McHenry Times

Village of Richmond Board met Aug. 2.

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance

3. Roll Call

4. Announcements/Requests:

5. Unfinished Business:

6. Public Comments

7. Consent Agenda:

a. Approval of Regular Board Minutes for July 19, 2018

b. Authorization to Expend Funds for Warrant Fiscal Year 2018/19.04.01 in the amount not to exceed $200,000.00

c. Approval to Ratify Superintendent’s presented proposals and waiver of formal competitive bid process as follows:

• All-American Fabrications Inc. in the amount of $10,427.20

• L.W. Allen Inc. in the amount of $78,122.00

• L.W. Allen Inc. in the amount of $17,635.00

• Power Tech, LLC in the amount of $2,657.00, not to exceed $3,500.00

• Advanced Automation & Controls Inc. in the amount of $4,815.00, not to exceed $5,500.00

• Advanced Automation & Controls Inc. in the amount of $12,800.00, not to exceed $14,000.00

8. New Business:

a. Discuss & Approve entering into a 5-year Contract with Prairieland Disposal for Waste Removal from March 1, 2019-February 28, 2024

b. Discuss and take appropriate action regarding the Richmond/Spring Grove Chamber of Commerce Special Event Application and waiver of Liquor License fee for the Fall Wine Walk

c. Discuss and take appropriate action regarding Ordinance#2018-__; An Ordinance Amending Chapter 21 Business Registration, Section 21.06 of the Richmond Municipal Code Regarding Fees

d. Discuss and take appropriate action regarding Ordinance#2018-__; An Ordinance Amending Section 3.3.3, Non-Conforming Uses, of Article 3.3, Additional Regulations, Standards and Criteria, of the Richmond Unified Development Ordinance

e. Discuss and take appropriate action regarding Ordinance#2018-__; An Ordinance Amending Section 4.2.6, Criteria for Appearance Review, of Article 4.2 Appearance Review Regulations, of the Richmond Unified Development Ordinance

f. Discuss and take appropriate action regarding Resolution#R2018-__; A Resolution Amending the Village of Richmond Investment Policy

9. Department Reports:

1. Finance Committee

2. Community Development Committee

3. Police

4. Public Works

5. Engineering

6. Village Clerk

10. President’s Comments

11. Trustee Comments

12. Closed Session: Personnel-The appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1)), Personnel-Collective Bargaining (5 ILCS 120/2(c)(2)), Acquisition of Real Estate (5 ILCS 120/2(c)(5)), Real Estate: Setting Price for Sale/Lease of Municipal Property (5 ILCS 120/2(c)(6)), Litigation (5 ILCS 120/2(c)(11)), 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/08-02-2018_BOARD_Agenda.pdf