Kankakee Times

The village of Manteno Board of Trustees met Oct. 3 to purchase real estate.

Here are the meeting's minutes, as provided by the board:

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.

Village of Manteno Board Meeting October 3, 2016 7:00 p.m.

Roll Call Present: President Timothy O. Nugent Trustee Wendell Phillips Trustee Tim Boyce Trustee Diane Dole Trustee Samuel Martin Trustee Joel Gesky Absent: Trustee Todd Crockett Also present: Mike Cainkar: Village Attorney Geoff Aggen: Village Engineer Jim Hanley: Superintendent of Public Works Chris LaRocque: Director of Building and Zoning Press Present: Andrew Kriz: Herald

The meeting was called to order by the President, and upon the roll call being called, President Timothy O. Nugent, led those present in the Pledge of Allegiance.

Motion by Boyce, seconded by Dole, to waive the reading of the minutes and approve the Regular Meet- ing minutes from September 19, 2016. Motion approved 5-0. Trustee Crockett was absent.

Public Participation: None

Reports of Village Officials: Village President’s Report: Tim Nugent

• Motion by Phillips, seconded by Martin to approve the cheerleading Taffy Apple fundraiser and Butterbraid fundraiser. Motion approved 5-0. Trustee Crockett was absent.

• Roger Schnitzler, President of the Manteno Rotary Club, asked for approval to go door to door collecting canned goods for the Food Pantry. Motion approved 5-0. Trustee Crockett was absent.

Village Administrator’s Report: (Acting) Bernie Thompson

• None Committee Reports: Public Works and Utilities- Boyce

Page 1 of 3 Village of Manteno Board Meeting- October 3, 2016

• Consideration re: A motion to award the contract for the Storm Sewer Improvements on Leahy Street and Main Street to Tenco Excavating Inc., Bourbonnais, IL at a cost not to ex- ceed $126,985.00, (C-#1)

• The next Public Works meeting will be 10/4 at 7 am. Parks and Recreation- Martin

? Theis Park will be looked at next year for new equipment and possibly set up a Park in Rock Creek next year. Plan to replace trees and put down new rubber mulch at Hendrick- son and Jacobs park. There will be no meeting in October and the next meeting will be in January.

• Public Safety and Health- Dole

• Consideration: A motion to authorize the purchase and installation of four cameras with License Plate capabilities to be placed on the I-57 overpass from Dura Tech Enterprises Inc. for a cost not to exceed $53,967.00. Chief Thompson explained these will show the car license plates on the entrance and exits of the Interstate. This was paid for out of the drug seizure money. (B-#1)

• Sr Safety Meeting from 9-11 on 10/18. Topic is Cardiac and Stroke care. Planning and Zoning- Crockett

• The next Planning and Zoning Committee meeting is October 20 at 7 am.

• The next Planning and Zoning Commission meeting is October 11 at 6pm. Finance-Gesky

• Ordinance 16-16, An Ordinance authorizing the purchase of Real Estate known as Lot 33 of the Westfield Estates First Addition Subdivision for Storm Water Detention purposes. (B-#3)

• Payment of the bills in the amount of $31,942.18(TIF #3 Bills of $53.50) (D-#1)

• The next Finance meeting will be October 13 at 7 am.

General Government-Phillips

• None

Mayor Nugent read the items to be included on the Consent Agenda:

Old Business: (A) None

New Business: (B)

1. Consideration re: A motion to authorize the purchase and installation of four

cameras with License Plate recognition capabilities to be placed on the I-57 overpass from Dura-Tech Enterprises Inc. for a cost not to exceed $53,967.00.Awarding of Bids and Authorization to Purchase: (C)

1. Consideration re: A motion to award the contract for the Storm Sewer Improvements on Leahy Street and Main Street to Tenco Excavating Inc., Bourbonnais, IL at a cost not to ex- ceed $126,985.00.

Financial Reports: (D)

1. Consideration re: Motion to approve payment of the bills in the amount of $49,835.47(TIF #3 Bills of $53.50)

Motion by Dole, seconded by Martin to approve a single role call vote on the question of passage of agenda items. Motion approved 5-0. Trustee Crockett was absent.

Motion by Gesky, seconded by Phillips, to approve by an omnibus vote those ordinances, resolutions, motions and orders contained on the consent agenda. Motion approved 5-0. Trustee Crockett was ab- sent.

Comments: Trustee Boyce: None Trustee Gesky: Homecoming at MHS this weekend. Trustee Crockett: Absent Trustee Dole: Thanks to everyone for a successful Oktoberfest. Trustee Martin: None Trustee Phillips: Oktoberfest went well. President Nugent: Lots of people in town for Oktoberfest. Great job to all involved.

Motion by Dole, seconded by Boyce to adjourn the meeting at 7:28 pm. Motion approved 5-0. Trustee Crockett was absent.

Minutes respectfully submitted by Alisa Blanchette, Village Clerk.