Kankakee Times

Village of Manteno Board of Trustees will meet on Monday, February 4.

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 22, 2019

6. Public Participation:

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. - 2/26/19, 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:

Manteno Village Board Meeting Agenda February 4, 2019 3/4

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. - 2/13/19, 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. - 2/26/19, 7:00 am, Village Hall Conference Room

d) Plan Commission Report:

e) NEXT Plan Commission Meeting:

• CANCELLED Tues. – 2/12/19, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Resolution 18-12 – A Resolution authorizing an Interfund Loan not to exceed $750,000 from the Storm Sewer Capital Projects Fund to the Central Business District Tax Increment Financing Redevelopment Project Area Special Tax Allocation Fund.

• Ordinance 18-23 – An Ordinance authorizing the Purchase of the Property commonly known as 315 North Locust Street, Manteno, Illinois, in furtherance of the objectives of the Redevelopment Plan and Project approved for the TIF District No.

1, Central Business District Redevelopment Project Area.

• Payment of Bills: $109,422.42 (includes TIF #1-$51,940.58)

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

d) Finance Committee Meeting Report:

e) NEXT Finance Committee Meeting:

• Wed. – 2/13/19, 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) RESOLUTION 18-12

A Resolution authorizing an Interfund Loan not to exceed $750,000 from the Storm Sewer Capital Projects Fund to the Central Business District Tax Increment Financing Redevelopment Project Area Special Tax Allocation Fund.

* 2) ORDINANCE 18-23

An Ordinance authorizing the Purchase of the Property commonly known as 315 North Locust Street, Manteno, Illinois, in furtherance of the objectives of the Redevelopment Plan and Project approved for the TIF District No. 1, Central Business District Redevelopment Project Area.

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 $109,422.42 (Including: TIF #1 - $51,940.58)

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