Village of Minooka Village Board of Trustees met January 24.
Here is the agenda as 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 – December 20, 2022
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 contract with Dahm Enterprises-$34,455.24
b. Resolution approving contract with Premier Ponds-$19,410.30
c. Resolution approving pay request #1(FINAL) to Flow-Technics-$10,956.50
d. Resolution approving pay request #1 (FINAL) to Airy’s Inc-$47,852.14
e. Pay request #3 (final) for the Natural Area Maintenance – Aux Sable Springs Project ($28,625.51)
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Resolution approving proposed Amendment No. 1 from Strand & Associates-$65,000
b. Resolution awarding contract to Homer Tree Care-$109,956
c. Resolution approving rate increase of 4.7% to $175.90 per intersection per month to renew the Traffic Signal Maintenance
d. Resolution approving IGA to complete McEvilly Road multi-use trail bridge over the DuPage River
e. Resolution Approving IGA with Kendall County for $750,000 revolving loan fund
f. Ordinance abating the taxes levied from Year 2022 to Pay Debt Services on Series 2012 General Obligation Bonds
g. Ordinance abating the taxes levied from Year 2022 to Pay Debt Services on Series 2015 General Obligation Bonds
h. Ordinance abating the taxes levied from Year 2022 to Pay Debt Services on Series 2016 General Obligation Bonds
i. Ordinance Amending Title 3, Chapter 5, Section 4 (License Fees and Term) of the Village Code
12. LIQUOR COMMISSION REPORT
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
a. Resolution Approving Consent Decree (Grundy County Case no. 2022 CH 12)
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://minooka.com/wp-content/uploads/2023/01/1-January-24-2023-VB.-draft-003.pdf-AGENDA-ONLY.pdf
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