Village of Roselle Board of Trustees met June 12.
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
B. Village Trustees
C. Village Clerk
1. Deputy Clerk Karen Schulz serving as Village Clerk in absence of Patty Burns.
D. Village Administrator
E. Village Attorney
F. Chamber of Commerce Liaison
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 May 22, 2017
2. Presentation of Committee of the Whole Minutes of May 22, 2017.
3. Approve the fifth and final payment to Dahme Mechanical Industries Inc. for the Botterman STP Liquid Chlorine Conversion Project in the amount of $17,750.00. (Final Payout)
4. Pass an Ordinance ascertaining prevailing wage rates.
5. Pass an Ordinance granting an amendment to an existing Special Use for a building addition to a church located in the B-3 Town Center Business District (Christian Tabernacle Church – 100 South Park Street).
6. Adopt a Resolution relating to participation by elected officials in the Illinois Municipal Retirement Fund.
7. Adopt a Resolution authorizing the Mayor to execute an agreement for the 2017 Thermoplastic Striping Program between the Village of Roselle and Superior Road Striping Inc.
Regular Agenda
7. Community Development – Trustee Lee Trejo
A. Adopt a Resolution authorizing the Mayor to sign and the Village Clerk to attest to the Letter of Intent with Velmeir Acquisition Services, L.L.C.
8. Administration – Trustee Heather Pransky
A. Adopt a Resolution authorizing the Mayor to execute a contract for licensed fireworks display services between the Village of Roselle and Melrose Pyrotechnics Inc.
B. Adopt a Resolution authorizing the Village Administrator to sign an “Affidavit of Loss” and other settlement documents to settle matters related to an irrevocable Letter of Credit #340 issued by AmeriMark Bank on June 2, 2003.
C. Approve change order #1 to the contract between the Village of Roselle and Midco Systems for a wireless network installation project in the amount of $812.52.
9. Fire – Trustee Patrick Devitt
10. Police – Trustee Bruce Berkshire
11. Public Works – Trustee Wayne Domke
A. Pass an Ordinance amending Section 1 and 3 of Appendix V “No Parking” of Chapter 10, “Traffic Code”, of the Code of Ordinances of the Village of Roselle.
B. Pass an Ordinance adopting and establishing new Article 15, “Bicycle Routes” of Chapter 10 “Traffic Code” of the Code of Ordinances of the Village of Roselle.
C. Adopt a Resolution authorizing the Mayor to execute a contract for the salt storage dome re-roof project between the Village of Roselle and Filotto Construction Inc.
12. Finance – Trustee David Pileski
A. Approve Accounts Payable List for June 12, 2017 in the amount of $1,738,421.22.
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. Collective Bargaining
B. Litigation
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/1846
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