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HomeMy WebLinkAboutPacket - 09/17/2001 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, September 17, 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:  Reduction in Letter of Credit - Boone Creek 4;  Reduction in Letter of Credit – Oaks of McHenry Phase 2;  Police Department Sale of Personal Property;  Bonfire Requests;  Request for Connection to Police Alarm Board – Centegra Health Systems Flight for Life Heliport;  List of Bills;  Approve City Council Minutes: August 13 2001 and 28, 2001; 6. Request for Variance to Front Yard Setback, 6829 Burning Tree Circle 7. Request for Variance of North Side Yard Setback, 1114 Oakwood Drive 8. Request for Variance of Front Yard Setback, 5816 Landcaster Circle 9. Request for Variance of Front yard Setback, 5805 Landcaster Circle 10. Site Plan Review, Church of Holy Apostles Proposed Office Building 11. Liberty Square: Request for Conditional Use Permit to allow Drive-Thru Banking Facility; Use Variance to allow Commercial Uses; Approve Preliminary and Final Plat 12. Riverside Hollow: Approve Ordinance Authorizing the Execution of the Annexation Agreement; Ordinance Annexing the Property; Ordinance Rezoning the Property to RS-2; Approve Preliminary Plat 13. Award of Bid to Environmental Heritage at a cost not to exceed $43,317.35 for Sanitary Sewer Televising 14. Authorization to Participate in MAP Grant Program 15. Mayor – Statement and Reports 16. Committee Reports 17. Department Head Reports 18. New Business 19. Executive Session: Litigation 20. Adjournment Posted and Mailed: September 14, 2001 C O N S E N T A G E N D A The Consent Agenda for the September 17, 2001 City Council meeting consists of the following items:  Reduction in Letter of Credit - Boone Creek 4;  Reduction in Letter of Credit – Oaks of McHenry Phase 2;  Police Department Sale of Personal Property;  Bonfire Requests;  Request for Connection to Police Alarm Board – Centegra Health Systems Flight for Life Heliport;  Approve City Council Minutes: August 13 2001 and 28, 2001;  List of Bills. 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: September 17, 2001 Regular City Council Meeting RE: Sale of Personal Property The city is in possession of surplus equipment in the Police Department (mobile data terminals) that it wishes to sell. By law, the City Council may without advertising, dispose of personal property by ordinance. The ordinance authorizing the sale of this equipment is attached for the City Council’s consideration. Additionally, a memorandum to me from the Chief of Police is included providing more detailed information on the sale of this equipment. It is recommended that the City Council approve the ordinance for the sale of the mobile data terminals as prescribed in the ordinance. mmg