East Central Reporter

Village of Montgomery Board of Trustees met Sept. 23.

Here is the agenda provided by the board:

AGENDA

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

Members of the public are welcome to provide comments per the instructions at the end of this Agenda.

4. Public Participation

A. Proclamation for Breast Cancer Awareness Month – October.

B. Public Comment.

The following items are considered routine business by the Village Board and will be approved in a single vote in the form listed below.

5. Consent Agenda

A. Minutes of the September 9th Village Board Meeting.

B. Executive Session Minutes of the September 9th Village Board Meeting.

C. Accounts Payable and Summary Report through September 23rd in the Amount of $2,508,228.75.

D. Amended Water Production Report for July 2024.

E. Water Production Report for August 2024.

F. Refuse Report for August 2024.

G. Ordinance 2092 Authorizing the Issuance of Not to Exceed $2,600,000 General Obligation Bonds (Alternate Revenue Source) Of the Village of Montgomery, Kendall and Kane Counties, Illinois, For the Purpose of Refunding Outstanding Obligations of the Village (Second Reading).

6. Items for Separate Action

A. Resolution 2024-040 Authorizing an Amendment to the Second Escrow Intergovernmental Agreement.

B. Resolution 2024-047 Approving a Settlement Agreement for the Early Termination of the Metronet Franchise Agreement.

C. Ordinance 2093 Amending a Special Use, Planned Unit Development (Montgomery Business Center – Amendment to Ordinance 1918) (Second Reading).

D. Resolution 2024-042 Accepting Public Improvements (Off-Site Sanitary Sewer System – Bill of Sale – Walmart).

E. Resolution 2024-043 Accepting a Village Utility Easement (KCS Montgomery, LLC – Karis Center for Commerce).

F. Resolution 2024-044 Accepting a Village Utility Easement and Approving an Easement Agreement (Christ Tabernacle Apostolic Church Property – Parcel 15-31-401-005).

G. Ordinance 2094 Approving a Final Plat of Subdivision – Montgomery Business Center Unit 3 (Waiver of First and Passage on Second Reading).

H. Resolution 2024-045 to Induce the Redevelopment of Certain Property within the Proposed Redevelopment Project Area (JB Commodities, LLC).

I. Resolution 2024-046 Approving the Reduction of Performance Security (Starbucks – Ogden Hill).

J. Approval for Award of Contract to Swallow Construction Corporation in the amount of $545,010.00 for the Montgomery Overflow North Storm Sewer Project.

K. Professional Services Agreement with Engineering Enterprises, Inc. in the Amount of $69,399.00 for the Construction Engineering of the Montgomery Overflow North Storm Sewer.

L. Professional Services Agreement with Engineering Enterprises, Inc. in the Amount of $90,064.00 for the Design and Construction Engineering of the Ground Storage Tank Rehabilitation.

M. Professional Services Agreement with Engineering Enterprises, Inc. in the Amont of $44,839.00 for the Design and Construction Engineering for Well #8 Rehabilitation.

The following items are listed for discussion only.

No decision or vote will be taken during this meeting.

7. Items for Discussion

8. New or Unfinished Business

9. Future Meeting Schedule

A. Planning and Zoning Commission Meeting – Thursday, October 3rd, 2024 at 7:00P.

B. Police Pension Board Meeting – Wednesday, October 9th, 2024 at 11:00A.

C. Beautification Committee Meeting – Wednesday, October 9th, 2024 at 6:00P.

D. Board of Fire and Police Commission Meeting – Thursday, October 10th, 2024 at 9:00A.

E. Village Board Meeting - Monday, October 14th, 2024 at 7:00P.

F. Committee of the Whole Meeting – Tuesday, October 15th, 2024 at 7:00P – “to be cancelled”.

G. Historic Preservation Committee Meeting – Monday, October 21st, 2024 at 6:30P.

H. Intergovernmental Committee Meeting – Monday, October 28th, 2024 at 6:00P.

I. Village Board Meeting – Monday, October 28th, 2024 at 7:00P.

10. Executive Session

11. Adjournment

https://www.montgomeryil.org/AgendaCenter/ViewFile/Agenda/_09232024-708