Village of Algonquin Village Board met Dec. 5.
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 November 21, 2023
(2) Committee of the Whole Meeting Held November 21, 2023
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 Use Permit to Operate a Minor Motor Vehicle Repair Facility on Lot 2 of the East Algonquin Subdivision (1500 E. Algonquin Road)
B. ADOPT RESOLUTIONS:
(1) Adopt a Resolution Accepting and Approving an Amended Intergovernmental Agreement with SEECOM for Emergency Communication Services
(2) Adopt a Resolution Accepting and Approving an Agreement with Trotter & Associates for the Final Design of Biosolids Handling Equipment Replacement in the Amount of $239,400.00
(3) Adopt a Resolution Accepting and Approving an Agreement with Martam Construction for the Demolition of the Existing Drive Through and Underground Tunnel at 221 S. Main Street in the Amount of $85,900.00
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 December 5, 2023 totaling $2,199,668.89
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
A. Pass a Resolution Approving the Local Match for the North Main Street Reconstruction Through the McHenry County Council of Mayors Surface Transportation Program with the Estimated Amount to be $2,553,500.00
B. Pass a Resolution Accepting and Approving an Agreement with Christopher Burke Engineering for the Final Design Engineering Services for the North Main Street Reconstruction in the Amount of $316,239.00
17. ADJOURNMENT
https://www.algonquin.org/egov/documents/1701383362_86444.pdf
