Village of Minooka Board of Trustees met April 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 – March 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 #2(FINAL) for Twin Rail Drive PCC Patching-$9,538.12
b. Resolution approving pay request #1(FINAL) for Salt Conveyor-$80,836.49
c. Resolution approving pay request #2 & 3 (partial) for the 2022 annual tree planting program-$27,775
d. Resolution approving pay request #1(FINAL) for Zone 3 tree trimming program-$96,535
e. Resolution approving pay request #1(FINAL) for Sanitary Sewer Lining Repair-$44,589.75
f. Resolution approving pay request #1(FINAL) for repair/or replacement for ceiling insulation at PW Department-$65,000
g. Resolution approving the renewal of the water meter replacement contract with United Meters, Inc, Morris, IL for an estimated amount of $122,768
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Public Hearing for Fiscal Year 2023-2024 Budget
b. Ordinance Adopting the Annual Budget for the 2023-2024 Fiscal Year
c. Resolution authorizing a professional services agreement with Robinson Engineering Ltd. & Strand Engineering to conduct the alternative waste water study at a cost $63,920.00
d. Resolution Authorizing and Approving an Agreement with Ryan LLC for TIF Consulting Services (Phase Two TIF Redevelopment Plan, and Services)
e. Resolution Authorizing Execution of a Collective Bargaining Agreement with the International Union of Operating Engineers, Local 150, Public Employee Division
f. Resolution Amending the Collective Bargaining Agreement Between the Village of Minooka and the Metropolitan Alliance of Police Minooka Police Chapter #348 (MOU for wage compensation adjustment)
g. Ordinance Amending Title 3, Chapter 11 (Comprehensive Regulation of Tobacco Products) And Title 1(Administration), Chapter 4 (General Penalty) Section 1-4-5 (Administrative Compliance Tickets)
h. Ordinance Amending Title 5 (Zoning), Chapter 11 (Administration and Enforcement), Section 5-11-6(Variations) of the Village of Minooka Zoning Ordinance
i. Ordinance authorizing disposal of surplus property (Computers)
j. Resolution approving agreement with Upland Design LTD. For Landscape Architectural services
k. Resolution authorizing blanket purchase for certain vendors FY 2023-2024
l. Resolution waiving competitive bidding and authorizing blanket purchase orders for certain vendors FY 2023-2024
12. LIQUOR COMMISSION REPORT
a. Resolution approving Class E Liquor License-Aces Garage Bar & Grill, Multiple Dates
b. Resolution approving Class E Liquor License-Aces Garage Bar & Grill, Movie Night June 3, 2023
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://minooka.com/wp-content/uploads/2023/04/1-DRAFT-April-25-2023-VB-002.pdf-AGENDA-ONLY.pdf
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