Village of Lake in the Hills Board of Trustees met March 28.
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 March 12, 2019 Committee of the Whole meeting.
B. Motion to accept and place on file the minutes of the March 14, 2019 Village Board meeting.
6. Omnibus Agenda
The Omnibus Agenda is comprised of several items which will be acted upon in one Motion unless any Trustee wishes to remove one or more items from the Omnibus Agenda. For members of the public, the agendas have been posted and copies are available during the meeting if you are not sure what items are included on the Omnibus Agenda. Let staff know if you wish to obtain a copy before the Board takes action on the Omnibus Agenda.
A. Motion to approve the Raffle License Request and waive the fidelity bond requirement for Lincoln Prairie Elementary PTO.
B. Motion to accept and authorize the Village President to execute a Lease Agreement with Cole and Mary Sandberg for the rental of the property at 9017 Haligus Road.
C. Motion to pass Resolution 2019- ____, A Resolution approving an increase in the spending authority for bulk road salt with Cargill Incorporated, which will increase the purchase order from $137,100.00 to $164,520.00.
D. Motion to increase the 2019 Spending Authority with Industrial Systems, LTD from $18,900.00 to $23,310.00 for the purchase of ThermaPoint R Liquor Snow and Ice Control product.
E. Motion to approve participation in the State of Illinois Rock Salt Joint Purchasing Program for the 2019-2020 Snow Season.
F. Motion to pass Ordinance 2019- _____, An Ordinance Approving the 2019 Zoning Map for the Village of Lake in the Hills.
7. Approval of the March 29, 2019 Schedule of Bills
General Fund $ 37,750.23
Capital Improvement Fund $ 1,848.55
Water O & M Fund $ 23,117.57
Airport O & M Fund $ 29,352.14
Total of All Funds $ 92,068.49
Approval of the February 2019 Manual Bills
General Fund $ 548,683.43
Special Service Area 6 Fund $ 770.00
Lakes Projects $ 2,288.00
Capital Improvement Fund $ 58,202.57
Water O & M Fund $ 101,176.23
Airport O & M Fund $ 12,676.18
Health Insurance Fund $ 21,687.79
Total of All Funds $ 745,484.20
8. Village Administrator and Department Head Reports
9. Board of Trustee’s Reports
10. Village President's Report
A. Proclamation – Construction Safety Month
11. Unfinished Business
12. New Business
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
https://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/5871/2019-03-28_village_board_packet.pdf
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