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AGENDA
 VILLAGE OF ROSELLE
 MEETING OF THE BOARD OF TRUSTEES
 Roselle Village Hall - 31 S. Prospect Street
 March 27, 2023 - 7:00 p.m.

Village of Roselle 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 Tuesday, March 27, 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.

Appointment of Rich Eddington as the Interim Acting Police Chief with the advice and consent of the Board of Trustees.

6.A.2.

Recognition of Beth Keller-Stein for her 29 years of service to the Planning and Zoning Commission.

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 March 13, 2023.

Documents:
  1. VB Min 3132023.pdf
8.B.

Pass an ordinance adopting the 2023 Village of Roselle Official Zoning Map.

Documents:
  1. 2023 Zoning Map.pdf
8.C.

Adopt a Resolution authorizing the Mayor to execute an agreement for Concept Design Engineering Services for the Roselle Road Streetscape and Irving Park Road Streetscape between the Village of Roselle and Christopher B. Burke Engineering, Ltd. in the amount of $147,944.

8.D.

Adopt a Resolution authorizing the execution of a contract with Schroeder and Schroeder, Inc. for the 2023 Sidewalk Replacement and Utility Dig Up Program not to exceed $159,965.00.

8.E.

Adopt a resolution approving the Village of Roselle Lead Service Line Replacement Policy.

9.

Community Development - Trustee Wayne Domke

10.

Administration - Trustee Tom Della Penna

11.

Fire - Trustee Cheryl Lenisa

12.

Police - Trustee Lee Trejo

13.

Public Works - Trustee Bruce Berkshire

14.

Finance - Trustee Thomas Piorkowski

14.A.

Approve the Accounts Payable List for March 27, 2023 in the amount of $1,959,856.46.

14.B.

Adopt a resolution authorizing the Mayor to execute a contract between the Village of Roselle and SB Friedman Development Advisors for a not to exceed amount of $59,270 for professional services related to the $11M bond issuance for the Metro 19 garage.

15.

NEW BUSINESS

16.

Other Business - For Discussion Only

17.

Village Board public comment

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