Agenda of Village Board Meeting - August 28, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –AUGUST 28, 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. A. Village Board Meeting of August 14, 2007
   2. B. Plan/Zoning Commission Meeting of July 17, 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. (none)
10. Old Items: (none)
11.  New Items:
    1. Case #2007-11, Residential Marketing Signs, Reflections At Waters Edge (Cardinal Homes)
       1. Resolution Denying Residential Marketing Sign
    2. Resolution Authorizing Pay Request #3 for Lions Park to Kenneth Company ($152,227.22)
    3. Resolution Authorizing Pay Request #4 for Lions Park to Kenneth Company ($177,166.35)
    4. Resolution Authorizing Execution of an Agreement with the Illinois Funds Electronic Payment Program
    5. Resolution Authorizing Execution of a Settlement Agreement, L.J. Dodd Construction Company
    6. Resolution Authorizing Execution of an Agreement to Abate Property Taxes for WMC, Inc.
12. Staff Reports
13. Liquor Commission Report
14. Annexation Committee Report
15. Executive Session
16. Action from Executive Session
17. As Appropriate
18. Adjourn

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