Kankakee Times

Village of Manteno Board of Trustees met June 15.

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: June 1, 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

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. – 6/23/20, 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. - 7/8/20, 7:00 am, Village Hall Conference Room

4) Planning & Zoning (Trustee Crockett)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Ordinance 20-07 – An Ordinance approving a ReSubdivision Plat on Property located on Parcels 03-02-16-207-023, 03-02-16-207-024, 03-02-16-207-037 and 03-02-16-207-038 in Manteno, Illinois in the R-2 Residential Zoning District.

• Ordinance 20-08 – An Ordinance granting a Variance from Title 10, Zoning, Chapter 8, Streets and Alleys, Article 9-C, Entrances, for the property located in the ReSubdivision Plat for Lots 11 & 12, Park West 15th Addition, Manteno, IL in the R-2 Residential 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. – 7/14/20, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Payment of Bills: $466,674.21 (includes TIF #1-$53,442.04 & TIF #3 - $110.00)

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

d) Finance Committee Meeting Report:

e) NEXT Finance Committee Meeting:

• Wed. – 7/8/20, 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 20-07

An Ordinance approving a Re-Subdivision Plat on Property located on Parcels 03-02-16-207-023, 03-02-16-207-024, 03-02-16-207-037 and 03-02-16-207-038 in Manteno, Illinois in the R-2 Residential Zoning District.

* 2) ORDINANCE 20-08

An Ordinance granting a Variance from Title 10, Zoning, Chapter 8, Streets and Alleys, Article 9-C, Entrances, for the property located in the Re-Subdivision Plat for Lots 11 & 12, Park West 15th Addition, Manteno,

IL in the R-2 Residential 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 $466,674.21 (Including: TIF #1 - $53,442.04 & TIF #3 - $110.00 )

9. COMMENTS

Comments and additional information of general interest to Village residents.

10. ADJOURNMENT