HomeMy WebLinkAboutPacket - 06/16/2008 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, June 16, 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. Accept proposal from B&W Control Systems Integration for remote access to Water
Division SCADA system not to exceed $6,640;
B. Final pay request, Alliance Contractors, Inc. for Riverwalk Phase I construction,
$66,184.10;
C. Final pay requests for Public Works facility demolition from 1) Champion Environmental
Services, Inc. $22,800; 2) Cornerstone Material Recovery, Inc. $34,700; 3) Benitez
Electrical Group, $10,000.
D. Request from MACC for temporary advertising signs for Fiesta Days;
E. Prevailing Wage Ordinance;
F. Request to advertise for bids for Wastewater Division utility vehicle;
G. Block Parties;
H. Special Use/Picnic Permits;
I. June 2, 2008 City Council meeting minutes;
J. As Needed Checks; and
K. List of Bills.
6. Amendment to Ordinance No. 02-1106 granting a conditional use permit for a religious
institution at 768 Ridgeview Drive
7. Ordinances providing for annexation, zoning map amendment, and variances for 1632 North
Riverside Drive
8. Request for use of Petersen Park from Riverview Theater Company
9. Resolution of Support for Concept Plan for Stage III of the Riverwalk
10. Sign variances for Diamond Plaza
11. Staff recommendation for 1) Ordinance approving Preliminary Plat and conditional use permit
for a drive-thru pharmacy for a shopping center development at the northeast corner of Crystal
Lake and Bull Valley Roads; and 2) direct staff to work with city attorney regarding 2.2 acre
municipal property adjacent to Grand Development Subdivision
12. Mosquito management contracts with McHenry Township and Clarke Environmental Mosquito
Management, Inc. not to exceed $34,296.10.
13. Staff recommendation to present a revised definition of subdivision to Planning and Zoning
Commission
14. Mayor Statement and Reports
15. Committee Reports
16. Staff Reports
17. Future Agenda Items
18. Adjournment
Posted and Mailed: June 11, 2008
CONSENT AGENDA
The Consent Agenda for the June 16, 2008, City Council meeting consists of the
following items:
A. Accept proposal from B&W Control Systems Integration for remote access to Water Division
SCADA system not to exceed $6,640;
B. Final pay request, Alliance Contractors, Inc. for Riverwalk Phase I construction, $66,184.10;
C. Final pay requests for Public Works facility demolition from 1) Champion Environmental
Services, Inc. $22,800; 2) Cornerstone Material Recovery, Inc. $34,700; 3) Benitez Electrical
Group, $10,000.
D. Request from MACC for temporary advertising signs for Fiesta Days;
E. Prevailing Wage Ordinance;
F. Request to advertise for bids for Wastewater Division utility vehicle;
G. Block Parties;
H. Special Use/Picnic Permits;
I. June 2, 2008 City Council meeting minutes;
J. As Needed Checks; and
K. List of Bills.
Attachments
CONSENT AGENDA
TO: Mayor and City Council
FROM: Douglas Maxeiner, City Administrator
FOR: June 16, 2008, Regular City Council Meeting
RE: Amendment to Ordinance MC-08-957
Class E(2) Liquor License Definition
On March 31, 2008, the City Council approved the attached ordinance amending
Municipal Code Chapter 4, Section 4-6(4) creating a Class E(1) and Class E(2) liquor
license. The Class E(2) definition approved by the City Council offers not-for profit
organizations such as churches to host special events serving liquor for parishioners
or members only. However, the phrase “parishioners or members only” was
inadvertently omitted from the approve Ordinance.
Attached is amended Ordinance MC-08-957 of the Municipal Code adding the phrase
“parishioners or members only” and removing the phrase “upon a contractual
engagement” from the definition of Class E(2) liquor license.