Village of Minooka Committee of the Whole Met Jan. 20.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Conservation Foundation
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Property Tax Abatements
D. NIMEC Water Pumping Energy Supply Agreement
E. MAP Collective Bargaining Agreement Update
F. Investment Policy
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay Request #1 (final) for the 420-074A Cat backhoe
D. Pay Request #1 (final) for the Tar and Chip Resurfacing Project on Tabler Road
E. Bid results for the 2021-2024 Aux Sable Springs Landscape and Lawn Maintenance
Contract
F. Rebuild Illinois Funds
G. Aerial ComEd line between Minooka Road and CSX Railroad along McLindon Road
H. Alternative water source
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Ric Offerman
A. EDC Report-No Meeting/no report
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Parks/Events Schedule (attached)
B. Pay Request #7 for Aux Sable Springs
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chief’s Report-No Meeting/Report Attached
B. SB 3653 Police Reform Bill update
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Chad Hrechko
A. Building Officer’s Report-No Meeting/Report Attached
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Appointment of Planning and Zoning Commissioner (Terry McEvilly Resigned)
B. Ordinance Decreasing the number of Class D Liquor Licenses from 3 to 2 (7-eleven
closed)
C. Ordinance Approving Sale of Real Property (103 N. Wabena Ave)
D. Resolution Approving Final Plat of Resubdivision of Lots 1-4 in Twin Rail Subdivision
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2020/08/1-COTW-Agenda-January-20-2021.pdf&hl=en
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