McHenry Times

Village of Lakewood Board of Trustees met April 7.

Here is the minutes 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 of 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. Match 19, 2020 Special Village Board Meeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated Match 31, 2020 in the Amount of $45,777.21

b. Debit Card Activity for February, 2020 in the Amount of $1,244.10

c. RedTail Golf Club Debit Card Activity for February, 2020 in the Amount of $351.81

d. RedTail Golf Club Manual Checking Accounts Payable fot February, 2020 in the Amount of $60.36

3. Request Approval of Financial Statements: none

4. Request Approval of a Special Event Permit Application for a C1ystal Lake Half Marathon on Sunday, September 13, 2020, from 7 a.m. to 11 a.m.

5. Motion to Approve an Intergovernmental Agreement for Police Department Dispatch

6. Motion to Approve Ordinance 2020-12, An Ordinance Authorizing an Amended Development Agreement between the Village of Lakewood and Lazar Brothers Enterprises Inc.

AGENDA ITEMS FOR DISCUSSION

7. Items Removed from Consent Agenda - If Any

8. 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

10. Other Business

11. 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 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 ofthe closed meeting.

12. New Business

13. Adjournment (NO LATER THAN 10:30 P.M.)

https://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Special_Board_Meeting_4-7-20(1).pdf