Village of Minooka Village Board met March 24.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
A. Certified Financial Manager Month 2026
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – February 24, 2026
7. REVIEW OF PREVIOUS SPECIAL BOARD MEETING MINUTES-March 4, 2026
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 Bid Results for Roadside Mowing and Litter Pickup 2026-2027 ($35,000)
B. Resolution approving rate increase of 3.1% to from $18,335.04 to $18,903.36 per year to renew the Traffic Signal Maintenance to Meade Electric
C. Resolution approving pay request #1(final) to M.E. Simpson Co ($20,865)
D. Resolution approving pay request #3 (final) for emergency repairs at Well 8 ($168,680.85)
E. Resolution approving pay request #2(final) for sanitary sewer televising and cleaning ($43,772.70)
F. Resolution approving pay request #2(partial) from the Fields on Caton Farm for the 2026 Spring planting of 120 trees ($32,180)
G. Resolution approving Village of Minooka outstanding check policy
H. Resolution approving Village of Minooka Fund Balance Policy
11. OLD BUSINESS
A. Public Hearing for a Pre-Annexation Agreement-One Energy Solar
12. NEW BUSINESS
A. Resolution approving TIF Documents
B. Resolution authorizing the acceptance of an engineering agreement for the 2026 MFT engineering oversight
C. Resolution approving MFT Award
D. Resolution approving the purchase commitment of 1,100 tons of salt
E. Resolution approving The Fields on Caton Farm for the Wildy and Ridge Solar Screening ($14,695)
F. Resolution approving proposal with Gasvoda & Associates for emergency repairs to Vaughn pump at Mondamin lift stations ($16,000)
G. Resolution approving Events and Advisory Group
H. Resolution Amending Site Development Permit No. 2025-24 (Equinix Datacenter Campus)
I. Resolution approving SRO Amended Agreement
J. Resolution approving SDK Software
K. Resolution Approving the Summerfield East Resubdivision Final Plat (Equinix)
L. Resolution Approving an Onsite Utility Maintenance, Right of Entry, and Hold Harmless Agreement between the Village of Minooka and Equinix Hyperscale 3 (CH8), LLC
M. Resolution approving certain impact fees in future annexation agreements
N. Resolution Approving Minooka Solar, LLC’s, Request to Use East Church Street for Construction Access (Greenwood Solar Farm)
O. Ordinance Creating Section 8-2-10 (Kratom, Delta-8 THC, Delta-9 THC, Tianeptine, Nitrous Oxide, and Similar Synthetic Compounds) in Title 8 (Police Regulations), Chapter 2 (General Offenses) to Prohibit the Sale and Distribution of Certain Intoxicating Substances within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois
13. LIQUOR COMMISSION REPORT
14. ANNEXATION COMMITTEE REPORT
15. EXECUTIVE SESSION
16. ACTION FROM EXECUTIVE SESSION
17. AS APPROPRIATE
18. ADJOURN
https://events.minooka.com/Village/Detail/2026-03-23-1130-Budget-Meeting-March-23-2026/33299024-cbee-4946-a290-b41301503bdb
