North Egypt News

Village of Minooka Village Board met Aug. 27.

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 Vonderheide

B. Swearing in Officer Tyler Thomas

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – July 16, 2024

7. REVIEW OF PREVIOUS SPECIAL VILLAGE BOARD MEETING MINUTES- August 8, 2024

8. BILLS & TRANSFERS

9. TREASURER’S REPORT

10. 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 Change Order #2 for 2023 MFT Roadway Maintenance Program ($6,556.61)

B. Resolution Approving the 2023 MFT Pay Request #3(Final) to Austin Tyler ($98,089.60)

C. Resolution Approving the 2024 MFT Roadway Maintenance Program Change Order #2 ($17,422.64) & Change Order #3 ($0.00)

D. Resolution Approving Pay Request #3 (Partial) for the 2024 MFT Project to Austin Tyler ($603,092.80)

E. Resolution Approving Pay Request #3(Final) for the Public Works office & Well House Build-Out ($10,000.00)

F. Resolution Approving Pay Request #1(Final) for the Rapid Flashing Material in the Downtown Area $11,701.98

G. Resolution approving pay request #1(Partial) for A2 tar and chip and striping for Wildey Road $45,959.26

H. Resolution approving change order #2 for Aux Sable Springs Park – fencing $4,180.00

I. Resolution awarding playground installation to KD Landscape for Meadows Park $24,900.00

J. Resolution approving pay request #1 (final) to Greg & Sons for Meadows Park curbing $5,400.00

K. Resolution approving pay request #3 (final) for the Aux Sable Springs Restrooms $23,464.85

11. OLD BUSINESS

A. Public hearing to consider the terms of a proposed Annexation Agreement (Turning Point Energy)

12. NEW BUSINESS

A. Ordinance Authorizing Annexation Agreement- Turning Point Energy

B. Ordinance Annexing Turning Point Energy

C. Ordinance Rezoning Turning Point Energy

D. Ordinance Granting Conditional Permitted Use-Turning Point Energy

E. Resolution to Pay under protest NPDES Permits for Village of Minooka - $17,500.00

F. Resolution Approving Insurance Valuation Group, LLC Village Appraisal contract - $16,000.00

G. Resolution approving letter of credit release for Dieter Project $10,446.50 for Phase I and the return of the $5,000 cash escrow for Phase 2 parking lot expansion

H. Resolution approving Joint Funding Agreement for the multi-use path and bridge over the Dupage River

I. Resolution approving services with TranSystems for Mondamin sidewalk extension ITEP application $5,000 (agreement attached)

J. Resolution approving the use of the treatment trailer and chlorinate Well 6 & 7 by Great Lakes Water Resources $10,771

K. Resolution awarding the 2024 Tree Removal Program to Magic Hands Tree Service $16,540.00

L. Resolution approving the planting of 318 trees with The Fields on Caton Farm $84,030.00

M. Resolution approving the purchase of 3 chassis from CIT Trucks $395,427.81

N. Resolution Approving Municipal Plumbing Inspector Contract

O. Ordinance Amending Building Code for Façade Material

P. Ordinance Amending Village Bidding Regulations (clean up)

Q. Resolution approving Arbor Lakes Phase 2 Final Plat, conditional approval upon final engineering and legal

R. Resolution Approving Sewer Use Agreement with Tom Fleming, Holt Road

S. Ordinance Amending Rooftop Solar and Video Gaming for the Village of Minooka

T. Resolution Authorizing Whitt and Associates Kendall Power Assessment Appeal Representation

U. Resolution Supporting Dresden Nuclear Station Relicensing

V. Resolution Approving Aux Sable Springs Phase 2, Hacienda Pay Request #1 - $54,468.00

13. LIQUOR COMMISSION REPORT

A. Resolution approving Class E- One Day-Oktoberfest

B. Ordinance decreasing Class A3 from 3 to 2 (Rooted)

C. Ordinance increasing Class A from 3 to 4 (Rooted New Liquor Class)

14. ANNEXATION COMMITTEE REPORT

15. EXECUTIVE SESSION

16. ACTION FROM EXECUTIVE SESSION

17. AS APPROPRIATE

18. ADJOURN

https://events.minooka.com/Village/Detail/2024-08-27-1830-Village-Board-Meeting2/50e064ba-9a56-4a88-87e8-b1d50145f0f4