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AGENDA
Mayor's Office REGULAR CITY COUNCIL MEETING
(815) 363-2108 Monday, April 20, 2009, 7:30 PM
Fax (815) 363-2119
1. Call to Order
Clerk's Office
(815)363-2100 2. Roll Call
Fax(815)363-2128
Administration 3. Pledge of Allegiance
(815)363-2108
Fax(815)363-2119 4. Proclamation: Look at Local History Month, "This Place Counts"
Public Works 5. Public Input Session, 10 Minute Limitation
Community
Development 6. Consent Agenda:
(815)363-2170 A. Fiscal Year 2008/009 Supplemental Appropriation Ordinance;
Fax(815)363-2173 B. MASF request for temporary advertising signs and waiver of permit fee;
C. Special Event Liquor License for Nicolino's Trackside;
Parks and Recreation D. Purchase of 90 fall seasonal banners from Four Seasons Displays, Inc. for $5,394;
(815)363-2160 E. Special Use/Picnic Permits; and
Fax(815)363-3186 F. List of Bills.
Police Non-Emergency 7. Request from McHenry Area Jaycees for 1) use of Petersen Park, city support services, and waiver
(815)363-2200 of all associated fees for Annual Jaycee Days Fourth of July Event; and 2) Award contract to
Fax(815)363-2149 Melrose Pyrotechnics, Inc. for Annual Jaycee Days Fourth of July Fireworks Program in the amount
of $20,000
Mayor 8. Request for a conditional use permit to serve alcohol in conjunction with a restaurant, Class H liquor
Susan E.Low license, and ordinance increasing the number of Class H liquor licenses from two to three from HDC
Enterprises, Inc. d/b/a Jimano's Pizzeria, 366 Bank Drive
City Clerk
Janice C.Jones 9. Resolution for Improvement by Municipality, Local Agency Agreement with IDOT, and Engineering
TreasurerServices Agreement with SEC Group, Inc. in the amount of $22,402.90 for Lillian Street Resurfacing
David M.Welter Project
Aldermen 10. Lease agreement with US Cellular for use of Sioux Lane Elevated Water Storage Tower to house
wireless telecommunications equipment
WARD 1
Victor A. Santi 11. Request for variances from US Cellular to construct a radio equipment shelter at 4225 Sioux Lane
WARD 2 12. Identity Theft Prevention Policy
Andrew A.Glab
13. Website Reconstruction, Award of Proposal to One Zero Charlie in the amount of $8,000
WARD 3
Jeffrey A. Schaefer 14. Statement and Reports
WARD 4 15. Committee Reports
Steven C.Murgatroyd
WARD 5 16. Staff Reports
Richard W.Wimmer
17. Future Agenda Items
WARD 6
Robert J.Peterson 18. Executive Session: Sale of Public Property
Personnel
WARD 7 1 9. Adjournment
Geri A.Condon
Posted: April 15, 2009