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Minutes of Village Board Meeting - November 28, 2006

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – NOVEMBER 28, 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 November 14, 2006
    2. Plan/Zoning Board Meeting of October 17, 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 to P.T. Ferro ($77,683.61)
    2. Resolution Approving Pay Request to L.J. Dodd ($49,642.21)
  10. Old Items (none)
  11. New Items:
    1. Public Hearing Annexation of Kaufman/Orloff Property (Ridge and Wildey Roads)
    2. Resolution Awarding the Low Bid for Mondamin Street Underground Utility Work to D.E. Thompson
    3. Ordinance Rezoning Property Located at 101 S. Osceola Street from R-2 Residential to B-1
    4. Business District Plan/Zoning Case #2006-13
    5. Ordinance Granting a Variance on Property Located at 101 S. Osceola Street
    6. Resolution Denying a Variance Request on Property Located at 101 S. Osceola Street
    7. Ordinance Amending Section 4-13-5(B)(9)(g) – Landscaping and Screening, 5-2-5 – Definitions, 5-7-2(B) – General Provisions, 5-7-4 - B2, 5-8-2(B) – Operations Within Enclosed Buildings, and 5-12-6 – Fences and Hedges in Commercial and Industrial Zones, Plan/Zoning Case #2006-15 (To be forwarded on Monday)
    8. Resolution Accepting Plat of Dedication, Roman Catholic Archdiocese
    9. Resolution Authorizing Change Order #3 to the Waste Water Treatment Plant Project
    10. Resolution Authorizing Pay Request #17 to J.J. Henderson
    11. Resolution Authorizing Change Order # 3 to the Massasoit/Coady Underground Utility Project
    12. Resolution Authorizing Pay Request #4 to the Massasoit/Coady Underground Utility Project
    13. Resolution Authorizing Pay Request #5 to the Massasoit/Coady Underground Utility Project
    14. Resolution Authorizing Change Order #1 to the Massasoit/Coady Street Work
  12. Staff Reports
  13. Parks/Recreation/ Public Safety Committee Report
  14. Public Works Committee Report
  15. Finance/Personnel 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
    1. Approval of Settlement Agreement in Grundy County Case No. 06 CH 44
  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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