Village of Algonquin Board met Sept. 5.
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 Meeting Held August 15, 2017
(2) Committee of the Whole Meeting Held August 22, 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 Certain Items as Surplus
(2) Pass and Ordinance Approving a Special Use Permit for Kids Island Learning Center - 1600 E. Algonquin Road
B. Adopt Resolutions:
(1) Accept and Approve an Agreement with HR Green for Civil Engineering Phase 1 & 2 Design Services for Creeks Crossing Park and Drainage Improvements in the Amount of $67,478.00
8. Discussion Of Items Removed From The Consent And/Or Omnibus Agenda
9. Approval Of Bills For Payment And Payroll Expenses As Recommended By The Village Manager
A. List of Bills Dated September 5, 2017 totaling $2,060,215.18
10. Committee Of The Whole:
A. Community Development
1. Approve a Public Event and Special Event Liquor Permit for Founders’ Day’s in Riverfront Park and N. Harrison Street on September 8-10, 2017
B. General Administration
C. Public Works & Safety
1. Accept and Approve an Agreement with Comcast for the Design of the Dry Utility Lowering Portion of the Downtown Streetscape in the Amount of $93,288.02
11. Village Clerk’s Report
12. Staff Communications/Reports, As Required
13. Correspondence
14. Old Business
15. Executive Session: If Required
16. New Business
17. Adjournment
http://www.algonquin.org/egov/documents/1504284334_91427.pdf
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