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Will County Gazette

Saturday, November 23, 2024

Village of Channahon Board of Trustees met Nov.. 20

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Chantal Host, Trustee - Public Works & Facility; Public Safety/Emergency Support | Village of Channahon

Chantal Host, Trustee - Public Works & Facility; Public Safety/Emergency Support | Village of Channahon

Village of Channahon Board of Trustees met Nov.. 20.

Here is the agenda provided by the board:

PLEDGE ALLEGIANCE TO THE FLAG 

CALL TO ORDER 

ROLL CALL 

CITIZEN/SPECIAL REQUESTS/PUBLIC HEARINGS 

A. Public Hearing - Regarding the Extension of the Tax Increment Finance District Designation for an Additional Twelve-Year Period, Approval of an Amendment to a Redevelopment Plan and Project and the Extension of Tax Increment Allocation Financing in the NiGas Tax Increment Allocation District "NiGas TIF” 

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. 

A. Consider Approval – Minutes – Committee - November 6, 2023 

B. Consider Approval - Minutes - Board - November 6, 2023 

C. Approve Payment of the Bills List of November 20, 2023 for $ 348,751.46 

D. Approve Payment of Manual Checks of November 20, 2023 for $ 2,514.33 

E. Approve Payment of Net Payroll Expenses for the period ending November 12, 2023 for $156,405.35. 

REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS 

A. VILLAGE PRESIDENT 

1. Reminder - Channaholiday Event, hosted by the Village of Channahon, Channahon Park District and the Three Rivers Public Library, will be held on Sunday, December 3 from 2 p.m. to 6 p.m. 

B. VILLAGE ADMINISTRATOR 

1. Consider Approval - An Ordinance Amending the NiGas Tax Increment Finance District Redevelopment Plan and Project Thereby Extending the Term of the NiGas Tax Increment Financing District - 1st Read 

2. Consider Approval - An Ordinance Supplementing and Affirming Ordinance No. 1029 Designating the NiGas Redevelopment Project Area a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Project Act and Extending the Term or such Designation ("NiGas TIF") - 1st Read 

3. Consider Approval – An Ordinance of the Village of Channahon Supplementing Ordinance No.1031 which Adopted Tax Increment Allocation Financing for the NiGas Redevelopment Project Area - 1st Read 

4. Consider Approval – An Ordinance Approving and Authorizing the Execution of an Amended and Restated Agreement providing for the Redevelopment and Financing of Certain Property and Improvements ("Aux Sable") – 1st Read 

5. Consider Approval - An Ordinance Approving and Authorizing the Execution of an Intergovernmental Agreement with Respect to the Village of Channahon "NiGas" Tax Increment Finance District - 1st Read 

6. Consider Approval -An Ordinance Approving and Authorizing the Execution of the Second Amendment to Aux Sable Liquid Products Settlement Agreement - 1st Read 

7. Consider Approval - An Ordinance Excluding the Village of Channahon as a Municipal Employer from the Paid Leave for all Workers Act and Amending the Code of Channahon, Illinois, Regarding Paid Leave for Village Employees -- 1st Read 

8. Consider Approval – An Ordinance Amending the Village Code of Ordinances with Respect to Permitting the Off-Premises Sale and Delivery of Alcoholic Beverages - 1st Read 

9. Discussion - Statistical Monthly Report - October 2023 

C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS 

2. Consider Approval - A Resolution Accepting the Donation of Property PIN 05-06-33-400-013-0000, Channahon, IL 60410 

2. Consider Approval – An Ordinance Rezoning Certain Property to C-3 General Business District and Granting a Special Use Permit for a Planned Unit Development for The Channahon 68 - 1st Read 

3. Consider Approval – Preliminary Plat of Subdivision for The Channahon 68 

4. Discussion Statistical Monthly Report - October 2023 

D. FINANCE DEPARTMENT 

1. Consider Approval – An Ordinance for the Levy and Assessment of Taxes for the Village of Channahon, Will and Grundy Counties, Illinois for the Fiscal Year Beginning May 1, 2023 and Ending April 30, 2024 - 1st Read 

2. Consider Approval – An Ordinance Abating a Portion of the Tax Levy for the Village of Channahon Will and Grundy County, Illinois for 2023 (General Obligation Bonds, Series 2016) - 1st Read 

3. Consider Approval - An Ordinance Abating a Portion of the Tax Levy for the Village of Channahon Will and Grundy County, Illinois for 2023 (Refunding General Obligation Bonds, Series 2021A) – 1st Read 

4. Consider Approval – An Ordinance Abating a Portion of the Tax Levy for the Village of Channahon Will and Grundy County, Illinois for 2023 (General Obligation Bonds, Series 2021B) - 1st Read 

5. Discussion - Statistical Monthly Report - October 2023 

6. Discussion - Finance Treasurer's Report - October 2023 

E. POLICE DEPARTMENT 

1. Consider Approval - Hiring of a Police Officer 

2. Discussion - Statistical Monthly Report - October 2023 

F. PUBLIC WORKS DEPARTMENT 

1. Consider Approval - Hire Contractor for Parkway Tree Replacement Program 

2. Consider Approval - Purchase of New 2023 Ford F-250 with Plowing Equipment 

3. Consider Approval - Purchase of Air-Cooled Condensing Units and Cooling Coils related to Maintenance Package 1, Identified in the Village of Channahon Facility Space and Programming Needs Assessment 

4. Discussion Statistical Monthly Report - October 2023 

G. VILLAGE ATTORNEY 

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 

https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_11202023-539

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