HomeMy WebLinkAboutAgenda - 05/07/2012 - City Council city of McHenry
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Mayor's Office AGENDA
(815) 363-2108 REGULAR CITY COUNCIL MEETING
Fax (815) 363-2119 Monday, May 7, 2012, 7:30 PM
1. Call to Order
Administration
(815) 363-2100 2, Roll Call
Fax (815) 363-2119
Construction and 3. Pledge of Allegiance
Neighborhood Services
(815) 363-2170 4. Presentation: McHenry Police Life Saving Award
Fax (815) 363-2173
5. Public Input Session: 10 Minute Limitation
Finance Department
(815) 363-2100 6. Consent Agenda:
Fax (815) 363-2119 A. Combined Veterans Organization Memorial Day Ceremony and Parade
B. Resolution designating FOIA and OMA Officers;
Parks and Recreation C. McHenry Police Pension Fund Annual Report
(815) 363-2160 D. Authorization to advertise for bids for 2012 Road Maintenance Crack Sealing
Fax (815) 363-3186 and approval of IDOT, MFT Resolution;
E. Authorization to advertise for bids, Water Treatment Plant#2 rehabilitation;
Police Non-Emergency F. Authorization to purchase and equip two Chevrolet Tahoe Police command
(815) 363-2200 vehicles and three Ford squad cars for a total price not to exceed $180,000;
Fax (815) 363-2149 G. Mutual Aid Agreement with Major Incident Assistance Team (MIAT);
H. Special Use/Picnic Permits;
Public Works I. April 16, 2012 City Council meeting minutes;
(815) 363-2186 J. As Needed Checks; and
Fax (815) 363-2214 K. List of Bills.
7. Request for conditional use permit for outside display of merchandise and storage,
3622 West Elm Street
Mayor
Susan E. Low 8. Request for conditional use permit for drive-thru establishment, 3706 West Elm Street
City Clerk 9. Request for conditional use permit for motor vehicle repair and outdoor storage, 908
Janice C. Jones North Front Street
Treasurer 10. Committee Recommendation: Authorization to advertise for bids for 2012 Street
Steven C. Murgatroyd Resurfacing program; IDOT, MFT Resolution; and, professional services agreement with
HR Green for design engineering and construction observation not to exceed $69,900
Aldermen
WARD 1 11. Approval of license agreement with Kohl's Illinois, Inc. for use of parking area for
Victor A. Santi proposed dog park
WARD 2 12. Mayor Statement and Reports
Andrew A. Glab
13. Committee Reports
WARD 3
Jeffrey A. Schaefer 14. Staff Reports
WARD 4 15. Future Agenda Items
Geoffrey T. Blake
16. Executive Session: Litigation
WARD 5 Collective Bargaining
Richard W. Wimmer
WARD 6 17. Action on items discussed in Executive Session
Robert J. Peterson
18. Adjournment
WARD 7
Geri A. Condon Posted: May 2, 2012