McHenry Times

Village of Algonquin Board will meet on July 18.

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

(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 July 11, 2017

(2) Committee of the Whole July 11, 2017

B. Village Manager’s Report for June 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. Adopt Resolutions:

(1) Pass a Resolution Approving the closure of Route 62 for Founders Day Parade on July 29, 2017

(2) Pass a Resolution Accepting and Approving an Agreement with Flow-Technics Inc. to Purchase

Raw Sewage Pump Assembly Replacements in the amount of $45,887.52

(3) Pass a Resolution Accepting and Approving an Agreement with Applied Ecological Services Inc. for

Design/Building Services for the Spella Park Pollinator Project in the amount of $45,805.00

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 July 18, 2017 totaling $1,133,734.58

9. Committee of The Whole:

A. Community Development

B. General Administration

C. Public Works & Safety

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/1500057691_29548.pdf