Algonquin Village Board will meet at 7:30 p.m. Tuesday, Dec. 6.
Here is the agenda as provided by Algonquin:
VILLAGE OF ALGONQUIN
VILLAGE BOARD MEETING
December 6, 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 November 15, 2016
(2) Committee of the Whole Meeting Held November 22, 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) Pass an Ordinance Approving and Accepting the Final PUD and Special Use Permit for Dunkin Donuts - 4029 West Algonquin Road
(2) Pass and Ordinance Approving the 2016 Tax Levy
B. ADOPT RESOLUTIONS:
(1) Approving and Authorizing the T-Mobile Lease Agreement Amendments
• Algonquin Cemetery (1091 Cary-Algonquin Road #822323)
• Waste Water Treatment Facility (117 Wilbrandt Street #822325)
(2) Waive the Bidding Process and Pass a Resolution Approving/Authorizing the Purchase of Replacement Valves for the Primary Sludge Pumping Improvement Project at the WWTF in the amount of $30,964.00
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 6, 2016 totaling $2,455,784.60
10. COMMITTEE OF THE WHOLE:
A. COMMUNITY DEVELOPMENT
B. GENERAL ADMINISTRATION
(1) Approve the 2016 Algonquin Police Pension Fund Property Tax Levy
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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