Village of Campton Hills Village Board Met Jan. 19.
Here is the agenda provided by the board:
1. Roll Call
2. Pledge of Allegiance
3. Virtual Public Comments –
a.) An individual may E-mail their Public Comment (including full name and question/comment) to lbaez@villageofcamptonhills.org prior to 6:45 pm on 1-19-2021 Any Public comments emailed in prior to 6:45 p.m. will be read on the record by the Village Clerk during this section of the Open Meeting.
OR
b.) An individual can also participate during this section of the meeting by notifying the Meeting Host of their question/comment through the “Raising Hand,” option within the Zoom platform.
• First join the meeting, to be admitted.
• Second, find the bottom toolbar option that says “Participants.” Click on Participants, which will then open a new window. If it does not, you can access this by pressing “Alt U,” on your keyboard as a shortcut.
• Third, in that window, you will be able to see ALL participants in the live meeting. That window will also present 2-3 additional options, including one that reads, “Raise Hand.” • By clicking “Raise Hand,” the meeting host will be made aware that you would like to participate, as a blue hand will now appear by your name on the righthand side.
• When it is your turn, the Host will unmute you, and ask you to present your full name and your question/comment to the Board.
• When your time/question/comment is complete, please remember to click the “Lower Hand,” option. We thank you.
4. 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 January 5, 2021 Regular Meeting
b.) Motion to approve payment of bills per Warrant List #21-15
5. Action Items
a.) Motion to approve Ordinance O-21-01, An Ordinance Temporarily Reducing Commercial Remodeling or Build Out Fees Required by Chapter 3 Section 3-3-1, “Building and Related Activities,” of the Village Code of Campton Hills, Illinois, Kane County, Illinois In Order to Provide Monetary Relief During the Covid-19 Crisis.
b.) Motion to recommend approval of Zoning Map Amendment, following application revision, for 2N553 Pouley Rd., Elburn, IL. 60119.
6. Department Reports:
a.) Finance Department (Available HERE)
b.) Building and Zoning Department (Available HERE)
c.) Police Department (Available HERE)
7. Current Discussion Items
a.) Kluber Architect and Engineer Update
b.) Helping Hands- Request to Renew Lease
c.) Amended IGA with Campton Township Highway District; Relative to Village Roads
d.) IDOT Audit Update
8. Items – Parking Lot (90-day limit will be placed on future items) a.) Illinois Debt Recovery Program
9. Additional Informational Items, Updates and Follow-up Reports from the Village President, Trustees, Village Administrator, Village Attorney, or Village Staff.
• Clarification from the Village Attorney was provided, to note the Campton Township IGA regarding storage of LESO Property can have a term date of 1-15- 2024.
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:
a.) Litigation that is filed and pending or is probable or imminent. 2(c)(11)
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)(1) & (3)
d.) Section 2.06(d) of Open Meetings Act (5 ILCS 120/2.06(d)) requires that public bodies review minutes of closed meetings for potential release approximately every six months.
11. Potential Action Pertaining to Closed Session
12. Next Meeting- Tuesday, February 2, 2021 at 7 p.m.; virtually over Zoom
13. Adjournment
https://camptonhills.illinois.gov/wp-content/uploads/2020/09/1-19-2021-Full-Posting-VB-Packet.pdf
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