McHenry Times

The Woodstock City Council will meet at 7:00 p.m. Tuesday.

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 meeting agenda as provided by Woodstock:

Agenda

CALL TO ORDER

ROLL CALL:

FLOOR DISCUSSION

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

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.)

A. MINUTES OF PREVIOUS MEETINGS:

May 17, 2016, Regular Meeting

May 17, 2016, Executive Session Minutes

B. WARRANTS: 3714 3715 3716

C. MINUTES AND REPORTS:

Environmental Commission Minutes – May 5, 2016

D. MANAGER'S REPORT NO. 69

1. Hotel/Motel Tax Funding – Authorization of disbursement of $57,000 in Hotel/Motel Tax Funds to various applicants as indicated.

2. IMET Agreement – Adoption of a Resolution authorizing an extension to the tolling agreement between the City of Woodstock and the IllinoisMetropolitan Investment Fund (IMET).

3. Surplus Property – 315 W. Judd Street – Adoption of an Ordinance Finding 315 W. Judd Street to be Surplus Real Estate and Authorizing the Notice of Sale of said Surplus Real Estate.

4. Agreement – Talia Pavia String Academy – Adoption of an Ordinance authorizing a Space Usage and Donation Agreement between the City of Woodstock and Talia Pavia String Academy at the Old Courthouse Building.

(69a)(Doc.1)

(69b)(Doc.2)

(69c)(Doc.3)

(69d)(Doc4)

5. Award of Contract – Crack Sealing – Approval of an award of contract for crack sealing to the lowest bidder SKC Construction.

6. Award of Contract – Park in the Square Stone Facade – Approval of an award of contract for the Park in the Square Stone Facade to the sole bidder Jimmy Z’ Masonry Corporation.

7. Change Order – Seminary Avenue Softener Repair – Adoption of a Resolution authorizing a Change Order in the Contract for Emergency repairs to Softener #3 at the Seminary Water Treatment Plant.

8. Home Rule Policy – Adoption of a Resolution to provide for additional processes and procedures required for Council consideration to increase taxes or implement new taxes subject to Home Rule Authority.

9. Dakota Ridge Extension – Adoption of a Resolution granting a Fourth Extension of Time in which to record the Dakota Ridge Phase

3 Final Plat.

FUTURE AGENDA ITEMS

ADJOURN