Village of Minooka Village Board met June 27.
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 – May 23, 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 (FINAL) to Kendall County Highway Department- $84,560.95
b. Resolution approving pay request #3(partial) for I-80 North Utilities Extension Project to Steve Spiess Construction- $1,763,836.94
c. Resolution Approving the Final Plat of Unified Holdings Subdivision (UZB CASE–2022-04)) d. A Resolution Approving a Digital Solutions Agreement by and Between the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois, and GHD Digital
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. Resolution appointing Village Treasurer (Austin Haacke, Finance Director)
b. Resolution authorizing IMRF Agent (Austin Haacke, Finance Director)
c. Resolution approving Aux Sable Springs Restrooms Change Order #1-$3,595.00
d. Resolution approving pay request #1(partial) for Aux Sable Springs Restrooms-$121,050
e. Resolution accepting the proposal from Gould Brothers for 25900 McEvilly Road-$38,080
f. Resolution awarding the 2023 MFT To Austin Tyler Construction-$884,717.30
g. Resolution awarding the 2023 Crack Sealing to SKC Construction-$96,985.55
h. Resolution approving the proposal from Strand and Associates-$52,800 (Corrosion Test) i. Resolution approving proposal from Cornwell Engineering Group-$223,000
j. An Ordinance Granting a Zoning Variance for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (PIN: 03-03-100-007) (Poor Clares)
k. Ordinance Authorizing the Establishment of a Tax Increment Financing “Interested Parties Registry” and Adopting Registration Rules for such Registry for the Village of Minooka Downtown Tax Increment Financing District
l. Resolution Authorizing and Directing a Feasibility Study and Authorizing Reimbursement of Eligible Costs Concerning the Redevelopment of Certain Property in the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois
m. An Ordinance Amending Title 10 (Public Ways and Property), Chapter 5 (Village Parks), Section 10-5-1 (Park Rules and Regulations) of the Minooka Village Code of Ordinances
n. An Ordinance Amending Title 9 (Motor Vehicles and Traffic), Chapter 1 (Traffic Regulations), Section 9-1-16 (Parking in Prohibited Parking Spaces) of the Minooka Village Code of Ordinances
o. Resolution approving a Group Master Intergovernmental Cooperative Purchasing Agreement with Cooperative Council of Governments and Equalis Group LLC
p. A Resolution Awarding the Public Works Building Renovations Contract to Robe, Inc., in an Amount Not to exceed $166,976.07.
q. Resolution approving a site development permit (Molto/Opus Parcels 3 and 4 project)
12. LIQUOR COMMISSION REPORT
a. Ordinance Reducing Class A3 from 3 to 2
b. Ordinance Reducing Class A2 from 2 to 1
c. Ordinance Increasing Class A5 from 0 to 1
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
a. Pending Litigation (5ILCS 120/2(c) (11))
b. A Resolution Approving a Legal Services Agreement between the Village of Minooka, Will, Grundy, and Kendall Counties, and Driscoll Firm, LLC, Law Office of Kevin Madonna, PLLC, SL Environmental Law Group PC, Douglas & London, P.C., Levin, Papantonio, Rafferty, Proctor, Buchanan, O’brien, Barr, Mougey, P.A., and Taft Stettinius & Hollister, LLP
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://docs.google.com/viewerng/viewer?url=https://minooka.com/wp-content/uploads/2023/06/VB-AGENDA-JUNE-27.pdf&hl=en
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