HomeMy WebLinkAboutPacket - 11/12/2018 - City CouncilAGENDA
REGULAR CITY COUNCIL MEETING
City Council Chambers, 333 S Green Street
Monday, November 12, 2018, 7:00 PM
1. Call to Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Presentation: Fiscal Year 2017/18 Annual Financial Report conducted by Eder Casella Co.
5. Public Hearing: Proposed Amendment to the Annexation Agreement with Heritage Pointe Estates LLC
(Cunat Inc.) for the Patriot Estates Subdivision.
6. Motion to adopt an Ordinance authorizing the Mayor's execution of the Proposed Amendment to the
Annexation Agreement with Heritage Pointe Estates LLC (Cunat Inc.) for the Patriot Estates Subdivision,
relative to the reduction of impact fees through September 24, 2019.
7. Public Hearing: Proposed Amendment to the Annexation Agreement with TRC Venture Two LLC for the
Legend Lakes Subdivision,
8. Motion to adopt an Ordinance authorizing the Mayor's execution of the Proposed Amendment to the
Annexation Agreement with TRC Venture Two LLC for the Legend Lakes Subdivision, relative to the
reduction of impact fees through September 24, 2019.
9. Public Comments: Any member of the public wishing to address the Council is invited to do so by signing
in at the meeting entrance and, when recognized, stepping to the podium. Opportunities for Public
Comment are also provided under each Individual Action Item.
10. Consent Agenda.
Motion to Approve the Following Consent Agenda Items:
A. Waive bidding requirements and approve the purchase of Beacon Reading Software from Midwest
Meter, Inc, in an amount not to exceed $25,000;
B. Motion to accept a proposal for Well #2 chemical treatment and pumping equipment replacement
from Water Wells Solutions of Elburn, Illinois in an amount not to exceed $25,135.50;
C. Resolution recognizing the importance of apprenticeships to our community and designating
November 12-18, 2018 as National Apprenticeship Week in the City of McHenry;
D. Resolution designating November 24, 2018 as Small Business Saturday in the City of McHenry;
E. October 15, 2018 Council meeting minutes;
F. Payment of Bills in the amount of $1,524,152.95.
The City of McHenry is dedicated to providing its citizetts, businesses, and visitors with the highest quality of programs and services itt
a customer -oriented, efficient, and fiscally responsible ntan�ter.