Grundy Reporter

Village of Minooka Village Board met Nov. 22.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – October 25, 2022 and November 9, 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 pay request #1(partial) for Twin Rail Drive PCC Patching-$85,843.03

b. Resolution approving pay request #3(partial for Rio Poco erosion work $111,253.50

c. Resolution approving pay request #2(partial) for Deerpath erosion work-$267,434.58

d. Resolution approving pay request #1(FINAL) for well 6 repairs-$43,713

e. Resolution approving pay request #1(FINAL) for the Kubota tractor-$45,852.81

f. Resolution approving pay request #1(FINAL) for the 2022 sidewalk saw-cutting program-$26,312

g. Resolution approving pay request #2(partial) for the meter reading antenna $55,000

h. Resolution approving a blanket purchase order to Compass Minerals America $127,411.20

i. Resolution approving the proposal from M.E. Simpson Inc-$18,330

j. Resolution approving IDOT invoice #2-$18,972.67

10. UNFINISHED BUSINESS

11. NEW BUSINESS

a. Resolution amending the Fiscal Year 2023 Budget

b. Resolution approving the renewal of the Village Dental Insurance Policy with BCBS IL

c. Resolution approving the renewal of the Village Health Insurance Policy with BCBS IL

d. Resolution approving the renewal of the Village Vision Insurance Policy with VSP

e. Resolution approving the renewal of the Village Life and AD&D Insurance Policy with Mutual of Omaha

f. Ordinance for Street and Bridge Purposes

g. Ordinance approving 2022 Property Tax

h. Resolution authorizing Whitt Law LLC to intervene on behalf of the Village of Minooka in an assessment complaint, Kendall County Board of Review

i. Resolution authorizing settlement with ComEd for overpayment

12. LIQUOR COMMISSION REPORT

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://minooka.com/wp-content/uploads/2022/11/1-November-22-2022-VB-DRAFT-002-003.pdf