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Agenda of Village Board Meeting - November 27, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – NOVEMBER 27, 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 November 13, 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 #2 for Mondamin Street/Ridge Road Streetscape to Allied Landscaping ($60,744.10)
    2. Pay Request #6 for Lions Park Improvements to Kenneth Company ($33,338.85)
    3. Pay Request #7 for Lions Park Improvements to Kenneth Company ($26,872.35)
    4. Pay Request #5 for Ridge Road Improvement to "D" Construction/Kendall County ($144,628.19)
    5. Pay Request #1 for Salt Dome Construction to Bulk Storage Inc. ($82,125.00)
    6. Resolution Approving Payment of Structural Engineering Bills for Mondamin Street Project, John Martin Structural Engineering, Inc. ($1,560.00)
    7. Resolution Approving Letter of Credit Reduction Request for Minooka Industrial Park ($188,800.45)
    8. Pay Request #3 for Mondamin Street Reconstruction, "D" Construction Company ($402,466.18)
    9. Pay Request #3 for Ridge Road Reconstruction, "D" Construction Company ($231,299.84)
    10. Pay Request #3 for Salt Storage Facility Engineering, Engineering Enterprises, Inc. ($23,458.36)
    11. Pay Request #4 for Salt Storage Facility Engineering, Engineering Enterprises, Inc. ($2,499.00)
  10. Old Items:
    1. Consideration of Case #2007-19, Variance to Section 5-6-6(D) to Allow a Lot Width of 180 Feet for Lot 13, Vista Commons Subdivision, Unit 4
      1. Ordinance Granting a Variance for Lot 13 (To be continued)
      2. Resolution Denying a Variance for Lot 13 (To be continued)
  11. New Items:
    1. Resolution Ratifying Approval of Grant of Easement, Starks Property
    2. Resolution Authorizing Acceptance of an Easement, Helland Property
    3. Resolution Authorizing Acceptance of IL Dept. of Transportation Grant for Police Department
    4. Resolution Rejecting Bids for Skid Steer
    5. Resolution Authorizing Purchase of a Skid Steer and Waiving the Normal Bidding Requirement
    6. Resolution Authorizing Execution of a Real Estate Contract (Olsen Property)
    7. Ordinance Amending Title 3, Chapter 2, Solicitors of the Municipal Code Book
  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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