Village of Minooka Board met April 25.
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 – March 28, 2016
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
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 for Pay Request #1 (final) to Superior Excavating Co., in the amount of $25,500.00
B. Resolution Accepting Change Order No.1 for Aquatic Weed Treatment Program Contract with McCloud Aquatics (+ $1,200.00)
C. Resolution Approving Troy Township IGA
D. Resolution Approving Change Order #9 Police Department Renovation, (sprinklers)
E. Resolution Approving Change Order #10 Police Department Renovation, (floor moisture work)
F. Resolution to Extend Safety/Loss Control Contract with Safety Check, Inc
10. Old Business
11. New Business
A. Public Hearing to Hear Public Comment Concerning the Proposed Fiscal Year 2017-2018 Budget
B. Ordinance Adopting Fiscal Year 2017-2018 Budget
C. Ordinance for Video Gaming Compliance Checks
D. Resolution Approving Village Administrator Contract
E. Resolution for Pay Request No. 4, for Police Remodel Project to Talsma Builders in the amount of $140,765.00.
F. Resolution Authorizing Execution of a Collective Bargaining Agreement with the International Union of Operating Engineers, Local 150, Public Employee Division
G. Approval of Fiscal Year 2017-2018 Village board Meeting Dates
12. Staff Reports
13. Liquor Commission Report
14. Annexation Committee Report
15. Executive Session
16. Action from Executive Session
17. As Appropriate
18. Adjourn
https://doc-00-18-apps-viewer.googleusercontent.com/viewer/secure/pdf/rm7totb8dn0d8qrv0udkmalj50p789rs/clfpok35gkpviqj1hiq42mohg4dg5vmh/1493542200000/lantern/05074061602913660161/ACFrOgBH9LS8o6LSmiNWJygOeKnSl-yn9jr-lnodBNO1MG6W6k-hitWQVNiJgZ65OV7t5fJgMnIPGI3UA7-szCfXn9pfWBAv19LAHlZt_wegmKI5Ifq27DRggjFQ9EM=?print=true&nonce=c0ja60kodnf28&user=05074061602913660161&hash=9e5mo4vue9k0chh1clt25q9nikvi9bfk
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