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McHenry Times

Friday, May 24, 2024

Lake in the Hills Village Board to appoint new trustee

Meeting 07

The Lake in the Hills Village Board will meet at 7:30 p.m. Thursday.

The Lake in the Hills board of trustees meets at 7:30 p.m. on the second and fourth Thursday of every month, except November and December when they meet only on the second Thursday.

Here is the meeting agenda as provided by Lake in the Hills:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Appointment - Village Trustee - Doug Cummings (06-23-16 to 05-11-17)

4. Public Comment on Agenda Items Only

5. Consent Agenda

A. Motion to accept and place on file the minutes of the June 7, 2016 Public Hearing meeting.

B. Motion to accept and place on file the minutes of the June 7, 2016 Committee of the Whole meeting.

C. Motion to accept and place on file the minutes of the June 9, 2016 Village Board meeting.

6. Omnibus Agenda

A. Motion to authorize the issuance of a Raffle License to EAA Chapter 790 and waive the fidelity bond requirements.

B. Motion to authorize the issuance of a Raffle License to Lake in the Hills Youth Athletic Association and waive the fidelity bond requirements.

C. Motion to suspend enforcement activities from June 24, 2016 until July 10, 2016 to allow the installation of temporary signage at the intersection of Lakewood and Miller for a concert being held at Huntley High School on July 9, 2016.

D. Motion to pass Ordinance 2016 - ___, “An Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Lake in the Hills”.

E. Motion to pass Ordinance 2016 - ___, “An Ordinance Establishing the Prevailing Wage Rates for the Village of Lake in the Hills”.

F. Motion to approve the recommendation of the Community Development Department to convert the part-time Property Maintenance Inspector position to a full-time position as discussed at the June 21, 2016 Committee of the Whole meeting.

G. Motion to pass Ordinance 2016 - ___, “An Ordinance Granting a Conditional Use for a “Medical Office” business and Variance to Section 24.11-3 of the Zoning Ordinance to decrease the required floor area of a multi-tenant commercial building from 80% to 59% at 261 N Randall Road (All Smiles Dental/Compassionate Dental Care)”.

H. Motion to direct staff to initiate a Zoning Application and set a Public Hearing date of July 18, 2016 in front of the Planning & Zoning Commission for Text Amendments to the Zoning Ordinance.

I. Motion to approve and authorize the Village President to execute an agreement with Commonwealth Edison to convert Village street lighting to LED.

J. Motion to pass Resolution 2016 - ___, “A Resolution Supporting the Submission and Execution of an Illinois Transportation Enhancement Program (ITEP) Application”.

K. Motion to approve and authorize the Village President to execute a Building Lease with Joe Standley for the rental of a Commercial Office within the property located at 8397 Pyott Road.

7. Approval of the June 24, 2016 Schedule of Bills

General Fund $ 108,967.07

Motor Fuel Fund $ 2,114.75

Special Service Area #2 Fund $ 1,334.00

Special Service Area #3 Fund $ 2,022.14

Special Service Area #4A Fund $ 845.31

Special Service Area #4B Fund $ 56.55

Capital Improvement Fund $ 108,032.00

Water O & M Fund $ 11,411.22

Airport O & M Fund $ 22,697.53

Total of All Funds $ 257,480.57

Approval of the May, 2016 Manual Bills

General Fund $ 489,641.37

Water O & M Fund $ 75,022.98

Airport Capital Fund $ 112,906.00

Airport O & M Fund $ 11,701.02

Health Insurance Fund $ 11,269.74

Total of All Fund $ 700,541.11

8. Department Head Reports

9. Board of Trustees Reports

10. Village President's Report

11. Committee Reports

12. Communications and Petitions

13. Unfinished Business

14. New Business

15. Audience Participation

The public is invited to make an issue-oriented comment on any matter of public concern not otherwise on the agenda. The public comment may be no longer than 5 minutes in duration. Interrogation of the Village Staff, Village President, Village Board or any of their comments will not be allowed at this time. Personal invectives against Village Staff or Elected Officials are not permitted.

16. Adjournment

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