Grundy Reporter

Minooka Village Board met Jan. 23.

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 – December 19, 2017

6. Bills & Transfers

7. Treasurer’s Report

8. Public Forum

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. Street Light Conversion Phase 3 Change Order No. 1

10. Unfinished Business

11. New Business

A. Ordinance Abating the Taxes Levied for the Year 2017 to Pay Debt Services on Series 2011 General Obligation Bonds (Alternative Revenue Sources)

B. Ordinance Abating the Taxes Levied for the Year 2017 to Pay Debt Services on Series 2012 General Obligation Bonds (Alternative Revenue Sources)

C. Ordinance Abating the Taxes Levied for the Year 2017 to Pay Debt Services on Series 2015 General Obligation Bonds (Alternative Revenue Sources)

D. Ordinance Abating the Taxes Levied for the Year 2017 to Pay Debt Services on Series 2016 General Obligation Bonds (Alternative Revenue Sources)

E. Resolution Approving Engineering Agreement for Ridge Road/CN Viaduct Utility Relocates

F. Resolution Giving Authorization for NIMEC Water Pump Energy Contract Bid

G. Ordinance Amending Vehicle Weight Limitations; Exceptions Permit, Title 9, Chapter 1, Section 21 of The Village Code

H. Resolution Approving Oxcart Permit Systems, LLC Agreement

I. Resolution Accepting the IDOT MFT 2016 Compliance Review #63

J. Resolution Approving RFQ for Sludge Press Replacement

K. Ordinance Adopting the 2015 International Fire Code and Amending Title 4, Chapter 2, Section 11 of The Village Code

12. Staff Reports

13. Liquor Commission Report

A. Resolution Approving Class E Liquor Licenses (Temporary) for the St. Mary’s Church’s Corned Beef Dinner on March 4, 2018 from Noon – 6:30p.m.

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-january-23-2018/