Illinois Valley Times

Village of Minooka Board of Trustees Committee of the Whole met May 28

Here is the agenda provided by the committee:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

A. National Cities, Towns and Villages Proclamation

B. Pride Month Proclamation

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – April 23, 2024

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 change order #1 aquatic weed treatment ($1,700.00)

B. Resolution approving change order #2 for well 6 and 7 ($4,029.00)

C. Resolution approving pay request #1(partial) and #2(final) to Great Lakes Water Resources Group ($70,059.25)

D. Resolution approving pay request #1(partial) for the Public Works office & well house buildout ($94,000)

E. Resolution approving pay request #2(final) for the demolition at 25900 McEvilly Road ($750.00)

F. Resolution approving final pay request for Police Department Vinyl Flooring Replacement ($10,458.61)

10. NEW BUSINESS

A. Resolution approving Aux Sable Springs Park Phase 2 Grant Agreement

B. Resolution to Accept a Quit Claim Deed and Bill of Sale From Larry Simotes (Vacant Land at NE Corner of Wapella Street & Wabena Street, Minooka)

C. Resolution approving agreement with Stantec-$22,365.00

D. Resolution approving reduction of Walmart LOC from $108,575.44 to $65,179.50

E. Resolution approving reduction of Techo-Bloc from $168,000 to $22,305.50

F. Resolution approving A.C. Pavement Striping Company for the striping of Wildey Road- $69,169.39

G. Resolution Reapproving the Preliminary Plat of the Arbor Lakes Subdivision and Approving the Final Plat of Subdivision for Arbor Lakes Phase Three

H. Resolution Approving Final Plat of Subdivision (Holiday Inn Express and Suites)

I. A Resolution Accepting the Dedication of Certain Property along Minooka Road, within the Village of Minooka, Will, Grundy, and Kendall Counties (Poor Clares of Joliet)

J. A Resolution Authorizing the Execution of a Grant of License (Poor Clares of Joliet)

K. Resolution Approving an Intergovernmental Agreement by and between the Village of Minooka and the Board of Education of Minooka Community High School District 111

L. An Ordinance Creating a New Chapter 19 (Sidewalk Dining Permits) within Title 3 (Business Regulations) Authorizing and Regulating Sidewalk Dining in the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois

M. Ordinance Adopting an Amendment to the Comprehensive Plan for the Village of Minooka, Will, Grundy, and Kendall Counties

N. A Resolution Approving an Amended Preliminary Site and Landscape Plan (Lantana Solar Farm Project)

O. A Resolution Approving a Second Amended Preliminary Site and Landscape Plan (Water Lily Solar Farm Project)

P. Ordinance Adopting Rules for the Use of Veteran’s Dog Park

Q. Ordinance amending the Village of Minooka Fire Code

R. Ordinance amending the Village of Minooka Building Inspection fees

11. LIQUOR COMMISSION REPORT

12. ANNEXATION COMMITTEE REPORT

13. EXECUTIVE SESSION

14. ACTION FROM EXECUTIVE SESSION

15. AS APPROPRIATE

16. ADJOURN

https://events.minooka.com/Village/Detail/2024-05-28-1830-Village-Board-of-Trustees-Meeting3/fcda38ea-cdb6-4c4b-bda8-b17a01575e19