McHenry Times

Village of Algonquin Village Board met May 16

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL – ESTABLISH A QUORUM

3. PLEDGE TO FLAG

4. ADOPT AGENDA

5. ADMINISTER OATH OF OFFICE TO POLICE SERGEANT KYLE NEAMAND

6. AUDIENCE PARTICIPATION

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

7. PROCLAMATIONS:

A. THE VILLAGE OF ALGONQUIN PROCLAIMS May 21 – May 27, 2023 PUBLIC WORKS WEEK

B. THE VILLAGE OF ALGONQUIN PROCLAIM JUNE 2023 PRIDE MONTH

8. CONSENT AGENDA/APPROVAL:

All items listed under Consent Agenda are considered to be routine by the Village Board and may be approved and/or accepted by one motion with a voice vote.

A. APPROVE MEETING MINUTES

(1) Liquor Commission Special Meeting Held May 2, 2023

(2) Village Board Meeting Held May 2, 2023

(3) Liquor Commission Special Meeting Held May 9, 2023

(4) Committee of the Whole Meeting Held May 9, 2023

B. APPROVE VILLAGE MANAGER’S REPORT OF APRIL 2023

9. 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 Major Planned Development Amendment for the Algonquin Commons (1900 South Randall Road)

(2) Pass an Ordinance Approving the Major Planned Development Amendment and Authorizing Execution of a Development Agreement Amendment for the Trails of Woods Creek Planned Development

(3) Pass an Ordinance Amending Section 43.39, Video Gaming Terminals, of the Algonquin Municipal Code

B. ADOPT RESOLUTIONS:

(1) Adopt a Resolution Accepting and Approving an Agreement with Plote Construction for the Bunker Hill Drive Rehabilitation Improvements in the Amount of $1,621,860.25

(2) Adopt a Resolution Accepting and Approving an Agreement with Arrow Road Construction for the Tunbridge Subdivision Improvements in the Amount of $1,896,496.58

(3) Pass a Resolution Accepting and Approving a Joint funding Agreement with the Illinois Department of Transportation for the Tunbridge Subdivision Improvements Utilizing the Rebuild Illinois (RBI) Funds in the Amount of $1,860,992.58

(4) Adopt a Resolution Accepting and Approving an Intergovernmental Agreement with School District 300 Extending the School Resource Officer Program

10. DISCUSSION OF ITEMS REMOVED FROM THE CONSENT AND/OR OMNIBUS AGENDA

(1) Pass an Ordinance Amending Section 33.07B, Liquor Licensing Number of Licenses Issued, of the Algonquin Municipal Code

11. APPROVAL OF BILLS FOR PAYMENT AND PAYROLL EXPENSES AS RECOMMENDED BY THE VILLAGE MANAGER

A. List of Bills Dated May 16, 2023 totaling $2,398,321.43

12. COMMITTEE OF THE WHOLE:

A. COMMUNITY DEVELOPMENT

(1) Pass a Public Event Permit for the Aces Memorial Weekend Bash, Girls Softball Tournament, at Presidential Park, Algonquin Lakes Fields, and Kelliher Park May 27-29, 2023

B. GENERAL ADMINISTRATION

C. PUBLIC WORKS & SAFETY

13. VILLAGE CLERK’S REPORT

14. STAFF COMMUNICATIONS/REPORTS, AS REQUIRED

15. CORRESPONDENCE

16. OLD BUSINESS

17. EXECUTIVE SESSION: If required

18. NEW BUSINESS

19. ADJOURNMENT

https://www.algonquin.org/egov/documents/1683909619_17244.pdf