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HomeMy WebLinkAboutAgenda - 01/03/2022 - 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, January 3, 2022, 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/83954392080 Or by phone at 312-626-6799, Meeting ID 839 5439 2080 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. Authorize the Mayor’s execution of an Easement Agreement between RR McHenry, LLC c/o Heidner Properties 5277 Trillium Boulevard, Hoffman Estates 60192, and the City of McHenry; (Community Development Director Polerecky) B. Authorize the Mayor’s execution of an Easement Agreement between Sweet Hunter, LLC, 2012 West Elm Street (Illinois Route 120), and the City of McHenry for the placement of city gateway signage and future maintenance of sign; (Community Development Director Polerecky) C. Authorize the Mayor’s execution of an Easement Agreement between Phil Baggio, Manager of Baggio Properties, LLC Car Wash Series, and the City of McHenry; (Public Works Director Strange) D. Authorize the City Administrator to approve a the Consent to Assignment of Contract with Lakeshore Recycling Systems, LLC for the Collection and Disposal of Refuse, Recyclable Material and Yard Waste, originally between the City of McHenry and Prairieland Disposal, Inc dated August 1, 2017; (Public Works Director Strange) E. December 20, 2021 City Council Meeting Minutes; F. Issuance of Checks in the amount of $255,901.18. 6. Individual Action Item Agenda. A. Motion to approve an Ordinance granting a Zoning Map Amendment, Zoning Variations and a Conditional Use Permit for Outdoor Storage, Open Lot Sales, Automobile Service and Repair, and a Trailer Service and Repair Facility at 2600 West Elm Street (Illinois State Route 120); (Community Development Director Polerecky) B. Motion to approve an Ordinance granting a Conditional Use Permit for the Operation of a Drive- Thru Restaurant at 4104 West Elm Street (Illinois State Route 120); (Community Development Director Polerecky) C. Motion to allow a Temporary Use Permit to allow an assembly use at 1792 North Richmond Road to Ultimate Convention Company for three events to be held on January 28-30, February 26-27 and March 19-20, 2022; (Community Development Director Polerecky) 7. Discussion Items. A. Discussion regarding the implementation of a Community Investment Plan for General Fund Capital Asset Maintenance and Replacement and identification of alternate General Fund Revenue sources. 8. Executive Session as needed. 9. Staff Reports. A. No Staff Report is provided for this meeting. 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.