Village Board

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board Wednesday, November 2, 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 MIN16-0650 Approval of Minutes-October 18, 2016 Workshop Meeting MIN16-0651 Approval of Minutes-October 18, 2016 Regular Meeting 16-2280 Approval of Bills-Schedule A 16-2281 Approval of Bills-Schedule B 16-2282 Approval of Bills-Schedule C 16-2283 Approval of Bills-Schedule D 16-2284 Approval of Bills-Schedule E ORD16-1325 An Ordinance Approving a Minor Change to the existing Special Use Permit for a Planned Unit Development - Final Development Plan (Ordinance No. 15-1211) for signage changes to Fat Ricky’s Restaurant RES16-2224 A Resolution Accepting the Public Improvements-Aryzta Facility Expansion 5. MAYOR'S REPORT Village of Romeoville Page 1 Printed on 10/28/2016 Village Board Meeting Agenda November 2, 2016 16-2287 Appointment of Commission/Committee Members 6. CLERK'S REPORT 7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS 8. VILLAGE MANAGER'S REPORT 9. NEW BUSINESS RES16-2118 A Resolution Waiving the Public Bidding Process and Authorizing a contract with Cartegraph (Current Vendor) RES16-2220 A Resolution Authorizing the Execution of a Pathway Facility and Right of Way Maintenance Easement Agreement with R. Daniel Conlon, Bishop of the Roman Catholic Diocese of Joliet, Illinois, as Successor Trustee under the provisions of the Trust Agreement Dated December 31, 1949 RES16-2222 A Resolution Authorizing the Execution of a License Agreement with 1149 Frontage LLC, an Illinois limited liability company (Smart Cube Storage facility signage) RES16-2223 Waiving the Bids and Authorizing the Installation of a new Access Control System from Tri Electronics 10. BOARD COMMENTS 11. EXECUTIVE SESSION 12. ADJOURNMENT Village of Romeoville Page 2 Printed on 10/28/2016