HomeMy WebLinkAboutAgenda - 01/14/2008 - City Council city of McHenry
333 South Green Street www.ci.mchenry.il.us
McHenry, Illinois 60050-5495 --- "•
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AGENDA
Mayor's Office REGULAR CITY COUNCIL MEETING
(815) 363-2119 363-2108 Monday, January 14, 2008 7:30 PM
Fax (815)
Clerk's Office
(815)363-2100 1. Call to Order
Fax(815)363-2128
2. Roll Call
Administration \ '-
(815)363-2108 3. Pledge of Allegiance '
Fax(815)363-2119
4. Public Input Session, 10 Minute Limitation
Public Works
Community 5. Consent Agenda:
Development A. Request to advertise for bids for 2007 Parks and Recreation Brochure and City
(815)363-2170 Newsletter printing services;
Fax(815)363-2173 B. Letter of Credit Reduction No. 1 for Legends Lakes Subdivision Neighborhood No. 1 for
Parks and Recreation $1,819,223.13;
C. Letter of Credit Reduction No. 1 for The Oaks at Irish Prairie Subdivision for
(815)363-2160
Fax(815)363-3186 $1,677,730.34;
D. List of Bills
Police Non-Emergency
(815)363-22(10 6. Request to amend existing conditional use permit to allow outdoor sales and storage from
Fax(815)363-2149 American Upholstery located at 4611 West Elm Street
7. Engineering Services Agreement with SEC Automation for Sanitary Sewer Lift Station
Mayor SCADA System and request to seek bids for SCADA equipment and services
Susan E.Low
8. Staff request for: 1) approval of a Resolution for Improvement by Municipality Under the Illinois
City Clerk Highway Code; 2) approval of a preliminary engineering/engineering inspection services
Janice C.Jones agreement with SEC Group, Inc. not to exceed $32,140 for 2008 Street Resurfacing Program;
and, 3) authorization to publicly bid the 2008 Street Resurfacing program
Treasurer
David M.Welter 9. Staff request approval of: 1) proposal from Gillespie Design Group for architectural design
services not to exceed $79,800; and, 2) proposal from Dixon Construction Group for
Aldermen
project/construction management services for 8% of the total bids awarded for renovations and
WARD I an amount not to exceed $5,000 for preconstruction services for Public Works facility located at
Victor A. Santi 1415 Industrial Drive
WARD 2 10. Ordinance amending term of the current Intergovernmental Agreement for the purchase of
Andrew A.Glab electrical power with Northern Illinois Governmental Electric Cooperative
WARD 3 1 1. Mayor Statement and Reports
Jeffrey A. Schaefer
12. Committee Reports
WARD 4
Steven C.Murgatroyd 1 3. Staff Reports
WARD 5 14. Future Agenda Items
Richard W.Wimmer
WARD 6 1 5. Executive Session: Litigation
Robert J.Peterson
16. Adjournment
WARD 7
Geri A.Condon Posted and Mailed: January 9, 2008