HomeMy WebLinkAboutPacket - 02/10/1999 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
WEDNESDAY, February 10, 1999 7:30 P.M.
Public Input Session - 10 Minute Limitation.
1. Consent Agenda:
Resolution Authorizing Sale of Property;
Approval to seek bids - Painting of Clarifiers at South
Wastewater Treatment Plant;
Approval to seek bids - 1999 Mowing Contract;
Approve Executive Session Minutes:
September 18, 1996, December 4, 1996,
February 1997, March 5, 1997, March 19, 1997,
June 4, 1997, July 2, 1997, January 12, 1998,
July 8, 1998, August 5, 1998, September 2, 1998,
September 30, 1998, November 11, 1998,
December 2, 1998;
List of As Needed Checks;
2. Use of Knox Park for Twin Cities/Wisconsin/Chicago AIDS Ride #4
3. TCI Franchise Agreement
4. Window Replacement, Petersen Farm- Award project to Marshall-Wiedenhoeft
- $2,260.00
5. Mayor - Statement and Reports
6. Committee Reports.
7. Department Head Reports.
8. New Business.
9. Executive Session
10. Any and all business which may properly come before the Council.
Posted and Mailed February 5, 1999
CONSENT AGENDA
The Consent Agenda for the February 10, 1999 Regular Council Meeting
consists of the following items:
Resolution Authorizing Sale of Property;
Approval to seek bids - Painting of Clarifiers at South Wastewater
Treatment Plant;
Approval to seek bids - 1999 Mowing Contract;
Approve of Executive Session Minutes:
September 18, 1996, December 4, 1996,
February 1997, March 5, 1997, March 19, 1997,
June 4, 1997, July 2, 1997, January 12, 1998,
July 8, 1998, August 5, 1998, September 2, 1998,
September 30, 1998, November 11, 1998,
December 2, 1998;
List of As Needed Checks;
A G E N D A S U P P L E M E N T
TO: Mayor and City Council
FROM: John A. Lobaito, City Administrator
FOR: February 10, 1999 Regular City Council Meeting
RE: Window Replacement - Petersen Farm
RECOMMENDATION: To award the project to Marshall-Wiedenhoeft
Construction Co. at a cost not to exceed $2,260.00, and authorize the
Mayor to execute the proposal.
Through the contract purchase of the Petersen Farm, the City of McHenry is obligated to
maintain the condition of the residence. During the course of installing window screens, it
was discovered that the kitchen bay window was in a non-repairable condition.
Quotes were sought to replace the bay windows that consist of three separate double hung
windows in the bay area.
Marshall-Wiedenhoeft $2,260.00
Wm. Tonyan & Sons, Inc. $3,052.00
SH Freund & Son $3,479.00
Because the building is designated as a landmark, Staff applied for, and received a
Certificate of Appropriateness from the Landmark Commission on November 3, 1998. The
budgeted amount for the window work is $4,000.00. To date, $2,260.00 has been spent for
the window screen replacement. If the City Council approves this expenditure, we will
exceed our budget by $520.00.
mmg
MEMORANDUM
To: Mayor and City Council
From: John A. Lobaito, City Administrator
Date: January 10, 2022
Subject: McHenry/Johnsburg Boundary Agreement
As discussed at last Wednesday's City Council Meeting, please find enclosed a copy of the
Ringwood and Johnsburg boundary map. Also for your reference, I have enclosed the last
Boundary Agreement that was delivered to Johnsburg dated October 30, 1998, to be used
as a comparison to what Johnsburg submitted on February 2, 1999.
A synopsis of the changes has been provided by Johnsburg and is enclosed. Please call
me if you have any questions.
mmg