McHenry Times

Village of Lakewood Village Board met Oct. 27.

Here is the agenda provided by the board:

Roll Call - Establish Quorum Pledge of Allegiance to the Flag

Motion to Approve the Appointment of Dan Alexander as Trustee through April 2021 with the Advice and Consent of the Village Board

Motion to Approve the Appointment of Paul Shamoun as Commissioner to the Planning and Zoning Commission with the Advice and Consent of the Village Board

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.

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. October 13, 2020 Regular Village Board Meeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated October 28, 2020 in the Amount of $84,092.61

3. Request Approval of Financial Statements: None

4. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

5. Motion to Approve H R Green Engineering Agreement for Additional Resurfacing Program Services in an Amount not to Exceed $4,460

6. Motion to Approve Ordinance No. 2020-(23) – An Ordinance Authorizing Execution of the Illinois Public Works Mutual Aid Network Agreement (IPWMAN)

7. Motion to Approve the Child Advocacy Centers Memorandum of Understanding and Adopt the Child Advocacy Board Protocol for the Lakewood Police Department between January 1, 2019 through December 31, 2020

8. Reports and Comments: (To Begin No Later than 10:15 p.m.)

a. Village Clerk

b. VillageTreasurer

c. Chief Administrative Officer (Sign Post Design)

d. Chief of Police

e. Village Attorney

f. Village President (Traffic Survey Results)

g. VillageTrustees

9. Other Business

10. Executive Session – If needed

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 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_10-27-20.pdf