Village of Minooka Board of Trustees met Feb. 22.
Here is the agenda provided by the board:
1. PUBLIC FORUM-Cultivated Power Solar Farm Presentation-Leah Grossman
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Water Commission Update
D. Water Commission Invoices
E. Tap on Fee Analysis
F. Village Auditor Selection
G. Village Collection Fee Ordinances
H. Zavala Property Update
I. Downtown TIF Update
J. Professional Fee Rate Increases
K. SAA Vacant Lots
L. Local 150 Union Negotiations
M. IGA for Multimodal Multijurisdictional Transportation Master Plan
N. Dynegy Notice of Final Decision-Kendall County Board of Review
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Minooka Distribution Center at I-80 (Walmart) wetland closeout
D. Tower #3 interior repaint bid opening -$191,000
E. McEvilly Road Multi-Use Path over DuPage River QBS Selection-$69,504.40
F. LOC Extension and reduction #1 for Walmart Distribution Center
G. Salt conveyor purchase for salt dome- $80,836.49
H. Pay Request #1 & 2 (FINAL) for Village-wide leak survey-$18,330
I. Pay Request #2 (partial) for the McEvilly Road Bike Path Project
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report
B. New Hotel Economic Incentive Request
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule
B. Phase 2 Aux Sable Springs Park
C. Veterans Park Extension
D. Wheel Chair Accessible Surfacing
E. Park Scheduling Software
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chiefs Report-No Meeting
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Gabriela Martinez
A. Building Officers Report
B. Building Officer Job Description-Ordinance Clean Up
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Remote Attendance
B. Ordinance Reducing Class A3 from 3 to 2
C. Ordinance Reducing Class G1 from 4 to 3
D. Resolution approving a First Amendment to the Preliminary Agreement regarding formation of a Regional Water Commission
E. Resolution in support of the Village of Minooka’s Lake Michigan Allocation Application before the Illinois Department of Natural Resources
F. Ordinance Authorizing a Lease with option to Purchase certain property located at 2760 Holt Road
G. Ordinance Annexing Certain Territory-6005 East Minooka Road and 5975 East Minooka Road
H. Grand Prairie Water Commission Update
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
https://minooka.com/wp-content/uploads/2023/02/2COTW-Agenda-February-22-2023.pdf-AGENDA.pdf
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