Village of Minooka Village Board met September 24.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC FORUM
A. Appointment of Planning & Zoning Commissioner Steve Bryce
5. CHANGES TO MEETING AGENDA
6. REVIEW OF PREVIOUS VILLAGE BOARD MEETING MINUTES- August 27, 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 the purchase of air conditioner and furnace -Public Works Building ($10,895)
B. Resolution approving Change Order #1 for mosquito control services ($5,164.20)
C. Resolution approving pay request #1(final) for chlorination treatment at Well 6 & 7 ($10,771)
D. Resolution approving pay request #1(final) for the 2024 sidewalk saw-cutting program ($53,746.68)
E. Resolution approving pay request #1(final) for the 2024 Tree Removal Program ($16,540) F. Resolution approving pay request #1(final) for the mixer and SCADA control box at tower 4($15,808)
10. OLD BUSINESS
11. NEW BUSINESS
A. Resolution approving LOC Release and Return for Glazier Project LLC ($7,372.63)
B. Resolution approving LOC Reduction for Little Learners Academy – ($9,827.55)
C. Resolution in support of submission of a grant application for the Mondamin to Coady Multi-Use Path Project to IDOT for Consideration under the Illinois Transportation Enhancement Program
D. Pay request #1 (partial) for the WWTP equipment replacement program ($56,295)
E. Resolution approving site development permit for Arbor Lakes phase 3
F. Ordinance authorizing the sale of surplus personal property (two village owned snowplows) ($24,725)
G. Resolution to extend Temporary Occupancy Certificate for the United Methodist Church H. Resolution authorizing a mutual termination agreement for a sludge disposal contract with Dahm Enterprises
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/2024-09-24-1830-Village-Board-Meeting2/0bbe0875-980d-4674-9aa4-b1f1011edde6
