Grundy Reporter

Grundy Reporter

Monday, October 21, 2019

Village of Minooka Village Board met September 24

By Philip Gonzales | Oct 4, 2019


Village of Minooka Village Board met Sept. 24.

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 27, 2019

6. BILLS & TRANSFERS

7. TREASURER'S REPORT 8. PUBLIC FORUM

A. Suicide Prevention & Action Month Proclamation

B. Bike Rodeo Presentation

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 Pay request #2 (final) from IGA with Troy Township tar & chip County Line Road Pay

B. Resolution Approving Minooka Ridge (Opus) cash deposit reduction

10. UNFINISHED BUSINESS

11. NEW BUSINESS

A. Resolution To Waive Competitive Bidding for Emergency Drainage Project at Indian Ridge Subdivision

B. Resolution Approving Amendment #1 to OSCO Incentive Agreement

C. Resolution Approving FY 2019 Budget Amendment #3

D. Accepting the FY 2019 Financial Statements

E. Resolution to Establish the Village Authorized Check Signers for All Village Bank Accounts

12. STAFF REPORTS

13. LIQUOR COMMISSION REPORT

A. Ordinance Amending Title 3, Section 3-4-7 (A) (Liquor Control, Number of Licenses; Fees) of Minooka Village Code, Increasing

Class E Liquor Licenses (Temporary) from 0 to 1 (St. Mary's Church's Octoberfest on October 6, 2019 from Noon - 6:00 p.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-september-24-2019/

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Village of Minooka

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