Village of Cherry Valley Board of Trustees met Aug. 1.
Here is the agenda provided by the board:
CALL THE MEETING TO ORDER: PRESIDENT PRO TEM JEFFREY B. FUSTIN PLEDGE OF ALLEGIANCE:
ROLL CALL TAKEN BY: Village Clerk Kathy Trimble
VILLAGE TRUSTEES:
Nancy Belt Mike Neville
Jeff Fustin Brandi Pearse
Sally Hollembeak Carl Wedig
ADOPTION OF THE AGENDA:
APPROVAL OF THE PUBLIC HEARING MINUTES:
• Public Hearing Meeting Minutes from July 19, 2022.
APPROVAL OF THE VILLAGE BOARD MINUTES:
• Village Board Meeting Minutes from July 19, 2022.
PUBLIC COMMENT:
TREASURER’S REPORT: July 2022 Report by Village Treasurer Maureen Gumowski.
PRESIDENT PRO TEM REPORT: JEFFREY B. FUSTIN
1. Motion that the Village Board approve a Special Event Permit for Kegel Harley-Davidson, 7125 Harrison Ave. Rockford, Illinois on Wednesday August 10, 2022 on behalf of Fire & Iron Station 53 for VETS ROLL.ORG. and to waive all associated fees.
2. Motion that the Village Board approve a Special Event Permit for Kegel Harley-Davidson, 7125 Harrison Ave. Rockford, Illinois on Saturday August 13, 2022 for a Corn Boil on behalf of the Veteran’s Drop In Center and to waive all associated fees.
3. Motion that the Village Board approve a Special Event Permit for Kegel Harley-Davidson, 7125 Harrison Ave. Rockford, Illinois on Saturday August 20, 2022 for the Tommy Corral Memorial Foundation Annual Memorial Suicide Prevention Ride and to waive all associated fees.
ATTORNEY'S REPORT: Roxanne Sosnowski
ENGINEER'S REPORT: SHERI KOSMOS, C.E.S.
EX-OFFICIO’S REPORTS:
JEFF FUSTIN – PLANNING AND ZONING COMMISSION.
BRANDI PEARSE - RECREATION BOARD.
ORDINANCE REPORT BY TRUSTEE NANCY BELT:
1. Motion that the Village Board consider this the second and final reading of Ordinance 2022-28: AN ORDINANCE AUTHORIZING THE ISSUANCE OF WATERWORKS REVENUE BONDS OF THE VILLAGE OF CHERRY VALLEY,WINNEBAGO AND BOONE COUNTIES, ILLINOIS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,100,000, FOR THE PURPOSE OF PAYING THE COSTS OF IMPROVING THE WATERWORKS SYSTEM OF THE VILLAGE”.
2. Motion that the Village Board pass and approve Ordinance 2022-28: AN ORDINANCE AUTHORIZING THE ISSUANCE OF WATERWORKS REVENUE BONDS OF THE VILLAGE OF CHERRY VALLEY,WINNEBAGO AND BOONE COUNTIES, ILLINOIS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,100,000, FOR THE PURPOSE OF PAYING THE COSTS OF IMPROVING THE WATERWORKS SYSTEM OF THE VILLAGE”.
3. Motion that the Village Board consider this the second and final reading of Ordinance 2022-29: “AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION ALTERNATE BONDS (WATERWORKS SYSTEM ALTERNATE REVENUE SOURCE) OF THE VILLAGE OF CHERRY VALLEY, WINNEBAGO AND BOONE COUNTIES, ILLINOIS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,100,000, FOR THE PURPOSE OF PAYING THE COSTS OF IMPROVING THE WATERWORKS SYSTEM OF THE VILLAGE”.
4. Motion that the Village Board pass and approve Ordinance 2022-29: “AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION ALTERNATE BONDS (WATERWORKS SYSTEM ALTERNATE REVENUE SOURCE) OF THE VILLAGE OF CHERRY VALLEY, WINNEBAGO AND BOONE COUNTIES, ILLINOIS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,100,000, FOR THE PURPOSE OF PAYING THE COSTS OF IMPROVING THE WATERWORKS SYSTEM OF THE VILLAGE”.
5. Motion that the Village Board consider this the second and final reading of Ordinance 2022-30: “AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, OF THE CODE OF ORDINANCES FOR THE VILLAGE OF CHERRY VALLEY”.
6. Motion that the Village Board pass and approve Ordinance 2022-30: “AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, OF THE CODE OF ORDINANCES FOR THE VILLAGE OF CHERRY VALLEY”.
7. Motion that the Village Board waive the rules and consider this the second and final reading of Ordinance 2022-31: “AN ORDINANCE AUTHORIZING THE VILLAGE OF CHERRY VALLEY, ILLINOIS TO DISPOSE OF PERSONAL PROPERTY”.
8. Motion that the Village Board pass and approve Ordinance 2022-31: “AN ORDINANCE AUTHORIZING THE VILLAGE OF CHERRY VALLEY, ILLINOIS TO DISPOSE OF PERSONAL PROPERTY”.
9. Motion that the Village Board waive the rules and consider this the second and final reading of Ordinance 2022-32: “AN ORDINANCE AMENDING ORDINANCE NO. 2021- 06 AN ORDINANCE AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT FOR THE VILLAGE OF CHERRY VALLEY, ILLINOIS PARTS OF PINS: 07-06-103-003, 05- 31-300-027 and 05-31-400-019 (SOLAR FARM)”.
10. Motion that the Village Board pass and approve Ordinance 2022-32: “AN ORDINANCE AMENDING ORDINANCE NO. 2021-06 AN ORDINANCE AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT FOR THE VILLAGE OF CHERRY VALLEY, ILLINOIS PARTS OF PINS: 07-06-103-003, 05-31-300-027 and 05-31-400-019 (SOLAR FARM)”.
11. Motion that the Village Board waive the rules and consider this the second and final reading of Ordinance 2022-33: “AN ORDINANCE GRANTING A TEXT AMENDMENT TO THE CODE OF ORDINANCES FOR THE VILLAGE OF CHERRY VALLEY, ILLINOIS SECTION 82-55 (d)(2) RENEWAL PERIODS FOR SPECIAL USE PERMITS”.
12. Motion that the Village Board pass and approve Ordinance 2022-33: “AN ORDINANCE GRANTING A TEXT AMENDMENT TO THE CODE OF ORDINANCES FOR THE VILLAGE OF CHERRY VALLEY, ILLINOIS SECTION 82-55 (d)(2) RENEWAL PERIODS FOR SPECIAL USE PERMITS”.
13. Motion that the Village Board waive the rules and consider this the second and final reading of Ordinance 2022-34: “AN ORDINANCE EXTENDING THE GRANTING A VARIANCE ISSUED TO THE PETITIONER FOR A 7’ HIGH FENCE AROUND THE SOLAR FARM AND TO EXTEND THE VARIANCE TO APRIL 27, 2024 UNDER SECTION 82-55 (d)(2) (SOLAR FARM – PINS: 07-06-103-003, 05-31-300-027, 05-31-400-019)”.
14. Motion that the Village Board pass and approve Ordinance 2022-34: “AN ORDINANCE EXTENDING THE GRANTING A VARIANCE ISSUED TO THE PETITIONER FOR A 7’ HIGH FENCE AROUND THE SOLAR FARM AND TO EXTEND THE VARIANCE TO APRIL 27, 2024 UNDER SECTION 82-55 (d)(2) (SOLAR FARM – PINS: 07-06-103-003, 05-31-300-027, 05-31-400-019)”.
FINANCE REPORT BY TRUSTEE BRANDI PEARSE: No Report.
PUBLIC SAFETY REPORT BY TRUSTEE JEFF FUSTIN: No Report.
PUBLIC WORKS REPORT BY TRUSTEE MIKE NEVILLE:
1. Motion that the Village Board approve the purchase of (3) Dell Latitude 3520 Laptop computers for the Public Works Department from Dell Technologies, Midwestern Division, @ Dell.com at a cost of $3,382.74. (These laptops have 4G capability so Public Works Employees can monitor and control the village’s Water System in the field or onsite). This purchase is budgeted under line item 5375 Capital Improvements.
PLANNING AND DEVELOPMENT REPORT BY TRUSTEE CARL WEDIG: No Report. PERSONNEL REPORT BY TRUSTEE SALLY HOLLEMBEAK: No Report.
EXECUTIVE SESSION:
RECONVENE TO OPEN SESSION:
BOARD COMMENTS:
ADJOURNMENT:
http://cherryvalley.org/images/agenda/Board/board-agenda.pdf
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