McHenry Times

Woodstock City Council met Tuesday, Jan. 17.

The city of Woodstock operates under the council-manager form of government that combines the political leadership of an elected mayor and six city council members with an appointed city manager. The city council oversees all activities in the city and serves the needs of city residents. City council meetings are held at 7 p.m.on the first and third Tuesdays of each month in the City Council Chambers on the second floor of City Hall, 121 W. Calhoun St.

Here is the agenda as provided by Woodstock:

City of Woodstock Office of the City Manager Phone (815) 338-4301 • Fax (815) 334-2269 citymanager@woodstockil.gov www.woodstockil.gov 121 W. Calhoun Street Roscoe C. Stelford III Woodstock, Illinois 60098 City Manager

WOODSTOCK CITY COUNCIL City Council Chambers January 17, 2017 7:00 p.m.

Individuals Wishing to Address the City Council Are Invited to Come Forward to the Podium and Be Recognized by the Mayor; Provide their Name and Address for Purposes of the Record, if willing to do so; and Make Whatever Appropriate Comments They Would Like.

The complete City Council packet is available at the Woodstock Public Library, Woodstock City Hall, and via the City Council link on the City’s website, www.woodstockil.gov. For further information, please contact the Office of the City Manager at 815-338-4301 or citymanager@woodstockil.gov.

The proceedings of the City Council meeting are being audio-recorded only to aid in the preparation of the Minutes and are not retained as part of the permanent records of the City.

CALL TO ORDER

ROLL CALL

A. FLOOR DISCUSSION:

1. Proclamation – Groundhog Day

Anyone wishing to address the Council on an item not already on the agenda may do so at this time.

1. Public Comments

2. Council Comments

B. HOME RULE ORDINANCES:

1. Home Rule - City Code Ordinance (Doc. 1)

Approval of an Ordinance Re-Adopting and Amending the City Code of Woodstock, Illinois Pursuant to the Home Rule Powers of the City of Woodstock, McHenry County, Illinois.

2. Voting Ordinance (Doc. 2)

Approval of an Ordinance Revising Title 1, Chapter 5, Section 1.5.4, Procedures and Rules at Meetings, of the Woodstock City Code Regarding Quorum and Voting Requirements for City Council Action.

CONSENT AGENDA: (NOTE: Items under the consent calendar are acted upon in a single motion. There is no separate discussion of these items prior to the Council vote unless:

1) a Council Member requests that an item be removed from the calendar for separate action, or

2) a citizen requests an item be removed and this request is, in turn, proposed by a member of the City Council for separate action.)

C. MINUTES OF PREVIOUS MEETINGS:

November 29, 2016 Boundary Workshop December 20, 2016 Home Rule Workshop December 20, 2016 Regular Meeting

D. WARRANTS: #3743 #3744 #3745

E. MINUTES AND REPORTS:

Transportation Minutes October 19, 2016 Woodstock Police Department Report November Human Resources Department Report December Woodstock Opera House Report December Woodstock Public Works Report December Recreation Department Report December

F. MANAGER'S REPORT NO. 82

1. Ordinance – Liquor License, Rendezvous Bistro

Approval of an Ordinance Amending Title 3, Chapter 3, Liquor Control, of the Woodstock City Code for Rendezvous Bistro, 2400 Lake Shore Drive.

2. Resolution - IMET

Approval of a Resolution for a Second Extension to the Tolling Agreement between the City of Woodstock and Illinois Metropolitan Investment Fund (IMET).”

3. Resolution and Agreement - Nardulli Contract Extension

a.) Approve a Resolution authorizing the execution of an Agreement with Joyce Nardulli, LLC for Intergovernmental and Legislative Advocacy Professional Services.

4. Ordinance – Vehicle Impoundment

Approve an Ordinance Amending Article L, Code Hearing Department, in Chapter 7, Municipal Departments, of Title 1, Administration, of the Woodstock City Code Regarding Vehicle Impoundment.

5. Award of Bid - Water Works – Replacement Boat Slide

Award a bid for engineering services, required permits, removing the existing concrete pedestal and boat slide, and installing a new boat slide and two palm trees at Woodstock Water Works to Arvidson Pool & Spas for $31,772.

6. Ordinance – Declaration of Surplus – John Deere Tractor, Snow Blower and Plotter

Approval of an Ordinance Declaring Certain Items of Personal Property owned by the City of Woodstock as Surplus and Authorizing the City Manager to Dispose of these Items.

G. DISCUSSION ITEMS:

1.) Transmittal – FY17/18 CIP –

Transmittal of the City’s FY17/18 Capital Improvement Program (CIP).

FUTURE AGENDA ITEMS

ADJOURN - February 7, 2017 City Council Regular Meeting, Council Chambers, City Hall