East Central Reporter

Village of Montgomery Board of Trustees met March 25.

Here is the agenda provided by the board:

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Participation

A. Proclamation for National Athletic Training Month.

B. Fiscal Year 2025 Budget Public Hearing.

C. Public Comment.

5. Consent Agenda

A. Minutes of the March 11th Village Board Meeting.

B. Accounts Payable through March 25th in the Amount of $3,218,321.23.

C. Refuse Report for February 2024.

D. Ordinance 2068 Granting a Variance from Section 8.16 of the Unified Development Ordinance (400 US Route 30 – Blain’s Farm & Fleet) (Second Reading).

E. Ordinance 2069 Granting Variances from Section 12.05.11 and 13.02 of the Unified Development Ordinance (400 US Route 30 – Blain’s Farm & Fleet) (Second Reading).

F. Ordinance 2070 Amending Various Sections of the Village’s Unified Development Ordinance (Second Reading).

6. Items for Separate Action

A. Ordinance 2071 Amending Various Sections of the Village’s Unified Development Ordinance Relating to Food Truck Courts (Second Reading).

B. Ordinance 2073 Approving the Official Zoning Map for the Village of Montgomery (Waiver of First and Passage on Second Reading).

C. Ordinance 2074 Approving the Purchase of Real Estate and Related Easements (Montgomery Overflow Project – PIN 15-31-401-007) (Waiver of First and Passage on Second Reading).

D. Award of Contract to Wachs Water Servies a Division of Xylem in the amount of $27,126.00 for the Fiscal Year 2025 Annual Village-Wide Leak Survey.

E. Award of Contract to Geneva Construction Company in the amount of $3,491,244.56 for the 2024 Infrastructure Road Program.

F. Approval of a Professional Services Agreement with Engineering Enterprises, Inc. in the Amount of $249,970.00 for Construction Engineering of the 2024 Infrastructure Road Program.

G. Resolution 2024-007 Appointing an Authorized Agent for the Village of Montgomery Salt Purchases.

H. Ordinance 2072 Adopting the Operating and Capital Improvement Budgets for Fiscal Year Beginning May 1, 2024, and Ending April 30, 2025, in the Village of Montgomery (First Reading).

I. Ordinance 2075 Amending Article III – Section 2 ½ of the Village of Code Pertaining to Massage Establishments (First Reading).

7. Items for Discussion

A. Liquor License Request for Los Comales (1587 Douglas Road).

B. Fiscal Year 2025 Budget Discussion – Enterprise Funds.

8. New or Unfinished Business

9. Future Meeting Schedule

A. Planning and Zoning Commission – Thursday, April 4th, 2024 at 7:00P.

B. Village Board Meeting – Monday, April 8th, 2024 at 7:00P.

C. Police Pension Meeting – Wednesday, April 10th, 2024 at 11:00A.

D. Beautification Committee – Wednesday, April 10th, 2024 at 6:00P.

E. Police Commission Meeting – Thursday, April 11th, 2024 at 9:00A.

F. Historic Preservation Commission – Monday, April 15th, 2024 at 6:30P.

G. Committee of the Whole – Tuesday, April 16th, 2024 at 7:00P.

H. Intergovernmental Committee – Monday, April 22nd, 2024 at 6:00P.

I. Village Board Meeting – Monday, April 22nd, 2024 at 7:00P.

10. Executive Session

11. Adjournment

https://www.montgomeryil.org/AgendaCenter/ViewFile/Agenda/_03252024-671