Illinois Valley Times

Village of Minooka Village Board met Oct. 21

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – September 23, 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 Change order #6 for 2024 MFT Roadway Maintenance Program ($36,477.26)

B. Resolution approving Pay Request #6 (final) for 2024 MFT ($89,705.80)

C. Resolution approving Change Order #2 for 2025 MFT Roadway Maintenance Program (-$58,952.49)

D. Resolution approving Pay request #3 (final) for 2025 MFT ($148,270.17)

E. Resolution approving Change order #6 for the WWTP equipment replacement program ($13,639)

F. Resolution approving Change order #2 for additional pond treatments ($700)

G. Resolution approving Bid Results for 2025 light cleaning and televising of sanitary sewers ($54,924.30)

H. Resolution approving Pay request #13 (partial) for WWTP equipment replacement program ($428,615.81)

I. Resolution approving Pay request #1(final) for emergency repairs to controller relay at Well 9 ($17,336)

J. Resolution approving Pay Request #1(partial) & #2 (final) for 2025 tree removal program ($12,487)

K. Resolution approving Pay request #1(partial) for tree planting program ($52,030)

L. Resolution approving De-icing salt purchase order ($84,876)

10. OLD BUSINESS

11. NEW BUSINESS

A. Resolution approving Water sales agreement renewal-8960 Condor Ct

B. Ordinance amending provisions of the Minooka Zoning Ordinance regarding Off-Street Parking requirements and nonconforming uses

C. Resolution Authorizing and Approving an Assignment of Amended and Restated Economic Incentive Agreement (Green Township Hospitality, LLC)

D. Resolution to approve emergency repairs to Well #8 by waiving competitive bidding for Great Lake Water Resources Group in the amount of $40,266

E. Resolution authorizing the purchase of certain real property for public purposes-Arrowhead Drive

F. Approving 2026 Meeting Dates

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/2025-10-21-1830-Village-Board-of-Trustees-Meeting/68d79f58-19cc-4cd2-ae62-b37901384e9d