Village of Wauconda Village Board met April 17.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Proclamation/Recognition
A. Proclamation - Arbor Day
B. Recognition – Future Business Leaders of America National Qualifiers
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 2018-O-08) (Last Resolution No. was 2018-R-03)
7. Motion To Approve Consideration Of Consent Agenda By Omnibus Vote
8. Consent Agenda
A. Approval of the Bills for Payment from March 24, 2018 through April 6, 2018 in the Amount of $399,214.17
B. Minutes of the April 7, 2018 Special Village Board Meeting
C. Consideration to Approve Pay Request No. 4 for the Lake Michigan Water Internal Improvements – Phase 3B to Manusos General Contracting Inc.
D. Inspection Permit Fee Waiver Requests – May 9, 2018 Plainfield South High School Bass Fishing Tournament, May 10, 2018 Elgin High School Bass Fishing Tournament, and May 19, 2018 Wauconda Lions Club Lions Pride Big Bass Fishing Tournament
9. Motion To Approve Items A Through D On The Consent Agenda
10. Old Business
A. (Action) Approval of Street and Parking Lot Closure Request from Wauconda Moose Lodge #1969 for July 28, 2018 Fundraising Event
B. (Action) Consideration for Approval of an Ordinance Amending Chapter 32 of the Wauconda Village Code Regarding the Village of Wauconda Emergency Management Agency
C. (Action) Consideration for Approval of a Resolution Establishing an Annual Stipend for the Appointed Office of EMA Coordinator
11. New Business
A. (Action) Consideration for Approval of a Resolution to Include Cash Payments Related to Health Insurance as IMRF Earnings
12. Mayor’s Report
13. Committee Reports & Trustee Comments
14. Adjournment
http://wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_04172018-426
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