Village of Minooka Board of Trustees met May 23
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
a. Proclamation for National Safe Boating Week
b. Proclamation for Grundy County Historical Society
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – April 25, 2023
7. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES-May 2, 2023
8. BILLS & TRANSFERS
9. TREASURER’S REPORT
10. 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 change order #2 and #3 for I-80 north utility line extensions (deduct, -$11,699.14)
b. Resolution approving pay request #2 partial I-80 North Utilities Extension-$1,051,533.55
c. Resolution authorizing the Village Manager to enter into contract for the purchase of electricity from the lowest cost electricity provider (NIMEC)
d. Resolution approving Alliant Business Insurance Renewal
e. Resolution approving Annual Grundy County Animal Control Contract -$6,146.00
11. UNFINISHED BUSINESS
12. NEW BUSINESS
a. Resolution approving Aux Sable Springs Park Native Vegetation Maintenance 2023 -$18,600
b. Resolution approving purchase of 5 street light poles with dual luminaires- $36,395
c. Resolution approving purchase of influent sampler replacement at WWTP- $10,689.35
d. Resolution approving Purchase of master SCADA panel upgrade at public works building - $31,000
e. Resolution approving Purchase of mixer and SCADA control box for tower 3- $15,094
f. Resolution approving Purchase of 8 LED street signs -$19,840
g. An Ordinance Authorizing the Sale and/or Disposal of Certain Personal Property that is no Longer Necessary or Useful for the Village’s Public Purposes
h. Resolution approving purchase for a 2030A John Deere ProGator-$35,296.68
i. Resolution approving purchase for a 2023 Kubota Diesel Zero turn mower-$12,187.50
j. Resolution Authorizing the Execution of a Grant of License (Ninovan Lake Estate Homeowners Association Monument Sign)
k. An Ordinance Amending Title 3 (Business Regulations), Chapter 4 (Liquor Control) of the Minooka Village Code of Ordinances
l. Resolution approving IGA with Will and Grundy County for McEvilly Road
m. Resolution for purchase of the Land Pride AFM4214 finishing mower from McCullough Implement, Watseka, IL -$18,539.0.
n. Resolution approving contract between village of Minooka and Motorola solutions for the purchase of Body Worn Cameras and In-Car dashcams
o. Resolution for IMRF Notice of Appointment of Authorized Agent (interim agent)
p. A Resolution Rejecting All Bids for the Repair and Repainting of Village-Owned the Barn at 25900 McEvilly Road
13. LIQUOR COMMISSION REPORT
14. ANNEXATION COMMITTEE REPORT
15. EXECUTIVE SESSION
16. ACTION FROM EXECUTIVE SESSION
17. AS APPROPRIATE
18. ADJOURN
https://minooka.com/wp-content/uploads/2023/05/0May-23-2023-VB-draft-final-002.pdf-AGENDA-ONLY.pdf
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