Tim Bassuener

The Board of Trustees discussed several items including the appointment of members to various commissions such as Planning & Zoning, Police, and the Police Pension Fund. Key actions included approving an encroachment easement agreement for a property at 106 Indian Trail, and authorizing a development agreement and conditional use plan for a car wash at 240 N. Randall Road. The Board also moved to reject all bids for the Barbara Key Park Shelter Replacements due to the costs exceeding the budget, approved a budget amendment for airport fueling station upgrades, and engaged an engineering firm for the West Terminal Phase 1 project design. Additionally, the Board proclaimed Arbor Day, reviewed departmental reports, and entered into a closed session to discuss employment and litigation matters.

The board approved a variety of administrative and operational items, including a joint participation agreement for rock salt purchasing, ground lease authorization, and ordinances authorizing the disposal of surplus property and temporary relief for businesses impacted by road construction. The board also authorized indemnification agreements for electronic payment processing, approved budget amendments for the police seizure fund, ratified emergency repairs for a well pump, and received an informational update regarding park redevelopment planning and grant applications. Discussions were held regarding proposed state legislation impacts and upcoming community events.

The commission reviewed multiple development proposals, including a zoning map amendment and conditional use requests for a commercial development at 2100 North Lakewood Road, which ultimately failed to receive a recommendation for approval. Additionally, the commission addressed a request for a rear yard variation for a room addition at 631 Wedgewood Circle, which was recommended for approval. The meeting also included staff reports and agenda preparation for a future meeting regarding a car wash development at 240 N. Randall Road.

Key discussion topics for the Board of Trustees meeting included the authorization of the disposal of surplus property and the provisional amendment of Chapter 33 of the Municipal Code. The Finance section covered authorization of indemnification and approval of budget amendments for Fiscal Year Ending December 31, 2024. Public Works items addressed ratification of emergency repairs to Well 14, waiver of competitive bidding, and awarding contracts for the 2026 Motor Fuel Tax (MFT) Resurfacing Program and the 2027 MFT Resurfacing Program design engineering, alongside approving Phase II Engineering Services for Crystal Lake Road. Additionally, the board considered rejecting bids for 2026 Salt Dome Conveyor Repairs and authorizing significant expenditure for truck repairs due to contaminated fuel. Other actions involved approving a Pavement Rejuvenator Contract and addressing budget amendments for FY2026.

The agenda for the Parks and Recreation Board meeting included discussions on Village of Lake in the Hills Affiliate Organizations and an update on Rolling Hills Park. New business focused on the 2026 Projects and Park Improvement Plans, which span multiple parks including Nockels Park, Jaycee Park, Barbara Key Park, Turtle Island, Larsen Park, and Sunset Park, detailing items like ADA sidewalk connections, new playground equipment, shelter replacements, and AED installations. The board also reviewed the 2026 Village Affiliate Organizations, discussing working relationships and operational expectations with entities like the Lake in the Hills Youth Athletic Association and Junior Eagles Football. The Director's Report provided updates on the status of the Rolling Hills Park playground design, Larsen Park planning for grant applications, facility rentals, community garden plots sales, staff recruitment for seasonal positions including a new Park Patrol role, and a review of 2025 participation statistics for general programs, camp, and special events.