Grundy Reporter

Village of Minooka Village Board met May 27.

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- April 22, 2025 

7. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES-May 6, 2025

8. BILLS & TRANSFERS

9. TREASURER’S REPORT

10. 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 #9 (partial) for the WWTP equipment replacement program $772,202.07

B. Resolution approving pay request #1 (final) for submersible mixer at WWTP ($16,874.56)

C. Resolution approving pay request #2 (final) for village-wide leak survey ($14,575)

D. Resolution approving change order #1 for engineering oversight at Aux Sable Springs Phase 2 ($9,500)

E. Resolution approving change order #5 related to Field 4 ($9,126)

F. Resolution approving change order #6 to correct an error in change order #1 for Aux Sable Springs Park ($3,200)

G. Resolution approving pay request #7 (partial) & #8 (partial) for Aux Sable Springs Park ($763,521.64)

H. Resolution approving change order #3 for the 2024 Landscape and Lawn Maintenance Contract ($4,200)

11. OLD BUSINESS

12. NEW BUSINESS

A. Resolution authorizing the execution of a first amendment to lease agreement with the Conservation Foundation -2760 Holt Road

B. Resolution approving contract with RES Environmental Operating Company $47,242.00

C. Resolution Approving a Right of Way Use Agreement Between the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois and Surf Air Wireless, LLC d/b/a Surf Internet

D. Resolution Authorizing the Retirement and Approving the Transfer of Ownership of ‘Rueger’ to His Handler, Minooka Sergeant Matthew Juras

E. Resolution for Professional Service Contract, Wapella Engineering -$117,000.00

F. A Resolution Approving Plans and Surety for the Water Lily Solar Farm Project

G. Resolution Approving an Agreement with Simple Communications, Inc. to Provide IT Services to the Village of Minooka

H. Ordinance Amending Section 5-11-6 (Variations) of the Minooka Zoning Ordinance (Sign Variance Authority Amendment)

I. Ordinance Amending Chapter 13 (Signs) of the Minooka Zoning Ordinance to Allow on- and off Premises Combination Signs as a Conditional Permitted Use

J. Ordinance Granting Zoning Variances for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (651 Grainger Way)

K. Ordinance Rezoning Land (Map Amendment) Located in the Village of Minooka, Will County, Grundy County and Kendall County, State of Illinois (Holiday Inn Combination Sign site; PIN: 03-02-200-021)

L. Ordinance Granting Zoning Variances for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Holiday Inn Combination Sign site; PIN: 03-02-200-021)

M. Ordinance Granting a Conditional Permitted Use Permit for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Off-Premises Combination Sign; PIN: 03-02-200-021)

N. Ordinance Amending Section 5-8-3 (M1 Manufacturing District) of the Minooka Zoning Ordinance to Add Automobile and Truck Sales Establishments as a Conditional Permitted Use

O. Ordinance Granting a Conditional Permitted Use Permit for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (6901 E. Minooka Road – Truck Sales)

P. An Ordinance Granting a Zoning Variance for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (311 Wabasso Place; PIN: 03-01-252-011)

Q. Resolution Authorizing and Approving a Master Services Agreement with Ringcentral, Inc. (Communications Services)

R. Resolution to Approve Community Development/Admin Car Lease

S. Ordinance Appointing Representatives to the Grand Prairie Water Commission

13. 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

14. ANNEXATION COMMITTEE REPORT

15. EXECUTIVE SESSION

16. ACTION FROM EXECUTIVE SESSION

17. AS APPROPRIATE

18. ADJOURN

https://events.minooka.com/Village/Detail/2025-05-27-1830-Village-Board-of-Trustees-Meeting2/ed650903-8bc1-4b09-9b26-b2e601306e6e