McHenry Times

Village of Lakewood Board of Trustees met May 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. April 28, 2020 Budget Public Hearing

b. April 28, 2020 Village Board Meeting

c. April 28, 2020 Executive Session

d. May 6, 2020 Special Village Board Meeting

e. May 6, 2020 Executive Session

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated April 30, 2020 in the Amount of $8,678.7 4

b. Accounts Payable Pre-Paid Invoices Dated April, 2020 in the Amount of $166,588.10

3. Request Approval of Financial Statements: None

4. Request Approval of Ordinance No. 2020-(15) - An Ordinance Suspending Certain Fees for the Construction of New, Detached Residential Dwelling Units in the Village of Lakewood

5. Request Approval of Ordinance No. 2020-(16) - An Ordinance Amending Section 15. 12, Utility Trailer, Trailer, Watercraft, Recreation Vehicle and Snowmobile Parking, of Chapter 15, Traffic Regulations of the Lakewood Municipal Code

6. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

7. Motion to Approve Ordinance 2020-(17) - Ordinance Authorizing an Amendment to the Annexation and Development Incentive Agreement By and Between the village of Lakewood, Napier Partners, LP, Patricia M. LeClair Revocable Trust, Donald Swanson and McHenry County Sportplex, LLC

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

9. Other Business

10. 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 1neetings held for the purpose of discussing whether 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 when 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.

11. New Business

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

https://www.village.lakewood.il.us/vertical/sites/%7BA79C7536-A08B-49AC-8F3D-38ACEDC9A6CC%7D/uploads/Board_Meeting_5-12-20.pdf