HomeMy WebLinkAboutAgenda - 03/15/2010 - City Council City of MCHenry -�
333 South Green Street r www.ci.mchenry.il.us
McHenry,Illinois 60050-5495
Mayor's Office AGENDA
(815) 363-2108 REGULAR CITY COUNCIL MEETING
Fax (815) 363-2119 Monday, March 15, 2010, 7:30 PM
1. Call to Order
Clerk's Office 2 Roll Call
(815)363-2100
Fax(815)363-2128 3. Public Input Session: 10 Minute Limitation
Administration 4. Consent Agenda:
(815)363-2108 A. Contract purchase order for rock salt through State of Illinois Joint Purchasing
Fax(815)363-2119 Program not to exceed $191,220;
B. Ordinance amending Municipal Code Chapter 16, Sec 16-48(c) relating to field
Public Works rental fees;
Community C. Ordinance reducing the number of Class A liquor licenses from 28 to 27;
Development D. March 1, 2010 City Council meeting minutes;
(815)363-2170 E. Special Use Permit;
Fax(815)363-2173 F. As Needed Checks; and
Parks and Recreation G. List of Bills.
(815)363-2160
Fax(815)363-3186 5. Mayor's recommendation to appoint Steve Murgatroyd to the position of City Treasurer for
the remainder of the term expiring April 30, 2013, followed by the swearing in of Steve
Police Non-Emergency Murgatroyd to the position of City Treasurer upon confirmation by the City Council
(815)363-2200
Fax(815)363-2149 6. Request from Wonder Lake Water Ski Team for use of Petersen Park for annual Haunted
Hayride in October 2010, temporary advertising signs, and waiver of all associated fees
Mayor 7, Request for conditional use permit and variances, McDonald's Restaurant, 4411 West Elm
Susan E.Low Street
City Clerk 8. Request from Town and Country Homes to amend the annexation agreement for the Oaks
Janice C.Jones at Irish Prairie subdivision to reduce home sizes and approve new elevations
Treasurer
David M.Welter 9. Resolution awarding 2010 Street Resurfacing contract to Curran Contracting Company not
to exceed $2,630,384.76; and, approval of Preliminary/Construction Engineering Services
Aldermen Agreement for MFT Funds with SEC Group, Inc. for an amount equal to 6% of the awarded
contract cost not to exceed $157,800
WARD 1
Victor A. Sand 10. Award of Bid for improvements to the CWWTP wastewater pump station and construction
of a screen unit building at the SWWTP to Maxim Construction for the lump sum of
WARD $397,877; and authorize a contract agreement with Advanced Automation and Controls,
Andrew A.Glab Inc. for SCADA system integration not to exceed $29,350.
WARD 3 1 1. 2010/201 1 Health, Dental, and Vision Insurance Plan
Jeffrey A. Schaefer
12. Mayor Statement and Reports
WARD 4
Steven C.Murgatroyd 13. Committee Reports
WARD 5 14. Staff Reports
Richard W.Wimmer 15. Future Agenda Items
WARD 6 16. Executive Session: Property Acquisition
Robert J.Peterson 17. Action on matters discussed in Executive Session
WARD 7 18. Adjournment
Geri A.Condon Posted: March 10, 2010