McHenry Times

Village of Lake in the Hills Board of Trustees met Sept. 24.

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 8, 2020 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the September 10, 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 Resolution No. 2020- ____, A Resolution approving Change Order 1 to the contract with Concentric Integration for the Well 11 Rehabilitation Project to decrease the amount of the contract by $10,000.00 for a new contract amount of $354,100.00.

B. Motion to approve the purchase of valves and actuators from the Dorner Company in the amount of $24,663.00.

C. Motion to award a contract to Schroeder Asphalt Services for the Full Width Driveway Apron Repairs Project in the amount of $37,860.00.

D. Motion to pass Ordinance No. 2020- ____, An Ordinance Granting a Variation to Section 15.3-1 (D), Permitted Fencing, Front Yards, to Allow a Six-Foot High Fence in the Front Yard (Side) on Parcel 18-24-154-001 at 1610 Royal Oak Lane.

E. Motion to pass Ordinance No. 2020- ____, An Ordinance Granting Variations to Section 13.3-1, Accessory Structure “Height Limitations” and Section 13.3-2, Accessory Structure “Size” at 4660 West Algonquin Road on Parcel 18-26-401-037, Allowing Construction of a 14-Foot High, 465 Square Foot Accessory Structure.

F. Motion to pass Ordinance No. 2020- ____, An Ordinance Granting Text Amendments to Section 16, “Signs”, of the Village of Lake in the Hills Zoning Ordinance.

G. Motion to pass Ordinance No. 2020- ____, An Ordinance Granting a Conditional Use for Senior Housing; Variations to Table 8.4, Business District Bulk Chart, to Reduce the Front Yard Setback from 30 Feet to 15 Feet and a 5-Foot Patio Encroachment on a 30-Foot Side Yard Setback; Variation to Section 18.9, Minimum Off Street Parking Space Requirements, to Reduce the Required Parking from 25 Spaces to 23 Spaces; Variation to Section 15.2-15.3, Permitted Fences-Front Yards, to Permit a Decorative Split-Rail Fence; Variation to Section 26, Landscape Standards, for Miscellaneous Plantings; and Development Plan approval for Arden Rose Senior Living on Parcel 19-21-300-061 on East Oak Street.

7. Approval of the September 25, 2020 Schedule of Bills

General Fund $ 48,387.61

Motor Fuel Fund $ 801,044.45

Special Service Area #2 Fund $ 76,245.00

Special Service Area #4A Fund $ 24.00

Capital Improvement Fund $ 120,687.00

Water O&M Fund $ 515,235.54

Airport O&M Fund $ 6,222.25

Total of All Funds $1,567,845.85

Approval of the August 2020 Manual Bills

General Fund $ 532,776.56

Special Service Area #5 Fund $ 147.49

Water O&M Fund $ 98,301.07

Airport O&M Fund $ 15,849.56

Health Insurance Fund $ 11,604.38

Total of All Funds $ 658,679.06

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/Home/ShowDocument?id=1932