Kankakee Times

Village of Manteno Board of Trustees met Jan. 6.

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: December 16, 2024

6. PUBLIC PARTICIPATION:

7. REPORTS OF VILLAGE OFFICIALS:

All reports will be ORAL

A) VILLAGE PRESIDENT’S REPORT:

1) Presentations

• Manteno High School Chamber Choir

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:

• Consideration RE: Motion to approve a contract with Piggush Simoneau Inc for construction of a Public Works Cold Storage Building for a cost of $298,298.00.

c) Public Works Committee Meeting Report:

d) NEXT Public Works Committee Meeting:

• Tues. – 01/28/25, 7:00 am, Village Board Room

2) Properties and Recreation (Trustee Boudreau)

a) Old Business on Agenda: None

b) New Business on Agenda: None

c) Properties & Recreation Committee Meeting Report:

d) NEXT Properties & Recreation Committee Meeting:

• Tues. – 01/28/25, 7:00 am, 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.- 01/08/25, 7:00 am, Village Board Room

4) Planning & Zoning (Trustee Crockett)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Ordinance 24-17 – An Ordinance Amending Title 8, Building Regulations, Chapter 1, Building Code, By Changing Sections 8-1-13(B)9, Building Codes, of The Municipal Code, For the Village of Manteno.

c) NEXT Planning & Zoning Committee Meeting:

• Tues. - 01/28/25, 7:00 am, Village Board Room

d) Plan Commission Report:

e) NEXT Plan Commission Meeting:

• CANCELLED Tues. – 01/14/25, 6:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Consideration RE: A motion to extend the Camera Rebate Program until further notice.

• Payment of Bills: $70,140.72 (includes TIF #3-$306.25)

c) Bills Authorized and Paid between Board Cycle: $52,505.49

d) Finance Committee Meeting Report:

e) NEXT Finance Committee Meeting:

• Wed. – 01/08/25, 7:00 am, Village Board Room

6) General Government (Trustee Phillips)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Resolution 24-14 – A Resolution Appointing IMRF Authorized Agent

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 24-17

An Ordinance Amending Title 8, Building Regulations, Chapter 1, Building Code, By Changing Sections 8-1-13(B)9, Building Codes, of The Municipal Code, For the Village of Manteno.

* 2) CONSIDERATION RE:

A motion to extend the Camera Rebate Program until further notice.

* 3) RESOLUTION 24-14

A Resolution Appointing IMRF Authorized Agent.

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

* 1) CONSIDERATION RE:

MOTION to approve a contract with Piggush Simoneau Inc for construction of a Public Works Cold Storage Building for a cost of $298,298.00.

D) FINANCIAL REPORTS:

* 1) CONSIDERATION RE:

MOTION to approve PAYMENT OF BILLS in the amount of $70,140.72 (Including: TIF #3-$306.25)

9. COMMENTS

Comments and additional information of general interest to Village residents.

10. ADJOURNMENT

https://villageofmanteno.com/wp-content/uploads/January-6-2025.pdf