Village of Roselle Board of Trustees met April 24.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
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. Arbor Day Proclamation
2. Municipal Clerks Week Proclamation
3. Appoint Trustee Maglio to Mayor Pro Tem for period May 1 – May 8
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 April 10, 2017.
2. Presentation of Committee of the Whole Minutes of April 10, 2017.
3. Pass an Ordinance establishing a pay plan for Village officers and employees.
4. Adopt a Resolution authorizing the Village Administrator to sign an extension to an employee leasing agreement with GovTempsUSA for a Code Enforcement Officer.
5. Adopt a Resolution authorizing the Village Administrator to sign an employee leasing agreement with GovTempsUSA for an Interim Planner.
6. Adopt a Resolution authorizing the Mayor to execute a contract for the 2017 Hydrant Sandblasting and Painting Program between the Village of Roselle and GO Painters Inc.
7. Pass an Ordinance amending various sections of Article II “Retail Licenses” of Chapter 3 “Roselle Liquor Control Ordinance” of the Code of Ordinances of the Village of Roselle pertaining to the Class G Liquor License.
REGULAR AGENDA
7. Community Development – Trustee Bruce Berkshire
8. Administration – Trustee Carrie Dahlstrom
9. Fire – Trustee Wayne Domke
10. Police – Trustee Andy Maglio
11. Public Works – Trustee Lee Trejo
A. Discussion regarding 2017 Capital Improvement Program.
B. Adopt a Resolution authorizing the Mayor to execute an agreement for the 2017 Street Improvement and Patching Program between the Village of Roselle and Schroeder Asphalt Services Inc.
C. Adopt a Resolution authorizing the Mayor to execute a contract for the 2017 Watermain Replacement Program between the Village of Roselle and Patnick Construction.
D. Adopt a Resolution authorizing the Mayor to execute a task order with Robinson Engineering, Ltd. for engineering construction assistance and observation services for the 2017 Watermain Replacement Project.
E. Adopt a Resolution authorizing the Mayor to execute a contract for the Central Avenue Storm Sewer Project between the Village of Roselle and Archon Construction Company Inc.
F. Adopt a Resolution authorizing the Mayor to execute an agreement for the purchase of a combination sewer cleaner truck between the Village of Roselle and EJ Equipment Inc.
G. Adopt a Resolution authorizing the Mayor to execute Change Order #2 for the Botterman WWT Plant Liquid Chlorine Conversion Project between the Village of Roselle and Dahme Mechanical Industries Inc.
H. Adopt a Resolution authorizing the Mayor to execute an amendment to the 2017 Annual Landscape Management Program between the Village of Roselle and Uno Mas Landscaping Company for 2017 Landscape Management Services at the Village’s two wastewater plants.
I. Accept changes as proposed to the JWC Environmental Contract and approve the contract as amended accordingly.
12. Finance – Trustee Patrick Devitt
A. Approve Accounts Payable List for April 24, 2017 in the amount of $1,199,530.06.
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
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/1831
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