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McHenry Times

Monday, May 20, 2024

Village of Lake in the Hills Board of Trustees met March 14

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Lake in the Hills Village President Ray Bogdanowski | Village of Lake in the Hills Website

Lake in the Hills Village President Ray Bogdanowski | Village of Lake in the Hills Website

Village of Lake in the Hills Board of Trustees met March 14.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Presentation – Gordon Larsen Awards – Butcher on the Block & Heaven’s Best Carpet Cleaning of Northern Illinois

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

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 20, 2024 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the February 22, 2024 Village Board meeting.

C. Motion to waive the Competitive Bidding requirements and approve the contract with Windy City Amusements, Inc. to supply amusements for the 2024 Summer Sunset Festival.

D. Motion to pass Ordinance No. 2024- ____, An Ordinance Authorizing the Disposal of Surplus Property owned by the Village of Lake in the Hills.

E. Motion to approve and authorize the Village President to execute the Farm Lease with Ms. Sue Fruin for a portion of the Sullivan Property.

F. Motion to waive the Competitive Bidding requirements and award a contract to Concentric Integration for the Dam 2 Controls Upgrade for $157,900.00.

G. Motion to accept the Bid and award a contract to Homer Industries for the 2024 Playground Impact Attenuating Surface in an amount not to exceed $25,568.00.

7. Approval of the March 15, 2024 Schedule of Bills for FY23

General Fund $ 5,468.57

Motor Fuel Fund $ 2,966.44

Capital Improvement Fund $ 5,500.00

Water O&M Fund $ 6,234.99

Airport O&M Fund $ 2,240.00

Total of All Funds $ 22,410.00

Approval of the March 15, 2024 Schedule of Bills for FY24

General Fund $ 310,938.07

Special Service Area #3 Fund $ 662.49

Police Facility Fund $ 80,615.00

Water O&M Fund $ 31,749.53

Airport O&M Fund $ 26,575.45

Total of All Funds $ 450,540.54

8. Village Administrator and Department Head Reports

9. Board of Trustees Reports

10. Village President's Report

11. Unfinished Business

12. New Business

13. Adjournment

https://www.lith.org/home/showpublisheddocument/4802/638458591747060157

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