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HomeMy WebLinkAboutPacket - 05/13/2002 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, May 13, 2002 7:30 P.M. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Public Input Session – 10 Minute Limitation 5. Consent Agenda:  Parks & Recreation Department Picnic/Special Use Permits;  Block Party Request;  Year 2002 Mosquito Management Contracts with McHenry Township and Clarke Environmental Mosquito Management, Inc.;  Authorization Purchase of Window Blinds for Municipal Center Second Floor from Kyler Industries not to exceed $22,133;  Authorize the Mayor to Execute Year 2002 Dispatch Agreements with the Village of McCullom Lake, Village of Johnsburg, and McHenry Township Fire Protection District;  As Needed Checks;  Approve City Council Minutes: April 15, 2002; 6. Request for Conditional Use to allow the outdoor display of lawn tractors and storage sheds from Adams Outdoor Power Equipment at 3107 West Route 120 7. Request for Sign Variance from Applebee’s Neighborhood Grill and Bar, 1700 N. Richmond Rd. 8. Mayor – Statement and Reports 9. Committee Reports 10. Department Head Reports 11. New Business 12. Adjournment Posted and Mailed: May 8, 2002 C O N S E N T A G E N D A The Consent Agenda for the May 13, 2002 City Council meeting consists of the following items:  Parks & Recreation Department Picnic/Special Use Permits;  Block Party Request;  Year 2002 Mosquito Management Contracts with McHenry Township and Clarke Environmental Mosquito Management, Inc.;  Authorization Purchase of Window Blinds for Municipal Center Second Floor from Kyler Industries not to exceed $22,133;  Authorize the Mayor to Execute Year 2002 Dispatch Agreements with the Village of McCullom Lake, Village of Johnsburg, and McHenry Township Fire Protection District;  As Needed Checks;  Approve City Council Minutes: April 15, 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: May 13, 2002 Regular City Council Meeting RE: City of McHenry Dispatch Services Agreements Recommendation: To authorize the Mayor’s execution of the attached Year 2002 Dispatch Services Agreements with: 1. Village of McCullom Lake 2. Village of Johnsburg 3. McHenry Township Fire Protection District At its February 4, 2002 meeting, the City Council approved an increase of 8.6% to the fee charged to the Village of McCullom Lake, Village of Johnsburg, and McHenry Township Fire Protection District for dispatch services. A copy of the agreements and minutes from the February 4, 2002 meeting are attached. It is recommended that the City Council authorize the Mayor’s execution of the attached Dispatch Services Agreements. mmg 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: May 13, 2002 Regular City Council Meeting RE: Year 2002 Mosquito Management Program Recommendation: 1. Authorize the Mayor to execute an Agreement with McHenry Township for Mosquito Management not to exceed $6,088.50. 2. Authorize the Mayor to execute an Agreement with Clarke Environmental Mosquito Management, Inc. not to exceed $2,750. 3. As authorized by the Mayor, additional treatment services as needed, as outlined in Phase IV of the program, for a total of both programs not to exceed $15,000. Each year, the City of McHenry administers a program for mosquito abatement. Historically McHenry and three other municipalities have joined with McHenry Township to benefit from the economics of a large-scale mosquito abatement program. Annually, McHenry Township solicits bids for a contract to provide this service. This year, the township accepted the bid from Clarke Environmental Mosquito Management, Inc. A cost breakdown for all communities is attached; McHenry’s proportionate share by contract shall not exceed $6,088.50. To provide the same service throughout the entire community, traditionally the city enters into an agreement with the contractor selected by McHenry Township to treat the remaining area of the city not within McHenry Township. A copy of the mosquito management program is attached for the City Council’s review. The base price to treat the remaining area of the city is $2,750, which includes Phase I, II, and III of the program detailed in the attached outline. Phase IV provides for additional services that the city can elect to have done at an additional cost. Additional services may be needed throughout the summer for special events such as Fiesta Days, City Band Concerts, and the weekend McHenry hosts the Twin Cities Aids Ride. The base cost to the city for both programs is $8,758.50. Past experience indicates that additional services are always requested. The park areas receive additional treatment once or twice throughout the summer and a community-wide treatment is performed at least once. Based on this information, it is recommended that the City Council authorize the Mayor’s execution of both attached agreements, and to authorize a not to exceed expenditure of $15,000 (budgeted amount) total for both programs. In addition, upon the Mayor’s authorization, additional treatment services as outlined in Phase IV of the program. As a point of information, last year $5,817.50 was spent on additional treatment services for a grand total of $12,767.50 for mosquito management. mmg Attach.