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HomeMy WebLinkAboutAgenda - 01/20/2020 - City CouncilThe 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 City Council Chambers, 333 S Green Street Monday, January 20, 2020, 7:00 p.m. 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Public Comments: Any member of the public wishing to address the Council is invited to do so by signing in at the meeting entrance and, when recognized, stepping to the podium. Opportunities for Public Comment are also provided under each Individual Action Item. 5. Consent Agenda: Motion to Approve the Following Consent Agenda Items: A. Resolution Authorizing Execution and Submittal of the Mini-Round Community Development Block Grant (CDBG) Funds Application B. Appointment of Steve Rankins to the Economic Development Commission; C. January 6, 2020, City Council Meeting Minutes; D. Issuance of Checks in the amount of $259,049.11; E. As-Needed Checks in the amount of $153,988.00. 6. Individual Action Item Agenda. A. Motion to approve or deny a Video Gaming application by the McHenry American Legion Post #491 at 1331 N Riverside Drive B. Ordinance Authorizing the Mayor’s Execution of a Development and Incentive Agreement between the City of McHenry and RR McHenry LLC C. Motion to pass an Ordinance annexing property at 1208 Charles Street; and, an Ordinance granting a zoning map amendment to RM-1 Low-Density Multi-Family Residential from E- Estate for the property located at 1208 Charles Street 7. Discussion Items. A. Mining and Conceptual Development Plan for McHenry Lakes (supplement provided) B. FY20/21-FY20/25 Capital Improvement Plan Draft 8. Staff Reports. 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.ci.mchenry.il.us. For further information, please contact the Office of the City Administrator at 815-363-2108. The proceedings of the City Council meeting are being video-recorded and every attempt is made to ensure that they are posted on the City of McHenry, IL “YouTube” channel within twenty -four (24) hours of the meeting adjournment. 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.