HomeMy WebLinkAboutPacket - 02/21/2005 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, February 21, 2005, 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. Purchase of replacement scoreboard for Petersen Park Ball Field No. 3 from Recreation
Concepts, Inc. in the amount of $5,300;
B. Engineering Services Agreement with Baxter & Woodman, Inc. for Petersen Park Waterfront
Development Phase II Lighting and Electrical Panel Installation not to exceed $11,500;
C. Ordinance amending ORD 04-1216 Conditional Use Permit for 913 N. Front Street;
D. Picnic/Special Use Permits; and
E. List of Bills.
6. Request for use of Petersen Park, temporary advertising signs, and waiver of all associated fees for
the Wonder Lake Ski Team Annual Haunted Hayride Program in October 2005
7. Ordinance amending ORD01-1008 Conditional Use Permit for 3981 Albany Street
8. Request for Map Amendment from O-1 Local Office to RS-4 High Density Single-Family at 4611
Freund Avenue
9. Award of Bid to John S. Swift Co., Inc. for printing of three seasonal brochures for the Parks and
Recreation Department and four seasonal City of McHenry Newsletters for a total amount not to
exceed $22,953
10. Mayor – Statement and Reports
11. Committee Reports
12. Staff Reports
13. Future Agenda Items
14. Executive Session: Personnel
15. Adjournment
Posted and Mailed: February 16, 2005
CONSENT AGENDA
The Consent Agenda for the February 21, 2005 City Council meeting
consists of the following items:
A. Purchase of replacement scoreboard for Petersen Park Ball Field No. 3 from
Recreation Concepts, Inc. in the amount of $5,300;
B. Engineering Services Agreement with Baxter & Woodman, Inc. for Petersen Park
Waterfront Development Phase II Lighting and Electrical Panel Installation not to
exceed $11,500;
C. Ordinance amending ORD 04-1216 Conditional Use Permit for 913 N. Front
Street;
D. Picnic/Special Use Permits; and
E. List of Bills.
Attachments
EXECUTIVE SESSION
TO: Aldermen
FROM: Mayor Susan E. Low
FOR: February 21, 2004 Regular City Council Meeting
RE: Year 2004 Performance Evaluation
Douglas K. Maxeiner, City Administrator
Attached is a Performance Evaluation form for City Administrator Douglas Maxeiner that
includes the comments I received from the Aldermen. Please include this information in
your Agenda Packets for discussion on Monday, February 21 during Executive Session.
Do not hesitate to call me if you have any questions or comments prior to the 21st, thank
you.