Trustee – Wendell Phillips | Village of Manteno
Trustee – Wendell Phillips | Village of Manteno
Village of Manteno Board of Trustees met Jan. 2.
Here are the minutes provided by the board:
Roll Call
Trustee Samuel Martin
Trustee Diane Dole
Trustee Todd Crockett
Trustee Joel Gesky
Trustee Wendell Phillips
President Timothy Nugent
Absent: Trustee Timothy Boyce
Also Present:
Chris LaRocque - Village Administrator
Chief of Police – Al Swinford
Joseph Cainkar – Village Attorney
Press: Chris Breach., Daily Journal
The meeting was called to order by Village President Timothy Nugent, followed by the Pledge of Allegiance.
Roll call of the Board was made by the Village Clerk.
Motion by Phillips, seconded by Crockett, to waive the reading of the minutes and approve the regular Board Meeting minutes of December 18, 2023, as presented by the Clerk.
Motion approved: 5-0 Boyce absent
Public Participation:
Bob Forsythe
David Kuiken
Reports of Village Officials:
Village President’s Report: Mayor Nugent
Village Administrator’s Report: Chris LaRocque
Nothing on the agenda
Committee Reports:
Public Works- Trustee Boyce absent, covered by Trustee Martin
• Ordinance 23-14 - An Ordinance of the Village of Manteno vacating a thirty (30) foot wide strip of land being an unimproved and unused extension of North 2000 East Road between Illinois Route 50 and the Canadian National Railroad right of way. Mr. LaRocque explained that as the Village prepares for the sale of the old Public Works facility on South Oak Street, we were notified of a strip of land on the property originally dedicated as a right-of-way. That land needs to be vacated to clear the title before the property can be sold.
Next Public Works meeting on Tuesday January 23, 2024, at 7:00 am Village Board Room has been cancelled.
Parks and Recreation- Trustee Martin
Nothing on the agenda tonight
Next Parks and Recreation meeting has been cancelled. Next scheduled meeting will be in Spring 2024. Public Safety and Health- Trustee Dole
Nothing on the agenda tonight
• Warning of the recent use of counterfeit $100.00 bills in the Village. Trained employees did a great job of recognizing the bill was counterfeit and contacted police.
Next Public Safety & Health meeting Wednesday January 10, 2024, at 7:00 am at the Village Board Room Planning and Zoning- Trustee Crockett
Nothing on the agenda tonight.
The next Planning and Zoning Committee meeting will be held on Tuesday January 23, 2024, at 7:00 am at the Village Board Room. The next Planning Commission meeting is cancelled for Tuesday January 9, 2024, at 6:00 pm at the Village Board Room.
Finance: Trustee Gesky
• Payment of bills $244,557.50 (includes TIF #3 bills of $0)
• Bills authorized and paid between Board Cycle: $44,929.81
The next Finance meeting will be held Wednesday January 10, 2024, at 7:00 am at the Village Board Room.
General Government- Trustee Phillips
Nothing on the agenda tonight
No meetings scheduled.
Mayor Nugent read the items to be included on the Consent Agenda.
The consent agenda is as follows:
Old Business: (A)
None
New Business: (B)
1. Ordinance 23-14 - An Ordinance of the Village of Manteno vacating a thirty (30) foot wide strip of land being an unimproved and unused extension of North 2000 East Road between Illinois Route 50 and the Canadian National Railroad right of way.
Awarding of Bids/Contracts and Authorization to Purchase (C)
None
Financial Reports: (D)
1. Motion to approve payment of bills in the amount of $244,557.50 (TIF #3 - $0)
Motion by Gesky seconded by Martin to take a single roll call vote on the question of passage of agenda items as designated for voting purposes on the consent agenda.
Motion Approved 5-0 Boyce absent
Motion by Dole seconded by Crockett to approve by an omnibus vote those ordinances, resolutions, motions, and orders contained on the consent agenda.
Motion Approved 5-0 Boyce absent
Motion by Dole to adjourn at 6:12 pm. Seconded by Phillips
Motion approved 5-0 Boyce absent
https://villageofmanteno.com/wp-content/uploads/1.2.24-Board-rb.pdf