North Egypt News

Village of Minooka Village Board met April 23.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

A. Police Officer Parrish Promotion to Sergeant

B. Municipal Clerks Week Proclamation

C. Motorcycle Awareness Month Proclamation

D. Safe Boating Week Proclamation

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – March 26, 2024

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 Authorizing Change Orders #8 & 9 for I-80 Utility Extensions ($20,043.79)

B. Resolution Authorizing Purchase of 9 Street Light Poles with Dual Luminaires ($70,434.00)

C. Resolution Authorizing Well 6 & 7 Rehabilitation Change Order #1 ($4,285.00)

D. Resolution Authorizing Pay Request for Submersible Mixer ($14,880.50)

E. Resolution Authorizing Pay Request for Public Works Generator Equipment and Installation ($64,500.00)

F. Resolution Authorizing Change Order #2 for Aux Sable Springs Lawn Maintenance ($2,990.00)

G. Resolution Authorizing Change Order #1 for Village-Wide Landscape and Lawn Maintenance Contract ($18,785.35)

H. Resolution Authorizing Pay Request #1 (Final) for John Deere ProGator 2030A ($35,296.68)

I. Resolution Authorizing Pay Request #3 (Final) for the Mondamin Street sidewalk addition ($5,000.00)

10. NEW BUSINESS

A. Public Hearing on Fiscal Year 2024-2025 Budget

B. Ordinance Approving Fiscal Year 2024-2025 Budget

C. Resolution amending the Fiscal Year 2023/24 Budget

D. Resolution Authorizing Public Works Blanket Purchase Orders for FY2025

E. Resolution Waiving Competitive Bidding and Authorizing Blank Purchase Orders FY2025

F. Resolution Authorizing Walmart Distribution Center LOC Draw

G. Ordinance Amending Provision of the Minooka Zoning Ordinance Regarding Temporary Occupancy Permits, Public Garage Uses, and Truck Parking Uses

H. Resolution Authorizing Emergency Water Interconnect Renewal with Channahon

I. Ordinance Amended Title 9 (Motor Vehicles and Traffic), Chapter 1 (Traffic Regulations), Section 9-1-21 (Vehicle Weight Limitations; Exceptions; Permit) of the Minooka Village Code. (McLindon Road)

J. Resolution Awarding Bid Winner (Midwest Salt) for Water Conditioning Bulk Rock Salt ($144 per ton)

K. Resolution Authorizing Sanitary Sewer Flow Monitoring Study ($72,200.00)

L. Resolution Authorizing Rapid Flashing Beacon Crosswalk Downtown Material Order ($11,276.54)

M. 2024 MFT Maintenance Award Recommendation

N. Resolution Authorizing Change Order #1 for an addition to the 2024 MFT Program ($69,632.96)

O. Resolution Authorizing Approval of 2024 Meeting Dates (part 2)

P. Ordinance Amending Title 10 (Public Ways and Property), Chapter 3 (Combined Waterworks and Sewerage System), Section 10-3-6 (Service Rates, Charges) of the Minooka Village Code of Ordinances

Q. Resolution Authorizing the Execution of an Amendment and Restatement of an Intergovernmental Agreement between Kendall County Forest Preserve District and the Village concerning the McDaniel Property

11. LIQUOR COMMISSION REPORT

A. Ordinance Amending G and G1 Count

12. ANNEXATION COMMITTEE REPORT

13. EXECUTIVE SESSION

A. 5 ILCS 120/2 (c) 2

Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

14. ACTION FROM EXECUTIVE SESSION

A. Police Department Union Ratification

15. AS APPROPRIATE

16. ADJOURN

https://events.minooka.com/Village/Detail/2024-04-23-1830-Village-Board-of-Trustees-Meeting3/63d4ee24-b64e-4042-8038-b1570175c905