McHenry Times

Village of Lake in the Hills Board of Trustees met July 25

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 July 9, 2024 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the July 11, 2024 Village Board meeting.

C. Motion to waive competitive bidding to allow staff to negotiate a contract with Municipal Well and Pump for the repairs or replacement of Well 10.

D. Motion to approve Baxter & Woodman Task Order No. 2024-10 for Woods Creek Reach 9 Design & Permitting at a cost not to exceed $89,850.00.

E. Motion to pass Ordinance No. 2024-____, An Ordinance Authorizing the Approval of a Ground Lease between the Village of Lake in the Hills and Aleksei Air LLC for PAP-1A.

F. Motion to approve an agreement with the Lake in the Hills Historical Society for use of the Labahn-Hain House.

6. Approval of the July 26, 2024 Schedule of Bills

General Fund $ 111,304.24

Motor Fuel Fund $ 5,706.17

Police Seizure Fund $ 1,000.00

Special Service Area #2 Fund $ 38,000.00

Police Facility Fund $ 630.00

Capital Improvement Fun $ 41,807.80

Water O&M Fund $ 62,215.01

Aiport O&M Fund $ 18,535.95

Total of All Funds $ 279,199.17

Approval of the June 2024 Manual Bills

General Fund $1,152,205.67

Police Seizure Fund $ 449.95

Festival Fund $ 1,840.87

Special Service Area #5 Fund $ 94.99

Police Facility Fund $ 308,388.00

Water O&M Fund $ 150,974.11

Airport O&M Fund $ 14,269.03

Health Insurance Fund $ 208,641.19

Total of All Funds $1,836,863.81

7. Village Administrator and Department Head Reports

8. Board of Trustees Reports

9. Village President's Report

10. Unfinished Business

11. New Business

A. Motion to waive competitive bidding and appove an agreement with Landscape Structures, Inc. for the provision and installation of playground equipment for Celebration Park and Jaycee Park in an amount not to exceed $278,478.00.

12. Motion to enter into Closed Session to discuss collective negotiating matters, pursuant to 5 ILCS 120/2(c)(2).

13. Adjournment

https://www.lith.org/home/showpublisheddocument/5069/638573464801400000