Dupage Policy Journal

Village of Roselle Board of Trustees met June 26.

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. Officials and Staff Reports

A. Mayor

1. Swear in Firefighter Michael Belliveau

2. Lions Club Awards presented by Lynne Legan, President of the Roselle

Lions Club:

• Detective Robert Gates – Police Officer of the Year

• Firefighter Richard Bieneman – Firefighter of the Year

3. Appoint Brian Boos to the Zoning Board of Appeals for a term to end

July 31, 2022 with the concurrence of the Board of Trustees.

(Refreshment Break)

4. New Business Welcome: Strategic Labor Solutions, Kari Sandy

Counseling Corp., Doctor Dogs, Lawson & Associates Consulting, Little

Red Ribbon, This N That, Great Clips.

5. 2016 CAFR Auditor Presentation

6. Actuary Presentation – Police/Fire Pension Fund

B. Village Trustees

C. Village Clerk

D. Village Administrator

E. Village Attorney

F. Chamber of Commerce Liaison

6. 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.

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 Committee of the Whole Minutes of May 22, 2017.

2. Presentation of Village Board Minutes of June 12, 2017.

3. Presentation of Committee of the Whole Minutes of June 12, 2017.

4. Authorize the Village Administrator to sign the Letter of Intent to Award for the

Botterman FOG Removal System and Devlin Digester Covers Projects to the

lowest, responsive, and responsible bidder IHC Construction Inc. in the

amount of $1,097,334.

5. Adopt a Resolution authorizing the execution of a work order with Trotter and

Associates Inc. to provide Construction Engineering Services for the

Botterman FOG Removal System and Devlin Digester Covers Projects.

6. Authorize the purchase of a ¾ ton 4X4 pick-up truck from Landmark Ford in the

amount of $42,965.00.

7. Adopt a Resolution approving the TBK Plat of Subdivision.

8. Pass an Ordinance rejecting application and enforcement of Cook County,

Illinois’ minimum wage and sick leave ordinances Nos. 16-5768 and 16-4229,

within the corporate boundaries of the Village of Roselle, Cook and DuPage

County, Illinois.

Regular Agenda

7. Community Development – Trustee Lee Trejo

8. Administration – Trustee Heather Pransky

A. Adopt a Resolution authorizing the Village Administrator to sign an extension to

an employee leasing agreement for a Code Enforcement Officer.

9. Fire – Trustee Patrick Devitt

10. Police – Trustee Bruce Berkshire

11. Public Works – Trustee Wayne Domke

12. Finance – Trustee David Pileski

A. Approve Accounts Payable List for June 26, 2017 in the amount of

$1,260,985.65.

B. Treasurer’s Report

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/1860