Dupage Policy Journal

Village of Roselle Board of Trustees met Feb. 27.

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 Police Officer Gabriel Caliendo

B. Village Trustees

C. Village Clerk

D. Village Administrator

1. ComEd West Central Reliability Project Update

E. Village Attorney

F. Chamber of Commerce Liaison

G. Treasurer’s Report

CONSENT AGENDA

1. Presentation of Village Board Minutes of February 13, 2017.

2. Presentation of Village Board Minutes of February 13, 2017.

3. Pass an Ordinance Amending the Zoning Ordinance (Appendix A to the Village of Roselle Code of Ordinances) Regarding Home Occupations, in General, and Day Care Homes and Group Day Care Homes Specifically.

4. Pass an Ordinance Granting a Special Use for a Level II Home Occupation for a Group Day Care Home to be Located in a Residence District (In Kathy’s Kare – 39 W. Elm).

5. Adopt a Resolution Authorizing the Mayor to Sign and the Village Clerk to Attest to a Contract for Professional Services Between the Village of Roselle and Christopher B. Burke Engineering, Ltd.

6. Adopt a Resolution Authorizing the Mayor to Sign and the Village Clerk to Attest to a Contract for Construction Services Between the Village Roselle and All American Exterior Solutions.

7. Pass an Ordinance to Declare Surplus Certain Personal Property of the Village of Roselle, Illinois.

8. Adopt a Resolution authorizing the Mayor to Sign and the Village Clerk to Attest to an Intergovernmental Agreement Between the Illinois State Toll Highway Authority, the Illinois Department of Transportation, the County of DuPage, the County of Cook, the Village of Elk Grove Village, and the Village of Roselle Defining Maintenance Responsibilities for Facilities Along the I-390 Corridor between US Route 20 and Meacham Road/Medinah Road.

REGULAR AGENDA

7. Community Development – Trustee Bruce Berkshire

A. Pass an Ordinance Establishing Certain Dates, Times, and Places for Statutory Required Public Hearings Associated with an Amendment to the Irving Park Road Business District and the Expansion of the Irving Park Road Business District.

B. Pass an Ordinance Approving a Special Use Permit for a Planned Unit Development – Final Development Plan in the B-4, General Business District – 7.925 Acres on West Irving Park Road – Amperage Redevelopment.

C. Adopt a Resolution Approving the Plat of Subdivision – Pelagio’s Subdivision.

8. Administration – Trustee Carrie Dahlstrom

9. Fire – Trustee Wayne Domke

10. Police – Trustee Andy Maglio

11. Public Works – Trustee Lee Trejo

A. Authorize Contract Addendum #1 to Trotter and Associates Inc. in the Amount of $0.00 to Include IEPA Loan Required Language and Conditions.

B. Adopt a Resolution Authorizing the Village Administrator to Execute an Acceptance of the Contract/Proposal for the 2017-2019 Street Sweeping Program Bid Between the Village of Roselle and Waste Management of Illinois, Inc.

12. Finance – Trustee Patrick Devitt

A. Approve Accounts Payable List for February 27, 2017 in the amount of

$1,056,935.71.

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