HomeMy WebLinkAboutAgenda - 08/07/2017 - City Council McHenr
AGENDA
REGULAR CITY COUNCIL MEETING
City Council Chambers,333 S Green Street
Monday,August 7,2017,7:00 PM
1. Call to Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Public Comments: Consent Agenda Items or for items not on the Meeting Agenda.
5. Consent Agenda:
Motion to Approve the Following Consent Agenda Items:
A. Waive bidding requirements and accept quote from Huber Technology, Inc. for repairs to
South Wastewater Treatment Plant Wastewater Screen for an amount not to exceed
$28,600.73;
B. Pay Application #17 to Williams Brothers Construction in the amount of $873,321.40 for
Wastewater Treatment Plant Improvements;
C. Plat of Easement Grant for ten(10) foot Public Utilities easement between 211 & 213 Veretta
Court;
D. Request for Temporary Use Permit from Next Auto Sales for a used car sales event in the
Boost Mobile Store parking lot located at 3817 West Elm Street from 9:00 AM to Dusk,
Thursday, August 17 thru Saturday, August 19;
E. Parks Facilities/Special Use Picnic Permits; and
F. Payment of Bills in the amount of$811,586.28.
6. Individual Action Item Agenda:
A. Motion to approve the application for a Revolving Loan from Anthem R.E., LLC d/b/a
Smith's Central Garage located at 3315 Pearl Street for installation of a fire suppression
system in the amount of$50,000 as recommended by the Revolving Loan Committee.
B. Motion to approve a Professional Services Contract with Baxter & Woodman, Inc. for
Recreation Center Parking Lot Expansion for an amount not to exceed$22,930.
7. Staff Reports.
8. Mayor and City Council Comments.
9. Adjourn.
M
Any member of the public wishing to address the Council is invited to do so by signing it at the meeting entrance and,when
recognized, stepping to the podium. Opportunities for public comment are provided under Public Comment and for each
Individual Action Item.
The complete City Council packet is available for review online via the City website at . For further
information,please contact the Office of the City Administrator at 815-363-2108.
The proceedings of the City Council meeting are being video and audio-recorded and every attempt is made to ensure that
they are posted on the City of McHenry, IL "YouTube"channel within twenty-four(24)hours of the meeting adjournment.
NOTICE: In compliance with the Americans With Disabilities Act (ADA), this and all other City Council meetings are
located in facilities that are physically accessible to those who have disabilities. If additional accommodations are needed,
please call the Office of the City Administrator at 815-363-2108 at least 72 hours prior to any meeting so that
accommodations can be made.