Village of Fox Lake Board Met March 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 – March 9, 2021
B. Special Meeting Minutes – February 17, 2021
3. Approval of the Warrant
A. Approval of Warrant March 23, 2021
4. Special Business (Appointments, Swearing In Ceremonies, Proclamations)
5. Village President’s Report
A. TIF Discussion
6. Village Administrator’s Report
7. Village Attorney Report
8. Village Treasurer’s Report
A. February 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. A Motion to Approve Additional Payment of $2,100.00 to Steiner Power Systems for a Tow Behind Generator
B. A Motion to Approve the Raffle License Extension 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
B. Ordinances
C. Motions
1. A Motion to Approve Additional Payment of $2,100.00 to Steiner Power Systems for a Tow Behind Generator
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. 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; Threatened Litigation; Personnel; Pending Litigation
22. Possible Motion Coming out of Executive Session
23. Adjournment
https://www.foxlake.org/ArchiveCenter/ViewFile/Item/2158