Village of Minooka Board will meet May 23.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Changes to Meeting Agenda
5. Review of Previous Village Board Meeting Minutes – May 2, 2017
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. Video/Award Presentation – Minooka High School Indoor Percussion Ensemble (WGI Mid-East Regional champions)
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 even the item will be removed from the general order of business and considered after all other regular agenda items.
A. Resolution Approving American Legion Memorial Day Contribution Request ($1,000.00)
B. Resolution for Pay Request #1/Final for LED Conversions to Utility Dynamics ($57,261.00)
10. Old Business
11. New Business
A. Police Pension Board Appointment – Bob VanDolson
B. Ordinance Authorizing Disposal of Surplus Property – Three Vehicles for Auction
C. Ordinance Authorizing Disposal of Surplus Property – One Vehicle for GAVC Donation
D. Ordinance Adopting Prevailing Wages for 2017
E. Resolution Approving the Mass Grading Plan for Liberty Project
F. Resolution Approving the Mass Grading Plan for Molto Project
G. Resolution Approving Public Improvements to for Downtown Alley Work ($4,284.00)
H. Resolution Authorizing Contract with Visu-Sewer for Sanitary Televising Work on San Carlos Road (Not to Exceed $20,000.00)
I. Resolution Authorizing Acceptance of Engineering Agreement for 2017 MFT and Non-MFT Program (Not to Exceed $45,869.40)
J. Resolution for Maintenance Under the Illinois Highway Code - IDOT
12. Staff Reports
13. Liquor Commission Report
A. Consideration of a Class “E” (Special Event) Liquor License, Minooka Lion’s Club - Summer Fest (Location of event is 0-100 block of E. Mondamin St; June 17 & 18, 2017)
14. Annexation Committee Report
15. Executive Session
16. Action from Executive Session
17. As Appropriate
18. Adjourn
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