Minooka Village Board met Dec. 19.
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 – November 21, 2017
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. Police Department Award Presentation - Life Saving Award
B. Minooka School Choice 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 in Support of Illinois Bicentennial Celebrations
B. Resolution for Purchase of Municipal Equipment – Civic Software Agreement ($139,150.00)
C. Resolution for Pay Request #1 (partial) for Chestnut Ridge Drainage Improvements ($71,306.15)
D. Resolution Pay Request #1 (Final) For the Additional Crack Sealing, Denler Inc. ($17,187.53)
E. Resolution for Letter of Credit #SLC304329 Reduction to Maintenance LOC for McLindon Road Improvements
F. Resolution for Bond #58710866 to Maintenance Bond for Liberty Business Center
G. Resolution for Site Development Permit Extension for 105 E. Wapella
10. Unfinished Business
11. New Business
A. Public Hearing for the 2017 Property Tax Levy
B. Ordinance Adopting 2017 Property Tax Levy
C. Ordinance Modification to Add Curbing to Parking Lot Requirements
D. Ordinance Amending Title 1, Chapter 11, Personnel Manual – Sexual Harassment Policy Update
E. Resolution for Village Audit Proposal
F. Resolution Urging Governor to Veto SB 1451
G. Resolution Approving AT&T Internet Agreement
H. Resolution Approving Request for Qualification for the Aux Sable Springs Park
I. Resolution Approving Stop Sign for St. Mary & Massasoit Street
J. Resolution for Health Insurance Renewal
K. Resolution for Dental Insurance Renewal
L. Resolution Approving Settlement Agreement and Mutual Release
M. Resolution Approving 911 IGA with GrundyCom
N. Notice of Planning & Zoning Commission 2018 Meeting Dates
12. Staff Reports
13. Liquor Commission Report
A. An Ordinance Amending Title 3, Section 3-4-7(A) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code
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-december-19-2017/
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