HomeMy WebLinkAboutAgenda - 01/30/2006 - City Council City of McHenry
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AGENDA
REGULAR CITY COUNCIL MEETING
Mayor's Office Monday, January 30, 2006, 7:30 P.M.
(815) 363-21(18 1. Call to Order
Fax (815) 363-2119 2. Roll Call
Clerk's Office 3. Pledge of Allegiance )1;i jtj-----
(815)363-2100 r
Fax(8I5)363-2128 4. Public Input Session — 10 Minute Limitation i
5. Consent Agenda:
Administration
(815)363-2108 A. Farm Lease Agreements between City of McHenry and 1) Scott Chambers, Petersen Farm
Fax(815)363-2119 Property; 2) Tom King,former Cunat property; and 3) James P. Finch,former Levy property
B. Final pay request from Custom Landscaping Design and Construction in the amount of
Public Works $60,450.46 for Petersen Historic Farm Access Road project
Community C. Final pay request from Home Towne Electric, Inc. in the amount of $15,476.38 for
Development Ridgeview Drive/Bull Valley Road Traffic Signal and Street Lighting project
(815)363-2170 D. Award of Bid to John S. Swift Co., Inc. in the amount of $24,898 for printing three seasonal
Fax(815)363-2173 brochures for Parks and Recreation Department and four seasonal City of McHenry
newsletters
Parks and Recreation E. Award of Bid to Municipal Well & Pump Company for the estimated amount of $43,928,
(815)363-2160 including a 3.5% contingency allowance, for rehabilitation of Well No. 2 and Well No. 3
Fax(815)363-3186 F. Police Department purchase of Non-Lethal Tasers from Ray 0-Herron Company for
$6,959.70
Police Non-Emergency
(815)363-2200 6. Request for Sign Variance, Green Street Mall, 1219 N. Green Street
Fax(815)363-2149
7. Conditional Use Permit for drive-thru facility and variance to front yard setback, Northgate West
Center
Mayor
Susan E.Low 8. Release of Underground Storage Tank Escrow for Riviera Marina
City Clerk 9. Award of bid to Cooling Landscape Contracting LLC in the amount of $21,690 for McHenry
Janice C.Jones Shores Beach stream bank stabilization
Treasurer 10. Recommendation: 1) budget amendment to the Capital Improvements Fund (Park Donations
David M.Welter Funding) in the amount of $485,000 for the development of Shamrock Farms Park;and 2) award
Aldermen bid for development of Shamrock Farms Park to DK Contractors in the amount of $482,065.31
WARD I 1 1. Recommendation: 1) budget amendment to the Utility Improvements Fund (Capital Development
Victor A. Santi Funding) in the amount of $16,000 for engineering services for Water Plant#5; and 2) approval
of an Engineering Services Agreement with Smith Engineering Consultants, Inc. for treatment
WARD 2 cost comparison study and analysis for Water Supply Well No. 13 in an amount not to exceed
Andrew A.Glab $1 5,720.
WARD 3 1 2. Recommendation: 1) budget amendment to the Capital Improvements Fund (General Revenue
Jeffrey A. Schaefer Funding) in the amount of $12,000 for engineering services for Miller Road project from Route
31 east to Green Street; and 2) Engineering Services Agreement with Smith Engineering
WARD 4 Consultants, Inc. for $10,390 to prepare, submit and follow through on funding requests for
Steven C.Murgatroyd CMAQ and HSIP funds for Miller Road project
WARD 5
Richard W.wimmer 13. Mayor — Statement and Reports
14. Committee Reports
WARD 6
Robert J.Peterson 1 5. Staff Reports
16. Future Agenda Items
WARD 7
Geri A.Condon 17. Executive Session: Potential Litigation
18. Adjournment
Posted and Mailed: January 25, 2006