AGENDA
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
May 9, 2022 - 7:00 p.m.
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
May 9, 2022 - 7:00 p.m.
The meeting will also be streamed live on You Tube on the Village's YouTube Channel.
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, May 9, 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.
Conduct a Public Hearing Concerning the Intent of the President and Board of Trustees of the Village of Roselle, DuPage and Cook Counties, Illinois, to Sell Not to Exceed $14,750,000 General Obligation Bonds (Alternate Revenue Source) .
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.
Presentation and approval of Village Board Minutes of April 25, 2022.
Documents:
8.B.
Adopt a Resolution authorizing the Mayor to execute an Intergovernmental Agreement between the Village of Schaumburg, Illinois and the Village of Roselle, Illinois related to Metra Crossing Improvements for the Rodenburg Road Improvements.
Documents:
8.C.
Pass an ordinance to declare surplus, certain personal property of the Village of Roselle.
Documents:
8.D.
Adopt a resolution authorizing the Mayor to execute and directing the Village Clerk to attest to a license agreement between the Village of Roselle and Milestone Holdings, LLC, for the use of property located at 107 Main Street, Roselle, Illinois (Mosaic Installation).
Documents:
9.
Community Development - Trustee Bruce Berkshire
9.A.
Open a Public Hearing for the Annexation of 6N217 Goodridge Terrace.
Documents:
9.B.
Close the Public Hearing for the Annexation of 6N217 Goodridge Terrace.
9.C.
Pass an Ordinance Authorizing Execution of an Annexation Agreement for 6N217 Goodridge Terrace.
9.D.
Pass an Ordinance Annexing Territory to the Village of Roselle, DuPage and Cook Counties, Illinois, and Establishing R-1 Single Family Residence Zoning and Amending the Zoning Map for 6N217 Goodridge Terrace.
9.E.
Adopt a Resolution Approving a Plat of Subdivision (Lot Split) for the Morawa Subdivision.
9.F.
9.G.
Close the Public Hearing for the Annexation of 20 Albion Avenue.
9.H.
Pass an Ordinance Authorizing Execution of an Annexation Agreement for 20 Albion Avenue.
9.I.
Pass an Ordinance Annexing Territory to the Village of Roselle, DuPage and Cook Counties, Illinois, and Establishing R-2 Single Family Residence District Zoning and Amending the Zoning Map for 20 Albion Avenue.
10.
Administration - Trustee Thomas Piorkowski
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 May 9, 2022 in the amount of $1,209,212.61.
Documents:
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, May 9, 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.
Municipal Campus Master Plan Presentation
Presenter: Jason Bielawski, Village Administrator and Gingko Associates
Documents:
18.
Animal Grooming Text Amendment Discussion
Presenter: Caron Bricks, AICP, Community Development Manager
Documents:
19.
Other Business - For Discussion Only
20.
Executive Session (Motion to Convene Executive Session)
A. Review of Closed Session Minutes
B. Litigation - Probable or Imminent Litigation
C. Collective Bargaining
D. Personnel
E. Real Property
F. Security Procedures
G. Risk Management
21.