Village of Manteno Board of Trustees met Jan. 22.
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 7, 2019
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
• Janice Schulteis - Retirement
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:
• Ordinance 18-20 – An Ordinance Approving and Authorizing the Execution of a Lease Agreement between the Village of Manteno and Manteno Youth Baseball Softball League.
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:
• Ordinance 18-22 – An Ordinance authorizing the Sale of Personal Property (Surplus Municipal Equipment)
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:
• Ordinance 18-21 – An Ordinance amending Title 10, Subdivisions, Chapter 9, Development in Floodplain Areas, by Replacing Chapter 9 in its entirety, of the Municipal Code for the Village of Manteno.
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:
• 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:
• Consideration Re: A motion to authorize the Village Administrator to negotiate for the purchase of property located at 315 North Locust Street.
• Payment of Bills: $89,284.30 (includes TIF #1-$12,181.80 & TIF #3 - $107.00)
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:
Manteno Village Board Meeting Agenda January 22, 2019 4/5
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 18-20
An Ordinance Approving and Authorizing the Execution of a Lease Agreement between the Village of Manteno and Manteno Youth Baseball Softball League.
* 2) ORDINANCE 18-21
An Ordinance amending Title 10, Subdivisions, Chapter 9, Development in Floodplain Areas, by Replacing Chapter 9 in its entirety, of the Municipal Code for the Village of Manteno.
* 3) ORIDNANCE 18-22
An Ordinance authorizing the Sale of Personal Property (Surplus Municipal Equipment)
* 4) CONSIDERATION RE:
A motion to authorize the Village Administrator to negotiate for the purchase of property located at 315 North Locust Street.
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 $89,284.30 (Including: TIF #1 - $12,181.80 & TIF #3 - $107.00)
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