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Minutes of Village Board Meeting - September 12, 2006

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – SEPTEMBER 12, 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 August 22, 2006
    2. Plan/Zoning Board Meeting of August 15, 2006
  6. Bills & Transfers – (to be presented at September 26, 2006 meeting)
  7. Treasurer’s Report – (to be presented at September 26, 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. (none)

  10. Old Items: Resolution Awarding Low Bidder for Purchase of a Wheel Loader
  11. New Items:
    1. Bonita Vista Subdivision Sign Review
    2. Resolution to Petition the Plan/Zoning Board for Proposed Change to Municipal Code, Section 5-2-5, Section 5-8-3(C) and Section 5-9-3(C), Adding Impervious Surface Ratio
    3. Resolution Approving Request for Letter of Credit Reduction for Opus Soil & Erosion Control
    4. Resolution Authorizing Execution of an Intergovernmental Agreement Between the Village and School District 17
    5. Resolution Authorizing Execution of an Intergovernmental Agreement Between the Village and School District 201
    6. Resolution Authorizing Execution of an Intergovernmental Agreement Between the Village and School District 111
    7. A Resolution Awarding The 2006 Motor Fuel Tax Street Maintenance Program & Non-MFT Work To P.T. Ferro
  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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