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Agenda of Village Board Meeting - July 10, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – JULY 10, 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 June 26, 2007

  6. Bills & Transfers – (to be presented at July 24, 2007 meeting)

  7. Treasurer’s Report – (to be presented at July 24, 2007 meeting)

  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 Requests to the Illinois EPA, Domestic Waste

    2. Resolution Approving Pay Request to the Illinois EPA, Sludge Generator

    3. Resolution Approving Pay Request to the Illinois EPA, Storm Water

    4. Resolution Approving Rotary Club Cruise Nights

  10. Old Items:

    1. Continued Public Hearing to Consider Terms of an Amendment to an Annexation Agreement, Twin Rail Industrial Park 2

  11. New Items:

    1. Resolution Authorizing Execution of an Agreement with Northern Border Pipeline Company to Cross Right-Of-Way with a Bikepath at Lions Park

    2. Resolution Awarding Contract for Salt Dome Construction to Low Bidder

    3. Resolution Rejecting a Bid for the Salt Dome Asphalt Pad

    4. Resolution Approving Change Order for Ridge Road Project, "D" Construction

    5. Resolution Authorizing Expenditures of MFT Fund Rod Projects

    6. Ordinance Creating a Temporary Class E Liquor License for Lions Club (Summerfest)

    7. Resolution Authorizing a Budget Amendment for the Purchase of a Computer Server and Related Work for the Grundy 911 Connection

    8. Resolution Approving the Final Plat of Subdivision, AMB (Plan/Zoning Case #2007-03, Rediehs Property)

  12. Staff Reports

  13. Liquor Commission Report

  14. Annexation Committee Report

  15. Executive Session

  16. Action from Executive Session

  17. As Appropriate

  18. Adjourn

 

 

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