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: 1/20/2021 6:36 PM Minutes status: Draft   Meeting location: Village Hall Board Room 1050 W. Romeo Rd Amended Agenda 1-18-21 Published agenda: Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (18) 18 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 MIN21-0828   Minutes Workshop Approval of Minutes- January 6th, 2021 Workshop     Not available Not available MIN21-0829   Minutes Regular Approval of Minutes- January 6th, 2021 Regular Meeting     Not available Not available 21-2825   Approval Of Bills Approval of Bills- Schedule A     Not available Not available 21-2826   Approval Of Bills Approval of Bills- Schedule B     Not available Not available 21-2827   Approval Of Bills Approval of Bills- Schedule C     Not available Not available 21-2828   Approval Of Bills Approval of Bills- Schedule D     Not available Not available ORD21-1679   Ordinance An Ordinance Authorizing the Execution of a Real Estate Purchase Agreement with Duke Realty Limited Partnership (Portion of Property acquired from LaFarge North America, Inc.)     Not available Not available RES21-3066   Resolution A Resolution Approving Executive Session Minutes     Not available Not available RES21-3067   Resolution A Resolution Accepting Public Improvements for Presence Healthcare     Not available Not available RES21-3068   Resolution A Resolution Authorizing a Second Amendment to a Concession Stand License Agreement (Lightning Event and Management LLC—Volunteer Park, Village Park, Snack Shack—Recreation Center, RAEC)     Not available Not available RES21-3069   Resolution A Resolution Authorizing a Services Agreement with T&C Trapping     Not available Not available RES21-3070   Resolution A Resolution to Waive the Bid Process and Accept the Price Quote for the Purchase of two Peterbilt Dump trucks     Not available Not available RES21-3071   Resolution A Resolution to Waive the bid process and accept the proposal for professional services from ME Simpson for a Water Loss Control Program.     Not available Not available RES21-3072   Resolution A Resolution to Waive the bid process and accept the proposal from Metropolitan Industries for upgrading well controls at Well No. 8, Windham Lakes Ion Exchange Facility.     Not available Not available RES21-3073   Resolution A Resolution to Waive the bid process and accept the proposal from Water Well Solutions for additional well work including development at Well No. 13, Airport Road Wellhouse.     Not available Not available RES21-3074   Resolution A Resolution Authorizing an Agreement with Hitchcock Design Group for additional services for the Aquatic Center.     Not available Not available RES21-3075   Resolution A Resolution Authorizing an Economic Incentive Agreement (Suncera Motor Cars, Inc., a Pennsylvania Corportation)     Not available Not available 21-2829   Motion A Motion to accept the Village of Romeoville's Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended April 30, 2020.     Not available Not available