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AGENDA
REGULAR CITY COUNCIL MEETING
Monday, June 15, 2015, 7:00 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. City of McHenry Mission Statement
5. Call to order the continued Public Hearing regarding the Preliminary Environmental Impacts Determination
(PEID) for the Proposed Decommissioning of the City's Central Wastewater Treatment Plant and
Consolidation with the City's South Wastewater Treatment Plant.
• Public Comment
• Council Comments
• Motion to close the Public Hearing
6. Call to order the Public Hearing regarding a proposed Amendment to the Annexation Agreement for the
Preserves of Boone Creek.
• Public Comment
• Council Comments
• Motion to close the Public Hearing
7. Motion to approve an Ordinance authorizing the Mayor and City Clerk's execution of the proposed
Amendment to the Annexation Agreement for the Preserves of Boone Creek.
8. Public Comment: Any person wishing to address the City Council will be required to step forward to the
podium and identify themselves for the record and will be asked but are not required to provide their
address. Public comment may be restricted to three-minutes for each individual speaker. Order and
decorum shall be maintained at public meetings.
9. Motion to approve the following Consent Agenda Items:
A. 2015 Prevailing Wage Ordinance;
B. Renewal of Northern Illinois Police Crime Lab (NIPCL) Membership;
C. Temporary Use Permit for Outdoor Sales at 3436 Shoppers Drive (Dicks Sporting Goods)
D. Temporary Use Permit for use of Petersen Park on October 10, 17, 18, 24, 25, and 31, 2015 as
requested by the Wonder Lake Ski Team for their Haunted Hayride;
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.
McHenry City Council Meeting Agenda
June 15,2015
Page Two
E. Resolution of Support for Chicago Metropolitan Agency for Planning (CMAP) technical
assistance grant to be submitted by the McHenry County Planning and Development Department
F. May 11, 2015 Committee of the Whole meeting minutes;
G. May 18, 2015 City Council meeting minutes;
H. Special Use/Park Permits;
I. As Needed Checks; and
J. Approve List of Bills.
10. Motion to authorize the Mayor's execution of an Intergovernmental Agreement between the City of
McHenry and McHenry Township Fire Protection District for dispatch services.
11. Motion to accept the Planning and Zoning Commission's recommendation and adopt an Ordinance granting
a Conditional Use to allow a tavern with live entertainment and a 55 space parking variance for 4005 Kane
Avenue in the REMAX Plaza.
12. Conditioned upon approval of Agenda Item #11; Approve the Issuance of a Class A liquor license for CL
Quick Stop, Inc. d/b/a Lucky Poker located at 4005 Kane Avenue, Unit L, and adopt an Ordinance
authorizing the Mayor's signature to increase the number of Class A liquor licenses in effect from 24 to 25.
13. Motion to approve a Budget Amendment, transferring $192,321.47 from the General Fund Reserves to the
Capital Improvements Fund, for the McCullom Lake Road Improvement project.
14. Motion to approve the Mayor and City Clerk's execution of a Professional Services Agreement with HR
Green, Inc. for an amount not to exceed $25,974 for Engineering, Design, Bidding, and Construction
Observation for the Fieldstone Lift Station Rehabilitation project and authorize the advertising for
competitive bids for the project.
15. Mayor's Statement and Reports:
• Motion to Approve (Advice and Consent) the Mayor's Annual List of Appointed Officers
16. Committee Reports
17. Staff Reports
18. Future Agenda Items
19. Executive Session: 5 ILCS 120(2)(c)(2)—Collective Negotiation Matters
20. Adjournment
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.