Grundy Reporter

Channahon Village Board met April 2.

Here is the minutes provided by the Board:

Village President Missey Moorman Schumacher called the meeting to order at 6:20 p.m. and led the Board in the Pledge of Allegiance.

Roll call was taken with Trustees Greco, Host, Perinar, McMillin, Scaggs and Slocum present.

Also present were Village Administrator Thomas Durkin, Director of Community Development and Information Systems Mike Petrick, Finance Director Heather Wagonblott, Director of Public Works Ed Dolezal, Village Attorney David Silverman and Village Clerk Kristin Hall.

VP Moorman Schumacher informed everyone present that the meeting was being recorded and anyone speaking at the meeting deems his/her consent to the recording of their likeness and speech.

Citizen/Special Requests/Public Hearing

Public Comment

Consent Agenda

A. Consider Approval – Minutes – Committee – March 19, 2018

B. Consider Approval – Minutes – Board – March 19, 2018

C. Consider Approval – Minutes – Special Budget Workshop – March 10, 2018

D. Approve Payment of Bills List of April 2, 2018 for $202,187.17

E. Approve Payment of Manual Checks of April 2, 2018 for $23,923.03

F. Approve Payment of Net Payroll Expenses for the two week period ending March 25, 2018 for $110,389.13

Trustee Greco made a motion to approve the consent agenda as read. Seconded by Trustee Scaggs.

Roll Call Ayes: Greco, Host, McMillin, Perinar, Scaggs and Slocum.

Nays: None Motion Carried

Reports & Communications From Village Officials

A. Village President

B. Village Administrator

Administrator indicated no formal report.

C. Community Development & Information

Discussion – Ridgeline Property Group

• An Ordinance Annexing Certain Property

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

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

Trustee Host made a motion to approve An Ordinance Annexing Certain Property, An Ordinance Amending the Zoning of Certain Property to I-1 and Granting a Special Use Permit for a Planned Unit Development and a Plat of Subdivision – Lions Subdivision (Ridgeline Property Group) subject to staff approval. Seconded by Trustee Greco.

Roll Call Ayes: Greco, Host, McMillin, Perinar and Scaggs.

Nays: Slocum Motion Carried

Reminder – Planning and Zoning Commission Regular Meeting, Monday, April 9, 2018 at the Channahon Municipal Building at 6:00 p.m.

Petrick stated there is a Public Hearing scheduled at the next Planning and Zoning for the Love’s Travel Center. He stated there is also a public meeting on Wednesday, April 11th from 4-7 p.m. at Joliet Junior College, Building U, for the I-55 and Route 59 interchange. He stated there is also going to be a GEDC Bootcamp on Wednesday, April 25th. He stated if anyone would like to attend, let him know and he will get you on the list.

VP Moorman Schumacher stated preliminary letters were sent out regarding the comprehensive plan update and she plans to meet with those people next week regarding the establishment of a steering committee. She stated the feedback received this far has been positive.

D. Finance Department

Consider Approval – An Ordinance Adopting the Village of Channahon Annual Budget for Fiscal Year 2018-2019 (May 1, 2018 – April 30, 2019)

Trustee Greco made a motion to waive second read approve An Ordinance Adopting the Village of Channahon Annual Budget for Fiscal Year 2018-2019 (May 1, 2018 – April 30, 2019). Seconded by Trustee Perinar.

Roll Call Ayes: Greco, Host, McMillin, Perinar, Scaggs, Slocum and VP Moorman Schumacher.

Nays: None Motion Carried

E. Police Department

F. Public Works Department Consider Approval – Hiring of Consultants to Investigate Feasibility of Shallow Aquifer as a Water Source

Trustee Slocum made a motion to approve Hiring of Consultants to Investigate Feasibility of Shallow Aquifer as a Water Source. Seconded by Trustee Perinar.

Roll Call Ayes: Greco, Host, McMillin, Perinar, Scaggs and Slocum.

Nays: None Motion Carried

G. Village Attorney

Attorney Silverman stated he had nothing to report.

Committee Reports:

Trustee Sam Greco - Finance/Human Resources – No Report.

Trustee Patricia Perinar – Community & Legislative Affairs – No Report.

Trustee Chantal Host – Public Safety/Emergency Support – No Report.

Trustee Scott McMillin – Public Works and Facility – No Report.

Trustee Mark Scaggs – Community Development – No Report.

Trustee Scott Slocum – Technology/Community Image/Code Enforcement Trustee Slocum stated he had received an update on I-80 (Rush) and a few good things were included. He stated that speed reduction monitoring will take place and driver information signs will be included. He also stated that a Road Safety Assessment would be conducted and that tolls are being evaluated as an option. He stated if anyone had any further questions to contact him for more information.

Old Business

New Business

Executive Session

Adjournment:

Trustee Scaggs made a motion to adjourn the meeting at 6:32 p.m. Seconded by Trustee Greco.

Verbal Roll Call: All Ayes Motion Carried

http://files.channahon.org/public/BOARD_MTG/Minutes/2018/2018.04.02%20Board%20Minutes.pdf