Channahon Board of Trustees met Nov. 20.
Here is the agenda provided by the Board:
CALL TO ORDER
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
CITIZEN/SPECIAL REQUESTS/PUBLIC HEARINGS
A. Public Hearing - Annexation Agreement Amendment for Keating Pointe
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 - November 6, 2017
Consider Approval-Minutes - Board - November 6, 2017
Consider Approval - Minutes - Executive Session - November 6, 2017
Approve Payment of the Bills List of November 20, 2017 for $488,465.97
Approve Payment of Net Payroll Expenses for the two week period ending November 5, 2017 for $110,738.84
REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
A. VILLAGE PRESIDENT
1. Consider Approval - Appointment of Acting Police Chief 2. Reminder - Channa holidays Christmas Tree Lighting Ceremony with the Three Rivers Public Library District on Sunday, December 3, 2017 from 3 p.m. to 5 p.m.
B. VILLAGE ADMINISTRATOR
1. Consider Approval - An Ordinance Amending the Channahon Code of Ordinances with Respect to Village Privilege Tax on the Purchase of Diesel Motor Fuel at Retail-2"Read 2. Discussion - Monthly Report – October 2017
C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
1. Consider Approval - Approval of Final Plat of Subdivision: Channahon Corporate Center Unit 1 Resubdivision No. 1
2. Consider Approval - An Ordinance of the Village of Channahon, Will and Grundy Counties, State of Illinois, to Reclassify Certain Property to C-3 General Business and Grant a Special Use Permit for the Operation of a Car Wash at PIN #10-17-115-002-0000 (Casey's) – 1 Read
3. Consider Approval - CORE Homes
o Approval of Annexation Agreement - Core Homes, The Villas of Keating Pointe
o Approval of an Ordinance for a PUD Modification — The Villas of Keating Pointe
o Approval of Final Plat - The Villas of Keating Pointe Phase 1
Approval of Preliminary Plat-The Villas of Keating Point Phases 2&3 4. Discussion - Monthly Report – October 2017
D. FINANCE DEPARTMENT
1. Discussion - Finance Department Summary Report – October 2017
E. POLICE DEPARTMENT
1. Consider Approval - Hiring of Lateral Police Officers 2. Discussion - Monthly Report – October 2017
F. PUBLIC WORKS DEPARTMENT
1. Consider Approval - Resolution of Support for Submission of the Bridge Street Multi-Use Path (Phase 3 East) Project to IDOT for Consideration under the ITEP Program
2. Discussion - Monthly Report – October 2017
G. VILLAGE ATTORNEY
COMMITTEE REPORTS
Sam Greco, Trustee Scott McMillin, Trustee Finance/Human Resources Public Works and Facility Patricia Perinar, Trustee Mark Scaggs, Trustee Community & Legislative Affairs Community Development Chantal Host, Trustee Scott Slocum, Trustee
Public Safety/Emergency Support Technology/Community Image/Code Enforcement
OLD BUSINESS
NEW BUSINESS
EXECUTIVE SESSION
Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Channahon
ADJOURNMENT
Ordinances/Resolutions are read as follows: 1 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
NEXT ORDINANCE NO. 1907 NEXT RESOLUTION NO. 655 NEXT MEETING MONDAY, DECEMBER 4, 2017 COMMITTEE 6:00 P.M. BOARD 6:15 P.M. or soon thereafter CHANNAHON MUNICIPAL BUILDING 24555 S. NAVAJO DRIVE
http://www.channahon.org/wp-content/uploads/downloads/2017/11/Agenda-BRD-11.20.17.pdf
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