Village of Minooka Village Board met Dec. 22.
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 – November 24, 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 Multi-year Audit Proposal from Zabel and Associates
b. Resolution Approving Pay Request #6/partial for Aux Sable Springs Park ($200,843.14)
10. Unfinished Business
11. New Business
A. Resolution Approving Intergovernmental Agreement for the Grundy County Law Enforcement Pro-Active Unit
B. Ordinance Authorizing Property Tax Levy
C. Resolution Authorizing a 4th Amendment of Purchase and Sale (1.5 Acres of SW Corner of Ridge Road and Prairie View Drive, Minooka)
D. Ordinance Authorizing the Purchase of Certain Real Estate Located on Wapella Street in the Village of Minooka
E. Ordinance Approving Execution of Land Purchase Contract for 2760 Holt Road And Consent Order for Case No. 2020 CH 35
F. Resolution Approving Final Plat of Subdivision (Prime Inc. Subdivision)
G. Public Hearing On Second Amendment to Annexation Agreement (Memory Loss Facility)
H. Ordinance Authorizing Execution of Second Amendment to Annexation Agreement (Memory Loss Facility )
I. Second Amendment to Ordinance Rezoning and Granting a Conditional Permitted Use for a Planned Unit Development (Memory Loss Facility)
J. Resolution Approving Amended Preliminary Plat of Planned Unit Development for Phase Two of Aux Sable Ridge Subdivision(Memory Loss Facility)
K. Resolution Approving Site Development Plan Prime Trucking Project
L. Resolution Authorizing Extension of Final Extension of Final Complete Date for the Wastewater Treatment Plant Dewatering Improvements to March 2, 2021.
12. Liquor Commission Report
13. Annexation Committee Report
14. Executive Session
15. Action From Executive Session
16. As Appropriate
17. Adjourn
https://www.minooka.com/documents/village-board-meeting-december-22-2020/
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