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HomeMy WebLinkAboutAgenda - 01/16/2017 - City Council 1 McoaxHenr AGENDA REGULAR CITY COUNCIL MEETING City Council Chambers,333 S Green Street Monday,January 16,2017, 7:00 PM 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance led by McHenry Cub Scout Pack 214 4. Swearing-In Ceremony for McHenry Police Commander Paul D. Funk and McHenry Police Sergeant Nicholas R. Clesen. 5. City of McHenry Mission Statement. 6. Public Comment: Any person wishing to address the City Council will be required to step forward to the podium and identib, 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. 7. Motion to approve the following Consent Agenda items: A. Award of Bid for Water Treatment Plant #4 Building Maintenance to Depree Construction of Joliet, Illinois for an amount not to exceed $39,730.50; B. Second year contract extension for 2017 Asphalt Crack Sealing Maintenance Program to SKC Construction, Inc. for $47,500 (actual amount may vary based on final measured quantities); C. Advertise for bids for 2017 Spring Tree Planting Program; D. Issuance of As Needed Checks in the amount of$3,043,382.82; and E. Payment of Bills in the amount of$455,472.88. 8. Motion to approve a) request for a liquor license classification transfer from Al to A, from I.M. Stein d/b/a Big Fran's Boardwalk Gaming (aka Stuc's Pizza & Ribs) located at 3401 West Elm Street and b) Ordinance decreasing number of Class Al licenses and increasing number of Class A liquor licenses in effect. 9. Motion to Table the Planning and Zoning Commission's recommendation to adopt an Ordinance granting a Conditional Use to allow a tavern without live entertainment for CL Quick Stop of Belvidere, Inc. d/b/a Lucky Poker located at 2214 W. Route 120 until the February 6, 2017 Regularly Scheduled City Council meeting. 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. 4_....) Mc McHenry City Council Agenda January 16,2017 Page Two 10. Motion to Table the consideration of a Class A liquor license for CL Quick Stop, Inc. d/b/a Lucky Poker located at 2214 W. Route 120 and Ordinance increasing the number of Class A liquor licenses in effect until the February 6, 2017 Regularly Scheduled City Council meeting. 11. Mayor's Statement and Reports. 12. Committee Reports. 13. Staff Reports. 14. Future Agenda Items. 15. Executive Session: 5ILCS 120(2)(c)(1)-Employment Matters. 16. Anticipated motion for approval of a Labor Agreement between the Illinois Fraternal Order of Police Labor Council (FOP Unit II), representing Telecommunicators, Community Service Officers, and Records Clerks expiring April 30, 2021. 17. Adjournment. 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.