McHenry Times

Village of Lake in the Hills Committee of the Whole met April 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. Discussion

A. Business and Resident relief and support in response to COVID-19 Pandemic

5. Staff Presentations

A. Administration

1. Ordinance Amending Chapter 3, Section 3.01(D) of the Municipal Code

2. Ordinance Provisionally Amending Chapter 33, Liquor Control & Liquor Licensing, and Chapter 37, Tobacco Control & Tobacco Licensing of the Municipal Code due to Coronavirus Disease 2019/COVID-19 for Liquor Licenses, Video Gaming Terminal Licenses, and Tobacco Licenses

B. Finance

1. Informational Item concerning Fiscal Year Ending December 31, 2019 Financial Results

2. Ordinance Approving Budget Amendments for Fiscal Year Ending December 31, 2019

3. Ordinance Authorizing the Disposal of Surplus Property

4. Purchase Authority for New World Systems Maintenance

C. Police Department

1. Request for Unpaid Leave Over 61 Days – Officer Lewis

D. Public Works

1. Award a Contract for the Pavement Rejuvenator Project with Corrective Asphalt Materials

2. Agreement for Construction Phase Services for the first phase of the Airport Runway Improvement Project (3CK-4423) with Crawford, Murphy and Tilly Inc.

6. Board of Trustees

A. Trustee Harlfinger

B. Trustee Huckins

C. Trustee Bogdanowski

D. Trustee Dustin

1. Planning and Zoning Commission Liaison Report

E. Trustee Bojarski

F. Trustee Murphy

1. Parks and Recreation Board Liaison Report

7. Village President

A. Re-Appointment – Planning & Zoning Commission – Brent Borkgren (Village Board Meeting)

B. Re-Appointment – Planning & Zoning Commission – Greg Walker (Village Board Meeting)

C. Re-Appointment – Planning & Zoning Commission – John Murphy (Village Board Meeting)

D. Re-Appointment – Police Commission – Craig Bolton (Village Board Meeting)

E. Re-Appointment – Police Pension Fund – Bryan Wolf (Village Board Meeting)

F. Proclamation – Arbor Day, April 24, 2020 (Village Board Meeting)

8. Audience Participation

9. Adjournment

https://www.lith.org/sites/default/files/fileattachments/board_of_trustees/meeting/8021/2020-04-23_committee_of_the_whole_packet.pdf