The Algonquin Village Board will consider applying for federal grant funding for the Main Street Bike Lane project, during its next meeting 7:30 p.m. Tuesday at 2200 Harnish Drive.
Below is the agenda for this meeting, as provided by the board.
VILLAGE OF ALGONQUIN
VILLAGE BOARD MEETING
June 21, 2016
7:30 p.m.
2200 Harnish Drive
-AGENDA-
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) Village Board Meeting Held June 7, 2016
(2) Public Hearing Minutes Held June 7, 2016
(3) Liquor Commission Special Meeting Minutes Held June 7, 2016
(4) Committee of the Whole Meeting Held June 14, 2016
B. VILLAGE MANAGER’S REPORT FOR MAY 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. PASS ORDINANCES:
(1) Approving an Ordinance Establishing Prevailing Wage Rates for the Village of Algonquin
(2) Approving an Ordinance Declaring Certain Items as Surplus
B. ADOPT RESOLUTIONS:
(1) Approve and Authorize Agreement with Copenhaver Construction for the Surrey Lane Drainage Project in
the amount of $1,369,732.50
(2) Approving and Authorizing a Purchase Agreement with Compass Minerals America for the Purchase of
Rock Salt in the amount of $69.84 per ton
(3) Approving and Authorizing the Application for Federal Grant Funding through the Illinois Transportation Enhancement Program for the Main Street Bike Lane
(4) Approving and Authorizing the Application for Federal Grant Funding through the Illinois Transportation
Enhancement Program for the Downtown Streetscape Project
(5) Approving and Authorizing a Road Closure of Route 62 for Founders’ Days Parade, July 30, 2016
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 June 21, 2016 totaling $1,176,924.84
10. COMMITTEE OF THE WHOLE:
A. COMMUNITY DEVELOPMENT
Approve a Public Event for East Gate Manor August 5, 2016
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
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