HomeMy WebLinkAboutPacket - 07/07/2008 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, July 7, 2008, 7:30 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Proclamation honoring Ben Spengel
5. Public Input Session, 10 Minute Limitation
6. Consent Agenda:
A. Block Party Requests;
B. June 30, 2008 City Council meeting minutes; and
C. As Needed Checks.
7. Recommendation to a) approve a budget amendment to the General Fund for
the amount of $36,000 and b) authorize staff to implement Municipal Center
security enhancements for an estimated amount of $36,000
8. Purchase of surveillance video software and related equipment from Watcher
Enterprises not to exceed $6,100
9. Award of contract to McHenry Bank and Trust for municipal banking services
for a three-year term at an estimated annual cost of $8,530
10. Mayor Statement and Reports
11. Committee Reports
12. Staff Reports
13. Future Agenda Items
14. Adjournment
Posted and Mailed: July 2, 2008
CONSENT AGENDA
The Consent Agenda for the July 7, 2008, City Council meeting consists of the
following items:
A. Block Party Requests;
B. June 30, 2008 City Council meeting minutes; and
C. As Needed Checks.
Attachments
PROCLAMATION
TO: Mayor and City Council
FROM: Douglas K. Maxeiner, City Administrator
FOR: July 7, 2008, Regular City Council Meeting
At the July 7, 2008, City Council meeting, the Mayor will present a Proclamation to
Ben Spengel for initiating “Assisted Walk Challenge” activities that will be held as
part of the 2008 Fiesta Days Track and Field events. The Proclamation declares
Wednesday, July 16, 2008, “Ben Spengel Day” in the City of McHenry. A copy of the
Proclamation is attached.