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
A. Public Hearing - Annexation Agreement for Tank Cleaning Solutions, LLC
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.
Consider Approval - Minutes - Committee – August 21, 2017
Consider Approval - Minutes - Board - August 21, 2017
Consider Approval - Minutes - Executive Session – August 21, 2017
Consider Approval - Minutes - Special Board Meeting - August 15, 2017
Consider Approval - Minutes - Executive Session - August 15, 2017
Consider Approval - Salary Adjustment for Fiscal Year 2016-2017 for a Deputy Chief Position in the amount of 4.5%
Approve Payment of the Bills List of September 5, 2017 for $242,554.29
Approve Payment of Net Payroll Expenses for the two week period ending August 27, 2017 for $ 110,727.92
7. Reports & Communications From Village Officials
A. Village President
1. Consider Approval - Acceptance of Resignation for Police Chief
2. Consider Approval - Request for Outside Employment
3. Proclamation - Designating September 17 through 23 as Constitution Week
B. Village Administrator
1. Consider Approval - A Resolution Designating Meeting Dates and Times in 2018 for the Corporate Authorities and Commissions of the Village of Channahon, Will and Grundy Counties, Illinois 2. Consider Approval - 2018 Holiday Schedule
C. Community Development & Information Systems
1. Consider Approval - Annexation Agreement for Tank Cleaning Solutions, LLC
2. Reminder - Planning and Zoning Commission Regular Meeting, Monday, September 11, 2017 at the Channahon Municipal Building at 6:00 p.m.
D. Finance Department
1. Consider Approval - An Ordinance Amending the Village of Channahon Code of Ordinances with Respect to the Fee for Video Gaming Terminals -1 Read
E. Police Department
F. Public Works Department
1. Consider Approval - An Ordinance Providing for the Addition of East Frontage Road, FR 13.13, Beginning at a point 2880 feet from the South Edge of Pavement of U.S. Route 6 (Eames Street) at the end of the relocated East Frontage Road heading Southerly 1.30 miles to the North Edge of Pavement of Bluff Road, between the East Right of way line and the access control fence, in its entirety, to the Municipal street system of the Village of Channahon, Will and Grundy Counties, Illinois - 1st Read
2. Consider Approval - Resolution for Improvement by Municipality Under the Illinois Highway Code
3. Consider Approval - 2017 Various Crack Fill and Fog Seal Project
4. Consider Approval - Crack Fill and Fog Seal Project Change Order #1
5. Consider Approval - South Field Church - Release Maintenance
Guarantee
G. Village Attorney
8. Committee Reports
Sam Greco, Trustee, Finance/Human Resources
Scott McMillin, Trustee, Public Works and Facility
Patricia Perinar, Trustee, Community & Legislative Affairs
Mark Scaggs, Trustee , Community Development
Chantal Host, Trustee, Public Safety/Emergency Support
Scott Slocum, Trustee, Technology/Community Image/Code Enforcement
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: l' Read - for Board initial consideration (Ordinances may be adopted if 2" reading is waived) 2"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
http://www.channahon.org/wp-content/uploads/downloads/2017/09/Agenda-BRD-09.05.17.pdf
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