Village of Minooka Village Board met Dec. 20.
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 – November 22, 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 #3(partial) Deerpath erosion control project- $30,794.15
b. Resolution accepting proposal from National Power Rodding-$41,550
c. Resolution approving Pay Request #1(FINAL) for aerator gear box repairs-$14,750
d. Resolution approving Pay Request #1(partial) for 2022 light cleaning and televising of sanitary sewer $37,074.85
e. Resolution approving Pay Request #1(FINAL) for 2022 Sidewalk Replacement $44,496
f. Resolution approving Pay Request #2(partial) for tree planting-$5,775
g. Resolution approving Light Tower Purchase-$10,673
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Public hearing on a Proposed Annexation Agreement (Unified Holdings/UZB Freight Truck Terminal) 6780 E. Minooka Road
b. An Ordinance Authorizing the Execution of an Annexation Agreement (Unified Holdings/UZB Freight Truck Terminal)-6780 E. Minooka Road
c. An Ordinance Annexing Certain Territory to the Village of Minooka, Will County, Grundy County, and Kendall County, State of Illinois (Unified Holdings/UZB Freight Truck Terminal)
d. An Ordinance Rezoning Land (Map Amendment) Located in the Village of Minooka, Will County, Grundy County and Kendall County, State of Illinois (6780 E. Minooka Road), Unified Holdings LLC
e. An Ordinance Granting a Zoning Variance for Certain Property Within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (6780 E. Minooka Road), Unified Holdings LLC
f. Resolution Authorizing and Approving an Agreement with Strand Associates, Inc. for Construction-Related Services (WWTP Equipment Replacement)-$412,000
g. Resolution Authorizing and Approving an Agreement with Ryan LLC for Potential Downtown TIF Consulting Services
h. Ordinance Authorizing the Disposal of Surplus Property (electronics)
i. Resolution of Resurfacing/Maintenance – MFT funds $874,525.00
j. FY 2023 Street Maintenance Program Engineering-$124,525
k. Village Board Acceptance of Municipal Compliance Report
l. An Ordinance Amending the Village of Minooka Zoning Ordinance (Parks & Private Parks)
m. An Ordinance Granting a Conditional Permitted Use Permit for Certain Property Within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (PIN: 03-01-401-003)- Private Dog Park (has not paid)
12. LIQUOR COMMISSION REPORT
a. An Ordinance Amending Title 3, Section 3-4-7(A) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code (Class B from 0 to 1)
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://minooka.com/wp-content/uploads/2022/12/1December-20-2022-VB.docx-AMENDED-002-002.pdf-ONLY.pdf
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