COW-Header
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Committee of the Whole Meeting Minutes of August 15, 2017

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson 
a.

Discussion and possible action concerning Approving Variances to Re-Face Existing Double Pylon Signs for Equipment Depot (PC 17-005)

b.

Discussion and possible action concerning Approving Variance to allow the Hamilton Lakes Signage Program (PC 17-007)

c.

Discussion and possible action concerning Approving Variances to allow the Change of Face of the Existing Lion's Club Sign to a Dynamic Display Sign in the B-4 and B-5 Traditional Downtown Zoning Districts (PC 17-008)

Documents:
  1. Lions-Club-Memo.pdf
d.

Discussion and possible action concerning the Approval of a Special use to Expand Utility Service, Variances from Zoning Ordinance, a Plat of Subdivision, and Class I Site Plan Approval for ComEd (PC 17-010)

Documents:
  1. Comed-22.pdf
e.

Discussion and possible action concerning a New Business License Application for Five Star Decorating, Inc. at 1115 Hilltop Drive, B1, as recommended by the Community Development Department

f.

Discussion and possible action concerning a New Business License Application for Lighting and Surveillance, Inc. at 1115 Hilltop Drive, B2, as recommended by the Community Development Department

g.

Discussion and possible action concerning a New Business License Application for The Finer Line, Inc. at 1701 Glenlake Avenue as recommended by the Community Development Department

h.

Discussion and possible action concerning a New Business License Application for Glass Solutions, Inc. at 960-1100 Maplewood Drive as recommended by the Community Development Department

7.

Administration Committee

Trustee Santorsola, Chairperson
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Accepting the Low Bid from Joseph J. Henderson & Son, Inc. for the 2017 Wastewater Treatment Plant Renovation Project

b.

Discussion and possible action concerning Accepting the Low Bid from Martam Construction for the 2017 Holiday Inn Lift Station Replacement Project

c.

Discussion and possible action concerning Approving Task Order #17-RO524 for the Phosphorous Removal Feasibility Study

12.

Department Head Reports

13.

Executive Session

14.

Adjournment