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Agenda of Village Board Meeting - February 12, 2008

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY – FEBRUARY 12, 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 January 22, 2007
  6. Bills & Transfers – (to be presented at February 26, 2008 meeting)
  7. Treasurer’s Report – (to be presented at February 26, 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. Ordinance Abating 2007 Property Tax Levy, Series 2000 General Obligation Bonds, (Alternate Revenue Source)
    2. Ordinance Abating 2007 Property Tax Levy, Series 2002 General Obligation Bonds, (Alternate Revenue Source)
    3. Ordinance Abating 2007 Property Tax Levy, Series 2003 General Obligation Bonds, (Alternate Revenue source)
    4. Ordinance Abating 2007 Property Tax Levy, Series 2005B General Obligation Bonds, (Alternate Revenue Source)
    5. Proclamation for National Athletic Training Month
  10. Old Items: (none)
  11. New Items:
    1. Resolution Approving Additional Elevations at Summerfield Planned Unit Development
    2. Resolution Approving 2008 Motor Fuel Tax Road Improvement Program
    3. Resolution Authorizing Execution of an Intergovernmental Agreement Between the Village and Minooka Community Consolidated School District #201 and Minooka Baseball and Softball Association, Baseball Diamond Improvements
    4. Ordinance Authorizing the Execution and Delivery of a Supplemental Indenture Relating to $6,000,000 Special Assessment Improvement Bonds, Series 2003 (Prairie Ridge Project) of the Village of Minooka, Illinois
    5. Resolution Approving Renewal of Employee Health Insurance with Blue Cross Blue Shield of Illinois
    6. Resolution Authorizing Pay Request #3 to Allied Landscaping
    7. Resolution Authorizing Purchase of Live Scan Equipment for the Police Department
  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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