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HomeMy WebLinkAboutAgenda - 08/05/2019 - City CouncilAGENDA REGULAR CITY COUNCIL MEETING City Council Chambers, 333 S Green Street Monday, August 5, 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. Repeal of existing ordinance and passage of replacement ordinance for a Property Tax Abatement Agreement between City of McHenry and Brake Parts Inc.; B. Zoning Map Amendment for the property located at the southeast corner of Northside Avenue and Illinois Route 120 from C-5 Highway to 1-1 Industrial; C. Authorize Snowplowing Contract for Feger's Subdivision for 2019/2020; D. Authorize the acceptance of quote from Burris Equipment Company in the amount of $12,908.07 and a 10% contingency amount of $1,291.93; E. Authorize the rejection of all bids for the Snow Removal and Cul-De-Sacs and Eyebrows Contract; F. Authorize the rejection of all bids for the Well 8 Raw Water Line Rehabilitation Project G. Parks & Recreation Facilities Alcohol and Special Use Permit Requests; H. Block Party Request; I. July 15, 2019, City Council Meeting Minutes; J. July 18, 2019, Special City Council Meeting Minutes; K. Issuance of Checks in the amount of $348,905.94. 6. Individual Action Item Agenda. A. Ethics Issues: 1. Motion to appoint Brandy Quance as the City's Ethics Advisor; 2. Motion to appoint Dr. Michael Roberts, Richard Huber and John Jones as the City's Ethics Commissioners; or 3. Motion to direct City staff to prepare a resolution and intergovernmental agreement with McHenry County to adopt the McHenry County Ethics Ordinance, once adopted by the County. B. Motion to approve or deny a Class F (Full Service Personal Care Establishment) Liquor License to Valerie's Salon located at 3407 W. Elm Street, McHenry. The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality ofprograms and services in a customer -oriented, efficient, and fiscally responsible manner. Mc, C. Motion to approve or deny a Class A Liquor License to Fast Eddie's Full Service Car Wash at 2150 N Richmond Road, McHenry; and, if approved, the adoption of an ordinance increasing the number of Class A Liquor Licenses from 40 to 41. D. Motion to approve or deny a Video Gaming License to Fast Eddie's Full Service Car Wash at 2150 N. Richmond Road, McHenry, contingent on the action taken on Agenda Item C. 7. Discussion Items. 8. Executive Session, if needed. 9. Staff Reports. 10. Mayor's Report. 11. City Council Comments. 12. 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 ofthe 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.