Village of Wauconda Village Board met February 6.
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 2018-0-01) (Last Resolution No. was 2018-R-01)
6. Motion To Approve Consideration Of Consent Agenda By Omnibus Vote
7. Consent Agenda
A. Approval of the Bills for Payment from January 10, 2018 through January 31, 2018 in the Amount of $258,902.17. (Pgs. 3-31)
B. Minutes of the January 16, 2018 Regular Village Board Meeting (Pgs. 32-37)
C. Consideration for Approval of Pay Request No. 9 to Maguire Iron Inc. for the Internal Water System Improvements Phase 3A - Bonner Road Elevated Water Storage Tank for an Amount Not-To Exceed $63,476.00 (Pgs. 38-43)
D. Consideration for Approval of Change Order No. 2 for the Lake Michigan Water Internal System Improvements Phase 3A - Bonner Road Elevated Water Storage Tank (Pgs. 44-45)
8. Motion To Approve Items A Through D On The Consent Agenda
9. New Business
A. (Action) Consideration for Approval of an Ordinance Granting a Variance from Sign Regulations Contained Within Section 152.08 of the Code of Wauconda to Allow a Wall Sign for Synergy Flavors Inc. (1500 Synergy Drive) (Pgs. 46-51)
B. (Action) Consideration for Approval of an Ordinance Providing for a President Pro Tem During Temporary Absences or During the Temporary Disability of the Village President (Pgs. 52-53)
C. (Action) Consideration for Approval of a Proposal from RHMG Engineers Inc. for the Engineering Services Associated with the Wastewater Treatment Plant Aerobic Digesters 1 and 2 Rehabilitation(Pgs. 54-58)
10. Mayor's Report
11. Committee Reports & Trustee Comments
12. Executive Session
(5 ILCs 120/2(C)}{S}) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
13. Adjournment
http://wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_02062018-402
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