Village of Minooka, IL
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Agenda of Village Board Meeting - October 27, 2009

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – OCTOBER 27, 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 September 22, 2009
    2. Special Village Board Meeting of September 29, 2009
  6. Bills & Transfers
  7. Treasurer’s Report – Village Financial Statement Report
    Acceptance of 2009 Village Financial Statement
  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. Resolution Approving Release of Bond #CSB757760200 for 84 Lumber ($112923.00)
    2. Resolution Approving Release of Bond #CSB757760400 for 84 Lumber ($27,538.00)
    3. Resolution Approving Pay Request #4 for Ferguson Boulevard Construction to D Construction ($1,112,264.10)
    4. Resolution Approving Pay Request #2/Final for the Prairie Ridge Paving, Phase #2, Unit #2 to P.T. Ferro Construction ($1,292.76)
    5. Resolution Approving Pay Request #3 for the Rivers Edge Drive Reconstruction to D.E. Thompson Excavating, Co. ($18,822.96)
    6. Resolution Approving Pay Request #2 for Various Underground Utility Improvements to D.E. Thompson Excavating, Co. ($188,265.60)
    7. Resolution Approving Change Order #3 for Ridge Road/Mondamin Street Improvement Project to Allied Landscaping Corporation (-$32,654.50)
    8. Resolution Approving Payment for Renewal of Village Insurance Policy, IML Risk Management Association
  10. Old Items:
    (none)
  11. New Items:
    1. Appointment of Robert Stewart as Emergency Management Agency Coordinator
    2. Ordinance Amending Municipal Code Section 3-15 Regarding Business Registration
    3. Resolution Authoring Acceptance of a Proposal to Install a Stair Step Bar Screen at the WWTP from Dahme Mechanical Industries, Inc.
    4. Resolution Authorizing Acceptance of a Proposal for Paving in Prairie Ridge, Phase #1, Unit #2
    5. Resolution Authorizing Acceptance of a Proposal from “D” Construction for Paving on Twin Rail Drive
    6. Resolution Authorizing Execution of Agreement for Removal of the Indian Ridge Dirt Stockpile
    7. Resolution Authorizing Letter of Cancellation of a Snowplow Contract with Beary Landscape
    8. Resolution Authorizing Award of Snowplow Contract to C. Thompson and Sons
    9. Ordinance Amending Municipal Code Section 3-4-7(A) Liquor Control, Number of Licenses; Fees
  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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