Illinois Valley Times

Village of Minooka Board of Trustees - Committee of the Whole met March 20.

Here is the agenda provided by the board:

1. PUBLIC FORUM

A. CN Intermodal Presentation

B. Holt Road TIF – Ryan & Associates Presentation

2. FINANCE ITEMS – Trustee Dennis Martin

A. Finance Report

B. Bills & Transfers

C. Sewer Credit Request

D. American Legion Donation Request

E. Water Tap on Fee Discussion

F. Police Union Negations Update

G. Baxter & Woodman Trip Generation Study

H. Miscellaneous

3. PUBLIC WORKS ITEMS – Trustee Barry Thompson

A. Superintendents Report

B. Engineers Report

C. Pay request #8 (partial) for I-80 North utilities extension project ($136,274.77)

D. FY2025 de-icing salt purchase contract

E. McEvilly Road IGA amendment #1

F. McEvilly Road phase 1 engineering ($649,839.00)

G. McLindon Road at CSX proposal

H. Resolution Approving Intergovernmental Agreement with Aux Sable Township for cape sealing McLindon Road from Route 6 north to CSX Railroad and Brannick Road from Ridge to McLindon Road

I. Emergency repairs for Wells 6 & 7 ($61,745.00)

J. Pay request #1 (partial) & #2 (final) for the heater replacement and installation at WWTP ($23,300)

K. Miscellaneous

4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White

A. EDC Report

B. Miscellaneous

5. PARKS & RECREATION ITEMS – Trustee Terry Houchens

A. OSLAD Aux Sable Springs Update

B. LWCF grant update (Zavala Site)

C. Deerpath (Meadows subdivision) tot-lot improvements

D. Trotter/Steffes Brown Road properties becoming conversation

E. Miscellaneous

6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez

A. Police Chiefs Report

B. Police Chiefs Updates

C. Miscellaneous

7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason

A. Building Officers Report

B. Rooted – Outdoor Seating Ordinance

C. Zoning amendments:

i. Temporary occupancy permits

ii. Cargo Container Facilities

iii. Public Garages (Automobiles permitted in M1, Trucks conditional in M1 and M2)

iv. Truck Parking Facilities (conditional in M1 and M2)

D. Resolution Authorizing the Execution of an Amendment and Restatement of an Intergovernmental Agreement between the Kendall County Forest Preserve District and the Village of Minooka Concerning the McDaniel Property on Holt Road

E. An Ordinance Amending Title 3, Section 3-4-7(A) (Liquor Control, Number of Licenses; Fees) of the Minooka Village Code

F. Miscellaneous

8. VILLAGE PRESIDENT AND STAFF ITEMS

A. Water Commission Update

B. Planning and Zoning Recommendation – An Ordinance Granting Zoning Variances for Certain Property Within the Village of Minooka, Will, Grundy and Kendall Counties, Illinois. 307 W. Mondamin Street – (1) Reduce the corner side yard setback from 20 feet to 18 feet, (2) permit rear yard coverage in excess of 30%

C. Memory Loss center update and duplex proposals

D. Minooka Comp Plan changes 2024 (Publish for the May PZC)

E. Miscellaneous

9. EXECUTIVE SESSION

10.MISCELLANEOUS ITEMS/ ADJOURNMENT

https://events.minooka.com/Village/Detail/2024-03-20-1800-Committee-of-the-Whole-Meeting2/4c419744-7a12-4b2e-80f2-b1390146d41a