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Agenda of Village Board Meeting - January 22, 2008

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – JANUARY 22, 2008 – 7:00 PM

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Changes to Meeting Agenda
  5. Review of Minutes
    1. Village Board Meeting of January 8, 2008
    2. Plan/Zoning Board Meeting of December 18, 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. Resolution Approving Change Order for "D" Construction (increase of $50,838.82)
    2. Resolution Approving Pay Request No. 4 for the Ridge Road Reconstruction to "D" Construction ($298,878.48)
  10. Old Items: (none)
  11. New Items:
    1. Plan/Zoning Case #2007-23, Conditional Permitted Use for a Drive-Through Facility in B2 Business Zoning District (KFC/Long John Silver’s)
      1. Ordinance Granting Conditional Permitted Use for Lot 6 on Bob Blair Dr.
      2. Resolution Denying Conditional Permitted Use for Lot 6 on Bob Blair Dr.
    2. Resolution Authorizing Execution of Comcast Burial of Utility Lines
    3. Resolution Authorizing Execution of an Economic Incentive Agreement with Macy’s Retail Holdings, Inc.
    4. Resolution Supporting Minooka School District #201 Building Bond Referendum
    5. Resolution Authorizing Execution of a Purchase Agreement for the Supply of Electricity
  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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