Village of Minooka Board of Trustees met May 21.
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 – April 23, 2019
6. SWEARING IN NEWLY ELECTED OFFICIALS - Village Trustees to a Four Year Term
A. Dennis Martin
B. Barry Thompson
C. Dick Parrish
7. ADJOURNMENT
8. REOPEN MEETING/ROLL CALL/CHANGES TO MEETING AGENDA
9. BILLS & TRANSFERS
10. TREASURER’S REPORT
11. PUBLIC FORUM
12. 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 for Pay Request #7 (Partial) for McLindon Road Improvements ($118,612.40)
B. Resolution Modifying the Requirements of the Landscape Plan for Twin Rail Industrial Park, Unit 2
C. IDOT Compliance Review #64
D. Resolution for Well 8 Control Panel Purchase ($36,485.00)
E. Resolution for Tower #5 Valve Purchase ($13,563.00)
13. UNFINISHED BUSINESS
14. NEW BUSINESS
A. Appointment to Planning & Zoning Board – Terry McEvilly for a Five Year Term
B. Appointment to Planning & Zoning Board – Dan Wittenkeller for a Five Year Term
C. Appointment to Police Commission – Dwayne Wilkerson for a Three Year Term
D. Appointment to Police Pension Board – Bob Van Dolson for a Two Year Term
E. Ordinance Approving the Disposal of Surplus Property – Squad Donation to GAVC
F. Ordinance Approving the Transfer of Property - Kiesler’s Police Supply
G. Resolution OSLAD Contract Agreement
H. Resolution Authorizing the Execution of an Agreement with Family Guidance Centers, Inc (Safe Passage Program)
I. Resolution Authorizing an IGA with Grundy County for Lawn Maintenance
J. Resolution Authorizing an IGA with Kendall County for Lawn Maintenance
14. STAFF REPORTS
15. LIQUOR COMMISSION REPORT
16. ANNEXATION COMMITTEE REPORT
17. EXECUTIVE SESSION
18. ACTION FROM EXECUTIVE SESSION
19. AS APPROPRIATE
20. ADJOURN
https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2019/05/UPDATED-5-VB-Agenda-May-21-2019.pdf&hl=en
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