HomeMy WebLinkAboutAgenda - 3/4/2024 - 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, March 4, 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 Authorizing the Deputy Clerk to Update the Official Zoning Map and to Publish a
Notice of the Zoning Map Update
B. Approve a Task Order in the amount of $35,970.00 to HR Green Inc. for Professional
Engineering Services for the Kane Avenue water main replacement;
C. February 20, 2024 City Council Meeting Minutes;
D. February 21, 2024 Special City Council Meeting Minutes;
E. Issuance of Checks in the amount of $182,097.93
6. Individual Action Item Agenda
A. Thorntons Video Gaming
Motion to approve a video gaming license to Thorntons Store 344 at 2108 W IL Route 120, and
if approved, a motion to pass an Ordinance Amending Section 4-6-8, Subsection A – Number of
Licenses, of the McHenry City Code . (Deputy Clerk Johnson)
B. All Marine Retro Rental Agreement
Motion to 1) approve the revocable concession agreement at Miller Point Park with All Marine
Retro Rentals for a 3-year term with an optional two-year extension possibility of two additional
years effective May 1, 2024 upon the expiration of the existing agreement, subject to the review
and approval of the City Attorney; and 2) to pass an Ordinance Amending Section 4-2-6,
Subsection D.7. Class G (Limited Service And Package) License, of the McHenry City Code.
(Director Hobson)
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.
C. Sheriff’s Marine Unit Building
A motion to 1) waive the competitive bidding process; 2) accept the proposal from S.H. Freund
and Sons Inc. in the amount of $461,516.75 for the construction of the Sheriff’s Marine Unit
Building at Miller Riverfront Park; and 3) to approve a budget amendment to the Parks Developer
Donations Fund expenses in the amount of $461,516.75 and Parks Developer Donations revenue
in the amount of $411,516.75. (Director Hobson)
7. Staff Reports.
Provided the 1st meeting of each month.
8. Mayor’s Report.
9. City Council Comments.
10. Executive Session if needed
11. 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