Village of Minooka Officials | Facebook
Village of Minooka Officials | Facebook
Village of Minooka Village Board met June 25.
Here are the minutes provided by the board:
Village President, Ric Offerman, called the meeting to order at 6:30 p.m. followed by the Pledge of Allegiance. Trustees present: Barry Thompson, Ray Mason, Robin White, Dennis Martin, Terry Houchens and Gabriela Martinez.Also present: Dan Duffy-Village Administrator, Ryan Anderson-Superintendent of Public Works, Sean Kelly-Village Engineer, Chief Justin Meyer, Village Finance Director-Austin Haacke, Village Attorney-Mike Santschi, Village Clerk-Orsola Evola.
Public Forum
Mayor Offerman opened the public forum. Resident Richard Snow wanted to voice his concern on the solar farm. We won’t have any financial gain from these solar farms and wanted the board to keep that in mind. Glen Lindquist also voiced his concern for the solar farm. Theres a series of trails off of Mondamin and it would be a shame to destroy the trail into that road.He stated he’s not against solar power but why not put them on warehouses? Administrator Duffy mentioned there was a draft for property owners to put solar panels on them. We can’t control the school though. Trustee Thompson advised he thought he would be great if resident Lindquist wanted to reach out to state legislators. Our hands are tied but they if they are coming, we’d like them to annex so we have control. Resident Matt Milligan talked about murals and how great they would be for high schoolers or local artists. He also mentioned if they utilized the rock island train station as a museum it would be a great place for students to go. President Offerman agreed on the murals and said it would be a great idea.
Changes to Agenda-none
Review of the Village Board meeting minutes from May 28, 2024
Trustee Houchens moved, Trustee White seconded the motion to approve the minutes as presented
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Bills and Transfers
Trustee Martin moved, Trustee Thompson seconded the motion to approve the bills and transfers
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Treasurer’s Report
Trustee Martin moved, Trustee Thompson seconded the motion to approve the Treasurer's Report
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Consent Agenda
Resolution 24R-3695 approving Pay request #6 (final) for Rio Poco erosion control project ($22,430.00) Resolution 24R-3696 approving Pay request #9 (final) for I-80 North utilities extension project ($103,817.27) Resolution 24R-3697 approving Pay request #1 (partial) for 2024 MFT ($138,965.94)
Resolution 24R-3698 approving Mulch price increase
Resolution 24R-3699 approving Waste valve rebuilds for wells 8 & 9 ($48,351.00)
Resolution 24R-3700 approving Pay request #2 (partial) for the Public Works office & well house build-out ($75,136.07)
Trustee Thompson moved, Trustee Martinez seconded the motion to approve the consent agenda items as presented.
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Unfinished Business-none
New Business
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
Trustee Thompson moved, Trustee Houchens seconded the motion to approve Ordinance 24-26 as presented.
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution Approving Preliminary and Final Plats of Subdivision (Aux Sable Ridge of Minooka Phase Two) Trustee Mason moved, Trustee Thompson seconded the motion to approve Resolution 24R-3701 approving preliminary and final plats of subdivision
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
An Ordinance Granting Zoning Variances for Lots 26, 27, 28, 29, 30, 31, and 32 of the Aux Sable Ridge of Minooka Phase Two
Trustee Mason moved, Trustee Martinez seconded the motion to approve Ordinance 24-27 granting variances
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving a Site Development Permit- Aux Sable Ridge
Trustee Thompson moved to approve subject to final engineering and obtaining surety, Trustee White Seconded the motion to approve resolution 24R-3702 approving a site development permit
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Bid results for sidewalk saw cutting program ($53,746.68)
Trustee Thompson moved, Trustee Mason seconded the motion to approve Resolution 24R-3703 approving bid results for sidewalk saw cutting program
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Surveillance cameras for multiple facilities ($90,423.00)
Trustee Martinez moved, Trustee White seconded the motion to approve Resolution 24R-3704 approving surveillance cameras for multiple facilities
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Mixer for tower 4 ($15,808.00)
Trustee Thompson moved, Trustee Martinez seconded the motion to approve Resolution 24R-3705 approving mixer for tower 4
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Molto LOC Reduction
Trustee Thompson moved, Trustee Mason seconded the motion to approve Resolution 24R-3706 approving Molto LOC Reduction
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution to award Base Bid of Aux Sable Springs Phase 2 ($1,440,456.00)
Trustee Houchens moved, Trustee White seconded the motion to approve Resolution 24R-3707 to award Base Bid of Aux Sable Springs Phase 2
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Aux Sable Springs alternate Bid #1 – Pickleball courts ($100,916.00) Trustee Houchens moved, Trustee White seconded the motion to approve Resolution 24R-3708 approving Aux Sable Springs alternate Bid #1
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Aux Sable Springs alternate Bid #2- Backstop Netting ($233,500.00) Trustee Houchens moved, Trustee White seconded the motion to approve Resolution 24R-3709 approving Aux Sable Springs alternate Bid #2
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Aux Sable Springs alternate Bid #3 – Fencing ($42,000.00)
Trustee Houchens moved, Trustee White seconded the motion to approve Resolution 24R-3710 approving Aux Sable Springs alternate Bid #3
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Aux Sable Springs alternate Bid #4 – 4th Ballfield ($410,495.00) Trustee Houchens moved, Trustee White seconded the motion to approve Resolution 24R-3711 approving Aux Sable Springs alternate bid #4
Trustee Houchens mentioned his reasoning for voting no. He stated we are paying a penalty of roughly $150,000 because we have to mitigate a wetland that’s part of this field. We have to pay into the superfund of DNR and I don’t believe that taxpayers should pay for this penalty simply for this field.
Ayes: Martinez, Thompson, Mason, White, Martin
Nays: Houchens
Absent: None
Motion Carried
Resolution approving Aux Sable Springs alternate Bid #5 – Tree Removal ($23,900.00) Trustee Houchens moved, Trustee Maritnez seconded the motion to approve Resolution 24R-3712 approving Aux Sable Springs alternate bid #5
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Aux Sable Springs alternate Bid #6 – Tree Beds ($24,530.00) Trustee Martin moved to table this resolution, Trustee White seconded the motion to table Resolution 24R-3713
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution approving Change Order #1 for Aux Sable Springs Park trees ($-32,200.00) Trustee Houchens moved, Trustee White seconded the motion to approve Resolution 24R-3714 approving Change Order #1 for Aux Sable Springs Park trees
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Resolution Authorizing the Village Attorney, Spesia & Taylor, to File a Declaratory Judgment Action Against Wisconsin Central, LTD., and the Canadian National Railway
Trustee Thompson moved, Trustee Martinez seconded the motion to approve Resolution 24R-3715 authorizing the Village Attorney to file a declaratory judgement action against Wisconsin Central, LTD., and the Canadian National Railway
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Liquor Commission Report
Ordinance Amending Title 3(Business Regulations), Chapter 4 (Liquor Control) to Create a New Class H (Historic Sidewalk Dining) Liquor License
Trustee Thompson moved, Trustee Houchens seconded the motion to approve Ordinance 24-28 amending title 3, chapter 4 to create a new class H Liquor License
Trustee Thompson mentioned they must serve food and also be enclosed
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Ordinance increasing Liquor Class H from 0 to 1
Trustee Thompson moved, Trustee Houchens seconded the motion to approve Ordinance 24-28 amending title 3, chapter 4 to create a new class H Liquor License
Ayes: Martinez, Thompson, Houchens, Mason, White, Martin
Nays: None
Absent: None
Motion Carried
Annexation Committee Report- none
Executive Session-none
As Appropriate-Trustee White wanted to wish Trustee Martin a Happy Birthday. Mayor Offerman wanted to thank the crowd. Trustee Thompson wanted to thank Ryan, Austin, Mike and Dan for the GPWC for all their efforts, finance and legal side as he knows it was a lot of work.
Adjournment-Trustee Thompson moved, Trustee White seconded the motion to adjourn. All ayes. Adjourned at 7:37 p.m.
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