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Agenda of Village Board Meeting - October 26, 2010

MINOOKA VILLAGE BOARD

121 E. McEVILLY ROAD, MINOOKA, ILLINOIS

MEETING AGENDA

TUESDAY – OCTOBER 26, 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 September 21, 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 Approving Bond Reduction Request, Opus North
    2. Resolution Approving Letter of Credit Release Request, Summerfield Subdivision
    3. Resolution Approving Pay Request #2 for 2010-11 MFT General Maintenance Program to P.T. Ferro Construction Co. ($70,224.28)
    4. Resolution Authorizing Execution of an Intergovernmental Agreement with Grundy County for Shared Maintenance of Traffic Signals within Road Right-Of-Way (Misty Creed Drive/Ridge Road and Mondamin Street/Ridge Road)
    5. Resolution Authorizing Execution of an Intergovernmental Agreement with Grundy County for Animal Control Services
    6. Resolution Authorizing Execution of Agreement with ComEd for Ferguson Blvd. Streetlights
    7. Resolution Authorizing Pay Request #2 Wapella Street Park to Frank Burla and Sons Builders, Inc. ($170,850.01)
    8. Ordinance Amending 1-9-1 of the Municipal Code, Village Depositories
    9. Resolution Authorizing Execution of an Agreement for Professional Services, EEI for Well #4 Abandonment
    10. Resolution Authorizing Execution of a Proposal From Thorne Electric for Ferguson Boulevard Streetlight Work
  10. Old Items: (none)
  11. New Items:
    1. Ordinance Authorizing Increase of Street & Bridge Levy
    2. Setting Public Hearing Date of November 23rd for Tax Levy Public Hearing and Placing the Levy on Public Exhibit
    3. Ordinance Amending Title 4 of Municipal Code, Regarding Building Codes
    4. Resolution Awarding Sidewalk Replacement Division "A" to Chicago Concrete & Construction, Inc.
    5. Resolution Awarding Sidewalk Replacement Division "B" to Thorne Concrete
    6. Resolution Authorizing Application for PARC Grant
  12. Staff Reports
  13. Liquor Commission Report
  14. Executive Session
  15. Action from Executive Session
  16. As Appropriate
  17. Adjourn

 

 

 

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