Village Board

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board Wednesday, September 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 MIN16-0643 Approval of Minutes - August 17, 2016 Regular Meeting MIN16-0642 Approval of Minutes - August 17, 2016 Workshop Meeting 16-2260 Approval of Bills - Schedule A 16-2261 Approval of Bills - Schedule B 16-2262 Approval of Bills - Schedule C 16-2263 Approval of Bills - Schedule D 16-2264 Approval of Bills - Schedule E ORD16-1314 An Ordinance Amending Chapter 134.25 (Minors-Definitions) of the Village of Romeoville Code of Ordinance RES16-2167 A Resolution Approving a Final Plat of Easement for Normantown Road (Molto Properties at 1881 W. Normantown) RES16-2172 A Resolution Approving Four Plats of Abrogation of Easements for Renwick Place RES16-2173 A Resolution Approving Four Plats of Easement for Renwick Place Village of Romeoville Page 1 Printed on 9/2/2016 Village Board Meeting Agenda September 7, 2016 RES16-2174 A Resolution Approving a Plat of Easement Lot 1 of Boldt Park - Ashley Furniture (1045 W Crossroads Pkwy) RES16-2175 A Resolution Approving a Final Plat of Subdivision for Troutman and Dams (NWC of Route 53 and Romeo Road) RES16-2176 A Resolution Approving a Plat of Dedication for Troutman and Dams (NWC of Route 53 and Romeo Road) RES16-2177 A Resolution Establishing a Development Security for the proposed Lakewood Falls Clubhouse Improvements (unincorporated Will County). (PZC#16-016). RES16-2178 A Resolution Establishing a Development Security for Public Improvements, Erosion Control, and Stormwater Management associated with the Troutman Dams (Overall) development at the northwest corner of IL-53 & 135th Street (PZC#15-030). Romeoville, Illinois RES16-2179 A Resolution Declaring Surplus Property And Authorizing The Disposition Of Surplus Property (Vehicle) RES16-2182 A Resolution Authorizing the Execution of a Public Siren Easement Agreement (PDV Midwest Refining LLC) RES16-2183 A Resolution Authorizing the Execution of a Warranty Deed and Conveyance Documents (Weber Road—Parcel conveyed to Village by Sterling Wetlands LLC) RES16-2184 A Resolution Authorizing the Execution of a Partial Release of Easement (Windham Lakes Business Park—Northeast corner of Weber Road and Remington Boulevard) 5. MAYOR'S REPORT 6. CLERK'S REPORT 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT 9. NEW BUSINESS ORD16-1306 An Ordinance Amending Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code of Ordinances for Food Trucks, Linear Lighting, and Accessory Structures Village of Romeoville Page 2 Printed on 9/2/2016 Village Board Meeting Agenda September 7, 2016 ORD16-1307 An Ordinance Approving the Rezoning of Property for the Valley View School District Administration Center Parking Lot at the southwest corner of Normantown Road and Michigan Drive ORD16-1309 An Ordinance Approving a Variance to the Zoning Code for Side Yard Setbacks for 551 S. Dollinger Drive and 569 S. Dollinger Drive ORD16-1310 An Ordinance Approving a Special Use Permit and a Special Use Permit for a Planned Unit Development - Final Development Plan for the Valley View 365U Community School District Administration Center ORD16-1311 An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan for DCT at 5 Greenwood ORD16-1313 An Ordinance Granting a Variance from the Provisions of Chapters 91 and 150 (Fire Prevention and Building-Extended Travel Access Distance-1125 Remington Boulevard, Romeoville, Illinois) ORD16-1315 An Ordinance Creating Chapter 129 of the Village of Romeoville Code of Ordinances Entitled "Food Trucks and Food Truck Operators" ORD16-1316 An Ordinance Amending Chapter 158 (Development Regulations) of the Village Code of Ordinances (Preapproval Grading Process) RES16-2180 A Resolution Approving the Local Agency Agreement and Construction Engineering Services Agreement for the Romeoville Metra Construction Project [Village Section Number 10-00056-00-PK, State Job Number C-91-421-10, and Federal Project Number CMM-9003(600)] RES16-2181 A Resolution Authorizing its Legal Representative to File a Request to Intervene on its Behalf with the Illinois Property Tax Appeal Board and the Will County Board of Revue RES16-2185 A Resolution to Waive the Bid Process and Accept the Price Quote for the Replacement of the Salt Dome Roofing at the Main Public Works Facility RES16-2186 A Resolution to Waive the Bid Process and Accept the Price Quote For the Replacement of Collector Street Trees RES16-2187 A Resolution for the Participation in the State Bid Contract for the Supplying of Bulk Road Salt for the 2016/2017 Fiscal Year RES16-2188 A Resolution Approving a Preapproval Grading Development Agreement (Venture One Real Estate, LLC—1200 North Schmidt Road) 10. BOARD COMMENTS 11. EXECUTIVE SESSION Village of Romeoville Page 3 Printed on 9/2/2016 Village Board Meeting Agenda September 7, 2016 12. ADJOURNMENT Village of Romeoville Page 4 Printed on 9/2/2016