Village of Fox Lake Village Board met Oct. 27.
Here is the agenda provided by the board:
1. Call to Order
A. Pledge of Allegiance
B. Roll Call
2. Approval of Minutes
A. Village Board Meeting Minutes – October 13, 2020
3. Approval of the Warrant
A. Approval of Warrant October 27, 2020
4. Special Business (Appointments, Swearing In Ceremonies, Proclamations)
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-56: A Resolution Authorizing the Mayor of the Village of Fox Lake to Sign a License Agreement with the State of Illinois Department of Natural Resources for Installation of Water Main Facilities in Property Owned by the State of Illinois.
B. A Motion to Approve the Façade Improvement Program Application for Vichy Salon, 17 E. Grand Ave.
C. A Motion to Approve the Raffle License Request from the American Legion Post 703 to Conduct a Raffle to Raise Money for the Replacement of the Establishment’s Roof and to Waive the Bond Requirement.
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-56: A Resolution Authorizing the Mayor of the Village of Fox Lake to Sign a License Agreement with the State of Illinois Department of Natural Resources for Installation of Water Main Facilities in Property Owned by the State of Illinois.
B. Ordinances
C. Motions
1. A Motion to Approve the Façade Improvement Program Application for Vichy Salon, 17 E. Grand Ave.
2. A Motion to Approve the Raffle License Request from the American Legion Post 703 to Conduct a Raffle to Raise Money for the Replacement of the Establishment’s Roof and to Waive the Bond Requirement.
16. Approval of Exceptions
17. For the Good of the Order
18. Audience Comments
19. Executive Session: Land Acquisition
20. Possible Motion Coming out of Executive Session
21. Adjournment
https://www.foxlake.org/ArchiveCenter/ViewFile/Item/2081
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