Richmond Village Board will meet at 7 p.m. Thursday, March 16.
The board includes the village president and clerk, along with six trustees.
Here is the agenda as provided by Richmond:
VILLAGE OF RICHMOND
5600 HUNTER DRIVE
REGULAR BOARD MEETING NOTICE
March 16, 2017
AGENDA
7:00 PM
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. MINUTES FOR CONSIDERATION AND APPROVAL: Regular Board Meeting March 2, 2017
5. ANNOUNCEMENTS/REQUESTS:
a. McHenry County Council of Government Membership Meeting, March 22, 2017 in Algonquin, IL
6. UNFINISHED BUSINESS:
7. PUBLIC COMMENTS
8. NEW BUSINESS:
a. Presentation by Mike McAlevy for Code Enforcement
b. Approval to close East Broadway & use of Stevens Park on May 12, 2017 from Noon-9:00 pm and May 13, 2017 from 8:30 am-4:30 pm for Richmond/Spring Chamber of Commerce Wine Walk, provide an additional CSO for crossing of pedestrians by Anderson’s Candy, and waiver of fees
c. Discussion and Approval of quote for Well#3 Replacement of Pitless Adaptor provided by Water Well Solutions in the amount of $21,430.00 and waiver of bid process and quote for Mill Street Hydrant from Canyon Contracting in the amount of $11,232.00
d. Approval of Budget Amendment #FY17-05 for Well#3 Replacement of Pitless Adaptor and Mill Street Hydrant Replacement
e. Approval of E-Vergent.com, LLC Tower Lease Agreement allowing Erecting Wireless Internet Radio Transmitters and Antennas on the Village of Richmond’s north and south Water Towers
f. Approval of Ordinance#2017-___; An Ordinance Authorizing a Maintenance Agreement by and between the Village of Richmond and Creekview Apartments, L.P.
g. Ordinance#2017-__; An Ordinance Approving the Village of Richmond Zoning Map Dated March 16, 2017
9. COMMITTEE/DEPARTMENT REPORTS:
1. FINANCE COMMITTEE
a. Authorization to Expend Funds for Warrant FY 2016/17.11.02 in the amount not to exceed $200,000.00
2. COMMUNITY DEVELOPMENT COMMITTEE
3. POLICE
4. ENGINEERING
5. PUBLIC WORKS
6. VILLAGE CLERK
10. PRESIDENT’S COMMENTS
11. TRUSTEE COMMENTS
12. CLOSED SESSION: Litigation (5 ILCS 120/2(c)(11)), Personnel (5 ILCS 120/2(c)(1)), Acquisition of Property (5 ILCS 120/2(c)(5)), Approval/Semi-Annual Review of closed minutes (5 ILCS 120/2(c)(21))
a. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. (5 ILCS 120/2(c)(2))
13. ACTION RESULTING FROM CLOSED SESSION
14. ADJOURNMENT
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