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Roselle board approves consent agenda, liquor-license increase and personnel-policy changes; $1.5 million in payables cleared
Summary
The Village Board of Roselle approved a multi-item consent agenda including contracts and capital work, unanimously increased a Class J liquor license for Sonny's Italian Kitchen, adopted personnel-policy amendments and approved $1,508,971.22 in accounts payable.
The Village Board of Roselle voted on a package of routine and specific items during its Jan. 27 meeting, approving multiple contract awards and policy changes and clearing $1,508,971.22 in accounts payable.
The board adopted a consent agenda that included a $28,000 payment to BrightView Landscape Development for the Northshade structure at Pedal Porch; acceptance of West Walnut Street water-main public improvements; an agreement with Ginkgo Planning and Design; an agreement with Flood Brothers Disposal Company; a brine maker replacement purchase from Henderson Products, Inc., through the Sourcewell cooperative for $87,671.25; and contracting Garland DBS, Inc. through a cooperative for a Police Department roof replacement in the amount of $426,017. The consent agenda also included amendments to the village financial and purchasing policies and a qualification-based selection policy.
Mayor Pawlowski called for a roll call on the consent agenda and the clerk recorded unanimous support from present trustees; the motion carried.
The board separately approved an ordinance amending the liquor code to increase the number of Class J liquor licenses from three to four to permit Sonny’s Italian Kitchen at 1320 W. Lake St. Trustee Domke moved the ordinance and the board approved it by voice vote.
Trustee Domke moved and the board approved amendments to the Village of Roselle personnel policy manual; the motion was seconded and passed by roll call.
Trustee Forsyth moved approval of the accounts payable list for Jan. 27, 2025 in the amount of $1,508,971.22; the motion was seconded and passed by roll call.
The board’s approvals were recorded on the meeting roll calls as aye votes by the attending trustees and mayor. No dissenting votes or abstentions were recorded on the discrete motions reported on the record.
Votes at a glance: - Consent agenda (multiple resolutions and contract awards, including BrightView payment, West Walnut water-main acceptance, Ginkgo Planning and Design agreement, Flood Brothers Disposal agreement, Henderson Products brine maker replacement $87,671.25, Garland DBS police roof replacement $426,017, policy amendments): approved (roll call). - Ordinance to increase Class J liquor licenses from 3 to 4 for Sonny’s Italian Kitchen, 1320 W. Lake St.: approved (voice vote). - Resolution adopting amendments to the personnel policy manual: approved (roll call). - Motion to approve accounts payable in the amount of $1,508,971.22: approved (roll call).
The board moved on to other new-business items after the approvals.
