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HomeMy WebLinkAboutPacket - 12/22/2008 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, December 22, 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. December 15, 2008 City Council meeting minutes; and B. List of Bills. 6. Farm lease agreement between City of McHenry and Charles Schaefer for 12-acre parcel on North Riverside Drive 7. Damage Assessment Mutual Aid Resolution and Intergovernmental Agreement 8. Employee Health Insurance – Authorization to seek quotes for fully insured plan 9. Statement and Reports 10. Committee Reports 11. Staff Reports 12. Future Agenda Items 13. Adjournment Posted: December 17, 2008 CONSENT AGENDA The Consent Agenda for the December 22, 2008 City Council meeting consists of the following items: A. December 15, 2008 City Council meeting minutes; and B. List of Bills. Attachments AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas K. Maxeiner, City Administrator FOR: December 22, 2008, Regular City Council Meeting RE: Damage Assessment Mutual Aid Intergovernmental Service Agreement Recommendation: To adopt the attached Resolution authorizing membership in the McHenry County Council of Governments Damage Assessment Mutual Aid Intergovernmental Service Agreement. Staff has been working with the McHenry County Council of Governments (MCCG) in preparing a Damage Assessment Mutual Aid Intergovernmental agreement. By adopting the agreement, members of MCCG will consent to assign personnel, equipment, and material resources to assist members in assessing property damage in the event of natural or manmade disasters. Members would be asked to assist in situations that are beyond the ability of an individual municipality or township to deal with effectively. The agreement also includes language regarding compensation, insurance, indemnification, and non-liability for failure to render mutual aid. The Resolution and Agreement are similar to the Public Works Mutual Aid agreement adopted by the City Council on December 17, 2007. .