Grundy Reporter

Village of Minooka Village Board will meet June 25.

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 – May 28, 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 approving Pay request #6 (final) for Rio Poco erosion control project ($22,430.00)

B. Resolution approving Pay request #9 (final) for I-80 North utilities extension project ($103,817.27)

C. Resolution approving Pay request #1 (partial) for 2024 MFT ($138,965.94)

D. Resolution approving Mulch price increase

E. Resolution approving Waste valve rebuilds for wells 8 & 9 ($48,351.00)

F. Resolution approving Pay request #2 (partial) for the Public Works office & well house buildout ($75,136.07)

10. NEW BUSINESS

A. Ordinance to Establish the Grand Prairie Water Commission, Approve an Intergovernmental Agreement and a Water Supply Agreement, Appoint Representatives to the Commission, and Authorize Approval of Bylaws and a Program Management Agreement, and Other Related Matters

B. Resolution Approving Preliminary and Final Plats of Subdivision (Aux Sable Ridge of Minooka Phase Two

C. An Ordinance Granting Zoning Variances for Lots 26, 27, 28, 29, 30, 31, and 32 of the Aux Sable Ridge of Minooka Phase Two

D. Resolution approving a Site Development Permit- Aux Sable Ridge

E. Resolution approving Bid results for sidewalk saw cutting program ($53,746.68)

F. Resolution approving Surveillance cameras for multiple facilities ($90,423.00)

G. Resolution approving Mixer for tower 4 ($15,808.00)

H. Resolution approving Molto LOC Reduction

I. Resolution to award Base Bid of Aux Sable Springs Phase 2 ($1,440,456.00)

J. Resolution approving Aux Sable Springs alternate Bid #1 – Pickleball courts ($100,916.00)

K. Resolution approving Aux Sable Springs alternate Bid #2- Backstop Netting ($233,500.00)

L. Resolution approving Aux Sable Springs alternate Bid #3 – Fencing ($42,000.00)

M. Resolution approving Aux Sable Springs alternate Bid #4 – 4th Ballfield ($410,495.00)

N. Resolution approving Aux Sable Springs alternate Bid #5 – Tree Removal ($23,900.00)

O. Resolution approving Aux Sable Springs alternate Bid #6 – Tree Beds ($24,530.00)

P. Resolution approving Change Order #1 for Aux Sable Springs Park trees ($-32,200.00)

Q. Resolution Authorizing the Village Attorney, Spesia & Taylor, to File a Declaratory Judgment Action Against Wisconsin Central, LTD., and the Canadian National Railway

11. LIQUOR COMMISSION REPORT

A. Ordinance Amending Title 3(Business Regulations), Chapter 4 (Liquor Control) to Create a New Class H (Historic Sidewalk Dining) Liquor License

B. Ordinance increasing Liquor Class H from 0 to 1

12. ANNEXATION COMMITTEE REPORT

13. EXECUTIVE SESSION

14. ACTION FROM EXECUTIVE SESSION

15. AS APPROPRIATE

16. ADJOURN

https://events.minooka.com/Village/Detail/2024-06-25-1830-Village-Board-Meeting/c5e5ac50-592c-48b1-a80d-b196013666f0