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City of Country Club Hills Administrative met December 3

Meeting 07

City of Country Club Hills Administrative met December 3. 

Here is the agenda as provided by the committee:

Call to Order


1. Roll Call:

2. Set Committee/Meetings:

      Finance : Finance, December 6, 2018 12 pm

      Law, Ordinance & Government/Contract Compliance –TBA

      Public Works & Utilities - TBA

      Planning, Zoning & Development/ Economic Development- TBA

      Insurance, Risk Management, and Personnel – TBA

3. Presentations/Requests

      A. Presentation – Marty Burke, Mackie Consultants – Community Park Project Update

4. Committee Reports:

      I. Finance Committee                        Alderman Lockett, Chairman

          A. Presentation - First Midwest Bank – Water Improvement Fund Investments

          B. Presentation – Lauterbach & Amen – FY18 Audit

      II. Law, Ordinance, Government Operations & Contract Compliance

                                                               Alderman Glispie, Chairman

      II. Public Works and Utilities            Alderman Davis, Chairman

           A. Discussion – 183rd Street & Pulaski Phase II Construction Engineering Agreement & Resolution

           B. Presentation – Proposal for Professional Engineering Services For Compliance with MWRD I/I Control Program

      IV. Planning, Zoning & Development/ Economic Development

                                                               Alderman Spivey, Chairman

             A. Discussion – An Ordinance Abating Certain Real Estate Property Taxes (Gafni LLC)

            B. Discussion – An Ordinance Abating Certain Real Estate Property Taxes (Water Werks Boat Sales, Inc.)

      V. Insurance, Risk Management & Personnel        Alderman Evans, Chairman

            A. Presentation – Property & Casualty Insurance Program Renewal Effective December 31, 2018 – Valery Lewis – The Owens Group

5 Public Portion of Meeting

6. Adjournment

https://static1.countryclubhills.org/wp-content/uploads//2018/12/City_Council_Agenda_2018_12_03_Administrative.pdf

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