Agenda of Village Board Meeting - May 22, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –MAY 22, 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 Annual & Reorganization Meeting of May 8, 2007
   • Plan/Zoning Commission Meeting of May 15, 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. Proclamation Recognizing Provena Saint Joseph Medical Center Declaring 2007 as their 125^th Anniversary Year
   2. Resolution Approving Pay Request to "D" Construction for Work on Ridge Road Kendall Co. Project ($128,196.32)
   3. Resolution Approving Pay Request to Kendall County for Land Acquisition Costs on Ridge Road Kendall Co. Project ($43,690)
   4. Resolution Approving Pay Request #1 to Kenneth Co. for Lions Park Project ($77,490)
   5. Consideration for Pay Request #3, P.T Ferro for S. Wabena Avenue Project ($530,781.02)
   6. Consideration for Pay Request #3, P.T Ferro for Massasoit Street & Coady Drive Project ($244,934.14)
   7. Consideration for Pay Request #2, to D.E. Thompson Excavating, Inc., Mondamin Street Project ($272,639.25)
   8. Consideration for Pay Request #1, "D" Construction for Ridge Road Project South of Ottawa Drive ($233,296.87)
   9. Pay Request #8, C. Thompson & Sons Inc. Massasoit/Wabena Project ($5,432)
10. Old Items: (none)
11. New Items:
    1. Ordinance Amending the Municipal Code Title 5-11-6(E), Authorized Variations Adding Patios, Terraces and Decks in Residential Side Yards
    2. Case #2007-04, Variance from Municipal Code Section 5-3-8 to Allow Construction of a Patio in a Side Yard (1351 Dahlgren Lane)
    3. Case #2007-07, Conditional Permitted Use for a Drive-Through Facility in a B-1 Business Zoning District (Founders Bank)
    4. Case #2007-08, Founders Bank
       1. Ordinance Granting a Variance from Municipal Code Section 5-9-4(G) to Allow Location of Parking Lot Less than Five Feet and Up to the Street Right-of-Way Line
       2. Resolution Denying a Variance from Municipal Code Section 5-9-4(G) to Allow Location of Parking Lot Less than Five Feet and Up to the Street Right-of-Way Line
       3. Ordinance Granting a Variance from Municipal Code Section 5-9-4(M)(4) to Allow Less than the Minimum Number of Parking Spaces
       4. Resolution Denying a Variance from Municipal Code Section 5-9-4(M)(4) to Allow Less than the Minimum Number of Parking Spaces
    5. Ordinance Amending Title 1-6-4 Establishing Committee of the Whole and 1-7-1 Village Officers
    6. Resolution Authorizing Acceptance of Grant for Laptop Computers for Vehicles, IL Criminal Justice Authority
    7. Resolution Authorizing The Execution of a Preservation Covenant With The Illinois Historic Preservation Agency
    8. Resignation Letter of Planning and Zoning Commissioner
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 – Appointment of Plan/Zoning Commissioner
22. Adjourn

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