HomeMy WebLinkAboutAgenda - 01/31/2005 - City Council City of McHenry
333 South Green Street ,#':
McHenry, Illinois 60050-5495 �` � 'O"•;. www.ci.mchenry.il.us
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Mayor's Office
(815) 363-2108 AGENDA
Fax(815) 363-2128 REGULAR CITY COUNCIL MEETING
Monday, January 31, 2005, 7:30 P.M.
Clerk's Office 1. Call to Order
(815) 363-2100 2. Roll Call l
Fax(815) 363-2128
3. Pledge of Allegiance d f
Administration 4. Public Input Session — 10 Minute Limitation
(815) 363-2108
Fax(815) 363-2119 5. Consent Agenda:
Public Works A. Semi-Annual Distribution of Developer Donations in the amount of $910,179;
Community B. Authorize Snowplowing Services for Unincorporated Country Club Drive and Feger Subdivisions;
Development C. Ordinance granting Conditional Use Permit at 4611 W Elm Street;
(815) 363-2170 D. Engineering Services Agreement with Smith Engineering Consultants, Inc. for Ridgeview Drive/Bull
Valley Road Intersection Traffic Signal/Roadway Lighting Improvements not to exceed $14,988.60;
Fax(815) 363-2173 E. Purchase of Office Furniture for Police Department from Henricksen & Company, Inc. not to exceed
$8,500; and
Parks and Recreation F. Picnic/Special Use Permit Requests.
(815) 363-2160
Fax(815) 363-3186 6. Request for amendment to existing Conditional Use Permit from SBC for Lot 56 in the Inland
Police Non-Emergency Business Park
(815) 363-2200 Fax(815) 363-2149 7. Request for a Conditional Use Permit to allow a drive-thru for a Taco Bell/Long John Silver's
Restaurant, 4112 W Elm Street
8. Request for amendment to existing Conditional Use Permit from B&B Automotive, 913 N Front
Mayor Street
Susan E.Low
9. Award of Bid to Reil Construction for the purchase of three piers for the Petersen Park Waterfront
City Clerk Development Project not to exceed $43,393
Janice C.Jones
10. Miss McHenry Pageant Proposal
Treasurer
David M.Welter 1 1. Award of Bid to Fritz Landscaping for Petersen Park Restoration and Seeding not to exceed
Aldermen $7,909.3 5
WARD 1 12. Award of Bid to Thelen Sand & Gravel, Inc for the Hunterville Park Sanitary Sewer/Water Main
William J.Bolger Extension for an estimated amount of $1,290,721.10
WARD 2 13. Parks and Recreation Needs Assessment and Master Plan
Andrew A.Glab 14. Zoning Text Amendment relating to Outdoor Lighting Regulations
WARD 3 1 5. Mayor — Statement and Reports
Susan E.Low
16. Committee Reports
WARD 4 17. Staff Reports
Steven C.Murgatroyd
18. Future Agenda Items
WARD 5 19. Executive Session: Property Acquisition
Richard W.Wimmer
20. Adjournment
WARD 6
Robert J.Peterson
Posted and Mailed:January 26, 2005
WARD 7
Geri A.Condon