Village of Algonquin Village Board met June 19.
Here is the agenda as provided by the board:
1. Call to Order
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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 June 5, 2018
(2) Committee of the Whole June 12, 2018
B. Village Manager’s Report for May 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) Pass an Ordinance Declaring Certain Items as Surplus
(2) Pass an Ordinance Establishing Prevailing Wage Rates for the Village of Algonquin
B. Adopt Resolutions:
(1) Pass a Resolution Accepting and Approving an Agreement with District 300 Extending the Police
School Liaison Officer to the Middle Schools
(2) Pass a Resolution Accepting and Approving an Agreement with Chicagoland Paving for the Asphalt
Bike Path Repair Project in the Amount of $107,500.00
(3) Pass a Resolution Accepting and Approving an Agreement with D’Land Construction Services for
the Concrete Curb, Sidewalk, and Driveway Removal and Replacement Project in the Amount of
$382,900.00
(4) Pass a Resolution Accepting and Approving an Agreement with US Tennis Court Construction
Company for the Tennis Court Repair and Maintenance Project in the Amount of $55,760.00
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 June 19, 2018 totaling $893,835.71
9. Committee of the Whole:
A. Community Development
1. Pass and Approve a Special Event Permit for Clarendale Car Show, July 8, 2018
2. Pass and Approve the Special Event and Liquor Event Permits for Founders’ Days July 26-29, 2018
B. General Administration
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
i. Land Acquisition
15. New Business
16. Adjournment
https://www.algonquin.org/egov/documents/1529088567_27534.pdf
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