AGENDA
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
January 23, 2023 - 7:00 p.m.
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
January 23, 2023 - 7:00 p.m.
1.
2.
Pledge of Allegiance
3.
Roll Call
4.
Presentation of Prepared Agenda
5.
Village Board Public Comment
Anyone wishing to provide comment on a topic or an agenda item may address the Village Board during the "Public Comment" and "Public Hearing" segments of the Village Board agenda by submitting comments in advance using the ONLINE FORM or during the meeting.
- Submit comments using the ONLINE FORM by 4:00 p.m. on Monday, January 23, 2023.
- Public comments will be read into the record during the Public Comment segment of the Village Board meeting during either the Unfinished Business or New Business portions of the meeting.
- Make comments during the meeting by attending in person at Roselle Village Hall. Persons wanting to make comments during the meeting are strongly encouraged to contact the Village in advance at ROSELLE@ROSELLE.IL.US or 630-671-2801.
- Comments will be limited to three minutes per person.
6.
Officials and Staff Reports
6.A.
Mayor
6.A.1.
Provide direction on the issuing of a Class J and L liquor license.
Documents:
6.A.2.
Provide direction on the proposed amendments to the Class U liquor license definition and the issuing of a Class U liquor license.
6.B.
Village Trustees
6.C.
Village Clerk
6.D.
Village Attorney
6.E.
Village Administrator
6.F.
7.
UNFINISHED BUSINESS
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 January 9, 2023.
Documents:
8.B.
Pass an ordinance amending Ordinance No. 80-949 establishing a pay plan for Village officers and employees.
Documents:
8.C.
Pass an ordinance amending the Liquor Code, increasing the number of Class “F” licenses from 13 to 14 (Mangy Dawg Pub Roselle, LLC).
Documents:
8.D.
Pass an ordinance amending the Liquor Code, increasing the number of Class “T” licenses from 16 to 17 (Mangy Dawg Pub Roselle, LLC).
9.
Community Development - Trustee Wayne Domke
10.
Administration - Trustee Tom Della Penna
10.A.
Open the public hearing to consider the adoption and implementation of a C-PACE program administered by Illinois Finance Authority.
Documents:
10.B.
Close public hearing for the C-PACE Program.
11.
Fire - Trustee Cheryl Lenisa
12.
Police - Trustee Lee Trejo
12.A.
Adopt a resolution authorizing the execution of an agreement by and between the Village of Roselle and Midwest Public Safety, LLC for the purchase of Getac A140 rugged tablets and docking stations for Police Department vehicles in the amount of $61,490.00.
Documents:
13.
Public Works - Trustee Bruce Berkshire
14.
Finance - Trustee Thomas Piorkowski
14.A.
Approve the Accounts Payable List for January 23, 2023, in the amount of $1,837,963.71.
Documents:
14.B.
Motion to consolidate the Agenda Items 14C, 14D, 14E and 14F abating property taxes for the 2012B, 2016A, 2018 and 2022 General Obligation Bonds – Alternate Revenue Sources.
Documents:
14.C.
Pass an Ordinance abating the tax levied for the year 2022 to pay the principal and interest on $1,420,000.00 General Obligation Bonds (Alternative Revenue Source) Series 2012B, of the Village of Roselle, DuPage and Cook Counties, Illinois.
Documents:
14.D.
Pass an Ordinance abating the tax levied for the year 2022 to pay the principal and interest on $2,470,000.00 General Obligation Bonds (Alternative Revenue Source) Series 2016A, of the Village of Roselle, DuPage and Cook Counties, Illinois.
Documents:
14.E.
Pass an Ordinance abating the tax levied for the year 2022 to pay the principal and interest on $2,315,000.00 General Obligation Bonds (Alternative Revenue Source) Series 2018, of the Village of Roselle, DuPage and Cook Counties, Illinois.
Documents:
14.F.
Pass an Ordinance abating the tax levied for the year 2022 to pay the principal and interest on $3,600,000.00 General Obligation Bonds (Alternative Revenue Source) Series 2022, of the Village of Roselle, DuPage and Cook Counties, Illinois.
Documents:
14.G.
Motion for approval of the Abatement Ordinances represented as consolidated Agenda Items 14C, 14D, 14E and 14 F.
15.
NEW BUSINESS
16.
Consider a staff recommendation to enter into a Phase 1 Redevelopment Agreement with the owners of 40 S. Prospect Street.
Documents:
17.
Village Board public comment
18.
Other Business - For Discussion Only
19.