HomeMy WebLinkAboutAgenda - 9/16/2024 - 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, September 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. Public Comment
5. Consent Agenda. Motion to Approve the following Consent Agenda Items as presented:
A. A Resolution Recognizing the Importance of Manufacturing to our Community, Designating
October as National Manufacturing Month, and Designating October 4, 2024, as National
Manufacturing Day in the City of McHenry (Director Martin)
B. Approval of the following for the Full Moon Market: 1) Parks Special use permit to allow
multiple tents at 1202 Riverside Drive (Miller Point Park) with live music on Saturday 10/12
from 11am to 6pm and 2) to allow alcohol in the park aside from the designated areas adjacent
to All Marine Retro Rentals at Miller Point Park on Saturday 10/12 from 11am – 6pm (Director
Hobson)
C. Approve a) the Notice of Cancellation for the Real Estate Purchase and Sale Contract for 3309
and 3407 Waukegan Road, McHenry, Illinois; and b) the Notice of Cancellation for the Real
Estate Purchase and Sale Contract for 3311, 3313 and 3315 Waukegan Road, McHenry, Illinois
(City Administrator Ostrovsky)
D. Parks & Recreation Facilities & Special Use Permit Requests
E. September 3, 2024 City Council Meeting Minutes
F. Issuance of Checks in the amount of $261,128.20
G. As Needed Checks in the amount of $267,746.86
6. Individual Action Item Agenda
A. South Harbor Lease
A motion to approve a lease for the South Harbor piers, property, and buildings with All Marine
Services Inc. through October 31, 2027 (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.
B. Oak/Industrial/Orleans Street STP Resurfacing Project
A motion to pass a resolution appropriating $280,000 for the City’s matching local funding
requirement for the STP Resurfacing Project (Director Wirch)
C. Façade Grant – 1208 N Riverside Drive
A motion to approve a façade grant application for the property at 1208 N Riverside Drive in the
amount of $5,000 (Director Martin)
D. Riverwalk Shoppes Special Event
A motion to approve: 1) Parks Special Use permit to allow the McHenry Area Chamber of
Commerce to hold an event in the McHenry Riverwalk Shoppes Area of Miller Point Park on
Thursday 10/17/24 (with a rain date of 10/20/24) from 2pm to 11pm; 2) a special event liquor
license to the McHenry Area Chamber of Commerce in conjunction with their Special Use
Request for Miller Point Park; and 3) to allow alcohol in the park aside from the designated areas
(Director Hobson)
7. Discussion Item Agenda
A. Compensation of Elected Officials (Attorney McArdle)
8. Staff Reports
Provided the 1st meeting of each month.
9. Mayor’s Report
10. City Council Comments
11. Executive Session to discuss the performance of specific employees (5 ILCS 120/2(c)(1))
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/89157551486