Village of Richmond Board met March 15.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Announcements/Requests:
a. Prairieland Disposal Curbside Electronics Pickup, Thursday, April 5th (Note: Limit of (2) TV’s or (2) Computer Monitors per Household)
b. McHenry County Council of Government (MCCG) March Membership Meeting, Wednesday, March 28th at Biaggi’s Ristorante Italiano in Algonquin
5. Unfinished Business:
c. Discuss and take appropriate action concerning Alternatives for Watermain Redundancy
6. Public Comments
7. Consent Agenda:
a. Approval of Regular Board Minutes for March 1, 2018
b. Authorization to Expend Funds for Warrant Fiscal Year 2017/18.11.02 in the amount not to exceed $200,000.00
c. Ordinance#2018-___; An Ordinance Approving the Village of Richmond Zoning Map Dated March 15, 2018
8. New Business:
a. Discuss and take appropriate action regarding Independent Contractor Agreement for Event Coordinator for 2018 Richmond’s Night Out/Bicentennial Celebration
b. Presentation by Jennifer Goebel of Plan for Richmond’s Night Out/Bicentennial Celebration, August 11, 2018
c. Discuss and take appropriate action regarding Special Event Application from Richmond Brathaus for MaiFest Event on May 19, 2018 and Request to close E. Broadway to the island
d. Discuss and take appropriate action regarding E-Vergent.com, LLC Tower Lease Agreement allowing Erecting Wireless Internet Radio Transmitters and Antennas on the Village of Richmond’s north and south Water Towers
e. Discuss and take appropriate action regarding the Park Facilities Usage permit Agreement Between the Village of Richmond and the Richmond Burton Baseball Association
f. Approval of IDOT Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code for FY2018 MFT Road Program
g. Discuss and approve Certification from a Professional Engineer the useful life of the WWTP financed by the original IEPA loan not to exceed $6,500 (Requirement of IEPA restructuring of loan)
9. Committee/Department Reports:
1. Finance
2. Community Development
3. Police
4. Public Works
5. Engineering
6. Village Clerk
10. President’s Comments
11. Trustee Comments
12. Closed Session: Litigation (5 ILCS 120/2(c)(11)), Personnel (5 ILCS 120/2(c)(1)), Acquisition of Property (5 ILCS 120/2(c)(5)), Real Estate: Setting Price for Sale/Lease of Municipal Property (5 ILCS 120/2(c)(6)), Approval/Semi-Annual Review of closed minutes (5 ILCS 120/2(c)(21))
13. Action Resulting From Closed Session
14. Adjournment
http://richmond-il.com/pdf/residents-agenda/03-15-2018_BOARD_Agenda.pdf
Alerts Sign-up