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Minutes of Village Board Meeting - August 22, 2006

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –AUGUST 22, 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 25, 2006
    2. Village Board Meeting of August 8, 2006
    3. Plan/Zoning Board Minutes of June 20, 2006
  6. Bills & Transfers
  7. Treasurer’s Report
  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. (none)

  10. Old Items (none)
  11. New Items:
    1. Presentation and Acceptance of Audit Report
    2. Ordinance Amending Section 3-4-7(A) of Village Code, Creating "A4" Liquor License
    3. Ordinance Amending Title 6-5-1, Dedication of School Sites & Title 6-5-7 Prerequisite to Annexation Agreement of the Municipal Code
    4. Resolution Authorizing Execution of an Intergovernmental Agreement with Kendall County for Ridge Road Construction
    5. Resolution Authorizing Execution of an Intergovernmental Agreement with Minooka Fire Protection District for Ridge Road Improvements
    6. Resolution Approving Change Order #6 for Well #8 Treatment Facility, L.J. Dodd
    7. Resolution Approving Change Order #5 for Well #9 Treatment Facility, L.J. Dodd
    8. Resolution Approving Pay Request #8 for Well #9 Treatment Facility, L.J. Dodd
    9. Resolution Approving Change Order #2 for Well #9 Site Work, P.T. Ferro
    10. Resolution Approving Pay Request #3 for Well #9 Site Work, P.T. Ferro
    11. Resolution Awarding Low Bidder for Purchase of a Wheel Loader
    12. Resolution for Boat Access Grant Application
  12. Staff Reports
  13. Parks/Recreation/ Public Safety Committee Report
  14. Public Works Committee Report
  15. Finance/Personnel/Salary Committee Report
  16. Ordinance Committee Report
  17. Economic Development/Public Relations Committee Report
  18. Liquor Commission Report
  19. Annexation Committee Report
  20. Executive Session
  21. Action from Executive Session
  22. As Appropriate
  23. Adjourn

 

 

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