Laura Brehmer, Village Trustee | Village Of Algonquin Website
Laura Brehmer, Village Trustee | Village Of Algonquin Website
Village of Algonquin Village Board will meet Jan. 7
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 December 17, 2024
(2) Committee of the Whole Meeting Held December 17, 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 Amending Chapter 33, Liquor Control and Liquor Licensing, by Increasing the Number of Available Class A-1 Liquor Licenses by One
B. ADOPT RESOLUTIONS:
(1) Adopt a Resolution Accepting and Approving a Resolution Withdrawing from the Intergovernmental Agreement for the Longmeadow Parkway/Huntley-Dundee Road/Kreutzer Road Corridor and Establishing a Working Group for a New IGA
(2) Adopt a Resolution Accepting and Approving the Second Amendment to the Agreement for the Eastgate Drive Roadway and Water Main Improvements Design with Christopher B. Burke Engineering, Ltd, Amended Amount of $129,941.00
(3) Adopt a Resolution Accepting and Approving with Fowler Enterprises, LLC to Demolish the Existing Building at 7 S. Main Street in the Amount of $31,450.00
(4) Adopt a Resolution Accepting and Approving an Amendment to the Agreement with HR Green for the Design of Surrey Lane Creek Restoration with the Amended Amount $111,631.00
(5) Adopt a Resolution Accepting and Approving an Agreement with Chastain & Associates for Phase II Design of Boyer Road Improvements in the Amount of $175,349.65
(6) Adopt a Resolution Accepting and Approving an Agreement with Dahme Mechanical Industries, Inc. for the Braewood Pump Station Rehabilitation Construction in the Amount of $1,338,888.00
(7) Adopt a Resolution Accepting and Approving an Agreement with Trotter & Associates for the Construction Oversight of the Braewood Pump Station Rehabilitation Project in the Amount of $119,680.00
(8) Adopt a Resolution Accepting and Approving an Agreement with Stanton Mechanical for the Heating Control Software at Ganek Municipal Center in the Amount of $146,500.00
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 January 7, 2025 totaling $2,162,693.46
10. COMMITTEE OF THE WHOLE:
A. COMMUNITY DEVELOPMENT
B. GENERAL ADMINISTRATION
C. PUBLIC WORKS & SAFETY
11. VILLAGE CLERK’S REPORT
A. Pass a Resolution Authorizing the Destruction of Audio and/or Video Recordings of Closed Session Meetings Through July 1, 2022
12. STAFF COMMUNICATIONS/REPORTS, AS REQUIRED
13. CORRESPONDENCE
14. OLD BUSINESS
15. EXECUTIVE SESSION: If required
16. NEW BUSINESS:
17. ADJOURNMENT
https://www.algonquin.org/egov/documents/1735851555_9977.pdf
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