Village of Minooka Committee of the Whole Board of Trustees met July 12
Here is the agenda provided by the board:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Easement Plat Approval (84 Lumber)
D. Pay Request #4 (partial) for the I-80 North Utilities Extension
E. Pay Request #1 (final) for influent sampler replacement at WWTP
F. Bid opening results for Mondamin Street Sidewalk Addition
G. Solar Farm Watermain/Hydrant Addition
H. I-80 North Utility Line Extensions change order #4 -$12,000.59
I. Public Works office buildout
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report
B. Holcim Sand and Gravel Pit
C. Zoning Review & Discussion of Comp Plan
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule
B. LAWCF Application for new property at Aux Sable Springs Park
C. OSLAD Application for Aux Sable Springs Phase 2
D. Construction oversight for Quonset hut demolition-salvaging
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report-No Meeting/Report Attached
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report
B. Mobile Food Vendor Ordinance
C. Sign Variance/Text Amendment (Little Learner’s Sign Request)
*Information not included may have been in the individual committee packet previously distributed or may be handed out at time of meeting.
8. VILLAGE PRESIDENT AND STAFF ITEMS A. CN Project Discussion
B. Redwood Project Discussion
C. Channahon Boundary Line Agreement
D. Grundy County Zoning Map Requested Changes E. Ninovan Estates “No Jake Brake” request
9. EXECUTIVE SESSION
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
https://minooka.com/documents/committee-of-the-whole-meeting-july-12-2023/
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