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AGENDA
REGULAR CITY COUNCIL MEETING
Monday,May 2,2016,7:00 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance led by McHenry Boy Scout Troop 131
4. City of McHenry Mission Statement
5. Public Hearing on the proposed issuance of City of McHenry Industrial Development Revenue Bonds, Series
2016A, 2016B, and 2016C for Fabrik Industries, Inc. Project in an aggregate principal amount not to exceed
$10,000,000, to fmance a project to be owned by K&L Equity, LLC, and Fabrik Industries, Inc. and
operated by Fabrik Industries, Inc.to manufacture plastic injection molded components.
6. Motion to 1) approve an Ordinance Authorizing the Issuance of Industrial Development Revenue Bonds for
Fabrik Industries, Inc. Project and Authorizing the Execution of Documents in Connection therewith; and 2)
approve an Ordinance to Request Additional Volume Cap in Connection with Private Activity Bond Issue
for Fabrik Industries,Inc. Project
7. Presentation of CHARACTER COUNTS! Recognition Awards
8. Presentation by the McHenry Area Chamber of Commerce
9. Public Comment: Any person wishing to address the City Council will be required to step forward to the
podium and identifythemselves 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.
10. Motion to approve the following Consent Agenda Items:
A. Pay Application #3 to Williams Brothers Construction in the amount of $2,077,444.97 for
Wastewater Treatment Plan Improvements;
B. Change Order #1 for an amount not to exceed $18,078, to Keno & Sons of Lake Bluff, IL for the
Fieldstone Lift Station Rehabilitation Project;
C. Purchase of 2017 Peterbilt Model 348 Hook Lift Truck w/two Sludge Boxes from JZ Peterbilt of
Wadsworth, IL for an amount not to exceed $287,414, through the Lake County Department of
Transportation's Joint Purchasing Agreement contract;
D. Waive bidding requirements and purchase a Case 821F Wheel Loader, including the trade-in of a
1990 Case 821 Wheel Loader, for an amount not to exceed $232,706.35 from McCann Industries,
Inc.,McHenry,IL;
E. Request for Traffic Control on Kane Avenue between Center & Green Streets on May 19th, from 5-
8:00 PM to accommodate McHenry High School Graduation Ceremony at McCracken Field;
F. Special use permit to Kelly Miller Circus for use of Petersen Park and one-time waiver of Municipal
Code Chapter 16, Sec. 16-25 to allow overnight camping in the park September 7th—9th; and
G. Payment of Bills in the amount of$330,276.10.
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.
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McHenry City Council Agenda
May 2,2016
Page Two
11. Motion to approve an Ordinance granting a Conditional Use Permit to allow a tavern at 3515 Diamond Drive
and a variance from the off-street parking and loading requirements for the Diamond Plaza Shopping
Center, 3501-3525 N Richmond Road
12. Motion to approve an application for a Class Al Liquor License from Lacey's Place LLC Series McHenry
d/b/a Lacey's Place located at 3515 Diamond Drive and Ordinance amending Municipal Code Chapter 4
Sec. 4-6(1) increasing the number of Class Al liquor licenses in effect from two(2)to three(3)
13. Motion to approve an Ordinance authorizing the Mayor's execution of an Economic Incentive Agreement
between the City of McHenry and McHenry Donuts, Inc. relating to the property located at the
southwest corner of Oak Avenue and Front Street
14. Motion to approve an Ordinance authorizing the Mayor's execution of an Economic Incentive Agreement
between the City of McHenry and 3017 Route 120, LLC and Northern Illinois Auto Group, Inc. relating to
the property located at 3017 West Route 120 (former site of Extreme Jeep)
15. Motion to approve an Ordinance granting a Conditional Use Permit to allow an assembly use for an
educational institution and 3,760 square foot building alteration for McHenry Middle School located at 2120
W.Lincoln Road
16. Motion to approve an Ordinance authorizing the Mayor's execution of an Agreement to Release Hovsite
Irish Prairie LLC from Letter of Credit/Bonding and other obligations arising out of an Annexation
Agreement dated August 29, 2005, between Hovstone Properties Illinois LLC d/b/a Town & Country
Homes and the City of McHenry
17. Mayor's Statement and Reports
18. Committee Reports
19. Staff Reports
20. Future Agenda Items
21. 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.