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HomeMy WebLinkAboutPacket - 08/27/2007 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Monday, August 27, 2007, 7:30 PM 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Continuation of Public Hearing: Amendment to Annexation Agreement for the Preserves at Boone Creek 5. Public Input Session, 10 Minute Limitation 6. Consent Agenda: A. Sale of Surplus Property by Auction; B. Payment to Meade Electric Co. for $14,970 for emergency removal/replacement of light poles at 3424 and 3438 W. Elm Street; C. Special Use/Picnic Permits; D. August 13, 2007 City Council meeting minutes; and E. List of Bills. 7. Request for a Class G1 liquor license from Jonell Dahl Family Trust, Ltd. d/b/a Nana’s Kitchen, 4113 West Shamrock Lane 8. Request for sign variance from Wickes Furniture, 3310 Shoppers Drive 9. Request for conditional use permit, Camp Bow Wow, 3107 West Route 120 10. Request from the McHenry Downtown Business Association for use of Veterans Memorial Park and Special Event Liquor License for a Wine Festival 11. Request for special use from Kelly Miller Circus to host a circus at Petersen Park on September 7, 2007 12. Ordinances granting zoning map amendment and conditional use permit for the Riverwalk Center development, 1110 North Green Street 13. Creation of a City of McHenry Historic District encompassing residential properties on Waukegan Road and Main Street 14. Lease Agreement with McHenry Savings Bank for property located at 1209 N Green Street 15. Ordinance amending Municipal Code Chapter 21, Streets and Sidewalks 16. Mayor Statement and Reports 17. Committee Reports 18. Staff Reports 19. Future Agenda Items 20. Adjournment Posted and Mailed: August 22, 2007 CONSENT AGENDA The Consent Agenda for the August 27, 2007 City Council meeting consists of the following items: A. Sale of Surplus Property by Auction; B. Payment to Meade Electric Co. for $14,970 for emergency removal/replacement of light poles at 3424 and 3438 W. Elm Street; C. Special Use/Picnic Permits; D. August 13, 2007 City Council meeting minutes; and E. List of Bills. Attachments AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas K. Maxeiner, City Administrator FOR: August 27, 2007, Regular City Council Meeting RE: Request for Class G1 Liquor License RECOMMENDATION: To approve the request for a Class G1 Liquor License from Jonell Dahl Family Trust, Ltd., d/b/a Nana’s Kitchen, 4113 West Shamrock Lane conditioned upon a satisfactory fingerprint report and BASSET training. The Mayor received a request for a Class G1 liquor license from Cheryle Walls, owner of Nana’s Kitchen in the Liberty Square retail center on Shamrock Lane. Ms. Walls is looking to expand her current catering/take-out business to a restaurant with a formal dining area and beer and wine. Ms. Walls appeared before the City Council on July 30, 2007, and received approval for a conditional use permit to serve alcoholic beverages at the proposed th location. A copy of the July 30 meeting minutes and liquor license application are attached. Ms. Walls has been fingerprinted, met with Mayor Low, submitted all required information, and paid all associated fees. Upon approval, employees of Nana’s Kitchen involved in the service of beer and wine will be required to attend BASSET training classes offered through the McHenry Police Department. MAYOR’S REPORT TO: City Council FROM: Mayor Susan E. Low FOR: August 27, 2007 Regular City Council Meeting RE: Landmark Commission Appointments th At the August 27 City Council meeting, I intend to appoint Ronald E. Glosson to the McHenry Landmark Commission. Mr. Glosson is selected to fill a vacated term that expires on April 30, 2009. A copy of his application is attached. Please contact me prior to the meeting if you have any comments or objections to the appointment, thank you.