Village of Algonquin Village Board met July 3.
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) Liquor Commission Meeting Held June 19, 2018
(2) Village Board Meeting Held June 19, 2018
(3) Liquor Commission Meeting Held June 26, 2018
(4) Committee of the Whole Meeting Held June 26, 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 Repealing Ordinance No. 2017-O-12, Small Cell Antenna/Tower Siting Provisions, Repealing Chapter 5.19, Amending Chapter 39 and Providing for the Regulation of and Application for Small Wireless Facilities in Village Rights of Way
B. Adopt Resolutions:
(1) Accepting and Approving an Agreement with A-Lamp Construction for the Gaslight Roadway Improvement Project in the Amount of $1,039,153.44
(2) Accepting and Approving an Agreement with Applied Ecological Services Inc. for Phase 1 Engineering Services for the Woods Creek Reach 4 Project in the Amount of $50,000.00
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 July 3, 2018 totaling $2,345,972.73
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
15. Executive Session: If required
16. New Business
A. Pass a Resolution Approving Temporary Lane Reduction of a State Highway (Route 62) for the Founder’s Days Parade on Saturday, July 28, 2018
17. Adjournment
https://www.algonquin.org/egov/documents/1530290458_14805.pdf
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