HomeMy WebLinkAboutAgenda - 09/24/2018 - City CouncilAGENDA
REGULAR CITY COUNCIL MEETING
City Council Chambers, 333 S Green Street
Monday, September 24, 2018, 7:00 PM
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 designating the Importance of Manufacturing to our community and designating October
5, 2018 as National Manufacturing Day in the City of McHenry;
B. Updated Investment Policy as recommended by the Finance and Personnel Committee;
C. Pay Authorization #1 to Maneval Construction Company, Inc. for the Timothy Lane/Clover Avenue
Water Main Replacement Project, in the amount of $17,257,54;
D. Pay Application Requests #27 and #28 to William Brothers Construction for the McHenry
Wastewater Treatment Plant Improvements in the amounts not to exceed $55,161.81 and
$42,552.08;
E. Issuance of Checks in the amount of $445,901.06.
F. Payment of Bills in the amount of $653,503.55.
6. Individual Action Item Agenda:
A. Motion to accept a proposal for the donation of funds for improvements to Walsh Park and to
amend the Fiscal Year 2018/2019 Budget, increasing Fund 280 (Developer Donations) by $70,000,
to undertake improvements to Walsh Park.
B. Motion to approve An Ordinance Amending Section 8, Developer Donations, of the City of
McHenry's Subdivision Ordinance; and, An Ordinance Amending Article IV of Chapter 26, Water
and Sewer Capital Development Fee, Section 26-202, Amount, of the City of McHenry' Municipal
Code, both providing for the reduction of fees by 50% through September 24, 2020.
C. Motion to adopt an Ordinance authorizing the Execution of an Amendment to the Existing
Annexation Agreement for the Oaks at Irish Prairie, dated August 29, 2005, relative to removal of
the Clubhouse, changes to Architectural Standards, and the reduction of Impact Fees.
7. Discussion Only Items.
8. Staff Reports.
9. Mayor and City Council Comments.
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.