McHenry Times

Village of Lake in the Hills Board of Trustees met June 11.

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 May 28, 2020 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the May 28, 2020 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 accept the bid and award a contract to American Ramp Company for the replacement of the Richard Taylor Skate Park in the amount of $110,000.00.

B. Motion to accept the bid and award a contract to the Kenneth Company for the replacement of the Horner Park Playground in the amount of $76,194.00.

C. Motion to approve and authorize the Village President to execute the Lease Agreement with Joe Standley of World Resolutions LLC for Airport office space.

7. Approval of the June 12, 2020 Schedule of Bills

General Fund $ 107,462.64

Special Service Area #1 Fund $ 433.90

Special Service Area #2 Fund $ 11,397.93

Special Service Area #3 Fund $ 5,738.70

Special Service Area #4A Fund $ 7,660.66

Special Service Area #4B Fund $ 169.64

Special Service Area #5 Fund $ 12,444.93

Special Service Area #6 Fund $ 6,262.25

Special Service Area #7 Fund $ 400.00

Special Service Area #8B $ 400.00

Special Service Area #8C $ 400.00

Special Service Area #15 $ 1,065.85

Capital Improvement Fund $ 106,094.80

Water O&M Fund $ 12,719.86

Airport O&M Fund $ 30,374.88

Total of All Funds $ 303,026.04

8. Village Administrator and Department Head Reports

9. Board of Trustee’s Reports

10. Village President's Report

Proclamation – PRIDE Month - June

11. Unfinished Business

12. New Business

A. Motion to approve waiving enforcement of the requirement for home occupations in residential districts to take place inside the home by allowing them in the rear yard and allow classes outside up to eight people during phases 3 and 4 of the Restore Illinois Plan.

B. Discussion and possible amendment(s) to Executive Order 2020-20.

13. Motion to enter into Closed Session for Approval/Semi-Annual Review of Closed Session Minutes and to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2 (c)).

14. 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.

15. Adjournment

https://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/8121/2020-06-11_village_board_packet.pdf