HomeMy WebLinkAboutPacket - 01/31/2005 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, January 31, 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. Semi-Annual Distribution of Developer Donations in the amount of $910,179;
B. Authorize Snowplowing Services for Unincorporated Country Club Drive and Feger Subdivisions;
C. Ordinance granting Conditional Use Permit at 4611 W Elm Street;
D. Engineering Services Agreement with Smith Engineering Consultants, Inc. for Ridgeview Drive/Bull
Valley Road Intersection Traffic Signal/Roadway Lighting Improvements not to exceed $14,988.60;
E. Purchase of Office Furniture for Police Department from Henricksen & Company, Inc. not to exceed
$8,500; and
F. Picnic/Special Use Permit Requests.
6. Request for amendment to existing Conditional Use Permit from SBC for Lot 56 in the Inland
Business Park
7. Request for a Conditional Use Permit to allow a drive-thru for a Taco Bell/Long John Silver’s
Restaurant, 4112 W Elm Street
8. Request for amendment to existing Conditional Use Permit from B&B Automotive, 913 N Front
Street
9. Award of Bid to Reil Construction for the purchase of three piers for the Petersen Park Waterfront
Development Project not to exceed $43,393
10. Miss McHenry Pageant Proposal
11. Award of Bid to Fritz Landscaping for Petersen Park Restoration and Seeding not to exceed
$7,909.35
12. Award of Bid to Thelen Sand & Gravel, Inc for the Hunterville Park Sanitary Sewer/Water Main
Extension for an estimated amount of $1,290,721.10
13. Parks and Recreation Needs Assessment and Master Plan
14. Zoning Text Amendment relating to Outdoor Lighting Regulations
15. Mayor – Statement and Reports
16. Committee Reports
17. Staff Reports
18. Future Agenda Items
19. Executive Session: Property Acquisition
20. Adjournment
Posted and Mailed: January 26, 2005
CONSENT AGENDA
The Consent Agenda for the January 31, 2005 City Council meeting consists of the
following items:
A. Semi-Annual Distribution of Developer Donations in the amount of $910,179;
B. Authorize Snowplowing Services for Unincorporated Country Club Drive and Feger
Subdivisions;
C. Ordinance granting Conditional Use Permit at 4611 W Elm Street;
D. Engineering Services Agreement with Smith Engineering Consultants, Inc. for Ridgeview
Drive/Bull Valley Road Intersection Traffic Signal/Roadway Lighting Improvements not to
exceed $14,988.60;
E. Purchase of Office Furniture for Police Department from Henricksen & Company, Inc. not
to exceed $8,500; and
F. Picnic/Special Use Permit Requests.
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: