Village of Minooka, IL
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Agenda of Village Board Meeting - December 16, 2009

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
WEDNESDAY – DECEMBER 16, 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 November 24, 2009

  6. Bills & Transfers

  7. Treasurer’s Report

  8. Public Forum - Recognition of Sabrina Schaffer

  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 Soil Erosion and Sediment Control Bond, Parkers Square

    2. Resolution Approving Request for Letter of Credit Reduction, Summerfield, Unit 2A

    3. Resolution Approving Request for Letter of Credit Reduction, Meadows 5th Addition

    4. Resolution Authorizing Change Order #1 Twin Rail Drive Paving Project to D Construction (($2,694.00)

    5. Resolution Approving Pay Request #2/Final Twin Rail Drive Paving Project to D Construction ($2,706.00)

    6. Resolution Approving Pay Request #1 Prairie Ridge Paving Improvement to D Construction ($71,176.71)

    7. Resolution Approving Pay Request #6 Ferguson Blvd. Construction Project to D Construction ($429,926.12)

    8. Resolution Authorizing Pay Request #4, Rivers Edge Drive Construction to D.E. Thompson ($8,172.86)

    9. Resolution Authorizing Pay Request #4, Various Underground Public Utility Improvements to D.E. Thompson ($11,605.68)

  10. Old Items: (none)
  11. New Items:
    1. Public Hearing to Consider the Terms of a Proposed Annexation Agreement, Poor Clares of Joliet
      1. Ordinance Authorizing Execution of an Annexation Agreement
      2. Ordinance Annexing Certain Territory into Village of Minooka
      3. Ordinance Granting a Conditional Permitted Use
    2. Public Hearing to Consider the 2009 Property Tax Levy
    3. Ordinance Establishing the 2009 Property Tax Levy
    4. Resolution Accepting Proposal for Audit Services, Brian Zabel & Associates, PC
    5. Resolution Approving Agreement with Nicor Gas
    6. Resolution Authorizing Execution of a Purchase Agreement for Natural Gas
  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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