HomeMy WebLinkAboutPacket - 04/28/2008 - City Council
A G E N D A
ANNUAL CITY COUNCIL MEETING
Monday, April 28, 2008, 7:30 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance - Pledge of Allegiance –Girl Scout Troop 408
4. Public Input Session – 10 Minute Limitation
5. Consent Agenda:
A. Fiscal Year 2007/2008 Bills for Approval
B. April 14, 2008 City Council Meeting Minutes
6. Fiscal Year 2008/2009 Annual Budget
7. Year 2008/2009 Annual Liquor License Renewals
8. Mayor – Statement and Reports – Annual Appointments
9. Adjournment
Posted and Mailed: April 23, 2008
CONSENT AGENDA
The Consent Agenda for the April 28, 2008 Annual City Council meeting consists
of the following items:
A. April 14, 2008, City Council Meeting Minutes
B. Fiscal Year 2008/2009 Bills for Approval
Attachments
AGENDA SUPPLEMENT
TO: Mayor and City Council
FROM: Douglas K. Maxeiner, City Administrator
FOR: April 28, 2008 Annual City Council Meeting
RE: Year 2008/2009 Annual Liquor License Renewals
Pursuant to Chapter 4 of the City of McHenry Municipal Code, the owners of all
establishments serving and/or selling alcoholic beverages located in the city limits must
renew liquor licenses annually by the end of the fiscal year. Attached for your review is a
list of the establishments requesting renewals for the 2008/2009 fiscal year. All applicants
and their managers have been fingerprinted.
Also attached for the City Council’s consideration is an ordinance amending Chapter 4 of
the Municipal Code to reflect the elimination of the “G” license classification, increase in the
“G1” classification, and a reduction in the total number of G1 licenses from six to fix due to
the closing of Café Aeon. The ordinance also reflects a reduction in "F2" licenses due to
the closing of the Dominick’s Food Store.
Recommendation. As Liquor Commissioner, Mayor Low recommends renewing the liquor
licenses as presented on the attached list; and, approving the attached ordinance
amending the Municipal Code Chapter 4 Section 4-6.
MAYOR’S REPORT
TO: McHenry City Council
FROM: Mayor Susan E. Low
FOR: April 28, 2008 Annual City Council Meeting
RE: Year 2008/2009 Mayoral Annual Appointments
At the April 28, 2008 Annual City Council Meeting, I intend to approve the following
appointments for City Administrator/Department Heads, Municipal Consulting Firms,
Boards/Commissions, and Standing Committees of the Council.
Please do not hesitate to contact me prior to the meeting if you have any comments and/or
concerns regarding the appointments.
City Administrator/Department Heads
Expiration
City Administrator Douglas K. Maxeiner 04/30/09
Director, Construction &
Neighborhood Services Vacant 04/30/09
Director, Finance Christopher J. Black 04/30/09
Director, Parks & Recreation Peter J. Merkel 04/30/09
Chief of Police Thomas J. O’Meara 04/30/09
Director, Public Works Jon M. Schmitt 04/30/09
Municipal Consulting Firms
Corporate Attorney Zukowski, Rogers, Flood
& McArdle 04/30/09
Labor Attorney Ottosen Britz Kelly
Cooper & Gilbert, Ltd 04/30/09
Traffic Court Attorney Patrick J. McAndrews 04/30/09
City Engineer SEC Group, Inc. 04/30/09
Administrative Adjudication Officer Harry Semrow 04/30/09
Boards/Commissions
Planning/Zoning Commission: Roger Thacker 04/30/13
Landmark Commission: Kaaren Gies 04/30/11
Sandie Schwarz 04/30/11
Marie Wilt 04/30/11
Environmental Advisory Commission: Thomas McCarthy 04/30/10
Police Commission: Robert Mrachek 04/30/11
Police Pension Board: Robert Hettermann 04/30/11
Emergency Services & Disaster
Agency (ESDA): Ryan Schwalenberg 04/30/09
Standing Committees of the Council
Community Development Condon (Chair), Santi, Wimmer, Glab
Finance and Personnel Murgatroyd (Chair), Peterson, Schaefer
Parks and Recreation Peterson (Chair), Santi, Schaefer
Public Works Wimmer (Chair), Glab, Murgatroyd
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