HomeMy WebLinkAboutAgenda - 10/7/2024 - 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, October 7, 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 Mutual Termination Agreement for the Standstill Agreement between the City of McHenry
and Shodeen Group, L.L.C. (Administrator Ostrovsky)
B. Parks & Recreation Facilities & Special Use Permit Requests
C. September 16, 2024 City Council Meeting Minutes
D. Issuance of Checks in the amount of $1,854,453.21
6. Individual Action Item Agenda
A. 2025 City Council Meeting Schedule
A motion to pass a Resolution establishing the schedule of meetings of the McHenry City Council
for the period January 1, 2025, through December 31, 2025. (Deputy Clerk Johnson)
B. BYOA Liquor License Ordinance
A motion to pass an ordinance Amending Title 4-2-6, Subsection D-5. Class E BYOA License,
of the McHenry City Code (Deputy Clerk Johnson)
C. South WWTP Secondary Clarifier Rehabilitation
A motion to accept the bid from DPS Equipment Services, Inc. for an amount of $106,200.00
and a 10% contingency of $10,620.00 for the rebuild of four Secondary Clarifier drive assemblies
at the South Wastewater Treatment Plant (Director Wirch)
D. Elected Official Compensation
A motion to pass an ordinance Amending Section 1-6-2: City Council, Subsection B.
Compensation; and Section 1-7-3, City Clerk, Subsection C: Salary, of the McHenry City Code
(Attorney McArdle)
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. Discussion Item Agenda
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