Ric Offerman, Village President | Village of Minooka Website
Ric Offerman, Village President | Village of Minooka Website
Village of Minooka Board of Trustees Committee of the Whole met Sept. 17
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Constitution Week Proclamation
B. David Bzdill/GSM Holding Presentation
C. Library Impact Fee Presentation
2. FINANCE ITEMS – Trustee Robin White
A. Finance Report
B. Bills & Transfers
C. Custom Cleaning Increased Rate
D. Space Needs RFQ
E. Banking RFQ
F. Miscellaneous
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Willow Electric LOC release to maintenance
D. Little Learners LOC release
E. Recommendation for Fall 2025 and Spring 2026 Planting Program
F. Bid Results for 2025-2029 Snow Removal
G. Safe Routes to School Grant
H. Miscellaneous
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Joshawa Stell
A. EDC Report- No Meeting/Report attached
B. Miscellaneous
5. PARKS & RECREATION ITEMS – Trustee Dennis Martin
A. Bid results for Aux Sable Springs Park Wetland Mitigation ($122,310)
B. Aux Sable Spring Park ballfield sponsorships
C. Invasive species removal contract
D. Pay request #12 (final) for Aux Sable Springs Park – Site Construction ($116,343.75)
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report
B. E-Scooter Ordinance
C. Golf Cart Ordinance
D. Miscellaneous
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report
B. Solar Map Revisions
C. Data Center Zoning District Guidelines
D. Miscellaneous
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Water Commission Update
B. Planning and Zoning Item (see summary memo)
iii. Amend Zoning Ordinance to include fire stations as a permitted use within the data center zoning district
iv. Map Amendment to reclassify certain property upon annexation from current classification of Kendall County A-1 and Minooka R1 to a new zoning classification of Minooka Data Center District (Equinix Data Center Campus)
v. Conditional Permitted Use to authorize a planned unit development with variances and deviations from Minooka zoning code and subdivision code upon annexation (Equinix Data Center Campus)
C. Equinix Data Center Annexation Update
D. Minooka Solar-Greenwood Annexation Update
E. Grant of PUE, TCE and Termination of Prior Easement (Fleming)
9. EXECUTIVE SESSION-Potential Land Acquisition
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
https://events.minooka.com/Village/Detail/2025-09-17-1800-Committee-of-the-Whole-Meeting3/e762e92c-c524-44b5-80de-b35a002df5bb