Grundy Reporter

Grundy Reporter

Monday, December 9, 2019

Village of Minooka Committee of the Whole met November 20

By Kristine Gonzales-Abella | Nov 30, 2019

Meeting909

Village of Minooka Committee of the Whole met Nov. 20.

Here is the agenda provided by the committee:

1. PUBLIC FORUM

2. FINANCE ITEMS - Trustee Dennis Martin 

A. Finance Report 

B. Bills & Transfers 

C. Health Insurance/Dental Insurance Renewal 

D. Village 457 Plan 

E. Payment Service Network Proposal 

F. Property tax Levy/Street Bridge Levy 

G. FY 2020 Budget Amendment #1 

3. PUBLIC WORKS ITEMS - Trustee Barry Thompson 

A. Superintendents Report 

B. Engineers Report 

C. Pay Request #2/final 2019 MFT Program 

D. Pay Request #1/final Village Hall Parking Lot 

E. Pay Request #2/final Twin Rail #2 Lift Station Controls/upgrades 

F. Pay Request #1/final 2019 Sidewalk Program 

G. Pay Request #1/final Indian Ridge Drainage Improvements 

H. 2019/20 Urban Forestry Grant 

I. Temporary Maple Moratorium for parkway trees 

J. Professional service contract Urban Forestry Management Plan 

4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS - Trustee Ric Offerman 

A. EDC Report 

B. US Cold Storage Expansion/Village Property Vacation

C. Project Sting Incentive Package 

5. PARKS & RECREATION ITEMS - Trustee Terry Houchens

A. Parks/Events Schedule (No Meeting) 

6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish 

A. Police Chief's Report 

B. Autistic Sign Request On Dalhgren 

C. Tobacco Ordinance Amendment

D. Animal Control Contract 

7. ORDINANCE & BUILDING DEPARTMENT ITEMS - Trustee Chad Hrechko

A. Building Officer's Report 

B. Cannabis Ordinance 

8. VILLAGE PRESIDENT AND STAFF ITEMS 

A. Resolution MCI Metro

B. Resolution for Shorewood Boundary Line 

C. Ordinance Vacating Public Property Twin Rail

9. EXECUTIVE SESSION 

10. MISCELLANEOUS ITEMS/ ADJOURNMENT

https://www.minooka.com/documents/committee-of-the-whole-meeting-agenda-november-20-2019/

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Village of Minooka Committee of the Whole