Will County Gazette

Village of Channahon Board of Trustees met June 3.

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 - May 20, 2024

B. Consider Approval - Minutes - Board - May 20, 2024

C. Approve Payment of the Bills List of June 3, 2024 for$ 216,492.48

D. Approve Payment of Manual Checks of June 3, 2024 for$ 52,966.13

E. Approve Payment of Net Payroll Expenses for the period ending May 26, 2024 for $173,168.19.

7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

1. Consider Approval - An Ordinance Increasing the Number of Class B Liquor Licenses Available in the Village of Channahon - 2nd Read

B. VILLAGE ADMINISTRATOR

1. Consider Approval - A Resolution Authorizing a Jurisdictional Boundary Line Agreement between the Village of Channahon and the Village of

Elwood

2. Consider Approval - Ratification of Approval of a Contract for the Purchase of Electricity from the Lowest Cost Electricity Provider for the Purposes of Street Lighting Through the Northern Illinois Municipal Electric Collaborative Bid Process

3. Consider Approval - Authorization to Release a Request for Qualifications Architectural and Engineering Services for a Village of Channahon Police Station

4. Consider Approval -An Ordinance to Establish the Grand Prairie Water Commission, Approve an Intergovernmental Agreement and a Water Supply Agreement, Appoint Representatives to the Commission, and Authorize Approval of Bylaws and a Program Management Agreement, and other Related Matters - 1st Read

C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS

1. Consider Approval -An Ordinance to Grant a Special Use Permit for a Towing Service for Mighty's Towing & Recovery, Inc. at 24053-24509 S. Municipal Drive - 2nd Read

2. Consider Approval - Authorization to Release a Request for Proposals for Brand Consultant Services for a Village of Channahon Logo

3. Reminder - Planning and Zoning Commission Regular Meeting, Monday, June 10, 2024 at the Channahon Municipal Building at 6:00 p.m.

D. FINANCE DEPARTMENT

1. Consider Approval - An Ordinance Amending the Village of Channahon Annual Budget for Fiscal Year 2023-2024 (May 1, 2023 - April 30, 2024) -1st Read

E. POLICE DEPARTMENT

1. Consider Approval - Ordinance to Surplus an Additional Vehicle - 1st Read

F. PUBLIC WORKS DEPARTMENT

1. Consider Approval- Continuation of Neptune 360 Annual Maintenance Agreement

G. VILLAGE ATTORNEY

8. LIAISON REPORTS

Sam Greco and Patricia Perinar, Trustees -Financeffiuman 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

12. ADJOURNMENT

https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_06032024-583