Village of Lake in the Hills Committee of the Whole met Jan. 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. Waiver of Section 43.09, Noise, of the Lake in the Hills Municipal Code for a live band on Saturday, February 27, 2018 at the Property Owners Association
2. Waiver of Sign Regulations and Enforcement Request from the American Legion Post #1231
3. Raffle License Request from American Legion Post #1231
4. Village Support Request for a 5K Race and Carnival added to the 2018 Rotary Rockin’ Ribfest
5. Ordinance Amending Chapter 33, Section 33.22 “Closing Hours” of the Municipal Code
B. Finance
1. Purchase of a Storage Area Network (SAN)
C. Police Department
1. Side Letter of Agreement with Metropolitan Alliance of Police, Civilian Chapter 168
D. Public Works
1. Informational Item concerning Unincorporated Water Main System
2. Ordinance Authorizing the Disposal of Surplus Property
3. Purchase of a 2018 Ford Escape
4. Purchase Two 2018 Ford F450 Cabs and Chassis
5. Purchase Two Dump Bodies with Snow Plowing Equipment
6. Purchase of a Pavement Rejuvenator
7. Intergovernmental Agreement with McHenry County for Right of Way Transfer on Randall Road
8. 2018 Randall Road Water Main Relocation Project Engineering Task Order
E. Community Development
1. Ordinance Granting a Conditional Use for an Automotive Service Use at 9114 Virginia Road, Suite 111
2. Waiver of Fees for Variance Hearings for Randall Road Improvements
F. Parks & Recreation
1. Facility Usage Request to Charge Admissions
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
7. Audience Participation
8. Motion to enter into Closed Session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees (5 ILCS 120/2(c))
9. Adjournment
http://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/4081/2018-01-23_committee_of_the_whole_packet.pdf
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