HomeMy WebLinkAboutPacket - 06/13/2001 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Wednesday, June 13, 2001 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:
Police Department request to hire replacement Telecommunicator;
Approve 2001/2002 Prevailing Wage Ordinance;
Parks & Recreation Department Picnic/Special Use Permits;
Block Party Request;
Approve Purchase of Municipal Center Window Blinds from Kyler Industries not to
exceed $10,022 and to waive bid requirements;
Final Payment of $26,900 to G.C. Masonry for Tuckpointing & Sealant Renovation of
Municipal Center;
Approve City Council Minutes: May 30, 2001
6. Request for Use of Veterans Memorial Park and Waiver of all Associated Fees.
7. Conditional Use Permit for Drive-Thru Banking Facility at 2205 N. Richmond Road
8. Parks & Recreation Department – Authorization to Purchase Replacement Vehicle from Buss
Ford, $15,365
9. Award of Bid to Braniff Communications, not to exceed $34,422.75 for the installation of
Warning Sirens
10. Award of Bid to Peter Baker & Sons for 2001 Street Program not to exceed $1,300,000 and
approve MFT Resolution for $1,500,000
11. Award of Contract to Ellert & Associates not to exceed $10,625.60 for Telecommunication
Analysis and Bid Document Preparation
12. Approve Facilities Planning Report
13. City of McHenry Vehicle Sticker Collection Services Program
14. Mayor – Statement and Reports
15. Committee Reports
16. Department Head Reports
17. New Business
18. Any and all other business that may properly come before the City Council
19. Adjournment
Posted and Mailed: June 8, 2001
C O N S E N T A G E N D A
The Consent Agenda for the June 13, 2001 City Council meeting consists of the
following items:
Police Department request to hire replacement Telecommunicator;
Approve 2001/2002 Prevailing Wage Ordinance;
Parks & Recreation Department Picnic/Special Use Permits;
Block Party Request;
Approve Purchase of Municipal Center Window Blinds from Kyler Industries not to exceed
$10,022 and to waive bid requirements;
Final Payment of $26,900 to G.C. Masonry for Tuckpointing & Sealant Renovation of
Municipal Center;
Approve City Council Minutes: May 30, 2001
Attachments
DEPARTMENT HEAD REPORT
TO: Mayor and City Council
FROM: John A. Lobaito, City Administrator
FOR: June 13, 2001 Regular City Council Meeting
DEPARTMENT HEAD REPORT
TO: Mayor and City Council
FROM: John A. Lobaito, City Administrator
FOR: June 13, 2001 Regular City Council Meeting
RE: Resolution of Intent to Amend the Adams Commercial Centre Final Plat
Recommendation: Approve the attached Resolution No. R-01-017
It is necessary to amend the final plat of the Adams Commercial Centre to provide an
easement for ComEd. This additional easement is needed for ComEd to extend
power to the city’s well site. This was an oversight by ComEd on their initial review
of the subdivision.
Rich Adams has agreed to the change and the necessary documents are being
prepared. The approval of this Resolution was requested by ComEd so that they can
begin immediately with design and construction.
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