Agenda of Village Board Meeting - March 10, 2009

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – MARCH 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:
   1. Village Board Meeting of February 27, 2009
   2. Plan/Zoning Commission Meeting of January 20, 2009
6. Bills & Transfers – (to be presented at March 24, 2009 meeting)
7. Treasurer’s Report – (to be presented at March 24, 2009 meeting)
8. Public Forum
9. Consent Agenda:
   1. Proclamation for a Complete Count Committee
   2. Proclamation for A Brotherhood Aimed Toward Education (A.B.A.T.E.) Declaring May as Motorcycle Safety and Awareness Month
10. Old Items: (none)
11. New Items:
    1. Public Hearing to Consider Terms of Annexation Agreement, Plan/Zoning Case #2009-01 (Ethan Properties)
    2. Ethan Property:
       1. Ordinance Authorizing Execution of an Annexation Agreement with Ethan Properties, LLC
       2. Ordinance Annexing Certain Territory to Village of Minooka
       3. Ordinance Rezoning (R-6 Map Amendment) and Granting a Conditional Permitted Use for a Planned Unit Development for Land Located in the Village of Minooka
       4. Ordinance Rezoning (B-1 Map Amendment) Land Located in the Village of Minooka
    3. Resolution Authorizing Change Order No. 1 to P.T. Ferro for the 2008 MFT General Maintenance Program
    4. Resolution Authorizing Final Pay Request No. 4 to P.T. Ferro for the 2008 MFT General Maintenance Program
    5. Resolution Authorizing Motor Fuel Tax Expenditures for 2009 Program
12. Staff Reports
13. Liquor Commission Report
14. Annexation Committee Report
15. Executive Session
16. Action from Executive Session
17. As Appropriate
18. Adjourn

The Village of Minooka, Illinois 121 East McEvilly Road Minooka, IL  60447 (815) 467-2151 Email Us