Village of Minooka Committee of the Whole met July 17.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Home Rule – Next Steps
D. NDPES Fees
E. Police Pension Actuarial
F. IMRF GASB 68 Report
G. Postretirement Health Plan Actuarial
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Bob Blair Road Escrow Release
D. Hampton Inn Escrow Release
E. 2019 MFT Bid Results
F. 2019 Sidewalk Program Bid Results
G. Pay Request 8 for McLindon Road
H. IGA for Aux Sable Township for Tabler Road
I. IGA for Troy Township for County Line Road
J. Water Shut‐off Pre‐notice Policy
K. Overland Flooding Report from June 30th
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Dave Deahl
A. EDC Report (No Meeting/No Report)
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Parks/Events Schedule (No Report)
B. Aux Sable Springs Update (Tile Work)
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
B. Construction Hours: Section 4‐1‐4 of the Village Code
C. Tree Protection/Preservation Ordinance
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Speedway Project discussion
B. Dominos Conditional Permitted Use
C. Dominos Preliminary and Final Plat
D. Admin Parking Lot Plans
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://docs.google.com/viewerng/viewer?url=https://www.minooka.com/wp-content/uploads/2019/07/7-COTW-July-17-2019.pdf&hl=en
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