HomeMy WebLinkAboutAgenda - 03/16/2009 - City Council City of mcHen, .ry _ a
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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