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Agenda of Village Board Meeting - February 27, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –FEBRUARY 27, 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 February 13, 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.
    1. Resolution Approving Pay Request #1 for Massasoit St./Coady Dr. Project, P. T. Ferro Construction ($10,665.00)
    2. Resolution Approving Pay Request #2/Final for 2006 Street Maintenance Project, P.T. Ferro Construction ($56,436.90)
    3. Resolution Approving Letter of Credit Reduction Request for OPUS – Midpoint Road to $170,350.25
    4. Resolution Approving Letter of Credit Reduction Request for Tucker Development to $27,750.00
    5. Resolution Approving Release of Bond for Lakewood Trails 2A & 2B ($200,000)
  10. Old Items: (none)
  11. New Items:
    1. Ordinance Amending Section 1-9-1 of Municipal Code Regarding Check Signers
    2. Ordinance Requiring Sidewalk Installation on Vacant Lots
    3. Resolution to Petition the Plan/Zoning Commission for Proposed Change to Municipal Zoning Code Amending Section 5-11-6(E)
    4. Resolution Authorizing Execution of Letter of Engagement for Audit Services, Brian Zabel & Associates
    5. Resolution Authorizing Execution of Consulting Services for Cable Television Franchise Renewal with Municipal Services Associates, Inc.
    6. Resolution Engaging Robinson Engineering to complete a "Situation Assessment and Conceptual Design" for GIS
    7. Resolution Approving Change Order #7 for Massasoit/Wabena Project, C. Thompson & Sons
    8. Resolution Approving Pay Request #7 for Massasoit/Wabena Project, C. Thompson & Sons
    9. Resolution Waiving Normal Bidding Procedure and Approving Proposal for Village Hall Improvements
    10. Resolution Rejecting Bids for the Mondamin Street/Ridge Road Landscape
    11. (Added as an addendum February 25, 2007)
  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 – Resolution Authorizing the Execution of an Agreement with the Metropolitan Alliance of Police, Minooka Police Chapter #348
  22. Adjourn

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –FEBRUARY 27, 2007 – 7:00 PM

ADDENDUM

(posted 2-25-07)

11. New Items:

J. Resolution Rejecting Bids for the Mondamin Street/Ridge Road Landscape

 

 

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