HomeMy WebLinkAboutAgenda - 02/06/2006 - City Council city of McHenry
333 South Green Street — www.ci.mchenry.il.us
McHenry, Illinois 60050-5495 - '�
Mayor's Office AGENDA
(815) 363-2108 REGULAR CITY COUNCIL MEETING
Fax (815) 363-2119 Monday, February 6, 2006, 7:30 P.M.
Clerk's Office 1. Call to Order
(815 33-
Fax(815)15)363-2128 2. Roll Call
3. Pledge of Allegiance
Administration
(815)363-2108 4. Public Input Session — 10 Minute Limitation
Fax(815)363-2119 5. Consent Agenda:
A. Parks and Recreation Special Use/Picnic Permits
Public Works B. McHenry Area Chamber of Commerce Year 2006 Fiesta Days schedule and waiver of all
Community associated fees
Development C. McHenry Area Chamber of Commerce Year 2006 Fiesta Days Special Event Liquor License and
(815)363-2170 waiver of license fee
Fax(815)363-2173 D. McHenry Area Chamber of Commerce request for use of Petersen Park and temporary
advertising signs for 14`"Annual Country Meadows Craft Show
Parks and Recreation E. Final pay request from Meadow Equipment Sales &Service, Inc. for services for construction
(815)363-2160 of Water Supply Well No. 13, $46,621.34
Fax(815)363-3186
6. Request for conditional use permit for outside storage from Enterprise Rent-a-Car,615 N. Front Street
Police Non-Emergency
(815)363-2200 7. Request for zoning map amendment from Randy Lively, 2623 Lincoln Road
Fax(815)363-2149
8. Award of contract for Parks and Recreation Five-Year Comprehensive Master Plan to Bonestroo,
Devery & Associates for professional planning services not to exceed $37,300
Mayor
Susan E.Low 9. Recommendation: 1) budget amendment to the TIF Revenue Fund (General Revenue Funding) in the
amount of $23,870;and 2)award of bid to Cornerstone Material Recovery in the amount of $23,870
City Clerk for demolition and related services of the former Wahl Appliance building, 1209 Court Street
Janice C.Jones
10. Recommendation: 1) budget amendment to the TIF Fund (General Revenue Funding) in the amount of
Treasurer $485,000 and 2) award of bid to Holian Industries, Inc. in the amount of $128,753 for asbestos
David M.Welter abatement for the former Medical Arts building, 1110 N. Green Street
Aldermen 11. Engineering Services Agreement with Baxter & Woodman, Inc. for construction observation for the
rehabilitation of Well No. 2 and Well No. 3 for an amount not to exceed $16,000
WARD 1
Victor A. Santi 12. Revision to McHenry Zoning Ordinance Section VIII, Landscaping & Screening
13. Mayor — Statement and Reports
WARD 2
Andrew A.Glab 14. Committee Reports
15. Staff Reports
WARD 3
Jeffrey A. Schaefer 16. Future Agenda Items
17. Adjournment
WARD 4
Steven C.Murgatroyd
Posted and Mailed: February 1, 2006
WARD 5
Richard W.Wimmer
WARD 6
Robert J.Peterson
WARD 7
Geri A.Condon