The Algonquin Village Board will meet at 7:30 p.m. Tuesday, May 17.
Algonquin Village Board members are elected to serve four-year terms as the village's legislative body and perform such duties and powers as provided by law and ordinance. Members of the Village Board also serve as members of the Liquor Commission, with the president serving as liquor commissioner.
The agenda provides for the board beeting is as follows:
Village of Algonquin
Village Board meeting
May 17, 2016
7:30 p.m.
2200 Harnish Drive
Agenda
1. Call to order
2. Roll call – establish quorum
3. Pledge to the 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) Village Board meeting held May 3, 2016
(2) Committee of the whole meeting held May 10, 2016
(3) Liquor Commission special meeting held May 10, 2016
B. Village manager's report for April 2016
7. Ominbus 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) Authorize an agreement Engineering Enterprises Inc. for Phase 1 & 2 design engineering services for the Downtown Streetscape Stage 1 Utility Project in the amount of $304,112.
(2) Authorize an areement with Trotter & Associates for Phase 1 design engineering services for the Downtown Streetscape Stage 2 Utility Project in the amount of $69,005.
(3) Authorize an agreement with Christopher Burke Engineering Services for the Downtown Streetscape Overview Project in the amount of $154,785.
8. Discussion of items removed from the consent and/or omnibus agenda
9. Approval of bill for payment and payroll expenses as recommended by the village manager
A. List of bills dated May 17, 2016, totaling $950,117.46
10. Committee of the whole:
A. Community development
B. General administration
C. Public works and safety
11. Village clerk's report
12. Staff communications/reports, as required
13. Correspondence
14. Old business
A. Approve major improvement in the Old Town District, Case No. PC16-01, 103 W. Algonquin Road, demolition of home
B. Authorizing a resolution approving the extension of the IMET Tolling Agreement
15. Executive session:
A. Land acquisition
16. New business
17. Adjournment
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