Illinois Valley Times

Village of Minooka Board of Trustees Committee of the Whole will meet Nov. 26

Here is the agenda provided by the committee:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

A. Appointment of Police Commissioner John Nugent

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES- October 22, 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 #5 to change completion date from November 15, 2024 to May, 15, 2025 for 2024 MFT Roadway Maintenance Program

B. Resolution approving rebuild of mixer #1 at WWTP ($10,461)

C. Resolution approving replacement of the submersible mixer at WWTP ($16,874.56)

D. Resolution approving replacement of the submersible pump at WWTP ($14,754)

E. Resolution approving change order #1 for sanitary sewer televising and cleaning ($10,986.75)

F. Resolution approving pay request #1(partial) for sanitary sewer televising ($7,669.35)

G. Resolution approving pay request #2 (partial) to Independent Mechanical Industries for WWTP Equipment Replacement Program ($79,083)

H. Resolution approving change order #2 for WWTP Equipment Replacement Program ($20,929)

I. Resolution Approving change order #4 Aux Sable Springs (-$20,785)

10. OLD BUSINESS

11. NEW BUSINESS

A. Ordinance creating a new chapter 17 (Data Center Districts) within title 5 of the Village of Minooka Zoning Ordinance

B. Ordinance amending title 4 (building regulations), chapter 13 (site development review), section 4-13-5 of the Minooka Village Code

C. Resolution approving Site Development Permit for Arbor Lakes Phase 3

D. Resolution awarding Engineering Enterprises for the Water Audit ($18,910)

E. Resolution approving one time marketing advertising with WGN Radio ($7,500)

F. Resolution approving IGA for NE Grundy State Planning and Research Grant ($15,000)

G. Resolution Authorizing Blanket Purchase Orders for Certain Vendors ($82,566)

H. Resolution Waiving Competitive Bidding and approving purchase of an Anti-Ice System

I. Resolution approving renewal of the Village Health Insurance with BCBS

J. Resolution approving renewal of the Village Dental Insurance with BCBS

K. Resolution approving renewal of the Village Vision Insurance with VSP

L. Resolution approving Village Life and AD&D Insurance Policy with BCBS

M. Resolution approving amendment #1 for fiscal year 2025 budget

N. Ordinance Levying Taxes for the Fiscal Year Beginning May 1, 2024 and Ending April 30, 2025

O. Resolution approving pay request #2(partial) for sanitary sewer televising ($30,150.75

12. LIQUOR COMMISSION REPORT

A. Resolution approving Class E One Day- Three Rivers Library

B. Resolution approving Class E One Day – Rooted

C. Resolution approving Class E One Day – Iron and Glass

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://events.minooka.com/Village/Detail/2024-11-26-1830-Village-Board-of-Trustees-Meeting/661824fe-56f8-4798-85e7-b23001704bdf