Village of Minooka, IL
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Agenda of Village Board Meeting - November 24, 2009

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – NOVEMBER 24, 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
  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. Resolution Proclaiming December as Drunk & Drugged Driving Prevention Month
    2. Resolution Approving Pay Request #3 for Various Underground Public Utility Improvements to D. E. Thompson Excavating co. ($33,859.80)
    3. Resolution Approving Pay Request #5 for Ferguson Boulevard Construction to D Construction Co ($593,904.91)
    4. Resolution approving Change Order #1 for 2010 MFT Program to D Construction Co ($9727.32)
    5. Resolution Approving Pay Request #3 for 2010 MFT Program to D Construction Co ($29,860.29)
    6. Resolution Approving Pay Request #1 for Twin Rail Patching to D Construction Co ($20,988.00)
    7. Pay Request #11 for Contract A to Len Cox & Sons Excavating ($29,388.44)
    8. Pay Request #11 for Contract B to Len Cox & Sons Excavating ($17,702.72)
    9. Resolution Amending the Fiscal Year 2009-2010 Budget
    10. Resolution Approving Letter to Credit Reduction Request for Minooka Industrial
    11. Resolution Approving Letter of Credit Reduction Request for AMB Development, Ferguson Boulevard
  10. Old Items: (none)
  11. New Items:
    1. Ordinance Authorizing Increase of Street & Bridge Levy
    2. Setting Public Hearing Date of December 16th for Tax Levy Public Hearing and Placing the Levy on Public Exhibit
    3. Resolution Authorizing Execution of a Letter of Agreement and Escrow Holdback Agreement with AMB Corporation
    4. Resolution Adopting a Lions Park Use Policy
    5. Resolution
    6. Set Village Board Meeting Dates for December 2009

  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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