Kankakee Times

Village of Manteno Board of Trustees met Mar. 3.

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 18, 2025

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:

• Resolution 24-17- A Resolution for Maintenance Under the Illinois Highway Code

• Resolution 24-18 - A Resolution for a Professional Service Agreement with HR Green in Connection with Providing Engineering Services for 2025 MFT Resurfacing Program

• Resolution 24-19 - A Resolution for Professional Services Agreement with HR Green in Connection with Providing Professional Engineering Services for FY26 MFT General Maintenance

• Resolution 24-20 – A Resolution Approving a Ground Lease Agreement Between the Village of Manteno and Campus Communications Group

c) Public Works Committee Meeting Report:

d) NEXT Public Works Committee Meeting:

• Tues. – 3/18/25, 7:00 am, Village Board Room

2) Properties and Recreation (Trustee Boudreau)

a) Old Business on Agenda: None

b) New Business on Agenda:

c) Properties & Recreation Committee Meeting Report:

d) NEXT Properties & Recreation Committee Meeting: TBA

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. - 3/12/25, 7:00 am, Village Board Room

4) Planning & Zoning (Trustee Crockett)

a) Old Business on Agenda: None

b) New Business on Agenda:

c) Planning & Zoning Committee Meeting:

• Tues. - 3/18/25, 7:00 am, Village Board Room

d) Plan Commission Report:

e) NEXT Plan Commission Meeting:

• Tues. – 3/11/25, 7:00 pm, Village Board Room

5) Finance (Trustee Gesky)

a) Old Business on Agenda: None

b) New Business on Agenda:

• Payment of Bills: $264,357.15 (includes TIF #3-$0)

c) Bills Authorized and Paid between Board Cycle: $43,551.93

d) Finance Committee Meeting Report:

e) NEXT Finance Committee Meeting:

• Wed. – 3/12/25, 7:00 am, Village Board Room

6) General Government (Trustee Phillips)

a) Old Business on Agenda: None

b) New Business on Agenda:

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.

Manteno Village Board Meeting Agenda March 3, 2025, 3/4

❖ 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) RESOLUTION 24-17

A Resolution for Maintenance Under the Illinois Highway Code

* 2) RESOLUTION 24-18

A Resolution for a Professional Service Agreement with HR Green in Connection with Providing Engineering Services for 2025 MFT Resurfacing Program

* 3) RESOLUTION 24-19

A Resolution for Professional Services Agreement with HR Green in Connection with Providing Professional Engineering Services for FY26 MFT General Maintenance

* 4) RESOLUTION 24-20

A Resolution Approving a Ground Lease Agreement Between the Village of Manteno and Campus Communications Group

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 $264,357.15 (Including: TIF #3 - $0)

9. COMMENTS

Comments and additional information of general interest to Village residents.

10. ADJOURNMENT

https://villageofmanteno.com/wp-content/uploads/March-3-2025.pdf