HomeMy WebLinkAboutAgenda - 04/15/2019 - City CouncilAMENDED
AGENDA
REGULAR CITY COUNCIL MEETING
City Council Chambers, 333 S Green Street
Monday, April 15, 2019
1. Call to Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Proclamation: Proclaiming April 26, 2019 as Arbor Day.
5. 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.
6. Consent Agenda:
Motion to Approve the Following Consent Agenda Items:
A. Appointment of Ann Buss to fill a vacant Trustee position on the McHenry Police Pension
Board;
B. Boone Creek Dredging Spoil Hauling Contract Award to Sunset Logistics, LLC of Crystal
Lake, Illinois in an amount not to exceed $216,000;
C. Parks & Recreations Facilities Alcohol and Special Use Permit Request;
D. April 1, 2019 City Council Meeting Minutes;
E. Issuance of Checks in the amount of $207,155.95.
F. As needed Checks in the amount of $119,031.56;
7. Individual Action Item Agenda.
A. Motion to approve an Ordinance authorizing the Mayor's execution of an Economic
Incentive Agreement between the City of McHenry and RR McHenry LLC.
B. Motion to accept the surrender of the Class A liquor license from the McHenry Country
Club and grant the issuance of a Class A liquor license to Food For Thought McHenry
Country Club LLC d/b/a Metalwood Grille pending approval of its application.
C. Motion to adopt an Ordinance amending Chapter 9 of the City of McHenry Code to
Prohibit Sweepstakes Machines.
8. Discussion Only Items.
A. Discussion Regarding the FY2019/2020 Proposed Budget
9. Executive Session.
The City of'hlcHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of prograrus and services in.
a cuslorner-oriented, efficient, andfiscally responsible uurnner.
McHenr
10. Staff Reports.
11. Mayor and City Council Comments.
12. Adjourn.
The complete City Council packet is available for review online via the City website at
�� wig .ci.rrtclrerrry.il.r-rs. 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.