HomeMy WebLinkAboutAgenda - 9/18/2023 - 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, September 18, 2023, 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 Comment
5. Consent Agenda. Motion to Approve the following Consent Agenda Items as presented:
A. Resolution designating the importance of manufacturing to McHenry by identifying October 6,
2023 as National Manufacturing Day in the City of McHenry. (Economic Development Director
Martin)
B. Ratification of the appointment of Steve Wirch to the position of Director of Public Works,
retroactive to Monday, September 11, 2023. (Mayor Jett, City Administrator Morefield)
C. Ordinance Amending Title 4, Chapter 6, Video Gaming Terminals, Editing Section 4-6-8,
Subsection A – Number of Licenses, of the McHenry City Code. (Deputy City Clerk Johnson)
D. Joint Funding Agreement for Construction Work and the Local Public Agency Engineering
Services Agreement, and authorize the Mayor to sign the agreements with any future revisions
as requested by IDOT; and, to pass a Resolution appropriating $85,163 for the City’s matching
local funding requirement. (Public Works Director Wirch, Staff Engineer Gruen)
E. Contract Purchase Order to Water Well Solutions Illinois Division LLC of Elburn, Illinois in the
amount of $54,040.50 for the Water Well #7 Pump and Column Pipe Replacement and Aquifer
Rehabilitation Project. (Public Works Director Wirch)
F. Street Closure Request – Kane Street on Friday October 6, 2023 from 8:00am until 1:00pm.
(Deputy City Clerk Johnson)
G. Parks & Recreation Facilities & Special Use Permit Requests;
H. September 5, 2023 City Council Meeting Minutes;
I. Issuance of Checks in the amount of $291,088.11;
J. As Needed Checks in the amount of $321,517.60.
6. Individual Action Item Agenda
A. Redevelopment Agreement between the City of McHenry and Delights Enterprises, LLC
for the property located at 3319 W. Elm Street
Per previous Council authorization, a motion to pass and Ordinance and Authorization for the
Mayor to Execute a Redevelopment Agreement between the City of McHenry and Delights
Enterprises, LLC for property located at 3319 W. Elm Street. (Economic Development Director
Martin)
B. Class B Liquor License to 4 Eggs Hospitality, LLC, at 3307 W Elm Street.
Transfer of a Class B liquor license from Windhill Pancake Parlor, Inc. to 4 Eggs Hospitality,
LLC, at 3307 W Elm Street, McHenry, IL, subject to the successful completion of the background
checks and for approval by the Local Liquor Control Commissioner (Deputy City Clerk Johnson)
C. Video Gaming License to 4 Eggs Hospitality, LLC, at 3307 W Elm Street
Pending the approval of a Class B liquor license, approve a video gaming license to 4 Eggs
Hospitality, LLC, at 3307 W Elm Street, McHenry, IL, subject to a video gaming development
agreement with the City Administrator (Deputy City Clerk Johnson)
7. Discussion Item Agenda
8. Staff Reports.
Provided the 1st 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/89095241959