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HomeMy WebLinkAboutPacket - 09/24/2007 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, September 24, 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. Authorize payment to CMAP in the amount of $14,082.60 for FPA amendment review for SWWTP Expansion; B. Ordinance amending City Traffic Code Section 13-1005, Unauthorized Use of Parking Places Reserved for Persons with Disabilities; C. Various amendments to Municipal Code Chapter 16; and D. List of Bills. 6. Request for temporary advertising sign - Patriot Estates 7. Request for temporary tent sale from American Upholstery, 4611 West Elm Street 8. Request for temporary use permit from Wal-Mart, 2019 N. Richmond Road 9. Committee recommendation to schedule a public hearing before the Planning and Zoning Commission to consider an amendment to the Zoning Ordinance relating to temporary signs 10. Mayor, Statement and Reports 11. Committee Reports 12. Staff Reports 13. Future Agenda Items 14. Adjournment Posted and Mailed: September 19, 2007 CONSENT AGENDA TO: Mayor and City Council FROM: Jon M. Schmitt, Director of Public Works FOR: September 24, 2007 Regular City Council Meeting RE: Facilities Planning Area (FPA) Submittal Fee To Chicago Metropolitan Agency for Planning (CMAP) Background. At the October 17, 2005 City Council Meeting, it was the consensus of the City Council to consolidate the city’s wastewater needs at the south wastewater treatment plant. One of the initial steps in the process is to amend the facilities plan area. An engineering service agreement with SEC was approved for this work in November of 2005. Near the beginning of 2007, SEC presented a draft FPA Report to CMAP staff. At that time the CMAP staff and the consultants strongly advised that the Environmental Interest Groups (EIG’s) be consulted prior to the submission of the final FPA Report. An engineering service agreement with SEC to meet with the EIG’s was approved at the February 2007 City Council meeting. SEC has met with the groups, has addressed their concerns, and is ready to submit the final FPA to CMAP. Analysis. As part of the FPA submittal to CMAP, a check in the amount of $14,082.60 must be submitted. This amount represents a $10/acre on the 1,407.26 acres the City of McHenry is looking to add to its FPA. The additional acreage is located in non-FPA rural McHenry County or has been identified in intergovernmental agreements with surrounding villages. These additional lands include the Meyer Material property on the north and south sides of Route 120, part of the Adams Farm property on Bull Valley Road, and the outdoor theater property at Chapel Hill Road and Lincoln. Recommendation. Staff requests authorization to submit a check in the amount of $14,082.60 with the Facilities Plan Amendment to the Chicago Metropolitan Agency for Planning. Funding for the application will come from the Utility Improvements Funds. CONSENT AGENDA The Consent Agenda for the September 24, 2007 City Council meeting consists of the following items: A. Authorize payment to CMAP in the amount of $14,082.60 for FPA amendment review for SWWTP Expansion; B. Ordinance amending City Traffic Code Section 13-1005, Unauthorized Use of Parking Places Reserved for Persons with Disabilities; C. Various amendments to Municipal Code Chapter 16; and D. List of Bills Attachments