HomeMy WebLinkAboutPacket - 09/19/2005 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, September 19, 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. Pay request from Thelen Sand & Gravel, Inc. for Main Street Water Main Extension
project;
B. Request from Police Department to purchase a Vault Hard Disk Drive Storage
Enclosure from Dell for $6,706.70;
C. Contract with 3D Design Studio for playground renovations to the Lakeland Park,
Center Street and McHenry Kiwanis Tot Lots;
D. Parking Lot Control Agreement with McHenry County College, 4100 W. Shamrock
Lane; and
E. List of Bills
6. Request for variance from Pioneer Center, 4031 Dayton Street
7. Ordinance approving Final Plat of Subdivision for Morgan Hill Phase 2
8. Site plans for McHenry Rotary Club proposed improvement to Rotary Park,
Waukegan Road
9. Amendment to Ordinance ORD-04-1231 providing for the Annexation of
Hunterville Park Subdivision
10. Budget amendment to the 2005/06 operating budget for $52,590 and Engineering
Services Agreement with Smith Engineering Consultants, Inc. to complete an
evaluation of the Central Wastewater Treatment Plant
11. Mayor – Statement and Reports
12. Committee Reports
13. Staff Reports
14. Future Agenda Items
15. Adjournment
Posted and Mailed: September 14, 2005
CONSENT AGENDA
The Consent Agenda for the September 19, 2005 City Council meeting
consists of the following items:
A. Pay request from Thelen Sand & Gravel, Inc. for Main Street Water Main Extension
project;
B. Request from Police Department to purchase a Vault Hard Disk Drive Storage
Enclosure from Dell for $6,706.70;
C. Contract with 3D Design Studio for playground renovations to the Lakeland Park,
Center Street and McHenry Kiwanis Tot Lots;
D. Parking Lot Control Agreement with McHenry County College, 4100 W. Shamrock
Lane; and
E. List of Bills
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: