HomeMy WebLinkAboutAgenda - 02/03/2003 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, February 3, 2003 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Presentation: Save the Flags – Gloria Mack, McHenry County Civil War Round Table
5. Public Input Session – 10 Minute Limitation
6. Consent Agenda:
Recommendation to release the Construction Letter of Credit for McHenry Corporate
Center Bolger Court for $109,150 contingent upon the receipt of a Maintenance
Guarantee for $17,464;
Request to Advertise for Bids – Installation of Traffic Signal at Crystal Lake
Road/Winding Creek Drive;
Request to Advertise for Bids - Construction of Year 2003 Water Supply Well No. 12
Drilling Project;
Recommendation to authorize the Mayor’s signature of the U.S. Department of
Agriculture form FSA-211 providing a Power of Attorney to city farm lease tenants
Thomas King and Scott Chambers;
Police Pension Fund Actuarial Services Contract with Gabriel, Roeder, Smith &
Company not to exceed $6,500 to perform Year 2002 Actuarial Study;
Approve City Council Minutes: December 16, 2002, December 30, 2002, January 6,
2003, January 13, 2003, January 20, 2003.
Approve Special City Council minutes: July 22, 2002
7. Ordinance authorizing the Expansion of the McHenry Country Club Existing Kitchen
and Banquet Area, 820 N. John Street
8. Ordinance authorizing the Construction of a Building Expansion to the existing
McHenry High School District 156 West Campus Garage, 4724 W. Crystal Lake Road
9. Ordinance proposing the establishment of a Backup Special Service Area for the
Shamrock Farms Subdivision
10. Staff Presentation: McHenry County Watershed Development Ordinance
11. Mayor – Statement and Reports
12. Committee Reports
13. Department Head Reports
14. New Business
15. Executive Session: 1) Collective Bargaining; 2) Potential Litigation
16. Adjournment