Grundy Reporter

Village of Minooka Village Board met May 24.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

a. State Championship Recognition

b. National Safe Boating Week

c. State Farm Proclamation

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – April 26, 2022

7. BILLS & TRANSFERS

8. TREASURER’S REPORT

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 the item will be removed from the general order of business and considered after all other agenda items.

a. Resolution approving LED Street Name Sign purchase from Traffic Control and Protection- $24,714.00

b. Resolution awarding the Water Conditioning Bulk Rock Salt Bid Contract to Midwest Salt LLC 128.90 per ton

c. Resolution approving A 7.5 % Price increase for USIC-$3893.21 per year

10. UNFINISHED BUSINESS

a. Public Hearing of a Proposed Annexation Agreement for property located at the County Line Road and Holt Road (Conor Project)

11. NEW BUSINESS

a. An Ordinance Authorizing the Execution of Annexation Agreement (Conor Commercial)

b. An Ordinance Annexing Certain Territory to the Village of Minooka, Will County, Grundy County, and Kendall County, State of Illinois (Conor Commercial – 224 Holt Road)

c. An Ordinance Rezoning Land (Map Amendment) Located in the Village of Minooka, Will County, Grundy County and Kendall County, State of Illinois (224 Holt Road – Conor Commercial)

d. Resolution Approve Site Development Permit for Conor Project

e. Public Hearing of a Proposed Annexation Agreement for property located at the northwest corner of Minooka Road and Grainger Way (Unlimited Carrier-Helland Site Project)

f. Appointment to Police Commission-George Lindemulder for a three-year term

g. Resolution Approving the Final Plat of Minooka Ridge Business Center Unit 3 (Molto Properties formerly Opus)

h. Resolution Approving Site Development Permit for Minooka Ridge Business Center (Molto)

i. Resolution Authorizing Approval of an Agreement for Abatement of Real Property Taxes (MP Minooka Ridge Industrial, LLC Building 1)(Molto)

j. Resolution Authorizing Approval of an Agreement for Abatement of Real Property Taxes (MP Minooka Ridge Industrial, LLC Building 2)(Molto)

k. A Resolution Authorizing the Approving Departure from Village of Minooka Ordinance Section 5- 9-6 (Minimum Standards of Parking Spaces, Aisles, Parking Bays) to Allow Aisle Width Within Car Parking Lots to be a Minimum of Twenty-Four Feet (24’)

l. A Resolution Authorizing the Approving Departure from Village of Minooka Ordinance, Section 5- 9-6(B) (Off Street Loading) to Allow Truck Loading Dock and Trailer Parking Stalls Twelve Feet (12’) in Width

m. A Resolution Authorizing the Approving Departure from Village of Minooka Ordinance, Section 4- 8-7(f)(2) (Design Criteria, Standards and Methods) to Allow the Wet Basin Shoreline Slope to Be 3:1 (Horizontal to Vertical)

n. Resolution Authorizing the Village of Minooka to Enter Into a Jurisdictional Boundary Line Extension Agreement with the Village of Channahon, Illinois

o. Resolution Approving the Release of Letter of Credit SB185290041 for the Twin Rail Unit #2 Project (Montemayor Construction)

p. Resolution Approving the Release of Bond for Nicor for the Wetland Restoration Work q. Resolution approving Intergovernmental Agreement with Troy Township to tar and chip County Line Road

r. Resolution Authorizing the Renewal of the Village Business Insurance for Property and Liability Insurance

s. A Resolution Authorizing the Purchase and Acquisition of a Permanent Public Utility Easement and a Temporary Construction Easement On, Over, Across, and Through Certain Property (PIN: 09-35-200-005)(Khater)

t. A Resolution Authorizing the Acquisition of a Permanent Public Utility Easement and a Temporary Construction Easement On, Over, Across, and Through Certain Property (PIN: 09-35- 200-004)(Drente)

u. Resolution to approve award for Twin Rail Drive PCC patching and crack sealing project

v. Acceptance of Police Pension Fund Summary 22-23

12. LIQUOR COMMISSION REPORT

a. Consideration of Pete’s Public House Class A3-502 Twin Rail Drive

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://minooka.com/wp-content/uploads/2020/08/VB-AGENDA-ONLY.pdf