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 27, 2020.
Adopt a resolution authorizing the appointment of the Village's Director and Alternate Director to represent the Village of Roselle on the Geographic Information System Consortium's Board of Directors.
Adopt a resolution authorizing execution of a Geographic Information System Consortium service provider contract between the Village of Roselle and Municipal GIS Partners, Inc.
Fire - Trustee Heather Pransky
Police - Trustee Wayne Domke
Public Works - Trustee Bruce Berkshire
Adopt a resolution waiving the Village's competitive bid process and authorizing the purchase of water meters from Badger Meter in an amount not to exceed $80,000.00.
Executive Session (Motion to Convene Executive Session)
A. Collective Bargaining - International Union of Operating Engineers Local 150 (Public Works)
B. Personnel - appointment and compensation of a specific employee in the Public Works Department.
D. Review of Closed Session Minutes
F. Real Property
G. Security Procedures
H. Risk Management
Adopt a resolution authorizing a side letter agreement between the Village of Roselle and the International Union of Operating Engineers, representing Public Works operators and supervisors.
Pass an ordinance amending Ordinance No. 80-949 establishing a pay plan for Village officers and employees.
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.