Village of Manteno Board of Trustees met Sept. 5.
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 21, 2023
6. PUBLIC PARTICIPATION:
7. PUBLIC HEARING – SPECIAL ZONING COMMISSION
• Changing Provisions of Title 9, Chapter 12, Off Street Parking and Loading, Section 9-12-2, Off Street Parking General Requirements and Title 9, Chapter 13, Signs, Section 9-13-13, Residential Districts.
8. REPORTS OF VILLAGE OFFICIALS:
All reports will be ORAL
A) VILLAGE PRESIDENT’S REPORT:
1) Presentations
2) Appointments
3) Proclamations
▪ Manteno High School Class of 1963
4) Requests
▪ Block Party – White Tail Drive
5) Announcements
6) Discussion
7) New Business
B) VILLAGE ADMINISTRATOR’S REPORT:
1) Presentations
2) Upcoming Events
▪ Community Open House & Ribbon Cutting – New Police Facility – Sept. 9th – 9am – noon (Ribbon cutting – 10:30 am)
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: None
c) Public Works Committee Meeting Report:
d) NEXT Public Works Committee Meeting:
• Tues. – 9/26/23, 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:
3) Public Safety & Health (Trustee Dole)
a) Old Business on Agenda: None
b) New Business on Agenda: None
c) NEXT Public Safety & Health Committee Meeting:
• Wed. - 9/13/23, 7:00 am, Village Board Room
4) Planning & Zoning (Trustee Crockett)
a) Old Business on Agenda: None
b) New Business on Agenda:
• Ordinance 23-06 - An Ordinance amending Title 9, Zoning, by changing Chapter 12, Off Street Parking and Loading Section 9-12-2, Off Street Parking General Requirements, and Chapter 13, Signs, Section 9-13-13, Residential Districts, of the Municipal Code of the Village of Manteno.
c) NEXT Planning & Zoning Committee Meeting:
• Tues. - 9/26/23, 7:00 am, Village Board Room
d) Plan Commission Report:
e) NEXT Plan Commission Meeting:
• Tues. – 9/12/23, 6:00 pm, Village Board Room
5) Finance (Trustee Gesky)
a) Old Business on Agenda: None
• Payment of Bills: $71,609.40 (includes TIF #3-$0)
c) Bills Authorized and Paid between Board Cycle: $90,937.32
d) Finance Committee Meeting Report:
e) NEXT Finance Committee Meeting:
• Wed. – 9/13/23, 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:
9. 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 23-06
An Ordinance amending Title 9, Zoning, by changing Chapter 12, Off Street Parking and Loading Section 9-12-2, Off Street Parking General Requirements, and Chapter 13, Signs, Section 9-13-13, Residential Districts, of the Municipal Code of the Village of Manteno.
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 $71,609.40 (Including: TIF #3 - $0)
10. COMMENTS
Comments and additional information of general interest to Village residents.
11. ADJOURNMENT
https://villageofmanteno.com/wp-content/uploads/September-5-2023.pdf