Village of Minooka, IL
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Agenda of Village Board Meeting - June 29, 2010

 

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY – JUNE 29, 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 May 25, 2010
  6. Bills & Transfers
  7. Treasurer’s Report
  8. Public Forum
    Police Department Presentation to Bicycle Rodeo Winners
  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. Resolution Authorizing Pay Request #15 to Allied Landscaping for Minooka Streetscape
    B. Resolution Accepting an Easement - Minooka School District #111 (McEvilly Rd)
    C. Resolution Authorizing a Forbearance of Recapture Agreement
    D. Resolution Authorizing a Professional Services Agreement with Current Technologies Corporation
    E. Ordinance Amending Section 7-2-5B, “Collection of Garbage, Charges”
    F. Resolution Authorizing the Execution of a Purchase Agreement with an Electricity Supplier for Street Light Electricity
    G. Resolution Approving 2010 MFT Program
    H. Change Order #1 to D.E. Thompson Excavating Co. for Various Underground Public Utility Improvements
    I. Final Pay Request #5 to D.E. Thompson Excavating Co. for Various Underground Public Utility Improvements
    J. Change Order #1 to D.E. Thompson Excavating Co. for the Rivers Edge Drive Reconstruction
    K. Final Pay Request #5 to D.E. Thompson Excavating Co. for the Rivers Edge Drive Reconstruction
    L. Pay Request to the State of Illinois for National Pollution Discharge Elimination System Permit for Domestic Waste
    M. Pay Request to the State of Illinois for National Pollution Discharge Elimination System Permit for Sludge Generators
    N. Pay Request to the State of Illinois for National Pollution Discharge Elimination System Permit for Stormwater
    O. Resolution Authorizing Execution of a ComEd Lease for a Multi-Use Path
  10. Old Items: (none)
  11. New Items:
    A. Resolution Amending the Fiscal Year 2009/2010 Budget
    B. Ordinance Approving Final Plat Revision, Plan/Zoning Case #2010-02, Consolidation of Lots 26 & 27, Westview Subdivision (701 & 703 O’Toole)
    C. Ordinance Reducing a Letter of Credit and/or Bonds for Indian Ridge Phases 1, 2A, and 2B
    D. Resolution Authorizing Execution of ComEd Advanced Engineer Deposit
  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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