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

 

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY – JULY 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 June 29, 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. Resolution Approving Traffic Signal Maintenance Proposal, Meade Electric Co., Inc.
    B. Resolution Approving Request from Minooka Fire Protection District for Fill-the-Boot Fund Raiser, August 10, 12 & 14
    C. Resolution Authorizing a Letter of Credit Reduction, Minooka Industrial
    D. Resolution Authorizing a Letter of Credit Reduction, Minooka Bible Church
    E. Resolution Authorizing a Letter of Credit Reduction, Ninovan Lake Estates Subdivision
    F. Resolution Authorizing Change Order No. 1 to Minooka Street Improvements, Contract A, Len Cox & Sons Excavating
    G. Resolution Approving Pay Request #13/Final for Minooka Street Improvements, Contract A, Len Cox & Sons Excavating ($14,633.10)
    H. Resolution Authorizing Change Order No. 1 to Minooka Street Improvements, Contract B, Len Cox & Sons Excavating
    I. Resolution Approving Pay Request #13/Final for Minooka Street Improvements, Contract B, Len Cox & Sons Excavating ($23,798.12)
    J. Resolution Authorizing Pay Request #16/Final to Allied Landscaping for Minooka Streetscape ($18,275)
    K. Request by Finance Director to Attend IGFOA Conference
  10. Old Items: (none)
  11. New Items:
    A. Resolution Awarding the Low Bid for the Wapella Street Park Project
    B. Resolution Approving Award to Low Bidder, Motor Fuel Tax Street Maintenance Project
  12. Staff Reports
  13. Liquor Commission Report
    Lions Club Request for Summerfest Liquor License
  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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