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AGENDA /t
REGULAR CITY COUNCIL MEETING
Monday, December 7,2015,7:00 PM
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. City of McHenry Mission Statement
5. Public Hearing for the consideration of the City of McHenry 2015 Tax Levy Ordinance in the amount of
$4,761,635 representing no increase above the 2014 Tax Levy extension; and, upon close of Public
Hearing consideration and approval of an Ordinance adopting the 2015 Tax Levy Ordinance for the
City of McHenry
6. Public Comment: Any person wishing to address the City Council will be required to step forward to the
podium and identibi 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. Payments to Water Well Solutions, Elburn, IL for: 1) emergency pull & inspection of Water Well
#10 in the amount of$4,500; and, 2) installation of new pumping equipment for Water Wells #10 in
the amount of$19,200;
B. Public Works Department request to purchase a replacement one-ton dump truck that includes
purchase of cab & chassis from Buss Ford, McHenry, IL for an amount not to exceed $44,440 and
purchase/installation of the dump body, snowplow & salt-spreader from R.A. Adams Enterprises,
McHenry, IL for an amount not to exceed $36,281;total purchase $80,721;
C. November 9, 2015 Committee of the Whole meeting minutes; and
D. List of Bills in the amount of$794,411.18.
8. Motion to approve Ordinances for the abatement of real estate taxes for the following bond issues:
General Obligation Bonds (Recovery Zone & Build America) Series 2010B, $429,760.00; General
Obligation Bonds (Alternate) Series 2010C, $445,812.50; General Obligation Bonds (Alternate) Series
2012, $206,332.50; General Obligation Bonds (Refunding) Series 2013, $574,235.00; and General
Obligation Bonds (Refunding) Series 2015, $579,778.76.
9. Motion to award a Façade Improvement Grant for the property located at 3932 Main Street in the amount
of$3,000 as recommended by the McHenry Landmark Commission
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
December 7, 2015
Page Two
10. Motion to approve an Ordinance granting a Use Variance to Home of the Sparrow to allow a parking
lot as a principal use on property located on the east side of Ringwood Road, Lot 29 of Westshore
Beach Subdivision
11. Motion to adopt an Ordinance granting a Conditional Use Permit and Variances to the Zoning and
Subdivision Control & Development Ordinances for automobile and trailer sales and repair for
Sunnyside Company—Chrysler Dodge Ram located at 4810 W. Elm Street
12. Motion to authorize the Mayor's execution of an Economic Incentive Agreement between the City of
McHenry and Sunnyside Auto Finance Company
13. Motion to adopt the 2014 revised McHenry Country Stormwater Management Ordinance
14. Recommendation to approve 2016 Health Insurance Coverage as follows: 1) the Blue Cross Blue
Shield PPO, HRA and HMO plans for health coverage during the 2016 plan year; 2) the current in-
house deductibles for the Blue Cross Blue Shield HRA Plan for the 2016 plan year; 3) the BCBS PPO
dental plan for the 2016 plan year; and, 4)the renewed VSP vision coverage plan for the 2016 plan year
15. Mayor's Statement and Reports:
• Approval of a recommendation to appoint George Lamm to McHenry Landmark Commission
16. Committee Reports
17. Staff Reports
18. Future Agenda Items
19. Executive session pursuant to 5 ILCS 120/2(c)(11)—Probable action on behalf of or affecting the City
20. 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.