Village of Roselle Board of Trustees met Jan. 23.
Here is the agenda as provided by the Board:
1. Call to Order
2. Pledge of Allegiance – Cub Scouts Pack 11 sponsored by Medinah School PTO
3. Roll Call
4. Presentation of Prepared Agenda
5. Citizen Comments/Questions
Residents who wish to address the Board, please come to the podium, state your name and address, and limit your comments to three minutes. A resident may comment on a Consent Agenda item during this portion of the meeting.
6. Officials and Staff Reports
A. Mayor
1. William Coyle Jr. Recognition Plaque
2. Appoint Nadia Channa to the Board of Fire and Police Commissioners for a term to end April 30, 2020, with the concurrence of the Board of
Trustees.
B. Village Trustees
C. Village Clerk
D. Village Administrator
E. Village Attorney
F. Chamber of Commerce Liaison
G. Treasurer’s Report
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 unless a Board member requests that an item be removed from the Consent Agenda and placed on the Regular Agenda.
1. Presentation of Village Board Minutes of December 12, 2016.
2. Presentation of Village Board Minutes of January 9, 2017.
3. Presentation of Committee of the Whole Minutes of January 9, 2017.
4. Pass an Ordinance Amending Chapter 2 “Administration” of the Roselle Village Code by the Addition of Article XXI, Sections 2-338 Through 2-341 Travel, Meal and Lodging Expenses.
5. Adopt a Resolution Authorizing Additional Services Between the Village of Roselle and Trotter and Associates Inc. for the Botterman Wastewater Treatment Plant Liquid Chlorine Conversion Project.
Regular agenda
7. Community Development – Trustee Bruce Berkshire
A. Pass an Ordinance Authorizing Execution of Preannexation Agreement for 23W638 Turner Ave.
B. Pass an Ordinance Repealing Ordinance No. 2016-3857 23W577 Woodworth Place.
8. Administration – Trustee Carrie Dahlstrom
9. Fire – Trustee Wayne Domke
10. Police – Trustee Andy Maglio
11. Public Works – Trustee Lee Trejo
A. Adopt an Illinois Department of Transportation Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code.
12. Finance – Trustee Patrick Devitt
A. Approve Accounts Payable List for January 23, 2017 in the amount of $892,011.42.
B. Pass an Ordinance Authorizing the Village of Roselle, DuPage and Cook Counties, Illinois, to Borrow Funds from the Water Pollution Control Loan Program.
C. Adopt a Resolution Authorizing a Representative to Sign Loan Documents.
D. Pass an Ordinance to Declare Surplus Certain Personal Property of the Village of Roselle, Illinois.
E. Pass an Ordinance Abating the Tax Levied for the Year 2016 to Pay the Principal and Interest on $2,650,000 General Obligation Bonds (Alternate Revenue Source), Series 2008, of the Village of Roselle, DuPage and Cook Counties, Illinois.
F. Pass an Ordinance Abating the Tax Levied for the Year 2016 to Pay the Principal and Interest on $3,785,000 General Obligation Bonds (Alternate Revenue Source), Series 2010A, of the Village of Roselle, DuPage and Cook Counties, Illinois.
G. Pass an Ordinance Abating the Tax Levied for the Year 2016 to Pay the Principal and Interest on $2,720,000 General Obligation Refunding Bonds (Alternate Revenue Source), Series 2010B, (Originally Designated as Series 2010C) of the Village of Roselle, DuPage and Cook Counties, Illinois.
H. Pass an Ordinance Abating the Tax Levied for the Year 2016 to Pay the Principal and Interest on $930,000 General Obligation Bonds (Alternate Revenue Source), Series 2012A, of the Village of Roselle, DuPage and Cook Co unties, Illinois.
I. Pass an Ordinance Abating the Tax Levied for the Year 2016 to Pay the Principal and Interest on $1,420,000 General Obligation Bonds (Alternate Revenue Source), Series 2012B, of the Village of Roselle, DuPage and Cook Counties, Illinois.
J. Pass an Ordinance Abating the Tax Levied for the Year 2016 to Pay the Principal and Interest on $2,470,000 General Obligation Bonds (Alternate Revenue Source), Series 2016A, of the Village of Roselle, DuPage and Cook Counties, Illinois.
13. Citizen Comments/Questions (Residents who wish to address the Board, please come to the podium, state your name and address, and limit your comments to three minutes.)
14. Executive Session (Motion to Convene Executive Session)
A. Litigation
B. Collective Bargaining
C. Review of Closed Session Minutes
D. Personnel
E. Real Property
F. Security Procedures
G. Risk Management
15. Other Business – For Discussion Only
16. Adjourn
http://www.roselle.il.us/ArchiveCenter/ViewFile/Item/1793
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