Village of Manteno Board of Trustees met June 1.
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:
❖ Regular Meeting Minutes: May 18, 2020
6. PUBLIC PARTICIPATION: Due to Covid-19 Restrictions, please use the following
ZOOM call information for any citizen comments or questions:
Website: https://zoom.us/j/4924267155
Meeting ID: 492 426 7155
Password: Manteno
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
• Ordinance 20-01 – An Ordinance of the Village of Manteno, Kankakee County, Illinois authorizing Restaurants, Bars, and other Food/Beverage Establishments to resume operations in outdoor seating area during Phase 3 of the “Restore Illinois” Plan.
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. – 5/26/20, 7:00 am, Village Board 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. - 6/17/20, 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. - 6/10/20, 7:00 am, Village Hall Conference Room
4) Planning & Zoning (Trustee Crockett)
a) Old Business on Agenda: None
b) New Business on Agenda:
• Ordinance 20-02 - An Ordinance granting a Special Use Permit from Title 9, Zoning, Chapter 10, Specialty Districts, Article Number, C-3-2(B), Automotive Repair, in FB-1 Zoning District, for the property located at 360 South Locust Street, Manteno, Illinois.
• Ordinance 20-03 – An Ordinance granting a Variance from Title 9, Zoning, Chapter 7, R-2 Two Family, Article C-8, Site and Structures for the property located at 403 Hesburgh Drive, Manteno, IL in the R-2 Residential Zoning District.
• Ordinance 20-04 – An Ordinance granting a Special Use Permit to allow for installation of a drive-up window at property owned by Twenty Four West First Street LLC and located at 24 West First Street, Manteno, Illinois.
• Ordinance 20-05 – An Ordinance granting variances from Title 9, Zoning, Chapter 13, Signs, Article Number, 14(D)1, Premises Signs, Number allowed, and 14(D)2, Maximum Area allowed in C-1 Zoning, for the property located at 24 West First Street, Manteno, Illinois.
• Ordinance 20-06 – An Ordinance granting a Variance from Title 9, Zoning, Chapter 11, Nonconforming Building and Structures, Article Number 2(A), Additions and Enlargements, for the property Located at 11 South Main Street, Manteno, Illinois in the C-1 Commercial Zoning District.
c) NEXT Planning & Zoning Committee Meeting:
• Tues. - 6/23/20, 7:00 am, Village Board Room
d) Plan Commission Report:
e) NEXT Plan Commission Meeting:
• Thurs. – 6/9/20, 6:00 pm, Village Board Room
5) Finance (Trustee Gesky)
a) Old Business on Agenda: None
b) New Business on Agenda:
• Payment of Bills: $95,463.39 (includes TIF #1-$67,704.03)
c) Bills Authorized and Paid between Board Cycle: $40,538.19
d) Finance Committee Meeting Report:
e) NEXT Finance Committee Meeting:
• Wed. – 6/10/20, 7:00 am, Village Board 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 20-01
An Ordinance of the Village of Manteno, Kankakee County, Illinois authorizing Restaurants, Bars, and other Food/Beverage Establishments to resume operations in outdoor seating area during Phase 3 of the “Restore Illinois” Plan.
* 2) ORDINANCE 20-02
An Ordinance granting a Special Use Permit from Title 9, Zoning, Chapter 10, Specialty Districts, Article Number, C-3-2(B), Automotive Repair, in FB-1 Zoning District, for the property located at 360 South Locust Street, Manteno, Illinois.
* 3) ORDINANCE 20-03
An Ordinance granting a Variance from Title 9, Zoning, Chapter 7, R-2 Two Family, Article C-8, Site and Structures for the property located at 403 Hesburgh Drive, Manteno, IL in the R-2 Residential Zoning District.
* 4) ORDINANCE 20-04
An Ordinance granting a Special Use Permit to allow for installation of a drive-up window at property owned by Twenty Four West First Street LLC and located at 24 West First Street, Manteno, Illinois.
* 5) ORDINANCE 20-05
An Ordinance granting variances from Title 9, Zoning, Chapter 13, Signs, Article Number, 14(D)1, Premises Signs, Number allowed, and 14(D)2, Maximum Area allowed in C-1 Zoning, for the property located at 24 West First Street, Manteno, Illinois.
* 6) ORDINANCE 20-06
An Ordinance granting a Variance from Title 9, Zoning, Chapter 11, Nonconforming Building and Structures, Article Number 2(A), Additions and Enlargements, for the property Located at 11 South Main Street, Manteno, Illinois in the C-1 Commercial Zoning District.
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 $95,463.39 (Including: TIF #1 - $67,704.03)
9. COMMENTS
Comments and additional information of general interest to Village residents.
10. ADJOURNMENT
https://villageofmanteno.com/vm_media/June-1-2020.pdf