Kankakee Times

The Manteno board of trustees met at 7 p.m. Monday, June 6.

Members of the Manteno board of trustees are elected at-large for four-year, overlapping terms. The board serves as the legislative body of the village, adopting ordinances and resolutions, which become village law.

Here are the meeting minutes as provided by the village:

JUNE 6, 2016

BOARD OF TRUSTEES

REGULAR MEETING

7:00 P.M.

PRESIDENT

TIMOTHY O. NUGENT

VILLAGE CLERK

ALISA BLANCHETTE

TRUSTEES

TIMOTHY BOYCE TODD CROCKETT

DIANE DOLE JOEL GESKY

SAMUEL J. MARTIN WENDELL O. PHILLIPS

Manteno Village Board Room

Leo T. Hassett Community Center

211 North Main Street

Manteno, Illinois

Manteno Village Board Meeting Agenda June 6, 2016 2/5

MANTENO VILLAGE BOARD

REGULAR MEETING AGENDA

MONDAY, JUNE 6, 2016 – 7:00 P.M.

Village Board Room

Leo T. Hassett Community Center

211 North Main St.

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. READING OF AGENDA – ADDITIONS – DELETIONS

5. READING OF MINUTES – CHANGES, CORRECTIONS, APPROVAL:

 Executive Session Minutes: May 16, 2016

 Regular Meeting Minutes: May 16, 2016

6. PUBLIC PARTICIPATION:

Persons to be heard from the floor – Citizen’s Registration/Comments

****Presiding Officer will recognize those who have signed in***

7. REPORTS OF VILLAGE OFFICIALS:

All reports will be ORAL

A) VILLAGE PRESIDENT’S REPORT:

1) Presentations

2) Appointments

? Michael Boyd – Manteno Police Pension Board

3) Requests

? Liquor License – “Party in the Park”

4) Announcements

5) Proclamations

6) Discussion

7) New Business Agenda Items

B) VILLAGE ADMINISTRATOR’S REPORT:

1) Presentations

2) Upcoming Events

3) Updates

4) Discussion Items

C) COMMITTEE REPORTS:

1) Public Works & Utilities (Trustee Boyce)

a) Old Business on Agenda: None

b) New Business on Agenda:

 Ordinance 16-04 - An Ordinance of the Village of Manteno

making a determination of the Prevailing Wage.

 Consideration Re: A motion to award the bid for the

WPCC Piping and Lift Station painting project to

Kuhlemier Painting, Rock Falls, IL at a cost not to exceed

$21,800.00.

c) Public Works Committee Meeting Report:

d) NEXT Public Works Committee Meeting:

Manteno Village Board Meeting Agenda June 6, 2016 3/5

 Tues. - 6/28/16, 7:00 am, Village Hall Conference Room

2) Properties and Recreation (Trustee Martin)

a) Old Business on Agenda: None

b) New Business on Agenda:

c) Properties & Recreation Committee Meeting Report:

d) NEXT Properties & Recreation Committee Meeting:

e) Parks & Recreation Commission Report:

f) NEXT Parks & Recreation Commission Meeting:

 Wed. - 6/15/16, 7:00 pm, Village Board Room

3) Public Safety & Health (Trustee Dole)

a) Old Business on Agenda: None

b) New Business on Agenda:

 Ordinance 16-05 – An Ordinance amending Title 7,

Traffic Regulations, Chapter 12, Seizure and

Impoundment of Motor Vehicles, Section 7-12-2, Vehicles

Subject to Seizure and Impoundment, Section 7-12-3,

Seizure and Impoundment of Vehicles, Section 7-12-4,

Posing a Bond, and Section 7-12-6, Final Hearing, of the

Village of Manteno Municipal Code.

c) Public Safety & Health Committee Meeting Report:

d) NEXT Public Safety & Health Committee Meeting:

 Wed. - 6/22/16, 7:00 am, Village Hall Conference Room

4) Planning & Zoning (Trustee Crockett)

a) Old Business on Agenda:

b) New Business on Agenda:

c) Planning & Zoning Committee Meeting Report:

d) NEXT Planning & Zoning Committee Meeting:

 Thurs. - 6/16/16, 7:00 am, Village Hall Conference Room

e) Plan Commission Report:

f) NEXT Plan Commission Meeting:

 Tues. – 6/14/16, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

 Payment of Bills: ($76,053.17 includes TIF #1 Bills of $1,869.50)

c) Finance Committee Meeting Report:

d) NEXT Finance Committee Meeting:

• Thurs. – 6/9/16, 7:00 am, Village Hall Conference Room

6) General Government (Trustee Phillips)

a) Old Business on Agenda: None

b) New Business on Agenda:

 Resolution 16-06- A Resolution approving the release of

certain closed session meeting minutes of the Board of

Trustees for the Village of Manteno.

 Resolution 16-07 – A Resolution authorizing the

destruction of Verbatim Recordings of Certain Closed

Session Meetings of the Board of Trustees of the Village of

Manteno.

c) General Government Committee Meeting Report:

d) NEXT General Government Committee Meeting:

8. CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE” (*):

Manteno Village Board Meeting Agenda June 6, 2016 4/5

 CONSIDERATION RE: MOTION to take a single roll call vote on the question

of passage of agenda items as designated by an asterisk (*) for voting purposes

on the consent agenda. The MOTION requires unanimous consent of the

Village President and Board of Trustees.

 The Chair will identify those items to be included on the Consent Agenda –

“Omnibus Vote” List. It is at this point that any Trustee or the President may

request that any item be deleted.

 CONSIDERATION RE: MOTION to approve by omnibus vote those

ordinances, resolutions, motions and orders contained on the Consent Agenda

as identified by the Village President and Board of Trustees.

A) OLD BUSINESS:

None

B) NEW BUSINESS:

* 1) ORDINANCE 16-04

An Ordinance of the Village of Manteno making a determination of the

Prevailing Wage.

* 2) RESOLUTION 16-06

A Resolution approving the release of certain closed session meeting

minutes of the Board of Trustees for the Village of Manteno.

* 3) RESOLUTION 16-07

A Resolution authorizing the destruction of Verbatim Recordings of

Certain Closed Session Meetings of the Board of Trustees of the Village of

Manteno.

* 4) ORDINANCE 16-05

An Ordinance amending Title 7, Traffic Regulations, Chapter 12, Seizure

and Impoundment of Motor Vehicles, Section 7-12-2, Vehicles Subject to

Seizure and Impoundment, Section 7-12-3, Seizure and Impoundment of

Vehicles, Section 7-12-4, Posing a Bond, and Section 7-12-6, Final

Hearing, of the Village of Manteno Municipal Code.

C) AWARDING OF BIDS/CONTRACTS AND AUTHORIZATION TO

PURCHASE:

* 1) CONSIDERATION RE:

A motion to award the bid for the WPCC Piping and Lift Station painting

project to Kuhlemier Painting, Rock Falls, IL at a cost not to exceed

$21,800.00.

D) FINANCIAL REPORTS:

* 1) CONSIDERATION RE:

MOTION to approve PAYMENT OF BILLS in the amount of $76,053.17

(TIF #1 Bills of $1,869.50)

Manteno Village Board Meeting Agenda June 6, 2016 5/5

9. COMMENTS

Comments and additional information of general interest to Village residents.

10. ADJOURNMENT