McHenry Times

Village of Lakewood Village Board met Aug. 27.

Here is the agenda provided by the board:

Roll Call - Establish Quo1um

Pledge of Allegiance to the Flag

Public Comments (Not to exceed 30 minutes as an item) The Pttblic is invited to make an isstte-oriented comment on any matter of pttblic concem. The P11blic Comment ntay be no longer than 3 mintttes in dttration. Interrogation of the Village Staff, T/illage President, Village Board or a1?J of their comments will not be allowed at this time. Photograpl?J taken of the Village Board or otherpttblic bocfy shall be done from a distance of at least twelve feet from each member of the Board or p11blic bocfy.

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 l'viember 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. August 13, 2019 Special Village Board Meeting b. August 13, 2019 Special Executive Session Minutes

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated August 28, 2019 m the Amount of$99,098.00

3. Request Approval of Financial Statements: None

4. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

5. l'viotion Authorizing Village President to Execute a BINA Order, an Order Calling a Public Hearing Concerning the Intent of the President and the Board ofT1ustees of the Village of Lakewood, McHemy County, Illinois, to sell in an amount not to exceed $900,000 General Obligation Bonds (Alternate Revenue Source).

6. l'viotion to Approve Ordinance No. 2019-(27) -An Ordinance Authorizing the Issuance of Waterworks and Sewerage Revenue Bonds of the Village, in an Aggregate Pdncipal Amount Not to Exceed $900,000 or, in lieu thereof, General Obligation Bonds (Alternate Revenue Source) in an Aggregate Principal Amount Not to Exceed $900,000 for the Purpose of Payment the Costs of Improving the Waterworks and Sewerage System of The Village

7. Motion to Approve Tiuck Equipment Purchase in an Amount Not to Exceed $24,736 for the Public Works 2019 International Plow Truck

8. Motion Authorizing the Village President to Award Geske & Sons Low Bid of $79,778.38 for South Shore Drive Resurfacing Project

9. Motion to Approve Ordinance No. 2019-(28) -An Ordinance Amending Chapter 11, Nuisances, of the Lalcewood Municipal Code

10. Motion to Approve Ordinance No. 2019-(29) - An Ordinance Adopting, Ratifying and Authodzing Chapters 13, 19 and 22 Pursuant to Section 11-13-15 of the Illinois Municipal Code

11. Cannabis Act Discussion

12. 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

13. Other Business

14. 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 ofreal 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

15. New Business

16. Adjournment

https://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_8-27-19.pdf