HomeMy WebLinkAboutAgenda - 2/6/2023 - 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, February 6, 2023, 7:00 p.m.
City Council Chamber, 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. Appointment of James A. Schmidt to the Police Pension Board with a term expiring April 30,
2024. (Deputy Clerk Johnson)
B. Authorization to order/purchase four (4) Dodge Durango SUVs as part of the City’s vehicle
maintenance and replacement program from Sunnyside Dodge in McHenry for a total amount
not to exceed $157,368.00. (Police Chief Birk)
C. Approval of an Ordinance amending Section 8-7-4 Permit Required; Application and Fees, of
the McHenry Municipal Code. (Public Works Director Strange)
D. Waiver of the competitive bidding process and acceptance of a proposal in the amount of
$25,476.81 (equipment) plus $1,000 (shipping) for a total amount of $26,476.81 from Brown
Equipment Company for the furnishing and installation of a new water pump for the Public
Works Aquatech Vaccuum Truck. (Public Works Director Strange)
E. January 16, 2023 City Council Meeting Minutes;
F. Issuance of Checks in the amount of $443,473.11.
6. Individual Action Item Agenda.
A. Professional Engineering Services for the North Riverside Parking Lot
Motion to approve an Ordinance amending the FY22/23 Budget in the amount of $55,000 and
approve a Task Order in the amount of $44,900 to Robinson Engineering, Ltd for professional
engineering services, and a contingency amount of $10,100 for the North Riverside Parking Lot
Construction Project. (Public Works Director Strange)
B. Conditional Use Permit and Zoning Variance for 700 N. Front Street (Lucky Poker)
Motion to approve an Ordinance granting a Conditional Use Permit and Zoning Variance,
reducing the required number of parking spaces from 20 to 11, to operate a Bar/Tavern without
Live Entertainment to Lucky Poker, located at 700 N. Front Street. (Community Development
Director Polerecky)
C. Text Amendments to the Municipal Zoning Ordinance
Motion to approve an Ordinance granting various zoning text amendments to the City of
McHenry Zoning Ordinance related to permitted and conditional public uses, outdoor storage,
and automotive repair. (Community Development Director Polerecky)
7. Discussion Item Agenda.
8. Staff Reports.
Staff reports are provided the first meeting of each month.
9. Mayor’s Report.
10. City Council Comments.
11. Executive Session as Needed.
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/81299598224