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AGENDA
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
February 12, 2018 - 7:00 p.m.
1.

Call to Order

2.

Pledge of Allegiance

3.

Roll Call

4.

Presentation of Prepared Agenda

5.

Citizen Comments/Questions

Residents who wish to address the Board, please come to the podium, state your name and address, and limit your comments to three minutes.  
6.

Officials and Staff Reports

6.A.

Mayor

6.A.1.

Swear in Police Officer Fred Menges

6.A.2.

New Business Welcome: Mint Marketing Group, Ltd., North Branch Environmental, Italian Pizza Kitchen, Verizon Wireless Central West, Floyd, Malito & Company, Inc., Precision Complete Auto Repair, Rosario's Pizza, Prime Insurance Agency, Ltd.

6.B.

Village Trustees

6.C.

Village Clerk

6.D.

Village Administrator

6.E.

Village Attorney

6.F.

Chamber of Commerce Liaison

7.

CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine, procedural, informational, self-explanatory, or non-controversial in nature and will be enacted in one motion.  There will be no discussion of these items unless a Board member requests that an item be removed from the Consent Agenda and placed on the Regular Agenda.
7.A.

Presentation and approval of Village Board Minutes of January 22, 2018.

7.B.

Presentation and approval of Committee of the Whole Minutes of January 22, 2018.

7.C.

Approve second partial payment to IHC Construction Companies for the Botterman FOG Removal and Devlin Digester Covers Project.

7.D.

Approve the purchase of a dump truck from TransChicago Truck Group in the amount of $168,404.00

7.E.

Pass an ordinance amending a Special Use Permit Ordinance No. 99-2674 for St. Walter's Church to revise the approved site plan.

7.F.

Pass an ordinance amending Appendix I "Stop Signs" of Chapter 10, "Traffic Code", of the Code of Ordinances of the Village of Roselle.

7.G.

Pass an ordinance amending Sections 1, 3, and 4 of Appendix V "No Parking" of Chapter 10, "Traffic Code" of the Code of Ordinances of the Village of Roselle.

7.H.

Adopt a resolution authorizing the Village Administrator to execute a contract for professional land surveying services between the Village of Roselle and Marchese & Sons, Inc. to complete a Main Street Boundary and Topographical Survey.

8.

REGULAR AGENDA

9.

Community Development - Trustee Lee Trejo

9.A.

Conduct a Public Hearing for the annexation of 7N601 Rodenburg Road.

10.

Administration - Trustee Heather Pransky

11.

Fire - Trustee Patrick Devitt

12.

Police - Trustee Bruce Berkshire

12.A.

Waive the Village's competitive bid process and authorize the purchase of: three 2018 Ford Explorer Police Interceptors, one 2018 Ford Taurus Police Interceptor, and one 2018 Ford Transit Connect Extended Wagon from Friendly Ford of Roselle in the amount of $142,222.

13.

Public Works - Trustee Wayne Domke

14.

Finance - Trustee David Pileski

14.A.

Approve Accounts Payable List for February 12, 2018 in the amount of $1,176,388.38.

Documents:
  1. Bills List.pdf
15.

Citizen Comments/Questions

Residents who wish to address the Board, please come to the podium, state your name and address, and limit your comments to three minutes.  
16.

Executive Session (Motion to Convene Executive Session)

A. Collective Bargaining
B. Litigation
C. Review of Closed Session Minutes
D. Personnel
E. Real Property
F. Security Procedures
G. Risk Management
17.

Other Business - For Discussion Only

18.

Adjourn

In compliance with the Americans with Disabilities Act, any person with a disability requiring a reasonable accommodation to participate in the meeting should contact Jason Bielawski, ADA Compliance Officer, 8:30 a.m. to 5:00 p.m. Monday through Friday, telephone: 630-671-2810, email jbielawski@roselle.il.us.

31 South Prospect Street  Roselle, Illinois 60172-2023  www.roselle.il.us

Telephone: (630) 980-2000  Administrative Fax: (630) 980-8558   General Village Fax: (630) 980-0824