Village of Minooka Village Board met June 24.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
A. Motorcycle Safety Proclamation
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES- May 27, 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 change order #4 to add language to the WWTP Energy Improvement Contract $0
B. Resolution Awarding work for Splash Pad Equipment Restoration at Summit Park ($7,651.00)
C. Resolution approving change order #7 for Aux Sable Spring Phase 2 (-$29,480)
D. Resolution approving pay request #9 & 10 (partial) for Aux Sable Springs Parks ($205,306.40)
E. Resolution approving pay request #10(partial) to Independent Mechanical Industries for WWTP Equipment replacement program ($596,821.00)
10. OLD BUSINESS
11. NEW BUSINESS
A. Resolution awarding the 2025 Sidewalk Replacement Program to Davis Concrete Construction
B. Resolution Rejecting Aux Sable Springs Park Wetland Mitigation Bids
C. Resolution authorizing release for Police/Administration Space Needs RFQ
D. Resolution Approving a Site Development Permit (Arbor Lakes Phase 2)
E. Resolution Apposing the Brightstar Renewable Solar Farm Project
F. Resolution Awarding & Waiving Competitive Bidding for Splash Pad equipment upgrades at Summit Park ($39,552.00)
12. LIQUOR COMMISSION REPORT
A. Ordinance increasing Class C Liquor Licenses from 1 to 2 (New Business at 2081 Ridge Rd)
13. ANNEXATION COMMITTEE REPORT
14. EXECUTIVE SESSION
15. ACTION FROM EXECUTIVE SESSION
16. AS APPROPRIATE
17. ADJOURN
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