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HomeMy WebLinkAboutAgenda - 04/01/2019 - City CouncilAGENDA REGULAR CITY COUNCIL MEETING City Council Chambers, 333 S Green Street Monday, April 1, 2019 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Public Comments: Any ineniber of the public ii,ishing to address the Council is invited to do so by signing in at the weeting entrance and, ii�hen recognized, stepping to the podium. Opportunities for Public Conrnrent are also provided under each Individual Action Item. 5. Consent Agenda: Motion to Approve the Following Consent Agenda Items: A. Ordinance authorizing the Disposal of Surplus Property owned by the City of McHenry; B. Curran Road Highway Safety Improvement Program (HSIP) IDOT Agreements; C. Pearl Street Illinois Transportation Enhancement Program (ITEP) IDOT Agreements; D. 2019 Hot Mix Asphalt (FOB) Materials Contract Award to Peter Baker and Son Company in the amount of $41.00 per ton for HMA Surface Mixture and $34.00 per ton for HMA Binder Mixture; E. March 18, 2019 City Council Meeting Minutes; F. Issuance of Checks in the amount of $191,030.49. 6. Individual Action Item Agenda. A, Motion to approve a Sign Variance to D.R. Horton to allow off site advertising signage at the southeast corner of Veteran's Parkway and South Route 31 for a period not to exceed two years, or when the final certificate of occupancy is issued for the Oaks at Irish Prairie Subdivision. B. Motion to table consideration of an Incentive Agreement between the City of McHenry and Blue Stone Single Tenant Properties, LLC to the April 15, 2019 City Council Meeting. 7. Discussion Only Items. A. Process for Filling the City Clerk Vacancy S. Executive Session. 9. Staff Reports. 10. Mayor and City Council Comments. 11. Adjourn. The Cin of 3leHenry is dedicated to providing its citizens, brrsiliesses, and risilors with the highest quali(r of prograuts and senices in a cuslonter-oriented, efficient, and frscallr responsible nuurner. The complete City Council packet is available for review online via the City website at wit,m cLnichem y. d. its. For further information, please contact the O f ce 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.