Kankakee Times

Village of Manteno Board of Trustees met Jan. 16.

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:

ϖ Regular Meeting Minutes: January 2 , 2018

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

• Ptlm. John Rebus – 20 years of service

2) Appointments

3) New Business Agenda Items

4) Proclamations

5) Requests

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 17-27 – An Ordinance authorizing the Sale of Personal Property (Surplus Municipal Equipment)

• Consideration Re: A motion to award the contract for repair of the Golf Course Clubhouse roof to Marty Worby Contracting Inc., Bourbonnais, IL 60914 at a cost of $24,820.00.

c) Public Works Committee Meeting Report:

d) Next Public Works Committee Meeting:

• Tues. - 1/23/18, 7:00 am, Village Hall Conference Room

2) Properties and Recreation (Trustee Martin)

a) Old Business on Agenda: None

b) New Business on Agenda: None

c) Properties & Recreation Committee Meeting Report:

d) NEXT Properties & Recreation Committee Meeting:

• Wed. – 1/17/18, 6:00 pm, Village Board Room

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: None

d) Next Public Safety & Health Committee Meeting:

• Wed. - 2/14/18, 7:00 am, Village Hall Conference Room

4) Planning & Zoning (Trustee Crockett)

a) Old Business on Agenda: None

b) New Business on Agenda:

d) Next Planning & Zoning Committee Meeting:

• Tues. - 1/23/18, 7:00 am, Village Hall Conference Room

e) Plan Commission Report:

f) Next Plan Commission Meeting:

• Tues. – 2/13/18, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Payment of Bills: $151,787.10 (includes TIF #1- $8,958.24)

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

d) Finance Committee Meeting Report:

e) Next Finance Committee Meeting:

• Wed. – 2/14/18, 7:00 am, Village Hall Conference Room

6) General Government (Trustee Phillips)

a) Old Business on Agenda: None

b) New Business on Agenda: None

c) General Government Committee Meeting Report:

d) Next General Government Committee Meeting:

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

ϖ 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.

ϖ 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.

ϖ 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 17-12

An Ordinance authorizing the Sale of Personal Property (Surplus Municipal Equipment)

C) Awarding Of Bids/Contracts And Authorization To

Purchase:

* 1) Consideration Re:

A motion to award the contract for repair of the Golf Course Clubhouse roof to Marty Worby Contracting Inc., Bourbonnais, IL 60914 at a cost of $24,820.00

D) Financial Reports:

* 1) Consideration Re:

MOTION to approve Payment Of Bills in the amount of $151,787.10 (Including: TIF #1 - $8,958.24)

9. Comments

Comments and additional information of general interest to Village residents.

10. Adjournment

http://www.villageofmanteno.com/index.php/i-want-to/view/agendas-minutes