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Agenda of Village Board Meeting - December 19, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

WEDNESDAY - DECEMBER 19, 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 27, 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. (none)
  10. Old Items (none)
  11. New Items:
    1. Public Hearing for Tax Levy
    2. Ordinance Establishing the 2007 Tax Levy
    3. Ordinance Annexing Certain Properties (Yunker & Lundin/Liberty)
    4. Ordinance Zoning Certain Properties M-1, Manufacturing (Yunker & Lundin/Liberty)
    5. Ordinance Adding Section 10-1A to Municipal Code, Regarding Construction of Facilities in Public Right-of-Way
    6. Ordinance Adding Section 3-13 to Municipal Code, Regarding Cable and Video Customer Protection
    7. Ordinance Adding Section 3-12 to Municipal Code, Regarding Cable and Video Service Provider Fee and PEG Access Support Fee
    8. Resolution Authorizing Execution of an Agreement for Administrative Services with David Tausig and Associates
    9. Resolution Approving Pay Request No. 4 for Mondamin Street Reconstruction to "D" Construction Company
    10. Resolution Approving Pay Request No.6 for Road Reconstruction on Massasoit Street & Coady Drive to P.T. Ferro
    11. Resolution Approving Pay Request No. 6 for Road Reconstruction on Wabena Avenue to P.T. Ferro
    12. Resolution Approving Pay Request No. 5 for Mondamin Street Utility Upgrades and Relocations to D.E. Thompson Excavating
    13. Resolution Approving Pay Request No.1 and Final to Iseler Demolition for Removal of the Wabena Ave. (Blue) Water Tower
    14. Resolution Authorizing Purchase and Installation of HVAC Units for Village Hall
    15. Ordinance Amending Section 3-4-7(A) of Municipal Code (Liquor Control, Number of Liquor Licenses; Fees)
  12. Staff Reports
  13. Liquor Commission Report
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session - Resolution Authorizing Execution of a Real Estate Contract
  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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