Village of Minooka Village Board met July 18.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – June 27, 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 #4(partial) for I-80 North Utilities Extension- ($998,950.09)
b. Resolution approving pay request #1(final) for influent sampler replacement at WWTP – ($10,689.35)
c. Resolution approving I-80 North Utility Line Extensions change order #4 ($12,000.59) d. Resolution approving Pay request #1 (final) for the 2023 Kubota Diesel zero turn mower ($12,187.50)
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Resolution approving Public Works Building Renovations, Robe, Inc., ($166,976.07)
b. Resolution awarding Underground Pipe and Valve for the fire protection at the solar farm- ($22,742.00)
c. Resolution approving LAWCF Grant Preparation for new property at Aux Sable Springs Park
d. Resolution awarding Mondamin Street sidewalk project to Davis Concrete Construction Company ($44,000.00)
e. Ordinance Amending Title 3, Chapter 2 (Solicitors) of the Village Code to regulate food trucks
f. Resolution authorizing Village Staff for Heartland Credit Card Program
g. Resolution authorizing Robinson Engineering for Construction oversight for Quonset hut demolition/salvaging ($5,570.00)
h. Resolution Authorizing and Approving Legal Services Agreement with Roetzel and Address i. Resolution to Accept Plat of Easement from Dieter to the Village of Minooka
12. LIQUOR COMMISSION REPORT
a. Ordinance increasing Class A3 from 2 to 3
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://minooka.com/documents/village-board-meeting-july-18-2023/
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