Village of Algonquin Board met Feb. 20.
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 February 6, 2018
(2) Committee of the Whole February 13, 2018
B. Village Manager’s Report For January 2018
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 Accepting and Approving to Include Cash Payments Related to Health Insurance as IMRF Earnings
(2) Pass a Resolution Accepting and Approving an Agreement with Municipal Collection Services Inc. for Collection Services and Authorizing the Village Manager to Enter into Said Agreement
(3) Pass a Resolution Accepting and Approving an Agreement with Christopher Burke Engineering for Phase 1 Design Engineering Services for the Downtown Streetscape 4A – MCCD Prairie Trail Improvements in the amount of $42,752.00
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 February 20, 2018 totaling $1,963,925.80
9. Committee Of The Whole:
A. Community Development
B. General Administration
(1) Approve the 2018 Algonquin Summer Concerts on Thursdays, June 21 through August 9, 2018, at Riverfront Park Waiving the Restriction to Sell Food and Drink and Allowing Alcoholic Liquor During the Duration of the Concerts.
(2) Approve the 2018 Algonquin Lunch Hour Entertainment throughout the summer months at Spella Park and the Algonquin Pool.
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
A. Adopt a Resolution Accepting and Approving an Intergovernmental Agreement with the State of Illinois Appropriating Funds for the Highland Avenue Roadway Improvement Project in the Amount of $1,191,776.00.
16. Adjournment
https://www.algonquin.org/egov/documents/1518807211_45585.pdf
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