Village of Minooka, IL
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Agenda of Village Board Meeting - August 24, 2010

 

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY – AUGUST 24, 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 July 27, 2010
  6. Bills & Transfers
  7. Treasurer’s Report
  8. Public Forum – Village of Minooka Police Department Recognition
  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 Pay Request for Bell Road Paving Project to P.T. Ferro ($28,512)
    B. Resolution Approving Pay Request for Hare and Wildey Road Tar and Chip Project to Seward Township ($31,966.50)
    C. Resolution Approving Bond Release, Road Improvements, Summerfield-Wildey Road ($53,518.90)
    D. Resolution Approving Bond Release, Utility Extensions, Summerfield ($17,771.50)
    E. Resolution Approving Tag Day Request from Knights of Columbus, September 17 & 18, 2010
    F. Resolution Approving Authorized Village Check Signers
    G. Ordinance Amending Section 9-1 of Municipal Code, Vehicle Weight Limitations and Penalties
    H. Proclamation for Constitution Week, September 17 – 23, 2010
  10. Old Items: (none)
  11. New Items:
    A. Ordinance Granting Conditional Permitted Use for a Carwash at 101 E McEvilly Road (Plan/Zoning Case #2010-01)
    B. Resolution Authorizing Acceptance of Easement at 101 E McEvilly Road
    C. Resolution Authorizing Execution of Agreement with ComEd, Wapella Street Park
    D. Resolution Approving Establishment of an Easement, Wapella Street Park
    E. Resolution Authorizing Execution of a Separation Agreement
    F. Appointment of the Village Treasurer
    G. Resolution Appointing the Village IMRF Authorized Agent
  12. Staff Reports
  13. Liquor Commission Report
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session
        Resolution Authorizing Execution of Settlement Agreement and Release
  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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