Village of Minooka Board met August 22.
Village of Minooka Board met Aug. 22.
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 – July 25, 2017
6. Bills & Transfers
7. Treasurer’s Report
8. Public Forum
A. Proclamation – Payroll Week, September 4, 2017 thru September 8, 2017
B. Recognition of Lifesaving Awards for Officers Herzog and Larson
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 Pay Request #1 and Final for Wildey Road Tar and Chip ($15,872.00)
B. Resolution Approving Pay Request #1 and Final for County Line Road Tar and Chip ($8,552.50)
C. Resolution Approving FY 2017 Budget Amendment #2
10. Old Business
11. New Business
A. Public Hearing for Second Amendment to Rock-Minooka LLC Annexation Agreement (Molto Properties)
B. Ordinance Authorizing Second Amendment to Rock-Minooka LLC Annexation Agreement (Molto Properties)
C. Knights of Columbus to Solicit Contributions from Vehicle – Wabena Ave. & McEvilly Rd.; Saturday - September 16, 2017
D. Resolution Awarding Led Street Light Conversions Phase 3 to Power Energy Solutions ($174,792.00)
E. Resolution Awarding 2017 Motor Fuel Tax Bid to P.T. Ferro ($406,268.60)
F. Resolution Approving Engineering Agreement for Chestnut Ridge Drainage Improvements (Not to exceed $24,400.00)
G. Resolution Approving Engineering Agreement for McLindon Road Design from CSX to Brannick ($89,978.00)
12. Staff Reports
13. Liquor Commission Report
14. Annexation Committee Report
15. Executive Session
16. Action from Executive Session
17. As Appropriate