McHenry Times

Village of Lake in the Hills Board of Trustees met April 24

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Presentation - Years of Service Award

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 April 8, 2025 Board of Trustees meeting.

B. Motion to approve the April 25, 2025 Schedule of Bills for FY24, total of all funds in the amount of $777.60.

C. Motion to approve the April 25, 2025 Schedule of Bills for FY25, total of all funds in the amount of $337,074.65.

D. Motion to approve the March 2025 Manual Bills, total of all funds in the amount of $2,282,938.76.

E. Motion to approve the reappointment of Sharon Lawson to the Police Commission from April 24, 2025 to April 30, 2028.

F. Motion to approve the reappointment of Jordan Goldenstein to the Planning & Zoning Commission from April 24, 2025 to April 30, 2030.

G. Motion to approve the reappointment of Greg Walker to the Planning & Zoning Commission from April 24, 205 to April 30, 2030.

7. Items for Discussion and Consideration

The Board may combine multiple items in the same motion. A Trustee may at any time request that the combined action be voted upon in separate motions.

ADMINISTRATION

A. Ordinance amending Chapter 33, Section 33.08, Pertaining to Class B Liquor Licenses, of the Lake in the Hills Municipal Code.

POLICE DEPARTMENT

B. Waive the competitive bidding process and approve an Agency Communications Service Agreement with Southeast Emergency Communications (SEECOM).

C. Resolution to approve an Agreement with Axon Enterprise, Inc. for the Axon Taser 10 Bundle purchase.

D. Resolution approving a First Amendment to Axon’s Master Services and Purchasing Agreement with Axon Enterprise, Inc.

COMMUNITY DEVELOPMENT

E. Informational Item concerning Sketch Plan Review for Cheswick Meadows at 8611 Haligus Road.

PUBLIC WORKS

F. Intergovernmental Agreement for the Discontinuance of Water Service to premises for Nonpayment of Sewage Service Charges.

8. Village Administrator and Department Head Reports

9. Board of Trustees Reports

10. Village President's Report

A. Proclamation - Arbor Day

B. Proclamation - Building Safety Month

11. Unfinished Business

12. New Business

13. Motion to enter into Closed Session for Approval/Semi-Annual Review of Closed Session Minutes per 5 ILCS 120/2(c)(21) and Probable Litigation per 5 ILCS 120/2(c)(11).

14. Motion to Approve and Release Closed Session Minutes following Semi-Annual Review.

15. Adjournment

https://www.lith.org/home/showpublisheddocument/5605/638805786007730000