Village of Lake in the Hills Board of Trustees met June 22.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Promotion – Sergeant – Jason Draftz
5. Presentation – Water Resources of McHenry County
6. 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.
7. 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 June 6, 2023 Committee of the Whole meeting.
B. Motion to accept and place on file the minutes of the June 8, 2023 Village Board meeting.
C. Motion to pass Ordinance No. 2023- ____, An Ordinance Amending Appendix B, Comprehensive Fine and Fee Schedule, of the Lake in the Hills Municipal Code.
D. Motion to approve and authorize the Village President to execute the agreement between the Village of Lake in the Hills and the Service Employees International Union (SEIU), Local 73, for a four (4) year term expiring December 31, 2026.
E. Motion to approve and authorize the Village President to execute a five-year agreement from June 23, 2023 until June 23, 2028 with Crawford, Murphy, and Tilly, Inc. for the Airport Consulting Services.
F. Motion to approve the proposed Parks Master Plan Professional Services Agreement with Hitchcock Design in the amount of $44,400.00.
8. Approval of the June 23, 2023 Schedule of Bills
General Fund $ 113,842.26
Police Seizure Fund $ 129.99
Police Facility Fund $ 89,112.56
Capital Improvement Fund $ 222,788.00
Water O&M Fund $ 94,127.62
Airport O&M Fund $ 34,146.04
Health Insurance Fund $ 797.00
Total of All Funds $ 554,943.47
Approval of the May 2023 Manual Bills
General Fund $ 38,098.47
Payroll Fund $ 701,831.06
Special Service Area #5 Fund $ 27.11
Water O&M Fund $ 25,273.48
Airport O&M Fund $ 8,493.53
Health Insurance Fund $ 195,146.75
Total of All Funds $ 968,870.40
9. Village Administrator and Department Head Reports
10. Board of Trustees Reports
11. Village President’s Report
A. Proclamation – Parks & Recreation Month
12. Unfinished Business
13. New Business
14. Adjournment
https://www.lith.org/home/showpublisheddocument/4056/638228703199270000
