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AGENDA
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
April 22, 2019 - 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

6.G.

Treasurer's Report

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.
7.A.

Presentation and approval of Village Board Minutes of April 8, 2019.

7.B.

Presentation and approval of Committee of the Whole Minutes of April 8, 2019.

7.C.

Adopt a resolution authorizing the installation of an honorary street designation sign for Maple Avenue.

7.D.

Approve the sixth and final payment to Tri-R Systems, Inc. for the Waste Water Treatment Plant SCADA upgrade project in the amount of $227,750.00. (Final Payment)

7.E.

Adopt a resolution authorizing the Mayor to sign a Reciprocal Agreement on the exchange of information with the Illinois Department of Revenue.

8.

REGULAR AGENDA

9.

Community Development - Trustee Patrick Devitt

10.

Administration - Trustee David Pileski

11.

Fire - Trustee Lee Trejo

11.A.

Adopt a resolution authorizing a collective bargaining agreement between the Village of Roselle and the Roselle Professional Firefighter's Association, Local 4051, IAFF, representing the full-time firefighters.

12.

Police - Trustee Bruce Berkshire

13.

Public Works - Trustee Wayne Domke

13.A.

Discussion regarding Pavement Management Professional Services.

13.B.

Adopt a resolution authorizing the execution of an agreement between the Village of Roselle and Infrastructure Management Services for Pavement Management Professional Services.

13.C.

Adopt a resolution authorizing the approval of payment to Dezurick, Inc. for repairs to the Devlin Wastewater Treatment Plant Valve Repairs in the amount of $10,628.00.

13.D.

Adopt a resolution authorizing the approval of payment to Dahme Mechanical Industries, Inc. for the Devlin Wastewater Treatment Plant Valve Repairs in the amount of $7,535.00.

14.

Finance - Trustee Heather Pransky

14.A.

Approve Accounts Payable List for April 22, 2019 in the amount of $1,306,698.31.

Documents:
  1. Bills List.pdf
14.B.

Pass an ordinance amending Ordinance No. 80-949 establishing a pay plan for Village officers and employees.

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 - Full-time Firefighters Union Local 4051, IAFF
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