Village of Minooka, IL
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Agenda of Village Board Meeting - January 26, 2010

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY – JANUARY 26, 2010 – 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 26, 2010
  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 Authorizing Execution of an Agreement with Grundy County Animal Control for Services
    2. Resolution Authorizing Jurisdictional Transfer of McEvilly Road to Grundy County
    3. Resolution Authorizing Execution of an Agreement for Auditing Services with Brian Zabel & Associates, PC
    4. Ordinance Creating a Hotel Operator’s Occupation Tax
    5. Resolution Approving Pay Request #14 for Ridge Road and Mondamin Street Improvement Project to Allied Landscaping Corporation
    6. Resolution Authorizing Pay Request #1 for Stair Step Screen Installation
    7. Request from Will-Grundy Counties Building & Construction Trades Council and Kankakee/Iroquois Counties Building Trades of the AFL-CIO for DAD’s Day Fundraiser to Fight Diabetes on June 19, 2010
    8. Ordinance Abating 2008 Property Tax Levy, Series 2002 General Obligation Bonds, (Alternate Revenue Source)
    9. Ordinance Abating 2008 Property Tax Levy, Series 2003 General Obligation Bonds, (Alternate Revenue Source)
    10. Ordinance Abating 2008 Property Tax Levy, Series 2005B General Obligation Bonds, (Alternate Revenue source)
    11. Ordinance Abating 2008 Property Tax Levy, Series 2008 General Obligation Bonds, (Alternate Revenue Source)
    12. Ordinance Amending Municipal Code, Title 1, Chapter 11, Section 1, Personnel Manual
  10. Old Items: (none)
  11. New Items:
    1. Appointment of Freedom Of Information Act Officers
    2. Resolution Authorizing Execution of a Stipulated Agreement with the Illinois Commerce Commission for the McLindon Road Rail Crossing
    3. Resolution Authorizing Execution of a Local Agency Agreement for Federal Participation in American Recovery and Reinvestment Act
    4. Resolution Authorizing Execution of an Intergovernmental Agreement with Grundy County for Street Light Installation and Maintenance
    5. Resolution Authorizing Execution of an Intergovernmental Agreement with Minooka Elementary School District 201 for Street Light Installation and Maintenance
    6. Ordinance Amending Municipal Code Title 8-5, Abandoned and Wrecked Vehicles
    7. Ordinance Amending Title 8, Adding Chapter 7, Vehicle Seizure and Impoundment
    8. Ordinance Amending Municipal Code Title 3-4-7(A) Liquor Control, Number of Licenses; Fees, to Reduce Number of Class A3 Liquor Licenses
    9. Ordinance Amending Municipal Code Title 3-4 Liquor Control, Class A4 License
  12. Staff Reports
  13. Liquor Commission Report
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session
    Resolution Authorizing Execution of an Agreement
  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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