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AGENDA
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
July 8, 2019 - 7:00 p.m.
1.

Call to Order

2.

Appoint Trustee Patrick Devitt to Mayor Pro Tem.

3.

Pledge of Allegiance

4.

Roll Call

5.

Presentation of Prepared Agenda

6.

Officials and Staff Reports

6.A.

New Business Welcome: Jen Fisher Books, J.P. Cannata & Associates, Progressive Mechanical, Inc., Fit Project, Southern Cafe, Roselle Fine Arts Academy

6.B.

Mayor

6.C.

Village Trustees

6.D.

Village Clerk

6.E.

Village Administrator

6.F.

Village Attorney

6.G.

Chamber of Commerce Liaison

7.

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.  
8.

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.
8.A.

Presentation and approval of Village Board Minutes of June 24, 2019.

8.B.

Presentation and approval of Committee of the Whole Minutes of June 24, 2019.

8.C.

Adopt a resolution confirming the execution of agreements for the purchase of electricity supply from Constellation New Energy, Inc. for the Village's wastewater treatment plant facilities, water pumping stations, train station, and street lights.

8.D.

Approve the first partial payment for the 2019 watermain replacement project to J. Congdon Sewer Service, Inc. in the amount of $210,252.71.

8.E.

Pass an ordinance adopting Flood Insurance Rate Maps (FIRM) and Flood Insurance Study (FIS) published by the Federal Emergency Management Agency (FEMA) and the adoption of the DuPage County Stormwater Management General Certifications.

8.F.

Pass an Ordinance adopting by reference the DuPage Countywide Stormwater and Floodplain Management Ordinance..

9.

REGULAR AGENDA

10.

Community Development - Trustee David Pileski

11.

Administration - Trustee Patrick Devitt

12.

Fire - Trustee Heather Pransky

13.

Police - Trustee Wayne Domke

14.

Public Works - Trustee Bruce Berkshire

15.

Finance - Trustee Lee Trejo

15.A.

Approve the Accounts Payable List for July 8, 2019 in the amount of $1,252,008.64.

Documents:
  1. Bills List.pdf
16.

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.  
17.

Executive Session (Motion to Convene Executive Session)

A. Litigation
B. Collective Bargaining
C. Review of Closed Session Minutes
D. Personnel
E. Real Property
F. Security Procedures
G. Risk Management
18.

Other Business - For Discussion Only

19.

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