Debby Sosine, Village President | Village Of Algonquin Website
Debby Sosine, Village President | Village Of Algonquin Website
Village of Algonquin Village Board met Jan. 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. 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 and/or accepted by one motion with a voice vote.
A. APPROVE MEETING MINUTES:
(1) Village Board Meeting Held January 2, 2024
(2) Committee of the Whole Meeting Held January 9, 2024
B. APPROVE EXECUTIVE SESSION MINUTES:
(1) August 1, 2023
(2) November 7, 2023
(3) November 21, 2023
C. VILLAGE MANAGER’S REPORT OF DECEMBER 2023
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 Permitting a Planned Unit Development Allowing Residential as a Primary Use at 1325 South Main Street, Algonquin
2) Pass an Ordinance Amending Ordinance 2023-O-54 Regarding the Merit Compensation Plan for Village Employees
B. ADOPT RESOLUTIONS:
1) Adopt a Resolution Accepting and Approving an Agreement with Martam Construction for the Souwanas Outfall Stabilization Project Construction Services in the Amount of $124,504.10
2) Adopt a Resolution Accepting and Approving an Amendment to Agreement 2022-R-92 with Christopher Burke Engineering for the Eastgate Roadway Improvement Project to Include Engineering Design for the Eastgate Roadway Watermain Replacement Increasing the Amount by $31,650.00, with the Revised Design Engineering for this Entire Project is now $101,841.00
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
10. List of Bills Dated January 16, 2024 totaling $1,477,579.71
11. COMMITTEE OF THE WHOLE:
A. COMMUNITY DEVELOPMENT
B. GENERAL ADMINISTRATION
C. PUBLIC WORKS & SAFETY
12. VILLAGE CLERK’S REPORT
13. STAFF COMMUNICATIONS/REPORTS, AS REQUIRED
14. CORRESPONDENCE
15. OLD BUSINESS
16. EXECUTIVE SESSION: If required
17. NEW BUSINESS
A. Pass an Ordinance Allowing the Donation of Certain Surplus Property
18. ADJOURNMENT
https://www.algonquin.org/egov/documents/1705091435_58587.pdf
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