HomeMy WebLinkAboutAgenda - 11/15/2004 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, November 15, 2004, 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. New Employee Introductions
5. Public Hearing: Evergreen Park Special Service Area
6. Public Hearing: Adams Farm Development Annexation/ Zoning Map Amendments/Variances
7. Public Input Session – 10 Minute Limitation
8. Consent Agenda:
A. Committee Recommendation: Amendment to Picnic Permit Fees;
B. Request to connect to Police Alarm Panel from PRDC for Angelus East of McHenry
Retirement Community, 3300 Charles J. Miller Road;
C. May 17, 2004/August 2, 2004 City Council meeting minutes;
D. As Needed Checks; and
E. Bills for Approval.
9. Request for fence variance at 3018 Arbor Drive
10. Request for Transfer of Class G-2 Liquor License, Windhill Pancake Parlor, Inc, 3307 West Elm St.
11. Request for review and approval of site plan for proposed expansion to Church of Holy Apostles, 5211
W. Bull Valley Road
12. Request for sign variance for Staples Office Superstore, North Richmond Road
13. Award of Bid for the construction of a Picnic Shelter at Petersen Park Waterfront to Double Headers for
an amount not to exceed $58,781
14. Request to approve 1) budget amendment to Capital Improvements Fund for $84,459; 2)
Intergovernmental Agreement with McHenry County and Village of Johnsburg for shared funding of
Traffic Impact Study; and 3) Engineering Services Agreement with SEC not to exceed $84,459
15. Final pay request from Manusos General Contracting, Inc. for construction of Water Supply Well No. 12
- $47,257.40
16. Mayor – Statement and Report
17. Committee Reports
18. Staff Reports
19. Future Agenda Items
20. Executive Session: Property Acquisition
21. Adjournment
Revised – November 12, 2004