McHenry Times

Village of Lake in the Hills Board of Trustees met February 10.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Presentation – Gordon Larsen Business Achievement Awards – Butcher on the Block, Lakehouse Tattoo, Marie Charles Salon & Spa, and UpRising Bakery & Café

5. Public Comment

      The public is invited to make an issue-oriented comment on any matter of public concern. The public comment may be no longer than 3 minutes in duration.

6. Consent Agenda

      A. Motion to accept and place on file the minutes of the January 25, 2022 Committee of the Whole meeting

      B. Motion to accept and place on file the minutes of the January 27, 2022 Village Board meeting.

7. 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 and waivers as described in the January 2022 letter from the People for Parks Foundation of Lake in the Hills for their 2022 McHenry County Century Ride on May 29, 2022.

      B. Motion to approve Village support and waivers as described in the January 2022 letter from the People for Parks Foundation of Lake in the Hills for their 2022 Pub in the Park Craft Brew Fest on June 25, 2022.

      C. Motion to waive the competitive bidding process and approve the purchase of nine Watch Guard/Motorola Solutions 4RE In-Squad Camera Systems at a cost not to exceed $59,112.00.

      D. Motion to waive the competitive bidding process and approve the purchase of twenty Water Guard/Motorola Solutions V300 Body Worn Camera System at a cost not to exceed $43,670.00.

8. Approval of the February 11, 2022 Schedule of Bills for FY21

      General Fund                                  $     6,008.49

      Water O & M Fund                          $     4,434.83

      Airport O & M Fund                         $        165.00

      Total of All Funds                            $    10,608.32

      Approval of the February 11, 2022 Schedule of Bills for FY22

      General Fund                                  $    95,689.52

      Capital Improvement Fund              $      9,177.00

      Water O&M Fund                             $  504,113.07

      Airport O&M Fund                            $    63,250.39

      Total of All Funds                              $ 672,229.98

9. Village Administrator and Department Head Reports

10. Board of Trustees Reports

11. Village President's Report

12. Unfinished Business

13. New Business

14. Adjournment

https://www.lith.org/home/showpublisheddocument/3085/637799086001664621