McHenry Times

Village of Lake in the Hills Board of Trustees met Sept. 26.

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 September 10, 2019 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the September 12, 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 authorize the issuance of a Video Gaming License to Dino’s Pizza & Pasta.

B. Motion to pass Ordinance 2019- _____, An Ordinance Amending Chapter 34, Adding Section 34.12, Establishment of a Municipal Cannabis Retailers’ Occupation Tax, of the Lake in the Hills Municipal Code.

C. Motion to pass Ordinance 2019- _____, An Ordinance Amending Chapters 1 and 15 of the Lake in the Hills Municipal Code for an Automated Ordinance Processing System.

D. Motion to pass Ordinance 2019- _____, An Ordinance granting a variance to Section 15.3- 1C of the Zoning Ordinance to allow for placement of a five-foot high, 30 percent open wooden fence in the front yard (side) where the fence extends to the front yard of the adjacent lot. Also to grant a variance to Section 13.5-1 of the Zoning Ordinance to allow a swimming pool in the front yard (side) of 5400 Avalon Lane on Parcel 18-15-453-005.

7. Approval of the September 27, 2019 Schedule of Bills

General Fund $ 186,500.46

Motor Fuel Fund $ 21,689.60

Special Service Area #1 Fund $ 267.44

Special Service Area #2 Fund $ 9,807.44

Special Service Area #3 Fund $ 4,532.32

Special Service Area #4A Fund $ 853.40

Special Service Area #4B Fund $ 158.39

Special Service Area #5 Fund $ 4,041.25

Special Service Area #6 Fund $ 1,262.31

Special Service Area #15 Fund $ 408.55

Lakes Project Fund $ 5,855.50

Capital Improvement Fund $ 18,563.34

Water O & M Fund $ 57,970.99

Airport O & M Fund $ 17,875.22

Total of All Funds $ 329,786.21

Approval of the August 2019 Manual Bills

General Fund $ 530,835.08

Lakes Projects $ 399.00

Capital Improvement Fund $ 83.40

Water O&M Fund $ 77,407.96

Airport O&M Fund $ 12,853.05

Health Insurance Fund $ 12,474.04

Total of All Funds $ 634,052.53

8. Village Administrator and Department Head Reports

9. Board of Trustee’s Reports

10. Village President's Report

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/6001/2019-09-26_village_board_packet.pdf