Agenda of Village Board Meeting - November 13, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – NOVEMBER 13, 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 23, 2007, 2007
   • Plan/Zoning Board of Commissioners Meeting of October 16, 2007
   • Plan/Zoning Board of Commissioners Special Meeting of October 24, 2007
6. Bills & Transfers – (to be presented at November 27, 2007 meeting)
7. Treasurer’s Report – (to be presented at November 27, 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, TBM II, LLC
   2. Resolution Approving Request for Letter of Credit Release, Summerfield, Unit 1 Earthwork and Erosion Control
   3. Resolution Approving Request for Letter of Credit Reduction, Summerfield Units 1 & 2A
   4. Resolution Approving Request for Letter of Credit Reduction, Summerfield Unit 2B
   5. Resolution Approving Pay Request for Design Work, Mondamin Street Façade, Robert Juris and Assoc. $7,030
   6. Resolution Authorizing Additional Construction Services for Lions Park
10. Old Items:
    1. Resolution Approving Request for Letter of Credit Reduction, Meadows 5th Addition
    2. Ordinance Authorizing Execution of an Annexation Agreement with Liberty Property Trust (Yunker & Lundin properties)
11. New Items:
    1. Levy Presentation from the Minooka Police Pension Board
    2. Ordinance Increasing Street and Bridge Levy
    3. Consideration of Case #2007-17, Variance to Section 5-3-8 of Municipal Code to Allow Construction of a Patio in Buildable Area in Front of House (Johnson Property)
       1. Ordinance Granting a Variance (209 N. Wabasso Street)
       2. Resolution Denying Variance (209 N Wabasso Street)
    4. Consideration of Case #2007-21, Variance to Section 5-11-6(E)(1) of Municipal Code to Allow a Set Back Less than Required in the rear yard (McElroy Property)
       1. Ordinance Granting a Variance (203 W. Mondamin Street)
       2. Resolution Denying a Variance (203 W. Mondamin Street)
    5. Consideration of Case #2007-20, Conditional Permitted Use for a Planned Unit Development, Lot 13, Vista Commons Subdivision, Unit 4 (Simon Property)
       1. Ordinance Granting Conditional Permitted Use for a Planned Unit Development, Lot 13
       2. Resolution Denying Conditional Permitted Use for a Planned Unit Development, Lot 13
    6. F. Consideration of Case #2007-19, Variance to Section 5-6-6(D) to Allow a Lot Width of 187.53 Feet for Lot 12 and 180 Feet for Lot 13, Vista Commons Subdivision, Unit 4 (Simon Property)
       1. Ordinance Granting a Variance for Lot 12
       2. Ordinance Granting a Variance for Lot 13
       3. Resolution Denying a Variance for Lot 12
       4. Resolution Denying a Variance for Lot 13
    7. Resolution Authorizing Execution of a Jurisdictional Transfer Agreement with Grundy County
    8. Resolution Awarding Traffic Signal Contract to JM Electric
    9. Resolution Authorizing Execution of Contract for Park Site Mulch Supply and Installation
    10. Resolution Authorizing Support for Brisbin Road Funding Consultant
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