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AGENDA
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
October 23, 2017 - 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

7.

Mayor

7.A.

Swear In Firefighter/Paramedic Christopher Jagels.

8.

Village Trustees

9.

Village Clerk

10.

Village Administrator

11.

Village Attorney

12.

Chamber of Commerce Liaison

13.

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 unless a Board member requests that an item be removed from the Consent Agenda and placed on the Regular Agenda.
14.

Presentation of Village Board Minutes of October 9, 2017.

15.

Presentation of Committee of the Whole Minutes of October 9, 2017.

16.

Pass an Ordinance amending a Special Use Permit to permit the construction of a canopy.

17.

Pass an Ordinance granting a Special Use for automotive repair and a variation from the required off-street parking in a M-Limited Industrial District.

18.

Authorize the Village Administrator to sign the Letter of Intent to Award for the Jewel Ventura Lift Station Replacement and Spring Street Generator Relocation Project to the lowest, responsive, and responsible bidder DiMeo Brothers, Inc. in the amount of $2,387,466.00.

19.

Adopt a Resolution authorizing the execution of a work order with RHMG Engineers, Inc. to provide Construction Engineering Services for the Jewel Ventura Lift Station Replacement and Generator Relocation Project.

20.

REGULAR AGENDA

21.

Community Development - Trustee Lee Trejo

22.

Administration - Trustee Heather Pransky

22.A.

Adopt a Resolution authorizing the Village Administrator to sign an extension to an employee leasing agreement with GovTempUSA.

23.

Fire - Trustee Patrick Devitt

24.

Police - Trustee Bruce Berkshire

25.

Public Works - Trustee Wayne Domke

26.

Finance - Trustee David Pileski

26.A.

Approve the Accounts Payable list for October 23, 2017 in the amount of $1,113,212.36.

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

Adopt a Resolution regarding the proposed 2017 Property Tax Levy for the Village of Roselle.

27.

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.  
28.

Executive Session (Motion to Convene Executive Session)

A. Collective Bargaining
B. Litigation
C. Review of Closed Session Minutes
D. Personnel
E. Real Property
F. Security Procedures
G. Risk Management
29.

Other Business - For Discussion Only

30.

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