The village of Mokena Board of Trustees met Feb. 3 to amend the liquor license ordinance.
Here is the meeting's agenda, as provided by the board:
"The Village of Mokena Board of Trustees is located at 11004 Carpenter St, Mokena, IL 60448."
VILLAGE OF MOKENA
BOARD OF TRUSTEES
MEETING AGENDA
7:00 P.M.
Village President, Frank Fleischer
Village Clerk, Patricia Patt
Trustees Joseph E. Budzyn, Debbie Engler, John J. Mazzorana
George J. Metanias, Jim Richmond, Joseph M. Siwinski
February 13, 2017 Ordinance No. 2017-O-005
Session #003 Resolution No. 2017-R-002
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL/ESTABLISHMENT OF QUORUM
4. DISCOVER MOKENA
Community Calendar – Clerk Patt
5. CONSENT AGENDA - John Tomasoski
a. Liquor License Ordinance Amendment - Chipotle
b. Will County Children’s Advocacy Center Special Event Request
c. St. Mary School Special Event Request
d. Misericordia Heart of Mercy Center Solicitation Request
e. Independence Day Fireworks Display Special Event Request
f. 2017 9-1-1 Surcharge Reallocation Grant Program Resolution
g. Minutes from January 16, 2017 Work Session
h. Minutes from the January 23, 2017 Board Meeting and Work Session
6. FINANCE REPORT / ACCOUNTS PAYABLE - Barbara Damron
a. Monthly Accounts Payable – Barb Damron
7 APPOINTMENTS/PROCLAMATIONS/PRESENTATIONS
a. Arbor Day Proclamation
8. PRE-SCHEDULED PROPOSALS / PRESENTATIONS AND VISITORS
9. PUBLIC HEARINGS + Ensuing proposed action upon completion of Hearings
10. OLD BUSINESS
a. Public Safety Answering Point (PSAP) – John Tomasoski
Will County Intergovernmental Agreement Ordinance
Laraway Communications Center PSAP (Call Handling) Agreement
11. NEW BUSINESS
February 13, 2017 Board Meeting Agenda
Page 2
(Page 2 of 2)
Any individual requiring special accommodations as specified by the Americans with Disabilities Act is requested to notify
Kirk Zoellner, Village of Mokena-ADA Compliance Coordinator at (708) 479-3900 at least 24 hours in advance of the
meeting date.
12. PUBLIC COMMENTS
13. VILLAGE ADMINISTRATOR’S COMMENTS
14. TRUSTEE'S COMMENTS
15. CLERK'S COMMENTS
16. MAYOR'S COMMENTS
Executive Session: The appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the public body or legal counsel for the public body, including
hearing testimony on a complaint lodged against an employee of the public body or against legal
counsel for the public body to determine its validity pursuant to 5 ILCS 120/2(c)(1). Action Possible
17. ADJOURNMENT
18. WORK SESSION
a. Curtain Call Discussion – Alan Zordan
b. FY 18 Budget Discussion – John Tomasoski