Ric Offerman, Village President | Village of Minooka Website
Ric Offerman, Village President | Village of Minooka Website
Village of Minooka Committee of the Whole met Dec. 13.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. 2024 MFT Roadway Maintenance
D. Pay Request #7 for I-80 North Utilities Extension Project
E. Change Order #1 for Rio Poco Control Project
F. Pay Request #5 (partial) Rio Poco Control Project
G. Change Order #5 for Deerpath Erosion Project
H. Pay Request #5 (final) for Deerpath Erosion Project
I. IGA for phase 2, 3, construction and land acquisition for McEvilly Road Multi-use trail bridge update
J. Sludge Hauling Contract extension and rate increase
K. Pay Request #1(partial) for barn and crib demolition
L. Pay Request #1(final) for sanitary sewer televising and cleaning
M. Pay Request #1 (final) for the 2023 Sidewalk Saw Cutting Program
N. Pay Request #1(partial) for the Mondamin Street sidewalk addition
O. Pay request #2 (final) for Quonset Hut on Mondamin demolition
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report-no meeting/report attached
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report- no meeting/report attached
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report - no meeting/report attached
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Variance Request-Planning & Zoning
B. Amending Personnel Manual (Paid Leave Act)
C. Water Commission Update
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://minooka.com/wp-content/uploads/2023/12/1-COTW-Agenda-December-13-2023-002.docx-.pdf