Village of Roscoe Village Board met May 5.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENT (Limited to 3 minutes per speaker)
5. PRESIDENT’S REPORT – Mark Szula
5.1. Approval of Ordinance 2020-07 amending §114 of the Village of Roscoe Code of Ordinances increasing the maximum number of authorized Class “BP” (Brew Pub) Liquor Licenses.
5.2. Approval of the issuance of a Class “BP” (Brew Pub) liquor license to Crazy Llama Brewing Company, LLC.
6. TREASURER’S REPORT – Mark Olson
6.1. Cash Report and Bills
6.2. Approval of Bills
7. CONSENT AGENDA (NO DISCUSSION REQUIRED)
7.1. Approval of Minutes from the April 21, 2020 Village Board Meeting
8. MOTIONS AND RESOLUTIONS (FINAL ACTION)
8.1. Approval of Resolution 2020-R23 renewing agreement with Tree Care Enterprises for emergency tree removal services (revised budget estimate: $15,000.00)
8.2. Approval of Resolution 2020-R24 approving bid specifications for the 2020 Class “D” Pavement Patching Program for an estimated cost of $50,000.
9. NEW BUSINESS (FIRST READING or SUSPEND RULES)
9.1. Approval of Resolution 2020-R25 authorizing entering into an agreement with Clarke Environmental Mosquito Management Inc. for 2020 Environmental Mosquito Management (EMM) program for the quoted amount of $22,022.00
9.2. Approval of Resolution 2020-R26, approving entering into an agreement with Fehr Graham Engineering & Environmental for professional Topographic Survey and Civil Engineering services associated with a Main Street Reconstruction Feasibility Study from Bridge Street to Elevator Road for the quoted amount of $36,900.00
9.3. Approval of Resolution 2020-R27, approving entering into an agreement with Fehr Graham Engineering & Environmental for professional Topographic Survey and Civil Engineering services associated with the reconstruction of Willowbrook Road from McCurry Road to the northern Village Boundary (approximately 1⁄2 mile north of Rockton Road) for the quoted amount of $384,760.00
10. OLD BUSINESS
11. PUBLIC COMMENT (Limited to 3 minutes per speaker)
12. EXECUTIVE SESSION (if necessary)
13. ADJOURNMENT
https://www.villageofroscoe.com/wp-content/uploads/minutes-agendas-newsletters/VBAgenda_2020-05-05.pdf
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