HomeMy WebLinkAboutAgenda - 02/17/2003 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, February 17, 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. Request for Special Event Liquor License from St. Paul’s Episcopal Church;
B. Committee Recommendation to authorize the City Administrator to administer step increases
as a component of the pay-for-performance merit pay system;
C. Authorize repairs to the Centrifuge at the Central Wastewater Treatment Plant in an amount not
to exceed $30,000;
D. Request for Final Payment to Berger Excavation for the Crestwood Drive Infrastructure
Improvements in an amount not to exceed $40,651.79;
E. Approve City Council Minutes: February 3, 2003;
F. List of Bills for Approval.
6. Request by the Wonder Lake Ski Team for the use of Petersen Park and waiver of all
associated fees for the operation of the Haunted Hayride on October 11, 17, 18, 24, 25 and
November 1, 2003.
7. Renewal of Lease Agreement with D’s Marine Service, Inc. for the Operation of the City
owned Marina for the 2003/2004 year; Authorization for Reconstruction of Pier Decking at
Riviera Marina for a not to exceed amount of $40,000; and Request for Fiscal Year 2002/2003
Budget Amendment for Marina Operation fund.
8. Ordinances approving the Concord Annexation Agreement, Zoning Map Amendment and
Variance relating to 89-acres located adjacent to and east of Illinois Route 31, north of Gracy
Road and south of Prime Parkway
9. Request for Zoning Map Amendment from I-1 Industrial District to C-2 Neighborhood
Commercial and Conditional Use Permit to allow the construction of the Illinois State Bank
with a 4-lane drive-thru facility at the southwest corner of Illinois State Route 120 and Draper
Road
10. Recommendation to approve an Amendment to the Fiscal Year 2002/2003 City of McHenry
Budget to include Computer License Agreements in an amount not to exceed $25,000
11. Mayor – Statement and Reports
12. Committee Reports
13. Department Head Reports
14. New Business
15. Executive Session: Property Acquisition
16. Adjournment