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HomeMy WebLinkAboutAgenda - 01/18/2010 - City Council City of McHenry 333 South Green Street � McHenry, Illinois 60050-5495 ------ r? T- REV/ SED -z- r AGENDA f Mayor's Office REGULAR CITY COUNCIL MEETING (815) 363-2108 Monday, January 18, 2010, 7:30 PM1' Fax (815) 363-2119 1. Call to Order Clerk's Office (815)363-2100 2. Roll Call Fax(815)363-2128 Administration 3. Public Input Session: 10 Minute Limitation (815)363-2109 4. Consent Agenda: Fax(815)363-21 19 A. Two year lease agreement with Michael Sikula, Jr. for Hickory Creek Farm B. Annual list of temporary signage advertising City of McHenry events Public Works C. Resolution designating FOIA Officers Community D. December 21, 2009 and January 4, 2010 City Council meeting minutes Development E. List of Bills (815)363-2170 Fax(815)363-2173 5. Request to block certain q portions of Green Street and Kane Avenue and city support Parks and Recreation services for Fox River Running Club 1-Mile and 5K Run on May 31, 2010 (815)363-2160 Fax(815)363-3186 6. Request to amend sign variance for Patriot Estates Police Non-Emergency 7. Recommendation to include Orleans Street as an alternate street to the 2010 Street (815)363-2200 Resurfacing Program Fax(815)363-2149 8. Application to McHenry County Council of Mayors for Surface Transportation Program funding for proposed improvements to a portion of Crystal Lake Road between Route 120 Mayor and Bull Valley Road and McCullom Lake Road from Route 31 to the city limits Susan E.Low 9. Staff recommendation to: 1) waive bidding requirements and purchase equipment from the City Clerk Janice C.Jones sole source provider of the screen unit for the SWWTP from Huber Technology in an amount not to exceed $123,558; 2) waive bidding requirements and purchase equipment from the Treasurer sole source provider of the pump equipment for the CWWTP from Metropolitan Pump David M.Welter Company in an amount not to exceed $74,155; 3) authorize bidding for the raw wastewater pump station improvements at the CWWTP, construction of the screen unit building at the Aldermen SWWTP, and construction of the wastewater conveyance lines between the CWWTP and SWWTP; and, 4) approval of an engineering services agreement with SEC Group, Inc. for WARD 1 engineering design, bidding assistance, and construction observation for solids handling Victor A. Sand system upgrades in an amount not to exceed $341,950 WARD 2 10. Mayor Statement and Reports Andrew A.Glab WARD 3 11. Committee Reports Jeffrey A. Schaefer 12. Staff Reports WARD 4 Steven C.Murgatroyd 13. Future Agenda Items WARD 5 14. Executive Session: Property Acquisition Richard W.Wimmer 15. Adjournment WARD 6 Robert J.Peterson Posted: January 15, 2010 WARD 7 Geri A.Condon