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Agenda of Village Board Meeting - February 26, 2008

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –FEBRUARY 26, 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 January 15, 2008
  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. A. Resolution Approving Request for Financial Assistance, Senior Services of Will County ($500)
    2. B. Request to Solicit Contributions for IBEW Local Union No. 176 to Benefit DAD’s Day to Help Fight Diabetes (June 14, 2008)
  10. Old Items: (none)
  11. New Items:
    1. Resolution Releasing Covenants Over the Historical Area (Holt Road)
    2. Ordinance Authorizing Disposal of Excess Village Property
    3. Resolution Authorizing Award of Contract for Village Hall Remodel Project to Low Bidder
    4. Resolution Approving Substitution of Letters of Credit for Summerfield Subdivision Units 1, 2A and 2B (Centex Homes, Inc.)
    5. Resolution Approving Pay Request to Minooka Baseball for Baseball and Softball Association for Additional Recreation Space and Parking (400 Coady Drive)
    6. Resolution Approving Pay Request #4 for Ridge Road/Minooka Road Streetscape to Allied Landscaping
  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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