Grundy Reporter

Village of Minooka Village Board met March 26.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

a. Certified Government Financial Manager Month Proclamation

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – February 27, 2024

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 2024R-3646 Approving Pay request #8 (Partial) for I-80 North Utilities Extension Project ($136,274.77)

b. Resolution 2024R-3647 Approving Pay Request #1 (Partial) & #2 (Final) for the Heater Replacement and Installation at Waste Water Treatment Plant ($23,300)

c. Resolution 2024R-3648 Approving FY2025 De-Icing Salt Purchase Contract

10. UNFINISHED BUSINESS

a. Resolution 2024R-3643 Authorizing the Purchase of Playground Equipment for Meadows Park ($85,215.00)

11. NEW BUSINESS

a. Resolution 2024R-3649 Authorizing the Execution of An Amendment and Restatement of an Intergovernmental Agreement Between the Kendall County Forest Preserve District and the Village of Minooka Concerning the McDaniel Property on Holt Road.

b. Resolution 2024R-3650 Authorizing a Contribution to the American Legion Post 1188 for the Memorial Day Parade ($1,000.00)

c. Resolution 2024R-3651 Approving Amendment #1 for the McEvilly Road Intergovernmental Agreement with Will and Grundy Counties

d. Resolution 2024R-3652 Approving McEvilly Road Phase 1 Engineering ($649,839.00)

e. Resolution 2024R-3653 Approving & Waiving Competitive Bidding Process for Emergency repairs for Wells 6 & 7 ($61,745.00)

f. Resolution 2024R-3654 Authorizing the Execution of an Intergovernmental Agreement Between Aux Sable Township and the Village of Minooka (McLindon Road and Brannick Road Cape Sealing)

g. Ordinance 2024-11 Amending Title 10 (Public Ways and Property), Chapter 3 (Combined Waterworks and Sewerage System), Section 10-3-5 (Water and Sewer Connections; Application, Fee) of the Minooka Village Code

h. Ordinance 2024-12 Granting Zoning Variances for Certain Property Within the Village of Minooka, Will, Grundy and Kendall Counties, Illinois: 307 W. Mondamin Street – (1) Reduce the corner side yard setback from 20 feet to 18 feet, (2) permit rear yard coverage in excess of 30%

i. Ordinance 2024-13 Authorizing for the Disposal of Surplus Village Property

j. Resolution 2024R-3655 Approving Pay Request #1 and Final for Mobile Squad Cameras and Body Worn Cameras to Motorola Solutions ($276,000.00)

k. Ordinance 2024-14 Amending Title 9 (Motor Vehicles and Traffic), Chapter 1 (Traffic Regulations), Section 9-1-21 (Vehicle Weight Limitations; Exceptions; Permit) of the Minooka Village Code

l. Ordinance 2024-15 Repealing Ordinance No 2020-16 Entitled “An Ordinance Authorizing and Regulating Outdoor Dining Permits for the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois in Response to the Coronavirus Disease 2019 Pandemic.”

12. LIQUOR COMMISSION REPORT

a. Ordinance 2024-16 Amending Title 3, Section 3-4-7(A) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://events.minooka.com/Village/Detail/2024-03-26-1830-Village-Board-of-Trustees-Meeting2/69d3def4-22d2-4ca5-b6f1-b13b014e65e6