The village of Algonquin Board met Nov. 1 to approve the purchase of an F550 truck.
Here is the meeting's agenda, as provided by the board:
VILLAGE OF ALGONQUIN
VILLAGE BOARD MEETING
November 1, 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 October 18, 2016
(2) Liquor Commission Meeting Held October 18, 2016
(2) Committee of the Whole Meeting Held October 25, 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) Accept and Approve an Agreement with IDOT to Perform Emergency Repairs on
Infrastructure
(2) Accept and Approve the Purchase Agreement with EJ Equipment Inc. of Manteno, IL for
a 2017, F550 Truck in the Amount of $100,307.00
(3) Accept and Approve an Agreement with AT&T for Design & Construction Services for the
Dry Utility Lowering (AT&T) Project in the Amount of $246,291.74
(4) Accept and Approve an Agreement with ComEd for Design Services for the Dry Utility
Lowering (ComEd) Project in the Amount of $1,641,240.00
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 November 1, 2016 totaling $1,774,118.55
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
Alerts Sign-up