Village of Algonquin Board met May 16.

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. 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 Annual Meeting Held May 2, 2017

(2) Public Hearing Held May 9, 2017

(3) Committee of the Whole Meeting Held May 9, 2017

B. Village Manager’s Report for April 2017

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. Pass Ordinances:

(1) Pass an Ordinance Approving the Issuance of a Special Use Permit for Meijer Pharmacy Drive Through

B. Adopt Resolutions:

(1) Pass a Resolution Accepting and Approving a Four Year Agreement with Professional Cemetery Services for Interment, Disinterment, and Cemetery Maintenance Services

(2) Pass a Resolution Accepting and Approving an Agreement with Trotter and Associates Inc. for Professional Consulting Engineering Services for Phosphorous Removal Feasibility Study in the amount of $50,800.00

(3) Pass a Resolution Accepting and Approving the Expenditures of MFT Funds for the use of Salt & Materials for Maintenance on Village Owned Streets

Discussion of Items Removed from the Consent and/or Omnibus Agenda:

8. Approval of Bills for Payment and Payroll Expenses as Recommended by the Village Manager

A. List of Bills Dated May 16, 2017 totaling $1,112,517.55

9. Committee of the Whole:

A. Community Development

(1) Pass an Ordinance Authorizing Execution of an Annexation Agreement Concerning Certain Territory Known as the Spectrum Senior Housing (Spectrum Senior Housing)

(2) Pass an Ordinance Annexing the Spectrum Senior Housing Property (Spectrum Senior Housing)

(3) Pass an Ordinance Granting Zoning Upon Annexation, Approving a Preliminary Planned Unit Development and Preliminary Plat of Subdivision, Issuing a Special Use Permit for Certain Property Known as the Spectrum Senior Housing (Spectrum Senior Housing)

B. General Administration

C. Public Works & Safety

(1) Motion to Reject the Street Light Maintenance Bids

10. Village Clerk’s Report

11. Staff Communications/Reports, as Required

12. Correspondence

13. Old Business

14. Executive Session: If Required

15. New Business

16. Adjournment

http://www.algonquin.org/egov/documents/1494618427_1866.pdf