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Agenda of Village Board Meeting - June 26, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –JUNE 26, 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 June 12, 2007
    2. 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. Resolution Approving Pay Request No. 2 for Ridge Road Reconstruction to Kendall County and "D" Construction ($310,786.99)
    2. Resolution approving Pay Request No. 2 for Lions Park Redevelopment Project to The Kenneth Company ($58,413.73)
    3. Resolution Approving Letter of Credit Request for Release, Grand Ridge Unit 3 (C. Thompson & Sons)
    4. Resolution Approving Letter of Credit Request for Release, Ridge North Sewer & Water Project (C. Thompson & Sons)
  10. Old Items: (none)
  11. New Items:
    1. Public Hearing to Consider Terms of Amendment to Annexation Agreement, Twin Rail Industrial Park 2
    2. Resolution Approving an Amendment to the 2007/2008 Fiscal Year Budget for the General Fund and the Waterworks/Sewerage Fund, Tractor Purchase
    3. Ordinance Amending Village Code Section 8-2-7 Regarding Fireworks
    4. Resolution Authorizing Execution of a Business Associate Agreement, McHenry County Council of Governments
    5. Ordinance Granting Conditional Permitted Use to Allow a Drive-Through in B2 Zoning District (Case #2007-10, GPD Group – Taco Bell)
    6. Resolution in Support of Abatement for Macy’s Inc.
    7. Resolution in Support of Abatement for WMC Inc.
    8. Resolution Authorizing Execution of a Recapture Agreement, Crossroads of Minooka
    9. Ordinance Amending Section 5-3-8 of Municipal Code, Regulating Buildable Area
    10. Ordinance Amending Section 3-12 of Municipal Code, Regulating Raffles
    11. Resolution Authorizing Execution of an Intergovernmental Agreement with the Village of Channahon and Channahon Park District for DuPage River Boat Access Development Grant
    12. Resolution Authorizing Execution of an Intergovernmental Agreement with the Department of Natural Resources for Boat Access Development
    13. Resolution Approving Award of Bid to Low Bidder for Water Tower Demolition
    14. Resolution Authorizing Execution of an Intergovernmental Agreement for Animal Control Services with Grundy County
  12. Staff Reports
  13. Liquor Commission Report
    1. Transfer of White Hen D1 License to 7-Eleven, Inc. at "Parkers Square"
    2. Ordinance Amending Section 3-4-7 of Municipal Code, Increasing Number of A3 Licenses for Aurelio’s Pizza at "Crossroads of Minooka"
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session
  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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