HomeMy WebLinkAboutAgenda - 11/07/2005 - City Council City of McHenry
333 South Green Street www.ci.mchenry.il.us
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Mayor's Office AGENDA
(815) 363-2108 REGULAR CITY COUNCIL MEETING
Fax (815) 363-2119 Monday, November 7, 2005, 7:30 P.M.
Clerk's Office 1. Call to Order
(815)363-2100
Fax(815)363-2128 2. Roll Call
Administration 3. Pledge of Allegiance — Boy Scout Troop 131
(815)363-2108
Fax(815)363-2119 4. Public Input Session — 10 Minute Limitation
Public Works 5. Consent Agenda:
Community
Development A. Committee Recommendation: Ordinance amending Municipal Code Chapter 13 relating to
(815)363-2170 parking on Kane Avenue;
Fax(815)363-2173 B. Ordinance amending Municipal Code Chapter 13 relating to parking on Green Street between
Elm and Pearl Street;
Parks and Recreation C. Final Pay request to Fritz Landscaping Company for Petersen Park Waterfront Phase II in the
(8I5)363-2160 amount of $790.93;
Fax(815)363-3186 D. Ratification of amendment to NISRA FY 2005/2006 Budget;
E. Municipal Center Fire Alarm Upgrade — Simplex Grinnell, $8,298;
Police Non-Emergency F. CALEA Proposed Police General Order Revisions;
(815)363-2200 G. Resolution establishing Year 2006 City Council meeting schedule; and
Fax(815)363-2149 H. October 17, 2005 City Council Minutes
Mayor 6. Request to connect to Municipal Sanitary Sewer System, 1902 Orchard Beach Road
Susan E.Low
7. Request for sign variance from Family Services, 4401 Veterans Parkway
City Clerk
Janice C.Jones 8. Lease Agreement for Main Street Station with Trey and Tom Corp.
Treasurer 9. Committee Recommendation: Establishment of Honorary Street Naming program
David M.Welter
10. Committee Recommendation: Extension to exclusive scavenger license contract with Marengo
Aldermen Disposal Company
WARD I 11. Request to waive bidding requirement and award contract to Performance Paving, Ltd. for
Victor A. Santi improvements to Whispering Oaks Walk Paths not to exceed $49,500
WARD 2 12. Change Order - Engineering Services Agreement with Smith Engineering Consultants, Inc. for
Andrew A.Glab services relating to the SWWTP Improvements
WARD 3
Jeffrey A. Schaefer 13. Authorization to enter into a three year Microsoft Software Enterprise agreement for $62,643
WARD 4 14. Mayor — Statement and Reports
Steven C.Murgatroyd 15. Committee Reports
WARD 5 16. Staff Reports
Richard W.Wimmer
• 17. Future Agenda Items
WARD 6 18. Executive Session: Property Acquisition
Robert J.Peterson
19. Adjournment
WARD 7
Geri A.Condon Posted and Mailed: November 2, 2005