HomeMy WebLinkAboutAgenda - 1/21/2025 - 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
Tuesday, January 21, 2025, 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. Pass an Ordinance Accepting the Plat of Dedication for 0.018 Acres Establishing Additional
ROW to Accommodate the Oakwood Drive Bridge Project (Acting Director Russ Adams)
B. Parks & Recreation Facilities & Special Use Permit Requests
C. December 16, 2024 City Council Meeting Minutes
D. Issuance of Checks in the amount of $557,235.47
E. As Needed Checks in the amount of $3,020.072.02
6. Individual Action Item Agenda
A. That Bar on 31 Liquor License
A motion to approve a Class A liquor license to That Bar on 31, located at 404 Route 31, and to
pass an Ordinance Amending Sections 4-2-6, Limitation on Number of Licenses, of the McHenry
City Code (Deputy Clerk Monte Johnson)
B. That Bar on 31 Video Gaming License
Pending the approval of a Class A liquor license, a motion to approve a video gaming license to
That Bar on 31, located at 404 Route 31, and if approved, to pass an Ordinance Amending
Sections 4-2-8, Subsection A - Number of Licenses, of the McHenry City Code (Deputy Clerk
Johnson)
C. 1411 Richmond Road Variations
A motion to grant a Use Variation and Zoning Variations for the property located at 1411 N
Richmond Road (Director Ross Polerecky)
D. Venice Avenue Reconstruction Change Order
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.
A motion to approve the HR Green Change Order to Task Order #2 for $40,564 to be billed on
a Time & Material not to exceed basis (Acting Director Russ Adams)
E. Downtown Parking Study
A motion to award a professional services lump sum contract for the Downtown Parking Study
to Kimley-Horn in the amount of $58,500, subject to City Attorney review (Acting Director Russ
Adams)
F. Landmark Commission Ordinance
A motion to pass an Ordinance Adopting Text Amendments to the City of McHenry Historic
Preservation Ordinance (Director Ross Polerecky)
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 if needed
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.
NOTICE: In compliance with the Americans with Disabilities Act (ADA), this and all other City Council
meetings are located in facilities that are physically accessible to those who have disabilities. If
additional accommodations are needed, please call the Office of the City Administrator at 815-363-2108
at least 72 hours prior to any meeting so that accommodations can be made.
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/83739714884
