Kankakee Times

Village of Manteno Board of Trustees met November 5. 

Here is the agenda as 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:

       Committee of the Whole Minutes – Finance October 15, 2018

       Regular Meeting Minutes: October 15, 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

            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:

                  c) Public Works Committee Meeting Report:

                  d) NEXT Public Works Committee Meeting:

                        • Tues. - 11/27/18, 7:00 am, Village Hall Conference Room

            2) Properties and Recreation (Trustee Martin)

                  a) Old Business on Agenda: None

                  b) New Business on Agenda:

                  c) Properties & Recreation Committee Meeting Report:

                  d) NEXT Properties & Recreation Committee Meeting:

                  e) Parks & Recreation Commission Report:

                   f) NEXT Parks & Recreation Commission Meeting:

                        • Wed. - 3/20/19, 7:00 pm, Village Board Room

            3) Public Safety & Health (Trustee Dole)

                  a) Old Business on Agenda: None

                  b) New Business on Agenda:

                  c) NEXT Public Safety & Health Committee Meeting:

                       Wed. - 11/14/18, 7:00 am, Village Hall Conference Room

            4) Planning & Zoning (Trustee Crockett)

                  a) Old Business on Agenda: None

                  b) New Business on Agenda:

                  c) NEXT Planning & Zoning Committee Meeting:

                        • Tues. - 11/27/18, 7:00 am, Village Hall Conference Room

                 d) Plan Commission Report:

                 e) NEXT Plan Commission Meeting:

                       • Tues. – 11/13/18, 6:00 pm, Village Board Room

            5) Finance (Trustee Gesky)

                  a) Old Business on Agenda: None

                  b) New Business on Agenda:

                        • Resolution 18-10 – A Resolution of the Village of Manteno for the Preliminary Determination of Rate for the 2018 Tax Levy

                        • Payment of Bills: $86,750.06 (includes TIF #1-$15,566.33)

                  c) Bills Authorized and Paid between Board Cycle: $105,903.02

                  d) Finance Committee Meeting Report:

                  e) NEXT Finance Committee Meeting:

                        • Wed. – 11/14/18, 7:00 am, Village Hall Conference Room

             6) General Government (Trustee Phillips)

                  a) Old Business on Agenda: None

                  b) New Business on Agenda:

                        • Resolution 18-11 - A Resolution amending Section 305, Holidays and Section 703, Sexual & Other Unlawful Harassment, of the Village of Manteno Employee Handbook, in the Village of Manteno, Kankakee County, Illinois.

                  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) RESOLUTION 18-10:

                           A Resolution of the Village of Manteno for the Preliminary Determination of Rate for the 2018 Tax Levy

                  * 2) RESOLUTION 18- 11:

                          A Resolution amending Section 305, Holidays and Section 703, Sexual & Other Unlawful Harassment, of the Village of Manteno Employee Handbook, in the Village of Manteno, Kankakee County, Illinois.

             C) Awarding of Bids/Contracts and Authorization to Purchase:

             D) Financial Reports:

                    * 1) Consideration Re:

                             MOTION to approve PAYMENT OF BILLS in the amount of $86,750.06 (Including: TIF #1 - $15,566.33)

9. Comments

      Comments and additional information of general interest to Village residents.

10. Adjournment

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