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HomeMy WebLinkAboutAgenda - 02/02/2004 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, February 2, 2004, 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 temporary signs and waiver of fees for Riverwood School Annual Spring Craft Fair b) Request from Hunter Homes, LLC for reduction of Letter of Credit #468 for Cassie Estates c) Final pay request from SEC, Inc. for Crystal Lake Road/Winding Creek Drive Intersection Improvements Project not to exceed $6,720 d) Ordinance granting conditional use permit for two drive-thru facilities at Northgate West Subdivision e) Ordinance amending Municipal Code Chapter 11, Sec. 11-221 relating to Leaf Pickup f) Ordinance amending Municipal Code Chapter 18, Article II relating to Board of Police Commissioners g) Award of Bid - Knox Park Barn Re-roof - Charles Copley Roofing Company not to exceed $16,790 h) City Council Minutes: January 5, 2004,January 12, 2004, and January19, 2004 6. Year 2004 Fiesta Days Schedule 7. Resolution of Support for Commuter Rail Service in the City of McHenry 8. Annexation Agreement, Rezoning, and Preliminary Plat, Walls Property, 2414 W Lincoln Road, 9. Request for Sign Variance, Oberweiss Dairy Store, 2110 N. Richmond Road. 10. Request to Exchange Quick Claim Deeds with Rubloff Development for property immediately west of the Meijer/Home Depot Subdivision and the Petersen Farm 11. Dedication of Property for Roadway Purposes - Meijer/Home Depot Subdivision 12. 2004/2005 Lease Agreement with D’s Marine Services, Inc. for 3302 W. Waukegan Road 13. Two-Year Lease Agreement with Mickey Sikula for lease of Hickory Creek Farm 14. To consider the following lease agreements with the City of McHenry:  James P. Finch, former Levy property for a one-year term beginning March 1, 2004  Scott Chambers, Petersen Farm property for a one-year term beginning March 1, 2004  Tom King, former Cunat property for a one-year term beginning March 1, 2004 15. Purchase of Replacement Dump-box for Wastewater Division Vehicle No. 633 from RA Adams Enterprises not to exceed $6,722 16. Request to Advertise for Bids for McCullom Lake Herbicide Application 17. Mayor – Statement and Reports 18. Committee Reports 19. Staff Reports 20. New Business