Village of Algonquin Board met March 20.

By Angelica Saylo Pilo

Mar 21, 2018

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. Administer Oath Of Office To Sergeant Timothy Wilkin

6. Audience Participation

(Persons wishing to address the Board must register with the Village Clerk prior to call to order.)

7. 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 March 6, 2018

(2) Committee of the Whole March 13, 2018

B. Village Manager’s Report For February 2018

8. 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 a Variation to the Sign Code – Chapter 29 for District 300, Jacobs High School

B. Adopt Resolutions:

(1) Pass a Resolution Accepting and Approving the Authorization of Designating Depositories for Funds and Other Public Monies in the Custody of the Village of Algonquin

(2) Pass a Resolution Accepting and Approving an Agreement with Midwest Water Group Inc. by RMS Utility Services for 360 Degree Manhole Video Inspections and SL-RAT Sonic Inspectional Services in the Amount of $179,150.00

(3) Pass a Resolution Accepting and Approving an Agreement with Core & Main for Water Meters, Meter Services and Meter Supplies in the Amount of $2,684,271.00

(4) Pass a Resolution Accepting and Approving an Agreement with United Meters Inc. for Installation of Meters in the Amount of 1,400,000.00

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 March 20, 2018 totaling $2,238,480.45

10. Committee Of The Whole:

A. Community Development

B. General Administration

C. Public Works & Safety

11. Village Clerk’s Report

12. Staff Communications/Reports, As Required

13. Correspondence

14. Old Business