Village of Minooka Board of Trustees – Committee of the Whole met Feb. 16.
Here is the agenda provided by the board:
1. PUBLIC FORUM
A. Stacy Russell-708 O’Toole Dr, Noise Complaint
B. Home Rule Presentation
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Grundy Transportation Plan
D. Prairie Ridge Vacant Lots
E. Municipal Collection Services Inc
F. FY 2023 Budget
G. Regional Water Commission Funding
H. Village Depositories
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. WCGL Grants
D. Nicor Site Development Permit Close out
E. Grundy County Invoice #6
F. Bid Results for Roadside Mowing
G. Bid results for landscape and lawn maintenance
H. Bid Results for water meter replacement program
I. Emergency Repairs for Huber Step Screen ad WWTP
J. Pay Request #1(final) for Zone 2 Tree Trimming
K. Tree Planting Program to replace trees lost last year
L. Rate Increase for traffic signal maintenance contract
M. Sanitary Sewer Televising Phase 2
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report attached
B. Federal Bipartisan Infrastructure Law
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule-Update Attached (State of the Village-April 5)
B. Veterans Park Extension
C. Phasing Plan for Aux Sable Springs Park
D. Park Fund Donation
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chiefs Report -Updated Report Attached
B. LPR Discussion
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Gabriela Martinez
A. No Meeting/Building Officer’s Report attached
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. February PNZ – Recommended Consideration of Case 2021-4 to rezone land from Grundy County Agriculture to Village of Minooka M2 “Manufacturing District on certain property located at the northwest corner of Grainer Way and Minooka Road. (Unlimited Carriers- Helland Site)
B. March PNZ Items
C. 2022 IML and WCGL Lobby Days
D. COVID-19 Vaccination incentives Policy Update
E. Ordinance authorizing the approval of a cable television franchise between the Village of Minooka and Comcast
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://minooka.com/wp-content/uploads/2020/08/1-COTW-Agenda-ONLY-February-16-2022.pdf
