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HomeMy WebLinkAboutPacket - 02/05/2007 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, February 5, 2007, 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. McHenry Area Chamber of Commerce Year 2007 Fiesta Days schedule; Special Event Liquor License; and, waiver of all associated fees; B. Award of Bid to John S. Swift Co., Inc. in the amount of $28,671 for printing three seasonal brochures for Parks and Recreation Department and four seasonal City of McHenry newsletters; and C. January 29, 2007, City Council Minutes. 6. Request from the Sycamore District Boy Scouts of America Blackhawk Area Council for use of Petersen Park for a winter event on February 24 and February 25, 2007; and, waiver of all associated fees 7. Request from Pioneer Center for use of the Petersen Park Waterfront to host a Fish Boil fund raiser with live music and a bingo tent on Saturday, June 9, 2007; and, waiver of all associated fees 8. Transfer of Class F2-5 Liquor License to Bickey Corporation d/b/a Sunrise Grocery & Liquors, 3020 West Route 120 9. Variance to utilize an existing well for landscape watering at The Church of Holy Apostles 10. Ordinance amending Municipal Code Chapter 5 establishing regulations for Carnivals and Circuses 11. Ordinance amending Municipal Code Chapters 1 through 12 increasing fines for certain code offenses 12. Purchase of Computer Servers (3) off of State Contract through Dell Computer in an amount not to exceed $17,445 13. Staff recommendation to a) accept proposal from Water Well Solutions Drilling Division, LLC for rehabilitation of Well No. 9 for an amount not to exceed $34,486.40; b) approve a budget amendment for 2006/07 fiscal year in the amount of $22,886.40; and, c) waive bid requirements 14. Mayor – Statement and Reports 15. Committee Reports 16. Staff Reports 17. Future Agenda Items 18. Adjournment Posted and Mailed: January 31, 2007 CONSENT AGENDA The Consent Agenda for the February 5, 2007 City Council meeting consists of the following items: A. McHenry Area Chamber of Commerce Year 2007 Fiesta Days schedule; Special Event Liquor License; and, waiver of all associated fees; B. Award of Bid to John S. Swift Co., Inc. in the amount of $28,671 for printing three seasonal brochures for Parks and Recreation Department and four seasonal City of McHenry newsletters; and C. January 29, 2007, City Council Minutes. Attachments C O N S E N T A G E N D A TO: Mayor and City Council FROM: Bill Hobson, Assistant City Administrator FOR: February 5, 2007, Regular City Council Meeting RE: McHenry Area Chamber of Commerce 2007 Fiesta Days th RECOMMENDATION: To a) accept the McHenry Area Chamber of Commerce 59 Annual Fiesta Days event schedule; b) use of Parks, Police, and Public Works departments for various services related to the event; c) special event liquor license; and, d) waiver of all associated fees. Attached for the City Council’s review and acceptance is the schedule of events for th the McHenry Area Chamber of Commerce 59 Annual Fiesta Days. This year, Fiesta Days will begin on Friday, July 13, and conclude with the parade on Sunday, July 21, 2007. The chamber is requesting permission to use Petersen and Veterans Memorial Parks and the Parks, Police, and Public Works departments to provide various services for the event. Pursuant to approval of the Fiesta Days schedule, the chamber has submitted an application for a special event liquor license to serve beer and wine on the following dates and locations. Every effort will be made by the chamber to assure that underage visitors will not be served alcoholic beverages. I.D. wristbands will be required for service. Petersen Park Friday, July 13 5:00 PM -11:00 PM Saturday, July 14 2:00 PM -11:00 PM Sunday, July 15 12:00 PM – 9:00 PM Veterans Memorial Park Thursday, July 19 5:00 PM – 9:30 PM