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HomeMy WebLinkAboutAgenda - 11/7/2022 - 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, November 7, 2022, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 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 as presented: A. Resolution adopting the schedule of City Council Meetings for the period January 1, 2023 to December 31, 2023. B. Ordinance authorizing the Mayor’s execution of a Revocable License and Management Agreement between the City of McHenry and McHenry Area Chamber of Commerce for the Riverwalk Shoppes. C. Ordinance amending the FY22/23 Budget in the amount of $364,000.00; and, Ordinance authorizing the purchase, acceptance, and execution of a real estate contract for 3519 Elm Street, McHenry, Illinois. D. Ordinance amending the FY22/23 Budget in the amount of $85,000 for the Advance Real Estate Management, LLC Sales Tax Incentive Agreement. E. Ordinance amending Title 8, Chapter 8, Curbside Mailboxes, Section 6, Damaged Mailboxes, of the McHenry City Code, which will adjust the reimbursement value for damaged mailboxes from $50.00 to $250.00. F. Parks & Recreation Facilities & Special Use Permit Requests; G. October 17, 2022 City Council Meeting Minutes; H. Issuance of Checks in the amount of $803,891.57. 6. Individual Action Item Agenda. A. Economic Incentive Agreement for 1325 Riverside Drive Inc. dba Whiskey Diablo. (Staff) Motion to approve an Economic Incentive Agreement between the City of McHenry and 1325 Riverside Drive dba Whiskey Diablo, located at 1325 Riverside Drive, in an amount not to exceed $45,000. B. Video Gaming License for 1401 Riverside Drive. (Staff) Motion to grant a Video Gaming License to The Courthouse, located at 1401 Riverside Drive. C. Sign Variance for 3622 Elm Street. (Polerecky) Motion to approve and Ordinance granting a Sign Variance to allow a changing electronic display and message board as a wall sign to McHenry Power Equipment, located at 3622 Elm Street. D. Zoning Variance and Use Variation for 2902 W. Elm Street. (Polerecky) Motion to approve an Ordinance granting a Zoning Variance and Use Variation for Light Furniture Manufacturing with Outdoor Rental Storage for the property located at 2902 W. Elm Street. E. Text Amendments regarding Adult-Use Cannabis Business District Regulations of the City of McHenry. (Polerecky) Motion to approve an Ordinance granting a Text Amendment to 11-6-18 – Adult-Use Cannabis Business District Regulations - of the City of McHenry Zoning Ordinance. 7. Discussion Items. A. Class H Liquor License for Justen Funeral Home. (Staff) B. 2023 Road Resurfacing Program Update (Strange) 8. Staff Reports. Staff reports are provided the first meeting of each month. 9. Mayor’s Report. 10. City Council Comments. 11. 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).). 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. This 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 listen and view the meeting from the following link: https://cityofmchenry.zoom.us/j/81575258083