Village of Minooka Board of Trustees met March 28.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
a. Certified Government Financial Manager Month Proclamation
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – February 28, 2023 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 #1(partial) for the I-80 North Utilities Extension Project-$382,060.35
b. Resolution approving pay request #2(final) for 2022 light cleaning and televising of sanitary sewer-$7,564.70
c. Resolution approving pay request #3(partial) for McEvilly Road Bike Path Project- $13,968.96
d. Resolution approving proposal from Platville Coatings for Public Works Building-$65,000 e. Resolution approving Amendment No.1 to the agreement -ProChamps
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Resolution accepting Aux Sable Springs Bathroom Bid Results
b. Resolution approving change order #1 to the I-80 North Utility Extensions
c. Resolution Waiving Competitive Bidding and Authorizing the Renewal of the Water Conditioning Bulk Rock Salt Supply Agreement with Midwest Salt, LLC
d. A Resolution Authorizing the Village of Minooka to Execute a Tax Abatement Agreement for Green Township Hospitality, LLC
e. Resolution Authorizing the Execution of an Economic Incentive Agreement (Green Township Hospitality, LLC)
f. Ordinance granting Zoning Variances for Certain Property-Green Township Hospitality LLC ,(Holiday Inn Express Project)
g. Resolution approving Preliminary Plat of Subdivision-Green Township Hospitality (Holiday Inn Express Project)
h. Ordinance granting a Conditional Permitted Use for Certain Property (Chipotle Drive Through Project)
i. Resolution authorizing execution of a settlement agreement with the Roman Catholic Diocese of Joliet
12. LIQUOR COMMISSION REPORT
a. Ordinance increasing Class A3 from 2 to 3
b. Ordinance increasing Class G1 from 3 to 4
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://minooka.com/wp-content/uploads/2023/03/1-March-28-2023-VB-002.pdf
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