Village of Lake in the Hills Board of Trustees met April 22.
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 April 8, 2021 Committee of the Whole meeting.
B. Motion to accept and place on file the minutes of the April 8, 2021 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 Village Support, waiver of the $1,000 deposit fee and $250 rental fee for the People for Parks Foundations McHenry County Century Ride on May 30, 2021.
B. Motion to pass Ordinance No. 2021- ___, An Ordinance Approving an Intergovernmental Agreement between the Village of Lake in the Hills and the Village of Huntley Relating to Boundary Lines.
C. 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 May 2021 through September 2021.
D. Motion to approve participation in the State of Illinois Rock Salt Joint Purchasing Program with the authority to contract for 1,200 tons of rock salt for the 2021-2022 snow season.
E. Motion to reject the R.A. Adams Enterprises bid for the purchase of a 30-foot flatbed equipment trailer.
F. Motion to pass Ordinance No. 2021- ____, An Ordinance Approving the 2021 Zoning Map for the Village of Lake in the Hills.
7. Approval of the April 23, 2021 Schedule of Bills
General Fund $ 74,564.32
Special Service Area #1 Fund $ 500.00
Special Service Area #2 Fund $ 1,170.00
Special Service Area #4A Fund $ 4,893.12
Capital Improvement Fund $ 15,137.32
Water O & M Fund $ 21,493.45
Airport O & M Fund $ 27,462.48
Total of All Funds $ 145,220.69
Approval of the March 2021 Manual Bills
General Fund $ 501,404.87
Capital Improvement Fund $ 19,163.60
Water O&M Fund $ 84,793.56
Airport O&M Fund $ 10,228.37
Health Insurance Fund $ 9,379.14
Total of All Funds $ 624,969.54
8. Village Administrator and Department Head Reports
9. Board of Trustees Reports
10. Village President's Report
A. Re-appointment – Planning & Zoning Commission - Anna Siakel (04-22-21 to 04-30-26)
B. Re-appointment – Police Commission – Dean DeSantis (04-22-21 to 04-30-24)
C. Re-appointment – Police Pension Fund – Stan Helgerson (04-22-21 to 04-30-23)
D. Proclamation – Arbor Day, April 30, 2021
E. Proclamation – Building Safety Month, May 2021
F. Proclamation – Mental Health Month, May 2021
G. Proclamation – Compost Awareness Week, May 2 - 8, 2021
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/showpublisheddocument/2469/637545339458600000