Village of Roselle Board of Trustees met May 22.
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. Swear in Firefighter Craig Whitney
2. Swear in Police Sergeant Joel Fortuna
3. Appoint Carrie Dahlstrom as alternate to Elgin O’Hare Western Access Local Advisory Committee with the concurrence of the Board of Trustees.
4. Reappoint David Hansen to Police Pension Board for a term to end April
30, 2019, with the concurrence of the Board of Trustees.
5. National Public Works Week Proclamation
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 May 8, 2017.
2. Presentation of Committee of the Whole Minutes of May 8, 2017.
3. Pass an Ordinance annexing territory to the Village of Roselle, DuPage and Cook Counties, Illinois and establishing R-1 single family residence district zoning and amending the zoning map (1617 Indian Hill Drive).
4. Pass an Ordinance authorizing execution of a pre-annexation agreement for 22W207 Thorndale Avenue.
Regular Agenda:
7. Community Development – Trustee Lee Trejo
A. Pass an Ordinance amending the Zoning Ordinance (Appendix A to the Village of Roselle Code of Ordinances) regarding Breweries with Tap Rooms and Distilleries with Tasting Rooms.
B. Pass an Ordinance amending Subsection (5) of “Class E” of Section 3-32 “Licenses”, Article II “Retail Licenses” of Chapter 3 “Roselle Liquor Control Ordinance” of the Code of Ordinances of the Village of Roselle.
C. Pass an Ordinance granting a special use for a Brewery with Tap Room to be Located in the B-3, Town Center District (Roselle Brewery and Tap Room – 245 East Main Street).
8. Administration – Trustee Heather Pransky
9. Police – Trustee Bruce Berkshire
10. Public Works – Trustee Wayne Domke
11. Finance – Trustee David Pileski
A. Approve Accounts Payable List for May 22, 2017 in the amount of $914,121.63.
12. 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.)
13. 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
14. Fire – Trustee Patrick Devitt
A. Adopt a Resolution authorizing a side letter agreement between the Village of Roselle and the Roselle Professional Firefighters Association, Local 4051.
15. Other Business – For Discussion Only
16. Adjourn
http://www.roselle.il.us/ArchiveCenter/ViewFile/Item/1841
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