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Agenda of Village Board Meeting - March 11, 2008

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – MARCH 11, 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 February 26, 2008
  6. Bills & Transfers – (to be presented at March 25, 2008 meeting)
  7. Treasurer’s Report – (to be presented at March 25, 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.
    • Resolution Approving Pay Request #2 to Contract B for Salt Dome Facility to Bulk Storage Inc. ($77,855.00)
  10. Old Items: (none)
  11. New Items:
    1. Plan/Zoning Case #2008-04, Variance from Section 5-9 of Municipal Code (Crossroads of Minooka)
      1. Ordinance Granting Variance from Municipal Code to Allow Less than the Minimum Number of Parking Spaces
      2. Resolution Denying Variance Request to Allow Less than the Minimum
    2. Number of Parking Spaces
    3. Ordinance Amending Section 3-4-7(A) of Municipal Code, Liquor Control, Number of Liquor Licenses; Fees (106 S Ridge Road, Suite 100))
    4. Resolution Authorizing the Acceptance of a Plat of Dedication (Kaufman)
    5. Resolution Authorizing Execution of an Agreement for 2000 Alternative Revenue Bond Refinancing
    6. Resolution Urging General Assembly to Stop Making Costly Benefit Improvements and Adopt Reforms that Protect Police and Fire Pensions
    7. Resolution Authorizing Execution of a Public Safety Lighting Upgrade Grant Application
    8. Change Order to Contract A to Salt Dome Facility, "D" Construction Inc. (to be forwarded Monday)
    9. Resolution Authorizing Execution of Harris Bank Pledge Agreement
    10. IDOT Resolution for Construction of Water and Sanitary Sewer Facilities Under Interstate 80
    11. Resolution Approving Pay Request #1 to Contract A for Salt Dome Facility to "D" Construction Inc. ($90,859.91)
  12. Staff Reports
  13. Liquor Commission Report
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session – Appointment of Building Officer
  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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