Village of Minooka Board of Trustees Committee of the Whole met Jan. 19.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Zeman Homes Annexation Update
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. ProChamps Property Registry Program
D. General Obligation Bonds, Series 2022
E. Property Tax Abatements
F. Municipal Collection Services
G. Village Depositories
H. Alternative Water Study Funding
I. Ordinance Amending Title 10 (Public Ways and Property), Chapter 3 (Combined Waterworks and Sewerage)
J. Gaming Legislation – Annual Video Gaming Terminal Fee
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay request #1 (final) for F-150 pickup
D. Engineering agreement for Lake Michigan water allocation application
E. Potential capital improvement projects throughout the Village
F. Resolution Authorizing Execution of an Intergovernmental Agreement with Grundy County (Repaving Minooka Road)
G. Resolution Authorizing Execution of an Intergovernmental Agreement with Minooka
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. No Meeting/EDC Report attached
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule-Update Attached
B. Infield Groomer Purchase
C. Pay Request #2(Partial) for Native Plant Maintenance
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. No Meeting/Police Chiefs Report attached
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Gabriela Martinez
A. No Meeting/Building Officer’s Report attached
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Planning & Zoning Recommendations/Results
B. Resolution approving a Plat of Consolidation for Lots 1,2,3,4,5 and 6 in Minooka Industrial Park Unit One (Techo-Bloc)
C. Resolution approving Preliminary and Final Plats of Subdivision for the Bob Blair 2022 Subdivision and accepting the dedication of certain watermain and public utility easement rights
D. Resolution approving Preliminary Agreement regarding Formation of a Regional Water Commission
E. Ordinance Designating the Intersection of Wabena Ave & Wapella St. as a Stop Intersection and Approving the Purchase and Installation of Stop Signs and Other Related Traffic Control Signs
F. Surf Air Fiber Agreement and Water Tower Lease
G. LOC Maintenance Bond Release –Liberty Business Center for Creek Relocation
H. COVID-19 Vaccination incentives Policy Update
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://minooka.com/wp-content/uploads/2020/08/1COTW-Agenda-January-19-2022-3-1.pdf
