HomeMy WebLinkAboutAgenda - 03/01/2000 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Wednesday, March 1, 2000 7:30 P.M.
1. Call to Order
2. Pledge of Allegiance
3. Public Input Session – 10 Minute Limitation
4. Consent Agenda:
Ordinance Creating Multiple Stop Signs – Winding Creek Unit 5 Subdivision;
Approve Resolutions for Open Lands Trust Funds (OLT) – for the Purchase of Petersen Farm
Property;
Reject Bids for Laptop Computers – Police Dept.;
Request to Re-Bid for Police Department Laptop Computers;
Request to Connect to Police Alarm Panel – Miller Formless Company;
Resolution – 1994 MFT General Maintenance Program;
Resolution – 2000 Street Program General Maintenance;
Request to Advertise for Bids – Police Dept. - Audio/Video Recording System;
Resolution – Amendment to Boone Creek Venture Phase III Final Plat;
Petersen Park Maintenance Bldg. Addition - Payment Request No. 2 to Carmichael
Construction Co. - $28,715.40;
Approve City Council Minutes: February 9 and February 16, 2000;
5. Year 2000 Fiesta Days Schedule
6. Zoning Map Amendment & Conditional Use for a Mortuary at Bull Valley Road & Ridgeview
Drive Extension – Colonial Funeral Home
7. Engineering Services Agreement - Baxter & Woodman, Inc.– Edgebrook Drainage-Way
8. Engineering Services Agreement – Baxter & Woodman, Inc. - McHenry Shores - not to exceed
$16,500
9. Amendment to Traffic Code – No Right Turn on Red – Pearl St. & Route 31
10. Extension of Waste Management Agreement for Solid Waste Program
11. Award of Bid for Parks & Recreation Dept. Brochure to Creekside Printing - $15,690
12. Request to Participate in MAP Grant Program – Police Dept.
13. Mayor – Statement and Reports
14. Committee Reports
15. Department Head Reports
16. New Business
17. Executive Session: Personnel
18. Any and all other business that may properly come before the City Council
19. Adjournment