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Agenda of Village Board Meeting - September 11, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – SEPTEMBER 11, 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 August 28, 2007
    2. Plan/Zoning Commission Meeting of August 21, 2007
  6. Bills & Transfers – (to be presented at September 25, 2007 meeting)
  7. Treasurer’s Report – (to be presented at September 25, 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. (none)
  10. Old Items: (none)
  11. New Items:
    1. Ordinance Creating a Fire Marshal Program
    2. Consideration of PZC Case #2007-15, Variance of Side Yard Setback for a Deck at 1414 Sommer Court
      1. Ordinance Granting a Variance
      2. Resolution Denying a Variance
    3. Ordinance Amending Title 5, Zoning Code, Accessory Uses the Buildable Area (PZC Case #2007-18)
    4. Resolution Appointing an Ad Hoc Committee for a Comprehensive Bike Path Plan
    5. Resolution Authorizing Purchase of 2 Squad Cars from Thomas Dodge
    6. Ordinance Amending Title 1, Chapter 16, Section 1Regarding Disclosure of Ownership Interest
    7. Resolution Approving Pay Request #12/Final for Well #8 Treatment Facility, L.J. Dodd Construction Company
    8. Resolution Approving Pay Request #8/Final for Well #9 Treatment Facility, L.J. Dodd Construction Company
    9. Resolution Approving Pay Request for Police Department Mobile Computers and Equipment, CDS State Purchase
    10. Resolution Authorizing Execution of an Amended And Restated Grant of Public Temporary Storm Water Management Easement
  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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