Will County Gazette

Village of Manhattan Board of Trustees met Sept. 17.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE ALLEGIANCE TO THE FLAG

3. ROLL CALL

4. PUBLIC HEARING/RECOGNITIONS/SPECIAL ITEMS

A. Conservation Foundation Presentation - Manhattan Creek Concept Plan

5. PUBLIC COMMENT (Limit 5 minutes each)

6. CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the general order of business and considered after all other regular agenda items.

A. August 27, 2024, Village Board Meeting Minutes

B. August 27, 2024, Executive Session Meeting Minutes (Not for Release)

C. Approval of September 17, 2024, Bills List

D. A Resolution Authorizing the Use of U.S. Route 52 and Manhattan-Monee Road, on Saturday, December 7, 2024

7. NEW BUSINESS

A. A Resolution Approving an Engineering Agreement with Robinson Engineering for Sanitary Flow Monitoring on Second Street Between Eastern Avenue and Route 52

B. A Resolution Approving an Engineering Agreement with Robinson Engineering for Sanitary Sewer Smoke Testing South of Second Street East to Andrea Drive

C. A Resolution Approving the Completion of SCADA Controls Upgrade from Energenecs for Leighlinbridge and Century East Lift Stations

D. A Resolution Approving the Repair of the UV System at the Wastewater Treatment Plant from Veolia Water Technologies

E. Award Bid for the Manhattan Fire Protection District Sanitary Sewer & Water Main Extension

F. Award Bid for the Baker Road Street Lighting Extension Project

G. A Resolution in Support of the Village of Manhattan's Application to the Illinois Department of Transportation for Funding Under the Illinois Transportation Enhancement Program for the US 52/Smith Road Multi-Use Path/Sidewalk Project

H. A Resolution Approving a Proposal for the Wabash Street Sidewalk Improvements

I. An Ordinance Amending Title 1 (Administrative), Chapter 13 (Administrative Compliance Tickets), Section 1-13-4 (Fine Payment Schedule), Title 1 (Administrative), Chapter 20 (Ordinance Administrative Hearings), Section 1-20-1 (Administrative Hearings), Title 10 (Motor Vehicles And Traffic), Chapter 1 (General Traffic Regulations), Section 10-1-1 (Motor Vehicle Code Adopted) and Section 10-1-11 (Violations, Penalties) of the Manhattan Village Code of Ordinances

8. FROM VILLAGE OFFICIALS

A. Mayor Adrieansen

B. Village Trustees

C. Village Clerk

D. Village Staff, Attorney, and Engineer

i. July 2024 Monthly Finance Report

ii. August 2024 Monthly Reports

1. Finance

2. Police

3. EMA

4. Public Works

9. EXECUTIVE SESSION

5. Village Engineer

6. Building & Development

A. Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific: Employees, Appointed, or Elected Officials; and Collective Bargaining (5ILCS120/2(c)1-3)

B. Consideration to Purchase, or Lease Specific Real Estate (5ILCS120/2(c)5)

C. Probable, Imminent, and Pending Litigation (5ILCS120/2(c)11)

D. Executive Session Minutes Review

10. ACTION

A. A Resolution Approving the Content of Certain Village Board Closed Session Meeting Minutes, Authorizing Retention of Certain Village Board Closed Session Meeting Minutes, and Authorizing the Release of Certain Village Board Closed Session Meeting Minutes

B. A Resolution Authorizing the Destruction of Audio Recordings of Certain Village Board Closed Session Meeting Minutes

11. ADJOURNMENT

https://cms7files1.revize.com/manhattanil/Agendas-Minutes/Village%20Board/2024/Agenda/Agenda%2009.17.2024.pdf