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HomeMy WebLinkAboutAgenda - 03/16/2009 - City Council City of mcHen, .ry _ a 1` no 333 South Green Street r , www.ci.mchenry.il.us McHenry, Illinois 60050-5495 AGENDA Mayor's Office REGULAR CITY COUNCIL MEETING (815) 363-2108 Monday, March 16, 2009, 7:30 PM Fax (815) 363-2119 Clerk's Office 1. Call to Order (815)363-2100 Fax(815)363-2128 2, Roll Call Administration t (815)363-2108 3. Pledge of Allegiance J Fax(815)363-2119 4. Proclamation in support of 2010 U.S. Census Public Works Community 5. Public Input Session, 10 Minute Limitation Development (815)363-2170 6. Consent Agenda: Fax(815)363-2173 A. Resolution authorizing update and publication of the city zoning map; B. Amendment to Option & Structure Lease Agreement with AT&T; Parks and Recreation C. Final pay requests for Public Works facility, 1415 Industrial Drive: Fireguard of (815)363-2160 Illinois, Inc., $11,588.30, Tri-State Carpet & Decorating, Inc., $2,320, NCI Fax(815)363-3186 Construction, Inc., $3,986.80, Phoenix Woodworking Corp., $1,439.16; D. Picnic/Special Use Permits; Police Non-Emergency E. March 2, 2009 City Council meeting minutes; (815)363-2200 F. As Needed Checks; and Fax(815)363-2149 G. List of Bills. 7. Request from Wonder Lake Water Ski Team for use of Petersen Park for annual Haunted Hayride Mayor in October 2008, temporary advertising signs, and waiver of all associated fees Susan E.Low 8. Sign variance, Cost Cutters Family Hair Salon, 2026 North Richmond Road City Clerk Janice C.Jones 9. Agreement with Strategic Valuations, LLC for appraisal of McHenry Shores Water Company,not Treasurer to exceed $8,000 David M.Welter 10. Irrevocable Subdivision Bond Agreements Demand for Payment for Legend Lakes subdivision Aldermen Neighborhoods 1, 6, and 8 WARD 1 11. Award of bid for Petersen Park Field #2 fencing to Fox Valley Fence, $28,646 Victor A. Santi 12. Engineering Services Agreement for sanitary system improvements for CWWTP and SWWTP WARD 2 with SEC Group, Inc. not to exceed $521,709 Andrew A.Glab 13. Statement and Reports WARD 3 Jeffrey A. Schaefer 14. Committee Reports WARD 4 15. Staff Reports Steven C.Murgatroyd WARD 5 16. Future Agenda Items Richard W.Wimmer 17. Executive Session: Collective Bargaining WARD 6 Robert J.Peterson 18. Adjournment WARD 7 Posted: March 11, 2009 Geri A.Condon