Kankakee Times

Village of Manteno Board of Trustees met March 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: March 1, 2020

6. Public Participation:

7. Reports Of Village Officials:

All reports will be ORAL

A) Village President’s Report:

1) Presentations

2) Appointments

3) Proclamations

4) Requests

5) Announcements

• Manteno Flags by Troop 382

6) Discussion

7) New Business

B) Village Administrator’s Report:

1) Presentations

• Recognition of Individuals – Dog Rescue

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. – 3/23/21, 7:00 am, Village Board Room

2) Properties and Recreation (Trustee Martin)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Resolution 20-13 – A Resolution approving a Professional Service Agreement with Robinson Engineering in connection with Providing Surveying and engineering Services for the Proposed Legacy Park North Parking Lot Expansion

c) Properties & Recreation Committee Meeting Report:

d) NEXT Properties & Recreation Committee Meeting:

e) Parks & Recreation Commission Report:

f) NEXT Parks & Recreation Commission Meeting: • Wed. - 3/17/21, 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. - 4/14/21, 7:00 am, Village Board Room

4) Planning & Zoning (Trustee Crockett)

a) Old Business on Agenda: None

b) New Business on Agenda:

c) NEXT Planning & Zoning Committee Meeting:

• Tues. - 3/23/21, 7:00 am, Village Board Room

d) Plan Commission Report:

e) NEXT Plan Commission Meeting:

• Tues. – 4/13/21, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Ordinance 20-27 – An Ordinance authorizing the Purchase of 10 Acres of Real Property located East of North Maple Street, Manteno, Illinois.

• Resolution 20-12 – A Resolution approving a Tax Increment Façade Renovation Construction Agreement in connection with Tax Increment Financing Area #1 – Gina LaMore – 121 North Main Street

• Payment of Bills: $168,886.24 (includes TIF #1-$695.16)

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

d) Finance Committee Meeting Report:

e) NEXT Finance Committee Meeting: • Wed. – 4/14/21, 7:00 am, Village Board 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:

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 20-27

An Ordinance authorizing the Purchase of 10 Acres of Real Property located East of North Maple Street, Manteno, Illinois.

* 2) RESOLUTION 20-12

A Resolution approving a Tax Increment Façade Renovation Construction Agreement in connection with Tax Increment Financing Area #1 – Gina LaMore – 121 North Main Street

* 3) RESOLUTION 20-13

A Resolution approving a Professional Service Agreement with Robinson Engineering in connection with Providing Surveying and engineering Services for the Proposed Legacy Park North Parking Lot Expansion

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 $168,886.24 (Including: TIF #1 - $695.16)

9. Comments

Comments and additional information of general interest to Village residents.

10. Adjournment

https://villageofmanteno.com/vm_media/March-15-2021.pdf