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HomeMy WebLinkAboutAgenda - 04/16/2018 - 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, April 16, 2018, 7:00 PM 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Public Hearing: Amendments to Meyer Material Company, LLC Annexation Agreements. 5. 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. 6. Consent Agenda: Motion to Approve the Following Consent Agenda Items: A. Renew Sublet Agreement between City of McHenry and Trey & Tom Corp. d/b/a Main Street Station for the property located at 4005 W. Main Street for the term ending October 31, 2020 for $950 per month; B. Appointment of Celeste Heidemann to the Landmark Commission to fill the vacant term expiring on April 30, 2018; C. Special Event Liquor License to permit the retail sale of alcohol outdoors for Nicolino’s annual Kentucky Derby event, 621 Ridgeview Drive on Saturday, May 4 from 10 AM to 10 PM; D. Parks Facilities/Picnic Permits; E. April 2, 2018 City Council meeting minutes; and F. Payment of Bills in the amount of $252,526.19. 7. Individual Action Item Agenda: A. Motion to approve the transfer of Class A-21 Liquor License from Plum Garden Restaurant, Inc. d/b/a Plum Garden Restaurant, to Plum Garden LLC d/b/a Plum Garden Restaurant located at 3017 W. Main Street effective May 1, 2018. B. Motion to approve Fiscal Year 2018/19 Liquor License renewals. C. Motion to adopt an Ordinance authorizing the execution of a Development and Economic Incentive Agreement between the City of McHenry and Graham Enterprise, Inc. relating to the demolition and redevelopment of the McHenry BP Gas Station located at 5301 Bull Valley Road, demolition of the vacant building at 5520 W. Elm Street; and, demolition of the vacant building located at 4410 W. Elm Street. 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. McHenry City Council Regular Meeting April 16, 2018 Page Two D. Motion to reconsider the denial by the City Council on April 2, 2018 of an Ordinance granting a Conditional Use Permit to allow an Assembly Use, Outdoor Seating, and Indoor Entertainment for Utopian Roast LLC d/b/a Hidden Pearl Cafe located at 1252-1254 N. Green Street; and, an Ordinance authorizing the Mayor's execution of a Revocable License Agreement with Utopian Roast LLC to utilize .45 acres of city-owned property located at 1246 N. Green Street aka Neumann Park for outdoor seating and entertainment. (Motion to be made by an Alderman/Alderwoman who voted no on April 2, 2018). E. Motion to adopt an Ordinance granting a Conditional Use Permit to allow an Assembly Use, Outdoor Seating, and Indoor Entertainment for Utopian Roast LLC d/b/a Hidden Pearl Cafe located at 1252-1254 N. Green Street; and, an Ordinance authorizing the Mayor's execution of a Revocable License Agreement with Utopian Roast LLC to utilize .45 acres of city- owned property located at 1246 N. Green Street aka Neumann Park for outdoor seating and entertainment. F. Motion to adopt Ordinances amending various sections of Municipal Code Chapter 16 and Chapter 13 of the Traffic and Motor Vehicle Code relating to hours and fees for the Miller Riverfront Park Boat Launch. 8. Staff Reports. 9. Mayor and City Council Comments. 10. Executive Session. A. Motion to enter into Executive Session to discuss probable litigation, 5 ILCS 120/2(c)(11). 11. 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 and audio -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.