Village of Minooka Officials | Facebook
Village of Minooka Officials | Facebook
Village of Minooka Committee of the Whole met Nov. 20.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Greenwood Solar Presentation
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. FY 2024 Budget Amendment #1
D. 2024 Tax Levy
E. Health Insurance Renewal
F. Dental Insurance
G. Vision Insurance
H. Life/AD&D Insurance
I. Village Advertisement
J. Village Servers Backup Upgrade
K. Audit Update
L. Kendall Power Update
M. Miscellaneous
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Change Order #5 for time extension of MFT contract with Austin Tyler
D. Sanitary sewer flow monitoring study
E. Bid Results for 2024 downtown sidewalk snow removal contract
F. WY2024 Audit ($18,910)
G. Rapid Flashing beacons downtown ($5,956)
H. De-icing salt purchase ($82,566)
I. Anti-ice system purchase ($44,163)
J. Repair mixer #1 at WWTP ($10,461)
K. Repair mixer #2 at WWTP ($9,833)
L. Replace submersible mixer at WWTP ($16,874.56)
M. Replace submersible pump at WWTP ($14,754)
N. Change Order #1 for sanitary sewer televising and cleaning project ($10,986.75)
O. Pay request #1(partial) for sanitary sewer televising and cleaning ($7,669.35)
P. Change Order #2 for the WWTP equipment replacement program ($20,929)
Q. Miscellaneous
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report
B. WGN Marketing
C. Miscellaneous
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Event Schedule Update
B. Aux Sable Springs Summer Camp
C. Dates for Annual Picnic
D. Letter of Understanding-Lions Park ADA conversion
E. Aux Sable Springs Park Change order #4
F. Miscellaneous
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report
B. Miscellaneous
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report
B. Data Center
C. Miscellaneous
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Planning & Zoning Meeting-November 12, Data Center
B. Water commission update
C. Arbor Lake Site Development Permit Phase 3
D. IGA for State Planning and Research Grant NE Grundy
E. Miscellaneous
9. EXECUTIVE SESSION
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
https://events.minooka.com/Village/Detail/2024-11-20-1800-Committee-of-the-Whole-Meeting2/149990c1-34b4-4267-81f4-b22c01613a95
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