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 March 11, 2019.
Pass an ordinance authorizing execution of an Annexation Agreement for 22W386, 22W438, and 22W456 Irving Park Road.
Pass an ordinance annexing territory to the Village of Roselle, DuPage and Cook Counties, Illinois, and establishing B-3 Town Center District Zoning and Amending the Zoning Map for 22W386, 22W438, and 22W456 Irving Park Road.
Pass an ordinance approving a Special Use Permit for Dwelling Units in the Town Center, a Special Use Permit for a Planned Unit Development (PUD), and PUD Exceptions in the B-3 Town Center District.
Adopt a resolution approving a Plat of Consolidation for Irving Park Apartments.
Adopt a resolution of intent to reimburse TIF eligible costs for Irving Park Road Apartments (Noah Properties LLC).
Adopt a resolution authorizing the purchase of the small dump truck snow equipment build-out from Monroe Truck Equipment in the amount of $37,293.00 through the Joint Purchasing Cooperative SourceWell.
Finance - Trustee Heather Pransky
Approve Accounts Payable List for March 25, 2019 in the amount of $1,032,119.63.
Residents who wish to address the Board, please come to the podium, state your name and address, and limit your comments to three minutes.
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
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.