Agenda of Village Board Meeting - January 23, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – JANUARY 23, 2007 – 7:00 PM

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Changes to Meeting Agenda
5. Review of Minutes - Village Board Meeting of January 9, 2007
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.  (none)
10. Old Items: (none)
11. New Items:
    1. Resolution Accepting Plat of Dedication, Ridge Road Citizens Bank Property
    2. Ordinance to Dispose of Excess Personal Property, Vehicles and Miscellaneous Computer Equipment
    3. Resolution Authorizing Purchase of Speed Trailer for Police Department
    4. Resolution Approving Change Order #5 for Massasoit/Wabena Project to C. Thompson & Son Inc.
    5. Resolution Approving Pay Request #6 for Massasoit/Wabena Project to C. Thompson & Son Inc.
    6. Resolution Approving Change Order #1 for Wabena Avenue Project to P.T. Ferro
    7. Resolution Approving Pay Request #1 for Wabena Avenue Project to P.T. Ferro
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

11. New Items:

H. Ordinance Amending Title 4-10 of the Municipal Code, Stream and Wetland Protection

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