HomeMy WebLinkAboutAgenda - 04/18/2016 - City Council McHenr
AGENDA
REGULAR CITY COUNCIL MEETING
Monday,April 18,2016,7:00 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance led by McHenry Boy Scout Troop 149
4. City of McHenry Mission Statement
5. Presentation: Proclamation in Recognition of Comcast Cares Day, April 30, 2016
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. Pay Application #2 to Williams Brothers Construction in the amount of $1,657,820.54 for
Wastewater Treatment Plan Improvements;
B. Renewal Tenant Lease Agreement with Trey & Tom Corp d/b/a Main Street Station for location at
4005 West Main Street at $950 per month for the term of one-year beginning May 1, 2016, with
option to renew for second year;
C. Ordinance authorizing the Mayor's execution of an Intergovernmental Agreement for Dispatch
Services between City of McHenry and Village of Union;
D. Ordinances authorizing the Mayor's execution of Intergovernmental Agreements for Dispatch
Services between City of McHenry and Fox River Grove Fire Department, Cary Fire Protection
District, and Nunda Rural Fire Protection Districts
E. Special Event Liquor License for outdoor service of alcohol for Nicolino's Trackside annual
Kentucky Derby event, Saturday May 7th from 10:00 AM to 8:00 PM;
F. Request from Pioneer Center for Human Services for a temporary use permit to hold the annual
PADS Sleep out for Shelter fundraiser at The Church of Holy Apostles, 5211 Bull Valley Road on
May 14th thru May 15th and waiver of all associated fees;
G. Special Use Park/Picnic Permits;
H. March 28, 2016 Committee of the Whole meeting report; and
I. Payment of Bills in the amount of$529,841.01.
8. Motion to approve Fiscal Year 2016/2017 liquor license renewals and Ordinance amending Municipal Code
Chapter 4 decreasing the number of Class A(2) liquor licenses from three (3) to two (2) and increasing
number of Class A liquor licenses from twenty-four(24)to twenty-five (25)
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.
Hen 4.
McHenry City Council Agenda
April 18,2016
Page Two
9. Mayor's Statement and Reports
10. Committee Reports
11. Staff Reports
12. Future Agenda Items
13. Executive Session pursuant to 5ILCS 120/2c(1), Employment Matters
14. 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.