AGENDA VILLAGE OF ROSELLE MEETING OF THE BOARD OF TRUSTEES Roselle Village Hall - 31 S. Prospect Street August 22, 2022 - 7:00 p.m.
Call to Order
Pledge of Allegiance
Presentation of Prepared Agenda
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, August 22, 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 630-671-2801.
Comments will be limited to three minutes per person.
Officials and Staff Reports
Ristorante Villaggio - Class T Liquor License
Discussion and direction from the Board on issuing a Class T liquor license to Ristorante Villaggio.
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.
Presentation and approval of Village Board Minutes of August 8, 2022
Pass an ordinance amending the FY 2022 Budget for the General Fund, General Capital Projects Fund, Water/Sewer Operating Fund, Parking Lot Operating Fund, Information Technology Fund, Police Pension Fund and Firefighters’ Pension Fund.
Adopt a resolution authorizing the Mayor to execute a contract by and between the Village of Roselle and Dahme Mechanical, Inc. for the purchase and installation of the BioRem Humidification Chamber Access Hatch at the Devlin Wastewater Treatment Plant Influent Pump Station in the amount of $24,375.00.
Adopt a resolution authorizing the Mayor to execute a contract by and between the Village of Roselle and Garland/DBS, Inc. in the amount of $26,955.00 through the Master Intergovernmental Cooperative Purchasing Agreement (MICPA) for window and masonry repairs at the Fire and Police Departments.
Mangy Dawg - Loan Agreement and Video Gaming Discussion
Provide direction on the final terms of an economic development loan agreement to finance installation of fire suppression system and related water service line for Mangy Dawg’s – 101 E Irving Park Road.
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 firstname.lastname@example.org.