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AGENDA
REGULAR CITY COUNCIL MEETING
Monday,November 17,2014,7:00 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. City of McHenry Mission Statement
5. Presentation:CHARACTER COUNTS! Recognition Awards
6. Public Input Session: 10 Minute Limitation
7. Consent Agenda:
A. Approval of a Resolution adopting the 2015 City Council meeting schedule;
B. Approval of a Final Pay Request in the amount of$43,248.96 to Carmichael Construction, Inc. for design,
construction,and installation of the new community sign on Route 120;
C. Approval of quote from Dura Bilt II, Inc.to construct a fence at Petersen Park Ball Field#3 for$7,875 and to
accept reimbursement of for half of the cost from the McHenry Pigtail League;
D. Approval of temporary use and temporary sign permits and waiver of all associated fees for the McHenry
Garden Club Holiday Floral Show at McHenry West Campus High School on December 2,2014;
E. Approval of September 8, 2014; September 22, 2014; October 6, 2014; October 20, 2014; and November 3,
2014 City Council meeting minutes;
F. Approval of As Needed Checks;
G. Approval of List of Bills
8. Approval of an Ordinance waiving Municipal Code Article XIV Residential Teardown Sites and Infill
Properties requirements for the property located at 6503 Sycamore Court in the Woodcreek subdivision for
construction of a single family home
9. Mayor Statement and Reports
10. Committee Reports
11. Staff Reports
12. Future Agenda Items
13. Adjournment
The City of aicIIenwy is dedicated to providing its citi_ens. businesses. and visitors with the highest quality a/programs and services
in a customer-oriented. efficient.and fiscally responsible manner.