Kankakee Times

Village of Manteno Board of Trustees met Sept. 8.

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: August 17, 2020

6. REPORTS OF VILLAGE OFFICIALS:

All reports will be ORAL

A) VILLAGE PRESIDENT’S REPORT:

1) Presentations

• Robert & Christine Duba

• Marjorie Cilley

2) Appointments

3) Proclamations

• Chamber of Commerce Week 2020 – Sept 14-18, 2020

• National Rail Safety Week – Sept 21-27, 2020

• Knights of Columbus – Intellectual Disabilities Days – Sept. 25 & 26, 2020

4) Requests

• Knights of Columbus – 51st Annual Tootsie Roll Fund – Sept. 25 & 26, 2020

5) Announcements

6) Discussion

7) 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. – 9/22/20, 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. - 9/16/20, 7:00 pm, Village Board Room

3) Public Safety & Health (Trustee Dole)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Ordinance 20-11 - An Ordinance authorizing the Sale of Personal Property (Surplus Municipal Equipment).

c) NEXT Public Safety & Health Committee Meeting:

• Wed. - 9/9/20, 7:00 am, Village Board Room

4) Planning & Zoning (Trustee Crockett)

a) Old Business on Agenda: None

b) New Business on Agenda: None

c) NEXT Planning & Zoning Committee Meeting:

• Tues. - 9/22/20, 7:00 am, Village Board Room

d) Plan Commission Report:

e) NEXT Plan Commission Meeting:

• Wed. – 9/9/20, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Ordinance 20-10 – An Ordinance of the Village of Manteno, County of Kankakee, State of Illinois, authorizing and approving the Financial Support Conditions and Certification for the Local Coronavirus Urgent Remediation Emergency Support Program.

• Payment of Bills: $54,445.63 (includes TIF #1-$38,035.35)

c) Bills Authorized and Paid between Board Cycle: $44,788.95

d) Finance Committee Meeting Report:

e) NEXT Finance Committee Meeting:

• Wed. – 9/9/20, 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:

7. 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 20-10

An Ordinance of the Village of Manteno, County of Kankakee, State of Illinois, authorizing and approving the Financial Support Conditions and Certification for the Local Coronavirus Urgent Remediation Emergency Support Program.

* 2) ORDINANCE 20-11

An Ordinance authorizing the Sale of Personal Property (Surplus Municipal Equipment).

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 $54,445.63 (Including: TIF #1 - $38,035.35)

8. COMMENTS

Comments and additional information of general interest to Village residents.

9. ADJOURNMENT

https://villageofmanteno.com/vm_media/September-8-2020-1.pdf