HomeMy WebLinkAboutPacket - 05/16/2005 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, May 16, 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. Request for reduction in Letter of Credit No. 186 – Liberty Trails Unit 1;
B. Request for release of Subdivision Surety Bond No. 5003911 – Ricker Subdivision;
C. Community Development Department request to purchase two Ford Ranger Pickup Trucks
through State Bid Purchase Plan not to exceed $35,098;
D. Ratification of 2005/2006 NISRA Budget;
E. Picnic Permits;
F. Approve City Council Minutes of May 2, 2005; and
G. As Needed Checks.
6. Conditional Use Permit and Ordinance to allow a restaurant serving alcoholic beverages – 2606
Schaid Court, Northgate West Shopping Center
7. Zoning Map Amendment - Lot 7, Adams Commercial Centre
8. Award Contract to CB&I Constructors, Inc. for construction of Elevated Water Storage Tank No.
4 no to exceed $1,495,000.00
9. Engineering Services Agreement with Smith Engineering Consultants, Inc. – Construction
Observation of SWWTP not to exceed $387,800.00
10. Recommendation to approve Change Order No. 1 for Water Supply Well No. 13 project not to
exceed $29,131.90
11. Lease Agreement with McHenry Savings Bank for property located at 1209 N Green Street
12. Committee Recommendation: Updates to City of McHenry Comprehensive Plan
13. Mayor – Statement and Reports
14. Committee Reports
15. Staff Reports
16. Future Agenda Items
17. Adjournment
Posted and Mailed: May 11, 2005
CONSENT AGENDA
The Consent Agenda for the May 16, 2005 City Council meeting consists of the
following items:
A. Request for reduction in Letter of Credit No. 186 – Liberty Trails Unit 1;
B. Request for release of Subdivision Surety Bond No. 5003911 – Ricker Subdivision;
C. Community Development Department request to purchase two Ford Ranger Pickup Trucks through State
Bid Purchase Plan not to exceed $35,098;
D. Ratification of 2005/2006 NISRA Budget;
E. Picnic Permits;
F. Approve City Council Minutes of May 2, 2005; and
G. As Needed Checks.
Attachments
CONSENT AGENDA
TO: Mayor and City Council
FROM: Douglas K. Maxeiner, City Administrator
FOR: May 16, 2005 Regular City Council Meeting
RE:
C O N S E N T A G E N D A
TO: Mayor and City Council
FROM: Joseph P. Napolitano, Director, Community Development
FOR: May 16, 2005, Regular City Council Meeting
RE: Purchase of City Vehicles for Community Development Department
______________________________________________________________________________
Background: The Community Development Department FY 2005/06 budget includes
$36,000 for the purchase of department vehicles. Two Ford pickup trucks are
available through the State of Illinois Purchase Plan at a price of $17,549 each. The
trucks would be used to replace a Ford Crown Victoria with 95,000 miles that was
recycled from the Police Department and one truck would be reserved for the new
Plumbing Inspector position.
Recommendation: Staff requests authorization to purchase two Ford Ranger pickup
trucks through the State of Illinois Purchase Plan for an amount not to exceed
$36,000.