Grundy Reporter

Village of Minooka Village Board met July 28.

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 – June 23, 2020

6. BILLS & TRANSFERS

7. TREASURER’S REPORT

8. PUBLIC FORUM

A. Recognition of CPAA Members

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 Authorizing Aux Sable Springs Park Change Order #3 (lime-stabilization)-$64,755.00

B. Resolution Authorizing Pay Request #2 (partial) to E.P. Doyle & Sons-$241,706.87

C. Resolution Authorizing Pay Request #2 (partial) for the 2020 Street Maintenance-$367,573

D. Resolution Authorizing Pay Request #4 (partial) for the WWTP Dewatering Replacement- $143,746.03

E. Resolution Authorizing Change Order #1 for the 2020 Sidewalk Saw Cutting Program-$1,999.92

10. UNFINISHED BUSINESS

11. NEW BUSINESS

A. An Ordinance Amending Title 7, Chapter 2, Section 5, Collection of Garbage Charges, in the Village of Minooka, Will County, Grundy County and Kendall County Illinois.

B. Resolution Amending the Fiscal Year 2019/2020 Budget

C. Resolution Authorizing a Subscription Agreement by and between Dude Solutions, Inc and the Village of Minooka

D. Resolution Authorizing Purchase Order for Dude Solutions Asset Management and Work Order Software-$13,753.00

E. Resolution Rescinding Resolution 2020R-3045 and Approving Certain Agreements Between the Village of Minooka and American United Life Insurance Company and Wells Fargo Clearing Services, LLC

F. Resolution Accepting GASB 67/68 Police Pension Fund Actuary Report

G. Resolution Accepting GASB 68 IMRF Actuary Report

H. Resolution Accepting GASB 74-75 Postretirement Health Plan Report

I. Resolution Authorizing NPDES Permit to be Paid Under Protest

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-july-28-2020/