McHenry Times

Village of Lakewood Village Board met Nov. 10.

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.

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. June 9, 2020 Regular Village Board Meeting

b. October27,2020RegularVillageBoardMeeting

2. Request Approval of Bill Lists:

a. Accounts Payable Invoices Dated November 11, 2020 in the Amount of $113,918.03

b. Accounts Payable PrePaid Invoices Dated September, 2020 in the Amount of $28,077.75

c. Debit Card Activity for July, 2020 in the Amount of $2,484.61

d. RedTail Golf Club Debit Activity for July, 2020 in the Amount of $3,768.76

e. RedTail Golf Club Manual Checking Account Activity for July, 2020 in the Amount of $9,140.08

3. Request Approval of Financial Statements:

a. Village Financial Statements for the Periods May 1, 2020 through July 31, 2020

b. RedTail Golf Club Financial Statements for the Periods May 1, 2020 through July 31, 2020

c. Lake Patrol Financial Statements for the Periods May 1, 2020 through July 31, 2020

4. Request Approval of 2021 Village Board Meeting Calendar

5. Request Approval of 2021 Planning and Zoning Meeting Calendar

6. Request Approval of 2020 Lake Activity Report

7. Items Removed from Consent Agenda - If Any

AGENDA ITEMS FOR DISCUSSION

8. Motion Authorizing the Chief Administrative Officer to Execute a Letter Agreement with Icon Development Group LLC to Waive Impact Fees Associated with Brighton Oaks Unit 5 Vacant Lots for a Period of 3 Years

9. Motion to Approve Ordinance No. 2020 – (24) – An Ordinance Adopting by Reference of the McHenry County Stormwater Management Ordinance

10. Motion Authorizing the Chief Administrative Officer to Execute a Contract with Leading IT Technology as Presented

11.Motion to Authorize the Chief Administrative Officer to Execute a Contract with Humana to continue as the Dental carrier for the October 1, 2020 and September 30, 2021 Plan Year

12. Motion to Authorize the Chief Administrative Officer to Renew Employee Aetna Health Insurance Plan for Calendar Year 2021

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

a. Village Clerk

b. Village Treasurer

c. Chief Administrative Officer (Sign Post Design)

d. Chief of Police

e. Village Attorney

f. Village President (Traffic Survey Results)

g. Village Trustees

14. Other Business

15. 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.

16. New Business

17. 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_11-10-20.pdf