Village of Minooka Village Board met Nov. 9.
Here are the minutes provided by the board:
CALL TO ORDER
Meeting was called to order by Village President Ric Offerman at 5:30 PM
PLEDGE OF ALLEGIANCE
ROLL CALL
Present: Mayor Ric Offerman, Trustees Terry Houchens, Dennis Martin, Gabriela Martinez, Dick Parrish, Barry Thompson, and Robin White
Absent: None
Also Present: Village Administrator Dan Duffy, Village Attorney Chris Spesia, Village Engineer Sean Kelly, Deputy Clerk Jessica Harvey, Village Treasurer John Harrington, and Public Works Superintendent Ryan Anderson
PUBLIC FORUM - None
CHANGES TO MEETING AGENDA - None
UNFINISHED BUSINESS - None
NEW BUSINESS
Resolution Awarding Bid to Steve Spiess Construction, Inc. for the North Utility Extension Project ($6,054,241.60)
Trustee Thompson moved to approve Resolution 2022R-3410 awarding bid to Steve Spiess Construction, Inc. for the North Utility Extension Project ($6,054,241.60)
Trustee Parrish seconds.
Aye: Houchens, Martin, Martinez, Parrish, Thompson, White
Nay: None
Abstain: None
Absent: None
Motion carried. Resolution 2022R-3410
Resolution Approving and Authorizing Execution of a Construction Engineering Agreement with Robinson Engineering, Ltd (North Utility Extension Project)
Trustee Thompson moved to approve Resolution approving and authorizing execution of a construction engineering agreement with Robinson Engineering, Ltd (North Utility Extension Project) Trustee Martin seconds.
Aye: Houchens, Martin, Martinez, Parrish, Thompson, White
Nay: None
Abstain: None
Absent: None
Motion carried. Resolution 2022R-3411
Resolution Approving and Authorizing Execution of an Agreement with Chicago Title Land Trust Company as Trustee Under Trust No. 8002363048 (Former TCB Property)
Trustee Houchens moved to approve Resolution approving and authorizing execution of an agreement with Chicago Title Land Trust Company as Trustee under Trust No. 8002363048 (Former TCB Property)
Trustee Parrish seconds.
Aye: Houchens, Martin, Martinez, Parrish, Thompson, White
Nay: None
Abstain: None
Absent: None
Motion carried. Resolution 2022R-3412
Ordinance Establishing Impact Fees for the North Utility Extension Project in the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois
Trustee Thompson moved to approve Ordinance establishing impact fees for the North Utility Extension Project in the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois
Trustee Martinez seconds.
Aye: Houchens, Martin, Martinez, Parrish, Thompson, White
Nay: None
Abstain: None
Absent: None
Motion carried. Ordinance 2022-39
EXECUTIVE SESSION - None
ACTION FROM EXECUTIVE SESSION - None
AS APPROPRIATE
The Village Board had the following comments and updates:
The Halloween Parade had great participation and attendance!
Thank you for voting!
Staff done a wonderful job this year recognizing our local veterans. The Village of Minooka is thankful for the dedication and bravery of our nation's service members and veterans. In observance, Village Offices will be closed November 11, 2022. Happy Veterans Day!
ADJOURN
Trustee Houchens moved to adjourn the Special Village Board meeting at 5:47 PM.
Trustee Thompson seconds.
Motion carried with all ayes.
https://docs.google.com/document/d/1EA2qDbuIDYbH0Z62a4DQK4D47D9Kb3aJWnzrYK2edZk/edit
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