HomeMy WebLinkAboutPacket - 12/17/2007 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, December 17, 2007, 7:30 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Input Session, 10 Minute Limitation
5. Consent Agenda:
A. Authorization to issue Request for Proposals for Banking Services;
B. Ordinance approving various amendments to Chapter 25 of the Municipal Code;
C. December 3, 2007 City Council meeting minutes; and
D. List of Bills.
6. Request for a temporary use permit from Gary Lang Auto Group, 1107 South Route 31
7. Renewal of PACE/Dial-a-Ride Local Share Agreement
8. Resolution authorizing participation in the McHenry County Council of Governments Public
Works Mutual Aid Service Agreement
9. Ordinances amending Chapter 30 of the Municipal Code and various sections of the Zoning
Ordinance
10. Authorization to waive bid requirements and accept the lowest proposal from Carey Electric
Contracting, Inc. to furnish and install a replacement motor control center and automatic
transfer switch at Water Treatment Plant No. 2 for an amount not to exceed $29,850
11. Mayor Statement and Reports
12. Committee Reports
13. Staff Reports
14. Future Agenda Items
15. Executive Session: Executive Session minutes review
16. Resolution approving the release of various Executive Session minutes
17. Resolution authorizing the destruction of Executive Session minute tapes for which minutes
have been approved and for which at least 18-months have elapsed from the date of the
meeting as allowed under state statute
18. Adjournment
Posted and Mailed: December 12, 2007
CONSENT AGENDA
The Consent Agenda for the December 17, 2007 City Council meeting consists of
the following items:
A. Request for Proposal – Banking Services;
B. Ordinance approving various amendments to Chapter 25 of the Municipal Code;
C. December 3, 2007 City Council meeting minutes; and
D. 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: