Village of Algonquin Board met April 18.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call – Establish Quorum
3. Pledge to Flag
4. Adopt Agenda
5. The Village of Algonquin Proclaims National Police Week May 14 through May 20, 2017- and peace officers' memorial day May 15, 2017
6. Audience Participation:
(Persons wishing to address the Board must register with the Village Clerk prior to call to order.)
7. 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 April 4, 2017
(2) Committee of the Whole Meeting April 11, 2017
(3) Village Board Special Meeting Held April 11, 2017
B. Village Manager's Report for March 2017
8. 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. Pass Ordinances:
(1) Pass an Ordinance Approving the Amendment to Chapter 39 of the Algonquin Municipal Code to Add Small Cell Antenna/Tower Siting Regulations and Amendment to Appendix B to Add Permit Fee for Small Cell Antenna
(2) Pass and Approve an Ordinance Amending the 2017/2018 Merit Compensation Plan
(3) Pass and Approve an Ordinance Amending Chapter 6A, Water and Sewer Department, of the Algonquin Municipal Code
B. Adopt Resolutions:
(1) Pass a Resolution Accepting and Approving the Transferring of Funds from the General Fund to Street Improvements fund in Fiscal Year 2016-2017
(2) Pass a Resolution Accepting and Approving an Agreement with Geske and Son’s for Asphalt Material in the Amount of $107,400.00
(3) Pass a Resolution Accepting and Approving an Agreement with Engineering Enterprises Inc. for the Glenmoor Subdivision Roadway Rehabilitation in the Amount of $125,004.00
(4) Pass a Resolution Accepting and Approving an Agreement with CAM Inc. for Reclamite Services for 2017, 2018, and 2019
9. Discussion of items removed from the Consent and/ or Omnibus Agenda
10. Approval of Bills for Payment and Payroll expenses as recommended by the Village
A. List of Bills Dated April 18, 2017 totaling $850,060.15
11. Committee of the Whole:
A. Community Development
(1) Approve a Special Event Liquor and Event Permit for Scorched Earth Brewing Company, 203 Berg Street, Algonquin
B. General Administration
(1) Pass a Resolution Accepting and Approving the Appropriation of Funds in the 2017/2018 Budget for Overhead Utility Relocation as Part of the Downtown Redevelopment Project
C. Public works & Safety
12. Village Clerk's Report
13. Staff communications/ Reports, as required
14. Correspondence
15. Old Business
16. Executive Session: If required
17. New Business
A. Senior Apartment Land Use Concept
B. Consider and Ordinance Amending Ordinance 2017-O-10, Removing Surplus Item Service Truck #813 from the List of Surplus
18. Adjournment
http://www.algonquin.org/egov/documents/1492117633_93737.pdf
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