HomeMy WebLinkAboutAgenda - 05/19/2014 - City Council ti4.)
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AGENDA
REGULAR CITY COUNCIL MEETING
Monday,May 19,2014,7:00 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Input Session: 10 Minute Limitation
5. Consent Agenda:
A. Transmittal of FY 13/14 Annual Financial Report;
B. Authorization for a budget amendment in the amount of $40,000 in the Developer Donation Fund and
approval to award bid for construction/renovation of Ft. McHenry Park to Wm. Tonyan & Sons, Inc. for
$239,900;
C. Approval of a Resolution authorizing the execution of an updated Law Enforcement Mutual Aid
Intergovernmental Agreement between the City of McHenry and Illinois Law Enforcement Alarm System
(ILEAS);
D. Approval of an Ordinance reducing the number of Class GI liquor license in effect from seven to six;
E. Approval of Parks Special Use/Picnic permits;
F. Approval of March 3,2014 City Council meeting minutes;
G. Approval of May 5,2014 City Council meeting minutes;
H. Approval of List of Bills.
6. Consideration and approval of a Class H liquor license authorizing the sale of beer and wine for consumption on
premises at tables only to S.J.J.B., Inc. d/b/a Cucina Rosa, 4113 Shamrock Lane, and adoption of an ordinance
increasing the number of Class H liquor license in effect from three to four
7. Approval of a contract with BS&A for purchase of building permit software for an amount not to exceed$38,845
8. Mayor Statement and Reports
9. Committee Reports
10. Staff Reports
11. Future Agenda Items
12. Adjournment