North Cook News

Village of Roselle Board of Trustees met July 24.

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. Budget Award Presentation

B. Village Trustees

C. Village Clerk

1. Deputy Clerk Karen Schulz serving as Village Clerk in absence of Patty

Burns.

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 July 10, 2017

2. Presentation of Committee of the Whole Minutes of July 10, 2017.

7. Community Development – Trustee Lee Trejo

A. Conduct a Public Hearing for the annexation of 23W744 Pine Avenue.

B. Pass an Ordinance authorizing execution of an Annexation Agreement for

23W744 Pine Avenue (380 Pine Avenue).

C. 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 for 23W744 Pine Avenue (380 Pine

Avenue).

8. Administration – Trustee Heather Pransky

A. Adopt a Resolution amending the Village of Roselle Personnel Policy Manual.

B. Adopt a Resolution authorizing the execution of an addendum to the agreement

dated June 10, 2014 between the Village of Roselle and Prescient Solutions for

ongoing professional information technology services.

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 July 24, 2017 in the amount of

$1,249,977.25.

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

http://www.roselle.il.us/ArchiveCenter/ViewFile/Item/1877