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
