HomeMy WebLinkAboutAgenda - 03/04/2019 - City CouncilAGENDA
REGULAR CITY COUNCIL MEETING
City Council Chambers, 333 S Green Street
Monday, March 4, 2019
1. Call to Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Public Comments: Any member of the public wishing to address the Council is invited to do so by
signing in at the meeting entrance and, when recognized, stepping to the podium. Opportunities
for Public Comment are also provided under each Individual Action Item.
5. Consent Agenda:
Motion to Approve the Following Consent Agenda Items:
A. Supplemental Appropriation Ordinance for Fiscal Year 2017/2018;
B. Ordinance amending certain sections of Chapter 13 Traffic and Motor Vehicles of the City
of McHenry Municipal Code;
C. Ordinance designating the McHenry Savings Bank issued note of $305,500 as a bank
qualified tax exempt obligation pursuant to the Internal Revenue Code and authorize the
City Attorney to complete IRS form 8038-G (Tax -Exempt Governmental Bonds);
D. Ordinance authorizing the Mayor and Deputy Clerk to sign and execute a four (4) year
collective bargaining agreement between the City of McHenry and Fraternal Order of
Police (Unit 1) for a term starting May 1, 2019 and ending April 30, 2023;
E. Authorization to execute a farm lease agreement with Mr. James Finch for approximately
24.5 acres of land at a rate of $123 per acre ($3,014 total) for the former Levy Property;
and, a farm lease agreement with Mr. Kevin Bauer for approximately 64 acres of land
(Petersen Farm) at a rate of $182 per acre ($11,648 total) for the period March 4, 2019
through February 29, 2020;
F. Parks & Recreation Facilities Alcohol and Special Use Permit Requests;
G. February 18, 2019 Council meeting minutes;
H. Issuance of Checks in the amount of $215,629.34.
6. Individual Action Item Agenda.
A. Ordinance approving the Final Plat for a Long -Term Skilled -Nursing Care Facility located
at the northeast corner of Ridgeview Drive and Bull Valley Road.
7. Discussion Only Items.
A. Discussion regarding amending Article III (Raffles), Section 12-64 Prizes.
8. Executive Session.
9. Staff Reports.
The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in
a customer -oriented, efficient, and fiscally responsible manner.
10. Mayor and City Council Comments.
11. Adjourn.
The complete City Council packet is available for review online via the City website at
www. ci. mchenry. il. us. For further information, please contact the Office of the City Administrator at
815-363-2108.
The proceedings of the City Council meeting are being video -recorded and every attempt is made to
ensure that they are posted on the City of McHenry, IL "YouTube " channel within twenty-four (24)
hours of the meeting adjournment.
NOTICE: In compliance with the Americans with Disabilities Act (ADA), this and all other City
Council meetings are located in facilities that are physically accessible to those who have disabilities.
If additional accommodations are needed, please call the Office of the City Administrator at 815-363-
2108 at least 72 hours prior to any meeting so that accommodations can be made.