Illinois Valley Times

Village of Minooka Board of Trustees Committee of the Whole will meet June 20

Here is the agenda provided by the committee:

1. PUBLIC FORUM

2. FINANCE ITEMS – Trustee Dennis Martin

A. Finance Report

B. Bills & Transfers

C. Drug and Grocery Tax

D. NHRM Tax

3. PUBLIC WORKS ITEMS – Trustee Barry Thompson

A. Superintendents Report

B. Engineers Report

C. Pay request #6 (final) for Rio Poco erosion control project ($22,430.00)

D. Pay request #9 (final) for I-80 North utilities extension project ($103,817.27)

E. Pay request #1 (partial) for 2024 MFT ($138,965.94)

F. Mulch price increase

G. Bid results for sidewalk saw cutting program ($53,746.68)

H. Surveillance cameras for multiple facilities ($90,423.00)

I. Mixer for tower 4 ($15,808.00)

J. Waste valve rebuilds for wells 8 & 9 ($48,351.00)

K. Pay request #2 (partial) for the Public Works office & well house build-out ($75,136.07)

L. Detention pond at 201 Misty Creek Drive

M. Miscellaneous

4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White

A. EDC Report

B. Tropical Smoothie

5. PARKS & RECREATION ITEMS – Trustee Terry Houchens

A. Event Schedule Update

B. Bid results for Aux Sable Springs Park phase 2

C. Change order #1 for Aux Sable Springs Park Tree

6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez

A. Police Chiefs Report

B. Miscellaneous

7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason

A. Building Officers Report

B. Willow Electric

C. Solar Ordinance Revision

D. Masonry Façade Requirements

E. Responsible Bidders Ordinance

F. Miscellaneous

8. VILLAGE PRESIDENT AND STAFF ITEMS

A. Water commission update

B. Ordinance to Establish the Grand Prairie Water Commission, Approve an Intergovernmental Agreement and a Water Supply Agreement, Appoint Representatives to the Commission, and Authorize Approval of Bylaws and a Program Management Agreement, and Other Related Matters

C. Resolution Approving Preliminary and Final Plats of Subdivision (Aux Sable Ridge of Minooka Phase Two

D. An Ordinance Granting Zoning Variances for Lots 26, 27, 28, 29, 30, 31, and 32 of the Aux Sable Ridge of Minooka Phase Two

E. Aux Sable Ridge Site Development Permit

F. Ordinance Amending Title 3(Business Regulations), Chapter 4 (Liquor Control) to Create a New Class H (Historic Sidewalk Dining) Liquor License

G. Miscellaneous

9. EXECUTIVE SESSION

10. MISCELLANEOUS ITEMS/ ADJOURNMENT

https://events.minooka.com/Village/Detail/2024-06-20-1800-Committee-of-the-Whole-Meeting/37591acb-c31a-45b7-bcd1-b193012e170d