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HomeMy WebLinkAboutAgenda - 09/20/2021 - City Council 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. AGENDA REGULAR CITY COUNCIL MEETING Monday, September 20, 2021, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 In light of the current COVID-19 public health emergency, this meeting will be held remotely only. The public can observe and participate by connecting online via Zoom at https://cityofmchenry.zoom.us/j/82968252059 Or by phone at 312-626-6799, Meeting ID 829 6825 2059 1. Call to Order. 2. Roll Call. 1. Pledge of Allegiance. 2. Public Comments: 3. Consent Agenda. Motion to Approve the following Consent Agenda Items: A. Resolution Designating October 1, 2021 as National Manufacturing Day in the City of McHenry; (Economic Development Director Martin) B. Ordinance Fully Amending and Restating the City of McHenry’s Personnel Policy and Manual; (Human Resources Director Campanella) C. Waiving of the competitive bidding process and award of a contract purchase order in the amount of $49,000.00 to Robert H. Ward & Associates for sprayed concrete curb repairs; (Public Works Director Strange) D. Award of a contract to Insituform Technologies USA, LLC for the 2021-2022 Sanitary Sewer Lining Program in an amount of $190,881.60; (Public Works Director Strange) E. The minutes of the Public Works Committee meeting from July 26, 2021; the Parks & Rec Committee meeting from December 17, 2018; the Finance & Personnel Committee meeting from August 23, 2021; and the Community Development Committee meeting from February 26, 2021; with the understanding that the majority of the Council members were not present at these meetings to verify the accuracy of the minutes; F. Parks & Recreation Facilities & Special Use permit requests; (Parks & Recreation Director Hobson) G. Ordinance Authorizing the Purchase of and Accepting the Real Estate Contract for 1209 Green Street, McHenry, Illinois, Between McHenry Savings Bank and the City of McHenry; H. August 30, 2021 City Council Meeting Minutes; I. Issuance of Checks in the amount of $714,770.03; J. Issuance of As Needed Checks in the amount of $367,372.15. 4. Individual Action Item Agenda. 5. Discussion Items. A. Update with request for input and direction regarding extension of Riverwalk from Elm Street/Route 120 north to Webers Park. (Parks & Recreation Director Hobson) B. Conceptual Presentation for Cunat Apartments. (Community Development Director Polerecky) C. Water and Sewer Base Fees continued discussion and City Council direction. (Public Works Director Strange) 6. Executive Session to discuss the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired (5 ILCS 120/2(c)(5).) 7. Staff Reports. A. September 20, 2021 Staff Report Provided. 8. Mayor’s Report. 9. City Council Comments. 10. Adjourn. The complete City Council packet is available for review online via the City website at www.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108.