Village of Lake in the Hills Committee of the Whole will meet Jan. 9.
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. Presentation – Strategic Plan Update
5. Staff Presentations
A. Administration
1. Waiver of Section 43.09, Noise, of the Lake in the Hills Municipal Code and Section 16, Signs, of the Zoning Ordinance and request for direction regarding the Summer Sunset Festival
B. Finance
1. Agreement to Provide Telecommunications Services
C. Public Works
1. Purchase of a 2018 Morbark Chipper
2. Purchase of a 2018 Toolkat Utility Vehicle
3. Purchase of a F250 Pickup Truck, F350 Pickup Truck and a Ford Transit Van
4. Purchase of Water Meters
5. Purchase of Two Parcel Lots on Hilltop Drive
6. Contract for the Cartegraph OMS Work Management Software
7. Master Contract with HR Green Inc. for 2018 Professional Engineering Services
8. Master Contract with Baxter & Woodman for 2018 Professional Engineering Services
9. Engineering Task Order for Village Hall Service Counter Project
10. Ordinance approving a contract with Crawford, Murphy & Tilly Inc. for Professional Engineering Services Standard Schedule of Hourly Charges
11. Ordinance approving an Airport Ground Lease for Hangar PAP-27 with Kimberly & Michael Monreal
6. 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
7. Village President
A. Proclamation – Village of Lake in the Hills School Choice Week - Jan 21-27, 2018 (Thursday)
B. Gordon Larsen Business Achievement Awards (Thursday)
8. Audience Participation
9. Motion to enter into Closed Session to discuss Collective Negotiating Matters between the Public Body and its employees, and Pending or Probable Litigation (5 ILCS 120/2 (c))
10. Adjournment
http://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/4071/2018-01-09_committee_of_the_whole_packet.pdf
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