HomeMy WebLinkAboutAgenda - 03/15/2004 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, March 15, 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. Picnic Permits;
B. Request for use of Petersen Park from McHenry Area Jaycees;
C. Request for Reduction in Letter of Credit for Boone Creek Unit 6;
D. Ordinances approving Zoning Text Amendments;
E. Purchase of HP Design Jet 60” Plotter from LDG Corporation for $14,235;
F. City Council Meeting Minutes: March 1, 2004;
G. As Needed Checks; and
H. List of Bills.
6. Committee Recommendation: Amendment to Chapter 13, Motor Vehicle/Traffic Code for
installation of a stop sign on Prairie Avenue at the intersection of Eastern Avenue
7. Request to Advertise for Bids – Main Street Sanitary Sewer/Water Main Improvements
8. Engineering Services Agreement with Baxter &Woodman, Inc. for design of Central
Wastewater Treatment Plan Improvements not to exceed $695,000
9. Engineering Services Agreement with Baxter & Woodman, Inc. for construction services
relating to the installation of Water Supply Well No. 12 not to exceed $40,000
10. Engineering Services Agreement with Smith Engineering Consultants for Petersen Park
Waterfront Development Phase II not to exceed $18,443.30
11. Thee-year Auditing Services Agreement with Eder, Casella & Company
12. Request to Purchase John Deere Tractor from JW Turf, Inc. not to exceed $8,752
13. Mayor – Statement and Reports
14. Committee Reports
15. Staff Reports
16. New Business
17. Executive Session: Collective Bargaining
Personnel
Adjournment
Posted and Mailed: March 10, 2004