McHenry Times

Village of Algonquin Village Board met Jan. 21

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) Liquor Commission Special Meeting Held January 7, 2025

(2) Village Board Meeting Held January 7, 2025

(3) Committee of the Whole Meeting Held January 14, 2025

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 Authorizing Execution of the First Amendment to the Development Agreement by and between the Village of Algonquin and CalAtlantic Group, LLC

(2) Pass an Ordinance Approving a Zoning Map Amendment for Property Located at 2040 E. Algonquin Road

B. ADOPT RESOLUTIONS:

(1) Adopt a Resolution Accepting and Approving the Designation of Depositories for Funds and Other Public Monies in the Custody of the Village of Algonquin

(2) Adopt a Resolution Accepting and Approving an Agreement with National Power Rodding for the Storm Sewer Lining Project on Braewood Drive in the Amount of $38,500.00

(3) Adopt a Resolution Accepting and Approving an Agreement for Grounds Maintenance Services with Sebert for 2025-2027 in the Annual Amount of $431,524.00

(4) Adopt a Resolution Accepting and Approving an Agreement for Downtown Landscape Maintenance Services with Yellowstone Landscapes for 2025-2027 in the Amounts of $143,332.00 for 2025, $147,632.00 for 2026 and $152,060.00 for 2027

(5) Adopt a Resolution Accepting and Approving an Agreement, Subject to Attorney Review, with the Catholic Diocese for the Property Dedication, Temporary Construction Easements for the Eastgate Drive Improvements

(6) Adopt a Resolution Accepting and Approving Intergovernmental Agreement with the County of McHenry for the McHenry County Gang Task Force

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 21, 2025 totaling $2,171,279.47

10. COMMITTEE OF THE WHOLE:

A. COMMUNITY DEVELOPMENT

B. GENERAL ADMINISTRATION

C. PUBLIC WORKS & SAFETY

11. VILLAGE CLERK’S REPORT

12. STAFF COMMUNICATIONS/REPORTS, AS REQUIRED

13. CORRESPONDENCE

14. OLD BUSINESS

15. EXECUTIVE SESSION: If required

16. NEW BUSINESS:

(1) Pass a Resolution Accepting and Approving a Memorandum of Understanding between the Village of Algonquin, Officer Mark Zahara and the Metropolitan Alliance of Police, Algonquin Police Chapter No. 78 Allowing Officer Zahara to Engage in Off-Duty Employment in Excess of 20 Per Week, Through His Retirement Date of March 22, 2025

17. ADJOURNMENT

https://www.algonquin.org/egov/documents/1737122853_11978.pdf