HomeMy WebLinkAboutAgenda - 04/15/2002 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, April 15, 2002 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Hearing: Annexation Agreement, Rezoning From Estate District to RM-1, Low
Density Multi-Family Residential District, and a Conditional use Permit to Allow for a
Congregate/Assisted Living Facility at 3320 Bull Valley Road.
5. Public Input Session – 10 Minute Limitation
6. Consent Agenda:
Recommendation to Hire John Lockerby to the position of Assistant City
Administrator;
Ordinance granting Variance to Horizon Pipeline to permit three principal buildings
on one lot;
Amendment to Municipal Code Chapter 13 – Additional Parking on Riverside Drive;
Professional Services Agreement with Visu-Sewer Clean and Seal, Inc. not to
exceed $7,000;
Bonfire Permits;
Request to Connect to Police Alarm Panel - Hampton Inn, 1555 South Route 31;
Year 2002 Picnic Permits/Special Use Requests;
Music Performance Trust Funds Agreement – City Band Concerts, $2,977;
Ordinances Establishing a Tax Increment Financing District;
Change Order for the Relocation of ComEd Facilities for North Interceptor Sewer
Project in an amount not to exceed $39,818;
As Needed Checks;
Bills for Approval;
Approve City Council Minutes: March 4, 2002.
7. Request for Use of Veterans Memorial Park on Saturday, May 11, 2002 by the Montini
Catholic School Rainbows and waiver of all associated fees.
8. Request from Meijer Stores Limited Partnership for a Class F2 Liquor License at 2253
North Richmond Road and to approve an Ordinance increasing the number of Class F2
Liquor Licenses from eight to nine.
9. Request for Annual Renewal of Tree Removal Permit from McHenry Country Club, 820 N.
John Street.
10. Request to Approve Final Plat - Park Ridge Estates Phase 4.
11. Request to Approve Final Plat - Cassie Estates Subdivision
12. Authorization to Waive Bidding Process and to Award of Mowing Contract to Krohn
Landscaping for Year 2002 through 2004.
13. Millstream Subdivision – ComEd Overhead Electrical Lines.
April 18, 2002 Regular City Council Meeting Agenda
Page Two
14. Award of Contract to Nibco Construction Concepts, LLC for an amount not to exceed $79,258 for
the Country Club Sanitary Sewer Replacement Project.
15. Recommendation to Approve Engineering Services Agreement for Inspection Services to Baxter &
Woodman, In. for Country Club Sanitary Sewer Replacement Project not to exceed $9,000.
16. Award of contract to Berger Excavating Contractors, Inc. not to exceed $279,972 for the Crestwood
Drive Infrastructure Improvement Project.
17. Recommendation to Approve Engineering Services Agreement for Construction Services to Baxter
& Woodman, Inc. for Crestwood Sanitary Sewer Replacement Project not to exceed $41,000.
18. Proposal to Perform Traffic/Access Study in the vicinity of the Municipal Center, and to authorize
the execution of an Intergovernmental Agreement with McHenry County to fund a portion of the
study.
19. Ordinance establishing Seven Aldermanic Wards within the City of McHenry Corporate
Boundaries.
20. Mayor – Statement and Reports
21. Committee Reports
22. Department Head Reports
23. New Business
22. Executive Session: Potential Litigation
Personnel
23. Adjournment
Posted and Mailed: April 10, 2002