Ric Offerman, Village President | Village of Minooka Website
Ric Offerman, Village President | Village of Minooka Website
Village of Minooka Committee of the Whole met Aug. 20.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Golf Cart Discussion
2. FINANCE ITEMS – Trustee Robin White
A. Finance Report
B. Bills & Transfers
C. Miscellaneous
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay request #5 (partial) for 2025 MFT ($122,559.05)
D. Pay request #2 (partial) for 2025 MFT ($666,530.67)
E. Change order #1 for 2025 MFT Roadway Maintenance Program
F. Proposed ComEd easements on McEvilly Road multi-use trail
G. Water Year 2024 Water Audit
H. Valve exercising program ($20,605.00)
I. Bid results for 2025 tree removal program ($12,487)
J. Pay request #12 (partial) for the WWTP equipment replacement program ($482,822.10)
K. Engineering RFQ results
L. Snow plow update
M. Change order # 5 for the WWTP equipment replacement program
N. Miscellaneous
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Joshawa Stell
A. EDC Report
B. Surf Right of Way Agreement
C. Metronet Right of Way Agreement
D. Miscellaneous
5. PARKS & RECREATION ITEMS – Trustee Dennis Martin
A. Lions Park OSLAD Resolution and checklist
B. Meyer Bees
C. Eagle Scout Project
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report/no meeting-report attached
B. Miscellaneous
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report
B. Fire District Masonry request
C. Revising Off-Street Parking Ordinance to require pavement for all parking areas
D. Proposed Ordinance Updates Chapter 5 Tree Preservation
E. E-Bike/Scooter Update
F. Miscellaneous
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Water Commission Update
B. Aux Sable Ridge Phase 2 LOC Draw
C. Motive Power CPU Discussion
D. Grade School Painting
E. October VB date change
9. EXECUTIVE SESSION
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
https://events.minooka.com/Village/Detail/2025-08-20-1800-Committee-of-the-Whole-Meeting3/5740f45d-0ca4-4158-9de3-b33d01424b71
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