McHenry Times

Village of Algonquin will meet on June 20.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call – Establish Quorum

3. Pledge to Flag

4. Adopt Agenda

5. Audience Participation

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

7. The Village of Algonquin Proclaims June 19-25, 2017 as Pollinator Week

8. Appointment – President Schmitt

(All Appointments Require the Advice and Consent of the Village Board)

A. Economic Development Commission Member - Robert Smith

9. 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 June 6, 2017

(2) Committee of the Whole Held June 13, 2017

B. Village Manager's Report for May 2017

10. 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 Establishing Prevailing Wage Rates for the Village of Algonquin

(2) Pass an Ordinance Accepting the Glenloch PUD Amendment and Final Plat of Resubdivision

B. Adopt Resolutions:

(1) Pass a Resolution Accepting and Approving an Agreement allowing the use of MFT Funds for the

Completion of Engineering of Sleepy Hollow Road in the Amount of $250,00.00

(2) Pass a Resolution Accepting and Approving an Agreement allowing the use of MFT Funds for a Portion of

the Engineering and Construction Management of Harper Drive in the Amount of $10,379.00

(3) Pass a Resolution Accepting and Approving the Purchase of a Ford Interceptor Sedan (Taurus), in the

Amount of $30,844.00

(4) Pass a Resolution Accepting and Approving the Amendment of the Employee Policy Manual

(5) Pass a Resolution Accepting and Approving the Amendment of the Employee Travel Policy

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

11. Approval of Bills for Payment and Payroll Expenses as Recommended by The Village Manager

A. List of Bills Dated June 20, 2017 totaling $ 939,925.09

12. Committee of The Whole:

A. Community Development

1 - Approve a Special Event Permit for Founders’ Days July 27-30, 2017

B. General Administration

C. Public Works & Safety

13. Village Clerk’s Report

14. Staff Communications/Reports, as Required

15. Correspondence

16. Old Business

17. Executive Session: if required

18. New Business

19. Adjournment

http://www.algonquin.org/egov/documents/1497636531_24111.pdf