HomeMy WebLinkAboutPacket - 01/08/2007 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, January 8, 2007, 7:30 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance – McHenry Webolos Pack 131
4. Public Input Session – 10 Minute Limitation
5. Consent Agenda:
A. Proposal from Thomas Pump Company for CWWTP repairs, $6,248;
B. Recommendation for reduction in Letter of Credit No. FGAC-05288 for Morgan Hill Phase I
to $218,335;
C. Recommendation for reduction in Letter of Credit No. FGAC-05355 for Morgan Hills Phase
II to $298,357;
D. Recommendation for reduction in Letter of Credit No. FGAC-03387 for Prairie Pointe
Veterans Parkway to $327,101;
E. Recommendation for release of Surety Bond No. 1804 for Legend Lakes Neighborhood 2
in the amount of $6,250;
F. Request to advertise for bids for 2007 Parks and Recreation Brochure and 2007 City
Newsletter printing services;
G. Final Pay Request from Cooling Landscape Contracting in the amount of $2,424 for
McHenry Shores Streambank Stabilization;
H. As Needed Checks; and
I. December 18, 2006 City Council Minutes.
6. Request for Sign Variance for Best Buy, 3200 Shoppers Drive
7. Engineering Services Agreement with SEC Group, Inc. in the amount of $6,400 for
services related to dismantling/relocation of the Historic Pearl Street Bridge
8. Mayor – Statement and Reports
9. Committee Reports
10. Staff Reports
11. Future Agenda Items
12. Executive Session: Potential Litigation
13. Adjournment
Posted and Mailed: January 3, 2007
CONSENT AGENDA
The Consent Agenda for the January 8, 2007 City Council meeting consists of the
following items:
A. Proposal from Thomas Pump Company for CWWTP repairs, $6,248;
B. Recommendation for reduction in Letter of Credit No. FGAC-05288 for Morgan Hill Phase I to
$218,335;
C. Recommendation for reduction in Letter of Credit No. FGAC-05355 for Morgan Hills Phase II to
$298,357;
D. Recommendation for reduction in Letter of Credit No. FGAC-03387 for Prairie Pointe Veterans
Parkway to $327,101;
E. Recommendation for release of Surety Bond No. 1804 for Legend Lakes Neighborhood 2 in the
amount of $6,250;
F. Request to advertise for bids for 2007 Parks and Recreation Brochure and 2007 City Newsletter
printing services;
G. Final Pay Request from Cooling Landscape Contracting in the amount of $2,424 for McHenry
Shores Streambank Stabilization;
H. As Needed Checks; and
I. December 18, 2006 City Council Minutes.
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: