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