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HomeMy WebLinkAboutPacket - 01/19/2004 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, January 19, 2004, 7:30 P.M. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Public Hearing to consider vacation of a portion of Orchard Beach Avenue 5. Public Input Session – 10 Minute Limitation 6. Consent Agenda: a. Semi-Annual Distribution of Developer Donations; b. Picnic/Special Use Permits; c. Committee Recommendation: Amendment to Chapter 13 of Motor Vehicle Traffic Code for the installation of stop signs in the Shamrock Farms Subdivision; d. Committee Recommendation: Amendment to Chapter 24 of Municipal Code relating to Parkway Trees; e. Request from Northgate West Development for a reduction in Letter of Credit No. 642; f. Award of Bid to Hagg Press, Inc. not to exceed a total amount of $13,946.25 for printing of three Parks & Recreation Seasonal Brochures; g. Final Pay Request: Jetco, Ltd, $108,064.17 - Sioux Lane Elevated Water Tower Project; h. List of Bills. 7. Request from the Wonder Lake Ski Team for Use of Petersen Park and waiver of all associated fees for the 2004 Haunted Hayride Event 8. Ordinances authorizing annexation and zoning map amendment to RS-4 High Density, Single- Family for property located at 4405 Ponca Street and 4406 Ponca Street 9. Request for variance to parking screening requirements from Target, 1860 N. Richmond Road and Arby’s, 1800 N. Richmond Road 10. Request from Prime Commercial Corp to renew temporary sign permit located on Lot 1, Unit 5, McHenry Corporate Center 11. Award of Bid to Manusos General Contracting, Inc. for SWWTP Expansion not to exceed $4,141,000.00 12. Ordinance adopting Subdivision Control Ordinance 13. 2003/2004 Budget Amendment - Police Department Telecommunicator 14. Mayor – Statement and Reports 15. Committee Reports 16. Staff Reports 17. New Business 18. Executive Session: Property Acquisition 19. Adjournment Posted and Mailed: January 14, 2004 CONSENT AGENDA The Consent Agenda for the January 19, 2004 City Council meeting consists of the following items: a. Semi-Annual Distribution of Developer Donations; b. Picnic/Special Use Permits; c. Committee Recommendation: Amendment to Chapter 13 of Motor Vehicle Traffic Code for the installation of stop signs in the Shamrock Farms Subdivision; d. Committee Recommendation: Amendment to Chapter 24 of Municipal Code relating to Parkway Trees; e. Request from Northgate West Development for a reduction in Letter of Credit No. 642; f. Award of Bid to Hagg Press, Inc. not to exceed a total amount of $13,946.25 for printing of three Parks & Recreation Seasonal Brochures; g. Final Pay Request: Jetco, Ltd, $108,064.17 - Sioux Lane Elevated Water Tower Project; h. List of Bills. Attachments C O N S E N T A G E N D A TO: Mayor and City Council FROM: Douglas K. Maxeiner, City Administrator FOR: Regular City Council Meeting RE: