HomeMy WebLinkAboutPacket - 01/03/2005 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, January 3, 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. Award of Bid for purchase of Municipal Center CCTV Security System to
Communications Direct, Inc. not to exceed $32,567;
B. Police Department purchase of 24 Reconditioned Hand-Held Radios from
Communications Direct, Inc. not to exceed $8,400;
C. Request to Advertise for Bids for printing services for three 2005/2006 Parks and
Recreation Department Seasonal Newsletters and four 2005 Municipal Newsletters;
D. Final Pay Request from Gluth Bros. Construction, Inc. for Olde Mill Ponds Overflow
Storm Sewer Project; and
E. December 13, 2004 City Council Minutes.
6. Request from Kiwanis Club of McHenry to block certain portions of Green Street and to direct city
staff to assist in Annual Soap Box Derby Event on Saturday, June 19, 2005
7. Request to transfer Class B-3 Liquor License to DLBLB Enterprises, Inc. d/b/a White Hen Pantry,
3808 West Elm Street
8. Award of Bid for Jaycee Park Playground Renovations to Fritz Landscaping not to exceed
$113,478
9. Award contract for Construction Administration Services to 3D Design Studio for Jaycee Park
Playground Renovations
10. Award of Bid for Bull Valley Road/Ridgeview Drive Traffic Signal Installation to Home Towne
Electric, Inc. not to exceed $179,881.50
11. Engineering Services Agreement with Baxter & Woodman, Inc. for River Road Corridor Sanitary
Sewer Study not to exceed $6,600
12. Mayor – Statement and Reports
13. Committee Reports
14. Staff Reports
15. Future Agenda Items
16. Executive Session: Personnel
17. Adjournment
Posted and Mailed: December 29, 2004
C O N S E N T A G E N D A
The Consent Agenda for the January 3, 2005 City Council meeting consists of the
following items:
A. Award of Bid for purchase of Municipal Center CCTV Security System to Communications Direct, Inc. not
to exceed $32,567;
B. Police Department purchase of 24 Reconditioned Hand-Held Radios from Communications Direct, Inc. not
to exceed $8,400;
C. Request to Advertise for Bids for printing services for three 2005/2006 Parks and Recreation Department
Seasonal Newsletters and four 2005 Municipal Newsletters;
D. Final Pay Request from Gluth Bros. Construction, Inc. for Olde Mill Ponds Overflow Storm Sewer Project;
and
E. December 13, 2004 City Council Minutes.
Attachments
C O N S E N T A G E N D A
TO: Mayor and City Council
FROM: Douglas K. Maxeiner, City Administrator
FOR: Regular City Council Meeting
RE:
AGENDA SUPPLEMENT
TO: Mayor and City Council
FROM: Douglas K. Maxeiner, City Administrator
FOR: January 3, 2005 Regular City Council Meeting
RE: Request for Transfer of Class B-3 Liquor License
White Hen Pantry, 3808 West Elm Street
Mayor Low received notice from White Hen Pantry, Inc. that McHenry residents David and
Loreen Robaczewski purchased the franchise and requests the transfer of the Class B-3
liquor license. As the City Council may recall, in August 2004 White Hen Pantry, Inc.
assumed ownership of the franchise store located at 3008 West Elm Street until the
franchise was sold to a new owner.
The Robaczewski’s have attend Techniques of Alcohol Management training provided by
White Hen, Inc; they are conversant with the State of Illinois liquor control regulations; and,
will manage the store themselves. All the required paperwork has been submitted and
fingerprints were taken by the McHenry Police Department.
Recommendation: It is the Mayor’s recommendation to transfer the Class B-3 liquor
license to David and Loreen Robaczewski of DLBLB Enterprises, Inc. d/b/a White Hen
Pantry, 3808 West Elm Street subject to satisfactory fingerprint results. In addition, all
employees involved in the sale of alcohol will attend BASSETT training.
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