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Agenda of Village Board Meeting - March 27, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –MARCH 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
    1. Village Board Meeting of March 13, 2007
    2. Plan/Zoning Commission Meeting of February 20, 2007
  6. Bills & Transfers
  7. Treasurer’s Report
  8. Public Forum
    Presentation of Grundy Economic Development Council Partnership Award
  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. MCHS Post Prom Committee Request for Donation of $500.00
    2. Resolution Authorizing Purchase of Photo Copier
    3. Resolution Approving a Budget Amendment, Purchase of Additional Meters
    4. Resolution Approving Letter of Credit Reduction Request for Prairie Ridge, Phase 2, Unit 2
    5. Resolution Approving Letter of Credit Reduction Request for Prairie Ridge, Phase 1, Units 1 & 2
    6. Resolution Approving Letter of Credit Reduction Request for Westwind Development, Phase #1
    7. Resolution Approving Letter of Credit Reduction Request for Westwind Development, Phase #2
  10. Old Items: (none)
    1. Resolution Authorizing a Professional Services Agreement with Robinson Engineering to Complete a "Situation Assessment and Conceptual Design" for GIS
  11. New Items:
    1. Resolution Adopting 2007 Official Zoning Map for Village of Minooka
    2. Resolution Awarding Contract for Mondamin Street/Ridge Road Streetscape Contract to Low Bidder, Allied Landscaping
    3. Resolution Rescinding Proposal Award for Village Hall Remodeling
    4. Resolution Authorizing Purchase of Laserfiche Software
    5. Resolution Authorizing a Professional Services Agreement with Engineering Enterprises for Design and Bidding of a Salt Dome
    6. Resolution Approving a Budget Amendment, Creating a Police Officer Position
    7. Resolution Authorizing Execution of a Data Sharing Agreement with Will County
    8. A Resolution Authorizing The Extension of a Lawn Maintenance Agreement With Hispano Lawn Maintenance
    9. Fiscal Year 07-08 Budget – Consideration to Place on File for Public Review
  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 Filing of Quo Warranto Complaint
  22. Adjournment

 

 

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