HomeMy WebLinkAboutPacket - 02/11/2008 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, February 11, 2008 7:30 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Hearing to consider annexation, rezoning, variance, and conditional use permit for
1.1 acres located at 1615 Schroeder Lane
5. Presentation: McHenry Area Youth Commission
6. Public Input Session, 10 Minute Limitation
7. Consent Agenda:
A. Request No. 1 for reduction in letter of credit for Oaks at Irish Prairie subdivision lift
station and off-site improvements;
B. Request for reduction in letter of credit for Legend lakes Neighborhood 6 and 8;
C. Award of Bid to John S. Swift Co., Inc. in the amount of $29,949 with additional costs
for scans and alterations to print three seasonal brochures for Parks and Recreation
Department and four seasonal City of McHenry Newsletters;
D. Ordinance authorizing various amendments to Municipal Code Chapter 26;
E. February 4, 2008 City Council meeting minutes;
F. As Needed Checks; and
G. List of Bills.
8. Request to 1) purchase right-of-way on Charles J. Miller Road for Bull Valley/Charles J.
Miller Road improvements project in the amount of $48,608; 2) plat of dedication; 3) use
variances; and, 4) and budget amendment to accommodate the request
9. Ordinance amending Municipal Code Chapter 19, Solicitors and Transient Merchants
10. Mayor Statement and Reports
11. Committee Reports
12. Staff Reports
13. Future Agenda Items
14. Executive Session: Personnel
15. Adjournment
Posted and Mailed: February 5, 2008
CONSENT AGENDA
The Consent Agenda for the February 11, 2008 City Council meeting consists of
the following items:
A. Request No. 1 for reduction in letter of credit for Oaks at Irish Prairie subdivision lift station
and off-site improvements;
B. Request for reduction in letter of credit for Legend lakes Neighborhood 6 and 8;
C. Award of Bid to John S. Swift Co., Inc. in the amount of $29,949 with additional costs for
scans and alterations to print three seasonal brochures for Parks and Recreation
Department and four seasonal City of McHenry Newsletters;
D. Ordinance authorizing various amendments to Municipal Code Chapter 26;
E. February 4, 2008 City Council meeting minutes;
F. As Needed Checks; and
G. List of Bills.
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: