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HomeMy WebLinkAboutAgenda - 12/19/2005 - City Council City of McHenry ^y. a M 333 South Green Street _ • ,, , �, www.ci.mchenry.il.us McHenry,Illinois 60050-5495 -------- i3 . ' Mayor's Office AGENDA (815) 363-2108 REGULAR CITY COUNCIL MEETING Fax (815) 363-2119 Monday, December 19, 2005, 7:30 P.M. n , ,,.\ . , , Clerk's Office (815)363-2100 '1 i Fax(815)363-21..8 1. Call to Order ,J Administration 2. Roll Call (815)363-2108 Fax(815)363-2 1 19 3. Pledge of Allegiance Public Works 4. Presentation: McHenry Police Department/McHenry Township Fire Protection District Community Development 5. Public Input Session — 10 Minute Limitation (815)363-2170 Fax(815)363-2173 6. Consent Agenda: Parks and Recreation A. List of Bills (815)363-2160 Fax(815)363-3186 7. Engineering Services Agreement with Smith Engineering Consultants, Inc.for services relating to Riverwalk Phase I Police Non-Emergency (815)363-2200 8. Contract with Alliance Contractors, Inc. for Seawall Construction relating to Riverwalk Project in Fax(815)363-2149 the amount of $288,283.00 9. 1) Budget amendment to the FY 2005/06 budget adding $6,500 to the Capital Improvements Mayor Fund for engineering design services for the preliminary geometric plan and traffic signal warrant Susan E.Low analysis for the Dartmoor Drive/Crystal Lake Road traffic signal; and, 2) approval of engineering City Clerk services agreement with Smith Engineering Consultants, Inc. for Crystal Lake Road/Dartmoor Janice C.Jones Drive intersection geometric plan and traffic signal warrant study not to exceed $6,316.20 Treasurer 10. Authorization to submit Local Agency Agreement for Federal Participation and approval of David M.Welter Preliminary Engineering Services Agreement for Federal Participation relating to the Route 31/Route 120 Intersection Improvements project, not to exceed $350,000.00 Aldermen 1 1. Mayor — Statement and Reports WARD 1 Victor A. Santi 12. Committee Reports WARD 2 13. Staff Reports Andrew A.Glab 14. Future Agenda Items WARD 3 Jeffrey A. Schaefer 15. Executive Session: Collective Bargaining and Personnel WARD 4 Steven C.Murgatroyd 16. Adjournment WARD 5 Posted and Mailed: December 14, 2005 Richard W.Wimmer WARD 6 Robert J.Peterson WARD 7 Geri A.Condon