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.
Presentation and approval of Village Board Minutes of January 28, 2019.
Pass an ordinance amending the "Code of Ordinances, Village of Roselle, Illinois" limitation on number of licenses covering the sale of alcoholic liquors in the Village of Roselle to increase the number of Class "J" Liquor Licenses from 1 to 2 for the addition of Hanna's Cafe & Bistro.
Adopt a resolution authorizing the Mayor to execute Change Order No. 1 for the Village-wide telephone system installation project between the Village of Roselle and Telecom Innovations Group in the amount of $3,087.20.
Adopt a resolution authorizing the Mayor to execute Change Order #3 for the Botterman STP Aerobic Digester and Belt Filter Press Addition Project between the Village of Roselle and Joseph J. Henderson & Son, Inc. in the amount of $860.67 and a 30-day contract time extension.
Executive Session (Motion to Convene Executive Session)
B. Collective Bargaining
C. Review of Closed Session Minutes
E. Real Property
F. Security Procedures
G. Risk Management
Residents who wish to address the Board, please come to the podium, state your name and address, and limit your comments to three minutes.
Other Business - For Discussion Only
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 firstname.lastname@example.org.