Kane County Reporter

Village of Algonquin Board met Dec. 20.

Here is the agenda as provided by the Board:

1. CALL TO ORDER 

2. ROLL CALL – ESTABLISH 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/accepted by one motion with a voice vote. 

A. APPROVE MEETING MINUTES: (1) Liquor Commission Hearing Held December 6, 2016 (2) Village Board Meeting Held December 6, 2016 

B. VILLAGE MANAGER’S REPORT FOR DECEMBER 2016 

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. ADOPT RESOLUTIONS: 

(1) Pass a Resolution Accepting and Approving an Agreement Extending the IMET Tolling Agreement

(2) Pass a Resolution Waiving the Bid Process and Accepting and Approving, Upon Legal and Administration Review, an Agreement with Motorola in the Amount of $192,699.15 

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 20, 2016 totaling $890,099.05 

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 

17. ADJOURNMENT