HomeMy WebLinkAboutAgenda - 12/06/2021 - 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, December 6, 2021, 7:00 p.m.
City Council Chambers, 333 S Green St, McHenry, IL 60050
This meeting is in-person. This is not a remote meeting. The meeting will be live streamed with a quorum of the City
Council physically present. Public comments may only be heard by members of the public physically present at the meeting.
Remote public comments will not be heard. The public can view the meeting from the following link:
https://cityofmchenry.zoom.us/j/83289022384
1. Call to Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Public Comments:
5. Consent Agenda. Motion to Approve the following Consent Agenda Items:
A. Ordinance authorizing the purchase of and accepting the real estate contract for 1405 N. Riverside
Drive, McHenry, Illinois between Patrick M. Summers and the City of McHenry.
B. Ordinance amending the FY21/22 Water and Sewer Fund Budget in the amount of $75,000; and,
waive competitive bidding and award a contract purchase order to Water Well Solutions Illinois
Division, Inc, LLC of Elburn, Illinois in the amount of $64,752 for the Raw Water Well #5 Pump
Replacement and Well Casing Relining emergency repairs; (Public Works Director Strange)
C. Motion to approve an Ordinance amending the FY21/22 Water and Sewer Fund Budget in the amount
of $25,000; and, to award a purchase order to Sabel Mechanical, LLC of Fond du Lac, Wisconsin for
base elbow repairs to the Millstream Lift Station in the amount of $18,258. (Public Works Director
Strange)
D. Ordinance Amending Title 4, Chapter 2, Alcoholic Liquor, Section 6, License Classification and
Fees; Approval Authority; Limitation on Number of Licenses
E. Award of bid in the amount of $85,930 to Winkler Tree and Landscaping, Inc. of LaGrange Park,
Illinois for the 2021-2022 Winter Tree Trimming Program; (Public Works Director Strange)
F. Dual Representation and Waiver of Conflict Agreement between the City of McHenry and Baggi o
Properties, LLC - Car Wash Series
G. November 15, 2021 City Council Meeting Minutes;
H. Issuance of Checks in the amount of $234,379.72.
6. Individual Action Item Agenda.
A. Motion to pass a Resolution approving the destruction of any executive session recordings that exist
more than 18 months, for the approval of executive session minutes, for the release of certain minutes,
and to keep certain minutes confidential. (Deputy City Clerk Johnson)
7. Discussion Items.
A. Discussion regarding municipal waste hauling services and direction to release the proposed scope
of services. (Public Works Director Strange)
B. Discussion regarding scope for redevelopment of the former Central Wastewater Treatment Plant.
(City Administrator Morefield)
8. Executive Session as needed.
9. Staff Reports.
A. December 6, 2021 Staff Report Provided.
10. Mayor’s Report.
11. City Council Comments.
12. 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.