HomeMy WebLinkAboutAgenda - 06/20/2016 - City Council V �
McHenr
AGENDA
REGULAR CITY COUNCIL MEETING
City Council Chambers,333 S Green Street
Monday,June 20,2016, 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. Adoption of an Ordinance Ascertaining Prevailing Wages in the City of
McHenry (820 ILCS 130);
B. Authorization for the Mayor to execute an Intergovernmental Agreement
Relating to the Purchase of Boat Ramp Permit Rights on the Fox River/Chain of
Lakes between the City of McHenry, Village of Lakemoor and Village of
Johnsburg; and authorization to request, if needed, an extension of the deadline
to the complete the boat ramp installation from the current date of December 16,
2016;
C. A System Purchase Agreement and Change Order Labor Agreement with MIDCO
and purchase of replacement power switches from MNJ Technologies for the
installation of a new Mitel MiVoice Business telephone system, for the total
amount of$74,685.65.
D. Resolution for participation in the Pearl Street/Lincoln Road Illinois
Transportation Enhancement Program;
E. Pay Application #4 to Williams Brothers Construction in the amount of
$1,948,236.67 for Wastewater Treatment Plan Improvements;
F. Temporary Use Permit for Outdoor Sales at 3436 Shoppers Drive (Dicks
Sporting Goods);
G. Special Event Liquor License to VFW for outdoor consumption of alcohol on
July 9th;
H. Request from St. Patrick Catholic Church to host a Block Party and temporarily
closed Washington Street between Green Street & Court Street on Saturday,
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.
June 25th from 4:00 PM to 8:00 PM;
I. Parks Special Use/Beer& Wine Permits; and
J. April 25, 2016 and May 16, 2016 City Council meeting minutes;
K. May 23, 2016 Committee of the Whole meeting minutes;
L. Payment of Bills in the amount of$2,394,323.84.
M. Issuance of As-Needed Checks in the amount of$2,091,783.62.
7. Motion to approve a request for a Class A Liquor License from 120 West, Inc. d/b/a The
Sports Page Bar & Grill located at 2314 W. Route 120 and approval of an Ordinance
increasing the number of Class A licenses in effect from 25 to 26;
8. Motion to approve a Professional Services Agreement with HR Green, Inc. for the
Millstream Drive Sanitary Sewer Rehabilitation project for an amount not to exceed
$22,100 and authorization to publicly bid the project
9. Mayor's Statement and Reports
10. Committee Reports
11. Staff Reports
12. Future Agenda Items
13. 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.