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Minutes of Village Board Meeting - October 24, 2006

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – OCTOBER 24, 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 26, 2006
    2. Village Board Meeting of October 10, 2006
  6. Bills & Transfers
  7. Treasurer’s Report
  8. Public Forum – Proclamation to Recognize Minooka Junior High School Boys Baseball Team
  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 #16 for Construction Wastewater Plant to J.J. Henderson & Son, Inc. ($232,047.15)
    2. Resolution Approving Pay Request #2 for Massasoit/Wabena Project to C. Thompson & Son, Inc. ($99,306.45)
    3. Resolution Approving Pay Request #3 for Massasoit/Wabena Project to C. Thompson & Son, Inc. ($20,121.07)
  10. Old Items (none)
  11. New Items:
    1. Resolution approving IGA with Grundy County for EDPA
    2. Resolution Consenting to the Creation of a Grundy County Economic Development Project Area
    3. Resolution Approving IGA with Grundy County for Construction of the McEvilly Road Multi-Use Path
    4. Resolution Amending the Fiscal Year 2006-07 Budget
    5. Resolutions Awarding Low Bid Contracts to P.T. Ferro for Road Improvements:
      1. Wabena Avenue
      2. Massasoit Street & Coady Drive
    6. Resolution Approving Facility Planning Area Application to the Northern Illinois Planning Commission and Fee
    7. Resolution Approving Minooka Ridge Business Center Unit 1 Preliminary and Final Plats of Subdivision – OPUS
    8. Resolution Approving Request for Bond Reduction for 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
    1. Resolution Authorizing Execution of an Intergovernmental Agreement Between the Village and School District 17
    2. Resolution Authorizing Execution of an Intergovernmental Agreement Between the Village and School District 201
    3. Resolution Authorizing Execution of an Intergovernmental Agreement Between the Village and School District 111

 

 

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