Lake County Gazette

Village of Wauconda Village Board met May 15. 

Here is the agenda as provided by the board:

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Proclamation – Public Works Week (Pg. 3)

5. Public Comment: Citizens wishing to address the Village Board on any topic of Village business may do so during the public comment section near the beginning of the agenda after requesting to speak by providing name, address, and contact information on the sign-in form near the entrance to the Board room. Citizens wishing to address the public body on any specific item that appears under new business on the agenda will have an opportunity to do so when that agenda item is under consideration if they have requested to address the Board on the topic by completing the sign-in form located near the entrance to the Board Room prior to the start of the meeting. Please keep remarks concise. Individual speakers will be limited to three minutes. All audience participation must be recognized by the Mayor including questions to other Board members, staff or petitioners. When there is a controversial issue or large group present, the Mayor may limit the total amount of time allocated to those who want to speak and all who speak are asked to comply with the established time limit.

6. Approval of Agenda

    (Last Ordinance No. was 2018-O-09) (Last Resolution No. was 2018-R-07)

7. Motion to Approve Consideration of Consent Agenda by Omnibus Vote

8. Consent Agenda

      A. Approval of the Bills for Payment from April 21, 2018 through May 4, 2018 in the Amount of

         $195,431.40                                                                                                                   (Pg. 4)

     B. Minutes of the May 1, 2018 Regular Village Board Meeting                                         (Pg. 22)

     C. Consideration and Approval to Adjust the Village Board Meeting Schedule to Accommodate

          Wauconda Cruise Night, the Guns & Hoses Golf Outing, and National Night Out       (Pg. 30)

     D. Consideration to Approve Pay Request No. 2 for Hollow Hill Drive Lift Station No. 9

          Improvements                                                                                                               (Pg. 31)

9. Motion to Approve Items a Through D on the Consent Agenda

10. New Business

     A. (Action) Consideration and Approval of an Ordinance Granting a Conditional Use Permit to

         the Wauconda Park District for a Planned Unit Development for Property Located at 333 –

         336 N. Main Street, Wauconda, Lake County, Illinois                                                     (Pg. 38)

     B. (Action) Consideration and Approval of Village of Wauconda Business Recognition Program

                                                                                                                                                 (Pg. 51)

     C. (Discussion) Village of Wauconda Strategic Plan Update                                              (Pg. 54)

11. Mayor’s Report

12. Committee Reports & Trustee Comments

13. Executive Session

     A. (5 ILCS 120/2(C)(1)) The appointment, employment, compensation, discipline, performance,

          or dismissal of specific employees of the public body or legal counsel for the public body.

     B. (5 ILCS 120/2(C)(21)) Discussion of minutes of meetings lawfully closed under this Act,

          whether for purposes of approval by the body of minutes or semi-annual review of the minutes

          as mandated by Section 2.06.

14. Return to Session

15. Action on Items Addressed During Executive Session Upon

      Returning to Open Session

     A. (Final Action) A Resolution Approving and Releasing Certain Executive Session Minutes and

          Also Preserving Classified Status of Certain Meetings of the Village Board of Trustees (Pg. 55)

16. Adjournment

http://wauconda-il.gov/AgendaCenter/ViewFile/Agenda/_05152018-436