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HomeMy WebLinkAboutAgenda - 06/20/2005 - City Council city of McHenry 333 South Green Street r www.ci.mchenry.il.us McHenry, Illinois 60050-5495 ti y = P Ater Mayor's Office AGENDA (815) 363-2108REGULAR CITY COUNCIL MEETING Fax (815) 363-2l 19 Monday, June 20, 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: Budreck Farm Annexation Agreement, Map Amendment, Conditional Use Permit, Fax(815)363-2119 and Preliminary Plat for the Oaks of Irish Prairie Development Public Works 5. Public Input Session — 10 Minute Limitation Community Development 6. Consent Agenda: (815)363-2170 A. Mosquito Management Contracts with McHenry Township and Clarke Environmental Mosquito Fax(815)363-2173 Management, Inc. not to exceed $30,238; B. Final Pay Request from Reil Construction for purchase of three-piers not to exceed $2,653; Parks and Recreation C. Public Works Department request to purchase a 2006 Ford F250 Pickup through State of Illinois (815)363-2160 Join Purchase Program not to exceed $28,690; Fax(815)363-3186 D. Police Department request to purchase four 2006 Ford Crown Victoria police vehicles and one Ford F150 Pickup from Buss Ford for a total not to exceed $106,000; Police Non-Emergency E. Request for Block Party; (815)363-2200 F. City Council Meeting Minutes: May 23, 2005 and June 6, 2005; Fax(815)363-2149 G. List of Bills. 7. Request for Special Use Permit for Family Night/Pro-Life Event with live music at Petersen Park Mayor Susan E.Low 8. Ordinance approving the First Amendment to the Lincoln Hills Annexation Agreement City Clerk 9. Final Plat of Subdivision for Lincoln Hills Subdivision Janice C.Jones 10. Committee Recommendation to enter into a contract with Smith Engineering Consultants, Inc. Treasurer for the engineering and preparation of contract plans, specification and surveying services for the David M.Welter Petersen Historic Farm Roadway and Access Improvements project not to exceed $16,146 Aldermen 11. Committee Recommendation to enter into an agreement with Hey and Associates, Inc for WARD 1 engineering consulting services and the preparation of bid documents for the McHenry Shores Victor A. Santi Bach Park project not to exceed $8,000 WARD 2 12. Committee Recommendation to establish a policy relating to issuing minor permits in subdivisions Andrew A.Glab with covenants WARD 3 13. Year 2005/2006 McHenry County Municipal Risk Management Agency Renewal Jeffrey A. Schaefer 14. Mayor — Statement and Reports WARD 4 Steven C.Murgatroyd 15. Committee Reports WARD 5 16. Staff Reports Richard W.Wimmer WARD 6 17. Future Agenda Items Robert J.Peterson 18. Executive Session: Potential Litigation WARD7 Geri A.Condon 1 9. Adjournment Posted and Mailed: June 15, 2005