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HomeMy WebLinkAboutAgenda - 2/21/2023 - 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 Tuesday, February 21, 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. Selection of HDR Inc. of Rosemont, Illinois as consultant for the development of the City of McHenry Comprehensive Plan and Downtown Area Plan and authorization for City Staff to begin working with HDR Inc. to finalize a scope of services. (Community Development Director Polerecky) B. Award of Municipal Mowing Program contract for a period of three (3) years with an option to renew for an additional two (2) years to Mark 1 Landscape, Inc. of Bartlett, Illinois for an amount of $3,984.87 per week. (Public Works Director Strange) C. Approval of a street closure on Sunday, August 6, 2023 of Park Street from 1304/1309 Park Street to Elm Street from 12:00pm to 6:00pm for use by the Liberty Club, NFP (PLAV). (Deputy City Clerk Johnson) D. February 6, 2023 City Council Meeting Minutes; E. Issuance of Checks in the amount of $649,341.94; F. As Needed Checks in the amount of $444,949.60. 6. Individual Action Item Agenda. A. Budget Amendment and Authorization to Purchase 3609-3611 Elm Street, McHenry, Illinois. Motion to approve an Ordinance amending the FY22/23 Budget in the amount of $450,000 and to approve an Ordinance authorizing the purchase of an accepting the real estate contract for 3609-3611 Elm Street, McHenry, Illinois between Cosmopolitan Bank of Chicago, as Trustee under the provisions of a trust agreement dated 7/22/91 known as Trust #29855 and the City of McHenry in the amount of $450,000. (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/84711815049