Village of Roselle Board of Trustees met Jan. 9.
Here is the agenda as 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. Swear in Firefighter Nicholas Lacy
2. New Business Welcome:
Record Wonderland, Bella’s Nail Boutique, Infinity Brokers Inc., RK Therapy Solutions Mental Health Counseling, Vamp Studio Salon & Spa, Z’Yia Sweets
3. 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.
4. Appoint Margaret Ross to the Fire Pension Board for a term to end April 30, 2020, with the concurrence of the Board of Trustees.
5. Proclamation for Dr. Martin Luther King Jr. Day
B. Village Trustees
1. Turkey Trot Race Director Patrick Devitt – donation to the Village of Roselle for a 2017 fireworks display.
C. Village Clerk
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 December 5, 2016.
2. Presentation of Committee of the Whole Minutes of December 5, 2016.
3. Adopt a Resolution authorizing the Village Administrator to sign an addendum to the services agreement between the Village of Roselle and Prescient Development Incorporated for information technology support services.
4. Adopt a Resolution authorizing the Mayor to execute a task order for Geographical Information Technology Services with Robinson Engineering.
5. Authorize the waiving of building permit fees for the Roselle Park District and its renovation of the building located at 10 N. Roselle Road.
Regular agenda
7. Community Development – Trustee Bruce Berkshire
A. Public Hearing for pre-annexation of 23W577 Woodworth Place.
B. Motion to continue Public Hearing to January 23, 2017, to consider repealing Ordinance 2016-3857 – an ordinance that previously approved a preannexation agreement for 23W577 W. Woodworth Place.
C. Pass an Ordinance authorizing execution of a pre-annexation agreement for 23w638 Turner Ave.
8. Administration – Trustee Carrie Dahlstrom
A. Adopt a Resolution authorizing the Mayor to sign and the Village Clerk to attest to an agreement for firefighter/paramedic services between the Village of
Roselle and Metro Paramedic Services Inc.
9. Fire – Trustee Wayne Domke
10. Police – Trustee Andy Maglio
11. Public Works – Trustee Lee Trejo
A. Adopt a Resolution authorizing the execution of a contract between the Village of Roselle and Dahme Mechanical Industries Inc. for the Botterman STP liquid chlorine conversion project.
12. Finance – Trustee Patrick Devitt
A. Approve Accounts Payable List for December 26, 2017 in the amount of $1,500,654.11.
B. Approve Accounts Payable List for January 9, 2017 in the amount of $1,269,285.13.
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/1788
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