HomeMy WebLinkAboutAgenda - 07/16/2012 - City Council city of McHenry
333 South Green Street www.ci.mchenry.il.us
McHenry,Illinois 60050-5495
741-1 raft
Mayor's Office
(815) 363-2108 AGENDA
Fax (815) 363-2119 REGULAR CITY COUNCIL MEETING
Monday,July 16, 2012, 7:30 PM
Administration
(815) 363-2100
Fax (815) 363-2119 1. Call to Order
Construction and 2. Roll Call
Neighborhood Services
(815) 363-2170 3. Pledge of Allegiance
Fax (815) 363-2173
4. Public Hearing: 2012/13 Appropriation Ordinance
Finance Department
(815) 363-2100 5. Consideration of and action on 2012/13 Appropriation Ordinance
Fax (815) 363-2119
6. CHARACTER COUNTS! Recognition Awards
Parks and Recreation
(815) 363-2160 7. Public Input Session: 10 Minute Limitation
Fax (815) 363-3186
8. Consent Agenda:
A. Mutual Aid Agreement between City of McHenry and McHenry Township Fire
Police Non-Emergency Protection District;
(815) 363-2200 B. Lease agreement with Utilities, Inc. to install a police dispatch receiver and
Fax (815) 363-2149 antenna on a Water Tower located at 2002 W. Ringwood Road. Johnsburg, IL
C. Award of bid to Keno &Sons Construction Company for Central Wastewater
Public Works Treatment Plant clarifier repair and piping modifications not to exceed
(815) 363-2186 $349,936 and a budget amendment to the Utility Improvement Fund in the
Fax (815) 363-2214 amount of $260,901;
D. Award of bid to Maxim Construction Corporation for Water Treatment Plant #2
renovations not to exceed $1,672,700; professional services agreement with
HR Green not to exceed $185,000; contract agreement with B&W Control
Mayor Systems Integration for SCADA system integration not to exceed $50,010
Susan E. Low E. Request from Police Legion of American Veterans for a special event liquor
license and temporary closure of a portion of Park Street for annual post picnic
City Clerk on August 5, 2012;
Janice C. Jones F. Request for block party from Ron Bielski, 1719 Jennifer Lane;
G. July 2, 2012 City Council meeting minutes;
Treasurer H. As Needed Checks;
Steven C. Murgatroyd I. List of Bills.
Aldermen 9. Legend Lake Homeowners Association request for use of Shamrock Farms Park for a family
picnic on August 4, 2012
WARD 1 10. Request for use of Petersen Park and special event liquor license for Montini Family Music
Victor A. Santi Festival on September 15, 2012
WARD 2 11. Request by Kelly Miller Circus for use of Petersen Park September 11, 2012 through September
Andrew A. Glab 13, 2012 and temporary waiver of Municipal Code Chapter 16, Sec. 16-25 to allow overnight
stays in the park
WARD 3
Jeffrey A. Schaefer 12. Request from Savers (TV! Inc.) for conditional use permit to allow a drive-in establishment in
conjunction with a retail business at 2221 North Richmond Road
WARD 4
Geoffrey T. Blake 13. Request from Anthony and Michelle Buckun for a use variance at 1309 North Green Street to
allow a single-family residential use in a commercial zoning district
WARD 5
Richard W. Wimmer 14. Consideration of an amendment to Municipal Code Chapter 9, Devices, Coin-Operated to permit
video gaming terminals authorized and licensed by the State of Illinois and as regulated by the
WARD 6 Illinois Video Gaming Act
Robert J. Peterson
WARD 7
Geri A. Condon
city of McHenry
333 South Green Street www.ci.mchenry.il.us
McHenry,Illinois 60050-5495 — 1 ;efts
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Mayor's Office
(815) 363-2108
Fax (815) 363-2119 AGENDA
Administration REGULAR CITY COUNCIL MEETING
(815) 363-2100 Monday,July 16, 2012, 7:30 PM
Fax (815) 363-2119 PAGE 2
Construction and
Neighborhood Services
(815) 363-2170 15. Committee Recommendation to forward various amendments to the zoning ordinance, municipal
Fax (815) 363-2173 code, and subdivision control and development ordinance to the Planning and Zoning
Commission for a public hearing
Finance Department
(815) 363-2100 16. Mayor Statement and Reports
Fax (81.5) 363-2119
17. Committee Reports
Parks and Recreation
(815) 363-2160 18. Staff Reports
Fax (815) 363-3186
19. Future Agenda Items
Police Non-Emergency
(815) 363-2200 20. Adjournment
Fax (815) 363-2149
Posted July 11,2012
Public Works
(815) 363-2186
Fax (815) 363-2214
Mayor
Susan E. Low
City Clerk
Janice C. Jones
Treasurer
Steven C. Murgatroyd
Aldermen
WARD 1
Victor A. Santi
WARD 2
Andrew A. Glab
WARD 3
Jeffrey A. Schaefer
WARD 4
Geoffrey T. Blake
WARD 5
Richard W. Wimmer
WARD 6
Robert J. Peterson
WARD 7
Geri A. Condon