Committee of the Whole Meeting Tuesday, March 05, 2024 06:30 PM Village Hall - 10631 Main Street Roscoe, IL 61073

CALL TO ORDER

ROLL CALL

APPROVAL OF THE MINUTES

1.Approval of the Minutes for the February 20, 2024 Committee of the Whole Meeting.

PUBLIC COMMENT (limited to 3 minutes per speaker)

OLD BUSINESS

2.Discussion and Recommendation of amendments to Chapter 115 of the Village of Roscoe Code of Ordinances related to the issuance of Special Event Permits within the Village of Roscoe.

Ordinance Amending Special Event Permit_Amendments_2024_redlined.pdf (0.16 MB)

NEW BUSINESS

3.Discussion and Recommendation of Bid Specifications and Bid Letting for Residential Road Repair/Maintenance Improvement Program (2024).

Resolution approving Residential Road Repair Maintenance Improvement Program Specifications_2024.pdf (0.02 MB)
2024 RSP Project - EOPC.pdf (0.05 MB)
2024 RSP Project - Spec Book.pdf (2.19 MB)
2024 RSP Project - Plan Set.pdf (12.39 MB)

4.Discussion and Recommendation increasing the authorized number of full-time police officers for the Village of Roscoe Police Department (18 Sworn Personnel)

Resolution_Approving Hiring of Police Officers_18.pdf (0.02 MB)

5.Discussion and Recommendation of adopting amendments to the Village’s Agreement with providers of Police Department Initiated Towing.

Tow Contract & Application.pdf (8.44 MB)

6.Discussion and Recommendation of authorizing the Village President to solicit bids, negotiate, and enter into a wholesale electricity supply contract not to exceed three years in length for the Village of Roscoe Electrical Aggregation Program.

Resolution Authorizing Electrical Aggregation_2024.pdf (0.02 MB)

7.Discussion and Recommendation of entering into an agreement for the purchase and installation of windows at Porter Park Cabin.

VOR_Agenda Request- Porter Park Windows.pdf (0.13 MB)
Kobyco windows.pdf (0.15 MB)
window world quote.jpg.pdf (1.44 MB)

PUBLIC COMMENT (limited to 3 minutes per speaker)

PRESENTATIONS

EXECUTIVE SESSION (IF NECESSARY)

ADJOURNMENT