Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Village Board Agenda status: Final Meeting date/time: 12/18/2024 6:00 PM Minutes status: Draft   Meeting location: Village Hall Board Room 1050 W. Romeo Rd Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Name Type Title Action Result Action Details Video ORD24-1955   Ordinance An Ordinance Authorizing Delivery of Consent to Assignment of Redevelopment Agreement (Palencia Properties LLC to DPIF4 IL 13 Pinnacle LLC)     Not available Not available ORD24-1957   Ordinance An Ordinance Authorizing the Third Amendment to Annexation Agreement Dated August 18 2004 By and Between the Village of Romeoville, an Illinois Municipal Corporation, and South Creek Enterprises LLC     Not available Not available ORD24-1956   Ordinance An Ordinance Authorizing the Creation and Execution of an Automatic Mutual Aid Agreement     Not available Not available RES24-3942   Resolution A Resolution to Waive the Bid Process and Accept the Price Quote from H2I Group for the Material and Freight of Facility Armor Court Tiles at The Athletic and Event Center     Not available Not available RES24-3951   Resolution A Resolution Authorizing the Waiving of Bids for a 14-Passenger Bus for the Parks and Recreation Department with Best Bus Sales     Not available Not available RES24-3952   Resolution A Resolution Authorizing Waiving of Bids to Accept a Sales Proposal for New Fitness Equipment from Direct Fitness Solutions, LLC     Not available Not available RES24-3946   Resolution A Resolution Approving the Price Increase from USSI Rentals for the Service Body Final Build of the Mechanics Service Body on the Previously Ordered 2023 F550 Chassis     Not available Not available RES24-3947   Resolution A Resolution Awarding the Contract for the Multi-Use Path Connections to Maneval Construction Company, Inc     Not available Not available MIN24-0993   Minutes Regular Approval of Minutes- Regular Meeting December 4, 2024     Not available Not available 24-3403   Approval Of Bills Approval of Bills- Schedule A     Not available Not available 24-3404   Approval Of Bills Approval of Bills- Schedule B     Not available Not available 24-3405   Approval Of Bills Approval of Bills- Schedule C     Not available Not available 24-3406   Approval Of Bills Approval of Bills- Schedule D     Not available Not available ORD24-1958   Ordinance An Ordinance Amending Chapter 112 of the Village Code of Ordinances (Alcoholic Beverages- Section 112.33A(A-1)- Class E-1 Promotional Endorsements)     Not available Not available ORD24-1959   Ordinance An Ordinance Amending Chapter 112 (Alcoholic Beverages) of the Village of Romeoville Code of Ordinances     Not available Not available ORD24-1960   Ordinance An Ordinance Approving the Meeting Dates for the Calendar Year 2025 for the Village of Romeoville Boards and Commissions     Not available Not available RES24-3943   Resolution A Resolution Authorizing the Execution of an Event Security Services Agreement (US Protection Agency, Inc.—Romeofest Security—2025 Event)     Not available Not available RES24-3945   Resolution A Resolution Approving a Facility Use Agreement with Chicagoland Indoor Soccer, Inc., an Illinois corporation     Not available Not available RES24-3948   Resolution A Resolution Approving a Task Order from Robinson Engineering to Provide Construction Engineering Assistance to Staff Regarding the Multi-Use Path Connection Project     Not available Not available RES24-3949   Resolution A Resolution Accepting the Public Improvements of the FedEx Facility located at 145 S. Pinnacle Drive     Not available Not available RES24-3950   Resolution A Resolution Declaring Surplus Property and Authorizing the Disposition of the Surplus Property     Not available Not available PH24-2414   Public Hearing A Public Hearing on the Third Amendment to the Annexation Agreement Dated August 18, 2004 By And Between The Village of Romeoville, An Illinois Municipal Corporation, And South Creek Enterprises LLC ("Third Amendment”)     Not available Not available ORD24-1955   Ordinance An Ordinance Authorizing Delivery of Consent to Assignment of Redevelopment Agreement (Palencia Properties LLC to DPIF4 IL 13 Pinnacle LLC)     Not available Not available ORD24-1956   Ordinance An Ordinance Authorizing the Creation and Execution of an Automatic Mutual Aid Agreement     Not available Not available ORD24-1957   Ordinance An Ordinance Authorizing the Third Amendment to Annexation Agreement Dated August 18 2004 By and Between the Village of Romeoville, an Illinois Municipal Corporation, and South Creek Enterprises LLC     Not available Not available RES24-3942   Resolution A Resolution to Waive the Bid Process and Accept the Price Quote from H2I Group for the Material and Freight of Facility Armor Court Tiles at The Athletic and Event Center     Not available Not available RES24-3946   Resolution A Resolution Approving the Price Increase from USSI Rentals for the Service Body Final Build of the Mechanics Service Body on the Previously Ordered 2023 F550 Chassis     Not available Not available RES24-3947   Resolution A Resolution Awarding the Contract for the Multi-Use Path Connections to Maneval Construction Company, Inc     Not available Not available RES24-3951   Resolution A Resolution Authorizing the Waiving of Bids for a 14-Passenger Bus for the Parks and Recreation Department with Best Bus Sales     Not available Not available RES24-3952   Resolution A Resolution Authorizing Waiving of Bids to Accept a Sales Proposal for New Fitness Equipment from Direct Fitness Solutions, LLC     Not available Not available