Village of Montgomery Board of Trustees met April 10.
Here is the agenda provided by the board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Participation
A. Introduction of Montgomery “Monty” Leo.
B. Swearing in of Police Officer Kevin J. Karner.
C. Presentation by Commander Diaz.
D. Proclamation for Child Abuse Prevention Month (April).
E. FY2024 Budget Public Hearing.
F. Public Comments (Two Minute Opportunity).
5. Consent Agenda
A. Minutes of the March 27, 2023 Village Board Meeting.
B. Accounts Payable through April 10, 2023 in the Amount of $1,007,645.06.
C. Account Receivables for March 2023.
D. Building Report for March 2023.
E. Water Production Report for March 2023.
F. Appointment of Deputy Chief Sanders as the Emergency Management Agency (EMA) Coordinator.
6. Items for Separate Action
A. Ordinance 2003 Adopting the Operating and Capital Improvement Budgets for Fiscal Year 2024 (First Reading).
B. Ordinance 2007 Disconnecting Territory from the Village of Montgomery (Jericho Road) (First Reading).
C. Ordinance 2006 Establishing a Date for, and to Approve a Public Notice of a Public Hearing on the Proposed Blackberry Creek Tax Increment Financing Redevelopment Plan and Program (Waiver of First and Passage on Second Reading).
D. Ordinance 2002 Amending A Comprehensive Fee and Deposit Schedule for Building and Development and Creating New Section 1-12 in the Village Code of Ordinances (Second Reading).
E. Recommendation of the Planning and Zoning Commission on PZC 2023-002 Variation – Lot 7 of Ogden Hill (Proposed Starbucks).
F. Ordinance 2004 Granting Design Standard, Setback, Parking and Landscape Screening Variances from The Village of Montgomery Unified Development (Starbucks – Lot 7 of the Ogden Hill Commercial Subdivision) (First Reading).
G. Recommendation of the Planning and Zoning Commission on PZC 2023-003 Major Adjustment to a PUD – (Lot 2 of Jericho/Orchard PUD).
H. Ordinance 2005 Amending a Special Use/Planned Unit Development in the Village of Montgomery (Lot 2 of Jericho/Orchard PUD) (First Reading).
I. Award of a Three-Year Contract for Janitorial Services to Vega Building Maintenance in the amount of $76,032.00.
J. Approval of Purchase of Office Furniture for the Police Department’s New Records Area from KI Furniture in the amount of $50,474.00.
K. Professional Services Agreement with Engineering Enterprises, Inc. in the amount of $24,895.00 for Fairfield and Farm & Fleet Lift Station Modifications – Construction Engineering.
7. Items for Discussion
A. FY2024 Budget Discussion – Enterprise Funds.
8. New or Unfinished Business
9. Future Meeting Schedule
A. Police Pension Board - Wednesday, April 12, 2023 at 11:00A.
B. Beautification Committee – Wednesday, April 12, 2023 at 6:00P.
C. Historic Preservation Commission – Monday, April 17, 2023 at 6:30P.
D. Committee of the Whole – Tuesday, April 18, 2023 at 7:00P.
E. Village Board Meeting – Monday, April 24, 2023 at 7:00P.
10. Executive Session
11. Adjournment
https://www.montgomeryil.org/AgendaCenter/ViewFile/Agenda/_04102023-596
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