Village of Wauconda Village Board met July 15.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PRESENTATION / RECOGNITION
A. State Championship – Grace Daun & Juan Rodarte
B. Swearing-In – Police Officer Michael Nardulli
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 2019-O-12) (Last Resolution No. was 2019-R-09)
7. MOTION TO APPROVE CONSIDERATION OF CONSENT AGENDA BY OMNIBUS VOTE
8. CONSENT AGENDA
A. Approval of Bills for Payment from June 22, 2019 through July 5, 2019 in the Amount of $309,976.14
B. Approval of the Minutes of the July 2, 2019 Public Hearing
C. Approval of the Minutes of the July 2, 2019 Regular Village Board Meeting
D. Approval of a Resolution Declaring Certain Personal Property of the Village of Wauconda to be Surplus Property
9. MOTION TO APPROVE ITEMS A THROUGH D ON THE CONSENT AGENDA
10. NEW BUSINESS
A. Award of Bid for the 2019 MFT Street Maintenance Project Contract to Chicagoland Paving Contractors Inc. in the Amount of $555,000.00
11. MAYOR’S REPORT
12. COMMITTEE REPORTS & TRUSTEE COMMENTS
13. EXECUTIVE SESSION
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.
B. (5 ILCS 120/2(C)(2)) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
C. (5 ILCS 120/2(C)(5)) 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.
14. RETURN TO OPEN SESSION
15. ADJOURNMENT
https://wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_07152019-576
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