McHenry Times

Village of Johnsburg Board met Feb. 18.

Here is the agenda provided by the board:

ROLL CALL

PLEDGE OF ALLEGIANCE

FROM THE FLOOR – Public comments are limited to 5 minutes in duration. Interrogation of, or per- sonal invectives against village staff, the Village President or Village Board will not be permitted.

OMNIBUS AGENDA

 Move to approve the minutes of the February 4, 2020 Regular Meeting of the President and Board of Trustees

 Move to approve Resolution of the Village of Johnsburg to Adopt a Revised Anti-Harassment Pol- icy.

 Move to approve Ordinance 19-20-46 Amending Ordinance 13-14-01 Granting a Conditional Use Permit and 17-18-34 Amending said Conditional Use Permit for the property commonly known as the Discount Tire property 2911 N. Richmond Road.

Disbursements

 General Fund $158,343.29

 MFT $ 20,478.88

 Waterworks & Sewage Fund $ 6,164.13

 Golf Course $

 Debt Service/SSA Fund $

 Total All Funds $185,256.30

PRESIDENT’S REPORT JABA Business Expo

NEW BUSINESS

FRANNIE GLOSSON

SWOT Analysis

VILLAGE BOARD

Move to approve Ordinance 19-20-47 an Ordinance authorizing the issuance of General Obligation Bonds (Alternate Revenue Source), in one or more series, of the Village of Johnsburg, McHenry County, Illinois, in an aggregate principal amount not to exceed $3,800,000 for the purpose of financing the costs of certain capital projects within the Village, and paying for costs related thereto.

Move to approve proposal from Kluber for Design Development, Construction Document Phase, Bidding/Negotiation and Construction Administration Phase services related to the construction of the David G. Dominguez Municipal Center

Move to approve Ordinance 19-20-48 an Ordinance authorizing the Village of Johnsburg, McHenry County, Illinois, to issue Wa ter and Sewer Revenue Bonds or, in lieu thereof, General Obliga tion Bonds (Alternate Revenue Source) (said bonds being general

obligation bonds to be issued in one or more series, on a taxable or tax-exempt basis, for which property taxes, unlimited as to rate or amount, may be levied, but which are expected to be paid from the net revenues of the waterworks and sewerage system of said Vil- lage) in an aggregate principal amount not to exceed $2,750,000, for the purpose of paying the costs of financing various capital improvements to the waterworks and sewerage system of the Village.

First Read/No Action

Move to approve Intergovernmental Agreement between Johnsburg School District #12 and the Village of Johnsburg for Hiller Park Improvements

UNFINISHED BUSINESS

VILLAGE BOARD

Move to approve Tax Increment Financing Incremental Redevel- opment Agreement between the Village of Johnsburg and Gencap Johnsburg 73, LLC

COMMITTEE REPORTS

ADJOURNMENT

https://www.johnsburg.org/sites/default/files/fileattachments/village_board/meeting/21411/board_agenda_2-18-20.pdf