McHenry Times

Village of Lake in the Hills Committee of the Whole will meet May 23.

Here is the agenda provided by the Committee:

1.) Call to Order

2.) Pledge of Allegiance

3.) Audience Participation

The public is invited to make an issue-oriented comment on any matter of public concern not otherwise on the agenda. The public comment may be no longer than 3 minutes in duration.

4.) Staff Presentations

A. Administration

1. Information Item Concerning Insurance Plan Renewals

2. Waiver of Sign Regulations Request from Project Two Music

3. Electronic or Mechanical Amusement License for American Legion Post #1231

4. Electronic or Mechanical Amusement License for Lake in the Hills Property Owners Association

5. Electronic or Mechanical Amusement License for Steak N Shake

6. Video Gaming License Renewal for American Legion Post #1231

7. Video Gaming License Renewal for Bistro Wasabi

8. Video Gaming License Renewal for Butcher on the Block

9. Video Gaming License Renewal for D.M. Prime Burgers

10. Video Gaming License Renewal for Dotty’s

11. Video Gaming License Renewal for Lake in the Hills Property Owner’s Association

12. Video Gaming License Renewal for Moretti’s

13. Video Gaming License Renewal for Stella’s Place

14. Video Gaming License Renewal for Tacos El Norte

15. Video Gaming License Renewal for The Grove Mart

16. Video Gaming License Renewal for Woods Creek Tavern

B. Chief of Police

1. Contract for Police Towing Services

2. Agreement for Reciprocal Reporting of Criminal Activity

C. Director of Community Development

1. Informational Item concerning Rezoning of Properties

2. Recommendation by the Planning and Zoning Commission regarding the proposed location of Beehive Assisted Living of Lake in the Hills

3. Ordinance Approving a Variation to Section 16.5E2 of the Zoning Ordinance for 261 North Randall Road

D. Director of Parks and Recreation

1. Waiver of Section 43.09, Noise, of the Municipal Code for the Lake in the Hills Triathlon

2. Bid Award for 2017 Summer Camp Transportation Services

E. Director of Public Works

1. Informational Item Concerning Roof Replacement for the 1111Pyott Road Rental House

2. Engineering Task Order for the 2017 Water Main Replacement Project

3. Airport Hangar Door Replacement Project Bid Award

4. Airport Ground Lease for PAP-19

5. Ordinance Approving Surplus Property

5.) Board of Trustees

A. Trustee Harlfinger

B. Trustee Huckins

1. Parks and Recreation Board Liaison Report

C. Trustee Bogdanowski

1. Planning and Zoning Commission Liaison Report

D. Trustee McPhee

E. Trustee Dustin

6.) Village President

7.) Audience Participation

8.) Closed Session: Appointment, employment, compensation, discipline, performance, and/or dismissal of specific employees and Approval/Semi-Annual Review of Closed Minutes (5 ILCS 120/2(c)).

9.) Adjournment

http://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/2671/2017-05-23_committee_of_the_whole_packet.pdf