HomeMy WebLinkAboutAgenda - 2/5/2024 - 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
Monday, February 5, 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.Public Comment.
5.Consent Agenda. Motion to Approve the following Consent Agenda Items as presented:
A.Resolution Regarding CMAP’s Report Entitled Plan of Action for Regional Transit (PART)
(Mayor Jett)
B.Reject all bids for the production of Well #14 and discontinue any further work on Well #14 at
this time (Director Wirch)
C.Authorize staff to purchase five vehicles through McHenry County BID 23-6516 now,
with payment and delivery in FY 24/25, for an amount not to exceed $204,266.00 (Chief Birk)
D.Approve the transfer of a Class B Liquor License and Video Gaming License from PAPAJAY
LLC, d/b/a Wild Crab Boil to Northern Cafe IV LLC at 341 Front Street, McHenry (Deputy
Clerk Johnson)
E.Parks & Recreation Facilities & Special Use Permit Requests
F.January 16, 2024 City Council Meeting Minutes
G.Issuance of Checks in the amount of $770,218.22
6.Discussion Item Agenda.
A.Dining & Entertainment District (Chief Birk and Director Hobson)
B.TIF District Presentation by SB Friedman (Director Polerecky)
C.Conceptual Presentation by Shodeen Group for 1111 Green Street (Director Polerecky)
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. ComEd Engineering Agreement
Motion to approve the execution of a contract, pending attorney review, with ComEd in
the amount of $30,000.01 and approve a budget amendment in the amount of
$30,000.01 (Director Polerecky)
B. Riverwalk Phase IV
Motion to award the bid for the construction of the Riverwalk from the Pearl Street
Bridge to the Route 120 Bridge, referred to as Phase 4, to Alliance Contractors in the
amount of $1,501,085.60 (Director Hobson)
8. Staff Reports.
Provided the 1st 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/81600793954