HomeMy WebLinkAboutPacket - 01/19/2000 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Wednesday, January 19, 2000 7:30 P.M.
Public Input Session - 10 Minute Limitation.
1. Consent Agenda:
Request to Connect to Police Alarm Board by Family Food Mart;
Payment Request No. 1, to Carmichael Construction – Petersen
Park Maintenance Building Addition, $21,129.30;
Central Wastewater Treatment Plant Grant;
Approve City Council Minutes of January 5,2000;
Committee Meeting of the Whole Minutes, January 5,2000;
Bills for Approval.
2. Semi-Annual Distribution of Developer Donations to Taxing Entities
3. Skate Park Discussion
4. Sign Variance for Pole Sign at 3815 West Elm Street
5. Zoning Map Amendment and conditional Use Permit for a Drive-Thru
Restaurant at 305 N. Front Street
6. Award of Bid, East Side Water Main Extension
7. Mayor – Statement and Reports
8. Committee Reports
9. Department Head Reports
10. New Business
11. Executive Session: Personnel
12. Any and all other business that may properly come before the City Council
Posted and Mailed: January 14, 2000
C O N S E N T A G E N D A
The Consent Agenda for the January 19, 2000 City Council meeting consists of the
following items:
Request to Connect to Police Alarm Board by Family Food Mart;
Payment Request No. 1 ,to Carmichael Construction – Petersen Park
Maintenance Building Addition, $21,129.30;
Central Wastewater Treatment Plant Grant;
Approve City Council Minutes of January 5,2000;
Committee Meeting of the Whole Minutes, January 5,2000;
Bills for Approval.
Attachments
M A Y O R ’S R E P O R T
To: City Council
From: Mayor Steven J. Cuda
For: Wednesday, January 19, 2000 Regular City Council Meeting
Subject: Appointment to the Police Pension Board
Due to the passing of Charles Adams, there is a vacancy on the Police Pension Board.
I intend to appoint Ormel Prust as the newest member of the Police Pension Board at the
January 19, 2000 Regular City Council meeting. His application is attached for your review.
If you have any comments or objections, please contact me before the meeting. I may be
reached at my office in Woodstock, 338-1334, or my home, 385-7332. Thank you.
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: January 19, 2000 Regular City Council Meeting
RE: Central Wastewater Treatment Plant Grant
Staff recently received the $500,0000 grant application for the Central Wastewater
Treatment Plant. This application must be completed and returned to the IEPA, as they are
the grant administrators of the funds.
The attached Resolution must be passed as part of the application designating authority to
sign the grant documents.
These documents must be completed although the funds may be reallocated to a different
project.
mmg
Attach.
RESOLUTION AUTHORIZING A
REPRESENTATIVE TO SIGN
GRANT DOCUMENTS
Whereas, application provisions for State grants require that the City of McHenry
authorize a representative to sign the grant application forms and supporting documents as
well as the grant agreement; therefore, be it resolved by the City of McHenry that Mayor
Steven J. Cuda is hereby authorized to sign all grant forms and documents.
Resolved this _________________________ day of ____________________, 2000
Name:_______________________________
Title: ________________________________
Certified to be a true and accurate copy passed an adopted on the above date.
Name:_______________________________
Title: ________________________________