Village of Minooka Village Board met Aug. 22.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
a. Swearing in Officer Kyle Stefanich
b. Bicycle Rodeo Award Presentation
c. Payroll Week Proclamation
d. Rail Way Safety Proclamation
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – July 18, 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 #3(partial) to Core and Main-($25,961.00)
b. Resolution approving/supporting Turn The Towns Teal Ovarian Awareness Campaign
c. Resolution Authorizing Payment under Protest to the State of Illinois for National Pollution Discharge Elimination System (NPDES) Permits for Domestic Waste, Sludge Generators and Stormwater
10. UNFINISHED BUSINESS
11. NEW BUSINESS
a. A Resolution Authorizing the Village of Minooka, Will County, Grundy County, and Kendall County, Illinois to Enter Into an Intergovernmental Jurisdictional Boundary Line Agreement with the Village of Channahon, Will County, Illinois
b. Resolution of Authorization for 2024 OSLAD Project
c. Resolution Accepting a Grant of Easements (W.W. Grainger, Inc.)
d. Resolution Approving a Proposal for Elevated Water Tower #3 Outside Overcoat (Tecorp)($190,550.00)
e. Resolution approving pay request #1 (partial) to Tecorp-($108,585.00)
f. Resolution approving pay request #5(partial) to Steve Spiess Construction- ($982,568.20)
g. Resolution accepting the proposal to Strand and Associates-($21,500.00)
h. Resolution Approving Proposal from Robinson Engineering, Ltd. for Professional Engineering Services for Exterior Repaint of 500,000 Gallon Elevated Spheroid Tank (Tower 3)
i. Ordinance Amending Title 10 (Public Ways and Property), Chapter 3 (Combined Waterworks and Sewerage System), Section 10-3-8 (Billing Procedures and Penalties) of the Minooka Village Code
j. Resolution Awarding the 2023 Sidewalk Saw-Cutting Program Contract to Murphy Construction-($59,964)
k. Resolution Accepting the Low Bid for Demolition of Quonset Hut at 206 E. Mondamin St.
l. Resolution Authorizing and Approving a Professional Services Agreement with HERA Property Registry, LLC
12. LIQUOR COMMISSION REPORT
a. Ordinance Reducing Class A3 from 3 to 2
b. Ordinance Reducing Class G1 from 4 to 3
c. Ordinance Approving Class E Temporary License-September 12, 2023
d. Ordinance Approving Class E Temporary License-September 30, 2023
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
https://docs.google.com/viewerng/viewer?url=https://minooka.com/wp-content/uploads/2023/08/1-August-22-2023-VB.docx-2-1.pdf-AGENDA-ONLY-1.pdf&hl=en
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