HomeMy WebLinkAboutAgenda - 09/08/2008 - City Council City of McHenry
333 South Green Street _ ,. www.ci.mchenry.il.us
McHenry,Illinois 60050-5495 = r�; ���� "
Mayor's Office AGENDA
(815) 363-2108 REGULAR CITY COUNCIL MEETING
Fax (815) 363-2119 Monday, September 8, 2008, 7:30 PM
Clerk's Office '\
(815)363-2100 1. Call to Order
Fax(815)363-2128 1 j
2. Roll Call
Administration 3. Pledge of Allegiance
(815)363-2108
Fax(815)363-21 I9 4. Public Input Session, 10 Minute Limitation
5. Consent Agenda:
Public Works
Community A. Settlement Agreement and Release with Charpie Construction Company,Inc.for Water
Development Treatment Plant No. 1 renovations project and payment to Charpie Construction
Company, Inc. and its sub-contractors as presented for $110,000;
(815)363-2170 B. Final pay request from Castle Gardens for Petersen Park landscape renovations,
Fax(815)363-2173 $10,047.50;
C. Final pay request from Castle Gardens for Freund Field landscape renovations, $8,524;
Parks and Recreation D. Special Event Liquor License, St. Paul Episcopal Church;
(815)363-22160 E. Special Event Liquor License, The Church of Holy Apostles;
Fax(815)363-3186 F. Temporary use permit and waiver of associated fees for Women in Management Mum
Sale fundraiser on September 20, 2008;
Police Non-Emergency G. Intermittent closure of portions of Center Street and Kane Avenue for McHenry High
(815)363-2200 School Marching Band Festival on Saturday, September 6, 2008;
Fax(815)363-2149 H. Picnic/Special Use Permit;
I. Ordinance providing for the renaming of 4937 Metalmaster Way to 1000 Ridgeview
Drive;
Mayor J. Advertise for bids for installation of holiday lighting in Veterans Memorial Park;
Susan E.Low K. August 25, 2008 City Council meeting minutes;
L. As Needed Checks; and
City Clerk M. List of Bills.
Janice C.Jones
6. Request from the Normal Moments organization to post temporary directional and sponsorship signs in
Treasurer city right-of-ways to advertise a fundraiser on September 27, 2008
David M.Welter
7. Request from the PLAV Ladies Auxiliary to post temporary signs in city right-of way to advertise a
Aldermen breakfast fundraiser held one day each month beginning September 14, 2008.
WARD I 8. Variance to permit temporary signs and banners to be displayed at 1111 North Green Street
Victor A. Santi advertising the Riverwalk Center development
WARD 2 9. Sign variances for CITGO Fuel Station, 4416 West Elm Street
Andrew A.Glab
10. Authorize a) the Mayor's execution of Cross Access Easement Construction Agreement between
WARD 3 Bjorkman's Ace Hardware, U.S. Postal Service, and City of McHenry and, b) authorize staff to
Jeffrey A. Schaefer advertise for bids for the project
WARD 4 1 1. Proposal from Water Well Solutions for Rehabilitation of Water Well No. 6 for an amount not to exceed
Steven C.Murgatroyd $45,699.75
WARD 5 12. Mayor Statement and Reports
Richard W.Wimmer 13. Committee Reports
WARD 6 14. Staff Reports
Robert J.Peterson 15. Future Agenda Items
WARD 7 16. Adjournment
Geri A.Condon Posted and Mailed: September 3, 2008