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Friday, April 26, 2024

Village of Minooka Committee of the Whole met November 14.

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Village of Minooka Committee of the Whole met Nov. 14.

Here is the agenda provided by the committee:

1. PUBLIC FORUM

A. The Morton Arboretum

2. FINANCE ITEMS – Trustee Dennis Martin

A. Finance Report

B. Bills & Transfers

C. 2019 Property Tax Levy

D. 2019 Street & Bridge Levy

E. Animal Control Service Agreement

F. FY 2019 Budget Amendment

G. Disposal of Surplus Equipment

H. Replacement Police Officer

3. PUBLIC WORKS ITEMS – Trustee Barry Thompson

A. Superintendents Report

B. Engineers Report

C. Minooka Distribution Center-Mass Grading LOC Reduction (Molto)

D. Liberty creek relocation LOC Reduction

E. Pay request #3 for McLindon Road Improvements

F. Pay request #1 (partial) for 2018 Street Maintenance Project

G. Pay request #1 (final) for 2018 Sidewalk Replacement Program

H. Pay request #1 (final) for the Village LED Facilities Conversion Project

I. Urban and Community Forestry Grant

J. Purchase order for deicing material (salt)

4. ECONOMIC DEVELOPMENT – Trustee Dave Deahl

A. EDC Report (No Meeting / Report Attached)

5. PARKS/RECREATION AND PUBLIC RELATIONS ITEMS – Trustee Terry Houchens

A. Parks/Events Schedule (No Meeting / No Report)

6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish

A. Police Chief’s Report (No Meeting / Report Attached)

7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Chad Hrechko

A. Building Officer’s Report (No Meeting / Report Attached)

8. VILLAGE PRESIDENT AND STAFF ITEMS

A. OPUS – Holt Road Utilities Update

B. Tandem Development Proposals Update

9. EXECUTIVE SESSION

10. MISCELLANEOUS ITEMS/ ADJOURNMENT

https://www.minooka.com/documents/committee-of-the-whole-meeting-agenda-november-14-2018/

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