McHenry Times

Village of Lakemoor Board met Nov. 20.

Here is the minutes provided by the board:

Pro Tem President Colin McIntyre called the meeting to order at 7:00 p.m.

Roll Call:

President Todd Weihofen - absent

Trustees: Scott Cox

Ralph Brindise

Colin McIntyre – Pro Tem President

Don Leavitt

Jeff Nykaza - absent

Phil Vavalle

Administrator David Alarcon

CED Director Matt Dabrowski - absent

Chief of Police David Godlewski - absent

Public Works Director Terry Counley

Attorney Jeremy Shaw - absent

Clerk Bonnie Sikora

Pledge to the Flag

Order of the Agenda

Motion by Trustee Vavalle, second by Trustee Leavitt to approve the order of the agenda as presented.

Vote taken.

Trustee Cox aye, Trustee Brindise aye, Trustee McIntyre aye, Trustee Leavitt aye, Trustee Vavalle aye.

5 ayes. Motion carried.

Citizen Comment - None

Appointments - None

President’s Report - None

Trustee Reports:

Trustee Cox - None

Trustee Brindise - None

Trustee McIntyre - None

Trustee Leavitt - None

Trustee Nykaza - absent

Trustee Vavalle – None

Purchase Orders/Payout Requests

Motion by Trustee Vavalle, second by Trustee Leavitt to approve the Dewatering Change Order Request in the amount of $21,611.11 and the Dewatering Change Order Request in the amount of $19,141.26.

Trustee Cox aye, Trustee Brindise aye, Trustee McIntyre aye, Trustee Leavitt aye, Trustee Vavalle aye.

5 ayes. Motion denied.

Village Administrator David Alarcon

Administrator Alarcon reported on the meeting he attended with FEMA, the IDNR issues with Rockwell Utilities, implementing our water rate increase, the certified letter sent to the property owner at 511 Park Road and staffing issues in the Police Department due to injuries.

In closing, he asked for a preliminary motion for the proposed Tax Levy in the amount of $58,573.00. The adopting ordinance will be on the next agenda.

Motion by Trustee McIntyre, second by Trustee Leavitt to approved the Tax Levy in the amount of $58,573.00.

Vote taken.

Trustee Cox aye, Trustee Brindise aye, Trustee McIntyre aye, Trustee Leavitt aye, Trustee Vavalle aye.

5 ayes. Motion carried.

Department Reports:

Chief of Police David Godlewski – absent

Director of Public Works Terry Counley

Director Counley reported on the road repairs to Sullivan Lake Road and Four Seasons Boulevard.

Motion to Approve Consideration of the Consent Agenda

1. Approval of the Bills Payables.

2. Approval of the August 18, 2018 Treasurer’s Report.

3. Approval of the November 6, 2018 Village Board Meeting Minutes.

4. Ordinance Abating Special Service Area Taxes for Special Service Area 97-1 and Approving the Amended Special Tax Rolls (18-O-31).

5. Approval of an Ordinance Ascertaining the Prevailing Rate of Wages for Laborers, Workers and Mechanics Employed in Public Works of this Public Body (18-O-32).

Motion by Trustee Vavalle, second by Trustee Brindise to approve consideration of the Consent Agenda.

Vote taken.

Trustee Cox aye, Trustee Brindise aye, Trustee McIntyre, Trustee Leavitt aye, Trustee Vavalle aye.

5 ayes. Motion carried.

Motion to Approve Items on the Consent Agenda

Motion by Trustee Brindise, second by Trustee Vavalle to approve the items on the Consent Agenda.

Vote taken.

Trustee Cox aye, Trustee Brindise aye, Trustee McIntyre aye, Trustee Leavitt aye, Trustee Vavalle aye.

5 ayes. Motion carried.

Old Business - None New Business:

1. Discussion and Approval of an Amended Pooling Agreement with Illinois Public Risk Fund.

Motion by Trustee Brindise, second by Trustee Cox to approve the amended Pooling Agreement with Illinois Public Risk Fund.

Vote taken.

Trustee Cox aye, Trustee Brindise aye, Trustee McIntyre aye, Trustee Leavitt aye, Trustee Vavalle aye.

5 ayes. Motion carried.

Executive Session

Motion by Trustee McIntyre, second by Trustee Brindise to adjourn to Executive Session.

Vote taken.

Trustee Cox aye, Trustee Brindise aye, Trustee McIntyre aye, Trustee Leavitt aye, Trustee Vavalle aye.

5 ayes. Motion carried.

Pro Tem President Colin McIntyre called the meeting to order at 7:00 p.m.

Roll Call:

President Todd Weihofen - absent

Trustees: Scott Cox

Ralph Brindise

Colin McIntyre – Pro Tem President

Don Leavitt

Jeff Nykaza - absent

Phil Vavalle

Administrator David Alarcon

Clerk Bonnie Sikora

Adjournment

Motion by Trustee Vavalle, second by Trustee Leavitt to adjourn the meeting.

The meeting adjourned by unanimous consent at 7:22 p.m.

https://drive.google.com/file/d/0B60iA8X7-EbXUHREZlJQM1E5YlFtNHBZN29jWVpOTGZPZFpN/view