Village of Manteno Village Board met Nov. 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:
❖ Committee of the Whole: October 21, 2019
❖ Regular Meeting Minutes: October 21, 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
4) Proclamations
5) Requests
6) Announcements
7) Discussion
8) New Business
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. - 11/26/19, 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:
e) Parks & Recreation Commission Report:
f) NEXT Parks & Recreation Commission Meeting:
• Wed. - 3/18/20, 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. - 11/13/19, 7:00 am, Village Hall Conference Room
4) Planning & Zoning (Trustee Crockett)
a) Old Business on Agenda: None
b) New Business on Agenda:
• Ordinance 19-22 – An Ordinance granting a Variance from Title 9, Zoning, Chapter 7, Article B-8 (H), Maximum Lot Coverage, in the R-1 Residential Zoning district for property known as 656 Peacock Place, Manteno, Illinois.
c) NEXT Planning & Zoning Committee Meeting:
• Tues. - 11/26/19, 7:00 am, Village Hall Conference Room
d) Plan Commission Report:
e) NEXT Plan Commission Meeting:
• CANCELLED - Tues. – 11/12/19, 6:00 pm, Village Board Room
5) Finance (Trustee Gesky)
a) Old Business on Agenda: None
b) New Business on Agenda:
• Ordinance 19-23 – An Ordinance approving an Amended Budget for the Village of Manteno for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020.
• Resolution 19-09 – A Resolution of the Village of Manteno for the Preliminary Determination of Rate for the 2019 Tax Levy.
• Payment of Bills: $32,008.18 (includes TIF #1-$259.00)
c) Bills Authorized and Paid between Board Cycle: $41,963.72
d) Finance Committee Meeting Report:
e) NEXT Finance Committee Meeting:
• Wed. – 11/13/19, 7:00 am, Village Hall Conference Room
6) General Government (Trustee Phillips)
a) Old Business on Agenda: None
b) New Business on Agenda:
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 19-22
An Ordinance granting a Variance from Title 9, Zoning, Chapter 7, Article B-8 (H), Maximum Lot Coverage, in the R-1 Residential Zoning district for property known as 656 Peacock Place, Manteno, Illinois.
* 2) ORIDNANCE 19-23
An Ordinance approving an Amended Budget for the Village of Manteno for the Fiscal Year Beginning May 1, 2019 and ending April 30, 2020.
* 3) RESOLUTION 19-09
A Resolution of the Village of Manteno for the Preliminary Determination of Rate for the 2019 Tax Levy.
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 $32,008.18 (Including: TIF #1 - $259.00)
9. COMMENTS
Comments and additional information of general interest to Village residents.
10. ADJOURNMENT
https://www.villageofmanteno.com/administrator/components/com_vom_agendas_and_minutes/uploads/agenda/ebab544738bf34c55007f5960390ed05-November-4--2019.pdf