Village of Roselle Board of Trustees met Feb. 13.
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. Adopt a Resolution to adopt the Legislative Action Program of the DuPage Mayors and Managers Conference for the 2017 Legislative Session.
2. Pass an Ordinance Establishing the Irving-Central Tax Increment Financing Advisory Commission
3. Appoint TIF Advisory Commission with the concurrence of the Village
Board:
• Mayor Smolinski (1 year term)
• Patti Howerton – Pals for Pups (1 year term)
• Anthony Arbogast - Roselle Grade School District 12 (3 year term)
• Dr. Jeffrey O’Connell – Lake Park High School District 108 (3 year term)
• Rob Ward – Roselle Park District (2 year term)
• Samantha Millsap – Roselle Public Library District (2 year term)
• Paul Hoss – County of DuPage (3 year term)
• Michael Hovde, Jr. – Bloomingdale Township (3 year term)
4. Appoint Taste of Roselle Commission: Dan Rygel, Rick Fazio, Darcy
Guski, and Mark Boroughf.
5. Appoint William Plasschaert as Roselle’s new member to the Elgin
O’Hare Western Access Local Advisory Committee.
B. Village Trustees
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 January 23, 2017.
2. Presentation of Committee of the Whole Minutes of January 23, 2017.
3. Adopt a Resolution Authorizing the Village Administrator to Sign a Change Order to the Original Contract for Professional Services Between the Village of Roselle and Christopher B. Burke Engineering Limited.
4. Approve a Purchase from TSI in the Amount of $12,967.60 for a Respiratory Fit Tester and Appropriate Adaptors.
5. Adopt a Resolution Authorizing the Mayor to Sign and the Village Clerk to Attest to a Contract for Construction Services Between the Village of Roselle and Woodcreek Builders Inc.
6. Adopt a Resolution Authorizing the Mayor to Sign and Village Clerk to Attest to a Contract for Construction Services Between the Village of Roselle and Fresh Coat Paining / Painting Done Right.
7. Approve the Purchase of Office Furniture and Records Storage Units from Affordable Office Interiors in the Amount of $39,955.11.
REGULAR AGENDA
7. Community Development – Trustee Bruce Berkshire
8. Administration – Trustee Carrie Dahlstrom
A. Adopt a Resolution Authorizing the Village Attorney to File a Verified Complaint for Rule 224 Discovery.
9. Fire – Trustee Wayne Domke
10. Police – Trustee Andy Maglio
11. Public Works – Trustee Lee Trejo
12. Finance – Trustee Patrick Devitt
A. Approve Accounts Payable List for February 13, 2017 in the amount of $947,939.83.
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
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