McHenry Times

Village of Lakewood Board met Aug. 22.

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 arc considered and enacted on a single motion. There is no separate discussion of these items prior to the Board vote unless: 1) a Board 1'1ember 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 1'1inutes:

a. August 8, 2017 Regular Village Board :Meeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated August 23, 2017 in the

Amount of $160,616.19

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- (32) -An Ordinance Granting Variances from Section 10.2-7.SB of Section 10, Residential Districts, and Section 13.14 of the Zoning Ordinance of the Village of Lakewood for Certain Taylor J\'1orrison of Illinois Inc. Properties

6. Motion to Approve Ordinance No. 2017-(33) -An Ordinance Amending the Lakewood Zoning Code Regarding Accessory Buildings, Structures and Uses

7. Preliminary Discussion Regarding the Sale of Land Located at Routes 47/176

8. Motion to Approve Ordinance No. 2017- (34) -An Ordinance Amending the Lakewood Municipal Code to Provide for a Chief Administrative Officer

9. Motion to Approve the Appointment of Sergeant to Officer Todd Richardson at an Annual Salary of $70,000 Effective August 21, 2017

10. Motion to Approve the Appointment of Sergeant to Officer Paul Olszak at an Annual Sala1y of $70,000 Effective August 21, 2017

Oath of Sergeant to Todd Richardson Beginning August 21, 2017

Administered by Attorney Smoron

Oath of Sergeant to Paul Olszak Beginning August 21, 2017 Administered by Attorney Smoron

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

a. Village Clerk

b. Village Treasurer

c. Chief Administrative Officer

d. Chief of Police

e. Village Attorney

f. Village President

g. Village Ttustecs

12. Other Business

13. 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 fmds 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.

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/Board_Meeting_8-22-17_Revised.pdf