Village of Fox Lake Village Board Met Feb. 23.
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 – February 9, 2021
3. Approval of the Warrant
A. Approval of Warrant February 23, 2021
2/23/2021 WARRANT
| 1 General Fund | $84,134.36 | |
| 12 TIF | ||
| 15 Motor Fuel Tax | $45,810.47 | |
| 20 Business Development District - South | ||
| 21 Business Development District - Central | ||
| 50 Commuter Parking | ||
| 51 Water/Sewer | $39,782.45 | |
| 52 NW Region | $31,960.47 | |
| 91 911 Center | $12,669.64 | |
| 72 Police pension | ||
| Total Expenditures | $214,357.39 | |
| Payroll 2-23-21 $ 260,532.74 | ||
| Total | $474,890.13 |
5. Village President’s Report
A. Village of Fox Lake Organizational Service Delivery and Staffing Analysis Proposal 6. Village Administrator’s Report
7. Village Attorney Report
8. Village Treasurer’s Report
A. January 2021 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 2021-R-08: A Resolution Authorizing Change Order No. 1 on the Fox Lake Interconnect Phase II Project
B. Resolution 2021-R-09: A Resolution Pledging Good Faith Efforts of the Village of Fox Lake to Comply with Permit Conditions for Work Performed in I.D.O.T Right of Way for the Years 2021 and 2022
C. Resolution 2021-R-10: A Resolution Authorizing Change Order No. 1 on the Nippersink Blvd Reconstruction Project
D. Resolution 2021-R-11: A Resolution to Enter into an Employee Leasing Agreement with GovTemps USA, LLC for an Interim Community and Economic Development Director
E. A Motion to Approve the Raffle License Application from Lakes Region Post 703 of the American Legion to Conduct a 50/50 Raffle Every Thursday and 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 2021-R-08: A Resolution Authorizing Change Order No. 1 on the Fox Lake Interconnect Phase II Project
2. Resolution 2021-R-09: A Resolution Pledging Good Faith Efforts of the Village of Fox Lake to Comply with Permit Conditions for Work Performed in I.D.O.T Right of Way for the Years 2021 and 2022
3. Resolution 2021-R-10: A Resolution Authorizing Change Order No. 1 on the Nippersink Blvd Reconstruction Project
4. Resolution 2021-R-11: A Resolution to Enter into an Employee Leasing Agreement with GovTemps USA, LLC for an Interim Community and Economic Development Director
B. Ordinances
C. Motions
1. A Motion to Approve the Raffle License Application from Lakes Region Post 703 of the American Legion to Conduct a 50/50 Raffle Every Thursday and Waive the Bond Requirement
16. Approval of Exceptions
17. For the Good of the Order
18. Audience Comments
19. Reconvened Hearing regarding the Special Use Permit for the Property Located at 100 S. Route 12, Fox Lake, Illinois.
20. Public Comment Regarding the Special Use Permit for the Property Located at 100 S. Route 12, Fox Lake, Illinois.
21. Executive Session: Deliberations on the Reconvened Hearing Regarding the Special Use Permit for the Property Located at 100 S. Route 12, Fox Lake, Illinois; Personnel Matters
22. Possible Motion Coming out of Executive Session
23. Adjournment
https://www.foxlake.org/ArchiveCenter/ViewFile/Item/2145
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