Algonquin Board to approve engineering agreement for the Lake Braewood Drainage Improvement project

By Lhalie Castillo

Jan 3, 2017

Algonquin Board will meet at 7:30 p.m. Tuesday, Jan. 3.

The Village is governed by a Board of Trustees (also known as "Village Board") which shall be elected at large and consist of a President and six Trustees. Members of the Board shall be elected to serve 4-year terms, shall be the legislative department of the Village, and shall perform such duties and have such powers as provided by law and ordinance. The Members of the Village Board also serve as members of the Liquor Commission with the president serving as Liquor Commissioner.

Here is the agenda as provided by Algonquin:

VILLAGE OF ALGONQUIN

VILLAGE BOARD MEETING

JANUARY 3, 2017

7:30 p.m.

2200 Harnish Drive

-AGENDA-

1. CALL TO ORDER

2. ROLL CALL – ESTABLISH QUORUM

3 PLEDGE TO FLAG

4. ADOPT AGENDA

5. AUDIENCE PARTICIPATION

(Persons wishing to address the Board must register with the Village Clerk prior to call to order.)

6. CONSENT AGENDA/APPROVAL:

All items listed under Consent Agenda are considered to be routine by the Village Board and may be approved/accepted by one motion with a voice vote.

A. APPROVE MEETING MINUTES:

(1) Liquor Commission Special Meeting Held December 20, 2016

(2) Committee of the Whole Special Meeting Held December 20, 2016

(3) Village Board Meeting Held December 20, 2016

7. OMNIBUS AGENDA/APPROVAL:

The following Ordinances, Resolutions, or Agreements are considered to be routine in nature and may be approved by one motion with a roll call vote. (Following approval, the Village Clerk will number all Ordinances and Resolutions in order.)

A. ADOPT RESOLUTIONS:

(1) Accept and Approve an Agreement with Christopher Burke Engineering for the Conceptual Plan & Hydraulic Model Engineering Services for the Lake Braewood Drainage Improvement in the amount of $40,071.00

8. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT AND/OR OMNIBUS AGENDA

9. APPROVAL OF BILLS FOR PAYMENT AND PAYROLL EXPENSES AS RECOMMENDED BY THE VILLAGE MANAGER

A. List of Bills Dated January 3, 2016 totaling $1,672,091.11

10. COMMITTEE OF THE WHOLE:

A. COMMUNITY DEVELOPMENT

B. GENERAL ADMINISTRATION

C. PUBLIC WORKS & SAFETY

11. VILLAGE CLERK’S REPORT

12. STAFF COMMUNICATIONS/REPORTS, AS REQUIRED

13. CORRESPONDENCE

14. OLD BUSINESS

15. EXECUTIVE SESSION: If required