HomeMy WebLinkAboutAgenda - 05/03/2004 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, May 3, 2004, 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Proclamation
5. Oath of Office: K-9 Officer Chako
6. Public Input Session – 10 Minute Limitation
7. Consent Agenda:
A. Requests for Picnic Permits;
B. Ratification of NISRA 2004/2005 Budget;
C. Purchase of RBI LCD Dominator Pool Heater/Boiler for Knox Park Pool - $9,178;
D. Request from McHenry High School District 156 to Install Sign in right-of-way; and
E. Police Department Vehicle Replacement Purchases.
8. Request for Fence Variance from Kathleen & Karen Alford, 1901 N. Riverside Drive
9. Request for Fence Variance from Ed Szymczak, 1827 Redwood Lane
10. Request for Minor Variance from John & Pauline Warner, 5102 Malibu Court
11. Request from Marengo Disposal Company for a Temporary Use Permit to allow a Seasonal
Landscape Waste Transfer Facility at 1819 Dot Street
12. Engineering Services Agreement with Baxter & Woodman for services relating to the Lakewood
Road Low Pressure Sewer System for $34,000
13. Request to waive all bid requirements and negotiate with Thelen Sand & Gravel for services
relating to the Lakewood Road Low Pressure Sewer System
14. Engineering Services Agreement with Baxter & Woodman, Inc. for review and restructure of
Capital Development Fees
15. Recommendation to retain Speer Financial, Inc. as City of McHenry Financial/Bond Advisor
16. Central Wastewater Treatment Plant Excess Flow Tank
17. Mayor – Statement and Reports
18. Committee Reports
19. Staff Reports
20. New Business
21. Executive Session: Property Acquisition
Litigation