Village of Montgomery Board of Trustees met July 24.
Here is the agenda provided by the board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Participation
A. Lakeside of Seasons Ridge HOA.
Members of the public are welcome to provide comments per the instructions at the end of this Agenda.
B. Public Comments (Two Minute Opportunity).
5. Consent Agenda
The following items are considered routine business by the Village Board and will be approved in a single vote in the form listed below.
A. Minutes of the July 10th Village Board Meeting.
B. Accounts Payable through July 24th, 2023 in the Amount of $2,404,876.51.
C. Refuse Report for June 2023.
D. Ordinance 2026 Establishing a New Section 1-12 of the Village Code and Authorizing the Village of Montgomery to Pass Along Fees Related to Debt Collection (Second Reading).
6. Items for Separate Action
A. Approval of the Amended and Restated Escrow Intergovernmental Agreement between the Village of Montgomery, The Village of Oswego, The United City of Yorkville, and The DuPage Water Commission.
B. Ordinance 2028 Establishing Special Service Area No. 45 for the Douglas Road Car Wash (1450 Douglas Road) (Waiver of First Reading and Passage on Second Reading).
C. Ordinance 2029 Proposing the Establishment of Special Service Area No. 47 (Orchard 30 Special Service Area) (Waiver of First and Passage on Second Reading).
D. Ordinance 2030 Proposing the Establishment of Special Service Area No.46 (Karis Center for Commerce) (Waiver of First and Passage on Second Reading).
E. Recommendation of the Planning and Zoning Commission on PZC 2023-009 Special Use for Heavy Manufacturing (Calypso Clean Energy – 275 S. Route 31).
F. Ordinance 2031 Granting a Special Use for Heavy Manufacturing (Calypso Clean Energy Manufacturing, LLC – The Grid) (Waiver of First and Passage on Second Reading).
G. Recommendation of the Planning and Zoning Commission on PZC 2023-010 Text Amendment – Unified Development Ordinance & Municipal Code.
H. Ordinance 2032 Amending Various Sections of the Village of Montgomery Unified Development Ordinance (First Reading).
I. Ordinance 2033 Amending the Text of the Village of Montgomery Municipal Code (Chapter 18 1/2 - Vegetation) (First Reading).
J. Ordinance 2024 Amending Section 20-32 - Tapping Fees of the Municipal Code (First Reading).
K. Resolution 2023-019 Expressing Official Intent Regarding Certain Capital Expenditures Within the Village’s Orchard Road Redevelopment Project Area to be Reimbursed from Proceeds of One or More Obligations to be Issued by the Village of Montgomery.
L. Resolution 2023-020 Expressing Official Intent Regarding Certain Capital Expenditures Related to the Waterworks System to be Reimbursed from Proceeds of One or More Obligations to be Issued by the Village of Montgomery.
M. Professional Services Agreement with Engineering Enterprises Inc. in the amount of $204,966.00 for the 2024 Infrastructure Road Program Design Engineering.
N. Award of Bid to J. Congdon Sewer Service, Inc. in the amount of $2,647,123.88 for the 2023 Water Main Replacement Project in Boulder Hill.
7. Items for Discussion
A. Liquor License Request for Circle K at 596 Montgomery Road.
8. New or Unfinished Business
9. Future Meeting Schedule
The following items are listed for discussion only. No decision or vote will be taken during this meeting.
A. Planning and Zoning Commission – Thursday, August 3, 2023 at 7:00P.
B. Beautification Committee – Wednesday, August 9, 2023 at 6:00P – CANCELLED.
C. Village Board Meeting – Monday, August 14, 2023 at 7:00P.
D. Committee of the Whole – Tuesday, August 22, 2023 at 7:00P.
E. Intergovernmental Committee – Monday, August 28, 2023 at 6:00P.
F. Village Board Meeting – Monday, August 28, 2023 at 7:00P.
10. Executive Session
11. Adjournment
https://www.montgomeryil.org/AgendaCenter/ViewFile/Agenda/_07242023-620
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