Grundy Reporter

Village of Diamond Board of Commission met May 8. 

Here is the agenda as provided by the commission:

1. Pledge of Allegiance

2. Call to Order

                    Roll Call:

                Jeff Kasher                                                             Present _____      Absent_____

                Carolyn Wilson                                                       Present _____      Absent_____

                Mark Adair                                                              Present_____       Absent_____

                David Warner                                                          Present_____       Absent _____

                Teresa Kernc                                                           Present _____      Absent_____

3. Approval of Minutes-04/10/2018

4. Approval of May 8, 2018 and April 24, 2018 Bill Lists

5. Approval of March Treasurer’s Report

6. Public Comment (limited to 5 minutes per person)

7. New Business

      Lupe Salazar; discussion of rental properties

      TJ Rodebaugh of Ferguson Water Works

      Approve two temporary Part-time Seasonal Public Works Employees for

         mowing (not to exceed 20 hours per week for 16 weeks)

      Approve Ordinance # 2018-06; Ordinance Authorizing Execution of an

         Intergovernmental Cooperative Agreement with the State of Illinois for

         Local Government Health Plan

      Reappoint Craig VanDuyne as Chairman of the Planning and Zoning

         Commission for 1-year term expiring 4/30/2019; Reappoint Bob Bianchetta

         and Scott Tidwell to the Planning and Zoning Commission for 4-year terms

         expiring 4/30/2022

      Accept and Approve Proposal for Diamond Water Treatment for Masonry

         Restoration Work from Hi-Lo Building Restoration or Grove Masonry

        Maintenance Inc.

      Waive Competitive Bid Process; Accept and Approve: R.J. O’Neil

         Mechanical Contractors Proposal and/or additional proposal(s) for HVAC

         Work at Water Plant

      Waive Competitive Bid Process; Accept and Approve Clarifier Scum Box

          Modification Work for Sewer Plant from Morrison Construction Company

          and/or additional proposal(s)

      Approve American Legion Post 796 Poppy Days May 18, 19 and 20, 2018

      122 Winding Trails-Utility Bill

      460 N School St.-Utility Bill

      Water/Sewer Plant Audit

      IDOT Letter; Crosswalk on Route 113

      Fiscal 2019 Budget Review

8. Old Business

      Grundy and Will County Sheriff’s Monthly Update

      Approve Atlas Companies Phased Market Study Proposal

      Sales Tax Referendum

9. Legal Counsel Report

10. Village Engineer Report

11. Maintenance Supervisor Report

12. Clerk Report

13. Commissioner’s Reports

      Commissioner Kasher

      Commissioner Wilson

      Commissioner Warner

      Commissioner Adair

14. Mayor Kernc Report

15. Closed Session (Employee Issues)

16. Motion to Adjourn

17. The next scheduled board meeting is to be held:

          Tuesday, May 22, 2018 at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2018/05/05-8-18.pdf