Village of Minooka Board met April 24.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Changes To Meeting Agenda
5. Review Of Previous Village Board Meeting Minutes – March 27, 2018
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. National Safe Boating Week (Mat 19- 25, 2018) Proclamation
9. 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 even the item will be removed from the general order of business and considered after all other regular agenda items.
A. Approval of Village Board FY 2018-19 Meeting Dates
B. Resolution Recommending MOLTO Letter of Credit Reduction (Reduce amount to $448,816.88)
C. Resolution Approving Pay Request #1 for the Village LED Street Light Conversation Phase 3 Project to Power Energy Solutions ($173,872.00)
D. Resolution Approving Pay Request #3 to Great Lakes Water Resources Group Inc., Wells 6 & 7 Repairs ($69,180.00)
E. Pay Request #2/Final to Nino’s Landscaping Inc., for 2017 Tree Program ($20,965.76)
10. Unfinished Business
11. New Business
A. Resolution Approving Intergovernmental Agreement with Aux Sable Township (Not to Exceed $17,000)
B. A Resolution Approving Training Agreement with the International Union of Operators Local 150 ($4,320.00)
C. Ordinance Amending Title 3 (Business Regulations), Chapter 4 (Liquor Control), Section 3-4-20 (Liquor Prohibition) Of The Minooka Village Code
12. Staff Reports
13. Liquor Commission Report
A. Consideration of a Class “E” (Special Event) Liquor License, Minooka Lion’s Club - Summer Fest (Location of event is 0-100 block of E. Mondamin St; June 15 & 16, 2018)
B. Consideration of a Class “E” (Special Event) Liquor License, Roxi’s Gaming Parlor - End Route for 2nd Annual Benefit Bike Run (Location of event is parking lot of 524 W. Mondamin Street; June 23, 2018)
14. Annexation Committee Report
15. Executive Session
16. Action From Executive Session
17. As Appropriate
18. Adjourn
https://www.minooka.com/event/village-board-meeting-26-2018-04-24/
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