Village of Lake in the Hills Board of Trustees met June 8.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Presentation/Discussion – Chairman Franks – Possible Consolidation of the Lake in the Hills
Sanitary District under 55 ILCS 5/5-44
5. Public Comment on Agenda Items Only
6. Consent Agenda
A. Motion to accept and place on file the minutes of the May 23, 2017 Committee of the Whole meeting.
B. Motion to accept and place on file the minutes of the May 25, 2017 Village Board meeting.
7. Omnibus Agenda
A. Motion to waive the provisions of Section 43.09, “Noise” from 12:00pm until 11:59 pm and suspend enforcement activities to allow the installation of temporary signage on Henry Lane for events being held by Club 400 on June 24, 2017 and July 18, 2017 at 3090 Henry Lane.
B. Motion to pass Ordinance 2017- ____, An Ordinance Establishing the Prevailing Wage Rates for the Village of Lake in the Hills.
C. Motion to approve the IDOT Resolution to appropriate $1,000.00 of additional MFT funds for the 2014 Jessie Road Bridge Construction Project.
D. Motion to approve Final Progress Payment for $20,969.19 to IDOT for work completed to date on the 2014 Jessie Road Bridge Construction.
E. Motion to accept the Comprehensive Annual Financial Report, Auditor’s Communication to the Board of Trustees, Managements Response Memorandum, Management Letter Required per Illinois Compiled Statutes, and the Police Pension Annual Financial Report all for the Fiscal Year Ended December 31, 2016.
F. Motion to authorize the Village Administrator to execute all contracts, applications, and other documents necessary to complete the July 1, 2017 renewal with BlueCross BlueShield for medical insurance, with MetLife for vision and life insurance, and with Wage Works for flexible spending account benefits; continue to offer the health insurance waiver program at $2,000 per year; and increase employee contributions for medical, dental, and vision insurance to 18% for employees enrolled in the PPO plan, 7% for employees enrolled in the HMO plan and 6% for employees enrolled in the HDHP/HSA plan.
8. Approval of the June 9, 2017 Schedule of Bills
General Fund $ 87,446.36
Special Service Area #1 Fund $ 722.08
Special Service Area #2 Fund $ 10,201.22
Special Service Area #4A Fund $ 1,301.57
Special Service Area #4B Fund $ 221.58
Special Service Area #5 Fund $ 9,489.99
Special Service Area #6 Fund $ 2,932.32
Special Service Area #15 Fund $ 527.35
Water Capital Fund $ 15,146.00
Water O & M Fund $ 15,257.06
Airport O & M Fund $ 6,084.62
Debt Service Fund $ 13,000.00
Total of All Funds $ 162,330.15
9. Village Administrator and Department Head Reports
10. Board of Trustee’s Reports
11. Village President's Report
A. Proclamation – School District 300 – Gary Chester, Director of District Security
12. Unfinished Business
13. New Business
14. 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 3 minutes in duration.
15. Adjournment
http://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/2921/2017-06-08_village_board_packet.pdf
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