HomeMy WebLinkAboutPacket - 10/21/1998 - City Council
REGULAR CITY COUNCIL MEETING
WEDNESDAY, OCTOBER 21, 1998 7:30 P.M.
333 South Green Street
McHenry, Illinois 60050
Public Input Session - 10 Minute Limitation
1. Consent Agenda:
Career Development Payments - $4,750.00;
Request for Payment #11 - South Wastewater Treatment Plant
- $36,673.00;
Approve expenditure of funds - Semi-Annual Interest Payment
on City Bonds - $207,612.00;
City Council Meeting Minutes
- October 7, 1998 Regular City Council Meeting;
Monthly Budget Report;
Monthly Treasurer's Report;
List of Bills for Approval.
2. Minor Variance for In-Ground Pool at 5919 Martin Road.
3. Approval of Preliminary and Final Plats for Knox Farm
Subdivision.
4. Buss Ford - Conditional Use Permit request - southwest corner
of Route 120 and Front Street.
5. TCI Franchise Agreement Extension.
6. Pavement Management Proposal.
7. Park Maintenance Vehicle Purchase.
8. Mayor - Statement and Reports.
9. Committee Reports.
10. Department Head Reports.
11. New Business.
12. Executive Session:
13. Any and All Business which may Properly Come before the
Council.
Posted and Mailed October 16, 1998
CONSENT AGENDA
TO: Mayor and City Council
FROM: John A. Lobaito, City Administrator
FOR: October 21, 1998 Regular City Council Meeting
RE: Career Development Payments
RECOMMENDATION: To approve Career Development
Payment in the amount of $4,750.00.
The memorandum from the Chief of Police identifies the police officers who
have successfully completed the Career Development Program. For the
City Council's review, enclosed is background information on the program
that was implemented in 1987.
mmg
Enc.
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 21, 1998 Regular City Council Meeting
RE: TCI Franchise Agreement Extension
RECOMMENDATION: To approve the Ordinance extending the
Cable Television Franchise Agreement.
The attached ordinance extends the cable television franchise agreement
until
January 1, 1999. It is necessary to extend the current agreement in
order to provide time to complete the negotiations. The current
agreement expired May 31, 1998. It is anticipated the negotiations will
be completed by the end of the year.
mmg
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 21, 1998 Committee of the Whole Meeting
RE: Diedrich Farm/Gerstad Annexation
The enclosed Annexation Agreement represents all comments and concerns
to date. In some instances, language has been changed for clarification.
The following summarizes the significant changes to the Agreement since
our last meeting.
1. III Limited Concept Plan
A) Clarified detention pond language;
B) Included language for test well site to be located in park;
C) Landscape screening requirements clarified; and
D) Density reduced.
2. IV Public Improvement Reimbursement
A) Included subject property in benefited area; and
B) Nine-percent per annum interest in Recapture Agreement
for 10-years.
3. V Sewer and Water
A) Extension of water main from west side of river to Lincoln
Road required within 30-months.
4. VII Sanitary Sewer
A) Payment by owner for loss capacity of lift stations.
5. VIII Storm Sewer
A) Limited the design and installation of detention outlet
structures and piping.
6. XII E. Roads
A) Added provision for contribution by owner to future
traffic signal at Chapel Hill Road and Lincoln Road.
The Petitioners will be in attendance to answer and discuss specific issues
the Committee may have.
mmg
Enc.
CONSENT A G E N D A
The Consent Agenda for the October 14, 1998 Regular Council
Meeting consists of the following items:
1. Career Development Payments - $4,750.00.
2. Request for Payment #11 - South Wastewater Treatment Plant
- $36,673.00.
3. Approve expenditure of funds - Semi-Annual Interest Payment
on City Bonds - $207,612.00
4. City Council Meeting Minutes
- October 7, 1998 Regular City Council Meeting.
5. Monthly Budget Report.
6. Monthly Treasurer's Report.
7. List of Bills for Approval.