McHenry Times

Village of Lake in the Hills Board of Trustees met July 9.

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 June 23, 2020 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the June 25, 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 pass Ordinance No. 2020- ____, An Ordinance Amending Chapter 33, Liquor Control and Liquor Licensing, Section 33.08B “Number of Licenses Issued” of the Lake in the Hills Municipal Code.

B. Motion to pass Resolution No. 2020- ____, A Resolution Designating First National Bank As An Authorized Depository.

C. Motion to pass Resolution No. 2020- ____, A Resolution Designating Home State Bank, N.A. As An Authorized Depository.

D. Motion to pass Resolution No. 2020- ____, A Resolution Designating Illinois State Bank as An Authorized Depository.

E. Motion to pass Resolution No. 2020- ____, A Resolution Designating U.S. Bank (Custodian for the Illinois Funds) as An Authorized Depository.

F. Motion to pass Resolution No. 2020- ____, A Resolution Designating Fifth Third Bank as An Authorized Depository.

G. Motion to pass Resolution No. 2020- ____, A Resolution Designating Illinois Metropolitan Investment Fund as An Authorized Depository.

H. Motion to pass Resolution No. 2020- ____, A Resolution Authorizing the Use of PMA Financial Network Inc. and PMA Securities Inc. in Securing Investments.

I. Motion to approve and authorize the Chief of Police to execute the PowerDMS Service Order.

J. Motion to allow Boy Scout Troop 369 to park their Slick-Rydr canoe trailer in the parking lot at Nockels Park/ LaBahn Hain House from July 2020 through September 2020.

7. Approval of the July 10, 2020 Schedule of Bills

General Fund $ 102,558.31

Motor Fuel Fund $ 842.00

Special Service Area #1 Fund $ 472.12

Special Service Area #2 Fund $ 9,755.22

Special Service Area #3 Fund $ 5,820.96

Special Service Area #4A Fund $ 1,328.71

Special Service Area #4B Fund $ 224.78

Special Service Area #5 Fund $ 5,658.06

Special Service Area #6 Fund $ 1,928.80

Special Service Area #15 $ 527.35

Capital Improvement Fund $ 20,097.96

Water O&M Fund $ 159,867.29

Airport O&M Fund $ 24,440.20

Total of All Funds $ 333,521.76

8. Village Administrator and Department Head Reports

9. Board of Trustee’s Reports

10. Village President's Report

A. Proclamation – Parks & Recreation 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. Motion to enter into Closed Session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees (5 ILCS 120/2 (c)(1).

15. Adjournment

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