Village of Minooka, IL
banner graphic
Filmstrip of Minooka Landmarks
New Page 3
Meetings and Agendas

 
Overview Boards, Committees and Commissions Board of Trustees Calendar
Village President Village Officials Directory Meeting Dates and Times
Minutes and Agendas Other Elected Officials
 

Agenda of Village Board Meeting - March 23, 2010

MINOOKA VILLAGE BOARD
121 E. McEVILLY ROAD, MINOOKA, ILLINOIS
MEETING AGENDA
TUESDAY –MARCH 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 February 23, 2010
  6. Bills & Transfers
  7. Treasurer’s Report
  8. Public Forum – Recognition of Minooka High School State Champion Wresting Team
  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 American Legion Request for Funding of Memorial Day Parade ($1,000)
    2. Request from A Brotherhood Aimed Toward Education of IL, Inc. (A.B.A.T.E.) to Proclaim the Month of May as Motorcycle Awareness Month in Village
    3. Request from ComEd to Proclaim 8:30 PM on Saturday, March 27, 2010 as Earth Hour
    4. Ordinance Adopting 2010 Zoning Map
    5. Resolution Authorizing Execution of an Agreement for Services with Sunset Cinema, Summer Movie Series
  10. Old Items:
    11. (none)
  11. New Items:
    1. Ordinance Amending Title 3-4-6 of the Municipal Code –
      Class “B” Liquor License
    2. Resolution Approving Budget Amendment for Fiscal Year 2009-2010
    3. Resolution Encouraging a “Complete Count” for the 2010 Decennial Census
    4. Resolution Authorizing Execution of a Letter of Agreement with AT&T
      for VRAD Placement
  12. Staff Reports
  13. Liquor Commission Report
  14. Annexation Committee Report
  15. Executive Session
  16. Action from Executive Session
    1. Resolution Authorizing Execution of a Release & Settlement Agreement
    2. Resolution Authorizing Pay Request #8 to “D” Construction for the Ridge Road Construction Project
    3. Resolution Authorizing Pay Request #8 to “D” Construction for the Mondamin Street Project Construction Project
  17. As Appropriate
  18. Adjourn

 

 

 

 

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