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Friday, May 3, 2024

Village of Shabbona Board of Trustees met June 26

Village of Shabbona Board of Trustees met June 26.

Here is the agenda provided by the board:

1. Opening Of Meeting / Pledge Of Allegiance / Roll Call

2. Additions To The Agenda

3. Approval Of Agenda

4. Citizens Addressing The Board

5. Trustee Nomination

A. Consideration/Approval Of Trustee Nomination

B. Upon Approval: Swearing In Of Appointed Trustee

6. Reports And Action

A. Village Engineer-Chastain & Associates

1. Run-Off / Joe Perkins Memorial Park

a. Approval Of Plan To Lay Sod, Install French Drain And Knee Wall, And Construct A Directional Bore To Storm Sewer

2. Indian Creek School District Update

3. Mullins Field Tile Project

4. Project Updates

B. Public Works Report-Bud Forrer

1. Well #5 Pump

a. Ratification For Approval Of $7,810 For Removal, Inspection, Survey

b. Ratification For Approval Of $40,253 For Repairs And Replacement

2. Well #6 Start Up & Required Certification

a. Ratification Of Agreement For Test Inc To Be The Certified Operator In Responsible Charge (Coirc) $400 Per Month

C. Committee Reports:

1. Shabbona Pathway Report-Marc Cinnamon

2. Shabbona Horticultural Committee-Marc Cinnamon

3. Infrastructure Committee-Marc Cinnamon

a. Recommendation For Consideration/Approval Of Fehr Graham Engineering For Construction Engineering Phase 3 Of Downtown Streetscape Project

4. Finance Committee-Allison Kidd Probst

5. Development Committee-Allison Kidd Probst

a. Comprehensive Plan

6. Public Affairs Committee-David Simpson

D. Sheriff Reports

E. Village Clerk

a. Approval Of Regular Board Meeting Minutes From May 22, 2023

b. Building Permits Issued 2023

c. Port-A-Johns At Purdy Park – Ratification For Approval Of $270 Per Month

d. Vacant Building Registration Form

e. Municode Update

f. Village Website Options

a. Recommendation For Consideration/Approval Of Civic Plus Website: $850 One-Time Set Up Fee And $3,795 Annual Fee

7. Financial

A. Approval Of Bills And Payroll

B. Approval Of Treasurer's Report

C. Utility Billing

8. Old Business

A. Property Notices/Violations Update

B. Vacant Building Inspections

C. Ordinance 2023-05-22(D) Iepa Loan Borrowing Agreement – Legal Notice Published 5/26

9. NEW BUSINESS

A. Agreement For Easement With Indian Preserve Properties Llc For Apache Street Project Storm Sewer

B. B&F Construction Code Services Inc For Consideration/Approval Updated Proposal For Plan Review And Inspection Services & Permit Fee Schedule

C. Consideration/Approval Intergovernmental Agreement Between Village Of Shabbona And Shabbona Fire Protection District

10. Adjournment

https://static1.squarespace.com/static/550b1847e4b087b6171a0cc7/t/649646fcf886a3572084be13/1687570173183/JUNE+2023+AGENDA.pdf

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