Ric Offerman, Village President | Village of Minooka Website
Ric Offerman, Village President | Village of Minooka Website
Village of Minooka Committee of the Whole met Nov. 19.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Lennar 54 Lot Building Request
2. FINANCE ITEMS – Trustee Robin White
A. Finance Report
B. ETSB Contract Renewal
C. Grundy County Animal Control Renewal
D. Health Insurance Renewal
E. Dental Insurance Renewal
F. FY 2026 Budget Amendment #1
G. FY 2025 Tay Levy
H. Banking RFP
I. Kendall County Power Update
J. Miscellaneous
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Aux Sable Ridge of Minooka-Unit 2 irrevocable standby letter of credit-reduction #1
D. 2026 MFT program design engineering ($163,850)
E. Easement dedications to Grand Prairie Water Commission for delivery structures
F. EV charging station proposal
G. WY2025 Water Audit ($16,400)
H. Emergency repairs to motor at Well 8 ($87,303)
I. Pay request #14 & #15 (partial) for WWTP equipment replacement program ($447,375.35)
J. Pay Request #1 (final) for Phase 1 removal and inspection of pumping assembly at Well 8 ($36,502)
K. Miscellaneous
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Joshawa Stell
A. EDC Report- no meeting/report attached
B. Miscellaneous
5. PARKS & RECREATION ITEMS – Trustee Dennis Martin
A. Park site dedication for the Preserves at Heritage Woods
B. Lions park OSLAD Development Engineering Proposal
C. Aux Sable Springs Park Change Order #7 (-$21,550.75)
D. Pay request #14 (final) for Aux Sable Springs Park-Side Construction ($70,145.54)
E. Farmhouse 25900 McEvilly Rd
F. Miscellaneous
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. Miscellaneous
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Water Commission Update
B. Planning and Zoning Items
1-Final Plat -214 & 216 Slalom Ct. Final Plat -214 & 216 Slalom Ct.
2-Final Plat-Equinix
3-Approval of Prairie Ridge Townhome Off-Site Marketing Sign
C. Greenwood Solar Map Amendment & Conditional Permitted Use
D. Greenwood Solar Annexation
9. EXECUTIVE SESSION
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
https://events.minooka.com/Village/Detail/2025-11-19-1800-Committee-of-the-Whole-Meeting3/8290988f-7f85-4757-82fb-b3980161cc99
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