McHenry Times

Village of Lakewood Board of Trustees met June 12.

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)

The Public is invited to make an issue-oriented comment on any matter of public concern. The Public Comment may be no longer than 3 minutes in duration. Interrogation of the Village Staff, Village President, Village Board or any of their comments will not be allowed at this time. Photography taken of the Village Board or other public body shall be done from a distance of at least twelve feet from each member of the Board or public body.

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 22, 2018 Regular Village Board Meeting

2. Request Approval of Bill Lists:

a. RedTail Golf Club Accounts Payable May 31, 2018 in the Amount of $17,501.51

b. Accounts Payable Pre-Paid Invoices for May, 2018 in the Amount of $288,286.30

c. Accounts Payable Invoices Dated June 13, 2018 in the Amount of $172,943.15

3. Request Approval of Financial Statements:

a. Village Financial Statements for the Periods May 1, 2017 through April 30, 2018

b. RedTail Golf Club Financial Statements for the Periods January 1, 2017 through April 30, 2018

c. Lake Patrol Financial Statements for the Periods May 1, 2017 through April 30, 2018

4. Request Approval for a Special Event Permit by the Village of Lake in the Hills for a Triathlon on Sunday, June 17, 2018 from 6:30 a.m. to 10 a.m.

5. Items Removed from Consent Agenda - If Any

Agenda Items For Discussion:

6. Motion to Reappoint Patrick Rexroat to the Position of Trustee with a Term Ending April 30, 2019

7. Motion to Reappoint Jason McMahon to the Position of Trustee with a Term Ending April 30, 2019

8. Motion to Appoint Donald Miller to the Position of Trustee with a Term Ending April 30, 2019

9. Motion to Appoint Thomas Lentz to the Position of Trustee with a Term Ending April 30, 2019

10. Motion to Approve an Ordinance No. 2018-(18) - An Ordinance Amending Section 15.15, Stop Streets, in the Lakewood 1'1unicipal Code (North and South Bannockburn Circle)

11. Motion to Approve an Ordinance No. 2018-(19) -An Ordinance Establishing Prevailing Wage Rates for the Village of Lakewood

12. Motion to Approve a Lease Agreement with PNC Equipment Finance for a Toro Reelmaster with an Annual Payment of $12,524.63 for Four Years for RedTail Golf Club

13. 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 Trustees

14. Other Business

15. 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: l) 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 prope1ty 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.

16. Reports and/or Actions from Executive Session

17. New Business

18. Adjournment

https://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_6-12-18.pdf