HomeMy WebLinkAboutPacket - 11/18/2002 - City Council
A G E N D A
CITY COUNCIL WORKSHOP MEETING
Monday, November 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. Consent Agenda:
Resolution: Year 2003 City Council Meeting Schedule;
Recommendation to hire Douglas S. Mace as Water Meter Reader with an annual
salary of $29,531;
Request to Advertise for Replacement Permanent Part-Time Office Assistant;
Request from Developer for Six-month extension to Record Final Plat for Cassie
Estates Subdivision;
Award of Bid to Associated Roofing and Waterproofing for Roof Replacement at
Water Plant No. 2 not to exceed $35,490;
Award of Bid to Chicago Communications for Police Radio Equipment not to exceed
$16,952.46;
Request to Waive Bid Requirements and Purchase Water Meter Equipment from
Midwest Meter, Inc. not to exceed $85,000;
Authorize Snowplowing Services for Unincorporated Country Club Drive and Feger
Subdivision;
Approve City Council Minutes: November 4, 2002;
List of Bills for Approval.
6. Discussion: Year 2003 Capital Improvements Program (CIP)
7. Adjournment
Posted and Mailed: November 13, 2002
C O N S E N T A G E N D A
The Consent Agenda for the November 18, 2002 City Council Workshop meeting
consists of the following items:
Resolution: Year 2003 City Council Meeting Schedule;
Recommendation to hire Douglas S. Mace as Water Meter Reader with an annual salary
of $29,531;
Request to Advertise for Replacement Permanent Part-Time Office Assistant;
Request from Developer for Six-month extension to Record Final Plat for Cassie Estates
Subdivision;
Award of Bid to Associated Roofing and Waterproofing for Roof Replacement at Water
Plant No. 2 not to exceed $35,490;
Award of Bid to Chicago Communications for Police Radio Equipment not to exceed
$16,952.46;
Request to Waive Bid Requirements and Purchase Water Meter Equipment from Midwest
Meter, Inc. not to exceed $85,000;
Authorize Snowplowing Services for Unincorporated Country Club Drive and Feger
Subdivision;
Approve City Council Minutes: November 4, 2002;
List of Bills for Approval.
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: