Village of Minooka Village Board met May 19.
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 – April 28, 2020
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 #2 (partial) for WWTP Dewater Equipment to Independent Mechanical Industries Inc. ($36,877.50)
B. Resolution Approving Pay Request #1 (final) for the 2020 Sidewalk Replacement Program to Whiteline Construction Inc. ($41,160.00)
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Resolution Requesting that Governor J.B Pritzker Amend the Restore Illinois Map to Place All Territory Located Within the Corporate Boundaries of the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois, In the “North-Central Health Region”
b. Resolution Authorizing Change order # for Aux Sable Springs Development ($297,976.11)
c. Resolution Authorizing Execution of a Purchase Agreement with an Electricity Supplier for Street Light Electricity
d. Resolution Adopting a Collective Bargaining Agreement Between the Village of Minooka and the International Union of Operating Engineers, Local 150, Public Employee Division
e. Resolution Authorizing Approval of an Encroachment Agreement with Minooka Road, LLC
f. Resolution Authorizing the Renewal of the Village Business Insurance for Property and Liability Insurance
g. Resolution Reducing a Letter of Credit (Letter of Credit #SB185290041) for Twin Rails Industrial Park, Unit 2 ($208,753.50)
h. Resolution Adopting Complete Street Policy
i. Ordinance Vacating a Portion of a No Easement in the Village of Minooka (84 Lumber Subdivision)
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/wp-content/uploads/2018/01/5-VB-Agenda-ONLY-May-19-2020.pdf
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