Village of Chatham Village Board met Oct. 27.
Here is the minutes provided by the board:
A. Call to Order
1. Moment of Silence
2. Pledge of Allegiance
3. Roll Call
Present: Trustee Mann, Trustee Gerger, Trustee Chiaro, Trustee Detmers, Trustee Mau, and Trustee Scherschel, Village President Kimsey
Others Present: Village Manager McCarthy, Police Chief Foli, Village Attorney Greg Moredock, and Clerk Dahlkamp, CFO Sherry Dierking
4. Public Announcements: If you have a Public announcement you must email it to (publiccomments@chathamil.net) at least 30 minutes before the beginning of the scheduled meeting.
Les Morgan- There will be no Veteran's Day ceremony this year due to COVID-19. The fire department will have their big flag on display there for anyone who would like to drive around the remembrance.
5. Public Comments Agenda Topics: If you have a Public Comments on Agenda Topics you must email it to (publiccomments@chathamil.net) at least 30 minutes before the beginning of the scheduled meeting.
There were no public comments on agenda topics.
6. We have Scott Kristiansen from IDOT to present the 1st place prize we received for the Traffic Safety Challenge
Jim Wolf from IDOT presented the 1st place prize for the Traffic Safety Challenge and 1st place Judges award in all agencies to Police Chief Foli, Deputy Chief Tarter, and Dispatcher Dacia Marsaglia.
B. Consent Agenda
1. Regular Village Board Meeting Minutes from Tuesday, October 13th, 2020.
2. Warrants Resolution 39-20
Trustee Mau moved, seconded by Trustee Chiaro to put the consent agenda on the table for action. The consent agenda passed 6 yes, 0 no, and 0 absent as follows: Trustee Mann yes, Mau yes, Chiaro yes, Gerger yes, Scherschel yes, and Detmers yes.
C. Old Business
D. New Business
1. Volunteer Sign Proclamation
Trustee Mau moved, seconded bu Trustee Mann to accept this proclamation. This proclamation passed by voice vote.
2. VILLAGE OF CHATHAM, ILLINOIS AUDITOR’S COMMUNICATION TO THE PRESIDENT, BOARD OF TRUSTEES AND MANAGEMENT
The auditor's of Sikich came and presented to the board.
3. Village of Chatham Illinois 2020 Comprehensive Annual Financial Report
The auditor's of Sikich came and presented to the board.
4. A RESOLUTION APPROVING INSURANCE RENEWALS FOR RISK MANAGEMENT AND WORKERS COMPENSATION INSURANCE FROM ALLIANT INSURANCE SERVICES FOR THE VILLAGE OF CHATHAM EFFECTIVE DECEMBER 1, 2020 TO DECEMBER 1, 2021, Resolution 40-20
Trustee Mau moved, seconded by Trustee Chiaro to put the resolution on the table for action. Resolution 40-20 passed 6 yes, 0 no, and 0 absent as follows: Trustee Mann yes, Mau yes, Chiaro yes, Gerger yes, Scherschel yes, and Detmers yes.
5. AN ORDINANCE APPROVING A PRE-ANNEXATION AGREEMENT WITH JOHN KENNEDY AND MARILYN KENNEDY, Ordinance 20-26
Trustee Chiaro moved, seconded by Trustee Mann to put the Ordinance on the table for action. Ordinance 20-26 passed 6 yes, 0 no, and 0 absent as follows: Trustee Mann yes, Mau yes, Chiaro yes, Gerger yes, Scherschel yes, and Detmers yes.
6. Public Comments Village Business: If you have a Public Comments on Village Business you must email it to (publiccomments@chathamil.net) at least 30 minutes before the beginning of the scheduled meeting.
There were no public comments on village business.
E. Schedule of Meetings
1. Zoning Board of Appeals Thursday October 29, 2020 at 6:00 PM
2. Public Properties and Recreation Municipal Hall 6:00 PM November 9, 2020
3. Village Board 6:00 PM Municipal Hall November 10, 2020
4. Committee of the Whole 6:15 PM Municipal Hall November 10, 2020
5. Chatham Fire & Police Commission Meeting - November 18th, 2020 5:30 PM
6. Planning Commission 6:00 PM Municipal Hall November 19, 2020
7. Village Board 6:00 PM Municipal Hall November 24, 2020
8. Utility Oversight Subcommittee Meeting Municipal Hall 7:00 PM December 14, 2020
F. Closed Session (NO closed session this evening)
1. Setting the price for sale of public property (2)(c)(2).
2. Personnel under 2(c)(1)
3. Collective Negotiating Matter (2)(c)(2)
4. Litigation under 2(c)(11)
G. Closing
1. Adjournment
Trustee Chiaro moved, seconded by Trustee Mann to adjourn the meeting. This passed by voice vote at 6:30.
https://go.boarddocs.com/il/chatham/Board.nsf/Public