Village of Montgomery Board met Nov. 27.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Participation
A. Public Hearing on Tax Levy.
B. Public Hearing on Montgomery Place Apartments- Amendment to Annexation Agreement.
C. Public Hearing on Hunting Chase Annexation Agreement Amendment.
D. River Run Donations.
E. Public Comments (Two Minute Opportunity).
5. Consent Agenda
A. Minutes of the Village Board Meeting of November 13, 2017.
B. Any Executive Session Minutes of November 13, 2017.
C. Accounts Payable through November 20, 2017 in the Amount of $1,950,522.26.
6. Items for Separate Action
A. Ordinance 1785 Adopting the Tax Levy (First Reading).
B. KenCom Dispatch Services Agreement.
C. Resolution 2017-012 Approving the Preliminary Plan of a Special Use for a Planned Unit Development for an Apartment Complex Located in the Ogden Hill Subdivision S.R. Jacobson and Edward Rose & Sons.
D. Resolution 2017-013 in Support of Illinois Bicentennial Celebrations.
E. Retirement Insurance Program.
F. Professional Services Agreement with Engineering Enterprises Inc. for the 2017-18 Water
Rate Study Update.
G. Recommendation of the Montgomery Development Fund Committee—South Moon BBQ.
H. Loan Request—South Moon BBQ.
I. Recommendation of the Montgomery Development Fund Committee—Line-X Linings.
J. Loan Request—Line-X Linings.
7. Items for Discussion
A. Lakewood Creek Refunding Discussion.
B. Brush Pickup Program.
C. Financial Policy Update Discussion.
D. Village Board Room Audio Visual System Update.
E. Quarterly Financial Report.
8. New or Unfinished Business
9. Future Meetings
A. Plan Commission Meeting --Thursday, December 7, 2017 at 7:00 p.m. (Cancelled)
B. Village Board Meeting—Monday, December 11, 2017, at 7:00 p.m.
C. Special Village Board Meeting----Tuesday, December 19, 2017 at 7:00 p.m.
D. Committee of the Whole Meeting--Tuesday, December 19, 2017 at 7:00 p.m. (To Be Cancelled)
E. Beautification Committee Meeting--Wednesday December 20, 2017 at 5:30 p.m. (Holiday Decorations Judging)
F. Village Board Meeting--Wednesday, December 27, 2017, at 7:00 p.m. (To Be Cancelled)
10. Executive Session
A. To Discuss Litigation, Where the Village of Montgomery Finds That Such Action is Probable or Imminent Pursuant to 5 ILCS 120/2(c)(11)
B. To Discuss Litigation Which is Filed and Pending, Pursuant to 5 ILCS 120/2(c)(11).
11. Adjournment
https://ci.montgomery.il.us/AgendaCenter/ViewFile/Agenda/_11272017-370
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