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HomeMy WebLinkAboutPacket - 04/07/2008 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, April 7, 2008, 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. Ordinance amending Ordinance No. 07-1359 authorizing execution of a first amendment to the redevelopment agreement with Curtis Commercial, LLC, pier and boat slip access easement and, assignment and related closing documents; B. Replacement Letter of Credit from Centex Homes for Morgan Hills Subdivision Phase 2 for $298,357; C. Resolution establishing May 5 through May 11, 2008 Building Safety Week in the City of McHenry; D. MAYC request for waiver of Petersen Park Beach admission and canoe rental fees for summer program field trips; E. March 31, 2008 City Council meeting minutes; F. As Needed Checks; and G. List of Bills. 6. Request for Class F1 liquor license, NVP, Inc. d/b/a Liquor & Wine Place, 2202 W. Route 120 7. Mayor Statement and Reports 8. Committee Reports 9. Staff Reports 10. Future Agenda Items 11. Adjournment Posted and Mailed: April 2, 2008 CONSENT AGENDA The Consent Agenda for the April 7, 2008 City Council meeting consists of the following items: A. Ordinance amending Ordinance No. 07-1359 authorizing execution of a first amendment to the redevelopment agreement with Curtis Commercial, LLC, pier and boat slip access easement and, assignment and related closing documents; B. Replacement Letter of Credit from Centex Homes for Morgan Hills Subdivision Phase 2 for $298,357; C. Resolution establishing May 5 through May 11, 2008 Building Safety Week in the City of McHenry; D. MAYC request for waiver of Petersen Park Beach admission and canoe rental fees for summer program field trips; E. March 31, 2008 City Council meeting minutes; F. As Needed Checks; and G. List of Bills. Attachments AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas K. Maxeiner, City Administrator FOR: March 17, 2008 Regular City Council Meeting RE: Request for Class F1 Liquor License Recommendation: Request for a Class F1 Liquor License from NVP, Inc. db/a/ Liquor & Wine Place, 2202 West Route 120 and approval of the attached Ordinance increasing the number of Class F1 licenses from three to four. Mahesh M. Patel, President of NVP, Inc. is requesting a liquor license to sell packaged liquors in his new store located at 2202 West Route 120 in McHenry effective May 1, 2008. The store is located in a retail center east of “A Child’s Place” daycare center and meets the 100-foot setback as required by ordinance. Mr. Patel has owned and operated Valley Liquors in Elburn, Illinois for the past seven years and is conversant with State of Illinois liquor control regulations. Mr. Patel has been fingerprinted by the McHenry Police Department, paid all associated fees, and has met with the Mayor. Recommendation: It is the recommendation of the Mayor to approve the request for a Class F1 Liquor License from NVP, Inc. d/b/a Liquor &Wine Place pending receipt of a satisfactory fingerprint report and the condition that all employees involved in the sale of alcohol are required to obtain BASSET certification. CONSENT AGENDA TO: Mayor and City Council FROM: Bill Hobson, Assistant City Administrator FOR: April 7, 2008 Regular City Council Meeting RE: McHenry Area Youth Commission Summer Program Field Trips Recommendation: To approve the request made by the McHenry Area Youth Commission to waive admission and canoe rental fees for the Petersen Park Beach on July 29 and July 31, 2008. The McHenry Area Youth Commission (MAYC) has scheduled two field trips to the Petersen Park Beach this summer and is requesting that the city waive fees for admission to the beach and canoe rentals. The field trips are scheduled for Tuesday, July 29 and Thursday, July 31, 2008. Approximately 60 children will be attending on each day. On July 31, 20 students and 5 staff members will be utilizing canoes. Requests sent to the City Administrator from Nancy Jakubisin and Megan Miller of the MAYC and are attached. AGENDA SUPPLEMENT