City of Country Club Hills Committees met June 3.
Here is the agenda provided by the committees:
Call to Order
1. Roll Call:
2. Set Committee/Meetings:
Finance: Finance, June 6th 12:00pm
Law, Ordinance & Government/Contract Compliance –TBA
Public Works & Utilities - TBA
Planning, Zoning & Development/ Economic Development- June 4th 7:00pm
Insurance, Risk Management, and Personnel – June 3rd 8:00pm
3. Mayor - James W. Ford
A. Discussion: Fire Department – Ratifying Fire Fighters CBA
B. Discussion: Fire Department - Automatic Aid Agreement
C. Picnic in the Park – June 8th 10am-4pm
4. Committee Reports:
I. Finance Committee Ald. Lockett, Chairman
A. Capital Asset Policy – Discussion on implementing a policy for capital assets
B. Outstanding Check Policy – Discussion on the process for outstanding checks
C. Personnel Attorney Agreement – Discussion on retaining a personnel attorney at a flat monthly rate. There will be no impact to the budget
II. Law, Ordinance, Government Operations & Contract Compliance
Ald. Glispie, Chairman
A. Discussion of Ordinance Amending 1.4.03 - Privileges
II. Public Works and Utilities Ald. Davis, Chairman
A. Robinson Engineering, LTD. letter of recommendation to award 2019 CDBG Street
Improvements to the lower bidder
B. Agreement with RJN for the next phase of the MWRD I/I Control Program
C. Discussion of Water Rate Increase
D. Discussion of Refuse Rate Increase
IV. Planning, Zoning & Development/ Economic Development
Ald. Spivey, Chairman
V. Insurance, Risk Management & Personnel Ald. Evans, Chairman
A. Presentation: Employee Insurance Benefit Package Renewal
5 Public Portion of Meeting
6. Adjournment
https://static1.countryclubhills.org/wp-content/uploads//2019/05/City_Council_Agenda_2019_06_03_Administrative.pdf