HomeMy WebLinkAboutPacket - 09/07/2005 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Wednesday, September 7, 2005, 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Hearing for the Living Springs of McHenry, LLC Annexation Agreement,
Zoning Map Amendment to RM-2 High-Density Multi-Family Residential and
Conditional Use permit for a Supportive Living Facility at 4609 Crystal Lake Road;
and, a Public Hearing for the Vacation of Maryetta Street Right-of-Way
5. Resolution: CHARACTER COUNTS!
6. Public Input Session – 10 Minute Limitation
7. Consent Agenda:
A. Final payment to Custom Landscaping, Inc. for Petersen Park Waterfront Entry,
$14,272.25;
B. Purchase of Maintenance Agreement for Police Records System and Computer Aided
Dispatch System from NEC not to exceed $6,000;
C. Request for temporary use of Neumann Park from McHenry Garden Club;
D. Special Use Permits;
E. Request for Block Party; and
F. City Council meeting minutes: August 1, 2005
8. Fence Variance, 4827 Barnwood Trail
9. Fence Variance, 1719 Redwood Lane
10. Committee Recommendation: Ordinance amending Chapter 13, Traffic and Motor
Vehicle Code to allow two-hour parking on a portion of Waukegan Road
11. Amendment to Northern Illinois Special Recreation Association (NISRA) Articles of
Agreement
12. Mayor – Statement and Reports
13. Committee Reports
14. Staff Reports
15. Future Agenda Items
16. Executive Session: A. Property Acquisition
B. Personnel
17. Adjournment
Posted and Mailed: August 31, 2005
C O N S E N T A G E N D A
The Consent Agenda for the September 7, 2005 City Council meeting consists of
the following items:
A. Final payment to Custom Landscaping, Inc. for Petersen Park Waterfront Entry, $14,272.25;
B. Purchase of Maintenance Agreement for Police Records System and Computer Aided Dispatch
System from NEC not to exceed $6,000;
C. Request for temporary use of Neumann Park from McHenry Garden Club;
D. Special Use Permits;
E. Request for Block Party; and
F. City Council meeting minutes: August 1, 2005
Attachments
RESOLUTION
TO: City Council
FROM: Mayor Susan E. Low
FOR: September 7, 2005 Regular City Council Meeting
RE: Resolution recognizing the CHARACTER COUNTS! program; support of
the CHARACTER COUNTS! Coalition; and, declaring the week of
October 16, 2005 as National CHARACTER COUNTS! Week in the City of
McHenry
At the Mayor’s AD HOC meeting in August, the members requested that a joint
resolution be created recognizing the CHARACTER COUNTS! program and
supporting the CHARACTER COUNTS! Coalition.
The resolution also declares the week of October 16, 2005 as National CHARACTER
COUNTS! week.