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Minutes of Village Board Meeting - August 8, 2006

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – AUGUST 8, 2006 – 7:00 PM

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Changes to Meeting Agenda
  5. Review of Minutes
    1. Village Board Meeting of July 11, 2006
    2. Plan/Zoning Board Meeting of June 20, 2006
  6. Bills & Transfers – (to be presented at August 22, 2006 meeting)
  7. Treasurer’s Report – (to be presented at August 22, 2006 meeting)
  8. Public Forum

  9. Consent Agenda: All items listed on the Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered after all other regular agenda items.

    1. Tag Day Request from Knights of Columbus for September 15-16, 2006

    2. Tag Day Request from Minooka Lions Club for October 13-14, 2006

  10. Old Items:
    1. Resolution Extending a Policy for the Inclusion of Certain School Site Contribution Language in All Annexation Agreement and Determining Contributions
    2. Ordinance Vacating and Acquiring an Easement, Lot 12 Vista Commons, Unit 4
  11. New Items:
    1. Resolution Authorizing Execution of Professional Services Agreement with Cowhey Gudmundson Leder, Ltd. for a Topography Survey, Lions Park OSLAD Grant
    2. Request from Village Administrator to Attend International City Managers Association Annual Conference September 10-13, 2006
  12. Staff Reports
  13. Miscellaneous Committee Reports
  14. Executive Session
  15. Action from Executive Session
  16. As Appropriate
  17. Adjourn

 

 

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The Village of Minooka, Illinois
121 East McEvilly Road
Minooka, IL  60447
(815) 467-2151
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