Village of Minooka Village Board met Dec. 17.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES- November 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 approving pay request #3 & 4 (partial) to Independent Mechanical Industries $173,691.99
B. Resolution approving pay request #4(partial) for Aux Sable Springs Park to Hacienda Landscaping $254,115.00
10. OLD BUSINESS
11. NEW BUSINESS
A. Resolution approving agreement from Strand and Associates for the Engineering Design and Bidding for Ridge Rd and Wildy Rd $596,000
B. Resolution approving Amendment No. 1 to Strand and Associates for General Services Corrosion Control Treatment ($11,000)
C. Resolution for Snow Removal Equipment Purchase ($59,799.60)
D. Ordinance abating taxes levied for the year 2024 to pay debt service on series 2012 general obligation bonds
E. Ordinance abating taxes levied for the year 2024 to pay debt service on series 2015 general obligation bonds
F. Ordinance abating taxes levied for the year 2024 to pay debt service on series 2016general obligation bonds
G. Ordinance for Street and Bridge Purposes
H. An Ordinance Amending Provisions of the Minooka Zoning Ordinance Regarding Nonresidential Building Height Variances
I. An Ordinance Amending Provisions of the Minooka Zoning Ordinance Regarding Residential Anti-Monotony Standards
J. A Resolution Approving the Preliminary and Final Plats of Subdivision for the Quiktrip Store No. 7199 Subdivision (QuikTrip Corporation)
K. An Ordinance Granting Zoning Variances for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (QuikTrip Corporation)
L. An Ordinance Granting Zoning Variances for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Minooka Community High School)
M. An Ordinance Granting a Conditional Permitted Use Permit for Certain Property within the Village of Minooka, Will, Grundy, and Kendall Counties, Illinois (Minooka Community High School)
N. Resolution authorizing execution of an Economic Incentive W.W. Grainger
O. Resolution rejecting all bids for the 2024-2027 Downtown Sidewalk Snow Removal Contract
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/2024-12-17-1830-Village-Board-of-Trustees-Meeting2/5f78bc1d-9ae8-44cd-9759-b24501563100
