McHenry Times

Woodstock City Council met Aug. 15.

Here is the agenda provided by the Council:

Call to Order

Roll Call:

Telephonic Attendance: Approval of Telephonic Attendance by Mayor Brian Sager

Roll Call:

A. 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.)

B. Minutes Of Previous Meetings:

July 18, 2017 City Council Downtown Visioning Workshop Minutes

August 1, 2017 City Council Minutes

C. WARRANTS: #3772 #3773

D. Minutes And Reports:

Woodstock Public Works Report June 2017

Human Resources Report July 2017

Woodstock Recreation Report July 2017

Economic Development Department 1st Quarter FY17/18

Woodstock Opera House Report 1st Quarter FY17/18

E. Manager's Report No. 95

1. Ordinance – Special Use B3 Service & Retail District at 700 McHenry Avenue

a) Approve an Ordinance Amending Various Sections of the City Code of Woodstock, Illinois to adopt a text amendment to the City’s Unified Development Ordinance, to allow single-family detached dwellings as a special use permit in areas zoned B3 – Service & Retail District.

b) Adopt an Ordinance Approving a Special Use Permit to allow a Single-Family Detached Dwelling at 700 McHenry Avenue.

2. Ordinance– Sale of Surplus Equipment

Approve an Ordinance Authorizing the Sale Of Personal Property Owned By The City Of Woodstock designating the miscellaneous equipment described previously as surplus property and authorizing and directing the City Manager to dispose of said property as allowed by law, including but not limited to sale to the highest bidder on www.GovDeals.com, recycling, donation, and/or disposal.

3. Resolution - Street Resurfacing - Change Order #1

Approve a Resolution authorizing a change order, increasing the 2017 Street Resurfacing Contract with Plote Construction Inc. by the amount of $64,176.66.

4. Resolution – NASPO

Approve a Resolution Authorizing participation in the National Association of State Procurement Officials (NASPO) ValuePoint Purchasing Program.

5. Award of Contract – Well Maintenance

a) Authorize a waiver of competitive bids for maintenance work related to Well #7, and

b) Approve a proposal from Layne Christensen Company to provide materials, labor, and equipment to pull, inspect, and reinstall Well # 7 (as described in their proposal dated August 7, 2017) for a total estimated cost not to exceed $45,993.

6. Ordinance – Amendment to Benton Street Boardwalk Rules and Regulations

Approve an Ordinance amending the hours of operations and allowing alcohol sales on the Benton Street Boardwalk from 11:00 AM to 10:00 PM Sundays through Thursdays, and from 11:00 AM To 11:00 PM On Fridays, Saturdays, And On Those Holidays Identified In The City Code.

Future Agenda Items

Adjourn

http://www.woodstockil.gov/sites/default/files/fileattachments/city_council/meeting/6921/8-15-17_city_council_agenda.pdf