Village of Minooka Village Board met Feb. 28.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
a. Awards Presentation (Police)
b. 175th Anniversary of the I & M Canal Proclamation
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – January 24, 2023
7. BILLS & TRANSFERS
8. TREASURER’S REPORT
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 the item will be removed from the general order of business and considered after all other agenda items.
a. Resolution approving pay request #1 & 2 (FINAL) for Village-wide leak survey-$18,330
b. Resolution approving the release of $38,305 LOC for the wetland at the Walmart Site
c. Resolution approving LOC Reduction for Walmart Distribution Center to $108.575.44
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Police Annual Report
b. Resolution awarding the contract to Tecorp Inc. for Tower #2 interior repaint-$191,000
c. Resolution approving the purchase of a salt conveyor and waiving competitive bidding- $80,836.49
d. Resolution approving agreement for McEvilly Road Multi-Use Path over Dupage River QBS Selection-$198,584
e. Resolution approving a First Amendment to the Preliminary Agreement regarding formation of a Regional Water Commission
f. Resolution in support of the Village of Minooka’s Lake Michigan Allocation Application before the Illinois Department of Natural Resources
g. Resolution approving IGA for Multimodal Multijurisdictional Transportation Plan
h. Ordinance Authorizing a Lease with option to Purchase certain property located at 2760 Holt Road (Aux Sable Springs House)
i. Ordinance Annexing Certain Territory-6005 East Minooka Road and 5975 East Minooka Road
j. An Ordinance Amending Title 10 (Public Ways and Property), Chapter 3 (Combined Waterworks and Sewerage System) of the Minooka Village Code
k. An Ordinance Amending Title 4 (Building Regulations), Chapter 1 (Administration), Section
4-1-1 (Building Officer and Inspector) of the Minooka Village Code of Ordinances
l. An Ordinance Amending Title 1 (Administration), Chapter 4 (General Penalty)-Debt Provision
m. An Ordinance Amending Title 1 (Administration), Chapter 4 (General Penalty)-Collection Fee Penalty
n. Resolution approving Lauterbach and Amen
o. Resolution authorizing Brannick Road, East of Ridge Road to be changed to West Brannick Street
p. Resolution approving New Park/Pavillion Scheduling Software Community Pass=$9500
12. LIQUOR COMMISSION REPORT
a. Ordinance Reducing Class A3 from 3 to 2
b. Ordinance Reducing Class G1 from 4 to 3
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
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