Village of Minooka Village Board met Sep. 26
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 – August 22, 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) Deerpath erosion control project- $17,483.47
b. Resolution approving Fall 2023/Spring 2024 Tree Planting Program-$84,630.00
c. Resolution approving pay request #4(partial) to Core & Main-$3,000.00
d. Resolution approving pay request #2(final) for finishing mower-$18,539.00
e. Resolution approving pay request #1 (partial) to Austin Tyler for street maintenance program - $564,591.97
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Ordinance authorizing for disposal of abandoned property by the Village of Minooka (2005 Volvo Tractor)
b. Ordinance Amending Title 5 (Zoning), Chapter 8 (Manufacturing District) of the Village of Minooka Zoning Ordinance (CPU for Rail Terminals)
c. Ordinance to establish a date for a public hearing and joint review board meeting for the downtown TIF
d. Resolution approving Minooka/Channahon Boundary Line Agreement
e. Resolution approving proposal from Celtic Landscaping-$9,913.00
f. Resolution approving release of Grainger Cash Bond
g. Resolution authorizing Whitt Law LLC to intervene at PTAB on behalf of the Village of Minooka in an assessment appeal by Kendall Power.
h. Resolution approving Austin Haacke as alternate to the MMAWG (Water Commission)
i. Resolution approving IGA with Kendall County Forest Preserve for Baker Woods Property and Zavala Property
j. Resolution approving LWCF Grant Application Signatures for Zavala Property
12. LIQUOR COMMISSION REPORT
a. Resolution approving Class E Oktoberfest
b. Resolution approving Class E Aces Bar and Grill-October 28, 2023
c. Ordinance increasing Class A5 from 1 to 2
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://minooka.com/documents/village-board-meeting-september-26-2023/
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