Adopt a joint resolution between the Village of Roselle and other educational and local governmental partners acknowledging the need for a shared community vision for Roselle and authorizing each entity to participate in a collaborative effort to develop a shared community vision for Roselle.
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 June 10, 2019.
Pass an ordinance repealing and rescinding Section 9-343, of Article V, Division 11, for the sale and purchase of tobacco products of Chapter Nine of the Code of Ordinances of the Village of Roselle, and replacing it with a new Section 9-343.
Pass an ordinance authorizing execution of an Annexation Agreement for 7N450 Sycamore Avenue.
Pass an ordinance annexing territory into the Village of Roselle, DuPage and Cook Counties, Illinois, and establishing R-1 Single Family Residence District Zoning and amending the Zoning Map for 7N450 Sycamore Avenue.
Adopt a resolution approving the Cison Plat of Subdivision.
Pass an ordinance authorizing conveyance of real estate pursuant to 65 ILCS 5/11-76-1 (Requires 3/4 of Corporate Authorities of the Village).
Administration - Trustee Patrick Devitt
Fire - Trustee Heather Pransky
Police - Trustee Wayne Domke
Adopt a resolution waiving the Village's competitive bid process and authorizing the purchase of one 2020 Ford Explorer Police Interceptor from Friendly Ford of Roselle in the amount of $34,775.00.
Adopt a resolution authorizing the Village Administrator to sign an addendum to the Master Services and Purchasing Agreement between the Village of Roselle and AXON Enterprise, Inc. for body worn cameras.
Adopt a resolution waiving the Village's competitive bid process and authorizing the mayor to execute a contract for the Roselle Road Pavement Patch Project between the Village of Roselle and Schroeder Asphalt Services, Inc. in the amount of $22,500.00.
Adopt a resolution authorizing the purchase of HVAC system products and services for the Village Hall HVAC Replacement Project from Trane in the amount of $410,000.00 through the Joint Purchasing Cooperative U.S. Communities.
Finance - Trustee Lee Trejo
Approve Accounts Payable List for June 24, 2019 in the amount of $1,072,332.15.
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)
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.