Village of Minooka Village Board met Aug. 18.
Here are the minutes provided by the board:
Village President, Ric Offerman, called the meeting to order at 6:15 p.m. followed by the Pledge of Allegiance.
Trustees present: Terry Houchens, Dick Parrish, Barry Thompson, Dennis Martin, Robin White and Gabriela Martinez.
Also present: Dan Duffy-Village Administrator, Sean Kelly-Village Engineer, Police Chief-Justin Meyer, Village Treasurer-John Harrington, Village Attorney- Chris Spesia and Public Works Superintendent-Ryan Anderson.
Resolution authorizing a draw on Busey Bank Letter of Credit No. 1027814 for Motive Powers Resources Inc
Trustee Martin moved; Trustee Parrish seconded the motion approving Resolution 2021R-3217 authorizing a draw on Busey Bank Letter of Credit No. 1027814
Ayes: Houchens, Martinez, Parrish, White, Martin
Nays: Thompson
Absent: None
Motion carried.
Approval of Professional Services Proposal from Upland Design for LWCF Grant Preparation (extension of Veterans Park)
Trustee Houchens moved; Trustee White seconded the motion approving professional services proposal from Upland Design for LWCF Grant Preparation.
Ayes: Houchens, Martinez, Parrish, White, Thompson, Martin
Nays: None
Absent: None
Motion carried.
LWCF Grant program resolution of authorization
Trustee Houchens moved; Trustee Martin seconded the motion approving LCWF Grant Program Resolution of Authorization
Ayes: Houchens, Martinez, Parrish, White, Thompson, Martin
Nays: None
Absent: None
Motion carried.
Ordinance Authorizing Lease/Purchase Agreement with the Conservation Foundation (204 Mondamin Street)
Trustee Houchens moved, Trustee White seconded the motion approving Ordinance 2021-15 Authorizing Lease/Purchase Agreement with the Conservation Foundation
Ayes: Houchens, Martinez, Parrish, White, Thompson, Martin
Nays: None
Absent: None
Motion carried.
St. Mary’s Octoberfest Request
Trustee Parrish moved; Trustee Martinez seconded the motion approving St. Marys Octoberfest Request
Ayes: Houchens, Martinez, Parrish, White, Thompson, Martin
Nays: None
Absent: None
Motion carried.
Trustee Thompson moved to adjourn; Trustee Parrish seconded the motion to adjourn. All voted aye for meeting to adjourn.
Meeting Adjourned at 6:28 p.m.
https://minooka.com/documents/village-board-special-meeting-minutes-august-18-2021/
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