HomeMy WebLinkAboutAgenda - 05/12/2003 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, May 12, 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 Connection to Police Alarm Panel from CENTEGRA Health System Sage Cancer Center,
4305 Medical Center Drive;
b) Ordinance Establishing Special Service Area No. 3 for the Shamrock Farms Subdivision;
c) CALEA Proposed General Order Revisions;
d) Agreement with SBC Ameritech to install and provide two ISDN Primary Service lines to the
Municipal Center at a monthly charge not to exceed $918 per month for a term of thirty-six months
or $33,048;
e) McHenry Area Chamber of Commerce request for additional event to Year 2003 Fiesta Days
schedule to include a K-9 Carnival Fundraising Event and waive of Municipal Code Chapter 16, Sec.
16-30, Parks & Recreation;
f) Request to waive bid requirements and purchase water meter equipment form Midwest Meter, Inc.
not to exceed $200,000;
g) As Needed Checks.
6. Request for Class A Liquor License from Armadillo Enterprises, Inc. d/b/a No Way Jose’ Tex-Mex
Restaurant located at 1237 N. Green Street
7. License Agreement Trackside Off-Track Betting in City of McHenry
8. Request for Use Variance to allow a residential dwelling at 5016 West Elm
9. Ordinance granting Final Plat approval of the Ricker Subdivision
10. Recommendation to award contract to 1) Environmental Restoration LLC for site remediation at the
Sioux Lane Elevated Water Storage Tank not to exceed $15,162.00; and, 2) Custom Landscaping for
site restoration not to exceed $4,820.00 for a total of $19,982.00
11. Request for Payment from Baxter & Woodman, Inc. for additional engineering services relating to
the Sioux Lane Elevated Water Storage Tank Repainting Project not to exceed $13,438.25
12. Request for Payment from Baxter & Woodman, Inc. for additional engineering services relating to
the North Interceptor Sewer Project not to exceed $66,818.39
13. Mayor – Statement and Reports
14. Committee Reports
15. Department Head Reports
16. New Business
17. Adjournment