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HomeMy WebLinkAboutPacket - 05/02/2001 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Wednesday, May 2, 2001 7:30 P.M. 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Oath of Office – Newly Elected City Officials 5. Public Input Session – 10 Minute Limitation 6. Consent Agenda:  Resolutions Honoring Mayor Steven J. Cuda, Alderman Frank McClatchey, Alderman Wm. Baird, and Plan Commission member Cherie Rickert;  Final Payment to Reil Construction – Knox Park/Freund Field Playground Installation, $20,477.78;  Final Payment to Hampton, Lenzini & Renwick - Green Street Phase III Improvements, $9,003.65;  Final Payment Curran Contractors - Route 31/Shamrock Lane, $28,269.02;  Approve City Council Minutes: April 11, 2001 and, April 18, 2001; 7. Use of Knox Park Softball Field/Waiver of Fees 8. McHenry Analytical Labs Three-Year Testing Agreement, not to exceed $35,956.16 9. Engineering Services Agreement Amendment with Baxter and Woodman for Edgebrook Drainage, not to exceed $52,000 10. Mayor – Statement and Reports 11. Committee Reports 12. Department Head Reports 13. New Business 14. Any and all other business that may properly come before the City Council 15. Adjournment C O N S E N T A G E N D A The Consent Agenda for the May 2, 2001 City Council meeting consists of the following items:  Resolutions Honoring Mayor Steven J. Cuda, Alderman Frank McClatchey, Alderman Wm. Baird, and Plan Commission member Cherie Rickert;  Final Payment to Reil Construction – Knox Park/Freund Field Playground Installation, $20,477.78;  Final Payment to Hampton, Lenzini & Renwick - Green Street Phase III Improvements, $9,003.65;  Final Payment Curran Contractors - Route 31/Shamrock Lane, $28,269.02;  Approve City Council Minutes: April 11, 2001 and, April 18, 2001; Attachments C O N S E N T A G E N D A TO: Mayor and City Council FROM: Pamela J. Althoff, City Clerk FOR: May 2, 2001 Regular City Council Meeting RE: Resolutions Honoring Retired City Council/Commission Members Attached are copies of Resolutions honoring Mayor Steven J. Cuda, Alderman Frank S. McClatchey, Alderman William V. Baird, and Plan Commission member Cherie Rickert for their dedicated service to the City of McHenry.