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AGENDA
 VILLAGE OF ROSELLE
 MEETING OF THE BOARD OF TRUSTEES
 Roselle Village Hall - 31 S. Prospect Street
April 10, 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.

Officials and Staff Reports

6.

Mayor

6.A.

Reappoint Margaret Ross to the Fire Pension Board for a term to end April, 2026, with concurrence of the Board of Trustees.

6.B.

Village Trustees

6.C.

Village Clerk

6.D.

Village Attorney

6.E.

Village Administrator

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.

Adopt a resolution approving and authorizing the execution of an Intergovernmental Agreement by and between the Village of Roselle and Bloomingdale Township.

Documents:
  1. Mosquito Abatement IGA.pdf
8.B.

Pass an ordinance amending Ordinance No. 80-949 establishing a pay plan for the Village officers and employees.

Documents:
  1. Salary Ordinance Amendment.pdf
8.C.

Adopt a Resolution approving and authorizing the purchase of six 2023 Ford Superduty vehicles from Bob Riddings, Inc. pursuant to the Village of Roselle Temporary Purchasing Policy.

Documents:
  1. PW Vehicle Approvals.pdf
8.D.

Adopt a Resolution approving and authorizing the purchase of two 2023 Ford Superduty vehicles from Friendly Ford, Inc. pursuant to the Village of Roselle Temporary Purchasing Policy.

8.E.

Adopt a Resolution approving and authorizing the execution of an agreement by and between the Village of Roselle and Monroe Truck Equipment through the Joint Purchasing Cooperative Sourcewell.

9.

Community Development - Trustee Wayne Domke

10.

Administration - Trustee Tom Della Penna

11.

Fire - Trustee Cheryl Lenisa

12.

Police - Trustee Lee Trejo

12.A.

Pass an ordinance authorizing the disposition of personal property of the Village of Roselle, Illinois.

Documents:
  1. Police Surplus Property Sale.pdf
13.

Public Works - Trustee Bruce Berkshire

14.

Finance - Trustee Thomas Piorkowski

14.A.

Approve the Accounts Payable List for April 10, 2023 in the amount of $1,142,686.21.

Documents:
  1. Bills List 4-10-2023.pdf
15.

NEW BUSINESS

16.

Provide direction to staff on selling the Village’s surplus fire engine to Itasca Fire Protection District.

Documents:
  1. Fire Engine Sale.pdf
17.

Other Business - For Discussion Only

18.

Village Board public comment

19.

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