Village of Minooka, IL
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Agenda of Village Board Meeting - April 27, 2010

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY –APRIL 27, 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 March 23, 2010
  6. Bills & Transfers
  7. Treasurer’s Report
  8. Public Forum – Recognition of Minooka High School State Champion Arrowettes
  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 Request for Letters of Credit Reduction, AMB Properties
      1. International Blvd. Improvements (Ferguson Blvd.)
      2. MSF Site Improvements
    2. Resolution Approving Final Pay Request for Huber Stair Step Screen Installation to Huber Technology ($9,189.20)illage
    3. Resolution Authorizing Extension of a Contract for Landscape Services with Hispano Lawn Maintenance Co. ($66,111)
    4. Proclamation Requesting that Chicago Metropolitan Agency for Planning Include the Illiana Expressway in Fiscally Constrained Major Capital Projects
    5. Resolution Accepting Grant of Easement – Minooka Bible Church
    6. Resolution Accepting Grant of Easement – Poor Clares of Joliet
    7. Resolution Approving 2010 MFT Road Improvement Plan
    8. Resolution Authorizing Purchase of Police Vehicle
    9. Ordinance Amending Section 8-7 of the Municipal Code – Vehicle Seizures
    10. Resolution Authorizing Execution of an Agreement for Employee Life, AD&D Insurance Coverage
    11. Resolution Accepting a Professional Services Proposal from Robinson Engineering for Land Purchase Analysis
    12. Resolution Accepting a Professional Services Proposal from Robinson Engineering for Wapella Park Engineering
  10. Old Items:
    11. (none)
  11. New Items:
    1. Accepting Resignation of Police Chief Doug Hayse
    2. Swearing In of Justin Meyer as Interim Police Chief
    3. Public Hearing for Fiscal Year 20010-2011 Budget
    4. Ordinance Adopting the Annual Budget for the 2010-2011 Fiscal Year
    5. Ordinance Amending Title 3-4-7(A) of the Municipal Code – Number of Liquor Licenses; Fees (Adding a Class B License; Reducing Number of A1 Licenses) – Schooners Pub
    6. Ordinance Amending Title 3-4-7(A) of the Municipal Code – Number of Liquor Licenses, Fees (Increasing the Number of G1 Licenses) – the Fountains of Minooka
    7. Resolution Authorizing Execution of a Landscape Maintenance Agreement with BioView Maintenance
    8. Resolution Authorizing a Forbearance of Recapture Agreement
    9. Appointments to the Police Pension Board:
      a. Kevin Sing – 2 year term
      b. James Grabowski – 1 year term
    10. Resolution Opposing Reduction of Local Government Distributive Fund
  12. Staff Reports
  13. Liquor Commission Report
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session
    Resolution Authorizing Execution of a Real Estate Contract
  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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