Village of Wauconda Village Board met June 19.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comment: Citizens wishing to address the Village Board on any topic of Village business may do so during the public comment section near the beginning of the agenda after requesting to speak by providing name, address, and contact information on the sign-in form near the entrance to the Board room, Citizens wishing to address the public body on any specific item that appears under new business on the agenda will have an opportunity to do so when that agenda item is under consideration if they have requested to address the Board on the topic by completing the sign-in form located near the entrance to the Board Room prior to the start of the meeting. Please keep remarks concise. Individual speakers will be limited to three minutes. All audience participation must be recognized by the Mayor including questions to other Board members, staff or petitioners. When there is a controversial issue or large group present, the Mayor may limit the total amount of time allocated to those who want to speak and all who speak are asked to comply with the established time limit.
5. Approval of agenda
(Last Ordinance No. was 2017-O-17) (Last Resolution No. was 2017-R-10)
6. Motion to Approve Consideration of Consent agenda by Omnibus vote
7. Consent agenda
A. Approval of the Bills for Payment from May 31, 2017 through June 13, 2017 in the Amount of $993,827.74 (Pgs. 3-28)
B. Approval of the Minutes of the June 6, 2017 Regular Village Board Meeting (Pgs. 29-35)
C. Consideration and Approval of Pay Request Number 9 to Berger Excavating Contractors Inc. for the Lake Michigan Water Internal System Improvements Project - Phase 2 for an Amount Not to Exceed $359,450.02 (Pgs. 36-44)
D. Consideration and Approval of Pay Request Number 3 to Maguire Iron Inc. for the Lake Michigan Water Internal System Improvements Project - Phase 3A for an Amount Not to Exceed $472,716.00 (Pgs. 45-50)
8. Motion to Approve Tems a through E on the Consent agenda
9. New Business
A. (Action) Consideration and Approval of an Employee Leasing Agreement with GovTempUSA, LLC. for the Services of Interim Finance Director. (Pgs. 51-64)
B. (Action) Consideration and Approval to Award a Contract to Marc Kresmery Construction, LLC, for the Improvements to Lift Station No. 9 for an Amount Not to Exceed $194,040.00.
(Pgs. 65-68)
10. Mayor's Report
11. Committee Reports & Trustee Comments
12. Adjournment
http://www.wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_06192017-318
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