Village of Wauconda Village Board met October 17.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Recognition
A. Proclamation – Red Ribbon Week
B. Proclamation – Epilepsy Awareness Month
5. 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.
6. Approval of Agenda
(Last Ordinance No. was 2017-O-29) (Last Resolution No. was 2017-R-15)
7. Motion to Approve Consideration of Consent Agenda by Omnibus Vote
8. Consent Agenda
A. Approval of the Bills for Payment from September 29, 2017 through October 10, 2017 in the Amount of $157,682.47 (Pgs. 3-46)
B. Minutes of the October 3, 2017 Regular Village Board Meeting (Pgs. 47-53)
C. Minutes of the October 3, 2017 Public Hearing (Pg. 54)
9. Motion to Approve Items a Through C on the Consent Agenda
10. Old Business
A. (Action) Consideration for Approval the Contract from North Shore Sign for the Village of Wauconda Electronic Community Sign for a Not-To-Exceed Amount of $75,980.00
11. New Business
A. (Action) Consideration for Approval of a Resolution Establishing the Village Board’s Request of $3,711,274 to be Levied for the 2017 Tax Year (Collected in 2018) Through Real Estate Taxes for the Village of Wauconda, Illinois (Pgs. 61-66)
B. (Action) Consideration for Approval the Revised Mulvaney Subdivision Lot #2 Site Plan (Pgs. 67-68)
12. Mayor’s Report
13. Committee Reports & Trustee Comments
14. Executive Session
A. Closed Session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)
15. Action on Items Addressed During Executive Session Upon Returning to Open Session
16. Return to Session
17. Adjournment
http://wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_10172017-356
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