Grundy Reporter

Village of Channahon Board of Trustees met March 5.

Here is the agenda provided by the Board:

Call To Order

Pledge Allegiance To The Flag

Roll Call

Citizen/Special Requests/Public Hearings

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 – February 19, 2018

b. Consider Approval – Minutes - Board – February 19, 2018

c. Consider Approval – Minutes – Executive Session - February 19, 2018

d. Approve Payment of the Bills List of March 5, 2018 for $ 196,689.76

e. Approve Payment of Net Payroll Expenses for the two week period ending February 25, 2018 for $109,969.96

Reports & Communications From Village Officials

Village President

1. Reminders

• State of the Village Address, Wednesday, March 7, 2018 at 8 a.m. Four Rivers Environmental Education Center

• Special Budget Workshop, Saturday, March 10, 2018 at 9 a.m. Channahon Municipal Building

B. Village Administrator

1. Consider Approval – An Ordinance Amending Title III, Chapter 31, “Officials and Employees”, of the Village of Channahon Code of Ordinances – 1st Read

2. Consider Approval – A Resolution Authorizing the Execution of a Settlement Agreement and Release (Ryan-Inspired)

C. Community Development & Information Systems

1. Consider Approval – Ridgeline Property Group

• An Ordinance Approving an Annexation Agreement with Ridgeline Property Group – 2nd Read

• An Ordinance Annexing Certain Property – Pending

• An Ordinance Amending the Zoning of Certain Property to I-1 and Granting a Special Use Permit for a Planned Unit Development – Pending

• Plat of Subdivision – Lion Subdivision (Ridgeline Property Group) – Pending

2. Reminder – Planning and Zoning Commission Regular Meeting, Monday, March 12, 2018 at the Channahon Municipal Building at 6:00 p.m.

D. Finance Department

1. Consider Approval – Fiscal Year April 30, 2018 Audit Engagement Letters

2. Consider Approval – An Ordinance Establishing an Administrative Procedure for Assessing and Determining Claims Under PSEBA – 2nd Read

3. Consider Approval – An Ordinance Amending the Village of Channahon Code of Ordinances with respect to the Fee for Video Gaming Terminals – 1st Read

Police Department

Public Works Department

Village Attorney

Committee Reports

Old Business

New Business

Executive Session

Adjournment

http://www.channahon.org/wp-content/uploads/2012/06/Agenda-BRD-03.05.18-1.pdf