Village of Campton Hills Corporate Authorities met April 11.
Here is the agenda provided by the Authorities:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments - Sign-up sheets are at the rear of the room. Please limit remarks to 3 minutes per person and please do not repeat topics previously discussed; total time allotted is 30 minutes. Please note, questions will not be answered during this time.
5. Police Report- March 2017
6. Public Hearing
• 2017-2018 Budget
7. Discussion of transferring an additional $54,000 from General Fund to Police Pension Fund
8. Consent Agenda [By a single unanimous vote, called an omnibus vote, the Board may approve a number of unrelated items. There may be no discussion, but any Trustee may remove any one or more items from the Consent Agenda, whereupon that item goes on the agenda below.]
a) Motion to approve the minutes of the March 21,2017 Regular Meeting
b) Motion to approve payment of bills per Warrant List #17-23
c) Motion to approve the Fiscal Year 2017-2018 Meeting calendar
d) Motion to approve a Resolution to enter into an agreement with Trotter and Associates Inc. Engineering Services for Campton Township Highway District work
9. Discussion and consideration of Petition for Variance at 3N069 Campton Woods Dr., Campton Hills, IL. 60119; PIN: 08-26-351-005
10. Discussion and consideration of Petition for Variance at 2N904 Grande Monde., Campton Hills, IL. 60119; PIN: 08-35-126-006
11. Discussion and consideration of a Kane County Petition from Erwin L.Yurs, 44W514 Ramm Road, Maple Park, IL to amend the zoning from F (farming) to F-1.
12. Discussion and Consideration of a Draft Ordinance from Village Attorney for Amending Section 1-7-10 of the Campton Hills Village Code Regarding the Term of Office of Appointed Officers
13. Discussion and consideration of an Ordinance Amending Section 1-7-10 of Chapter 7 of Title I of the Village Code Regarding the Expiration of the Term of Office of Appointed Officer
14. Discussion and consideration of a Resolution for Maintenance of the Streets and Highways under the Illinois Highway Code Approving the Municipal Estimate of Maintenance Costs
15. Discussion and consideration of Employee Handbook
16. Additional Items, Updates and Follow-up Reports from the Village President, Trustees, Village Administrator, Village Attorney or Staff
a. Newltems
b. Updates
i. Maxxam
ii. Fox Mill Update
iii. Village Investment Policy (In process)
iv. Village Administrator Code (In process)
v. Web Site- Transparency Project (In process- Ongoing)
vi. Campton Highway District IGA (Expires June I, 2017) (In process)
vii. Watershed Management Plan
c. Follow-up
i. Training Report Policy Development
ii. Strategic Plan Goals- Review (Correlate Desired Outcomes with Budget)
iii. Committee/Commission Members Handbook/Orientation
17. Motion to approve a contract extension of an Employee Leasing Agreement with GOVTEMPUSA, LLC.
18. CLOSED SESSION: Move that the Village Board go into closed session as permitted by the Open Meetings Act to discuss one or more of the following matters:
a) Litigation that is filed and pending, or is probable or imminent. 2(c)(ll)
b) Collective negotiating matters. 2(c)(2)
c) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or officials, including legal counsel. 2( c)( I) & (3)
19. Adjournment
http://www.villageofcamptonhills.org/DocumentCenter/View/2920
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