Village of Roselle Board of Trustees met November 27.
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.
6. Officials and Staff Reports
6.A. Mayor
6.A.1. Adopt a Resolution authorizing the Village Attorney to initiate litigation for remediation, or demolition of the property located at 403 North Roselle Road.
6.A.2. Adopt a Resolution urging the Governor to veto Senate Bill 1451.
6.B. Village Trustees
6.C. Village Clerk
6.D. Village Administrator
6.E. Village Attorney
6.F. Chamber of Commerce Liaison
7. 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.
7.A. Presentation of Village Board Minutes of November 13, 2017.
7.B. Presentation of Committee of the Whole Minutes of November 13, 2017.
7.C. Pass an Ordinance amending Village Code, Chapter 2 "Administration" by the addition of Article 15, Sections 2-276 through 2-290 to be entitled "Administrative Procedure for Assessing and Determining Claims under the Public Safety Employee Benefits Act."
8. Regular Agenda
9. Community Development - Trustee Lee Trejo
9.A. Conduct a Public Hearing for the Annexation of 1617 Larson Lane (745 Larson Lane).
9.B. Pass an Ordinance authorizing execution of an Annexation Agreement for 1617 Larson Lane (745 Larson Lane).
9.C. Pass an Ordinance Annexing Territory to the Village of Roselle, DuPage and Cook Counties, Illinois, and establishing R-2 Single Family Residence District Zoning and amending the Zoning Map for 1617 Larson Lane (745 Larson Lane).
10. Administration - Trustee Heather Pransky
11. Fire - Trustee Patrick Devitt
12. Police - Trustee Bruce Berkshire
13. Public Works - Trustee Wayne Domke
14. Finance - Trustee David Pileski
Approve Accounts Payable List for November 27, 2017 in the amount of $919,321.13.
15. 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.
16. 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
17. Other Business - For Discussion Only
18. Adjourn
http://www.roselle.il.us/AgendaCenter/ViewFile/Agenda/_11272017-28
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