North Egypt News

Village of Minooka Village Board met July 29.

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 - Chris Presler

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES ‐ June 24, 2025

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(partial) for 2025 MFT ($152,361.18)

B. Resolution approving the contract with Brightly Software ($14,625.03)

C. Resolution approving change order #1 for $600.00 for the aquatic weed treatment

D. Resolution approving pay request #1(final) for repair mixer #1 at WWTP ($10,461.00)

E. Resolution approving pay request #11(partial) for WWTP Equipment replacement program ($472,393.08)

F. Resolution approving emergency repairs to controller relay at Well 9 ($17,336.00)

G. Resolution approving pay request #11 (partial) for Aux Sable Springs Park ($117,048.55)

10. OLD BUSINESS

11. NEW BUSINESS

A. Public Hearing on a proposed third amendment to an annexation agreement - Aux Sable Ridge Phase Two

B. Ordinance authorizing execution of a third amendment to annexation agreement - Aux Sable Ridge Phase Two

C. Resolution Approving an agreed discipline agreement between the Village of Minooka, Metropolitan Alliance of Police and Renee Parrish

D. Resolution approving Temporary Occupancy Extension for United Methodist Church

E. Ordinance granting a Conditional Permitted Use for 113 Industrial Drive - Rail Spurs and Related Improvements

F. Ordinance amending title 7, chapter 2, section 5, collection of garbage charges

G. Resolution Authorizing a Wastewater Operator Contract

H. Resolution approving payment of the NPDES Permit Fee under Protest

I. Resolution approving contract amendment with Azar Audit Solutions for Net-Metering Municipal Utility Tax

J. Resolution approving site development permit Arbor Lakes Phase 3

12. LIQUOR COMMISSION REPORT

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://events.minooka.com/Village/Detail/2025-07-29-1830-Village-Board-of-Trustees-Meeting/45b70c07-b744-4438-b49d-b32501687b49