Upcoming Meeting Agendas --

TUESDAY, OCTOBER 1

9:00 a.m. – McHenry County Board—

Meeting in the County Board Room, County Administration Building, 667Ware Road, Woodstock.

Following open remarks, two presentations are scheduled to be provided the Board. The first is the County Artwork presentation, followed by a presentation by County Auditor, Pam Palmer of the Comprehensive Annual Financial Report for the County.,

Other business to be handled by the Board includes:

• Recommendation for Appointments to the McHenry County Board of Health and the McHenry County Mental Health Board for October 1, 2013 
• Receipt of Statutory Reports to be placed on file

Under Finance and Audit Matters

Resolution Authorizing the Purchase of Two (2) Portable Changeable Message Boards

For the McHenry County Division of Transportation:

Resolution Authorizing the Reclassification of Position #27-0915-04/Administrative Specialist II to an Administrative Specialist III, and from a Part-Time Status to a Full-Time Status in the Workforce Network Board Departmental Roster

Also: 

• Resolution Authorizing an Emergency Appropriation In The Recorder's Fiscal Year 2012-2013 Budget to Purchase Tax Transfer Stamps
• Resolution to Approve Appointment of Members to an Expanded Board of Review for Assessment Year 2013
• Resolution Authorizing the Renewal of a Contract with Carasoft Technology Corporation for Agenda Management/Webstreaming Services
• Resolution Authorizing a Contract with Sequris Group for Check Point Firewall Maintenance and Support Renewal
• Resolution Authorizing the Purchase of Rooftop Chillers for the McHenry County Jail and Courthouse and an Emergency Appropriation to the Non-Departmental Fiscal Year 2013 Budget
• Resolution Setting the 2014 Meeting Dates for the McHenry County Board
• Resolution Adopting the Senior Services Grant Fund Allocations for Program Year 201  
  
  For the Transportation Department:
• Resolution Accepting Culvert Materials and Appropriating Funds
• Resolution Approving Right-Of-Way Land Acquisition Management Services Amendment and Appropriating Funds for the Johnsburg Road Project

7:30 p.m. – Crystal Lake City Council—

Meeting in the City Council Chambers, Crystal Lake Administration Building, 100 West Woodstock Street, Crystal Lake.

A number of requests are to be considered by the Council for approval including: 

Justin Schroeder Memorial Foundation Class 16 Temporary Liquor License request

• Knights of Columbus Council #10678 – A Class 16 Temporary Liquor License request
• Festival of Lights Parade and Parking Restrictions Request.
• Timeless Holiday, 740 McArdle Drive, Unit A-Temporary Use Permit request to permit small showroom for display of artificial pre-lit Christmas trees.
• McHenry County gun Show/Holiday Inn, 800 S. Route 31-Temporary Use Permit request to hold a series of gun shows.

A number of zoning request matters are being presented for Council consideration including:

• 1335 Knollwood Circle – Simplified Residential Variation to allow a 6-foot tall fence in a yard abutting a street.
• Signature Auto Group, 970 Pyott Road –Special Use Permit and Use Variation Amendment for an automobile dealer and other motor vehicle dealer in the Manufacturing zoning district.
• 1089 North Shore Drive—Variations to allow a detached accessory structure to be located on a lot without a principal structure and to allow a 6-foot tall fence in the street side yard.
• 186 Regal Drive – Variation to allow a deck and gazebo to encroach 10 feet into the required 20-foot rear yard setback.
• Crystal Court Shopping Center – Final Planned Unit Development Amendment to allow changes to the free-standing sign. 
• Texas Roadhouse, 835 COG Circle – Final Planned Unit Development Amendment to allow elevation and signage changes. Bid award and resolution authorizing execution of an agreement for the purchase of a Hydraulic KnuckleBoom Log Loader.
• Bid award and resolution authorizing execution of an agreement for the provision of Liquid Anti-Icing & De-Icing Chemicals.
•  Bid award and resolution authorizing execution of an agreement for the Fall 2013 and Spring 2014 Parkway Tree Planting Program.
• Pathway Court Parking Ordinance.
• Resolution authorizing execution of an agreement with the North Central Narcotics Task Force.
• Ordinance approving a variation of Chapter 150 of the City Code to allow for the landing of a tethered hot air balloon.
• Resolution authorizing execution of an agreement with the North Central Narcotics Task Force.
• Ordinance approving a variation of Chapter 150 of the City Code to allow for the landing of a tethered hot air balloon.