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Agenda of Village Board Meeting - June 12, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – JUNE 12, 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 May 22, 2007
  6. Bills & Transfers – (to be presented at June 26, 2007 meeting)
  7. Treasurer’s Report – (to be presented at June 26, 2007 meeting)
  8. Public Forum – Distribution of Site and Impact Fees Collected for FY 2007
    1. Minooka School District #201
    2. Minooka School District #111
    3. Channahon School District #17
    4. Minooka Fire Protection District
    5. Three Rivers Library District
  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.
  10. Old Items:
  11. New Items:
    1. Village Committee Assignments
      1. Committee of the Whole
      2. Liquor Committee
      3. Board of Local Improvements
      4. Budget Committee
    2. Ordinance Approving An Installment Payment Contract And Authorizing The Issuance Of $3,014,300 Certificates Of Indebtedness
    3. Resolution Authorizing Budget Amendments for the 2006-07 FY Budget
    4. Resolution Approving Change Order for Lions Park Project, Kenneth Company
    5. Resolution Approving Change Order for Wabena Avenue Improvements Project, P.T. Ferro
    6. Resolution Approving Change Order for Massasoit/Coady Improvements Project, P.T. Ferro
    7. Approval of Revised Notice of Meeting Dates for Fiscal Year 2007/2008
    8. Ordinance Approving Prevailing Wage for Village of Minooka
    9. Resolution Authorizing a Recapture Agreement with Crossroads of Minooka
    10. Ordinance Increasing the Number of Class "A" Liquor Licenses
  12. Staff Reports
  13. Miscellaneous Committee Reports
  14. Executive Session
  15. Action from Executive Session –
    1. Appointment of Plan/Zoning Commissioner
    2. Case #2007-07, Ordinance Granting Conditional Permitted Use for a Drive-Through Facility in a B1 Business Zoning District (Founders Bank)
    3. Case #2007-08, Variance from Municipal Code Section 5-9-4(G) and 5-9-4(M)(4) (Founders Bank)
      1. Ordinance Granting a Variance from Municipal Code Section 5-9-4(M)(4) to Allow Less than the Required Number of Parking Spaces
      2. Ordinance Granting Variance to Allow Location of Parking Lot Less than Three Feet and Up to the Street Right-Of-Way Line
      3. Resolution Denying Variance to Allow Location of Parking Lot Less than Three Feet and Up to the Street Right-Of-Way Line
      4. Resolution Accepting a Temporary Construction Easement
  16. As Appropriate
  17. Adjourn

 

 

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