The Lake in the Hills Village Board met July 28.
The Lake in the Hills Village Board 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. Public Comment on Agenda Items Only
5. Consent Agenda
A. Motion to accept and place on file the minutes of the July 12, 2016 Committee of the Whole meeting.
B. Motion to accept and place on file the minutes of the July 14, 2016 Village Board meeting.
6. Omnibus Agenda
A. Motion to authorize the issuance of a Raffle License to the Lake in the Hills Elementary PTC and waive the fidelity bond requirements.
B. Motion to pass Ordinance 2016 - , “An Ordinance Amending Chapter 33, Liquor Control and Liquor Licensing, Section 33.08B “Number of Licenses Issued” of the Lake in the Hills Municipal Code”.
C. Motion to pass Ordinance 2016- , “An Ordinance Granting Text Amendments to Section 3 “Definitions”, Section 11 “Permitted and Conditional Use Chart”, and Section 24 “Conditional Uses” of the Village of Lake in the Hills Zoning Ordinance”.
D. Motion to approve and authorize the Village President to execute an agreement with the Lake in the Hills Sanitary District granting them an Easement for an existing Sanitary Sewer Main at 600 East Oak Street and authorize the appropriate Village officials to execute the Plat of Easement.
E. Motion to pass Resolution 2016- ”A Resolution approving Change Order 1 to the contract with R.A. Mancini Inc. for the 2016 Water Main Project to reduce the amount of the contract by $37,054.64 for a new contract amount of $1,269,970.64”.
7. Approval of the July 29, 2016 Schedule of Bills
General Fund $ 139,064.57
Special Service Area #4A Fund $ 12,463.10
Special Service Area #4B Fund $ 1,175.03
Special Service Area #5 $ 1,100.00
Capital Improvement Fund $ 67,500.00
Water O & M Fund $ 24,916.80
Airport Capital Fund $ 1,013.50
Airport O & M Fund $ 1,994.15
Debt Service Fund $ 802.50
Health Insurance Fund $ 456.00
Total of All Funds $ 250,485.65
Approval of the June 2016 Manual Bills
General Fund $ 574,610.12
Water O & M Fund $ 92,686.47
Airport O & M Fund $ 11,906.69
Health Insurance Fund $ 19,975.84
Total of All Funds $ 699,179.12
8. Department Head Reports
9. Board of Trustees Reports
10. Village President's Report
11. Committee Reports
12. Communications and Petitions
13. Unfinished Business
A. Motion to pass Ordinance 2016- , “An Ordinance Amending Chapter 25, Standards for Construction of Facilities on the Rights of Way, in the Lake in the Hills Municipal Code Regarding Monopoles and Personal Wireless Service Antennae”.
14. New Business
A. Motion to authorize the Police Department to repair the damage to the Dispatch Center & Radio Infrastructure at a cost not to exceed $47,690.19.
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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