Agenda of Village Board Meeting - April 24, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –APRIL 24, 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 April 10, 2007
   • Plan/Zoning Commission Meeting of March 20, 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 #18 for Construction of Wastewater Plant to J.J. Henderson ($135,642.93)
   2. Resolution Approving Pay Request #5/Final for Well #9 Site Work to P.T. Ferro ($4,141.54)
   3. Resolution Approving Pay Request #2 for South Wabena Avenue Project to P.T. Ferro ($54,079.20)
   4. Resolution Approving Pay Request #2 for Massasoit Street & Coady Drive Project to P.T.. Ferro ($121,495.50)
   5. Resolution Approving Pay Request #1 for Mondamin Street Project to D.E. Thompson Excavating, Inc. ($144,320.17)
   6. Resolution Approving Letter of Credit Reduction Request for Prairie Ridge, Phase 2, Unit 2
   7. Resolution Approving Letter of Credit Reduction Request for Prairie Ridge, Phase 1, Units 1 & 2
10. Old Items: (none)
11. New Items:
    1. Appointment of Coordinator of the Village Emergency Management Agency
    2. Ordinance Adopting the Annual Budget for 2007-2008 Fiscal Year
    3. Ordinance Amending Municipal Code Section 7-2-5(B), Garbage Collection Rates
    4. Ordinance Amending Municipal Code Section 10-3-4, Service Rates, Charges
    5. Ordinance Annexing Certain Territory to Village of Minooka (Opus Parcel 3)
    6. Ordinance Rezoning (Map Amendment) Land Located in Village of Minooka (Opus Parcel 3)
    7. Resolution Authorizing Change Order No. 2 to the Mondamin St. Utility Work Contract
    8. Resolution Approving a Utility Tractor Purchase
    9. Set Date and Time for Annual/Reorganization Meeting
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
    • Land Acquisition
21. Action from Executive Session

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