Village of Wauconda Village Board met December 5.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Recognition – Precision Screw Products Inc.
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-ZO-38) (Last Resolution No. was 2017-R-22)
7. Motion To Approve Consideration Of Consent Agenda By Omnibus Vote
8. Consent Agenda
A. Approval of the Bills for Payment from November 14, 2017 through November 28, 2017 in the Amount of $585,667.78 (Pgs. 3-30)
B. Minutes of the November 21, 2017 Regular Village Board Meeting (Pgs. 31-37)
C. Consideration and Approval of an Ordinance Amending Section 119.29 of the Village Code of Wauconda by Adjusting the Number of Authorized Liquor Licenses (Pgs. 38-39)
9. Motion To Approve Items A Through C On The Consent Agenda
10. New Business
A. (Action) Consideration and Approval of Mayor Knight’s Appointment of Thomas Lyons for Director of Finance/Village Treasurer (Pg. 40)
B. (Action) Consideration to Award the Contract for the Wastewater Treatment Plant Final Clarifier No. 1 Rehabilitation to Joseph J. Henderson & Son Inc. (Pgs. 41-44)
C. (Action) Consideration for Approval the Proposal from Monroe Truck Equipment to Supply and Install Snow and Ice Control Equipment on the New Plow Truck Cab and Chassis (Pgs. 45-47)
D. (Action) Approval of an Agreement with Hey & Associates to Perform Certified Wetlands Specialist Services on a Time and Material Basis and Approval to Petition Lake County SMC for Isolated Wetland Certification (Pgs. 48-51)
11. Mayor’s Report
12. Committee Reports & Trustee Comments
13. 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)
14. Return To Session
15. Adjournment
http://wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_12052017-376
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