Village of Minooka Board of Trustees met July 25.
Here is the minutes provided by the Board:
Village President, Patrick Brennan called the meeting to order at 7:00 p.m. followed by the Pledge of Allegiance.
Members present: Terry Houchens, Chad Hrechko, Dennis Martin, Dick Parrish and Barry Thompson. Members
Absent: Trustee Dave Deahl. Also present: Dan Duffy, Village Administrator and Justin Meyer, Village Police Chief.
Changes to Agenda – No changes.
Review of Minutes – Minutes of the Village Board Meeting of June 27, 2017 were reviewed. Trustee Houchens moved, Trustee Hrechko seconded the motion to accept the minutes of June 27, 2017 Village Board Meeting as presented.
Ayes: Hrechko, Martin, Houchens, Parrish, Thompson
Nays: None
Absent: Deahl
Motion carried.
Bills and Transfers - Trustee Martin moved, Trustee Thompson seconded the motion to approve the Bills and Transfers as presented.
Ayes: Martin, Houchens, Thompson, Hrechko, Parrish
Nays: None
Absent: Deahl
Motion carried.
Treasurer’s Report - Trustee Martin moved, Trustee Thompson seconded the motion to approve the Treasurer’s Report as presented.
Ayes: Thompson, Parrish, Houchens, Martin, Hrechko
Nays: None
Absent: Deahl
Motion carried.
Public Forum – President Brennan opened the public forum at 7:01 p.m.
There was no one present for Public Forum
President Brennan closed the public forum at 7:01 p.m.
Consent Agenda – Mr. Dan Duffy read the titles of two (2) items (9A-9B). Trustee Thompson moved, Trustee Martin seconded the motion to accept the Consent Agenda.
Ayes: Thompson, Hrechko, Parrish, Martin, Houchens
Nays: None
Absent: Deahl
Motion carried.
• Pay Request #1 And Final For The 2017 Sidewalk Replacement Program($78,928.00) Resolution #2017R-2093
• Pay Request #1 And Final For The Sewer Televising ($19,975.20) Resolution #2017R-2094
Old Business Items – There was no old business.
New Business Items
Rescind Resolution 2017R-2085 – IMRF Annual Recertification for Village Officials – Trustee Martin moved, Trustee Thompson seconded the motion to pass Resolution #2017R-2095, Authorizing to Rescind Resolution 2017R-2085 – IMRF Annual Recertification for Village Officials.
Ayes: Houchens, Parrish, Martin, Hrechko, Thompson
Nays: None
Absent: Deahl
Motion carried.
Resolution Accepting Low Bidder Nino’s Landscaping for the 2017 Tree Replacement Contract ($44,999.68) – Trustee Thompson moved, Trustee Parrish seconded the motion to pass Resolution #2017R-2096, Accepting Low Bidder Nino’s Landscaping for the 2017 Tree Replacement Contract ($44,999.68).
Ayes: Houchens, Hrechko, Martin, Parrish, Thompson
Nays: None
Absent: Deahl
Motion carried.
Resolution Contracting A-Advantage Masonry Restoration Inc., for Well House Work ($11,850.00) – Trustee Thompson moved, Trustee Hrechko seconded the motion to pass Resolution #2017R-2097, Contracting A-Advantage Masonry Restoration Inc., for Well House Work ($11,850.00).
=Ayes: Parrish, Hrechko, Thompson, Houchens, Martin
Nays: None
Absent: Deahl
Motion carried.
Resolution to Pay the Annual NDPES Permit under Protest – Trustee Martin moved, Trustee Thompson seconded the motion to pass Resolution #2017R-2098, Approving to Pay the Annual NDPES Permit under Protest.
Ayes: Hrechko, Martin, Houchens, Parrish, Thompson
Nays: None
Absent: Deahl
Motion carried.
Resolution Accepting Low Bidder HL Landscaping for the 2017-2021 Snow Removal Contract ($810.00 per hour) – Trustee Thompson moved, Trustee Parrish seconded the motion to pass Resolution #2017R-2099, Accepting Low Bidder HL Landscaping for the 2017-2021 Snow Removal Contract ($810.00 per hour).
Ayes: Martin, Houchens, Thompson, Hrechko, Parrish
Nays: None
Absent: Deahl
Motion carried.
Staff Reports – Mr. Duffy stated that the staff reports stands as submitted.
Liquor Commission Report – Consideration of a Class “E” (Special Event) Liquor License, Roxi’s Gaming Parlor - Ending stop for the 1st Annual Motorcycle Ride to benefit Teamsters Local 700 Benevolent Fund in honor of Anthony Sanfratello (Location of event is parking lot of Roxi’s Gaming Parlor 524 W. Mondamin St – Unit 6; August 6, 2017) with a time stipulation that the event is only from noon to 4:00 pm. – Trustee Thompson moved, Trustee Hrechko seconded the motion to approve a Class “E” (Special Event) Liquor License, Roxi’s Gaming Parlor - Ending stop for the 1st Annual Motorcycle Ride to benefit Teamsters Local 700 Benevolent Fund in honor of Anthony Sanfratello (Location of event is parking lot of Roxi’s Gaming Parlor 524 W. Mondamin St – Unit 6; August 6, 2017) with a time stipulation that the event is only from noon to 4:00 pm.
Ayes: Thompson, Parrish, Houchens, Martin, Hrechko
Nays: None
Absent: Deahl
Motion carried.
Annexation Committee Report – President Brennan stated that there was nothing to report.
Executive Session – President Brennan announced there was no need for an executive session.
Action from Executive Session – No action needed.
As Appropriate – Trustee Thompson reminded everyone that McEvilly Road will be closed starting on July 26, 2017 for around two (2) weeks in order to complete the McEvilly Road bike path project.
Trustee Thompson moved, Trustee Parrish seconded the motion to adjourn at 7:14 p.m. All voted aye, meeting adjourned.
https://www.minooka.com/documents/village-board-meeting-minutes-july-25-2017/
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