HomeMy WebLinkAboutAgenda - 2/3/2025 - 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
Monday, February 3, 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. Appoint Laura Welter, Donna Storm, and Kirk Donald to the City of McHenry Landmark
Commission (Deputy Clerk Monte Johnson)
B. Ordinance Amending Section 6-5A-4: Disorderly Conduct, Subsection B. Penalty, of the
McHenry City Code (Deputy Clerk Monte Johnson)
C. Parks & Recreation Facilities & Special Use Permit Requests
D. January 21, 2025 City Council Meeting Minutes
E. Issuance of Checks in the amount of $212,322.84
6. Individual Action Item Agenda
A. Addison’s Steakhouse Liquor License
A motion to approve a Class A liquor license to Addison’s Steakhouse LLC, located at 820 N
John St. (Deputy Clerk Monte Johnson)
B. Addison’s Steakhouse Video Gaming License
Pending the approval of a Class A liquor license, a motion to approve a video gaming license to
Addison’s Steakhouse LLC, located at 820 N John St. (Deputy Clerk Monte Johnson)
C. Bumble Bread Revolving Loan
A motion to approve a revolving loan to The Bumble Bread Company, LLC, in the amount of
$30,000 for paying the costs associated with the purchase of equipment utilized in their business
operations, opening expenses and working capital (Economic Development Director Doug
Martin)
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.
D. 3900 Mercy Drive Cannabis Use Variation
A motion to approve an Ordinance granting a Use Variation for an Adult-Use Cannabis Craft
Grow Facility in conjunction with an Adult-Use Cannabis Infusion Facility for the property at
3900 Mercy Drive (Community Development Director Ross Polerecky)
E. Upper Campus Parking Lot Conditional Use Permit
A motion to approve an Ordinance granting a Conditional Use Permit for McHenry High School
– Upper Campus to allow a parking lot expansion for the property at 4716 W. Crystal Lake Road
(Community Development Director Ross Polerecky)
F. Duker School Conditional Use Permit
A motion to waive the public hearing application fee for School District 15 and approve an
Ordinance granting a Conditional Use Permit for Chauncey H. Duker School to allow an
expansion of the parking lot and add a new access drive off Grove Avenue for the property at
3711 Kane Avenue (Community Development Director Ross Polerecky)
G. Middle School Track and Field Conditional Use Permit
A motion to waive the public hearing application fee for School District 15 and approve an
Ordinance granting a Conditional Use Permit for McHenry Middle School to allow a
Recreational Track & Field at 2120 W. Lincoln Road (Community Development Director Ross
Polerecky)
H. Riverwood Bus Lane Conditional Use Permit
A motion to waive the public hearing application fee for School District 15 and approve an
Ordinance granting a Conditional Use Permit for Riverwood Elementary School to allow an
expansion of the parking lot to add a new bus lane for the property at 300 S Driftwood Trail
(Community Development Director Ross Polerecky)
I. Public Works Director Recruitment Agreement
A motion to approve a Master Services Agreement with MGT Impact Solutions, LLC, for the
recruitment of a Public Works Director, in an amount not to exceed $24,000 (City Administrator
Suzanne Ostrovsky)
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 appointment, employment, compensation, discipline, performance,
or dismissal of specific employees (5 ILCS 120/2(c)(1))
12. Adjourn
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.
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
