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AGENDA
 VILLAGE OF ROSELLE
 MEETING OF THE BOARD OF TRUSTEES
 Roselle Village Hall - 31 S. Prospect Street
 February 28, 2022 - 7:00 p.m.

The meeting will also be streamed live on You Tube on the Village's YouTube Channel. 

1.

Call to Order

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, February 28, 2022.
  • 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 630-671-2804.
  • Comments will be limited to three minutes per person.
6.

Officials and Staff Reports

6.A.

Mayor

6.A.1.

New business recognition - J Brand Salon

6.A.2.

Lake Park High School Lancettes Recognition Proclamation

6.B.

Village Trustees

6.C.

Village Clerk

6.D.

Village Attorney

6.E.

Village Administrator

6.F.

Treasurer's Report

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 February 14, 2022.

8.B.

Approve and Hold the Executive Session minutes of November 1, 2021 and January 10th and January 24th, 2022. Approve and release the Executive Session minutes of June 24, 2021.

8.C.

Adopt a resolution authorizing an ARPA Business Relief Grant program.

8.D.

Approve and authorize the reduction of the subdivision bond for the Timberleaf Subdivision from $1,050,388.46 to $211,918.89.

9.

Community Development - Trustee Bruce Berkshire

10.

Administration - Trustee Thomas Piorkowski

10.A.

Approve an Intergovernmental Agreement forming the Stop CPKC Coalition and sharing costs to represent the common interests of the parties related to the merger of the Canadian Pacific and Kansas City Southern Railroads.

10.B.

Adopt a resolution authorizing the Village Administrator to represent the Village of Roselle on the Stop CPKC Coalition and expend an amount not to exceed $100,000 to support the legal, technical, public affairs, lobbying, legislative, and other lawful actions in furtherance of the Village’s and Coalition’s interests.

10.C.

Adopt a resolution authorizing the Village Administrator to sign an agreement for professional services between the Village of Roselle and HR Green, Inc. for certified building official services.

10.D.

Pass an ordinance amending Section 3-32 “Classification of Licenses” and Section 3-34 “Terms and Fees” of Chapter Three “Roselle Liquor Control Ordinance” of the Code of Ordinances of the Village of Roselle.

11.

Fire - Trustee Lee Trejo

12.

Police - Trustee Tom Della Penna

13.

Public Works - Trustee Wayne Domke

14.

Finance - Trustee Cheryl Lenisa

14.A.

Approve the Accounts Payable List for February 28, 2022 in the amount of $1,129,988.65.

Documents:
  1. Bills List.pdf
15.

NEW BUSINESS

16.

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, February 28, 2022.
  • 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 630-671-2804.
  • Comments will be limited to three minutes per person.
17.

Lake Street Corridor Zoning Overlay Presentation

Presenters:  Caron Bricks, AICP, Village Planner and Teska Associates, Inc.

18.

Banking Services Agreement

Presenter:  Tom Dahl, Finance Director

19.

Other Business - For Discussion Only

20.

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

21.

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