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HomeMy WebLinkAboutPacket - 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 CONSENT AGENDA The Consent Agenda for the November 15, 2004 City Council meeting consists of the following items: 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. Attachments MAYOR’S REPORT TO: City Council FROM: Mayor Susan E. Low FOR: November 15, 2004 Regular City Council Meeting RE: Appointments to Landmark Commission City residents Kathryn Miller and Holly Wood have applied for membership in the McHenry Landmark Commission. Currently, there are two vacancies on the commission due to resignations received from Merle Janssen and Judy Franks. As a result of my discussion with the Chairman of the Landmark Commission, I intend to appoint Ms. Miller and Ms. Wood as its newest members. For your review, attached is a copy of their applications. If you have any comments or objections to these appointments, please contact me prior to the meeting, thank you. mmg