McHenry Times

Village of Algonquin Village Board met May 6

Here is the agenda provided by the board:

1. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED VILLAGE CLERK, FRED MARTIN

2. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED VILLAGE PRESIDENT, DEBBY SOSINE

3. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED VILLAGE TRUSTEES:

A. Laura Brehmer

B. Jerry Glogowski

C. Robert “Bob” Smith

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1. CALL TO ORDER

2. ROLL CALL – ESTABLISH A QUORUM

3. PLEDGE TO THE 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. PROCLAMATION:

A. The Village of Algonquin Proclaims May 11 through 17, 2025 Police Week and May 15 Police Memorial Day

7. APPOINTMENTS:

(All Appointments Require the Advice and Consent of the Village Board)

A. Board and Commissions:

1) Economic Development Commission 4) Police Commission

2) Electrical Commission 5) Liquor Commission

3) Historic Commission

B. Appointments of Staff and Chairpersons

C. Appointment of Village Attorney

8. CONSENT AGENDA/APPROVAL

All items listed under the 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) Public Hearing for SSA #3 (Spectrum) Held April 15, 2025

2) Liquor Commission Special Meeting Held April 15, 2025

3) Village Board Meeting Held April 15, 2025

4) Committee of the Whole Meeting Held April 15, 2025

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

B. ADOPT RESOLUTIONS:

1) A Resolution Accepting and Approving an Agreement with Trotter and Associates, Inc. for the Construction Oversight of the WWTP Biosolids Handling Project in the Amount of $302,100.00

2) A Resolution Accepting and Approving an Agreement with Christopher B Burke Engineering Ltd. Extending the In-House Engineering Task Order – FY2025-2026 in the Amount of $100,000.00

3) A Resolution Accepting and Approving an Agreement with Christopher B. Burke Engineering, Ltd., for the Clarendale Multi-Use Path Project Design Engineering in the Amount of $59,528.00

4) A Resolution Accepting an Approving an Agreement with Suburban Concrete, Inc. for the 2025 MFT Concrete Replacement Program in the Amount of $355,945.50

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

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

A. List of Bills Dated May 6, 2025 totaling $2,997,518.20

12. COMMITTEE OF THE WHOLE

A. COMMUNITY DEVELOPMENT

B. GENERAL ADMINISTRATION

C. PUBLIC WORKS AND SAFETY

14. VILLAGE CLERK’S REPORT

15. STAFF COMMUNICATIONS/REPORTS, AS REQUIRED

16. CORRESPONDENCE

17. OLD BUSINESS

18. EXECUTIVE SESSION: If required

19. NEW BUSINESS

A. Pass a Resolution Approving the Cancellation of Contract with Rubberecycle

B. Pass a Resolution Accepting and Approving an Agreement with Purfect Turf for the Installation of the Towne Park Poured in Place Playground Surface in the Amount of $268,840.00

20. ADJOURNMENT

https://www.algonquin.org/egov/documents/1746131026_44764.pdf