North Egypt News

Village of Minooka Village Board met Nov. 28.

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 Police K9-Kya

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – October 24, 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) for MFT Crack Filling $96,573.25

b. Resolution approving Change Orders #5,6 and 7 for I-80 Utility Extensions $10,655

c. Resolution approving pay request #7 (partial) for I-80 Utility Extensions $9,250

d. Resolution approving De-icing salt purchase order $53,388.91

e. Resolution approving Purchase of brine storage tanks $11,336

f. Resolution approving Pay Request #1 (final) for street light poles with dual luminaires $36,395

g. Resolution approving Pay Request #1(final) for mixer and scada control box in tower #3 $15,094

10. UNFINISHED BUSINESS

11. NEW BUSINESS

a. Resolution for the acknowledgement of future local matching funds for Brannick Road reconstruction project

b. Resolution Authorizing and Approving a Notice of Force Majeure Delay by MP Minooka Ridge Industrial LLC (Holt Road Sewer & Water Improvements)

c. Resolution Authorizing the Execution of a Restated and Amended Intergovernmental Agreement Between the Village of Minooka and the Board of Education of Minooka Community Consolidated School District 201

d. Resolution authorizing and amending contract between the Village of Minooka and Flock Group, Inc. for the Lease and service of the Automatic License Plate Readers

e. Resolution approving 2023-2024 Animal Control Contract

f. Resolution amending the Fiscal Year 2023/24 Budget

g. Resolution approving the renewal of the Village Dental Insurance Policy with BCBS IL

h. Resolution approving the renewal of the Village Health Insurance Policy with BCBS IL

i. An Ordinance Regarding the Illinois Paid Leave for All Workers Act for the Village of Minooka

j. Ordinance for Street and Bridge Purposes

k. Ordinance Approving 2023 Property Tax Levy

l. Approval of 2024 Meeting Dates (January-May 2024)

12. LIQUOR COMMISSION REPORT

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://minooka.com/wp-content/uploads/2023/11/1-Draft-November-28-2023-VB-AGENDA-ONLY.pdf