Village of Minooka Board of Trustees met October 23.
Here is the agenda as 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 – September 25, 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. Pay request #1 for 2018 Tree Replacement Program, Fields of Caton Farm ($52,136.00)
B. Pay request #2 for McLindon Road Improvements to P.T. Ferro ($67,734.90)
10. Unfinished Business
11. New Business
A. FY 2018 Financial Statements (Zabel and Associates)
B. Resolution Approving Purchase Light Pole Purchase from Lighting Solutions ($24,208.00)
12. Staff Reports
13. Liquor Commission Report
A. Ordinance Amending Title 3, Section 3-4-7(a) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code --- Increasing Class A from 2 to 3 for PLP Holdings, LLC - Wings 1 – New Restaurant located at 581 Bob Blair Road
B. Ordinance Amending Title 3, Section 3-4-7(a) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code --- Increasing Class G (Outdoor License) from 1 to 2 for PLP Holdings, LLC - Wings 1 – New Restaurant located at 581 Bob Blair Road
C. Ordinance Amending Title 3, Section 3-4-7(a) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code --- Increasing Class A2 from 2 to 3 for Los Campesinos Mexican Grill, Inc. – New Restaurant located at 104 Ridge Road, Ste. 124
14. Annexation Committee Report
15. Executive Session
16. Action from Executive Session
17. As Appropriate
18. Adjourn
https://www.minooka.com/documents/village-board-agenda-october-23-2018/