Village of Minooka Board met July 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 – June 26, 2018
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
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. Resolution Authorizing Village Staff for Heartland Credit Card Program
10. Unfinished Business
11. New Business
A. Public Hearing on the Opus Fourth Amendment to Annexation Agreement
B. Ordinance Authorizing Execution of Fourth Amendment to Annexation Agreement (Opus)
C. Ordinance Approving a Condition Permitted Use in a B1 Zoning for Storage Facility
D. Ordinance Amending Title 3, Chapter 15 of the Municipal Code - Adjusting Business Registration Renewal Costs
E. Resolution Approving (Under Protest) Payment of the Annual NPDES Permits ($15,000 for Domestic Waste, $2,500 for Sludge Generators and $1,000 for Stormwater Discharge)
F. Resolution Awarding Low Bid for the Village LED Facilities Conversion Project to Ensol Energy Management Solutions, Northbrook, IL., in the amount of $69,998.70
G. Resolution Awarding Bid to “D” Construction Inc., Coal City, IL., in the Amount of $94,670.00 for 2018 Sidewalk Improvement Program
H. Ordinance Amending Section 11-5 (Holidays) of the Village Of Minooka Personnel Manual – Martin Luther King Day
12. Staff Reports
13. Liquor Commission Report
14. Annexation Committee Report
15. Executive Session
16. Action From Executive Session
17. As Appropriate
18. Adjourn
https://www.minooka.com/documents/7254/
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