Lake County Gazette

Village Of Wauconda Board met June 5.

Here is the agenda provided by the Board:

1. Call To Order

2. Pledge Of Allegiance

3. Roll Call

4. Recognition – State Championship - Grace Daun

5. Presentation – Lake County Underage Drinking And Drug Prevention Task Force – E-Cigarettes

6. 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.

7. Approval Of Agenda

(Last Ordinance No. was 2018-O-10) (Last Resolution No. was 2018-R 08)

8. Motion To Approve Consideration Of Consent Agenda By Omnibus

Vote

9. Consent Agenda

A. Approval of the Bills for Payment from May 5, 2018 through May 25, 2018 in the Amount of $1,018,636.34

B. Minutes of the May 15, 2018 Regular Village Board Meeting and May 22, 2018 Special Village Board Meeting

C. Approval of an Ordinance Amending Section 119.29 of the Village Code of Wauconda by Adjusting the Number of Authorized Liquor Licenses in the Class C Category From Six (6) to Seven (7)

D. Consideration for Approval of a Request from the Village Attorney for a 2.5% Rate Adjustment for Legal Services to the Village

E. Consideration for Approval of Pay Request No. 5 from Manusos General Contracting Inc. for the Lake Michigan Water Internal Improvements – Phase 3B

10. Motion To Approve Items A Through E On The Consent Agenda

11. New Business

A. (Action) Consideration for Approval of Mayor Knight’s Appointment of Julianna Somers to the Zoning Board of Appeals/Plan Commission

B. (Action) Consideration for Approval of a Proposal from RHMG Engineers Inc. for the Wastewater Treatment Plant Phosphorus Removal Feasibility Study and Phosphorus Discharge Optimization Plan

C. (Action) Consideration for Approval of the Purchase of One (1) New Elgin Crosswind Regenerative Air Street Sweeper from Standard Equipment Company Utilizing NJPA Contract #122017-FSC with Trade-In of the Existing Village Street Sweeper for an Amount Not-To-Exceed $259,803.00

D. (Action) Consideration for Approval of an Ordinance Amending Title XI of the Village Code of Wauconda Related to Massage Therapy Establishments

12. Mayor’s Report

13. Committee Reports & Trustee Comments

14. Executive Session (If Needed)

A. (5 ILCS 120/2(C)(1)) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.

15. Return To Session

16. Adjournment

http://wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_06052018-442