HomeMy WebLinkAboutAgenda - 1/16/2024 - City CouncilThe 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, January 16, 2024, 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.Police Department Presentations: Promotion of Nicholas Clesen to the rank of Commander, and
Roger Hendrickson to the rank of Sergeant.
5.Public Comment.
6.Consent Agenda. Motion to Approve the following Consent Agenda Items as presented:
A.Ordinance amending 4-2-5 (Ineligibility) and 4-6-4 (Limitations of Establishments of Terminals)
of the McHenry City Code. (Deputy City Clerk Johnson)
B.Appoint Michele Smith to the Landmark Commission with a term to expire April 30, 2026 .
(Deputy City Clerk Johnson)
C.Authorize the execution of a renewed Lease Agreement between the City of McHenry and Trey
and Tom Corp d/b/a Main Street Station, located at 4005 W. Main Street for a term ending
January 31, 2025. (Economic Development Director Martin)
D.Authorize the Mayor’s execution of five (5) year Intergovernmental Agreements allowing the
City of McHenry to provide emergency dispatch services with terms beginning May 1, 2024 and
ending April 30, 2029 for the Marengo Rescue Squad District, Marengo Fire Protection District,
Union Fire Protection District, Harvard Fire Protection District, Village of Johnsburg Police
Department, City of Marengo Police Department, and the Village of Union Police Departmen t.
(Police Chief Birk)
E.Parks & Recreation Facilities & Special Use Permit Requests;
F.December 29, 2023 Special City Council Meeting Minutes;
G.December 18, 2023 City Council Meeting Minutes;
H.Issuance of Checks in the amount of $752,572.63
I.As Needed Checks in the amount of $485,693.28
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.
7. Individual Action Item Agenda
A. Class B Liquor License – Restaurante Hondureno Bustillo Matute
Motion to approve a Class B Liquor License to Restaurante Hondureno Bustillo Matute, located
at 4113 Shamrock Lane and, if approved, pass an Ordinance Amending Title 4, Chapter 2,
Alcoholic Liquor, Section 6, License Classification and Fees; Approval Authority; Limitation on
Number of Licenses. (Mayor Jett, Deputy City Clerk Johnson)
8. Discussion Item Agenda
9. Staff Reports.
Provided the 1st meeting of each month.
10. Mayor’s Report.
11. City Council Comments.
12. Executive Session.
A. Pending Litigation, 5 ILCS 120/2(c)(11) (Finance Director Carolyn Lynch)
13. 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/81600793954