HomeMy WebLinkAboutAgenda - 12/15/2003 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, December 15, 2003, 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Input Session – 10 Minute Limitation
5. Consent Agenda:
a) Resolution increasing water/sewer rates;
b) Request to connect to Police Alarm Panel -Bank America, 2400 N. Richmond Road;
c) Road Improvement Settlement Agreement between Jack Pease,
Backhaus/Brackmann, and City of McHenry;
d) Final Pay Request from D.L. Franzen Construction, Inc. for Crystal Lake Road/Winding
Creek Drive Intersection Improvements not to exceed $3,032.64;
e) Request for reduction in subdivision bonds for Shamrock Farms Neighborhood 3 for
$1,356,193.75 contingent upon receipt of warranty bond for $305,178.50;
f) Request for reduction in subdivision bonds for Shamrock Farms Neighborhood 9 for
$1,338,312.50 contingent upon receipt of warranty bond for $323,o69.13;
g) As Needed Checks;
h) List of Bills.
6. Request from McHenry Kiwanis Club to block certain portions of Green Street and to direct city staff to
assist in Second Annual 2004 Soap Box Derby Event on Saturday, June 26, 2004.
7. Discussion: Olde Mill Ponds Drainage
8. Engineering Services Agreement with Baxter & Woodman, Inc. for the design of water/sewer
system in the Huntersville Subdivision not to exceed $73,000
9. Year 2004 Local Share Agreement for PACE Dial-a-Ride Service
10. Agreement between the City of McHenry and the YMCA of McHenry County
11. Committee Reports
12. Staff Reports
13. New Business
14. Executive Session: Personnel
Litigation
15. Adjournment
Posted and Mailed: December 10, 2003