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Agenda of Village Board Meeting - October 9, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – OCTOBER 9, 2007 – 7:00 PM

  1. 1. Call to Order
  2. 2. Pledge of Allegiance
  3. Roll Call
  4. Changes to Meeting Agenda
  5. Review of Minutes
    • Village Board Meeting of September 25, 2007
  6. Bills & Transfers – (to be presented at October 23, 2007 meeting)
  7. Treasurer’s Report – (to be presented at October 23, 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 Request for Letter of Credit Reduction, Rivers Edge Landing, Unit 2
    2. Resolution Approving Request for Letter of Credit Reduction, Meadows 5th Addition
  10. 10. Old Items:
    1. A. Continued Public Hearing to Consider Terms of a Pre-Annexation Agreement (Harkey Property)
      1. Ordinance Authorizing Execution of a Pre-Annexation Agreement
    2. B. Continued Public Hearing to Consider Terms of an Annexation Agreement (Liberty Property)
      1. Ordinance Authorizing Execution of an Annexation Agreement
      2. Ordinance Annexing Territory to the Village of Minooka
      3. Ordinance Rezoning Land Located in the Village of Minooka
  11. New Items:
    1. Fiscal Year 2007 Financial Report
    2. Resolution Accepting Plat of Dedication for Wildey Road (Wunderlich Property)
    3. Resolution Authorizing Execution of a License Agreement with ComEd for Ferguson Blvd. Intersection
    4. Resolution Authorizing Execution of an Easement Agreement with Hawkeye Development Company for Wabena Avenue
    5. Resolution Approving Waiver of Bid Process for Light Poles
    6. Resolution Authorizing Execution of a Contract with RCOM, a Telecommunications Study
    7. Ordinance Authorizing Purchase of Two Trucks for Public Works Department
    8. Resolution Approving an Amendment to the Professional Services Agreement with Shaw Environmental for Mondamin Street Tank Removal
    9. Resolution authorizing Execution of a Professional Services Agreement for Landscape Architectural Services for Minooka Village Hall with Planning Resources, 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

 

 

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