Grundy Reporter

Village of Channahon Board of Trustees met July 16.

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 – July 2, 2018

B.Consider Approval – Minutes - Board – July 2, 2018

C.Consider Approval – Minutes - Executive Session - July 2, 2018

D.Approve Payment of the Bills List of July 16, 2018 for $4,334,027.81

E.Approve Payment of Manual Checks of July 16, 2018 for $1,427.86

F.Approve Payment of Net Payroll Expenses for the two week period ending July 1, 2018 for $112,007.23

7. Reports & Communications From Village Officials

A. Village President

B. Village Administrator

1. Consider Approval – An Ordinance Providing for the Regulation of and Application for Small Wireless Facilities - 1st Read

2. Discussion - Monthly Report - June 2018

C. Community Development & Information Systems

1. Consider Approval – Doka USA, Ltd - Site Plan Approval for Building Addition and Minor P.U.D. Modification

2. Discussion - Monthly Report - June 2018

D. Finance Department

1. Discussion - Finance Department Summary Report - June 2018

E. Police Department

1. Discussion – An Ordinance Amending Animals Chapter of the Village of Channahon Code of Ordinances - 1st Read

2. Discussion - Monthly Report - June 2018

F. Public Works Department

1. Consider Approval – Utility Concrete, Release of Improvement Completion Guarantees and Waive Maintenance Guarantee Requirements

2. Consider - Proposal to Assist with Land Acquisition for Bridge Street Multi Use Path Phase I

3. Consider Approval – A Resolution Making a Demand for Performance or Payment on a Completion Bond

4. Discussion – Monthly Report - June 2018

G. Village Attorney

8. Committee Reports

Sam Greco, Trustee

Finance/Human Resources

Scott McMillin, Trustee

Public Works and Facility

Patricia Perinar, Trustee

Community & Legislative Affairs

Chantal Host, Trustee

Public Safety/Emergency Support

Mark Scaggs, Trustee

Community Development

Scott Slocum, Trustee

Technology/Community Image/Code Enforcement

9. Old Business

1. Public Works Discussion – Cleaning Contract

10. New Business

11. Executive Session

12. Adjournment

http://www.channahon.org/wp-content/uploads/2018/07/Agenda-BRD-07.16.18.pdf