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
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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