Village of Montgomery Board of Trustees met Feb. 12

Village of Montgomery Board 2023-2025 | Village of Montgomery

By East Central Reporter Reports

Feb 13, 2024

Village of Montgomery Board of Trustees met Feb. 12.

Here is the agenda provided by the board:

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Participation

A. Swearing in Ceremony of Ben Brzoska as Trustee by the Honorable Judge Krentz.

B. Recognition of Service – Tom Betsinger.

C. Recognition of Service – Patrick Kelsey.

D. Recognition of Service - Gretchen Countryman.

E. Proclamation for Engineer’s Week (February 18th to February 24th).

F. Public Comment.

The following items are considered routine business by the Village

5. Consent Agenda

A. Minutes of the January 22nd Special Village Board Meeting.

B. Minutes of the January 22nd Village Board Meeting.

C. Accounts Payable through February 12th in the Amount of $1,979,740.16.

D. Accounts Receivables Report for January 2024.

E. Community Development Annual Report for 2023.

F. Community Development Monthly Report for January 2024.

G. Water Production Report for January 2024.

H. Ordinance 2063 Calling for the Closing of the Railroad Crossing Located on Light Road, Milepost 42.38, and Approving a Highway-Rail Grade Crossing Closure Agreement (Second Reading).

6. Items for Separate Action

A. Resolution 2024-003 Authorizing the Execution of an Intergovernmental Agreement Lease Agreement with the Oswegoland Park District for the Former Public Works Building Located at 891 Knell Road.

B. Ordinance 2064 Amending Village Code Section 3-9 to Grant a Class T Liquor License (Cooper’s Hawk – 998 US Route 30) (Waiver of First and Passage on Second Reading).

C. Recommendation of the Planning and Zoning Commission on PZC 2023-020 Special Use for Outdoor Storage and Variances (Illinois Industrial Lumber – 1230 S. Lake Street).

D. Ordinance 2065 Granting a Special Use and Variances (1230 S. Lake Street – Illinois Industrial Lumber) (First Reading).

E. Ordinance 2066 Authorizing the Acquisition of Real Property (Waiver of First and Passage on Second Reading).

F. Resolution 2024-002 Amending an Agreement with Stewart Spreading for Water Treatment Residuals Removal and Disposal due to a Change in Illinois Law.

The following items are listed for discussion only.

7. Items for Discussion

No decision or vote will be taken during this meeting.

A. Liquor License Request for Influence Event Suite (285 Montgomery Road).

B. Liquor License Request for E11even Entertainment (1575 Douglas Road).

C. LRS Contract Extension Discussion.

8. New or Unfinished Business

9. Executive Session

10. Future Meeting Schedule

A. Committee of the Whole Meeting – Tuesday, February 20, 2024 at 7:00P – “to be cancelled”.

B. Intergovernmental Committee Meeting – Monday, February 26, 2024 at 6:00P.

C. Village Board Meeting – Monday, February 26, 2024 at 7:00P.