McHenry Times

City of Woodstock City Council met March 5.

Here is the agenda provided by the council:

I. CALL TO ORDER

II. ROLL CALL

III. FLOOR DISCUSSION

A. Proclamations

1. Woodstock Garden Club – 100th Anniversary

2. Music in Our Schools

B. Public Hearing

1. Comcast Franchise Agreement

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

C. Public Comments

D. Council Comments

IV. 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. ACCEPTANCE OF CITY COUNCIL MINUTES

1. February 20, 2024 City Council Minutes

B. WARRANTS

1. #4090

2. #4091

C. MINUTES AND REPORTS

1. Parks & Recreation Commission Minutes October 10, 2023

2. Board of Police Commissioners Annual Report Calendar Year 2023

D. MANAGER’S REPORT NO. 244:

1. Resolution – TIF #2 Inducement – 326 Washington St. and Adjacent Parcels (244a)

Approval of a Resolution of the City of Woodstock, McHenry County, Illinois, to Induce the Redevelopment of Certain Property within the Woodstock TIF #2 Downtown & Route 47 (326 Washington St. and adjacent parcels). DOC. 1

2. Resolution – Approval of Renaming Merryman Field #6 (244b)

Approval of a Resolution honoring Arthur Thomas Brink by naming Merryman Fields Park Field #6, The Arthur Thomas Brink Field. DOC. 2

3. PFAS Settlement Opt-In (244c)

Approval to ratify the City Manager’s actionsto opt-in to the products liability settlement agreements associated with PFAS/PFOS contamination of drinking water.

4. Expenditure Approval – Security Camera System – Benton & Main (244d)

Approval to authorize the City Manager, or his designee, to approve an expenditure from the FY23/24 CIP Budget for a security camera solution that will cover both N. Benton St. and Main St. The purchase will be through Siemens Industry, Inc. (Cameras and Service Agreement) of Rolling Meadows, IL, Associated Electric (Electrical and Installation) of Woodstock, IL, Qubit Networks (Data Transmission) of LaPorte, IN, and CDW-G (Firewall Protection) of Vernon Hills, IL for a total project start-up cost not to exceed $85,000.

5. Purchase Approval – Public Works Vehicle and Roll-off Containers (244e)

Approval to authorize the City Manager, or his designee, utilizing Home Rule authority and waiving of bids, to execute a purchase agreement for one (1) Peterbilt 567 Roll-off Truck from Custom Truck One Source of Kansas City, MO for an amount not to exceed $265,000 and for the purchase of Three (3) Roll-off Containers for a price not to exceed $28,000.

V. FUTURE AGENDA ITEMS

VI. ADJOURN – to next meeting, March 19, 2024, at 7:00 PM 

https://www.woodstockil.gov/AgendaCenter/ViewFile/Item/411?fileID=3553