Village of Roselle Board of Trustees met October 23.
Here is the minutes provided by the Board:
1. Call To Order
The meeting of the Board of Trustees of the Village of Roselle was called to order at 7:00 p.m. by Mayor Maglio.
2. Pledge Of Allegiance – Led by Mayor Maglio.
3. Roll Call:
Upon Roll Call the following answered: Mayor Maglio, Trustees Devitt, Domke, Pileski, Pransky and Trejo.
Absent: Trustee Berkshire
Others Present: Village Administrator Jeff O’Dell, Assistant Village Administrator Jason Bielawski, Village Attorney Jim Knippen, Finance Director Tom Dahl, Community Development Director Patrick Watkins, Village Planner Caron Bricks, Fire Chief Dan Anderson, Deputy Fire Chief Mark Bozik, Deputy Police Chief Roman Tarchala, Interim Public Works Director John Heinz, Community Relations Coordinator Melissa Brito and Village Clerk Patty Burns.
4. Presentation Of Prepared Agenda
Motion by Trustee Domke, second by Trustee Devitt, to Approve the Prepared Agenda as presented.
Upon Voice Vote: Motion Carried.
5. Citizen Comments/Questions - None
6. Officials And Staff Reports
7. Mayor
1. Swear in Firefighter/Paramedic Christopher Jagels
2. Announce and presentation of Fire Department poster contest winners
8. Village Trustees – Trustee Pransky attended the DuPage Mayors and Managers meeting with Mayor Maglio and Jeff O’Dell
9. Village Clerk – Cocoa Crawl plans are underway. Holiday light recycling has begun. Grease Recycling is scheduled for Nov. 25, from 9 – noon. Sock collection ends next week.
10. Village Administrator – No Report
11. Village Attorney – Consent Agenda Items 18 and 19 have been combined into one Resolution. The amended Resolution is on the dais for Trustee review.
12. Chamber of Commerce Liaison – Business After Hours update.
13. Consent Agenda
14. Presentation Of Village Board Minutes Of October 9, 2017.
15. Presentation Of Committee Of The Whole Minutes Of October 9, 2017.
16. Pass Ordinance 2017-3927 Amending A Special Use Permit To Permit The Construction Of A Canopy.
17. Pass Ordinance 2017-3928 Granting A Special Use For Automotive Repair And A Variation From The Required Off-Street Parking In An M-Limited Industrial District.
18. Adopt Resolution 2017-1999 Authorizing The Village Administrator To Sign A Letter Of Intent To Award The Dimeo Brothers Inc. A Contract For The Jewel Ventura Lift Station Replacement And Spring Street Generator Relocation (The Replacement) And For The Mayor To Execute A Work Order For Construction Engineering Services For The Jewel Ventura Lift Station Replacement And Spring Street Generator Relocation Project Between The Village Of Roselle And Rhmg Engineers Inc.
19. Combined With #18 Per Attorney Amendment
Motion by Trustee Devitt, second by Trustee Trejo, to Approve the Consent Agenda.
Roll Call:
Ayes: Devitt, Trejo, Domke, Pileski, Pransky
Nays: None
Absent: Berkshire
Motion Carried.
20. Regular Agenda
21. Community Development – Trustee Lee Trejo
No Report
22. Administration – Trustee Heather Pransky
22a. Adopt Resolution 2017-2000 Authorizing The Village Administrator To Sign An Extension To An Employee Leasing Agreement With Govtemps Usa
Motion by Trustee Pransky, second by Trustee Devitt to Approve Item 22A.
Roll Call:
Ayes: Pransky, Devitt, Domke, Trejo, Pileski
Nays: None
Absent: Berkshire
Motion Carried.
23. Fire – Trustee Patrick Devitt
No Report
24. Police – Trustee Bruce Berkshire
No Report
25. Public Works –Trustee Wayne Domke
26. Finance – Trustee David Pileski
26a. Accounts Payable
Motion by Trustee Pileski, second by Trustee Devitt, to Approve the Accounts Payable List for October 23, 2017 in the amount of $1,113,212.36 in order that the amounts approved by the Board of Trustees agree with the amounts posted in the General Ledger.
Roll Call:
Ayes: Pileski, Devitt, Domke, Trejo, Pransky
Nays: None
Absent: Berkshire
Motion Carried.
26b. Adopt Resolution 2017-2001 Regarding The Proposed 2017 Property Tax Levy For The Village Of Roselle.
Motion by Trustee Pileski, second by Trustee Devitt, to Approve Item 26B.
Roll Call:
Ayes: Pileski, Devitt, Trejo, Domke, Pransky
Nays: None
Absent: Berkshire
Motion Carried.
27. Citizen Comments - None
28. Executive Session - None
29. Other Business - None
30. Adjourn Village Board Meeting
Motion by Trustee Trejo, second by Trustee Domke, to Adjourn the Village Board Meeting at 7:20 p.m.
Upon voice vote: Motion Carried.
http://www.roselle.il.us/AgendaCenter/ViewFile/Minutes/_10232017-21
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