Village of Minooka Committee of the Whole met Sept. 20.
Here is the agenda provided by the committee:
1. PUBLIC FORUM
A. Grand Prairie Water Commission Presentation
B. ComEd Erosion counter-offer
C. Ryan (TIF) Presentation (Zoom)
D. Poor Clares Request
2. FINANCE ITEMS – Trustee Dennis Martin
A. Finance Report
B. Bills & Transfers
C. Sewer Credit Request
D. Grundy Transit System
E. Water Commission Update
3. PUBLIC WORKS ITEMS – Trustee Barry Thompson
A. Superintendents Report
B. Engineers Report
C. Pay request #4 (partial) Deerpath erosion control project ($17,483.47)
D. Recommendation for the Fall 2023/Spring 2024 Tree Planting Program ($83,875.00)
E. Pay request #4 (partial) for the water meter reading antenna ($3,000.00)
F. Ridge Road widening from Holt Road to Black Road in 2026
4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White
A. EDC Report
B. Downtown TIF Update
C. TIF 2 proposal
D. Popeyes Project
5. PARKS & RECREATION ITEMS – Trustee Terry Houchens
A. Events Schedule
B. IGA with Kendall County Forest Preserve for Baker Woods property and Zavala property
C. LWCF grant application signatures for Zavala property
D. Bid results for Aux Sable Springs restrooms and storage garage landscaping
E. Pay request #1 (final) for the Land pride AGM4214 finishing mower ($18,539.00)
F. Lions Park ADA accessibility conversion
6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez
A. Police Chiefs Report
B. Surplus Property
C. Squad Floor Discussion
7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason
A. Building Officers Report
B. Solar Farm Ordinance
C. CPU/Text Amendment-Terminals in M2 District
8. VILLAGE PRESIDENT AND STAFF ITEMS
A. Ordinance Establishing a date for a public hearing and joint review for the TIF
B. Minooka/ Channahon boundary line agreement
C. Kendall Energy PTAB Whitt Law Authority to Intervene
D. Austin Haacke-Representative for Water Commission
9. EXECUTIVE SESSION
10.MISCELLANEOUS ITEMS/ ADJOURNMENT
*Information not included may have been in the individual committee packet previously distributed or may be handed out at time of meeting.
https://minooka.com/wp-content/uploads/2023/09/1-COTW-Agenda-September-20-2023-002.pdf
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