Village of Fox Lake Village Board met Sept. 22.
Here is the minutes provided by the board:
1. Call to Order
A. Pledge of Allegiance
B. Roll Call
2. Approval of Minutes
A. Village Board Meeting Minutes – September 8, 2020
3. Approval of the Warrant
A. Approval of Warrant September 22, 2020
| 9/22/2020 | ||
| 1 | General Fund | $ 85,710.98 |
| 12 | TIF | $ 252.00 |
| 15 | Motor Fuel Tax | |
| 20 | Business Development District - South | $ 15,696.64 |
| 21 | Business Development District - Central | |
| 50 | Commuter Parking | |
| 51 | Water/Sewer | $ 151,947.06 |
| 52 | NW Region | $ 86,759.83 |
| 91 | 911 Center | $ 1,151.97 |
| 72 | Police pension | |
| Total Expenditures | $ 341,518.48 | |
| Police pension Payment | $ 90,080.07 | |
| IMRF | $- | |
| Payroll 9/18/20 | $ 275,789.85 | |
| Total | $ 707,388.40 |
A. Fox Lake Scholarship Queens
5. Village President’s Report
6. Village Administrator’s Report
7. Village Attorney Report
8. Village Treasurer’s Report
9. Preliminary Audience Comments (on Agenda Items Only)
10. Motion to Recess to Committee of the Whole Meeting
A. Strategic Planning Team Reports Attached
11. New Business
A. Resolution 2020-R-53: A Resolution of Support for ITEP Grant Application and Commitment of Funds
B. Resolution 2020-R-54: A Resolution Ratifying an Agreement with the Antioch Township Road Commissioner Regarding a Portion of Northwest End Street
C. Ordinance 2020-20: An Ordinance Amending the Fox Lake Village Code, Title 1 Administrative, by Providing a New Chapter 12 Entitled Public Safety Employee Benefits Act Administration
D. Ordinance 2020-21: An Ordinance Amending Section 6-1-13 of the Village Code Regarding Surety Bond Compliance
E. A Motion to Approve the Façade Improvement Application for Audiosmith at 45 Nippersink Blvd
12. Old Business
13. Motion to Adjourn from Committee of the Whole and Reconvene Village Board Meeting
14. Items to be Removed from Consent Agenda
15. Consent Agenda
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Trustee so requests, in which event the item will be removed from the general order of business and considered under the Approval of Exceptions.
A. Resolutions
1. Resolution 2020-R-53: A Resolution of Support for ITEP Grant Application and Commitment of Funds
2. Resolution 2020-R-54: A Resolution Ratifying an Agreement with the Antioch Township Road Commissioner Regarding a Portion of Northwest End Street
B. Ordinances
1. Ordinance 2020-20: An Ordinance Amending the Fox Lake Village Code, Title 1 Administrative, by Providing a New Chapter 12 Entitled Public Safety Employee Benefits Act Administration
2. Ordinance 2020-21: An Ordinance Amending Section 6-1-13 of the Village Code Regarding Surety Bond Compliance
C. Motions
1. A Motion to Approve the Façade Improvement Application for Audiosmith at 45 Nippersink Blvd
16. Approval of Exceptions
17. For the Good of the Order
18. Audience Comments
19. Executive Session: Pending Litigation
20. Possible Motion Coming out of Executive Session
21. Adjournment
https://www.foxlake.org/ArchiveCenter/ViewFile/Item/2070
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