HomeMy WebLinkAboutAgenda - 01/07/2002 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, January 7, 2002 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Presentation: Riverwood School Cub Scout Pack 214 – Hometown Heroes
5. Public Input Session – 10 Minute Limitation
6. Consent Agenda:
Authorize the purchase of Police Department Replacement Furniture not to exceed
$8,102.22;
Approve Final Payment to CB&I Constructors for East Side Elevated Water Storage Tank
not to exceed $67,400;
Approve Final Change Order to Thelen Sand and Gravel for Edgebrook Drainage
Improvements not to exceed $31,453.77;
Request to Advertise for Bids - Painting of Sioux Lane Water Tower;
nd
Request to waive bids for carpeting of Municipal Center of 2 Floor, and award contract to
Mayfair Carpeting not to exceed $10,454.21;
Request for reduction of Inland Business Park Phase 2 Construction Guarantee in the
amount of $62,084.45;
Change Order from George Kennedy Construction Co., for North Interceptor Sewer not to
exceed $19,262.44;
Execution of Year 2002/2004 Hickory Creek Farm Lease Agreement;
As Needed Checks for Approval;
7. Agreement between PACE and City of McHenry for Assistance in Local Emergencies and
Evacuations.
8. Request from GLS Corporation, 833 Ridgeview Drive for Expansion of Existing Conditional Use
Permit to Allow Additional Bulk Storage Silos in Business Park Zoning District.
9. Year 2002 Dial-A-Ride Local Share Agreement between PACE and City of McHenry.
10. Engineering Contract with Smith Engineering Consultants, Inc. not to exceed $117,296 for Year
2002 Street Program.
11. Authorize Execution of Addendum No. 1 to Contract with Smith Engineering Consultants, Inc. for
Right-of-Way Acquisition Coordination for McCullom Lake Road/Route 31 Improvements not to
exceed $97,358.14.
12. Purchase of Water Meters/Transponders from Midwest Meter, Inc. not to exceed $116,730.
13. Award of Bid to Kustom Signals for Police Department Radar Trailer for an amount not to exceed
$11,170.
14. Mayor – Statement and Reports
14. Committee Reports
15. Department Head Reports
16. New Business
17. Executive Session: Personnel
18. Adjournment
Posted and Mailed: January 2, 2002