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
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
March 27, 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 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.
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.
8.B.
Pass an ordinance adopting the 2023 Village of Roselle Official Zoning Map.
Documents:
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.
Documents:
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.
Documents:
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.
Documents:
15.
NEW BUSINESS
16.
Other Business - For Discussion Only
17.
Village Board public comment
18.