McHenry Times

Village of Lake in the Hills Board of Trustees will meet on May 23.

Here is the agenda as 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 May 7, 2019 Committee of the Whole meeting.

      B. Motion to accept and place on file the minutes of the May 9, 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 the Lake in the Hills YAA.

      B. Motion to suspend enforcement activities from May 31, 2019 until June 17, 2019 to allow the installation of temporary signage at the intersections of Lakewood & Princeton, Lakewood & Miller and Miller & Haligus for the Meadowbrook Subdivision garage sale from June 14, 2019 until June 16, 2019.

      C. Motion to authorize the Village Administrator to execute all contracts, applications, and other documents necessary to complete the July 1, 2019 renewal with BlueCross BlueShield for medical insurance, with MetLife for vision and life insurance, and with Envision for flexible spending account benefits; continue to offer the health insurance waiver program at $2,000 per year; and to set employee Wellness Rate contributions for medical, dental, and vision insurance at 18% for employees enrolled in the PPO plan, 7% for employees enrolled in the HMO plan and 5% for employees enrolled in the HDHP/ HSA plan, and to set employee Non-Wellness rate contributions for medical, dental, and vision insurance to 20% for employees enrolled in the PPO plan, 9% for employees enrolled in the HMO plan and 7% for employees enrolled in the HDHP/ HSA plan.

      D. Motion to accept the bid and award a contract to Exceed Floor & Home for the 2019 Village Hall carpet project in the amount of $34,441.35.

      E. Motion to accept the bid and award a contract to Fowler Enterprises for the demolition of 1111 Pyott Road in the amount of $25,500.00.

      F. Motion to approve and authorize the Village President and Village Clerk to execute the Commercial Activity Agreement with AKC Aviation from June 1, 2019 through June 1, 2022.

      G. Motion to pass Ordinance 2019- ____, An Ordinance Granting a Variation to Section 7.6 of the Zoning Code, Dwelling Standards Chart for Unit Size, for Parkside Apartments, at 9340 Haligus Road on Parcel 18-22-200-031.

7. Approval of the May 24, 2019 Schedule of Bills

      General Fund                                     $     95,416.57

      Special Service Area #2 Fund           $       1,400.00

      Special Service Area #3 Fund           $       1,440.00

      Special Service Area #5 Fund           $       1,440.00

      Special Service Area #6 Fund            $      1,440.00

      Capital Improvement Fund                 $   237,344.00

      Water O & M Fund                              $   399,767.83

      Airport Capital Fund                            $            24.00

      Airport O & M Fund                              $      3,904.23

      Total of All Funds                                  $  742,176.63

      Approval of the April 2019 Manual Bills

      General Fund                                        $ 644,795.62

      Special Service Area #5 Fund              $           33.32

      Water O&M Fund                                  $  114,803.96

      Airport O&M Fund                                 $    15,495.27

      Health Insurance Fund                          $    22,288.20

      Total of All Funds                                   $  797,416.37

8. Village Administrator and Department Head Reports

9. Board of Trustee’s Reports

10. Village President's Report

      A. Appointment – Planning & Zoning Commission – Suzanne Artinghelli – 05-23-19 to 04-30-23

      B. Proclamation – Public Works Week

11. Unfinished Business

12. New Business

      A. Motion to approve the Raffle License Request and waive the fidelity bond requirement for the Algonquin Lioness Club.

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/5921/2019-05-23_village_board_packet.pdf