Village of Minooka Committee of the Whole met Jan. 20.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Conservation Foundation
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Property Tax Abatements
D. NIMEC Water Pumping Energy Supply Agreement
E. MAP Collective Bargaining Agreement Update
F. Investment Policy
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay Request #1 (final) for the 420-074A Cat backhoe
D. Pay Request #1 (final) for the Tar and Chip Resurfacing Project on Tabler Road
E. Bid results for the 2021-2024 Aux Sable Springs Landscape and Lawn MaintenanceContract
F. Rebuild Illinois Funds
G. Aerial ComEd line between Minooka Road and CSX Railroad along McLindon Road
H. Alternative water source
4 ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Ric Offerman
A. EDC Report-No Meeting/no report
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Parks/Events Schedule (attached)
B. Pay Request #7 for Aux Sable Springs
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chief’s Report-No Meeting/Report Attached
B. SB 3653 Police Reform Bill update
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Chad Hrechko
A. Building Officer’s Report-No Meeting/Report Attached
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Appointment of Planning and Zoning Commissioner (Terry McEvilly Resigned)
B. Ordinance Decreasing the number of Class D Liquor Licenses from 3 to 2 (7-eleven closed)
C. Ordinance Approving Sale of Real Property (103 N. Wabena Ave)
D. Resolution Approving Final Plat of Resubdivision of Lots 1-4 in Twin Rail Subdivision
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://www.minooka.com/wp-content/uploads/2020/08/1-COTW-Agenda-January-20-2021.pdf
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