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Minutes of Village Board Meeting - September 26, 2006

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – SEPTEMBER 26, 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 September 12, 2006
    2. Plan/Zoning Board Minutes of August 15, 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.
    1. Resolution Approving Pay Request for Testing Services at Wastewater Plant, Midwest Testing ($410)
    2. Resolution Authorizing Membership Payment to Grundy Economic Development Council ($5,000)
  10. Old Items (none)
  11. New Items:
    1. Resolution Approving Preliminary and Final Plats for Olsen Subdivision, PZC Case #2006-11
    2. Resolution to Petition the Plan/Zoning Board for Proposed Change to Municipal Code Amending Sections 4-13-5(B)(9)(g) - Landscaping and Screening, 5-2-5 - Definitions, 5-7-2(B) - General Provisions, 5-7-4, B2 - Commercial District, 5-8-2(B) - Operations Within Enclosed Buildings, and 5-12-6 - Commercial and Industrial Zones
    3. Ordinance Amending Title 8, Chapter 4 of the Municipal Code Regulating Animals
    4. Ordinance Amending Section 8-1-1, Adding Position of Police Administrator
    5. First Read: Ordinance Amending Sections 5-2-5, 5-8-3(C), and 5-9-3(C) of Municipal Code Adding Impervious Surface Ratio
    6. Resolution Authorizing Execution of a Recapture Agreement with Headlands Realty Corporation (AMB Corporation) for Traffic Signals at Ridge Road and Future International Parkway
    7. Resolution Approving Change Order #1 for Massasoit/Wabena Project, C. Thompson
    8. Resolution Approving Pay Request #1 for Massasoit/Wabena Project, C. Thompson
    9. Resolution Approving Letter of Credit Reduction Request, Lakewood Trails 2A and 2B
    10. Resolution Approving Letter of Credit Reduction Request, Summerfield Units 1 & 2A
    11. Resolution Approving Letter of Credit Reduction Request, Opus Soil & Erosion Control
  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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