Village of Fox Lake Village Board Met Jan. 26.
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 – January 12, 2021
3. Approval of the Warrant
A. Approval of Warrant January 26, 2021
1/26/2021 WARRANT
| 1 General Fund | $297,372.22 | |
| 12 TIF | $0.00 | |
| 15 Motor Fuel Tax | $17,487.53 | |
| 20 Business Development District - South | $291.12 | |
| 21 Business Development District - Central | $445.13 | |
| 50 Commuter Parking | $2,536.00 | |
| 51 Water/Sewer | $101,416.67 | |
| 52 NW Region | $96,758.93 | |
| 91 911 Center | $34,783.20 | |
| 72 Police pension | $0.00 | |
| Total Expenditures | $551,090.80 | |
| Police pension Retiree January payment | $94,330.22 | |
| Payroll 1/22/21 $ 249,017.90 | ||
| Total | $894,438.92 |
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 Reconvene Meeting of the Fox Lake Municipal Officers’ Electoral Board
A. Roll Call
B. Approval of Minutes
1. January 7, 2021
2. January 14, 2021
11. Motion to Adjourn Meeting of the Fox Lake Municipal Officers’ Electoral Board
12. Motion to Recess to Committee of the Whole Meeting
A. Strategic Planning Team Reports Attached
13. New Business
A. Resolution 2021-R-06: A Resolution Approving an Engineering Service Proposal with Thomas Engineering Group for Phase III of the Fox Lake TIF Sidewalk Project
B. Ordinance 2021-01: An Ordinance Amending the Annual Budget for the FY 2020- 2021 Beginning May 1, 2020 and Ending on April 30, 2021
C. Ordinance 2021-02: An Ordinance Approving the Petition of Michael Valenziano for a Side Yard Setback Variance at 237 E. Grand Avenue
D. Ordinance 2021-03: An Ordinance Approving the Petition of Gary Garner for a Side Yard and Front Yard Setback at 46 S. Pistakee Lake Road
E. Ordinance 2021-04: An Ordinance Approving the Transfer of a Special Use Permit for a Short-Term Rental at 184 Howard Court
F. A Motion to Approve the Façade Improvement Program Application for Lucy’s Hydroponics Located at 7 S. Route 12
G. A Motion to Approve the Raffle License Application from the National Athletic Club to Conduct a Weekly Raffle Every Friday and Waive the Bond Requirement
H. A Motion to Approve the Raffle License Application from Lakes Region Post 703 of the American Legion to Conduct a 50/50 Raffle Every Tuesday and Waive the Bond Requirement
I. A Motion to Approve the Raffle License Application from Lakes Region Post 703 of the American Legion to Conduct a Meat Raffle Every Monday and Waive the Bond Requirement
J. A Motion to Approve the Raffle License Application from Lakes Region Post 703 of the American Legion for a Queen of Hearts Raffle Every Tuesday and Be Required to Maintain their Bond
14. Old Business
A. Motions to Approve Executive Session Minutes
15. Motion to Adjourn from Committee of the Whole and Reconvene Village Board Meeting
16. Items to be Removed from Consent Agenda
17. 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 2021-R-06: A Resolution Approving an Engineering Service Proposal with Thomas Engineering Group for Phase III of the Fox Lake TIF Sidewalk Project
B. Ordinances
1. Ordinance 2021-01: An Ordinance Amending the Annual Budget for the FY 2020- 2021 Beginning May 1, 2020 and Ending on April 30, 2021
2. Ordinance 2021-02: An Ordinance Approving the Petition of Michael Valenziano for a Side Yard Setback Variance at 237 E. Grand Avenue
3. Ordinance 2021-03: An Ordinance Approving the Petition of Gary Garner for a Side Yard and Front Yard Setback at 46 S. Pistakee Lake Road
4. Ordinance 2021-04: An Ordinance Approving the Transfer of a Special Use Permit for a Short-Term Rental at 184 Howard Court
C. Motions
1. A Motion to Approve the Façade Improvement Program Application for Lucy’s Hydroponics Located at 7 S. Route 12
2. A Motion to Approve the Raffle License Application from the National Athletic Club to Conduct a Weekly Raffle Every Friday and Waive the Bond Requirement
3. A Motion to Approve the Raffle License Application from Lakes Region Post 703 of the American Legion to Conduct a 50/50 Raffle Every Tuesday and Waive the Bond Requirement
4. A Motion to Approve the Raffle License Application from Lakes Region Post 703 of the American Legion to Conduct a Meat Raffle Every Monday and Waive the Bond Requirement
5. A Motion to Approve the Raffle License Application from Lakes Region Post 703 of the American Legion for a Queen of Hearts Raffle Every Tuesday and Be Required to Maintain their Bond
18. Approval of Exceptions
19. For the Good of the Order
20. Audience Comments
21. Executive Session
22. Possible Motion Coming out of Executive Session
23. Adjournment
https://www.foxlake.org/ArchiveCenter/ViewFile/Item/2113
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