McHenry Times

The Lake in the Hills Village Board met Thursday, Aug. 11.

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 26, 2016, Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the July 28, 2016, Village Board meeting.

6. Omnibus Agenda

A. Motion to pass Ordinance 2016 - “An Ordinance Amending Chapter 33, Liquor Control and Liquor License, Section 33.08B “Number of Licenses Issued” of the Lake in the Hills Municipal Code.”

B. Motion to pass Ordinance 2016 - “An Ordinance Ratifying the Establishment of Special Service Area Number 30 Within the Village of Lake in the Hills for the Provision of Special Services For the U-Stor-It, LITH, LLC Development in the Lake Pointe Center Subdivision.”

C. Motion to waive the provisions of Section 43.09, Noise, of the Lake in the Hills Municipal Code to allow announcements and to lay music until 11 p.m. on Friday, September 2, Saturday, September 3, and Sunday, September 4, 2016 and to suspend enforcement activities from August 22, 2016 until September 6, 2016 to allow the installation of temporary signage at the intersections of Algonquin & Randall, Acorn & Randall, Miller & Randall, Miller & Lakewood, Miller & Frank, Algonquin & Lakewood, Square Barn & Algonquin (Northwest corner), Pyott & Rakow, Pyott & Algonquin, Pyott & Oak and Crystal Lake & Algonquin for the Summer Sunset Festival on September 2, 3 and 4, 2016.

D. Motion to authorize the issuance of a Pyrotechnic Fireworks License to Five Alarm Fireworks for the Summer Sunset Festival and waive the application fee.

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

F. Motion to pass Ordinance 2016 -“An Ordinance Amending Chapter 49, Comprehensive Stormwater Management, of the Lake in the Hills Municipal Code”.

G. Motion to approve Progress Payment 2 for $111,422.00 to Municipal Well & Pump for work completed to date on the Well 15 Motor Repair.

H. Motion to approve Progress Payment 1 for $248,857.50 to R.A. Mancini for work completed to date on the 2016 Water Main Replacement Project.

I. Motion to approve and authorize the Village President to execute a Commercial Activity Agreement with Blue Skies Flying Service.

7. Approval of the August 12, 2016 Schedule of Bills

General Fund $ 47,259.67

Special Service Area #1 Fund $ 347.08

Special Service Area #2 Fund $ 15,396.22

Special Service Area #3 Fund $ 2,232.00

Special Service Area #4A Fund $ 1,341.37

Special Service Area #4B Fund $ 225.78

Special Service Area #5 Fund $ 7,951.70

Special Service Area #6 Fund $ 2,918.32

Special Service Area #15 Fund $ 1,147.35

Water Capital Fund $ 248,857.50

Water O & M Fund $ 119,076.92

Airport O & M Fund $ 1,786.39

Health Insurance Fund $ 480.00

Total of All Funds $ 449,020.30

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

A. Motion to approve and authorize the Village President to execute a Separation Agreement, Release and Waiver between the Village and the Village Administrator Gerald D. Sagona.

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