HomeMy WebLinkAboutAgenda - 09/21/2015 - 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, September 21, 2015, 7:00 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. City of McHenry Mission Statement
5. 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.
6. Motion to approve the following Consent Agenda Items:
A. Purchase of two (2) police vehicles (2015 Chevrolet Tahoe) Miles Chevrolet for $67,160;
purchase and installation of emergency vehicle equipment from Ultrastrobe, Inc for
$17,975.81; purchase and installation of police decals from Eby Graphics for $1,735;
purchase of two (2) Panasonic Touchpad Squad Computers from CDS Office Technologies
for $5,272; and purchase of two (2) Panasonic Squad Car Camera Systems from CDS
Office Technologies for $11,418 for a total amount not to exceed $103,750;
B. Final Pay Request for Riverwalk Phase 2A.1 & 2A.2 Construction to Landmark
Construction, Inc. for the amount of $10,149;
C. Use of Veterans Memorial Park, temporary advertising signs, and waiver of all asso ciated
fees for the Downtown Business Association Annual Christmas Walk on November 21 &
22; and, temporary closure of Main Street, Green Street, Riverside Drive, Broad Street,
Park Street, and Court Street on November 22nd for the annual Toys for Tots Parade; and
D. August 17, 2015 Council meeting minutes & September 8, 2015 Special Council meeting
minutes;
E. As Needed Checks in the amount of $93,598.36; and
F. List of Bills in the amount of $165,108.34.
7. Public Works Committee Recommendation: Approval of a Resolution for an Honorary Street Sign
designating the intersection of Kane Avenue & Center Street in honor of Virginia (Jinny) T. Williams
8. Motion to adopt an Ordinance granting a Conditional Use Permit to allow a drive-in establishment
and outdoor seating; and, variances from the off-street parking/loading, landscaping, screening, and
required side yard for a fence in conjunction with a Dunkin Donuts restaurant proposed at the
southwest corner of Front Street and Oak Avenue
The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest qual ity of programs and services in a
customer-oriented, efficient, and fiscally responsible manner.
McHenry City Council Meeting Agenda
September 21, 2015
Page Two
9. Mayor’s Statement and Reports
10. Committee Reports
11. Staff Reports
12. Future Agenda Items
13. Adjournment