Grundy Reporter

Village of Minooka Village Board will meet on Tuesday, Nov. 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 - October 22, 2019

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. Resolution Approving Pay Request No. 2/Final for the 2019 Village of Minooka Motor Fuel Tax Street Maintenance Program to D Construction Inc. ($129,743.88) 

B. Resolution Approving Pay Request No. 1/Final for the Village Hall Parking Lot Resurfacing Project to D Construction Inc. ($65,003.23) 

C. Resolution Approving Pay Request No. 2/Final for Twin Rail #2 Lift Station Control Replacements and Upgrades to Energenecs Inc. ($7,438.00) 

D. Resolution Approving Pay Request No. 1/Final for the 2019 Sidewalk Replacement Program to Davis Concrete Construction Co. ($115,441.40) 

E. Resolution Approving Pay Request No. 1/Final for Indian Ridge Drainage Improvements to Brandt Excavating ($51,430.00) 

10. UNFINISHED BUSINESS 

11. NEW BUSINESS

A. Public Hearing for Ordinance Prohibiting Adult-Use Cannabis Business Establishments within the Village of Minooka 

B. Ordinance Prohibiting Adult-Use Cannabis Business Establishments within the Village of Minooka 

C. Ordinance Amending Title 3, Chapter 11, Village of Minooka Amending Tobacco Regulations to be consistent with State Statutes 

D. Ordinance Establishing the Street and Bridge Tax Rate (Levy additional.04% for a total of 10%) 

E. Ordinance Authorizing Disposal of Surplus Property by Village of Minooka 

F. Resolution Approving Renewal of Village Health Insurance Policy 

G. Resolution Approving the Renewal of Village Dental Insurance Policy 

H. Resolution Authorizing Intergovernmental Jurisdictional Boundary Line Agreement Between the Village of Minooka and the Village of Shorewood 

I. Resolution Authorizing Intergovernmental Agreement with Grundy County for 2019/2020 Animal Control Services 

J. Resolution Authorizing Agreement Regarding Abatement of Real Estate Property Taxes for the US Cold Storage Expansion 

K. Resolution Authorizing Engineering Services Agreement for Village of Minooka 2020 Motor Fuel Tax Program 

L. Resolution Authorizing License Agreement between the Village of Minooka and MCI Metro 

M. Resolution Authorizing Professional Service Contract with Graf Tree Care Inc. for Urban Forestry Management Plan 

N. Resolution Authorizing Execution of Urban and Community Forestry Grant Documents with Morton Arboretum 

O. Resolution Accepting the Police Pension Fund Municipal Compliance Report 

P. Resolution Authorizing Agreement with Payment Service Network

Q. Resolution Approving the FY 2020 Budget Amendment #1 

12. STAFF REPORTS 

13. LIQUOR COMMISSION REPORT 

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-november-26-2019/