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Agenda of Village Board Meeting - July 24, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – JULY 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 July 10, 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 Week of August 11th as National Public Treasurers’ Week
    2. Pay Request for IEPA Brownfields Redevelopment Grant Program, Mondamin Street Right of Way, Shaw Environmental & Infrastructure, Inc.
    3. Pay Request No. 2 for Ridge Road Reconstruction, "D" Construction
    4. Pay Request No. 2 for Ridge Road Improvements, Kendall County/"D" Construction
    5. Pay Request No. 3 for Utility Upgrades and Relocations – Mondamin Street, D.E. Thompson Excavating, Co.
    6. Pay Request #4 for Wabena Avenue Road Reconstruction, P.T. Ferro Construction Company
    7. Pay Request #4 for Massasoit and Coady Reconstruction, P.T. Ferro Construction Company
  10. Old Items:
    • Continued Public Hearing to Consider Terms of an Amendment to an Annexation Agreement, Davidson/Twin Rail
  11. New Items:
    1. Ordinance Authorizing Execution of an Amendment to an Annexation Agreement, Davidson/Twin Rail
    2. Consideration of PZC Case #2007-12, Variance for a Fence at 603 Tremont Drive
      1. Ordinance Granting a Variance
      2. Resolution Denying a Variance
    3. Consideration of PZC Case #2007-07, Conditional Permitted Use for a Drive-Thru in B2 Zoning District, Founders Bank
      1. Ordinance Granting Conditional Permitted Use
      2. Resolution Denying Conditional Permitted Use
    4. Consideration of PZC Case #2007-08, Variance of Setback for Location of Parking Lot, Founders Bank
      1. Ordinance Granting a Variance
      2. Resolution Denying a Variance
    5. Consideration of PZC Case #2007-14, Variance to Number of Parking Spaces, Founders Bank
      1. Ordinance Granting a Variance
      2. Resolution Denying a Variance
    6. Resolution Accepting Roadway Dedication, Founders Bank
    7. Resolution Supporting Sales Tax Abatement Agreement for Macy’s
    8. Ordinance Amending Section 8-2-1 of the Municipal Code, Disorderly Conduct
    9. Ordinance Amending Section 3-4-7(A) of Municipal Code, Creating a Class E Liquor License, Summerfest
    10. Resolution Authorizing Participation in Partial Funding of the IEPA Section 319 Program with a Contribution to the Conservation Foundation for Each Year of the Two Year Project ($1,000 each year)
    11. Resolution Authorizing Minooka Night at Grundy County Speedway, August 25th and $1,000 for Sponsorship
  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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