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HomeMy WebLinkAboutAgenda - 03/16/2015 - City Council 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. A G E N D A REGULAR CITY COUNCIL MEETING Monday, March 16, 2015, 7:00 PM 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. City of McHenry Mission Statement 5. Public Hearing for consideration of an Annexation Agreement, Zoning Map Amendment, and Conditional Use Permit to allow an institutional use (memory care facility) at 4605 W. Crystal Lake Road 6. Approval of action taken in Public Hearing for an Annexation Agreement, Zoning Map Amendment, and Conditional Use Permit to allow an institutional use (memory care facility) at 4605 W. Crystal Lake Road 7. 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. 8. Consent Agenda: A. Approve Resolution authorizing Annual Update of City Zoning Map; B. Approve Ordinance authorizing change for Lot 17 & 18 in McHenry Country Club Subdivision from 811 John Street to 3210 Golfview Road; C. Approve bid from Blackstone for mowing city sites in the amount of $2,731 per week from date of approval through April 30, 2018 with a renewal clause for years 2019 and 2020. D. Approve purchase of an additional 20% of the contracted amount of road salt through the State of Illinois Joint Purchasing Program from North American Salt Company for $58.96/ton for a total of $28,300.80; E. Approval of February 16, 2015 and March 2, 2015 City Council meeting minutes; F. Approve List of As Needed Checks; and G. Approve List of Bills. 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 March 16, 2015 Page Two 9. Public Works Committee Recommendation: Approval of a Resolu tion for an Honorary Street Sign Dedication 10. Approval of a request for a Class H Liquor License to sell beer and wine at tables only from Blackhawk Restaurant Group LLC Series McHenryG d/b/a Betty’s Bistro located at 1771 N. Richmond Road and ordinance increasing the number of Class H licenses from three to four effective May 1, 2015 11. Approve FGM Architects recommendation to award contract for construction of the McHenry Recreation Center to Stuckey Construction Co., Inc. in the amount of $4,145,300 12. Approval of an Ordinance granting a conditional use permit to allow a drive-in establishment for Starbucks located at 2210 North Richmond Road in the McHenry Towne Center Subdivision 13. Approval of an Ordinance granting a conditional use permit to allow outdoor display of merchandise, motor vehicle and trailer repair and body work at 926 Front Street 14. Approval of an Ordinance granting a conditional use permit to allow outdoor storage of wooden pallets at 3939 Albany Street 15. Mayor Statement and Reports 16. Committee Reports 17. Staff Reports 18. Future Agenda Items 19. Adjournment