North Egypt News

Village of Minooka Village Board met Feb. 21.

Here is the agenda provided by the board:

1. PUBLIC FORUM

2. FINANCE ITEMS – Trustee Dennis Martin

A. Finance Report

B. Bills & Transfers

C. Sewer Credit Request

D. Davidson Trust

E. LWCF – Zavala Discussion

F. OSLAD Grant

G. Audit Update

H. Budget FY 2025

I. NIMEC

J. Police Negotiations Update

K. Sewer Tap-On Fee Adjustment

L. Miscellaneous

3. PUBLIC WORKS ITEMS – Trustee Barry Thompson

A. Superintendents Report

B. Engineers Report

C. Poor Clares ROW Dedication

D. Shady Oaks Sanitary Sewer Service CONTINUED

E. Change Order #1 for Public Works Office & Well House Build-Out

F. McEvilly Road RFQ Update

G. Bid Results from Roadside Mowing

H. Pay Request #1 (Final) for Emergency Repairs made at Mondamin Street Lift Station ($21,241.94)

I. Pay Request #1 (Final) for the 2023 Fall/2024 Spring Annual Tree Planting

J. Pay Request #2 (Partial) for the Mondamin Street Sidewalk Addition ($7,000.14)

K. LOC Released to Maintenance for Walmart (Tabled January 2024)

L. Miscellaneous

4. ECONOMIC DEVELOPMENT & PUBLIC RELATIONS – Trustee Robin White

A. EDC Report

B. Holt Road TIF Preliminary Qualification Report

C. New Leaf Energy Solar Farm

D. Turning Point Energy Solar Farm

E. Dental/Oral Surgeon Office

F. Miscellaneous

5. PARKS & RECREATION ITEMS – Trustee Terry Houchens

A. Aux Sable Springs Park Phase 2 Engineering Proposal

B. 2024 Rain Barrel Program

C. Deerpath (Meadows Subdivision) Tot-Lot Improvements

D. LAWFC Application for Zavala Site

E. Miscellaneous

6. PUBLIC SAFETY ITEMS – Trustee Gabriela Martinez

A. Police Chiefs Report

B. Bid Results from Police Department Floor Moisture Mitigation and Replacement of Vinyl Flooring Re-Bid

C. Miscellaneous

7. ORDINANCE & BUILDING DEPARTMENT ITEMS – Trustee Ray Mason

A. Building Officers Report

B. Semi-Parking Lots (Twin Rails)

C. Minooka Collision Zoning Issue

D. Miscellaneous

8. VILLAGE PRESIDENT AND STAFF ITEMS

A. Water Commission Update

B. Memory Loss Center

C. Barr & Associates Tabler Road Project

D. Board Room Chairs & Speaker System

E. CN Update

F. Downtown TIF Establishment Ordinances

G. Miscellaneous

9. EXECUTIVE SESSION

10.MISCELLANEOUS ITEMS/ ADJOURNMENT

https://docs.google.com/viewerng/viewer?url=https://minooka.com/wp-content/uploads/2024/02/0-COTW-Agenda-February-21-2024.docx-.pdf&hl=en