Village of Minooka Village Board met July 27
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 – June 15, 2021
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
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. Resolution approving Pay Request #1 for Austin Tyler Inc for the 2021 Street Maintenance Project- $113,183.69
b. Resolution approving Lower Dupage River Watershed Coalition representation
c. Resolution awarding the 2021-2025 Snow Removal Contract to Ramiro Guzman Landscaping, Plainfield IL-$1,310.00 hourly rate
d. Resolution awarding the 2021 Sidewalk Saw-Cutting Program Contract to Safety Services, LLC- $27,799.20
e. Resolution awarding the 2021Tree Removal Program to Magic Hands Tree Service, Minooka, IL- $9,875.00
f. Resolution authorizing publication in the Herald News for disposal of lumber from 203 E. Wapella St.
10. Unfinished Business
11. New Business
a. Resolution declaring intent to negotiate creation of a water commission to provide Lake Michigan water
b. Resolution Approving Fiscal Year 2020/21 Budget Amendment #2
c. Resolution Approving NPDES Fees (Under Protest)
d. Resolution Approving License Agreement with Minooka Creamery
e. Resolution Authorizing Execution of a purchase agreement for the supply of natural
f. Ordinance Amending Village Employee Personnel Policy
12. Liquor Commission Report
a. Consideration of a Class “E” (Special Event) Liquor License, Minooka’s Lion Club-September 3rd and 4th 2021 from 4pm-Midnight
13. Annexation Committee Report
14. Executive Session
15. Action From Executive Session
16. As Appropriate
17. Adjourn
https://docs.google.com/viewerng/viewer?url=https://minooka.com/wp-content/uploads/2020/08/1-July-27-2021-VB-Agenda-2.docx&hl=en
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