HomeMy WebLinkAboutAgenda - 12/01/2003 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, December 1, 2003, 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Hearing: Year 2003 Tax Levy Ordinance
5. Public Hearing: Second Amendment to Shamrock Farms Annexation Agreement
6. Public Input Session – 10 Minute Limitation
7. Consent Agenda:
A. Authorize Snowplowing Services for Unincorporated Country Club Drive and
Feger Subdivisions;
B. Committee Recommendation: Engineering Services Agreement with Smith
Engineering Consultants, Inc. – Prairie Avenue Traffic Study not to exceed $2,599;
C. Business Retention Loan Program;
D. CALEA General Order Revisions;
E. City Council Minutes: May 19, 2003, September 15, 2003, October 20, 2003 and
November 10, 2003.
8. Request for Class B Liquor License from Aldi, Inc. 1742 N. Richmond Road and Ordinance
increasing number of Class B Liquor Licenses from two to three
9. Ordinances for the Abatements of Various Bond Issues
10. Award of Bid for Petersen Park Washroom/Utility Extension Project to DK Construction
11. Committee Recommendation: Engineering Services Agreement with Baxter & Woodman, Inc. –
Water System Vulnerability Assessment not to exceed $15,340
12. Committee Recommendation: Engineering Services Agreement with Baxter & Woodman, Inc. –
Renovation of Water Plant No. 1 not to exceed $56,100
13. Committee Recommendation: Proposed Revisions to City Clerk/Collector Position
14. Boundary Agreement between the City of McHenry and the Village of Prairie Grove
15. Mayor – Statement and Reports
16. Committee Reports
17. Staff Reports
18. New Business
19. Adjournment
Posted and Mailed: November 25, 2003