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Agenda of Village Board Meeting - January 8, 2008

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – JANUARY 8, 2008 – 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 December 19, 2007
  6. Bills & Transfers – (to be presented at January 22, 2008 meeting)
  7. Treasurer’s Report – (to be presented at January 22, 2008 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 Final Pay Request for Facilities Planning Area Amendment Work to Christopher Burke ($5,889.58)
    2. Resolution Authorizing the Execution of a Memorandum of Understanding with U.S. Census Bureau ($98,154.00)
  10. Old Items: (none)
  11. New Items:
    1. Resolution Approving Final Plat of Subdivision, Twin Rail Industrial Park 2 (Airport-Minooka Investment, LLC Property) Case #2007-24
    2. Resolution Approving Downtown Façade Program
    3. Resolution Establishing an Architectural Review Board
    4. Appointment of Architectural Review Board
    5. Resolution Authorizing Execution of a Professional Services Agreement for Design, Ferguson Boulevard, Robinson Engineering
    6. Resolution Authorizing Execution of an Intergovernmental Agreement with Grundy County for Cost Sharing in the Reconstruction of the Minooka Road Bridge
  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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