Village of Lake in the Hills Committee of the Whole will meet Dec. 12.
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. Administrator
1. Video Gaming License Request for JOGA, LLC d/b/a Blue Cow Polish Restaurant & Deli
2. Ordinance Amending Chapter 33, Section 33.08B “Number of Licenses Issued” of the Municipal Code
3. Village Support Request for the 2018 Craft Beer Fest/Pub in the Park
4. Village Support Request for the 2018 Rotary Rockin’ Ribfest
5. Resolution adopting changes to Personnel Rules and Regulations, Section V AntiHarassment Policy
6. Ordinance approving the 2018 Fiscal Year Budget
B. Finance Director
1. Ordinance approving the 2017 Tax Levy Abatement
2. Ordinance approving the 2017 Tax Levy
3. Ordinance approving the 2017 Special Service Area Tax Levies
C. Chief of Police
1. Side Letter of Agreement between Metropolitan Alliance of Police, Lake in the Hills, Chapter 90, and the Village of Lake in the Hills
D. Director of Public Works
1. Recommendation to Award Softener Salt Purchase for 2018 to Compass Minerals
2. Final Payment/Balancing Change Order for the 2017 Water Main Replacement Project
3. Ordinance amending Chapter 45 of the Municipal Code, Potable Water
4. Ordinance amending Chapter 53 of the Municipal Code, Airport Minimum Standards
5. Ordinance amending Lake in the Hills Airport Ground and Facility Lease Rates
6. Ordinance approving an Airport Ground Lease for Hangar PAP-56 with Mark Hanusin
7. Agreement for a Proposed Airport Solar Power Farm
E. Director of Community Development
1. Ordinance Granting a Conditional Use for Religious Use at 1300 Cunat Court
F. Director of Parks and Recreation
1. Purchase Request for a 14 Passenger Bus
2. McHenry County Conservation District Conservation Congress 2018 Credentials Certificate
5. Board of Trustees
A. Trustee Harlfinger
B. Trustee Huckins
C. Trustee Bogdanowski
D. Trustee McPhee
E. Trustee Dustin
1. Planning and Zoning Commission Liaison Report
F. Trustee Artinghelli
1. Parks and Recreation Board Liaison Report
6. Village President
A. Annual Appointments (Thursday)
7. Audience Participation
8. Adjournment
http://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/2791/2017-12-12_committee_of_the_whole_packet.pdf
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