Grundy Reporter

Village of Channahon Board of Trustees will meet June 18.

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

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.

A.Consider Approval – Minutes - Committee – June 4, 2018

B.Consider Approval – Minutes - Board – June 4, 2018

C.Approve Payment of the Bills List of June 18, 2018 for $240,573.49

D.Approve Payment of Manual Checks of June 18, 2018 for $29,053.63

E.Approve Payment of Net Payroll Expenses for the two week period ending June 3, 2018 for $115,595.58

F.Consider Approval – An Ordinance Annexing Certain Territory to the Corporate Limits of the Village of Channahon, Will and Grundy Counties, Illinois (Love's)

G.Consider Approval – An Ordinance of the Village of Channahon, Will and Grundy Counties, State of Illinois Rezoning certain Property to C-4 Automotive Service District and Granting a Special Use Permit for a Planned Unit Development ("'Love's Travel Stops and Country Stores”)

7. Reports & Communications From Village Officials

A. Village President

1. Proclamation - Honor Guards Day, July 1, 2018

B. Village Administrator

1. Consider Approval – Ratification of Approval of a Contract for the Purchase of Electricity from the Lowest Cost Electricity Provider for the Purposes of Street Lighting through the Northern Illinois Municipal Electric Collaborative (NIMEC) Bid Process

2. Discussion – Monthly Report – May 2018

C. Community Development & Information Systems

1. Discussion - Monthly Report – May 2018

D. Finance Department

1. Consider Approval – An Ordinance Amending the Village of Channahon Annual Budget for Fiscal Year 2017-2018 (May 1, 2017 - April 30, 2018) - 1st Read

2. Discussion - Finance Department Summary Report – May 2018

E. Police Department

1. Consider Approval – Purchase of Interview Room Camera System

2. Discussion - Monthly Report - May 2018

F. Public Works Department

1.Consider Approval – Keating Pointe Subdivision Improvements Project Change Order No. 1

2.Consider Approval – A Resolution to Enter into an Agreement with Jeff Crockett for Utility Service to Blackberry Lane Apartment

3.Consider Approval – An Ordinance Authorizing the Placement of "No Parking” Signs with the Village of Channahon, Will and Grundy Counties, Illinois (I-55 East Frontage Roads) – 1st Read

4.Consider Approval – Agreement with Service Master for Janitorial Services

5.Discussion – Monthly Report – May 2018

G.Village Attorney

8.Committee Reports

Sam Greco, Trustee

Finance/Human Resources

Patricia Perinar, Trustee

Community & Legislative Affairs

Scott McMillin, Trustee

Public Works and Facility

Mark Scaggs, Trustee

Community Development

Scott Slocum, Trustee

Technology/Community Image/Code Enforcement

9. Old Business

10. New Business

11. Executive Session

12. Adjournment

http://www.channahon.org/wp-content/uploads/2018/06/Agenda-BRD-06.18.18.pdf