Village of Minooka, IL
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Agenda of Village Board Meeting - February 23, 2010

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY –FEBRUARY 23, 2010 – 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 26, 2010
  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 Authorizing Execution of a Change Order for Prairie Ridge Improvements ($9,930.20)
    2. Pay Request #2 for Prairie Ridge Improvements, D Construction Co. ($5,139.94)
    3. Resolution Authorizing Execution of a Change Order for Ferguson Blvd. ($80,373)
    4. Pay Request #7 for Ferguson Blvd. Construction, D Construction Co. ($317,339.94)
    5. Pay Request #12 for Minooka Street Improvements, Contract A, Len Cox & Sons Excavating ($57,848.32)
    6. Pay Request #12 for Minooka Street Improvements, Contract B, Len Cox & Sons Excavating ($108,697.88)
    7. Resolution Authorizing Payment to Layne Western for Wells #6 & #7 Rehabilitation Work ($40,231.50)
    8. Resolution Authorizing Execution of an Intergovernmental Agreement with Grundy County for Street Light Installation and Maintenance
    9. Resolution Approving Health Insurance Renewal
    10. Resolution Approving Dental Insurance Renewal
  10. Old Items:
    1. Ordinance Amending Title 8, Adding Section 7 to the Municipal Code, Vehicle Seizure and Impoundment
  11. New Items:
    1. Ordinance Amending Section 9-1 of Municipal Code, Overweight Vehicles
    2. Ordinance Amending Title 3-4-7 of Municipal Code – Class A3 Liquor Licenses
    3. Ordinance Amending Title 3-4-7 of Municipal Code – Class D1 Liquor Licenses
    4. Resolution Authorizing Professional Services Agreement, Upland Design Ltd.
    5. Resolution Authorizing Execution of an OSLAD Grant Agreement with Illinois Department of Natural Resources
    6. Resolution Authorizing Budget Amendment #3 to the FY 2010 Budget
  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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