Village of Minooka Village Board met Feb. 24

Village of Minooka Village Board met Feb. 24
Ric Offerman, Village President - Village of Minooka Website
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Village of Minooka Village Board met Feb. 24.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC FORUM

A. Annual Police Report Presentation

5. CHANGES TO MEETING AGENDA

6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES – January 27, 2026

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 sludge hauling rate increase $0.87 per cubic yard, $1,740 per year (contract amount $60,640))

B. Pay Request #1 (partial) for sanitary sewer televising and cleaning ($13,216.30)

C. Resolution approving aquatic weed contract renewal $21,730

D. Resolution approving pay request #16 & #17 (partial) for WWTP equipment replacement program $241,681

E. Resolution approving pay request #1(final) for zone 3 tree trimming $93,535

F. Resolution approving change order #1 for sanitary sewer televising

10. OLD BUSINESS

11. NEW BUSINESS

A. Public Hearing on a Proposed Pre-Annexation Agreement-One Energy Solar

B. Resolution approving IGA with Channahon regarding proposed water delivery structure and Minooka’s wastewater effluent UPDATED

C. Ordinance Authorizing the Village of Minooka, Grundy, Kendall and Will Counties, Illinois, to Borrow Funds from the Illinois Public Water Supply Loan Program

D. Resolution approving purchase of Polaris Ranger

E. Resolution approving Final Plat of Water Lily Solar Farm

F. Ordinance Designating and Approving American Commercial Bank & Trust as a Depository for Village Funds, Authorizing the Village Treasurer to Open an IntraFI Cash ServiceSM Account, and Naming Signatories

12. LIQUOR COMMISSION REPORT

A. Resolution approving Class E-Summerfest, June 12-13, 2026

B. Resolution increasing Class D Liquor License from 2 to 3 (QuikTrip)(pending fingerprints)

13. ANNEXATION COMMITTEE REPORT

14. EXECUTIVE SESSION

15. ACTION FROM EXECUTIVE SESSION

16. AS APPROPRIATE

17. ADJOURN

https://events.minooka.com/Village/Detail/2026-02-24-1830-Village-Board-of-Trustees-Meeting2/ee330dc6-e930-42fc-99e1-b3f701398637



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