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Kane County Reporter

Saturday, November 23, 2024

Village of Lily Lake Board met August 28.

Meeting 10

Village of Lily Lake Board met Aug. 28.

Here is the agenda provided by the Board:

1. Pledge of Allegiance

2. Roll Call

3. Adoption of Agenda

4. Approve Minutes of the July 24, 2017 Regular Board Meeting

5. Introduce Guests and Public Comment

6. Consideration of Bids, Ordinances, Resolutions, Bills, and Other Matters

7. Resolution 2017-25 Approving Freehill Asphalt Inc. Proposal of $19,800 for Crackfill in Sunset Views I,II and Trail Ridge

8. Resolution 2017- 26 Approving Active Excavating and Wrecking Proposal for Ditch work on Hanson Road at Creek 200’ West

9. Resolution 2017- 27 Approving Active Excavating and Wrecking Proposal for Ditch work at 5N675 Cochise Dr.

10. Resolution 2017- 28 Approving Active Excavating and Wrecking Proposal for Drainage work at 43W535 Coleman

11. Resolution 2017- 29 Approving Active Excavating and Wrecking Proposal for Underdrain work at 6N235 Autumn Lane

12. Resolution 2017- 30 Approving the Contribution of $500 to the Highway Life Music Festival

13. Resolution 2017- 31 Approving the Purchase of Security Cameras for Simon Anderson Park and Village Hall in an amount not to exceed $800

14. Resolution 2017-32 Proclaiming September 2017 as National Suicide Prevention Awareness Month in Lily Lake.

15. Approve Monthly Bills

16. Old Business

a. General Restricted Account at Old Second for MFT only, Nicor and ComEd monthly deposits into Money Market Account

b. Office Hours change to 9:00 am – 1:00 pm M –TH

c. Insurance covered just over $1000 from storm damage to alarm panel

17. New Business

a. Review Special Uses allowed in B1 zone – consider expanding to allow some B2 uses

18. Adjourn

http://www.villageoflilylake.org/upload/Board%20agenda%2008282017.pdf

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