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HomeMy WebLinkAboutAgenda - 08/02/2021 - 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. AGENDA REGULAR CITY COUNCIL MEETING Monday, August 2, 2021, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 This meeting will be live streamed with a quorum of the City Council physically present. Public comments may only be heard by members of the public physically present at the meeting. Remote public comments will not be heard. The public can listen and view the meeting from the following link: https://cityofmchenry.zoom.us/j/94718007315 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Public Comments: 5. Consent Agenda. Motion to Approve the following Consent Agenda Items: A. Award a contract in the amount of $95,000.00 to HR Green, Inc. for Professional Engineering Services for the McHenry City Wide Water and Sewer Model Updates; (Public Works Director Strange) B. Approve the use of Petersen Park and waiver of park use and sign permit fees, for the Wonder Lake Ski Show Team Annual Haunted Hayride, to be held on October 15, 16, 22 and 23, 2021 from 7:00pm until 10:30pm each date; (Parks and Recreation Director Hobson) C. Approve an onstage pyrotechnic display permit in conjunction with The R.I.S.E. McHenry Foundation “Spash Into Country” event being held on Saturday, September 25, 2021; (Parks and Recreation Director Hobson) D. Block party request for Donovan Court on August 14, 2021 from 2:00pm until midnight; and the Oaks of Irish Prairie on August 7, 2021 from 3:00pm until 10:00pm (Deputy City Clerk Johnson) E. Parks & Recreation Facilities & Special Use permit requests; (Parks & Recreation Director Hobson) F. July 19, 2021 City Council Meeting Minutes G. Issuance of Checks in the amount of $279,892.61 6. Individual Action Item Agenda. A. Motion to approve the transfer of a Class A Liquor License from Chen’s Jackpot Café, Inc. to Annie’s McHenry LLC, located at 4117 W. Shamrock Lane. (Mayor Jett, Deputy City Clerk Johnson) B. Subject to the approval of Agenda Item 6A, motion to approve a Video Gaming License to Annie’s McHenry LLC, located at 4117 W. Shamrock Lane. (Deputy City Clerk Johnson) C. Motion to approve an amendment to the FY21/22 Information Technology Fund Budget in the amount of $81,762; and, authorize the execution of an agreement for cybersecurity upgrade software and services with ThinkGard LLC in the amount of $98,862. 7. Discussion Items. 8. Executive Session. 9. Staff Reports. A. August 2, 2021 Staff Report Provided. 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.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108.