Village of Campton Hills Corporate Authorities will meet June 6.
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. 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 May 16, 2017 Regular Meeting
b. Motion to approve payment ofbills per Warrant List #17-27
c. Motion to approve payment of bills per Warrant List #18-03
d. Motion to approve the President's re-appointment of Ancel Glink for Village Attorney services for a term to expire May 15, 2018
e. Motion to approve the President's appointment of Rob Santoro to serve on the Plan Commission/Zoning Board of Appeals for a term to expire May 2022
f. Motion to approve the President's re-appointment of Dave Eshoo to the Economic Development Committee for a term to expire June 9, 2019, and as Chairman of the Economic Development Committee, for a term to expire June 9, 2018
g. Motion to approve the President's re-appointment ofRon D'Aversa to the Economic Development Committee for a term to expire June 9, 2019
h. Motion to approve the President's re-appointment of Marc Falk to the Finance Committee for a term to expire June 16,2019
i. Motion to approve the President's appointment of Timothy Pearce as chair of the Finance Committee for a term to expire February 16,2018
j. Motion to approve the President's re-appointment of Tony Murphy to the Public Works Committee for a term to expire June 15, 2020
k. Motion to approve the President's re-appointment of Rich Schult to the Public Works Committee for a term to expire June 15, 2020
l. Motion to approve a donation for membership to the Conservation Foundation
m. Motion to approve the 201 7 Prevailing Wage Ordinance
n. Motion to approve a Resolution Extending the Kane County Animal Control Contract to August 12,2018
6. Discussion and consideration of a Resolution to authorize the purchase of a camera system for Village Hall/Police Department
7. Discussion and consideration of repair and/or replacement options for Village Hall HVAC system servicing the tenant rental space
8. Discussion and consideration ofKDOT to issue their own permit & inspections through their development department to build an equipment storage building at their Burlington Rd location
9. Discussion and consideration of authorizing an application to the CMAP Local Assistance Program (for water resources management planning)
10. Discussion and consideration of a Resolution to enter into an Intergovernmental Agreement (IGA) with Campton Township Highway District for road maintenance on Village roads located within Campton Township and Plato Township
11. Motion to approve and extend Legislative Counsel funding to Montana-Welch for an amount up to $4,000
12. Discussion and consideration of payment to Legislative Counsel Montana & Welch in the amount of $1 ,963
13. Discussion and consideration of an Ordinance Amending Section 1-7-10 of Chapter 7 of Title 1 of the Village Code regarding the Expiration of Term of Office of Appointed Officer
14. Discussion and consideration of An Ordinance Amending Section 1-7d-1 of ArticleD of Chapter 7 ofTitle 1 of the Campton Hills Village Code Regarding the Term of Office of the Village Attorney
15. Additional Items, Updates and Follow-up Reports from the Village President, Trustees, Village Administrator, Village Attorney or Staff
a. New Items
i. Economic Development Committee Face Book Page Report
b. Updates
i. Fox Mill Update
c. Follow-up
i. Training Report Policy Development
ii. Strategic Plan Goals- Review (Correlate Desired Outcomes with Budget)
iii. Committee/Commission Members Handbook/Orientation
iv. Job Descriptions
v. Watershed Management Plan
vi. Village Administrator Code (In process)
16. 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)(11)
b. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or officials, including legal counsel. 2( c )(1) & (3)
17. Adjournment
http://www.villageofcamptonhills.org/DocumentCenter/View/3035
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