McHenry Times

Village of Algonquin Board Meeting will meet on November 28. 

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 November 7, 2017

          (2) Liquor Commission Hearing Minutes Held November 14, 2017

          (3) Committee of the Whole November 14, 2017

     B. Village Manager’s Report for October 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 Levying Taxes for Special Service Area Number 1 in the Village of 

               Algonquin of the 2017 Tax Year (Riverside Square or Plaza)

     B. Adopt Resolutions:

          (1) Pass a Resolution Accepting and Approving the Municipal Compliance Report for the Fiscal Year 

               Ending April 30, 2017

          (2) Pass a Resolution Accepting and Approving the amount of Funds to be Levied for 2017 Real Estate 

              Taxes

          (3) Pass a Resolution Accepting and Approving the Grant Management Policy

          (4) Pass a Resolution Accepting and Approving the Adoption of the McHenry County Natural Hazard

               Mitigation Plan

           (5) Pass a Resolution Accepting and Approving an Agreement with Copenhaver Construction for the

                Algonquin/Carpentersville Water System Interconnect in the amount of $92,452.00

          (6) Pass a Resolution Accepting and Approving an Agreement with Copenhaver Construction for the 

               Structure Demolition of 101 S. Main Street, Algonquin in the amount of $29,000.00

           (7) Pass a Resolution Accepting and Approving an Agreement with Trotter & Associates for the Phase 1

                Design Engineering Services for the Wastewater Treatment Facility Phase 6B Improvements in the 

                amount of $449,000.00

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 November 28, 2017 totaling $843,851.84

10. Committee of the Whole:

     A. Community Development

     B. General Administration

          (1) Approve the 2017 Algonquin Police Pension Fund Property Tax Levy

     C. Public Works & Safety

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/1511358698_53293.pdf