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AGENDA
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
December 11, 2017 - 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.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 of Village Board Minutes of December 4, 2017.

7.B.

Adopt a Resolution authorizing the Village Administrator to sign a Notice of Award to DiMeo Brothers, Inc. and an Agreement with DiMeo Brothers, Inc. for the Jewel Ventura Lift Station Replacement and Spring Street Generator Relocation Project.

7.C.

Adopt a Resolution authorizing the Village Administrator to sign the Notice of Award to Joseph J. Henderson and Son, Inc. and an Agreement with Joseph J. Henderson and Son, Inc. for the Botterman Wastewater Treatment Plant Digester and Belt Filter Press Upgrade Project.

7.D.

Adopt a Resolution to not extend the Letter of Intent with Velmeir Acquisition Services, L.L.C.

8.

REGULAR AGENDA

9.

Community Development - Trustee Lee Trejo

9.A.

Discussion of Amperage special use amendment and Planning and Zoning recommendation.

9.B.

Motion stating general support for 13,598 square feet expansion of Amperage's headquarters footprint.

10.

Administration - Trustee Heather Pransky

11.

Fire - Trustee Patrick Devitt

12.

Police - Trustee Bruce Berkshire

13.

Public Works - Trustee Wayne Domke

13.A.

Approve the first and final payment to National Power Rodding Corp. for the sanitary sewer cleaning and televising work in the MWRDGC sewer tributary area in the amount of $61,714.75 (final payment).

14.

Finance - Trustee David Pileski

14.A.

Approve Accounts Payable List for December 11, 2017 in the amount of $2,654,267.81.

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