Grundy Reporter

Village of Minooka Village Board met Dec. 19.

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 28, 2023

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 Change Order #1 for Rio Poco Control Project $5,000.75

b. Resolution approving Pay Request #5 (partial) Rio Poco Control Project $18,102.96

c. Resolution approving Change Order #5 for Deerpath Erosion Project $8,195

d. Resolution approving Pay Request #5 (final) for Deerpath Erosion Project $47,712.95

e. Resolution approving Pay Request #7 for I-80 North Utilities Extension Project $260,680.04

f. Resolution approving Pay Request #1(partial) for barn and crib demolition $37,830

g. Resolution approving Pay Request #1(final) for sanitary sewer televising and cleaning $32,219.10

h. Resolution approving Pay Request #1 (final) for the 2023 Sidewalk Saw Cutting Program $59,964

i. Resolution approving Pay Request #1(partial) for the Mondamin Street sidewalk addition $34,325

j. Resolution approving Pay request #2 (final) for Quonset Hut on Mondamin demolition $6,500

10. UNFINISHED BUSINESS

11. NEW BUSINESS

a. Resolution approving IGA for phase 2, 3, construction and land acquisition for McEvilly Road Multi-use trail bridge update

b. Resolution approving Sludge Hauling Contract extension and rate increase $24.95 per ton $44,910.00

c. Resolution approving 2023 MFT fund appropriation - $874,600.00

d. Resolution approving 2023 MFT engineering contract - $132,025.00

e. Resolution Accepting Low Bidder to Independent Mechanical Industries Inc of Elk Grove Village for WWTP upgrades, Contingent on IEPA Funding Approval ($5,345,000)

f. Ordinance Approving Variance-202 Woodland Drive

g. Ordinance Approving amended Personnel Policy Manual

h. Ordinance declaring Village Surplus Property (Police )

i. Ordinance Authorizing the Village of Minooka, Grundy, Kendall and Will Counties, Illinois, to Borrow Funds from the Water Pollution Control Loan Program and Repealing Ordinance No. 2022-36

12. LIQUOR COMMISSION REPORT

a. Resolution approving Class E Liquor License-March 3, 2023

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://minooka.com/wp-content/uploads/2023/12/1-Final-Draft-December-VB-Copy.pdf