Village of Campton Hills Corporate Authorities will meet July 18.
Here is the agenda provided by the Authorities:
I. 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 22, 2017 Joint Meeting with PC/ZBA
b. Motion to approve the minutes of the June 20,2017 Regular Meeting
c. Motion to approve the minutes of the June 26, 2017 Special Meeting
d. Motion to approve the minutes of the July 5, 2017 Regular Meeting
e. Motion to approve payment of bills per Warrant List #18-06
f. Motion to re-appoint John Boveri to the Public Works Committee for a term to expire June 15,2018
g. Motion to re-appoint Sue Windland to the Community Relations Committee for a term to expire August 30, 2020
h. Motion to re-appoint Sue Windland as co-chair of the Community Relations Committee for a term to expire July 18, 2018
1. Motion to re-appoint Jayne Holley as co-chair of the Community Relations Committee for a term to expire July 18,2018
J. Motion to re-appoint Joe Carpenter as Chairman of the Plan Commission for a term to expire May 24, 2018
k. Motion to accept the resignation from Dave Newkirk from the Public Works Committee
I. Motion to appoint Patrick McMahon to the Fire and Police Commission for a term to expire July 18, 2020.
6. Department Reports
a. Police Report June 2017
b. Treasurer's Report June 2017
c. Building and Zoning June 2017
7. Action Items
a. 2017 MFT Resurfacing Project Bid/Contract Award
b. Ordinance amending section 5-1-5 of the Campton Hills Village Code regarding Inoperable Motor Vehicles
c. Village allocation of funds for the Drainage Improvement Project with Fox Mill Homeowners Association, Kane County and Wasco Sanitary District
d. Ordinance Amending Section 1-7-10 of Chapter 7 of Title I of the Village Code regarding the Expiration of Term of Office of Appointed Officer
e. Ordinance Amending Section l-7d-l of ArticleD of Chapter 7 of Title I of the Campton Hills Village Code Regarding the Term of Office of the Village Attorney
8. Discussion Items
a. Plan Commission direction for review of the Village's Comprehensive Plan
b. Village of Campton Hills having a Social Media presence
9. Projects/Updates (Additional Items)
No. Name Responsible Agenda Due Date
I Training Report Policy Development Administrator 8/1/2017
2 Strategic Plan Goals- Review Administrator 8/15/2017
3 Committee/Commission Members Handbook/Orientation Administrator 8/15/2017
4 Job Descriptions Administrator 811/2017
5 Village Administrator Code Administrator 811/2017
10. 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:
1. Litigation that is filed and pending, or is probable or imminent. 2(c)(ll)
n. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or officials, including legal counsel. 2( c)( I) & (3)
II. Adjournment
http://www.villageofcamptonhills.org/DocumentCenter/View/3173
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