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AGENDA
 VILLAGE OF ROSELLE
 MEETING OF THE BOARD OF TRUSTEES
 Roselle Village Hall - 31 S. Prospect Street
July 11, 2022 - 7:00 p.m.

The meeting will also be streamed live on You Tube on the Village's 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 Monday, July 11, 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.

Recognition of Village fire department personnel and Northwestern Medicine Central DuPage Hospital mobile stroke unit.

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 June 27, 2022.

8.B.

Approve the destruction of the Verbatim Executive Session recordings from December 2019 through December 2020 that can be legally destroyed per state statute.

8.C.

Approve the release of the Executive Session Minutes of January 18, 2018, February 11, March 11, July 22, and August 26, 2019, March 9, June 8, and June 29, 2020, and November 1, 2021 that were previously approved but not released. These minutes have been reviewed and recommended for release by the Village Administrator and the Village Attorney.

8.D.

Adopt a resolution accepting a plat of easement for sanitary force main, storm sewer, and sidewalk for the Noah Properties 72-unit development (730-840 E. Irving Park Road).

8.E.

Adopt a resolution accepting a plat of vacation of part of the sanitary force main easement recorded as Document R92-032447 for the Noah Properties 72- unit development (730-840 E. Irving Park Road).

8.F.

Adopt a resolution confirming the execution of agreements for the purchase of electricity supply from Constellation New Energy, Inc., and natural gas supply from Symmetry Energy Solutions, LLC for the Village’s wastewater treatment plant facilities, water pumping stations, train station, and street lights.

9.

Community Development - Trustee Wayne Domke

9.A.

Pass an ordinance granting a special use permit for an automobile service station (gas station) in the B-3 Town Center Zoning District (PZ 21-1099, Irving Gasmart Inc.), subject to conditions.

10.

Administration - Trustee Tom Della Penna

10.A.

Adopt a resolution approving an intergovernmental agreement between the Village of Roselle and the Roselle Park District concerning Founders Day Festival on October 8, 2022.

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 July 11, 2022 in the amount of $1,523,743.86.

Documents:
  1. Bills List.pdf
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, July 11, 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.

Lease Agreement with Roselle Historical Foundation

Presenter: Jason Bielawski, Village Administrator

18.

Executive Session (Motion to Convene Executive Session)

A. Personnel  - 1) Selection of a person to fill a public office.  2)Appointment, performance, and compensation of a specific employee at Village Hall.
B. Litigation 
C. Review of Closed Session Minutes
D. Collective Bargaining 
E. Real Property
F. Security Procedures
G. Risk Management

19.

Other Business - For Discussion Only

20.

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