McHenry Times

Village of Lake in the Hills Board of Trustees met April 27.

Here is the agenda provided by the Board:

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 April 11, 2017 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the April 13, 2017 Village Board meeting.

6. Omnibus Agenda

A. Motion to waive the provisions of Section 43.09, “Noise”, to allow the Lake in the Hills Property Owners Association to have a DJ play music until Midnight on May 20, 2017 for their Spring Fling Dance.

B. Motion to approve the Raffle License Requests and waive the Fidelity Bond Requirement for Lake in the Hills Property Owners Association.

C. Motion to pass Ordinance 2017- ____, An Ordinance Amending Chapter 33, Liquor Control and Liquor Licensing, Section 33.22 “Closing Hours” of the Lake in the Hills Municipal Code.

D. Motion to approve and authorize the Village President to execute the Upgrade Amendment to Agreement with Call One for the Village’s wireless microwave network agreement.

E. Motion to waive the competitive bidding process and approve the extension of Data Services to SEECOM over the Village’s microwave network for a total of $52,112.80.

F. Motion to award Perfect Cleaning Services a one year extension to the contract for the Village’s facility cleaning services in the amount of $57,736.00.

7. Approval of the April 28, 2017 Schedule of Bills:

General Fund $ 105,683.96

Special Service Area #2 Fund $ 2,598.00

Special Service Area #3 Fund $ 401.93

Special Service Area #5 Fund $ 128.15

Special Service Area #6 Fund $ 1,514.67

Capital Improvement Fund $ 11,314.18

Water Capital Fund $ 3,836.00

Water O & M Fund $ 21,849.06

Airport O & M Fund $ 26,546.19

Health Insurance Fund $ 480.00

Total of All Funds $ 174,352.14

Approval of the March 2017 Manual Bills:

General Fund $ 739,434.90

Motor Fuel Fund $ 83.00

Water O & M Fund $ 167,232.08

Airport O & M Fund $ 20,925.62

Health Insurance Fund $ 16,117.81

Total of All Funds $ 943,793.41

8. Village Administrator and Department Head Reports

9. Board of Trustee’s Reports

10. Village President's Report

A. Proclamation - Arbor Day - April 28, 2017

11. Unfinished Business

12. New Business

A. Motion to pass Resolution 2017-____ A Resolution Encouraging the County of McHenry to Dissolve and Consolidate the Lake in the Hills Sanitary District

13. 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.

14. Adjournment

http://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/2891/2017-04-27_village_board_packet.pdf