Village of Minooka Village Board met Feb. 25.
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 – January 28, 2020
6. BILLS & TRANSFERS
7. TREASURER’S REPORT
8. PUBLIC FORUM
a. Chief Justin Meyer Annual Police Report
b. Officer of the Year Presentation
c. Proclamation – Certified Government Financial Manager Month
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 Village Donation to Will County Children’s Advocacy Center ($2,250.00)
b. Resolution Approving Pay request #1 (partial) for dewatering equipment at WWTP ($118,505.25)
c. Resolution Approving the 2020 Village of Minooka Zoning Map
d. Resolution to Support Nuclear Energy in the State of Illinois
e. Resolution Regarding Surface Transportation Program Funding for Minooka Road, Ridge Road to Tabler Road
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Resolution Authorizing Village of Minooka to Enter Into Contract with E.P.Doyle for the Aux Sable Spring Park Project ($1,990,263.23)
b. Resolution Accepting the Proposal from Structural Solutions, LLC, for the Mondamin Street Lift Station Wet Well Rehabilitation ($14,560.00)
c. Resolution Authoring Approval of a Retaining Wall Maintenance Covenant (Indian Ridge Subdivision)
d. Resolution Approving Appointments to the Village of Minooka Forestry Commission
e. An Ordinance Granting A Conditional Permitted Use Permit And Zoning Variances For Certain Property Within The Village Of Minooka, Will, Grundy, And Kendall Counties, Illinois (541 Bob Blair Road).
f. An Ordinance Amending Title 10 (Public Ways and Property), Chapter 1A (Construction of Facilities in the Public Rights of Way)
12. STAFF REPORTS
13. LIQUOR COMMISSION REPORT
a. Consideration of a Class “E” (Special Event) Liquor License, St. Mary’s Church‐Corn Beef and Cabbage Dinner‐ March 1, 2020.
b. Consideration of a Class “E “ (Special Event) Liquor License, St. Mary’s Church‐Library Trivia Night‐April 4, 2020.
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-february-25-2020/
Alerts Sign-up