Village of Minooka Village Board met March 25
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- February 25, 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 #5(partial) to Hacienda Landscaping $219,887.10
B. Resolution approving pay request #4 (partial) to Austin Tyler for the 2024 MFT $14,391
C. Resolution approving traffic signal maintenance contract renewal Meade Electric $18,335.04
D. Resolution approving pay request #6(partial) for WWTP equipment replacement program $445,850.19
E. Resolution approving change order #3 for WWTP equipment replacement program ($0)
10. OLD BUSINESS
11. NEW BUSINESS
A. Resolution approving FY2026 de-icing salt purchase contract
B. Resolution approving contract for Green Belt LWCF Grant Preparation $8,600
C. Resolution approving purchase order for deicing material $10,508.40
D. Resolution ratifying and approving a Masters Service Agreement with OpenGov Inc.
E. Resolution approving Subaward Agreement for the 2024-2026 Urban and Community Forestry Grant
F. Resolution approving IGA for Kendall County Transportation Alternatives Program funding
G. Resolution approving proposal from Baxter and Woodman for Sanitary Sewer Flow Monitoring Study Phase 2 $74,200
H. Resolution approving purchase for the chassis from CIT Trucks $248,125.62
I. Resolution Authorizing the Execution of an Amended and Restated Economic Incentive Agreement (Green Township Hospitality LLC)
J. Resolution Approving the Preliminary and Final Plat of Subdivision (Green Township Hospitality LLC/GURU)
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/2025-03-25-1830-Village-Board-of-Trustees-Meeting2/e44deb72-43ef-4126-9e78-b2a7011a7ef3
