HomeMy WebLinkAboutAgenda - 4/1/2024 - 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, April 1, 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. Ordinance Authorizing the Mayor’s and Deputy City Clerk’s Execution of an Intergovernmental
Agreement between the City of McHenry and McHenry High School District 156 (Chief Birk)
B. Intergovernmental Agreement for membership to the Northeastern Illinois Regional Crime
Laboratory (Chief Birk)
C. March 18, 2024 City Council Meeting Minutes
D. March 19, 2024 City Council Special Meeting Minutes
E. Issuance of Checks in the amount of $326,354.60
6. Discussion Item Agenda
A. Holcim/Meyer (fka LaFarge) Annual Mine Presentation and Update (Director Polerecky)
B. Conceptual Presentation – 7 Brew Coffee (Director Polerecky)
C. Conceptual Presentation – Drive-Thru Restaurant, Gas Station, and Video Gaming - NW
Corner of IL-31 and Bull Valley Road (Director Polerekcy)
D. FY24/25 Budget Presentation (City Administrator Ostrovsky)
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. Façade Grant Program
Motion to amend the Façade Grant Program as presented (Director Martin)
B. Green and Elm Street Environmental
Motion to approve a “not to exceed” amount of $63,000 to be paid to GZA environmental
consultants to perform further environmental testing to obtain a no further remediation letter from
the IEPA (Director Polerecky)
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 of real property for use of the public body, including
meetings held for the purpose of discussing whether particular buildings and parcels should be
acquired (5 ILCS 120/2(c)(5)).
12. Potential Action Item following Executive Session: Motion to Authorize the Mayor and City Clerk
to execute the Real Estate Purchase and Sale Contract with Chicago Title Land Trust Co. No. 5457
(Carey Electric Contractors parcel) for the purchase of 3309 and 3407 Waukegan Road for a stated
contract amount of $2,400,000.
13. Potential Action Item following Executive Session: Motion to Authorize the Mayor and City
Clerk to execute the Real Estate Purchase and Sale Contract with WalRose LLC for the purchase
of 3311 Waukegan Road (multi-family building and parcel adjacent to Carey Electric property) for
a stated contract amount of $362,500.
14. 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/85011987441