McHenry Times

Village of Lakewood Board of Trustees met March 19.

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 Public is invited to make an issue-oriented comment on any matter efp11blic concern. The Pttblic Comment may be no longer than 3 mintttes in dttration. Interrogation efthe Village Staft Village President, T/illage Board or any ef their comments will not be allowed at this time. Photography taken efthe Village Board or otherpttblic body shall be donefrom a distance efat least twelve ftet from each member efthe Board orpublic 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 J\!Iember 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 l'viinutes:

a. March 10, 2020 Village Board J\!Ieeting

2. Request Approval of Bill lists:

a. Accounts Payable Invoices Dated l'viarch 20, 2020 m the Amount of $28,813.79

3. Request Approval of Financial Statements: None

4. Items Removed from Consent Agenda - I f Any

AGENDA ITEMS FOR DISCUSSION

5. lVIotion to Approve Declaration of Local State of Emergency

6. Motion to Approve Ordinance No. 2020-(08) An Ordinance Authorizing a Development Agreement between the Village of Lakewood and Lazar Brothers Enterprises Inc.

7. l'vlotion to Approve Ordinance No. 2020-(09) - An Ordinance Approving Certain Special Use Permits and Re-Zoning from AG Agriculture District to

B-2 General Business District for Property Located West of the Intersection of Routes 47 and 176

8. Motion to Approve Ordinance No. 2020-(10) - An Ordinance Granting a Special Use for a Off-Premise Digital Sign at a Certain Location at 5915 South Route 47, Woodstock, Illinois

9. 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 T1ustees

11. Other Business

12. 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: 1) 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 n1eetings held for the purpose of discussing \vhether a particular parcel should be acquired; and 4) litigation, \vhen an action against, affecting or on behalf of the Village has been filed and pending before a court or administrative tribunal, or \vhen the Village finds that an action is probable or imminent, in \Vhich case the basis for the finding shall be recorded and entered into the minutes of the closed meeting

13. New Business

14. Adjournment (NO LATER THAN 10:30 P.JVL)

https://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Special_Board_Meeting_3-19-20.pdf