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Agenda of Village Board Meeting - December 19, 2006

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY - DECEMBER 19, 2006 – 6:00 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 28, 2006
    2. Plan/Zoning Meeting of November 21, 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 Final Pay Request for Ridge North Sewer and Water Extension, C. Thompson & Son ($3,829.67)
    2. Resolution Approving Pay Request # 1 for 2006 MFT Maintenance Program to P.T. Ferro Construction Company ($184,112.35)
  10. Old Items
    • Continued Public Hearing to Consider Terms of Annexation Agreement of Kaufman/Orloff Property (Ridge and Wildey Roads)
  11. New Items:
    1. Public Hearing for Tax Levy
    2. Ordinance Increasing the Street and Bridge Levy
    3. Ordinance Establishing the 2006 Tax Levy
    4. Kaufman/Orloff Property Annexation, Case #2006-12
      1. Ordinance Authorizing Execution of an Annexation Agreement
      2. Ordinance Annexing Certain Territory into Village of Minooka
      3. Ordinance Rezoning Land Located in Village of Minooka (Kendall County Ag to Minooka B2)
      4. Ordinance Rezoning Land (Minooka R1 to Minooka B2)
    5. Public Hearing to Consider Terms of Annexation Agreement, Raycorp Inc. (Khater Farm Property) Case #2006-04 (to be continued to 01-09-07)
    6. Variance Request at 401 McCoy Court
      1. Ordinance Granting a Variance
      2. Resolution Denying a Variance
    7. Ordinance Amending Title 5, Chapter 11, Section 6, Variations of the Municipal Code
    8. Resolution Accepting the Low Bid for Ridge Road Reconstruction (to be forwarded Monday)
    9. Resolution Accepting the Low Bid for Mondamin Street Reconstruction (to be forwarded Monday)
    10. Ordinance Amending Title 3, Chapter 4, Section 7, Number of Licenses, Fees
    11. Resolution Authorizing Execution of an Agreement with Minooka Bible Church for Water Main Improvements
    12. Resolution Approving Change Order #4, Massasoit/Wabena Project to C. Thompson & Son Inc. (to be forwarded Monday)
    13. Resolution Authorizing Execution of Renewal of the Salt Storage Shed Contract with C. Thompson & Son, Inc.
    14. Resolution Approving Request for Letter of Credit Reduction, Arbor Lakes, Unit 1B
    15. Resolution Authorizing Purchase of Two Squad Units from Thomas Dodge
    16. Appointment of Plan/Zoning Board Commissioner
    17. Ordinance Amending Title 1, Chapter 6, Section 2, Quorum of the Municipal Code to Allow Meeting Attendance by Video or Audio Conference
  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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