HomeMy WebLinkAboutAgenda - 03/19/2012 - City Council City of McHenry
333 South Green Street - www.ci.mchenry.il.us
McHenry, Illinois 60050-5495 - •
_g.� j� ;
it 8 H 4 ��
Mayor's Office A G E N DA
(815) 363-2108 REGULAR CITY COUNCIL MEETING
Fax (815) 363-2119 Monday,March 19,2012 7:30 PM
Administration 1. Call to Order
(815) 363-2100
Fax (815) 363-2119 2. Roll Call
Construction and 3. Presentation:McHenry County Conservation District
Neighborhood Services
(815) 363-2170 4. Public Input Session:10 Minute Limitation
Fax (815) 363-2173
5. Consent Agenda:
Finance Department A. Approve resolution authorizing City Engineer to update Official Zoning Map and City Clerk to publish notice
(815) 363-2100 of Zoning Map update;
Fax (8 15) 363-21 19 B. Authorize extension of conditional use permit granted by ORD-07-1387 to allow the sale of alcoholic
beverages in conjunction with a restaurant at 4112 West Shamrock Lane;
Parks and Recreation C. Approve Beer/VVine Permit Requests&Special Use Permits;
(815) 363-2]60 D. Approve ordinance authorizing the sale of personal property by online auctiony;
Fax (815) 363-3186 E. Approve resolution authorizing continued participation in MCMRMA;
F. Approve ordinance authorizing the donation of personal property to the Village of Johnsburg;
G. Approve resolution authorizing Mayor's execution of Intergovernmental Agreement with Illinois Public
Police Non-Emergency Works Mutual Aid Network;
(815) 363-2200 H. Approve resolution authorizing membership in USEPA WaterSense Promotional Partner Program;
Fax (815) 363-2149 I. Approve City Council Minutes:
Mardi 5,2012 regularly scheduled meeting;
Public Works March 8,2012 special meeting;
(815) 363-2186 J. List of As-Needed Checks;
Fax (815) 363-2214 K. List of Bills.
6. Authorize extension of conditional use permit and variance as granted by Ordinance No.ORD-07-1399 for the
property located at 3706 West Elm Street
Mayor
Susan E. Low 7. Approve Resolution authorizing 1)execution of Intergovernmental Agreement regarding municipal aggregation;and,
2)joining the Northern Illinois Governmental Electric Aggregation Consortium
City Clerk
Janice C. Jones 8. Approve Kiwanis Club of McHenry Request to:1)host annual All-American Soap Box Derby on June 9,2012;2)host
practice event on June 2,2012;3)authorize city support services and temporary dosure of Waukegan Road and
Treasurer Green Street for the event;and 4)waiver of all associated fees for the event
Steven C. Murgatroyd
9. Approve Staff Request to 1)amend the Fiscal Year 2011/2012 budget;and 2)accept proposal for Knox Park pool
Aldermen bathhouse floor resurfacing in the amount of$6,300 as submitted by Furst Concrete Solutions
WARD 1 10. Mayor Statement and Report
Victor A. Santi
11. Committee Reports
WARD 2
Andrew A. Glab 12. Staff Reports
WARD 3 13. Future Agenda Items
Jeffrey A. Schaefer
14. Executive Session:Collective Bargaining and Personnel
WARD 4 15. Open Session regarding matters discussed in Executive Session
Geoffrey T. Blake
WARD 5 16. Adjournment
Richard W. Wimmer
WARD 6 Posted: Mardi 14,2012
Robert J. Peterson
WARD 7
Geri A. Condon