Village of Channahon Board of Trustees met Sept. 5.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. CITIZEN/SPECIAL REQUESTS/PUBLIC HEARINGS
5. PUBLIC COMMENT
6. 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.
A. Consider Approval -- Minutes - Committee - August 21, 2023
B. Consider Approval - Minutes - Board - August 21, 2023
C. Approve Payment of the Bills List of September 5, 2023 for $ 504,963.81
D. Approve Payment of Manual Checks of September 5, 2023 for $ 17,186.57
E. Approve Payment of Net Payroll Expenses for the period ending August 20, 2023 for $169,988.79
7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
A. VILLAGE PRESIDENT
B. VILLAGE ADMINISTRATOR
1. Consider Approval – A Resolution Creating an Interested Parties Registry Concerning the NIGAS Redevelopment Project Area in the Village of Channahon ("NIGAS TIF")
2. Consider Approval – An Ordinance Authorizing Execution of the Illinois Public Works Mutual Aid Network Agreement - 1st Read
3. Consider Approval - A Resolution Designating Meeting Dates and Times in 2024 for the Corporate Authorities and Commission of the Village of Channahon, Will and Grundy Counties, Illinois
4. Consider Approval - Holiday Schedule 2024
5. Consider Approval - Hiring Public Works Office Assistant
C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
1. Reminder - Planning and Zoning Commission Regular Meeting, Monday, September 11, 2023 at the Channahon Municipal Building at 6:00 p.m.
D. FINANCE DEPARTMENT
1. Consider Approval - Channahon Police Pension Fund Annual Tax Levy Demand Letter
2. Consider Approval - Annual Municipal Compliance Report from the Police Pension Fund
E. POLICE DEPARTMENT
F. PUBLIC WORKS DEPARTMENT
1. Consider Approval - Release of Brieser Construction Improvement Completion Bond
2. Consider Approval – Beehive Industries Service Agreement
G. VILLAGE ATTORNEY
8. COMMITTEE REPORTS
Sam Greco and Patricia Perinar, Trustees - Finance/Human Resources
Scott Slocum and Scott McMillin, Trustees – Community Development
Mark Scaggs and Chantal Host, Trustees – Public Works and Facility
Sam Greco and Mark Scaggs, Trustees – Community & Legislative Affairs
Chantal Host and Patricia Perinar, Trustees – Public Safety/Emergency Support
Scott McMillin and Scott Slocum, Trustees - Natural Resources and Open Spaces
9. OLD BUSINESS
10. NEW BUSINESS
11. EXECUTIVE SESSION
Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Channahon
12. 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
NEXT ORDINANCE NO. 2124
NEXT RESOLUTION NO. 802 NEXT MEETING -
MONDAY, SEPTEMBER 18, 2023 COMMITTEE 6:00 P.M.
BOARD 6:15 P.M. or soon thereafter
CHANNAHON MUNICIPAL BUILDING
24555 S. NAVAJO DRIVE
The Village of Channahon is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding accessibility of the meeting or the facilities, are requested to contact the Administrative Department at 815-467-6644.
https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_09052023-519
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