HomeMy WebLinkAboutAgenda - 07/31/2006 - City Council city of McHenry
333 South Green Street www.ci.mchenry.il.us
McHenry, Illinois 60050-549.5
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AGENDA
Mayor's Office REGULAR CITY COUNCIL MEETING
(815) 363-2108 Monday, July 31, 2006, 7:30 P.M.
Fax (815) 363-2119
1. Call to Order
Clerk's Office
(815)363-2100 2. Roll Call
Fax(815)363-2128 3. Pledge of Allegiance
Administration 4. Public Hearing: Fourth Amendment to Busch Knox Annexation Agreement — Angelus East
(815)363-2108 Memory Care Facility
Fax(81.5)363-21 19
5. Public Input Session — 10 Minute Limitation
Public Works
Community 6. Consent Agenda:
Development A. Final Pay Request from American Demolition Corporation for demolition of 1110 North Green
(815)363-2170 Street in the amount of $110,000;
Fax(815)363-2173 B. Legend Lakes Neighborhood No. 3 bond release and acceptance of Legend Lakes Neighborhood
No. 3;
Parks and Recreation C. Accept proposal from USFilter to refurbish clarifiers at the SWWTP for $13,111;
(815)363-2160 D. Request to connect to city alarm panel from Raymond's Johnsburg Bowl;
Fax(81.5)363-3186 E. Request for block party with live entertainment, special event liquor license, and waiver of all
associated fees for Polish Legion of American Veterans Annual Block Party;
Police Non-Emergency F. Request for use of Knox Park Barn, temporary sign permit, and waiver of all associated fees
(81.5)363-2200 for the Annual McHenry Area Jaycees Haunted House;
Fax(815)363 2 149 G. Picnic Permit Requests;
H. Block Party Requests; and
I. City Council minutes from July 10, 2006 and July 17, 2006.
Mayor
Susan E.Low7. Request for Honorary Street Sign
City Clerk 8. Request for Class A liquor license from Khayat Enterprise d/b/a Fatman Tavern McHenry, 2314
Janice C.Jones West Route 1 20
Treasurer 9. Authorization to issue Requests for Proposals for redevelopment of the former Medical Arts
David M.Welter building site, 1110 North Green Street
Aldermen 10. Addendum to Engineering Services Agreement with Smith Engineering Consultants, Inc. for
additional work performed relating to the design of the Municipal Drive Extension in the amount
WARD I of $39,760 for a total contract amount of $102,005.60
Victor A. Santi
WARD 1 1. A) Award of bid to Berger Excavating Contractors, Inc. for the extension of Municipal Drive for
Andrew A.Glab an estimated amount of $1,337,570; and, B) Engineering Services Agreement with Smith
Engineering Consultants, Inc.for construction observation for the Municipal Drive extension not
WARD 3 to exceed $127,929
Jeffrey A. Schaefer
12. Request to waive bid requirements and purchase Fault Tolerant Server and Networked Storage
WARD 4 Unit from CDW-G at a cost not to exceed $79,000
Steven C.Murgatroyd
13. Mayor — Statement and Reports
WARD 5
Richard W.Wimmer 14. Committee Reports
1 5. Staff Reports
WARD 6
Robert J.Peterson 16. Future Agenda Items
17. Adjournment
WARD 7
Geri A.Condon Posted and Mailed: July 26, 2006