McHenry Times

Village of Lakewood Board will meet May 23.

Here is the agenda provided by the Board:

Roll Call - Establish Quorum

Pledge of Allegiance to the Flag

Public Comments (Not to exceed 30 minutes as an item)

CONSENT AGENDA:

Note: Items under the Consent Agenda are considered and enacted on a single motion. There is no separate discussion of these items prior to the Board vote unless: 1) a Board member requests that an item be removed from the Consent Agenda for separate action or 2) a citizen requests an item be removed and this request is, in turn, proposed by a member of the Village Board for separate action.

1. Request Approval of Minutes:

a. May 9, 2017 Regular Village Board Meeting

2. Request Approval of Bill Lists:

a. Accounts Payable Dated April 30, 2017 in the Amount of $48,743.25

b. Accounts Payable Dated May 24, 2017 in the Amount of $345,061.05

3. Request Approval of Financial Statements: None

4. Items Removed from Consent Agenda - If Any

Agenda Items for Discussion

5. :Motion to Approve Ordinance No. 2017-(16) - An Ordinance Granting Variances from Sections 7.2B, 7.4A, and 7.4B of the Zoning Ordinance of the Village of Lakewood Relative to Accessory Structures and Masonry Privacy Wall for 8680 Belfield Road

6. Motion to Approve Ordinance No. 2017-(17) - An Ordinance Authorizing the Sale or Disposal of Personal Property Owned by the Village of Lakewood

7 .Motion to Approve the Purchase of the 2018 International Series 7400 SBA 4x2 Truck in the Amount of $177,428 from Rush Truck Centers

8. Motion to Approve an Agreement with Eder, Casella & Co. to Perform the Village of Lakewood's Audit Examination and Preparation of the Annual Financial Report for the State of Illinois for Fiscal Year Ending April 30, 2017

9. Reports and Comments: (To Begin No Later than 10:15 p.m.)

a. Village Clerk

b. Village Treasurer

c. Deputy Village Manager

d. Village Attorney

e. Village President

f. Village Trustees

10. Other Business

11. Executive Session - Closed Meetings: The Village Board may hold a closed meeting to consider, among other items, the following under the Illinois Open Meetings Act: I) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Village, including hearing testimony on a complaint lodged against an employee to determine its validity; 2) collective negotiating matters between the Village and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; 3) the purchase or lease of real property for the use of the Village; including meetings held for the purpose of discussing whether a particular parcel should be acquired; and 4) litigation, when an action against, affecting or on behalf of the Village has been filed and pending before a court or administrative tribunal, or when the Village finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

12. Reports and/or Actions from Executive Session

13. New Business

14. Adjournment (NO LATER THAN 10:30 p.m.)