Grundy Reporter

Village of Minooka Village Board will meet Jan. 23.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC HEARING (proposed Downtown Tax Increment Finance District)

5. PUBLIC FORUM

6. CHANGES TO MEETING AGENDA

7. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – December 19, 2023 8. BILLS & TRANSFERS

9. TREASURER’S REPORT

10. 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 #2(final) for tower #3 re-paint project $272,965.00

b. Resolution approving pay request #1(final) to Monroe Truck Equipment $11,336

c. Resolution approving pay request #1 (final) to Homer Tree Care $105,170

d. Resolution approving pay request #2(final) to Narvick Brothers $445,832.15 – holding 5%/$23,464.85

11. UNFINISHED BUSINESS

12. NEW BUSINESS

a. Resolution approving LOC Reduction for 701 Grainger Way $61,629.09 – contingent upon site screening completion

b. Resolution approving LOC Reduction for Walmart warehouse $65,179.50 – contingent upon receipt of fire pump letter

c. Resolution approving LOC Reduction for Molto Site Improvements $275,248.35 – contingent upon as-built review & approval

d. Resolution approving rate increase for Traffic Signal Maintenance Agreement with Meade Electric

e. Resolution approving contract with Premier Ponds $19,410.30

f. Resolution approving repairs at Mondamin Street Lift Station $25,481.13 – emergency work/waive competitive bidding

g. A Resolution Rejecting All Bids for the Minooka Police Department Floor Moisture Mitigation and Replacement Project

h. A Resolution Approving an Amended Preliminary Site and Landscape Plan (Water Lily Solar Farm Project)

i. An Ordinance of the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois Establishing Regulations for Unscheduled Intercity Buses, and the Discharge of Passengers to Ensure the Health, Safety and Welfare of Residents and Visitors to the Village of Minooka

j. Ordinance abating the taxes levied for the year 2023 to pay debt services on series 2012 general obligation bonds

k. Ordinance abating the taxes levied for the year 2023 to pay debt services on series 2015 general obligation bonds

l. Ordinance abating the taxes levied for the year 2023 to pay debt services on series 2012 general obligation bonds

13. LIQUOR COMMISSION REPORT

a. Resolution approving Class E Liquor License-February 24, 2024

b. Ordinance increasing Class A Liquor Licenses from 2 to 3- 106 Ridge Rd Suite 132

14. ANNEXATION COMMITTEE REPORT

15. EXECUTIVE SESSION

16. ACTION FROM EXECUTIVE SESSION

17. AS APPROPRIATE

18. ADJOURN

https://minooka.com/wp-content/uploads/2024/01/1-January-23-2024-VB-FINAL.pdf-AGENDA.pdf