Village of Lakewood Board met June 27.
Here is the agenda provided by the Board:
RedTail Golf Club, 7900 RedTail Drive, Village of Lakewood, IL
Please Note: This meeting is being audio recorded
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. June 13, 2017 Regular Village Board Meeting
2. Request Approval of Bill Lists:
a. Accounts Payable Invoices Dated June 28, 2017 in the Amount of $107 ,963.20
3. Request Approval of Financial Statements:
4. Request Approval of Lake Event Permit for the City of Crystal Lake Fireworks Show on Sunday, July 2, 2017
5. Items Removed from Consent Agenda - If Any
Agenda Items for Discussion
6. Motion to Approve Ordinance No. 2017- (21) - An Ordinance Amending Chapters 3 and 4 of the Lakewood Municipal Code Pertaining to the Appointment and Supervision of the Police Chief
7. Motion to Approve the Appointment of Michael Roth to Chief of Police beginning July 5, 2017 at an Annual Salary of $72,000
Oath of Office Administered to Michael Roth as Chief of Police beginning July 5, 2017
8. Motion to Approve a Consulting Se1vices Agreement with Julie Heather Meister for Professional Se1vices Supporting the Administrative Operations within the Village of Lakewood
9. Motion to Approve Resolution No. 2017-(R22)- State of Illinois Joint and Cooperative Purchasing Program Participation Resolution
10. Motion to Approve Ordinance No. 2017- (23) - An Ordinance Amending Section 2.4 of the Lakewood Municipal Code Setting Forth Provisions for Compliance with the Illinois Freedom of Information Act and Open Meetings Act
11. 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
12. Other Business
13. Executive Session
14. Reports and/or Actions from Executive Session
15. New Business
16.Adjournment
http://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/2017-06-27_Board_Meeting.pdf
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