Grundy Reporter

Village of Minooka Village Board met April 22.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

A. United States Coast Guard Auxiliary Proclamation

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES- March 25, 2025 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 purchase for the VertexOne Software $28,600

B. Resolution approving change order for the WWTP equipment replacement program $13,927

C. Resolution approving pay request #1(final) to Dorner Company for the repair of 36 waste valves for Wells 8 and 9 $48,351

D. Resolution approving pay request #1(final) for the Zone 2 Tree Trimming Program $104,338

E. Resolution approving pay request #7(partial) & 8(partial) to Independent Mechanical Industries $391,226.17

F. Resolution approving pay request #1(partial) for a Village wide leak survey $6,095

G. Resolution approving pay request #1(final) for 9 street light poles with dual luminaires $64,244

H. Resolution approving pay request #2(final) for the 2024 Fall/2025 Spring Annual Tree Planting $23,462.92

I. Resolution approving pay request #1(final) for the purchase of 3 Kenworth plow trucks $712,482.81

J. Resolution approving pay request #1(final) to Laforce for the purchase of surveillance cameras $90,423

K. Resolution approving pay request #2(final) to Tousignant Inc for the Aux Sable Springs Park Fence $34,841.63

L. Resolution approving pay request #6 to Hacienda Landscaping $209,955.24

M. Resolution approving 2024 Landscape and Lawn Maintenance contract change order #2 $13,325

N. Resolution approving Pay request #1 (final) for emergency work on the Huber Step Screen at the WWTP $20,457.87

10. OLD BUSINESS

11. NEW BUSINESS

A. Public Hearing for the 2025 Amended Budget

B. Resolution amending the Fiscal Year 2025 Budget

C. Public Hearing for the Fiscal Year 2026 Budget

D. Ordinance adopting the Annual Budget for the 2025-2026 Fiscal Year

E. A Resolution Authorizing Blanket Purchase Orders for Certain Vendors in the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (FY 2025-2026)

F. A Resolution Waiving Competitive Bidding and Authorizing Blanket Purchase Orders for Certain Vendors in the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (FY 2025- 2026)

G. Resolution approving IGA for Geographic Information Systems Services

H. Resolution approving Village Administrator Contract

I. Resolution approving $1,000 Contribution for the Minooka Library Anniversary Application

J. Resolution approving $1,000 Contribution for Legion Memorial Day Parade

K. An Ordinance Amending 6-7-3 (Permitted Uses in a PUD) of the Minooka Subdivision Ordinance to Authorize Planned Unit Developments in the Data Center District

L. An Ordinance Amending Provisions of the Minooka Zoning Ordinance Regarding Electronic Signs

M. A Resolution Approving the Final Plat of Subdivision for Arbor Lakes Subdivision Phase 2B

N. Resolution approving 2025 MFT Award Recommendation

O. Resolution approving Sewer System Use Agreement for 2018 Holt Road

P. Resolution Authorizing a Contract with Homewood Disposal Service Inc d/b/a Heartland Disposal for Garbage, Refuse and Recycling Collection

Q. Resolution Authorizing the Renewal of Certain Public Works and Other Service Contracts for the Village of Minooka, Will, Grundy, and Kendall Counties (FY 2025-2026)

12. LIQUOR COMMISSION REPORT

A. Ordinance amending Title 3, Chapter 4 to expand the local liquor commission and authorize background check waivers for Non-Profit Organizations

B. Approving Class E Liquor License for Summer Fest

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://events.minooka.com/Village/Detail/2025-04-22-1830-Village-Board-of-Trustees-Meeting2/ecd2e8f2-d88a-4e22-8194-b2c3012bdfc8