McHenry Times

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

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. 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.

4. Consent Agenda

This portion of the agenda contains several items which will be acted on 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 October 24, 2024 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the October 24, 2024 Village Board meeting.

C. Motion to approve the November 15, 2024 Schedule of Bills, total of all funds in the amount of $2,654,239.56.

D. Motion to waive competitive bidding and authorize staff to negotiate a contract with Chicago Communications for the bi-directional radio antenna system and panic alarm control station/police radio monitoring project.

E. Motion to pass Resolution No. 2024- ____, A Resolution Approving a 5-year Agreement with Axon Enterprise, Inc. for the Purchase, Installation, and Support of Audio Video Interview System.

F. Motion to approve the North Central Narcotics Task Force Interagency Agreement, effective January 1, 2025, and for the Chief of Police to execute necessary paperwork to effectuate the transition from the McHenry County Narcotics Task Force to the North Central Narcotics Task Force, including approval of forthcoming rules of operation/governance.

G. Motion to pass Resolution No. 2024- ____, A Resolution Estimating the Amount of the Tax Levy for 2024.

H. Motion to accept and place on file the Village of Lake in the Hills Police Pension Fund Municipal Compliance Report for the Fiscal Year Ended December 31, 2023.

I. Motion to approve the Village of Lake in the Hills Police Pension Fund’s funding request for Fiscal Year 2025 in the amount of $1,005,000.00 to be paid in twelve equal monthly installments of $83,750.00 from any readily available and unrestricted General Fund revenue source.

J. Motion to pass Ordinance No. 2024- ____, An Ordinance approving a Budget Amendment to the Operating Budget for the Fiscal Year Ending December 31, 2024.

K. Motion to pass Resolution No. 2024- ____, A Resolution Expressing Official intent regarding certain Capital Expenditures to be reimbursed from proceeds of an obligation to be issued by the Village of Lake in the Hills, McHenry County, Illinois.

L. Motion to pass Ordinance No. 2024- ____, An Ordinance Amending Chapter 34, Adding Section 34.13, Imposing a New Tax on the Tenant’s Privilege of Renting Non-Residential Real Property for Storage of Personal Property and Vehicles (SelfStorage Facility Rental Tax).

5. Village Administrator and Department Head Reports

6. Board of Trustee’s Reports

7. Village President's Report

A. Appointment – Planning & Zoning Commission – Jordan Goldenstein (11-14-24 to 04-30-25)

B. Proclamation - Small Business Saturday

8. Unfinished Business

9. New Business

10. Adjournment

https://www.lith.org/home/showpublisheddocument/5283