HomeMy WebLinkAboutAgenda - 10/21/2019 - City CouncilThe 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.
AGENDA
REGULAR CITY COUNCIL MEETING
City Council Chambers, 333 S Green Street
Monday, October 21, 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. Sign Variance for Steffans Jewelers, 325 Front Street, to allow two banners on the property and
the posting of signage for an additional 19 days;
B. Bid award for the 2019-2020 Winter Tree Trimming and Pruning Program contract to Trees “R”
Us, Inc. of Wauconda, Illinois in the amount of $68,650;
C. Amended Professional Services Agreement (G802-2017) with FGM Architects in the amount of
$32,800;
D. Proposal from RenoSys Corporation in the amount of $72,865 for the replacement of the Merkel
Aquatic Center pool liner;
E. October 7, 2019, City Council Minutes;
F. Issuance of Checks in the amount of $171,327.01;
G. Issuance of As Needed Checks in the amount of $103,972.76.
6. Individual Action Item Agenda:
A. Motion to pass an Ordinance Amending Chapter 4: Alcoholic Liquor.
B. Motion to approve a Class B Mixin Mingle, Inc. at 1118 N Green St, McHenry and adopt an
Ordinance increasing the number of Class B licenses from 18 to 19;
C. Motion to pass an Ordinance Annexing Property Located at 1208 Charles Street, McHenry,
Illinois.
7. Discussion Items.
A. Capital Development Study Presentation – Baxter and Woodman
8. Executive Session.
A. Adjourn to 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 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.