HomeMy WebLinkAboutAgenda - 02/20/2012 - Committee of the Whole City of McHenry
333 South Green Street w .' www.ci.mchenry.il.us
McHenry, Illinois 60050-5495
Mayor's Office f�,t�
(815) 363-2108 A G E N D A
Fax (815) 363-2119 COMMITTEE OF THE WHOLE MEETING
Monday, February 20, 2012, 7:30 PM
Administration
(815) 363-2100
Fax (815) 363-2119
1. Call to Order
Construction and
Neighborhood Services 2. Roll Call
(815) 363-2170
Fax (815) 363-2173 3. Pledge of Allegiance
Finance Department 4. Presentation: CHARACTER COUNTS! Recognition Award
(815) 363-2100
Fax (815) 363-2119 5. Public Input Session: 10 Minute Limitation
Parks and Recreation
(815) 363-2160 6. Consent Agenda:
Fax (815) 363-3186 A. Professional services agreement with HR Green for 2012 biennial bridge
inspections not to exceed $5,369;
Police Non-Emergency B. Transfer of Class A-18 liquor license to D.A. Hecker, Inc. d/b/a Twisted
(815) 363-2200 Moose, 2616 Schaid Court;
Fax (815) 363-2149 C. Temporary use permit, The Chapel Movie Night, March 4, 2012 at West
Campus High School;
Public Works D. Temporary use permit, THR & Associates collectibles event, March 20-24,
(815) 363-2186 2012 at Hampton Inn, 1555 S. Route 31;
Fax (815) 363-2214 E. Marina roof repairs final payout to Charles Copley Roofing not to exceed
$7,215;
F. Well #9 Rehabilitation change order #1 for $15,170.65, and final payout to
Water Well Solutions not to exceed $19,945.50;
Mayor G. January 30, and February 6, 2012 City Council meeting minutes;
Susan E. Low H. List of Bills.
City Clerk 7. Workshop Discussion: 2012/13 City of McHenry Five-Year Capital Improvements
Janice C. Jones Program
Treasurer 8. Mayor Statement and Reports
Steven C. Murgatroyd
9. Committee Reports
Aldermen
WARD 1 10. Staff Reports
Victor A. Santi
1 1. Future Agenda Items
WARD 2
Andrew A. Glab 12. Executive Session: Collective Bargaining
WARD 3 13. Adjournment
Jeffrey A. Schaefer
WARD 4 Posted: February 15,2012
Geoffrey T. Blake
WARD 5
Richard W. Wimmer
WARD 6
Robert J. Peterson
WARD 7
Geri A. Condon