May 14, 2024 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
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1) Roll Call-Quorum Established:
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Procedural Item
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2) Call Meeting to Order:
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3) The Open Meetings Act is in the back of the room for anyone to read or refer to.
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4) Pledge of Allegiance
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5) Acceptance: Offer Jodi Randall the Village Clerk/Treasurer Position
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Consent Item
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6) Review - Approve/Deny: Minutes of the Regular Meeting on April 16th, 2024 and Emergency Executive Session on April 25th. 2024
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7) Review - Approve/Deny: Claims & Expenses for April as presented
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8) Review - Approve/Deny: Treasurer's Report for April 2024 as presented
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9) Standing Committee Reports:
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10) Special Board Reports:
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11) PUBLIC COMMENT:
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12) UNFINISHED BUSINESS
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12)a) Review - Approve/Deny: SCEDD CNAS Release of Information and Consent to Publish
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Action Item
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12)b) Discussion: Street Warranty Work for N Smith Ave - Figgins Construction Co
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12)c) Discussion: Wasenek Weekend Board - Facility Use Questions
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Consent Item
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13) OPEN PUBLIC HEARING at 7:45 p.m. for Adams County Planning & Zoning Conditional Use Permit for Recreational Vehicle/Camper/Motor Home in the Mobile Home Park located at the corner of W 42nd Ave and N Forbes Ave.
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13)a) Judy Mignery, Adams County Planning & Zoning
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13)b) Public Comments:
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14) CLOSE PUBLIC HEARING for Adams County Planning & Zoning Conditional Use Permit for Recreational Vehicle/Camper/Motor Home in the Mobile Home Park located at the corner of W 42nd Ave and N Forbes Ave.
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Procedural Item
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15) Approve/Deny: Adams County Planning & Zoning Conditional Use Permit
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Action Item
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16) NEW BUSINESS
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16)a) Discussion - Approve/Deny: Michelle Lyons 2024 Sale of Fireworks
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Action Item
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16)b) Review - Approve/Deny: KCDC and SCEDD Comp Housing Study Professional Service Agreement
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16)c) Discussion: Neel Keiser, KCDC, discuss Auditorium Renovation
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16)d) Review - Approve/Deny: Proposed Ordinance No. 563-2024 for Illegal Camping
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16)e) Discussion - Approve/Deny: Sargent Drilling Co Quote for Repair of School Well Valves
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16)f) Discussion: Water Project - 4th Ave from Maple to 42nd & Ash St from 4th to 5th Ave
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16)g) Discussion: Water Tap Rates
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Non-Action Item
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16)h) Review - Approve/Deny: 2024 Pool Applications
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16)i) Discussion - Approve/Deny: Clerk Randall to attend the 2024 Municipal Accounting & Finance Conference June 12th - 14th
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17) Department Reports:
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17)a) Utility & Maintenance:
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17)b) Clerk:
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18) Adjournment:
Next Meeting: Tuesday, June 11th, 2024
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