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Agenda of Village Board Meeting - May 13, 2008

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – MAY 13, 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 Annual Meeting of May 6, 2008
    2. Village Board Reorganization Meeting of May 6, 2008
    3. Plan/Zoning Commission Meeting of April 15, 2008
  6. Bills & Transfers – (to be presented at May 27, 2008 meeting)
  7. Treasurer’s Report – (to be presented at May 27, 2008 meeting)
  8. Public Forum – Presentation of Payments to Taxing Bodies
  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.
  10. Old Items: (none)
  11. New Items:
    1. Public Hearing to Consider Terms of a Proposed Amendment to an Annexation Agreement (Summerfield Townhouses) (to be continued)
    2. Plan/Zoning Commission Case #2008-05, Variance to Municipal Code Section 5-3-7(c) to Allow a Shed within Two Feet of Lot Line (207 S. Menominee Drive)
      1. Ordinance Granting Variance to Municipal Code
      2. Resolution Denying Variance to Municipal Code
    3. Pay Request No. 1 to JM Electric for the Ridge and McEvilly Roads and Ridge Road and Misty Creek Drive Traffic Signals Project ($135,369.90)
    4. Ordinance Amending Title 3, Section 3-4-7(A) (Liquor Control, Number Of Licenses; Fees) Of The Minooka Village Code
  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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