Village of Minooka Board of Trustees met April 23.
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 26, 2019
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. Swearing in of New Police Officers
a. Shallyn Pera
b. Jamie Picha
B. National Safe Boating Week (May 19- 25, 2019) Proclamation
C. May 2019 – Rain Barrel Month 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. FY 2019-2020 Village Board Meeting Dates
B. Pay Request #1 (Final) For Holt Road Lift Station to Energenecs, Inc. ($35,540.00)
C. Pay Request #2 (Final) For the 2018 Road Maintenance Program to “D” Construction ($135,924.47)
D. Pay Request #6 (Partial) for McLindon Road Improvements to P.T. Ferro ($44,771.55)
10. Unfinished Business
11. New Business
A. Public Hearing for Public Comment Concerning the Proposed Fiscal Year 2019-2020 Budget
B. Ordinance Adopting Fiscal Year 2019-2020 Budget
C. Resolution Approving Phase 1 Engineering for McEvilly/DuPage Multi-use Trail Extension ($171,750.00)
D. Resolution Approving 2019 Street Maintenance Program ($300,000.00)
E. Resolution for Engineering of 2019 Street Maintenance Program ($73,190.00)
F. Resolution to Waive Competitive Bidding for Twin Rail #2 Lift Station Upgrades ($52,500.00)
G. Resolution to Purchase Mower ($14,127.00)
H. Resolution Awarding Contract to Graf Tree Service for Tree Inventory ($16,245.00)
I. Resolution Approving Consent to Assignment of Air Wireless Agreement (formally Cyber Broadcasting)
J. Resolution Authorizing a Contribution to the American Legion Post 1188 for Memorial Day Parade ($1,000.00)
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 the Number of Class A3 from 3 to 4 – New Restaurant (Cavallone’s) – 107 Mondamin St.
B. Ordinance Amending Title 3, Section 3-4-7(a) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code --- Decreasing Class D1 from 6 to 5 and Increasing Class D from 3 to 4 (Circle-K is Requesting to Sell Packaged Liquor)
C. Consideration of a Class “E” (Special Event) Liquor License, Minooka Lion’s Club - Summerfest (Location of event is 0-100 block of E. Mondamin St; June 14 & 15, 2019; from 4:00 p.m. until Midnight)
14. Annexation Committee Report
15. Executive Session
16. Action From Executive Session
17. As Appropriate
18. Adjourn
https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2019/04/VB-Agenda-April-23-2019.pdf&hl=en
Alerts Sign-up