Village of Algonquin Village Board met June 5.
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
Audience Participation
(Persons wishing to address the Board must register with the Village Clerk prior to call to order.)
5. The Village of Algonquin Proclaims June 18 – 24, 2018 as Pollinator Week
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 May 15, 2018
(2) Committee of the Whole Meeting Held May 22, 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. Pass Ordinances:
(1) An Ordinance Approving and a Final PUD and Special Use Permit for Oberweis Dairy, 235 S.
Randall Road, Algonquin
(2) An Ordinance Approving a Special Use Permit for Markwalker Animal Care Clinic, 230
Stonegate Road, Algonquin
(3) An Ordinance Approving the Re-zoning, Final PUD, and Special Use Permit for Fox 14 Marina,
811 N. Harrison Street, Algonquin
B. Adopt Resolutions:
(1) Pass and Approve an Agreement with CityFront Innovations for SmartCity Mobile Application
and Platform in the Amount of $170,000.00
(2) Pass and Approve an Agreement with Marrow Brothers Ford for the Purchase of a 2018 Ford
Police Interceptor Utility AWD in the amount of $39,845.00
(3) Pass and Approve an Agreement with Christopher Burke Engineering for Consulting
Engineering Services for the Harrison Street Bridge and Crystal Creek Improvements, in the
amount of $176,031.00
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 June 5, 2018 totaling $1,494,442.36
10. Committee of the Whole:
A. Community Development
Pass and Approve the Following Special Event Permits:
1. Algonquin Commons
o Touch a Truck, June 10
o Outdoor Movie Nights June 2, 16, 23 and 30
o Cruise Nights every Tuesday through September 11
2. Algonquin Area Library District Tent Events
o June 15 Outdoor Concert
o July 31-August 3 Storytelling festival and outdoor concert
3. Trails Swim Team Invitational at Lions Pool
o June 23 Swim Tournament and Raffle
B. General Administration
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
https://www.algonquin.org/egov/documents/1527798534_18354.pdf
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