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HomeMy WebLinkAboutAgenda - 07/23/2012 - City Council Cityof Mdllenry 333 South Green Street _ www.ci.mchenry.il.us McHenry,Illinois 60050-5495 i_arRai " - ; • • Mayor's Office (815) 363-2108 Fax (815) 363-2119 AGENDA REGULAR CITY COUNCIL MEETING Administration Monday,July 23, 2012, 7:30 PM (815) 363-2100 Fax (815) 363-2119 1. Call to Order Construction and Neighborhood Services 2. Roll Call (815) 363-2170 3. Pledge of Allegiance Fax (815) 363-2173 4. Public Input Session: 10 Minute Limitation Finance Department (815) 363-2100 5. Consent Agenda: Fax (815) 363-2119 A. Authorization to submit Surface Transportation Program applications for Bull Valley Road and McCullom Lake Road and Resolutions approving local match; Parks and Recreation B. Professional Services Agreement with HR Green, Inc. for Willow Sanitary Sewer Lift (815) 363-2160 Station Standby Generator Replacement project not to exceed $10,000 and authorization Fax (815) 363-3186 to publically bid the project; C. Professional Services Agreement with HR Green, Inc. for South Wastewater Treatment Police Non-Emergency Plant RAS Pump Station upgrades not to exceed $18,500 and authorization to publically (815) 363-2200 bid the project; Fax (815) 363-2149 D. Request from McHenry Area Chamber of Commerce for use of Veterans Memorial Park on September 16', special event liquor license for wine tasting and sale of bottled wine, Public Works and permission to post advertising signs for annual Country Meadows Craft Show and (815) 363-2186 Downtown Wine Festival; Fax (815) 363-2214 E. Request for temporary use permit to host a benefit folk music outdoor concert from Unitarian Universalist Congregation, 5603 Bull Valley Road on August 9, 2012; F. Special Use/Picnic Permits; G. Block Parties; and H. List of Bills. Mayor Susan E. Low 6. Request for temporary closure of a portion of Glenbrook Trail and Dartmoor Drive and use of city support services for annual McHenry Elementary Education Foundation 5K Run/Walk-a-thon on City Clerk September 9, 2012 Janice C. Jones 7. Request from McHenry Area Chamber of Commerce for special event liquor license to serve beer Treasurer and wine at City Band Concert in Veterans Memorial Park on August 16, 2012 and waiver of Steven C. Murgatroyd license fee Aldermen 8. Reimbursement Resolution allowing for bond proceeds to cover costs associated with Water Treatment Plant #2 Renovation project WARD 1 Victor A. Santi 9. Authorization to utilize a portion of Information Technology fund balance to hire Future Link of Illinois to install Point-to-Point Microwave link between McHenry Municipal Center and Public WARD 2 Works facility for $14,870.28 Andrew A. Glab 10. Mayor Statement and Reports WARD 3 Jeffrey A. Schaefer 11. Committee Reports WARD 4 12. Staff Reports Geoffrey T. Blake 13. Future Agenda Items WARD 5 14. Adjournment Richard W. Wimmer Posted July 18,2012 WARD 6 Robert J. Peterson WARD 7 Geri A. Condon