Village Board

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board Wednesday, October 5, 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 MIN16-0646 Approval of Minutes- September 21, 2016 Workshop Meeting MIN16-0647 Approval of Minutes- September 21, 2016 Regular Meeting 16-2269 Approval of Bills - Schedule A 16-2270 Approval of Bills - Schedule B 16-2271 Approval of Bills - Schedule C ORD16-1322 An Ordinance Amending Chapter 156 (Residential Rental Property Licensing and Crime Free Housing) RES16-2208 A Resolution Establishing a Financial Security for Project Mohican located at 900 North Schmidt Road (PZC#16-025). RES16-2209 A Resolution Establishing a Financial Security for the Romeoville Express Car Wash located on Lot 2 of the Troutman and Dams development (PZC#16-002). RES16-2211 Resolution Development Security Reduction Hillwood Development RES16-2212 Resolution Acceptance of Public Improvements VNA Health Care Village of Romeoville Page 1 Printed on 9/30/2016 Village Board Meeting Agenda October 5, 2016 5. MAYOR'S REPORT 16-2275 Proclamation - Friends of the White Oak Library District Week 6. CLERK'S REPORT 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT 9. NEW BUSINESS ORD16-1321 An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan for Venture One at 1200 Schmidt Road RES16-2196 A Resolution Authorizing a Service Agreement (Voiance Language Services LLC—Phone and Remote Video Translation Services) RES16-2198 A Resolution to Waive the Bid Process and Accept the Price Quote For the Upgrade and Installation of Fuel Monitoring Equipment and Software RES16-2210 A Resolution to Waive the Bid Process and Accept the Price Quote For Directional Boring of Drain Pipe along Montrose Drive RES16-2213 A Resolution Waiving the Public Bidding Process and Authorizing the Purchase of Computers for the 2016-17 Annual Computer Replacement Program (GAD Group) 10. BOARD COMMENTS 11. EXECUTIVE SESSION 12. ADJOURNMENT Village of Romeoville Page 2 Printed on 9/30/2016