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Village of Manteno Board of Trustees will meet Feb. 20

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Trustee – Wendell Phillips | Village of Manteno

Trustee – Wendell Phillips | Village of Manteno

Village of Manteno Board of Trustees will meet Feb. 20.

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: February 5, 2024

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

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: None

c) Public Works Committee Meeting Report:

d) NEXT Public Works Committee Meeting:

• Tues. – 2/27/24, 7:00 am, Village Board Room

2) Properties and Recreation (Trustee Martin)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Consideration Re: A motion to authorize the purchase of netting for Heritage Park ballfields from Do-All Fence, Inc., Mokena, IL for a cost of $23,990.00.

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. - 3/13/24, 7:00 am, Village Board Room

4) Planning & Zoning (Trustee Crockett) 

a) Old Business on Agenda: None

b) New Business on Agenda:

• Ordinance 23-20 – An Ordinance Rezoning property located at 175 Keigher Drive “Lots 9 & 10” from R-1 Single Residential District to R-2 Two Family Residential District.

• Ordinance 23-21 – An Ordinance Granting a Variance from Title 9, Zoning, Chapter 7, Section 9-7C-8(G),Minimum House Square Footage and Title 8, Building Regulations, Chapter 1, Section 8-1-19(E), Maximum Size of Garages, for the property known as 175 Keigher Drive “Lot 9”, Manteno, Illinois.

• Ordinance 23-22 – An Ordinance granting a Variance from Title 9, Zoning, Chapter 7, Section 9-7C-8(G),Minimum House Square Footage; Title 8, Building Regulations, Chapter 1, Section 8-1-19(E), Maximum Size of Garages, and Title 9, Zoning, Chapter 7, Section 9-7C 8(A), Lot Square Footage for the property known as 175 Keigher Drive “Lot 10”, Manteno, Illinois.

• Ordinance 23-23 – An Ordinance granting Variances from Title 9, Zoning, Chapter 7, Section 9-7C-8(c), Minimum Lot Depth; Title 8, Building Regulations, Chapter 1,Section 8-1-19(E), Maximum Size of Garages, and Title 9, Zoning, Chapter 7, Section 9-7C-8(A), Lot Square Footage for the property known as Lot 10, Fourth Street, Manteno, Illinois.

c) Planning & Zoning Committee Meeting:

• Tues. - 2/27/24, 7:00 am, Village Board Room

d) Plan Commission Report:

e) NEXT Plan Commission Meeting:

• Tues. – 3/12/24, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky) 

a) Old Business on Agenda: None

b) New Business on Agenda:

• Payment of Bills: $95,198.39 (includes TIF #3-$0)

c) Bills Authorized and Paid between Board Cycle: $ 

d) Finance Committee Meeting Report:

e) NEXT Finance Committee Meeting:

• Wed. – 3/13/24, 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 23-20 

An Ordinance Rezoning property located at 175 Keigher Drive “Lots 9 & 10” from R-1 Single Residential District to R-2 Two Family Residential District.

* 2) ORDINANCE 23-21 

An Ordinance Granting a Variance from Title 9, Zoning, Chapter 7, Section 9-7C-8(G), Minimum House Square Footage and Title 8, Building Regulations, Chapter 1, Section 8-1-19(E), Maximum Size of Garages, for the property known as 175 Keigher Drive “Lot 9”, Manteno, Illinois.

* 3) ORDINANCE 23-22 

An Ordinance granting a Variance from Title 9, Zoning, Chapter 7, Section 9-7C-8(G), Minimum House Square Footage; Title 8, Building Regulations, Chapter 1, Section 8-1-19(E), Maximum Size of Garages, and Title 9, Zoning, Chapter 7, Section 9-7C-8(A), Lot Square Footage for the property known as 175 Keigher Drive “Lot 10”, Manteno, Illinois.

* 4) ORDINANCE 23-23 

An Ordinance granting Variances from Title 9, Zoning, Chapter 7, Section 9-7C-8(c), Minimum Lot Depth; Title 8, Building Regulations, Chapter 1, Section 8-1-19(E), Maximum Size of Garages, and Title 9, Zoning, Chapter 7, Section 9-7C-8(A), Lot Square Footage for theproperty known as Lot 10, Fourth Street, Manteno, Illinois.

C) AWARDING OF BIDS/CONTRACTS AND AUTHORIZATION TO PURCHASE: 

* 1) CONSIDERATION RE: 

A motion to authorize the purchase of netting for Heritage Park ballfields from Do-All Fence, Inc., Mokena, IL for a cost of $23,990.00.

D) FINANCIAL REPORTS: 

* 1) CONSIDERATION RE: 

MOTION to approve PAYMENT OF BILLS in the amount of $95,198.39 (Including: TIF #3 - $0)

9. COMMENTS

Comments and additional information of general interest to Village residents. 

10. ADJOURNMENT

https://villageofmanteno.com/wp-content/uploads/February-20-2024.pdf

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