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HomeMy WebLinkAboutAgenda - 08/30/2021 - 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 30, 2021, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 In light of the current COVID-19 public health emergency, this meeting will be held remotely only. The public can observe and participate by connecting online via Zoom at https://cityofmchenry.zoom.us/j/85273687926 Or by phone at 312-626-6799, Meeting ID 852 7368 7926 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Public Hearing: Public Hearing on proposed Special Service Area Ordinance No. 12 for proposed Lots 1 and 2 of the Authentix Subdivision in McHenry. 5. Motion to Adopt Determination of Protests and Objections by the City Council regarding proposed Special Service Area No. 12 for proposed Lots 1 and 2 of the Authentix Subdivision in McHenry. 6. Public Comments: 7. Consent Agenda. Motion to Approve the following Consent Agenda Items: A. Authorize the Chief of Police to sign a purchase agreement with Braniff Communication purchasing a new siren in the amount of $26,273.00, and adopt an Ordinance amending the FY21/22 General Fund Budget in the amount of $26,273.00; (Police Chief Birk) B. Ordinance Authorizing an Intergovernmental Agreement for Mutual Aide and Assistance in Law Enforcement Between the City of McHenry and Village of Algonquin; and, Authorize the Chief of Police to Execute this IGA; (Police Chief Birk) C. Block Party Permit for Killala Lane on September 4, 2021; D. August 16, 2021 City Council Meeting Minutes; E. Issuance of Checks in the amount of $222,510.25. 8. Individual Action Item Agenda. A. Motion to grant a Variance to Section 10-12-4 of the City of McHenry Zoning Ordinance to allow a ground mounted solar array at 5151 Bolger Court. (Community Development Director Polerecky) B. Motion to authorize the Mayor, City Clerk, City Administrator and City Attorney to prepare and sign all contracts and closing documents necessary to purchase the vacant property at 1209 Green Street (former McHenry Savings Bank) for a gross purchase price not to exceed $385,000 and adopt an Ordinance amending the FY21/22 General Fund Budget in the amount of $385,000 to facilitate the purchase. (Mayor Jett, City Administrator Morefield) C. Motion to delete Windridge Drive (approx. 1,247 lineal feet) from the City 2022 Road Resurfacing Program and add Riverstream Drive (approximately 906 lineal feet) to the City 2022 Road Resurfacing Program. (Mayor Jett) D. Motion to approve an Ordinance amending Title 1 (Administration); Chapter 6 (City Council); Subsection 5 (Committees) by deleting Subsection 5 (Committees) in its entirety. (Mayor Jett) 9. Discussion Items. 10. Executive Session. 11. Staff Reports. A. August 30, 2021 Staff Report Provided. 12. Mayor’s Report. 13. City Council Comments. 14. 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.