McHenry Times

Village of Algonquin Village Board met Sept. 2

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. Proclamations

A. The Village of Algonquin Proclaims September as Suicide Prevention and Awareness Month

B. The Village of Algonquin Proclaims It's Our Fox River Day - A Watershed Wide Celebration

7. 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) Public Hearing - Telehealth held August 19, 2025

(2) Village Board Meeting held August 19, 2025

(3) Committee of the Whole Meeting held August 19, 2025

8. 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) Adopt a Resolution Accepting and Approving an Agreement with Reike Interior for Office Furniture Replacement in the Amount of $118,995.00

(2) Pass a Resolution Accepting and Approving the First Amendment to the Site Lease Agreement Between the Village of Algonquin and T-Mobile Central LLC

(3) Adopt a Resolution Accepting and Approving an Intergovernmental Agreement with McHenry County for the Conceptual Design of a Shared Yard at the Public Works Facility

(4) Pass a Resolution Accepting and Approving an Agreement with Williams Architects for Architectural Design Services for the Algonquin/McHenry County Shared Yard Phase II Design in the Amount of $279,000.00

(5) Pass a Resolution Accepting and Approving an Agreement with Christopher Burke Engineering for the Design Services for the Algonquin/McHenry County Shared Yard Phase II Design in the Amount of $158,731.00

9. Discussion of Items Removed from the Consent and/or Omnibus Agenda

10. Approval of Bills for Payment and Payroll Expenses as Recommended by the Village Manager

A. List of Bills Dated September 2, 2025, in the Amount of $1,258,544.67

11. Committee of the Whole:Page 1 of 159

A. COMMUNITY DEVELOPMENT

(1) Approve a Public Event License for the Saint Vincent de Paul Walk for the Poor on September 13, 2025

B. GENERAL ADMINISTRATION

C. PUBLIC WORKS & SAFETY

12. Village Clerk's Report

A. Meeting Schedule

13. Staff Communications/Reports, as Required

14. Correspondence

15. Old Business

16. Executive Session, if Required

17. New Business

A. Pass a Resolution Accepting and Approving the Village of Algonquin's Community Health Improvement Plan

B. Pass a Resolution Accepting and Approving the Telehealth Services Agreement between Pathways Physicians Texas, PLLC and the Village of Algonquin

C. Approve a Public Event License for the Algonquin Lions Foundation Wine and Beer Tasting Event on September 6, 2025 at Village Vintner

18. Adjournment

https://algonquinil.portal.civicclerk.com/event/1019/files/agenda/59