1. CALL TO ORDER-Roll Call

2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE

3. ITEMS FOR DISCUSSION

RES08-1002 A Resolution Authorizing a Development Agreement (Weber Town Center/Rasmussen)
Presenter: Rich Vogel

ORD08-0696 An Ordinance Approving a Planned Unit Development - General Development Plan for Weber Town Center
Presenter: Steve Rockwell

ORD08-0698 An Ordinance Amending Chapter 159(Zoning Ordinance) of the Village of Romeoville Code of Ordinances for Steeples & Towers on Places of Worship
Presenter: Steve Rockwell

ORD08-0700 An Ordinance Approving an Amendment to a Planned Unit Development - Final Development Plan for Great Kitchen Signage
Presenter: Steve Rockwell

RES08-1004 A Resolution Awarding the Contract for Normantown Road Island #1 to George's Landscaping
Presenter: Dan Bromberek

RES08-0999 A Resolution Accepting a Bid and Entering Into a Contact with George's Landscaping, Inc. for Pacific Park Improvements
Presenter: Kelly Rajzer

RES08-1000 A Resolution Authorizing the Approval and Ratification of a 36 Month Contract with Exelon Energy Company for the Purchase of Electricity
Presenter: Kirk Openchowski

RES08-1001 A Resolution Authorizing the Execution of an Intergovernmental Agreement with Valley View School District
Presenter: Rich Vogel

4. ADJOURNMENT

1. CALL TO ORDER
Roll Call

2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE

3. PETITIONS FROM THE PUBLIC

4. CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There can be discussion held on any item on the Consent Agenda, although changes to the items cannot be made at this time. Any item can be removed from this section if a Board Member so desires. Any item removed from this section will be considered after all other Regular items.

08-0991 Approval of Bills-Schedule A

08-0992 Approval of Bills-Schedule B

08-0993 Approval of Bills-Schedule C

RES08-1003 A Resolution Establishing a Letter of Credit-Airport Industrial Center Lots 20-21

5. MAYOR'S REPORT

08-0957 A Public Hearing for an Annexation Agreement for Meijer

6. CLERK'S REPORT

7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS

8. VILLAGE MANAGER'S REPORT

9. NEW BUSINESS

RES08-0997 A Resolution Approving a Final Plat of Subdivision for CGI

RES08-0998 A Resolution Approving a Plat of Easement for Valley View RHS Concession Stand

RES08-0999 A Resolution Accepting a Bid and Entering Into a Contract with George's Landscaping, Inc. for Pacific Park Improvements

RES08-1000 A Resolution Authorizing the Approval and Ratification of a 36 Month Contract with Exelon Energy Company for the Purchase of Electricity

RES08-1001 A Resolution Authorizing the Execution of an Intergovernmental Agreement with Valley View School District

RES08-1002 A Resolution Authorizing a Development Agreement (Weber Town Center/Rasmussen)

RES08-1004 A Resolution Awarding the Contract for Normantown Road Island #1 to George's Landscaping

ORD08-0696 An Ordinance Approving a Planned Unit Development - General Development Plan for Weber Town Center

ORD08-0698 An Ordinance Amending Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code of Ordinances for Steeples & Towers on Places of Worship

ORD08-0700 An Ordinance Approving an Amendment to a Planned Unit Development - Final Development Plan for Great Kitchen Signage

10. BOARD COMMENTS

11. EXECUTIVE SESSION-Personnel-Threatened and Pending Litigation-Land Acquisition

12. ADJOURNMENT