Village of Minooka, IL
banner graphic
Meetings and Agendas
Filmstrip of Minooka Landmarks
CommunityMeetings and Agendas
The VillageNews and EventsFrequently Asked Questions

 
Overview Boards, Committees and Commissions Board of Trustees Calendar
Mayor Meeting Dates and Times Minutes and Agendas Other Elected Officials
Village Officials
 

Agenda of Village Board Meeting - March 25, 2008

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY –MARCH 25, 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 March 11, 2008
    2. Plan/Zoning Board Meeting of February 19, 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. Resolution Approving 2008 Village of Minooka Zoning Map
    2. Resolution Approving Pay Request No. 5 for Minooka Streetscape to Allied Landscaping Corp. ($78,007.50)
    3. Resolution Authorizing Execution of a Data Sharing Agreement with Grundy County, GIS
    4. Resolution Authorizing an Agreement for Animal Control Services with Grundy County
  10. Old Items: (none)
  11. New Items:
    1. Resolution Approving Final Plat of Subdivision, Plan/Zoning Case #2008-01 (Summerfield Townhouses)
    2. Resolution Approving Final Plat of Subdivision, Twin Rail Industrial Park 2 (Airport-Minooka Investment, LLC Property)
    3. Resolution Authorizing Execution of US Conference of Mayors Climate Protection Agreement
    4. 2007 IL Department of Transportation MFT Audit Report
    5. Resolution Authorizing Purchase of Three Squad Cars from Currie Motors
    6. Resolutions Authorizing Execution of Agreement for 2008 Summer Cinema Series
      1. Swank Motion Pictures, Inc.
      2. Sunset Cinema
      3. SpecEvent Entertainment
  12. Staff Reports
    1. Traffic Control at Wabena Avenue and Mondamin Street
  13. Liquor Commission Report
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session
  17. As Appropriate
  18. Adjourn

 

 

Contact UsSearchSite MapHome
The Village of Minooka, Illinois
121 East McEvilly Road
Minooka, IL  60447
(815) 467-2151
Email Us