Village of Minooka Board met June 27.
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 23, 2017
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. Award Presentation – Minooka Junior High School Cheerleading Squad (2017 IESA 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 Talsma Pay Request No. 5 ($56,683.00)
B. Resolution Approving Change Order No. 11 (credit of $8,160.00)
C. Resolution Authorizing RTV Purchase ($22,451.00)
10. Old Business
11. New Business
A. Resolution Authorizing Arbor Lakes Settlement Agreement
B. Public Hearing for Amendment to Annexation Agreement (Arbor Lakes)
C. Ordinance Authorizing Amendment to Annexation Agreement (Arbor Lakes)
D Resolution Approving Business Insurance Renewal
E. Resolution Approving CTC Agreement Renewal
F. Resolution IMRF Annual Recertification
G. Resolution for WWTP Special Conditions Contract with Robinson ($50,600.00)
H. Resolution Approving Wildey Road Tar/Chip Project/Contract with A.C. Pavement ($15,872.00)
I. Resolution Authorizing IGA with Channahon Township for Ford Rd. Asphalt Overlay (not to exceed $10,000.00)
J. Resolution Awarding 2017 Sidewalk Replacement Program to Low Bidder - Whiteline Construction Inc. ($65,712.00)
K. Resolution Approving Change Order 1 to the 2017 Sidewalk Program ($13,216.00)
L. Resolution Approving Site Development Permit for 105 E. Wapella St.
M. Resolution Authorizing the Execution of a Consent and Assignment of Economic Incentive Agreement (Hampton Inn Hotel Project)
N. Ordinance Approving Amendments to Ordinance 4-9-4: Site Development Permit
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://www.minooka.com/wp-content/uploads/2017/06/6-VB-Agenda-June-27-2017.pdf
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