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Kane County Reporter

Tuesday, May 7, 2024

Village of Montgomery Village Board met April 27

Hall

Village of Montgomery Village Board met April 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 Comments (Two Minute Opportunity).

5. Consent Agenda

A. Minutes of the Village Board Meeting of April 13, 2020.

B. Executive Session Minutes of April 13, 2020.

C. Accounts Payable through April 23, 2020 in the Amount of $340,218.72.

D. Proclamation Designating May 3-9, 2020 as Municipal Clerks Week.

E. Appointment by the Village President of Ryan Morton, 2254 Gallant Fox Circle, to the Police Pension Board for a Term from May 1, 2020 through April 30, 2022.

F. Appointment by the Village President of Erik Barnes, 2924 Astor Lane, to the Police Pension Board for a Term from May 1, 2020 through April 30, 2022.

G. Appointment by the Village President of Brian Baier, 2062 William Drive, to the Board of Police and Fire Commissioners for a Term from May 1, 2020 through April 30, 2023.

6. Items for Separate Action

A. Resolution 2020-007 Authorizing the Acceptance of Open Space and Common Areas in the Blackberry Crossings West Subdivision.

B. Employee Sick Leave Donation Policy.

C. Agreement Between the Village of Montgomery and Metropolitan Alliance of Police.

D. Pizzo and Associates Basin Stewardship Contract Extension.

E. Montgomery Development Fund Program Amendment / DCEO Grant Program.

F. Resolution 2020-009 Authorizing the Execution of an Intergovernmental Agreement for Kendall County Transportation Alternatives Program (KC-TAP) Funding Grant to the Village of Montgomery for Constructing a Multi-Use Path Connecting Sidewalks Along U.S. Route 30 and the Virgil Gilman Trail (2020).

G. Resolution 2020-008 Adopting an Investment Policy.

H. Professional Services Agreement with Engineering Enterprises, Inc. for Jackson Street Sanitary Sewer Improvements - Construction Engineering in the Amount of $133,916.00.

I. Change Order #1 for the Lead Service Line Replacement Project -- Request for Time Extension.

7. Items for Discussion

A. Liquor License Request for 1890 Douglas Road.

B. Status of Community Events for 2020.

C. ILWARN Membership for Village of Montgomery.

8. New or Unfinished Business

9. Future Meetings

A. Village Board Meeting—Monday, May 11, 2020 at 7:00 p.m.

B. Beautification Committee Meeting – Wednesday, May 13, 2020 at 6:00 p.m.

C. Historic Preservation Commission – Monday, May 18, 2020 at 6:30 p.m.

D. Committee of the Whole Meeting – Tuesday, May 19, 2020 at 7:00 p.m.

E. Intergovernmental Committee Meeting—Tuesday, May 26, 2020 at 6:00 p.m.

F. Village Board Meeting—Tuesday, May 26, 2020 at 7:00 p.m.

10. Executive Session

11. Adjournment

https://ci.montgomery.il.us/AgendaCenter/ViewFile/Agenda/_04272020-464

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