HomeMy WebLinkAboutAgenda - 10/03/2005 - City Council City of McHenry
333 South Green Street = . www.ci.mchenry.il.us
McHenry, Illinois 60050-5495 --
Mayor's Office AGENDA
(sis) 363-2108 REGULAR CITY COUNCIL MEETING
Fax (815) 363-2119 Monday, October 3, 2005, 7:30 P.M.
1. Call to Order
Clerk's Office
(815)363-2100 2. Roll Call
Fax(815)363-2128
3. Pledge of Allegiance
Administration
(815)363-2108 4. Public Hearing: Request for Annexation Agreement, Zoning Map Amendment, Conditional
Fax(815)363-2I 19 Use Permit, and Vacation of Maryetta Street from Living Springs of McHenry , LLC
Public Works 5. Public Input Session — 10 Minute Limitation
Community
Development 6. Consent Agenda:
(815)363-2170 A. Ordinance amending Municipal Code Chapter 4, Sec. 4-6(1) reducing the
Fax(815)363-2173
number of Class A Liquor Licenses from 25 to 24;
Parks and Recreation B. Request to advertise for bids for the purchase of a Skid Steer Loader;
(815)363-2160 C. Request from Landmark School PTO to use city streets for the Annual Harvest
Fax(815)363-3186 Festival Hayride, Friday, October 21, 2005;
D. Purchase of Rock Salt from State of Illinois Joint Purchasing Program not to
Police Non-Emergency exceed $81,708;
(815)363-2200 E. Request for temporary sign for Antique Tractor Show;
Fax(815)363-2149 F. August 15, 2005 City Council meeting minutes; and
G. Approval of Executive Session Minutes.
Mayor 7. Ordinance proposing the establishment of Special Service Area 4A-Lakewood Road Subdivision
Susan E.Low
8. Ordinances granting approval of the Annexation, Annexation Agreement, Zoning Map
City Clerk Amendment, and Preliminary Plat for The Townhomes of Prairie Lakes
Janice C.Jones
Treasurer 9. Award of Bid to Peter Baker and Son Co. in the amount of $231,727.70 for the 2005 Street
David M.Welter Program
Aldermen 10. Contract with 3D Design Studio for final design and construction services for Shamrock
Farms Park in the amount of $36,875
WARD 1
Victor A. Sand 11. Request for 1) amendment to the 2005/06 operating budget for $7,500 from the Finance
Department to pay for customer training; and, 2) authority to conduct customer service training
WARD 2 with McHenry County College for an estimated cost of $7,500
Andrew A.Glab
12. Request to waive bid requirements and accept proposal from Althoff Industries, Inc. to replace
WARD 3 jail cell lavatories for an amount not to exceed $26,700
Jeffrey A. Schaefer
13. Mayor — Statement and Reports
WARD 4
Steven C.Murgavoyd 14. Committee Reports
WARD 5
Richard W.Wimmer 15. Staff Reports
WARD 6 16. Future Agenda Items
Robert J.Peterson
17. Executive Session: Collective Bargaining
WARD 7
Geri A.Condon 1 8. Adjournment
Posted and Mailed: September 28, 2005