The Algonquin Village Board met Oct. 4 discuss community development.
Here is the meeting's agenda, as provided by the board:
VILLAGE OF ALGONQUIN
VILLAGE BOARD MEETING
October 4, 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. ADMINISTER OATH OF OFFICE TO OFFICER BRANDON L. WATSON
7. APPOINTMENTS – PRESIDENT SCHMITT
(All Appointments Require the Advice and Consent of the Village Board)
A. Historic Commission Member - Lewis
8. 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 September 20, 2016
(2) Committee of the Whole Meeting Held September 27, 2016
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:
(1) Pass an Ordinance Approving the Issuance of a Special Use Permit for a Dental Office - 2513 County
Line Road
B. ADOPT RESOLUTIONS:
(1) Adopt a Resolution Accepting and Approving a Master Service Agreement with Illinois Department of
Central Management Services for the Broadband Service Order Authorizing the Construction of Fiber
Build in the Amount of $202,930.20 and $250.00 Monthly Service Fee
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 October 4, 2016 totaling $1,709,262.08
12. COMMITTEE OF THE WHOLE:
A. COMMUNITY DEVELOPMENT
B. GENERAL ADMINISTRATION
C. PUBLIC WORKS & SAFETY
(1) Adopt a Resolution Accepting and Approving an Agreement with CAM Inc. to Provide Reclamite
Asphalt Preservative Seal to Specific Village of Algonquin Roadways in the Amount of $103,950.00
13. VILLAGE CLERK’S REPORT
14. STAFF COMMUNICATIONS/REPORTS, AS REQUIRED
15. CORRESPONDENCE
16. OLD BUSINESS
17. EXECUTIVE SESSION: If required
18. NEW BUSINESS
19. ADJOURNMENT
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