McHenry Times

Village of Lake in the Hills Board of Trustees met Feb. 22.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. 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.

5. Consent Agenda

This portion of the agenda contains several items which will be acted upon in one motion unless any Trustee wishes to remove an item. For members of the public, copies of the agenda are available at the entryway.

A. Motion to accept and place on file the minutes of the February 8, 2024 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the February 8, 2024 Village Board meeting.

C. Motion to approve a Temporary Use Permit for a Carnival at 101 N. Randall Road from April 26 through April 28, 2024.

D. Motion to pass Ordinance No. 2024- ____, An Ordinance Granting Conditional Uses and a Development Plan for a Planned Development for Starbucks at 4501 W. Algonquin Road.

E. Motion to pass Ordinance No. 2024-____, An Ordinance Granting a Conditional Use for Doerner Jewelers to Operate a Pawn Shop at 9239 S. IL Route 31.

F. Motion to accept the Bid and award a Contract for the Public Works Garage and Well 11 Floor Renovation Project with YAD Construction, LLC in an amount not to exceed $64,869.01.

G. Motion to accept the Bid and award a Contract for the Ken Carpenter & Lynn Dillow Basketball Court Renovation Project to Evans & Son Blacktop, Inc. in an amount not to exceed $50,469.00. 

H. Motion to approve the Lake in the Hills Airport Agreement Authorizing Services (Commercial Activity Agreement) with Blue Skies Flying Services, Inc. through December 31, 2024.

I. Motion to approve the Lake in the Hills Airport Agreement Authorizing Services (Commercial Activity Agreement) with Finefield Aviation, Inc. through December 31, 2024.

J. Motion to approve the Lake in the Hills Airport Agreement Authorizing Services (Commercial Activity Agreement) with Mobile Avionics Technologies, Inc. through December 31, 2024.

6. Approval of the February 23, 2024 Schedule of Bills for FY23

General Fund $ 17,074.52

Lakes Project Fund $ 2,475.82

Police Facility Fund $ 1,947.50

Water O&M Fund $ 5,504.73

Total of All Funds $ 27,002.57

Approval of the February 23, 2024 Schedule of Bills for FY24

General Fund $ 75,847.94

Festival Fund $ 2,000.00

Lakes Project Fund $ 312.50

Police Facility Fund $ 257.80

Water O&M Fund $ 36,198.21

Airport O&M Fund $ 1,361.46

Total of All Funds $ 115,977.91

Approval of the January 2024 Manual Bills

General Fund $ 24,911.14

Payroll Fund $ 676,775.38

Special Service Area 5 Fund $ 33.87

Water O&M Fund $ 37,500.56

Airport O&M Fund $ 6,949.60

Health Insurance Fund $ 206,265.97

Total of All Funds $ 952,436.52

7. Village Administrator and Department Head Reports

8. Board of Trustees Reports

9. Village President's Report

10. Unfinished Business

11. New Business

12. Adjournment

https://www.lith.org/home/showpublisheddocument/4772/638440416409270000