McHenry Times

McHenry City Council met May 7.

Here is the agenda provided by the Council:

1. Call to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Public Hearing: Annexation Agreement between the City of McHenry, Speedway Inc., Christian Kalischefski and 1st Midwest Bank and 13455 & Fuhler Properties which consists of 7.59 acres, more or less, and is located at the northwest corner of IL State Route 120 & Ringwood Road in the City of McHenry also known as 2009 Ringwood Road, McHenry, IL 60050.

A. Motion to approve an Ordinance authorizing the Mayor’s execution of an Annexation Agreement between the City of McHenry, Speedway Inc., and others, which consists of 7.59 acres, more or less, and is located at the northwest corner of IL State Route 120 & Ringwood Road in the City of McHenry, IL 60050.

B. Motion to approve an Ordinance annexing the property at 2009 Ringwood Road.

C. Motion to adopt an Ordinance granting a zoning map amendment to C-2 Neighborhood Commercial, a conditional use permit to allow an automobile fueling station and variances for the property located at the northwest corner of Ringwood Road and Illinois Route 120, with

5. Presentation of Character Counts! Citizen of Character Recognition Awards.

6. 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.

7. Consent Agenda:

Motion to Approve the Following Consent Agenda Items:

A. Ordinance authorizing the Sale of a Police Vehicle owned by the City of McHenry by public auction;

B. Waive bid requirements and approve a purchase order for the purchase of water meters From Midwest Meter Inc. in an amount not to exceed $250,000.00;

C. Waive bid requirements and accept the proposal from the sole provider, Corrective Asphalt Materials of Sugar Grove, IL. in the amount of $51,528.80 for Roadway Reclamite Application;

D. Publicly bid the Timothy Lane/Clover Avenue Water Main Replacement Project;

E. Publicly bid the Green Street Bridge Rehabilitation Project;

F. Contract purchase order for the 2nd year option for bulk road salt to Compass Minerals America Inc. in amount not to exceed $86,610.00;

G. Resolution approving an Intergovernmental Agreement with the State of Illinois and the City of McHenry appropriating funds for the Curran Road Improvement Project in an amount not to exceed $34,889.00;

H. Authorization to continue a service agreement with the Northeastern Illinois Regional Crime Laboratory and pay the annual fees in an amount not to exceed $38,985.00.

I. Temporary Use Permit to allow a boat sales event at McHenry Savings Bank, 353 Bank Drive;

J. Parks Facilities/Special Use permits;

K. April 30, 2018 Annual City Council meeting minutes; and

L. Payment of Bills in the amount of $50,375.38.

8. Individual Action Items Agenda:

A. Motion to adopt an Ordinance granting a zoning map amendment to C-5 highway commercial, conditional use permit to allow an automobile fueling station and variances for the property located at the southeast corner of Dayton Street and South Illinois Route 31.

B. Motion to approve connection to the City’s sanitary sewer system for the property located at 1920 Orchard Beach Road, with conditions.

C. Motion to approve a sign variance request for Hansen’s Alignment and Auto, 1313 N. North Drive.

D. Motion to approve a request to transfer a Class F2-10 Liquor License from Jeet Shop N Go Inc. d/b/a/ Riverside Shop N Go to Baagi 2 Inc. d/b/a Riverside Shop N Go located at 1325

N. Riverside Drive.

E. Motion to approve a request for a Class A Liquor License to Chen’s Jackpot Café’ Inc. d/b/a Chen’s Asian Café’ located at 4117 Shamrock Lane (formerly Beerability).

9. Staff Reports.

10. Mayor and City Council Comments.

11. Executive Session

A. Motion to enter into Executive Session to discuss purchase or Lease of Property for the use of the Public Body, 5 ILCS 120/2 (c) (5)

12. Adjourn.

http://www.ci.mchenry.il.us/vertical/sites/%7B32BA702A-197A-429A-BC8D-0F4D5E307CAD%7D/uploads/050718_City_Council_Packet.pdf