Dan Duffy, Administrator - Village of Minooka | LinkedIn
Dan Duffy, Administrator - Village of Minooka | LinkedIn
Village of Minooka Village Board met Sept. 23
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
A. Cybersecurity Awareness Proclamation
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – August 26, 2025
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 pay request #12 (partial) for Aux Sable Springs Park TBD
10. OLD BUSINESS
11. NEW BUSINESS
A. Public Hearing to consider the terms of a proposed Annexation and Development Agreement for the Equinix Project
B. An Ordinance Authorizing the Execution of Annexation and Development Agreement (Equinix)
C. An Ordinance Annexing Certain Territory to the Village of Minooka, Will County, Grundy County, and Kendall County, State of Illinois (Equinix)
D. An Ordinance Rezoning Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Kendall County Agriculture and Minooka R-1 to Minooka DC Data Center District)
E. An Ordinance Granting a Conditional Permitted Use Permit for a Planned Unit Development and Approving a Preliminary PUD Plat in the Village of Minooka, Will, Grundy, and Kendall Counties Illinois (Equinix)
F. An Ordinance Correcting a Typographical Error in the Village’s Data Center District Design Guidelines
G. An Ordinance Amending Provisions of the Minooka Zoning Ordinance Regarding Permitted Uses within the Data Center District
H. Resolution approving Willow Electric Letter of Credit Release to Maintenance
I. Resolution Adopting an Updated Commercial Solar Farm Map for the Village of Minooka
J. Resolution accepting a Grant of Public Utility Easements, Temporary Construction Easement and Termination of Prior Easement
K. Resolution awarding the 2025-2029 Snow Removal Contract to Diaz Group
L. Resolution Approving a Contract for Space Analysis with Williams Architects ($49,000)
M. Resolution Approving a Services Agreement with HGS, LLC d/b/a Res Environmental Operating Company, LLC (Invasive Species Removal at Aux Sable Springs Park
N. Ordinance amending title 9, chapter 1(traffic regulations), section9-1-18 (bicycles) and creating section 9-1-29 (electric scooters within the code of ordinances)
O. Ordinance creating section 9-1-30 (golf carts) in title 9 (motor vehicles and traffic), chapter 1 (traffic regulations to regulate the use of golf carts)
P. Ordinance Authorizing a Recreational Lease with Commonwealth Edison Company (Lions Park)
Q. Resolution appropriating funds for safe routes to school projects
R. Resolution approving bid results for Aux Sable Springs Park Wetland Mitigation ($122,310)
S. Resolution approving bid results for the Fall 2025 / Spring 2026 Tree Planting Program
T. Ordinance authorizing disposal of surplus property (printer)
12. LIQUOR COMMISSION REPORT
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://events.minooka.com/Village/Detail/2025-09-23-1830-Village-Board-of-Trustees-Meeting2/1c7455d0-6cf6-472f-a961-b35d01142c20