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AGENDA
 VILLAGE OF ROSELLE
 MEETING OF THE BOARD OF TRUSTEES
 Roselle Village Hall - 31 S. Prospect Street
September 26, 2022 - 7:00 p.m.

https://www.youtube.com/user/villageofroselle
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, September 26, 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.
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.

Treasurer's Report

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 September 13, 2022.

Documents:
  1. 20220913 VB Min.pdf
8.B.

Adopt a Resolution approving and authorizing the submittal of a grant application for the Illinois Transportation Enhancement Program (Irving Park Road Multi-Use Path and Pedestrian Bridge).

Documents:
  1. ITEP Funding.pdf
9.

Community Development - Trustee Wayne Domke

9.A.

Pass an ordinance proposing the establishment of the Timberleaf Townhomes Special Service Area.

Documents:
  1. Timberleaf SSA.pdf
10.

Administration - Trustee Tom Della Penna

10.A.

Pass an ordinance proposing the establishment of the Salerno-Summerfield Lake Street Special Service Area.

Documents:
  1. Salerno SSA.pdf
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 September 26, 2022 in the amount of $1,448,065.39

Documents:
  1. Bills List.pdf
15.

NEW BUSINESS

16.

Village Board Public Comments

17.

Temporary Purchasing Policy for Vehicles and Equipment

Presenter: Karen Young, Director of Public Works

18.

Executive Session (Motion to Convene Executive Session)

A. Collective Bargaining - International Union of Operating Engineers Local 150
B. Litigation 
C. Review of Closed Session Minutes
D. Personnel
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