Agenda of Village Board Meeting - May 25, 2010

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY – MAY 25, 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 April 27, 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.
   A. Ordinance Adopting the Prevailing Wage Act
   B. Resolution Approving Pay Request #8 to D Construction for Ferguson Boulevard Project ($538,596.44)
   C. Resolution Accepting Grant of Easement – Doug Fredin
   D. Resolution Approving Tag Day Request, Lamb’s Fold of Joliet
10. Old Items: (none)
11. New Items:
    A. Ordinance Amending Sections 5-3-10(D)(2) and 9-1-16(I) of Municipal Code, Parking Over Sidewalks
    B. Resolution Authorizing Execution of a Renewal for Waste Hauling Contract
    C. Resolution Authorizing Professional Services Agreement with Robinson Engineering for McLindon Road Engineering Design
    D. Appointments
        1. Freedom of Information Act Officer – Justin Meyer
        2. Plan/Zoning Commissioners
            a. Dan Friant – five year term
            b. Jim Brownlee – five year term
        3. Police Commissioner
            a. Don Jack – three year term
    E. Set Meeting Dates for Fiscal Year 2010/2011
12. Staff Reports
13. Liquor Commission Report
14. Annexation Committee Report
15. Executive Session
16. Action from Executive Session
    • Resolution Authorizing Execution of a Memorandum of Understanding
17. As Appropriate
18. Adjourn

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