HomeMy WebLinkAboutAgenda - 05/17/2004 - City Council
R E V I S E D AGENDA
REGULAR CITY COUNCIL MEETING
Monday, May 17, 2004, 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Presentation: Odyssey of the Mind
5. Public Input Session – 10 Minute Limitation
6. Consent Agenda:
A. Request for Picnic/Special Use Permits;
B. Request for Special Event Liquor License from the McHenry Area Chamber of Commerce
and waiver of all associated fees for Year 2004 Fiesta Days Event;
C. Request for Payment from DeMarais K-9 Training for $6,500;
D. 2004/2005 Annual Dues to Northern Illinois Police Crime Lab for $25,000;
E. Payment to Peter Snelton & Sons, Inc. for repair of Well No. 7 Well Pump -$12,407;
F. Award contract to Thelen Sand and Gravel for construction of Lakewood Road Low
Pressure Sewer for estimated amount of $179,502;
G. Payment to Incode-CMS for 2004/2005 Annual Financial Software Maintenance Fee -
$6,686.40;
H. As Needed Checks; and
I. List of Bills.
7. Request for Fence Variance at 917 Amberwood Place
8. Request for Fence Variance at 2007 Kennedy Drive
9. Discussion: Adams Farm Annexation
10. Freund Field Phase III Renovations - Change Order No. 1 for $39,822.32
11. Award of Bid for Olde Mill Ponds Overflow Storm Sewer Project to Gluth Bros. construction for
estimated amount of $98,405
12. Award of Bid to Herlihy Mid-Continent Company construction of Seawall and Sidewalk adjacent to
the Riverwalk Place Townhomes for a unit bid price of $275,948
13. State of Illinois mandate for the approval of a Code of Ethics Ordinance
14. Mayor – Statement and Reports
15. Committee Reports
16. Staff Reports
17. New Business
18. Executive Session: Pending Litigation
Property Acquisition
19. Adjournment