated with the 135th Street (Romeo Road) improvements as part of the Troutman Dams (Thorntons) development at the northwest corner of IL-53 & 135th Street (PZC#15-030). RES16-2164 A Resolution Establishing a Development Security for Public Improvements, Erosion Control, and Stormwater Management associated with the IL-53 (Independence Blvd) improvements as part of the Troutman Dams (Thorntons) development at the northwest corner of IL-53 & 135th Street (PZC#15-030). RES16-2165 A Resolution Establishing a Development Security for Public Improvements, Erosion Control, and Stormwater Management associated with the Troutman Dams (Thorntons) development at the northwest corner of IL-53 & 135th Street (PZC#15-030). 16-2255 Reappointing Mayor John Noak to the Joliet Regional Port District Board 5. MAYOR'S REPORT 16-2247 Accept Resignation of Commission/Committee Member and Appoint New Commission/Committee Members ORD16-1305 An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances 6. CLERK'S REPORT 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT 9. NEW BUSINESS ORD16-1296 An Ordinance Amending Chapter 81 (Motor Vehicle Towing) of the Village Code of Ordinances Village of Romeoville Page 2 Printed on 8/12/2016 Village Board Meeting Agenda August 17, 2016 ORD16-1304 An Ordinance providing for the issuance of not to exceed $5,500,000 General Obligation Refunding Bonds, Series 2016A, of the Village of Romeoville, Will County, Illinois, authorizing the execution of a bond order and an escrow agreement in connection therewith, and providing for the levy and collection of a direct annual tax sufficient for the payment of the principal of and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof. RES16-2160 Awarding of the Contract for the 2016 Roadway Crack Sealing Program RES16-2166 A Resolution Authorizing the Execution of an Intergovernmental Agreement with the Village of Bolingbrook (990 Veterans Parkway Water Main Relocation) RES16-2168 A Resolution Approving a Sales Tax Sharing and Development Agreement with Metal Monkey Brewing, LLC RES16-2170 A Resolution Authorizing a Redevelopment Agreement (TD Romeoville LLC-Route 53 and 135th Street) RES16-2171 Authorizing an Intergovernmental Agreement (Will County Emergency Telephone System Board - Mass Notification System for non Emergency Notification Purposes) 10. BOARD COMMENTS 11. EXECUTIVE SESSION-Land Acquisition/Personnel/Threatened/Pending Litigation 12. ADJOURNMENT Village of Romeoville Page 3 Printed on 8/12/2016