Village of Channahon Board of Trustees met March 20.
Here is the agenda provided by the board:
PLEDGE ALLEGIANCE TO THE FLAG
CALL TO ORDER
ROLL CALL
CITIZEN/SPECIAL REQUESTS/PUBLIC HEARINGS
Public Hearing - Continuation - Annexation Agreement between the Village of Channahon, a Municipal Corporation of Will and Grundy Counties, Illinois and Equity Trust Company Custodian, F/B/O Paul Swanson IRA
Public Hearing - Applications for an Amendment to the Special Use Permit for Planned Unit Development for Phase 4 and 5, and Rezoning of Phase 5: Villas of Keating Pointe Phases 4 and 5 - Keating Pointe and Rivers Plaza Subdivision) filed by Core Homes, LLC
PUBLIC COMMENT
CONSENT AGENDA
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the general order of business and considered after all other regular agenda items. .
Consider Approval - Minutes - Committee - March 6, 2023 Consider Approval - Minutes - Board – March 6, 2023
Consider Approval - Minutes -- Executive Session - March 6, 2023 Approve Payment of the Bills List of March 20, 2023 for $ 214,548.93
Approve Payment of Manual Checks of March 20, 2023 for $ 2,193.60
Approve Payment of Net Payroll Expenses for the period ending March 5, 2023 for $142,195.05.
REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
VILLAGE PRESIDENT
Consider Approval – Hiring of Administration Interns
VILLAGE ADMINISTRATOR
Consider Approval – An Ordinance Approving the Annexation Agreement for the Swanson/Rush Project – 2nd Read
Consider Approval - An Ordinance Authorizing the Execution of the Second Amendment to the Annexation and Development Agreement Between the Village of Channahon, a Municipal Corporation of Will and Grundy Counties, Illinois and Core Homes, LLC – 1st Read
Consider Approval - A Special Ordinance Authorizing the Ceding of Private Activity Bonding Authority - 1st Read
Consider Approval - Authority to Advertise for the Position of GIS Tech Consider Approval - Purchase and Sale Contract for Property Located at 25450 W. Eames Street
Discussion - Statistical Monthly Report - February 2023
COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
Consider Approval – An Ordinance of the Village of Channahon, Will and Grundy Counties, Illinois Amending a Special Use Permit for Planned Unit Development including a Preliminary Plat at Certain Property known as Keating Pointe - 1st Read
Consider Approval - An Ordinance Rezoning Certain Property to R-1 Single Family Residence District in the Village of Channahon, Will and Grundy Counties, State of Illinois, Villas of Keating Pointe Phase 5 – 1st Read
Consider Approval - Final Plat of Subdivision: Villas of Keating Pointe Phase 4
Consider Approval - Final Plat of Subdivision: Villas of Keating Pointe Phase 5
Consider Approval - Site Plan Amendment for Channahon Industrial Park, Lot 24, 24053-24059 S. Municipal Dr.
Discussion - Statistical Monthly Report - February 2023
FINANCE DEPARTMENT
Reminder - Budget Workshop for Fiscal Year 2023-2024 Proposed Budget on Saturday, March 25, 2023 at the Channahon Municipal Building at 8:00 a.m.
Discussion Statistical Monthly Report - February 2023
3. Discussion - Finance Treasurer's Report - February 2023
POLICE DEPARTMENT
Consider Approval - An Ordinance Adopting the Village of Channahon Department of Human Resources & Police Department Procedure for Police Officer Recruitment - 1st Read
Discussion - Statistical Monthly Report - February 2023
PUBLIC WORKS DEPARTMENT
Consider Approval - Adler Roofing and Sheet Metal Inc. Building Repair Proposal
Consider Approval -- An Ordinance Vacating a Portion of Right-of-Way in the Village of Channahon, Three Gables Drive - 1st Read
Consider Approval -- A Resolution Authorizing Dedication and Acceptance of a Drainage Easement, 25552 S. Ridge Road Consider Approval - Hire Seasonal Laborers
Discussion - Statistical Monthly Report - February 2023
VILLAGE ATTORNEY
COMMITTEE REPORTS Sam Greco, Trustee
Finance/Human Resources
Patricia Perinar, Trustee
Community & Legislative Affairs
Chantal Host, Trustee
Public Safety/Emergency Support
Scott McMillin, Trustee
Natural Resources and Open Spaces
Mark Scaggs, Trustee Public Works and Facility
Scott Slocum, Trustee
Community Development
OLD BUSINESS
NEW BUSINESS
EXECUTIVE SESSION
Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Channahon
Purchase or Lease of Real Estate
ADJOURNMENT
Ordinances/Resolutions are read as follows:
1st Read - for Board initial consideration (Ordinances may be adopted if 2nd reading is waived) 2nd Read - found under consent agenda for adoption
Final Read - for adoption not able to be placed on consent
Pending - Board has reviewed previously, action determined at Board Meeting
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