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HomeMy WebLinkAboutPacket - 02/18/2002 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, February 18, 2002 7:30 P.M. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Public Input Session – 10 Minute Limitation 5. Public Hearing: Proposed Special Service Area for Riverside Hollow Subdivision 6. Consent Agenda:  Resolutions Recognizing Director of Public Works Fredric C. Batt, and Deputy Chief Raymond J. Donahue upon their retirement from the City of McHenry;  Ordinance Granting Approval for Final Plat Boone Creek Unit 5;  Request to Connect to Police Alarm Panel, Gattone Pharmacy, 616 S. Route 31;  Request to Advertise for Replacement Employees: Public Works Department Street Division Maintenance Worker and Water Division Water Operator I;  Request to Advertise for Bids, Public Works Department Country Club Sanitary Sewer Project;  Request to Advertise for Bids, Public Works Department Crestwood Drive Sanitary Sewer Project;  Request to Advertise for Bids, Police Department Purchase of Document Imaging System Software Package;  List of Bills;  Approve City Council Minutes: January 7 and January 14, 2002. 7. Request for Temporary Use and Waiver of Rental Fees for Veterans Memorial Park from McHenry Public Library District. 8. Request for Temporary Use to allow Pro Bass Shop to locate temporarily at 2920 Northside Avenue. 9. City of McHenry Newly-Established Aldermanic Wards 10. Engineering Services Agreement with Baxter & Woodman, Inc. for the Design of Water Plant No. 5 for an amount not to exceed $92,000. 11. Engineering Services Agreement with Baxter & Woodman, Inc. for Edgebrook Drainage Way Phase II for an amount not to exceed $36,000. 12. Authorization to Conduct Public Hearing before the Zoning Board of Appeals for Combining the Planning Commission and Zoning Board of Appeals. 13. Mayor – Statement and Reports 14. Committee Reports 15. Department Head Reports 16. New Business 17. Executive Session: Property Acquisition 18. Adjournment Posted and Mailed: February 13, 2002 C O N S E N T A G E N D A The Consent Agenda for the February 18, 2002 City Council meeting consists of the following items:  Resolutions Recognizing Director of Public Works Fredric C. Batt, and Deputy Chief Raymond J. Donahue upon their retirement from the City of McHenry;  Ordinance Granting Approval for Final Plat Boone Creek Unit 5;  Request to Connect to Police Alarm Panel, Gattone Pharmacy, 616 S. Route 31;  Request to Advertise for Replacement Employees: Public Works Department Street Division Maintenance Worker and Water Division Water Operator I;  Request to Advertise for Bids, Public Works Department Country Club Sanitary Sewer Project;  Request to Advertise for Bids, Public Works Department Crestwood Drive Sanitary Sewer Project;  Request to Advertise for Bids, Police Department Purchase of Document Imaging System Software Package;  List of Bills;  Approve City Council Minutes: January 7 and January 14, 2002. Attachments C O N S E N T A G E N D A TO: Mayor and City Council FROM: John A. Lobaito, City Administrator FOR: Regular City Council Meeting RE: