Village of Minooka, IL
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Agenda of Village Board Meeting - February 10, 2009

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – FEBRUARY 10, 2009 – 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 January 13, 2009
  6. Bills & Transfers – (to be presented at February 24, 2009 meeting)
  7. Treasurer’s Report – (to be presented at February 24, 2009 meeting)
  8. Public Forum
  9. Consent Agenda:
    1. Resolution Authorizing Execution of Professional Services Agreement for Water Works System Master Plan with Engineering Enterprises, Inc. ($29,500.00)
    2. Resolution Approving Purchase of Bar Screen Replacement ($91,892.00)
    3. Resolution Approving Letter of Credit Reduction for Ninovan Lake Estates
    4. Resolution Approving Letter of Credit Reduction #1 for Utility Extensions in Summerfield
    5. Resolution Authorizing Execution of a Contract with Sunset Cinema for 2009 Summer Movie Series ($6400.00)
    6. Resolution Approving Health Insurance renewal
    7. Resolution Approving Dental Insurance renewal
    8. Resolution Authorizing Acceptance of a Letter of Engagement for Legal Services with the Law Offices of Daniel J. Kramer
  10. Old Items: (none)
  11. 11. New Items:
    1. Resolution Approving Change Order #1 for the East Mondamin Street Improvements to Austin Tyler Construction
    2. Resolution Approving Final Pay Request #3 for the East Mondamin Street Improvements to Austin Tyler Construction
    3. Resolution Approving Change Order #1 for the Misty Creek & Ridge and McEvilly & Ridge Traffic Signals to JM Electrical Services, Inc.
    4. Resolution Approving Final Pay Request #5 for the Misty Creek & Ridge and McEvilly & Ridge Traffic Signals to JM Electrical Services, Inc.
    5. Resolution Supporting Brisbin Road Interchange Environmental Study
  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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