North Egypt News

Village of Minooka Village Board met Aug. 26.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

A. Payroll Week Proclamation

B. Suicide Action & Prevention Proclamation

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES- July 29, 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 #2 (partial) for 2025 MFT ($666,530.67)

B. Resolution approving Pay request #5 (partial) for 2024 MFT ($122,559.05)

C. Resolution approving Change order #1 for 2025 MFT Roadway Maintenance Program

D. Resolution approving Valve Exercising Program ($20,605.00)

E. Resolution approving 2025 Tree Removal Bid to Steve Piper & Sons ($12,487.00)

F. Resolution approving Pay request #12 (partial) for WWTP equipment replacement program ($482,822.10)

G. Resolution approving Change order # 5 for the WWTP equipment replacement program ($0)

H. Resolution approving Repair mixer at WWTP ($10,061.80)

10. OLD BUSINESS

11. NEW BUSINESS

A. Resolution approving Proposed ComEd easements on McEvilly Road multi-use trail

B. Resolution approving appointment of Hutchinson Engineering as Village Engineer and Approval of Proposed Rates

C. Resolution approving Conditional Permitted Use for 113 Industrial Drive-Rail Spurs and Related Improvements

D. Resolution of Authorization for Lions Park OSLAD Application

E. Resolution approving grievance settlement agreement

F. Resolution approving a Right of Way Use Agreement between the Village of Minooka and Surf Air Wirless3

G. Ordinance amending Industrial Façade Ordinance

H. Resolution approving Fire District Alternative Façade

I. Ordinance amending Title 9, Chapter 1, Section 9-1-18 to regulate the use of electric bicycles, gas bicycles and electric scooters

J. Ordinance amending Title 7, Chapter 5 (Tree Preservation)

K. Resolution approving letter of support for Wunder Power Rooftop Community Solar Project at 6225 E. Minooka Dr.

12. LIQUOR COMMISSION REPORT

A. Resolution approving Class E One Day Liquor License for Oktoberfest on October 5, 2025

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://events.minooka.com/Village/Detail/2025-08-26-1830-Village-Board-of-Trustees-Meeting2/4e4af8e1-8173-45da-8b5f-b3410147caa6