Village of Minooka, IL
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Agenda of Village Board Meeting - September 25, 2007

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – SEPTEMBER 25, 2007 – 7:00 PM

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Changes to Meeting Agenda
    • Review of Minutes
  5. Village Board Meeting of September 11, 2007
  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.
    1. Pay Request #5 for Lions Park to the Kenneth Company ($11,938.50)
    2. Pay Request #4 for Utility Upgrades and Relocations – Mondamin Street to D.E. Thompson Excavating, Co. ($157,352.06)
    3. Pay Request #5 for Wabena Avenue Road Reconstruction to P.T. Ferro Construction Company ($58,843.74)
    4. Pay Request #5 for Massasoit & Coady Reconstruction to P.T. Ferro Construction Company ($221,715.75)
    5. Pay Request #1 for Mondamin Street Reconstruction to D Construction Company ($251,341.20)
    6. Pay Request for Coady/Massasoit Streetscape to Allied Landscaping ($11,246)
    7. Set Time for Trick-or-Treat Hours on October 31 from 4 to 7 p.m.
  10. Old Items: (none)
  11. New Items:
    1. Public Hearing to Consider Terms of a Pre-Annexation Agreement (Harkey Property)
    2. Ordinance Authorizing Execution of a Pre-Annexation Agreement
    3. Public Hearing to Consider Terms of an Annexation Agreement (Liberty Property)
    4. Ordinance Authorizing Execution of an Annexation Agreement
    5. Ordinance Annexing Territory to Village of Minooka
    6. Ordinance Rezoning Land Located in Village of Minooka
    7. Resolution Authorizing Execution of Contracts for Design of Roadway Projects with Robinson Engineering
    8. Resolution Authorizing Execution of Construction Observation of Mondamin and Ridge Reconstruction with Planning Resources
    9. Resolution Authorizing Execution of Customer Work Agreement for Ridge Road Project with ComEd
    10. Resolution Designating Ridge Road, Minooka Road and Twin Rail Drive as a Class III Truck Route
    11. Resolution Authorizing Execution of a Service Agreement for Background Investigations with USIS
  12. Staff Reports
  13. Liquor Commission Report
    Request to Waive Fees for Class E Special Events Liquor License, St. Mary’s
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session
    Resolution Authorizing Execution of a Separation Agreement
  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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