Kankakee Times

Village of Manteno Board of Trustees met November 20.

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance

3. Roll Call

4. Reading Of Agenda – Additions – Deletions

5. Reading Of Minutes – Changes, Corrections, Approval:

 Regular Meeting Minutes: November 6, 2017

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

3) New Business Agenda Items

• Resolution 17-15 – A Resolution authorizing the Deputy Clerk to temporarily perform the duties and functions of the Office of Village Clerk for the Village of Manteno.

4) Proclamations

5) Requests

• Liquor License – Sammy’s Pizza of Manteno

6) Announcements

7) Discussion

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 17-22 – An Ordinance of the Village of Manteno, Kankakee County, Illinois, providing for the Sale of Surplus Personal Property.

c) Public Works Committee Meeting Report:

d) Next Public Works Committee Meeting:

• Tues. - 11/28/17, 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: None

e) Parks & Recreation Commission Report:

f) Next Parks & Recreation Commission Meeting:

• Wed. - 3/21/18, 7:00 pm, Village Board Room

3) Public Safety & Health (Trustee Dole)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Consideration Re: A motion to approve a Leave of Absence for Patrolman John Rebus.

d) Next Public Safety & Health Committee Meeting:

• Wed. - 11/22/17, 7:00 am, Village Hall Conference Room

4) Planning & Zoning (Trustee Crockett)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Ordinance 17-23 – An Ordinance approving a Variance from Title 9, Zoning, Article 8-1-19, Residential District, Residential Garage Requirements, in the R# District, for property known as 603 North Birch Street, Manteno, Illinois.

d) Next Planning & Zoning Committee Meeting:

• Thurs. - 12/14/17, 7:00 am, Village Hall Conference Room

e) Plan Commission Report:

f) Next Plan Commission Meeting:

• Tues. – 12/12/17, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Payment of Bills: $557,010.98 (includes TIF #1 $341,103.64)

c) Bills Authorized and Paid between Board Cycle: $0

d) Finance Committee Meeting Report:

e) Next Finance Committee Meeting:

• Wednesday. – 12/13/17, 7:00 am, Village Hall Conference Room

6) General Government (Trustee Phillips)

a) Old Business on Agenda: None

b) New Business on Agenda:

c) General Government Committee Meeting Report:

d) Next General Government Committee Meeting:

8. Consent Agenda – Consideration Of An “Omnibus Vote” (*):

 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 17-22:

An Ordinance of the Village of Manteno, Kankakee County, Illinois, providing for the Sale of Surplus Personal Property.

* 2) Consideration RE:

A motion to approve a Leave of Absence for Patrolman John Rebus.

* 3) Ordinance 17-23:

An Ordinance approving a Variance from Title 9, Zoning, Article 8-1-19, Residential District, Residential Garage Requirements, in the R# District, for property known as 603 North Birch Street, Manteno, Illinois.

* 4) Resolution 17-15

A Resolution authorizing the Deputy Clerk to temporarily perform the duties and functions of the Office of Village Clerk for the Village of Manteno.

C) Awarding Of Bids/Contracts And Authorization To

Purchase:

None

D) Financial Reports:

* 1) Consideration Re:

Motion To Approve Payment Of Bills in the amount of $557,010.98

(Including: TIF #1 $341,103.64)

9. Comments

Comments and additional information of general interest to Village residents.

10. Adjournment

http://www.villageofmanteno.com/administrator/components/com_vom_agendas_and_minutes/uploads/agenda/66057928347c883fb39f65d3d7e1e62f-AGENDA-REGULAR-MEETING-11.20.17.pdf