Village of Minooka Village Board met Sept. 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 – August 31, 2021
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
a. Swearing in Officer John Martinez
b. Bicycle Rodeo Award Presentation
c. 2021 Climate Action Plan for the Chicago Region
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 #11 (final) from Independent Mechanical Industrials for the Wastewater Treatment Plat Dewatering Replacement Project-$55,207.66
10. Unfinished Business
11. New Business
a. Public Hearing on a proposed Annexation Agreement-Ridgeline Property Group (Meade)
b. An Ordinance Authorizing the Execution of Annexation Agreement (Meade Subdivision)
c. An Ordinance Annexing Certain Territory to the Village of Minooka, Will County, Grundy County, and Kendall County, Illinois (Meade Subdivision 75.88 acres)
d. An Ordinance Rezoning Land (Map Amendment) Located in the Village of Minooka, Will County, Grundy County and Kendall County, State of Illinois (Meade Subdivision)
e. A Resolution Approving the Preliminary Plat and Final Plat of Meade Subdivision
f. Ordinance Annexing Certain Territory to the Village of Minooka, Will County, Grundy County, and Kendall County, Illinois (Walmart Property .402 acres)
g. Ordinance Rezoning Land (Map Amendment) Located in the Village of Minooka, Will County, Grundy County and Kendall County, State of Illinois (Walmart Property to M2)
h. Resolution Accepting Plat of Dedication for Public Purposes (Walmart 1.523 ac. on McLinden Rd)
i. Resolution Authorizing Execution of a Memorandum of Understanding with Wal-Mart Stores East, LP
j. Resolution for an Agreement with the State of Illinois and the Village of Minooka Appropriating Funds for the Minooka Road Resurfacing Project from Tabler Road to Ridge Road
k. Resolution Approving IGA between Kendall County, Illinois, The Village of Minooka, Illinois and Township of Seward Road District relating to the installation of Traffic Signal lights at Ridge Road and Holt Road
l. Ordinance Authorizing the Lease and Purchase of Certain Property Located at 204 Mondamin Street, Village of Minooka
m. Resolution to enter into Contract with Everbridge Inc. for Emergency/Event Notification Services n. Motion to Accept 2021 Financial Statements
12. Liquor Commission Report
a. Consideration of a Class E (One Day Event) Liquor License for St. Mary’s Church Octoberfest on October 3, 2021 from Noon-6:30 p.m.
13. Annexation Committee Report
14. Executive Session
15. Action From Executive Session
16. As Appropriate
17. Adjourn
https://minooka.com/documents/village-board-meeting-september-28-2021/
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