North Egypt News

Village of Minooka Village Board met Oct. 22.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

A. Police Sergeant Promotion-Jamie Picha

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES- September 24, 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 approving Change Order #3 for Aux Sable Springs Park ($0)

B. Resolution approving pay request #2 & 3 (partial) to Hacienda Landscaping ($155,016.72)

C. Resolution approving pay request #1 (final) to KD Landscape, Meadows Playground Equipment Installation ($24,900.00)

D. Resolution approving pay request #1 (final) to Landscape Structures Meadows Playground Equipment Costs ($81,215.00)

E. Resolution approving Change Order #4 to change completion date from September 20, 2024 to November 15, 2024.

F. Resolution approving Letter of Credit reduction to maintenance for Prime $90,649.13 to $10,500.00

G. Resolution approving pay request #1(final) for the air conditioner and furnace($10,895.00)

H. Resolution approving pay request #1(partial) to The Fields of Caton Farm , Spring Tree Planting Program ($60,567.08)

I. Resolution approving pay request #1(partial) to Aux Sable Township, Cape Seal McLindon and Brannick Roads ($90,994.02)

10. OLD BUSINESS

11. NEW BUSINESS

A. Resolution approving Grundy County Animal Control Contract Renewal

B. Resolution Approving a Materials Agreement with Synagro Central for Sludge Removal

C. Resolution awarding Sludge Removal Contract 2024-2027 to Stewart Spreading ($58,900.00)

D. Resolution awarding the Sanitary Sewer Televising and Cleaning Bid to National Power Rodding ($33,600.50)

E. An Ordinance Amending Title 4 (Building Regulations), Chapter 6 (Swimming Pools), Section 4- 6-6 (Fence Regulations) of the Minooka Village Code

F. A Resolution Approving a Preliminary and Final Plat of Consolidation (Mission Bible Church)

G. An Ordinance Rezoning Land (Map Amendment) Located in the Village of Minooka, Will County, Grundy County and Kendall County, State of Illinois (Mission Bible Church – 412 N. Wabena Avenue)

H. An Ordinance Granting a Conditional Permitted Use Permit for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Mission Bible Church)

I. An Ordinance Granting a Conditional Permitted Use Permit for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Gina’s Dance Studio)

J. An Ordinance Granting a Conditional Permitted Use Permit for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Betsy’s Gaming Café)

K. An Ordinance Granting a Conditional Permitted Use Permit for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Hiranandi Corporation)

L. An Ordinance Granting Zoning Variances for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Turk’s Collision Repair)

M. Resolution Approving the Preliminary and Final Plat of Subdivision for White’s Subdivision

N. Approval of the 2025 Village of Minooka Meeting Dates

O. Resolution Authorizing the Execution of an Intergovernmental Agreement between the Village of Minooka and the County of Grundy, Village of Channahon, Village of Diamond, City of Morris and Village of Shorewood (Contribution of Funds for Creation of a Regional Infrastructure Collaboration Plan)

P. Resolution Authorizing the Execution of an Intergovernmental Agreement between the Village of Minooka and the County of Grundy, Village of Channahon, Village of Diamond, City of Morris and Village of Shorewood (Regional Collaboration Plan for Northeast Grundy County and Surrounding Area)

Q. Resolution Approving Village of Minooka Solar Farm Map and Policy

R. Resolution Awarding contract by waiving competitive bidding for fence along Holt Road at Aux Sable Springs Park ($69,683.25)

S. Resolution approving change order #1 for the WWTP upgrade ($29,920)

12. LIQUOR COMMISSION REPORT

A. Ordinance amending Title 3, Liquor Control of the Minooka Village Code- increasing the number of Class A5 Licenses from 2 to 3.

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://events.minooka.com/Village/Detail/2024-10-22-1830-Village-Board-Meeting2/0529138a-853f-4037-b247-b20e001c5374