Minooka Village Board will meet Sept. 26.
Here is the agenda provided by the Board
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Changes to Meeting Agenda
5. Review of Previous Village Board Meeting Minutes – August 22, 2017
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. Constitution Week Proclamation
9. Consent Agenda: All items listed on the Consent Agenda are considered to be routine by one motion.
There will be no separate discussion of these items unless a Board member or citizen so requests, in which even the item will be removed from the general order of business and considered after all other regular agenda items.
A. Resolution Approving Final Pay Request- Police Renovation Project ($54,155.00)
B. Resolution Approving Pay Request# 1/ Final Ford Road ($10,276.50)
C. Resolution to Release LOC #OSB9429NYA for International Center South( $126,275.80 - phase 4)
D. Resolution to Release LOC #OSB9462NYA for International Center South( $100,804.60 - phase 5)
E. Resolution to Release LOC #OSB9433NYA for International Center South($77,606.30 - phase 6)
10. Old Business
11. New Business
A. Resolution Recommending ProLogis Project Swiss Abatement
B. Resolution Awarding 2018-21 Landscape & Lawn Maintenance Program to Ramiro Guzman Landscaping ($54,009.76)
C. Ordinance Authorizing Rezoning (Map Amendment) Land Located in the Village of Minooka (Thomas and Lillie Fleming Vacant Parcel on Holt Road)
D. Appointment/Swearing In Of Mr. Dewayne Wilkerson To The Minooka Police Commission
12. Staff Reports
13. Liquor Commission Report
A. Ordinance Amending Title 3, Section 3-4-7(a) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code --- Decreasing Class A2 from 4 to 3 (Lacey’s Place Closed)
B. Ordinance Amending Title 3, Section 3-4-7(a) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code --- Increasing Class A from 1 to 2 (Villa Nueva Mexican Bar & Grill located at 107 Mondamin St.)
14. Annexation Committee Report
15. Executive Session
16. Action From Executive Session
17. As Appropriate
18. Adjourn
https://www.minooka.com/documents/village-board-meeting-agenda-september-26-2017/
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