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HomeMy WebLinkAboutAgenda - 06/19/2006 - City Council City of Mdllenry 333 South Green Street '•, ' www.ci.mchenry.il.us __-_t---,,„,_4- McHenry, Illinois 60050-5495 - —cg-y -- . Mayor's Office AGENDA (815) 363-2108 REGULAR CITY COUNCIL MEETING Fax (815) 363-2119 Monday, June 19, 2006, 7:30 P.M. 1. Call to Order Clerk's Office (815)363-2100 2. Roll Call 04---- Fax(815)363-2128 Administration 3. Pledge of Allegiance (815)363-2108 Fax(815)363-21 I9 4. Resolution honoring retired Landmark Commission Chairman Greg Lofgren Public Works 5. Public Input Session - 10 Minute Limitation Community Development (815)363-2170 6. Consent Agenda: Fax(815)363-2173 A. Ordinance authorizing the disposal of surplus computer equipment B. Picnic Permit Requests Parks and Recreation C. Block Party Requests (815)363-2160 D. List of Bills Fax(815)363-3186 7. Request for minor variance at 1502 North Green Street Police Non-Emergency (815)363-2200 8. Ordinances granting approval for annexation and zoning map amendment for 3014 West Fax(815)363 2 149 Lincoln Road Mayor 9. Request for Special Use Permit for Family Night/Teen Celebration event with live music at Susan E.Low Petersen Park City Clerk 10. Joint Meeting with McHenry Public Library District regarding construction of new library Janice C.Jones 1 1. Request to waive bid requirements and approve proposal from Sherman Mechanical, Inc.to Treasurer repair Administration and Police Department HVAC systems for an amount not to exceed David M.Welter $38,020 Aldermen 12. Engineering Services Agreement with Smith Engineering Consultants, Inc. for construction WARD I observation services for Central Wastewater Treatment Plant improvements not to exceed Victor A. Santi $51,980 WARD 2 13. a) Budget amendment to the Police Department budget (General Fund) in the amount of Andrew A.Glab $19,564.01; and b) Police Department request to purchase CrossMatch Live Scan System WARD 3 for $16,615 Jeffrey A. Schaefer 14. 2006/2007 McHenry County Municipal Risk Management Agency Renewal WARD 4 Steven C.Murgatroyd 15. Mayor - Statement and Reports WARD 5 Richard W.Wimmer 16. Committee Reports WARD 6 17. Staff Reports Robert J.Peterson 18. Future Agenda Items WARD 7 Geri A.Condon 19. Adjournment Posted and Mailed: June 14, 2006