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McHenry Times

Friday, May 3, 2024

Village of Algonquin Village Board met Feb. 6

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Debby Sosine, Village President | Village Of Algonquin Website

Debby Sosine, Village President | Village Of Algonquin Website

Village of Algonquin Village Board met Feb. 6.

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 16, 2024

(2) Committee of the Whole Meeting Held January 16, 2024

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 Issuing a Special User Permit for Open-Air Dining and Approving a Final Planned Development for a Restaurant on Lot 4 in the Enclave (Lazy Dog Restaurant)

B. ADOPT RESOLUTIONS:

(1) Adopt a Resolution Accepting and Approving an Agreement with GovTempsUSA for the Contract Services of Joanne Kalchbrenner

(2) Adopt a Resolution Accepting and Approving an Agreement with Visu-Sewer of Illinois for the Storm Sewer Lining Project in the Amount of $91,160.00

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 February 6, 2024 totaling $2,375,879.55

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 a Resolution Accepting an Approving an Agreement with Bredemann Ford in Glenview for the Purchase of a 2023 Ford F-150 Vehicle in the amount of $47,931.03

B. Pass a Resolution Regarding CMAP’s Report Entitled “Plan of Action for Regional Transit (Part)

18. ADJOURNMENT

https://www.algonquin.org/egov/documents/1706815581_1285.pdf

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