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HomeMy WebLinkAboutAgenda - 09/19/2005 - City Council City of McHenry 40, 333 South Green Street r www.ci.tnchenry.il.us McHenry, Illinois 60050-5495 -- r — =iaa •~ • . �.r _ —` - — _t'�+^� „ash Mayor's Office AGENDA (815) 363-2108 REGULAR CITY COUNCIL MEETING Fax (815) 363-2119 Monday, September 19, 2005, 7:30 P.M. Clerk's Office (815)363-2100 Fax(815)363-2128 1. Call to Order Administration 2. Roll Call! (815)363-2108 Fax(81.5)363-2119 ° 'i 3. Pledge of Allegiance Public Works Community 4. Public Input Session — 10 Minute Limitation Development (815)363 2170 5. Consent Agenda: Fax(815)363-2173 A. Pay request from Thelen Sand & Gravel, Inc. for Main Street Water Main Extension Parks and Recreation project; (815)363-2160 B. Request from Police Department to purchase a Vault Hard Disk Drive Storage Fax(815)363-3186 Enclosure from Dell for $6,706.70; C. Contract with 3D Design Studio for playground renovations to the Lakeland Park, Police Non-Emergency Center Street and McHenry Kiwanis Tot Lots; (815)363-2200 D. Parking Lot Control Agreement with McHenry County College, 4100 W. Shamrock Fax(815)363-2149 Lane; and E. List of Bills Mayor 6. Request for variance from Pioneer Center, 4031 Dayton Street Susan E.Low City Clerk 7. Ordinance approving Final Plat of Subdivision for Morgan Hill Phase 2 Janice C.Jones 8. Site plans for McHenry Rotary Club proposed improvement to Rotary Park, Treasurer Waukegan Road David M.Welter Aldermen 9. Amendment to Ordinance ORD-04-1231 providing for the Annexation of Hunterville Park Subdivision WARD 1 Victor A. Santi 10. Budget amendment to the 2005/06 operating budget for $52,590 and Engineering WARD 2 Services Agreement with Smith Engineering Consultants, Inc. to complete an Andrew A.Glab evaluation of the Central Wastewater Treatment Plant WARD 3 1 1. Mayor — Statement and Reports Jeffrey A. Schaefer WARD 4 12. Committee Reports Steven C.Murgatroyd 13. Staff Reports WARD S Richard W.Wimmer 14. Future Agenda Items WARD 6 Robert J.Peterson 15. Adjournment WARD 7 Posted and Mailed: September 14, 2005 Geri A.Condon