HomeMy WebLinkAboutPacket - 10/13/1999 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Wednesday, October 13, 1999 7:30 P.M.
Public Input Session - 10 Minute Limitation.
Public Hearing: Resolution Authorizing the City of McHenry to sell NIMED Health
Facilities Revenue Bonds
1. Consent Agenda:
Resolution Opposing the Closure of the Veteran’s Administration
Medical Center at North Chicago;
Proclamation Creating Census Complete Count Committee;
Temporary Use Permit Fee Waiver – McHenry Area Jaycees Annual
Pumpkin Sale;
1999 Street Program Payment No. 2 – Payne & Dolan, $289,995.35;
Wm. H. Althoff Park Final Payment – Rabine Paving, $9,426.62;
Approval to Advertise for Bids for Replacement Truck – Public Works
Wastewater Division;
2. Request to renew Sign Variance Advertising Boone Creek Subdivision.
3. Amendment to Gary Lang Annexation Agreement.
4. Award Bid to Monroe Truck Equipment – Replacement Truck Body, Public Works
Wastewater Division.
5. Mayor – Statement and Reports.
6. Committee Reports.
7. Department Head Reports.
8. New Business.
9. Executive Session: Personnel
10. Any and all business that may properly come before the City Council.
Posted and Mailed: October 8, 1999
C O N S E N T A G E N D A
The Consent Agenda for the October 13, 1999 Regular City Council Meeting
consists of the following items:
Resolution opposing the closure of the Veteran’s Administration Medical Center
at North Chicago;
Proclamation Creating a Census Complete Count Committee;
Temporary Use Permit Fee Waiver – McHenry Area Jaycees Annual Pumpkin
Sale;
1999 Street Program Payment No. 2 – Payne & Dolan, $289,995.35;
Wm. H. Althoff Park Final Payment – Rabine Paving, $9,426.62;
Approval to Advertise for Bids for Replacement Truck – Public Works
Wastewater Division;
Attachments
C O N S E N T A G E N D A
TO: City Council
FROM: Mayor Steven J. Cuda
FOR: October 13, 1999 Regular City Council Meeting
RE: Request from Veteran’s Health Assistance Commission to Pass a
Resolution Opposing the Closure of the Veteran’s Medical Center in
North Chicago.
James Doran, Superintendent of the Veteran’s Health Assistance Commission is asking
each City Council and Village Board in McHenry County to pass a Resolution
condmemning the closure of the V.A. Medical Center at North Chicago.
A copy of the Resolution and a letter to the Chief Network Officer in Washington D.C.
from Mr. Doran’s office, highlighting points regarding how this closure will affect local
veterans is attached for your review.
Attachment
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: October 13, 1999 Regular City Council Meeting
RE: Proclamation Creating a Census Count Committee
RECOMMENDATION: To approve the attached Proclamation approving a
Complete Count Committee for the Census 2000 Program.
The number one priority of the U.S. Department of Commerce Census 2000 Program is
to build partnerships at every stage of the process. The Census Bureau cannot
promote and conduct the census alone. Local governments know their local conditions
and circumstances better than the Census Bureau. Local government can help:
Correct maps and update address lists;
Recruit workers including enumerators;
Provide space for testing and training census employees; and
Develop promotional materials explaining the importance of Census
participation.
The first step in this partnership program is the creation of a Complete Count
Committee through Proclamation. The appropriate Proclamation is attached for Council
review and approval.
The City of McHenry has participated in the Local Update of Census Addresses and is
currently working with several entities, including the Regional Education Office, the
City’s Human Relations Commission, McHenry and Nunda townships as well as the
County Clerk’s Office to develop a comprehensive approach to Census 2000. Council
will be kept apprised of all future activities and programs.
Attach.
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: October 20, 1999 Regular City Council Meeting
RE: NIMED Health Facilities Revenue Bonds
RECOMMENDATION: Public Hearing to approve the Resolution subject to
Approval of the City’s Corporate Attorney
At the September 22, 1999 City Council meeting, the City Council passed a
Resolution proposing the issuance of health Facilities Revenue Bonds: series
1999A in an amount of $6,000,000 and Series 1999B in an amount of $14,000,000.
The Resolution also called for an intergovernmental agreement between six other
communities in which NIMED Corporation has facilities. As you will recall, part of
the proceeds from the sale of the bonds will be used for various projects at these
facilities.
Enclosed is the Resolution authorizing the execution of various documents for the sale
of bonds. Also enclosed is a copy of the intergovernmental agreement for the City
Council’s review. Due to the volume of paper of the remaining documents, they have
been omitted from the supplement. A copy is available in the Administrators office
should you wish to view the materials.
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Enc.