Village of Minooka Committee of the Whole met March 22.
Here is the agenda provided by the board:
1. PUBLIC FORUM
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Water Commission Projections
D. Water Commission Invoices
E. Tap on Fee Analysis
F. ProChamps – Amendment 1
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay request #1 (partial) for the I-80 North Utilities Extension project ($382,060.35)
D. Pay request #2 (final) for 2022 light cleaning and televising of sanitary sewer ($7,564.70)
E. Pay request #3 (partial) for McEvilly Road bike path project
F. Ceiling insulation RFP results
G. Water conditioning salt price increase
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report
B. Holiday Inn Tax Abatement
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule
B. Aux Sable Springs Bathrooms
6. PUBLIC SAFETY ITEMS – Trustee Dick Parrish
A. Police Chiefs Report-No Meeting-No Meeting/Report Attached
B. Brannick Road Discussion
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Gabriela Martinez
A. Building Officers Report-No Meeting/Report Attached
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. An Ordinance Granting a Conditional Permitted Use Permit for Certain Property Within the Village of Minooka, Will, Grundy, And Kendall Counties, Illinois (Pin: 03-01-301-001-0000) (i.e. Chipotle drive-through)
B. An Ordinance Granting Zoning Variances for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Pin: 03-02-200-029) (i.e. Green Township Hospitality sign variances)
C. Resolution Approving Preliminary Plat of Subdivision (Greenfield Township Hospitality)
D. Discussion regarding proposed Economic Incentive Agreement (Green Township Hospitality)
E. Resolution authorizing a Settlement Agreement with the Roman Catholic Diocese of Joliet, St. Mary Church Cemetery and FM Capital, LLC in order to resolve matters between the parties
F. Grand Prairie Water Commission Update
G. Minooka Downtown TIF Discussion
9. EXECUTIVE SESSION
10. MISCELLANEOUS ITEMS/ ADJOURNMENT
*Information not included may have been in the individual committee packets previously distributed or may be handed out at time of meeting.
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