Village of Minooka Board met July 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 – June 27, 2017
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. Pay Request #1 And Final For The 2017 Sidewalk Replacement Program($78,928.00)
B. Pay Request #1 And Final For The Sewer Televising ($19,975.20)
10. Old Business
11. New Business
A. Rescind Resolution 2017R-2085 – IMRF Annual Recertification for Village Officials
B. Resolution Accepting Low Bidder Nino’s Landscaping for the 2017 Tree Replacement Contract ($44,999.68)
C. Resolution Contracting A-Advantage Masonry Restoration Inc., for Well House Work ($11,850.00)
D. Resolution to Pay the Annual NDPES Permit under Protest
E. Resolution Accepting Low Bidder HL Landscaping for the 2017-2021 Snow Removal Contract ($810.00 per hour)
12. Staff Reports
13. Liquor Commission Report
A. Consideration of a Class “E” (Special Event) Liquor License, Roxi’s Gaming Parlor - Ending stop for the 1st Annual Motorcycle Ride to benefit Teamsters Local 700 Benevolent Fund in honor of Anthony Sanfratello (Location of event is parking lot of Roxi’s Gaming Parlor 524 W. Mondamin St – Unit 6; August 6, 2017)
14. Annexation Committee Report
15. Executive Session
16. Action From Executive Session
17. As Appropriate
18. Adjourn
https://www.minooka.com/wp-content/uploads/2017/07/VB-Agenda-July-25-2017.pdf
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