Illinois Valley Times

Village of Minooka Board of Trustees Committee of the Whole met July 10

Here is the agenda provided by the committee:

1. PUBLIC FORUM

A. Little Learners Request

2. FINANCE ITEMS – Trustee Dennis Martin

A. Finance Report

B. Bills & Transfers

C. NHRM Sales Tax

3. PUBLIC WORKS ITEMS – Trustee Barry Thompson

A. Superintendents Report

B. Engineers Report

C. Future joint wastewater plant or stand alone-wastewater plant

D. LED street name signs

E. Pay Request #2 (partial) for 2024 MFT ($37,470.00)

F. Techo-Bloc LOC Release to maintenance

4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White

A. EDC Report

B. Maverik Gas Station

C. Sunvest Solar LLC

D. Commercial Solar Farm Map Discussion

5. PARKS & RECREATION ITEMS – Trustee Terry Houchens

A. Event Schedule Update

B. Aux Sable Springs Park beach chairs

C. Aux Sable Springs Park Fencing

D. Aux Sable Springs Park baseball field landscaping

E. Aux Sable Springs Park Change Order #2 (-$5,510.00)

F. Bid Results for 2024 Meadows Park Playground Curbing Project ($5,400.00)

G. Draft pavilion reservation application

6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez

A. Police Chiefs Report

B. Transferring Property

C. Miscellaneous

7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason

A. Building Officers Report

B. Responsible Bidder Ordinance

C. Ordinance Implementing a Non-Home Rule Municipal Retails Occupation Tax and Non-Home Rule Municipal Service Occupation Tax

8. VILLAGE PRESIDENT AND STAFF ITEMS

A. Water commission update

B. Dresden Station License Renewal Support Letter

C. Planning & Zoning

i. Variance Request-203 Woodland

ii. Map Amendment and CPU-Turning Point

iii. Ninovan Lakes Estates HOA Final Plat

C. Miscellaneous

9. EXECUTIVE SESSION

10.MISCELLANEOUS ITEMS/ ADJOURNMENT

https://events.minooka.com/Village/Detail/2024-07-10-1800-Committee-of-the-Whole-Meeting2/7b8f8dd5-95e4-42ca-ae04-b1a7013d6739