Agenda

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS*

 

1. APPROVAL OF MINUTES 1. [Vote] Minutes May 27, 2015 3. [Vote] Minutes Special Meeting June 8, 2015 2. [Vote] Executive Minutes May 27, 2015 4. [Vote] Executive Minutes Special Meeting June 8, 2015

 

2. FINANCE - Bryan C. Croll 1. [Vote] Village Treasurer’s Report 3. [Vote] Overtime Report 2. [Vote] Police Pension Board’s Report 4. [Vote] Bills

 

3. ROADS AND BRIDGES - Brian D. Cecola
1.	Monthly Report	3.	[Vote] Village Algonquin Intergovernmental Agreement
2.	[Vote] Opposition to Construction of the Longmeadow Parkway (Bolz Road) Res. 15-23

 

4. PUBLIC SAFETY - Brian D. Cecola
1.	Monthly Report	2.	[Vote] Surplus Property Ord. 15-12

 

5. BUILDING & ZONING - Colleen Konicek Hannigan
1.	Permit Report	3.	ZBA Monthly Report
2.	Enforcement Report	4.	[Vote] Authorizing Execution of an IGA with Metropolitan Water Reclamation District of Greater Chicago Res. 15-24

 

6. PLANNING - Michelle Nagy Maison 1. Monthly Report

 

7. INSURANCE - Michael Harrington
1.	Monthly Report

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington & Fritz Gohl
1.	Monthly Report	3.	[Vote] Amending Title 4, Chapter 2, Building Code, Section 4-2-7 of the Village Code Relative to Private Sewage Disposal Ord. 15-13
2.	Board of Health Report

 

9. ATTORNEY - Patrick Bond
1.	Pending Litigation Report	2.	Personnel Report

 

10. ADMINISTRATION - Martin J. McLaughlin
1.	Collective Bargain Negotiations Report	3.	[Vote] Set Compensation for Village Clerk
2.	[Vote] Appointments Equestrian Chair - Jane Clement ETSB Chair - George Moser ETSB Members - Brian Cecola & Michelle Maison	4.	[Vote] Appoint Anna Paul as Village Clerk Res. 15-26
		5.	[Vote]Approving Stay Bonus Agreements with Eric Babcock, Gayle Young, Kathleen Schultz, Kim Roel, and Tamera Huls Res. 15 -25

 

EXECUTIVE SESSION

 

*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.

Rules for Public Comment