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Agenda of Village Board Meeting - October 23, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – OCTOBER 23, 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 October 9, 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. Pay Request #4 for Ridge Road Improvements, Kendall County/"D" Construction ($66,303.30)
    2. Pay Request #2 for Mondamin Street Reconstruction, "D" Construction ($155,805.12)
    3. Resolution Approving General Insurance Coverage Renewal with IMLRMA
  10. Old Items:
    • Continued Public Hearing to Consider Terms of an Annexation Agreement (Liberty Property)
  11. New Items:
    1. Ordinance Authorizing Execution of an Annexation Agreement, Liberty Property
    2. Ordinance annexing Territory to the Village of Minooka, Liberty Property
    3. Ordinance Rezoning Land Located in the Village of Minooka, Liberty Property
    4. Resolution Authorizing Execution of an Agreement for the Abatement of Real Property Taxes, BMW of North America, LLC and Prologis, Catellus Land and Catellus International
    5. Resolution/Ordinance Regarding Brick Mailboxes
    6. Resolution Authorizing Purchase of Nine In-Car Printers for Squad Cars
    7. Resolution Authorizing Purchase of Valve Operator for Water Department
  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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