McHenry Times

Village of Lakewood Board of Trustees met June 9.

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 isstte-oriented comment on any matter of pttblic concern. The Public Comment mqy be no longer than 3 mintttes in dttration. Interrogation of the Village Staff, Village President, Village Board or a1!J 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 p11blic 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. Iviay 19, 2020 Special Village Board Meeting 

b. May 26, 2020 Village Board Meeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated June 10, 2020 in the Amount of $151,456.54 

b. Accounts Payable Pre-Paid Invoices Dated Iviay, 2020 in the Amount of$27,592.99

3. Request Approval of Financial Statements: None

4. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

5. Motion to Approve Ordinance No. 2020 - (18) - An Ordinance Amending Chapter 13, Offenses Against Public Peace, Safety and Morals, Section 13.09, Possession or Consumption of Alcoholic Liquor, and Chapter 17, Lakewood Zoning Ordinance, Section 8, Off-Street Parking and Loading of the Lakewood Iviunicipal Code to Provide Additional Outdoor Space and Expanding Liquor Licenses to Assist Bars and Restaurants.

6. 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 Tiustees

7. Other Business

8. 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, \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.

9. New Business

10. 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_June_9__2020.pdf