AGENDA
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
May 22, 2023 - 7:00 p.m.
VILLAGE OF ROSELLE
MEETING OF THE BOARD OF TRUSTEES
Roselle Village Hall - 31 S. Prospect Street
May 22, 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 Monday, May 22, 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.
- On May 8, 2023, the Board of Trustees adopted a Civility Pledge resolution, declaring a commitment to civil discourse, honesty and mutual respect:
“In the interest of civility, I pledge to promote civility by listening, being respectful of others, acknowledging that we are all striving to support and improve our community and understanding that we each may have different ideas for achieving that objective”
6.
Officials and Staff Reports
6.A.
Mayor
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.
Presentation and approval of Village Board Minutes of May 8, 2023.
Documents:
8.B.
Adopt a resolution authorizing the execution of an agreement by and between the Village of Roselle and Prescient Development, Inc.
Documents:
8.C.
Adopt a resolution approving and authorizing the execution of an agreement by and between the Village of Roselle and RPM Building and Code, Inc.
Documents:
8.D.
Adopt a resolution authorizing the Village Administrator to sign an agreement for professional services between the Village of Roselle and HR Green, Inc. for plumbing inspections.
8.E.
Adopt a resolution authorizing the Village Administrator to sign an agreement for professional services between the Village of Roselle and HR Green, Inc. for building and plumbing inspection services for Metro 19.
8.F.
Adopt a resolution approving and authorizing the execution of a collective bargaining agreement by and between the Village of Roselle and SEIU Local 73 Part Time Firefighters Union.
Documents:
9.
Community Development - Trustee Cheryl Lenisa
9.A.
Pass an Ordinance Granting a Request for a Zoning Variation from Village Code for the Property Commonly Known as 508 E. Turner Avenue, Roselle, Illinois.
Documents:
10.
Administration - Trustee Dena Forsythe
11.
Fire - Trustee Lee Trejo
12.
Police - Trustee Wayne Domke
13.
Public Works - Trustee Tom Piorkowski
13.A.
Adopt a Resolution approving and authorizing the execution of an agreement by and between the Village of Roselle and Garland/DBS, Inc. (Joint Purchasing Cooperative – MICPA & Omnia).
Documents:
13.B.
Adopt a Resolution approving and authorizing the purchase of a Ford F-250 from Friendly Ford, Inc.
Documents:
14.
Finance - Trustee Tom Della Penna
14.A.
Approve the Accounts Payable List for May 22, 2023 in the amount of $1,438,827.57.
Documents:
15.
NEW BUSINESS
16.
Receive a presentation from Teska & Ancel Glink regarding the proposed outline for the Lake Street Corridor Zoning Overlay and provide feedback.
Presenter: Caron Bricks, AICP, Community Development Manager
Documents:
17.
Receive an update on the design of the Petal Porch and Petal Promenade.
Presenter: Jason Bielawski, Village Administrator
Documents:
18.
Receive update on the Village logo redesign process.
Presenter: Emily Glimco, Community Relations Coordinator
Documents:
19.
Executive Session (Motion to Convene Executive Session) to discuss:
- Personnel - Selection and appointment of a specific employee;
- Real Property - Property Acquisition
20.
Other Business - For Discussion Only
21.
Village Board public comment
22.