McHenry Times

McHenry County Board will meet on Tuesday, May 21.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION - FATHER JEREMY TROWBRIDGE, SS. PETER & PAUL CATHOLIC CHURCH, CARY, ILLINOIS

4. INTRODUCTORY ROLL CALL

Roll Call

5. ADOPT THE AGENDA

6. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

1. County Board - Committee of the Whole - Apr 11, 2019 9:00 AM

2. County Board - Regular Meeting - Apr 16, 2019 7:00 PM

7. MEMBERS' COMMENTS

8. CHAIRMAN'S REMARKS / REPORT

9. SPECIAL RECOGNITION

1. Proclamation in Recognition of 42 Years of Dedicated Service to the Citizens of McHenry County by the Honorable Judge Michael J. Sullivan

2. Resolution to Rename the McHenry County Government Center to the Michael J. Sullivan Judicial Center

3. Proclamation Acknowledging May 21-27, 2019 as National Public Works Week "Public Works Connects Us"

4. Proclamation Proclaiming May 12th Through May 18th as National Nursing Home Week and Acknowledging the Dedication, Compassion, and Quality of Care Given by the Staff at Valley Hi Nursing and Rehab

10. ZONING PETITIONS

1. Zoning Consent Agenda

1. #2018-042 - Beverly Materials, LLC - Grafton Twp - A1C-A1C (needs majority vote of members present to pass) (ZBA passed unanimously 7-0)

2. #2018-063 - Lowe - Algonquin Twp - A1C-A1C (needs majority vote of members present to pass) (ZBA passed unanimously 7-0)

*Items Removed from Zoning Consent Agenda

2. Zoning Regular Agenda

3. Zoning Unfinished Business

11. PLATS

12. PUBLIC COMMENT

13. NEW AND UNFINISHED BUSINESS

1. Public Hearing on Amendment to Bylaws of Harvard/Woodstock Enterprise Zone

2. Resolution Authorizing Ordinance No. 19-960 of the McHenry County Conservation District's 2020 Fiscal Year Budget as Provided for in Public Act 91-629

3. Resolution Authorizing the County Board Chairman to Enter an Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District for the Goose Lake Lowlands and Eskers Project (Stable Environment and Sustainability)

14. APPOINTMENTS

1. Recommendation for Appointment to the Historic Preservation Commission, McHenry County Emergency Telephone System Board, Harvard Fire Protection District Trustee Board, Lake in the Hills Sanitary District, McHenry County Housing Authority Board, McHenry County Board of Health, Community Development and Housing Grant Commission, Hebron Drainage District, McHenry County Hearing Officer, Flood Control Commission of the Fox River Watershed and Public Aid Appeals Board as of May 21, 2019

15. STANDING COMMITTEE CHAIRMAN UPDATES / LIAISON REPORTS

16. ROUTINE CONSENT AGENDA

1. Receipt of Statutory Reports and Placed on File

A. County Clerk

B. Emergency Management Agency

1. EMA Monthly Report for April

C. Public Defender

1. Public Defenders - April Monthly Report

D. County Recorder

E. Sheriff's Report

1. Sheriff's Report

F. Treasurer's Report

2. Approve the Following Recommendations

A. Administrative Services

B. Finance & Audit

1. Resolution Authorizing the Establishment of a 401a Retirement Plan to be Offered to Countywide Elected Officials not Participating in IMRF

2. Resolution Authorizing a Contract with Kanzler Construction for the Demolition of Structures Located at 310 Waverly St, Spring Grove; 6117 Sheridan Pl, Spring Grove; 6116 Sheridan Pl, Spring Grove; and 1304 Linden Ln, Spring Grove, Illinois (Stable Environment and Sustainability)

3. Resolution Authorizing an Emergency Appropriation to the Department of Planning and Development Fiscal Year 2019 Budget for Hazard Mitigation Grant Funds Received from the Illinois Emergency Management Agency ** (Stable Environment and Sustainability)

4. Resolution Authorizing the Acceptance of Community Development Block Grant Program Income and an Emergency Appropriation to the Fiscal Year 2019 Planning and Development - Community Development Division Program Budget **

5. Resolution Authorizing the County Board Chairman or His Designee to Execute all Necessary Legal Documents to Purchase Certain Real Property at 310 Waverly St, Spring Grove; 6117 Sheridan Pl, Spring Grove; 6116 Sheridan Pl, Spring Grove; 1304 Linden Ln, Spring Grove; 316 Waverly St, Spring Grove; Sheridan Pl (2 lots), Spring Grove; and Sheridan Pl (1 lot), Spring Grove and to Acquire Title to and Possession of Real Property Using Funding Provided by the FEMA Hazard Mitigation Grant Program (Stable Environment and Sustainability)

6. Resolution Authorizing a Revised Intergovernmental Agreement Between the County of McHenry and the McHenry County Conservation District Implementing a Hazard Mitigation Grant Program for the Buyout of Flood Prone Properties Along the Nippersink Creek (Stable Environment and Sustainability)

7. Resolution Authorizing Entering into a Contract with Patriot Maintenance Inc. for Sealcoating, Striping and Repairs to the Valley Hi and McDot Parking Lots (Quality Infrastructure)

8. Resolution Authorizing the Approval of a Formal Budget Policy for Fiscal Year 2019-2020

9. Resolution Authorizing an Emergency Appropriation in the McHenry County Mental Health FY 2019 Budget for Development of a Year-Round Homeless Shelter and Recovery Residence **

10. Resolution Authorizing the Reclassification of Position 25004909 and Position 25000706, Elimination of Position 25003906, and Creation of a Compliance Coordinator Position within the McHenry County Mental Health Board Roster

11. Resolution Authorizing an Emergency Appropriation to the Circuit Clerk of the Court's FY2019 Budget in the Amount of $60,000.00 for Computer Software Enhancements for the McHenry County Specialty Court Information System **

12. Resolution Authorizing an Emergency Appropriation to the Division of Transportation FY2019 Budget for the Emergency Purchase of and Appropriating of Funds for Road Salt **

13.Resolution Awarding a County Highway Pavement Preservation Maintenance Resurfacing Contract and Appropriating Funds (Quality Infrastructure)

14. Resolution Approving an Intergovernmental Agreement Between the County of McHenry and the Dorr Township Road District for the Jurisdictional Transfer of County Highways Located in Dorr Township that are Part of the Nondedicated Subdivision Road Construction Program

15. Resolution Authorizing the Purchase and Appropriating Funds for a Maintenance Pickup for the Division of Transportation

C. Law & Government/Liquor

1. Resolution Authorizing the County to Include an IMRF Service Buy Back Option for Lateral Transfers for Employment by the McHenry County Sheriff (Organizational Advancement and Services)

D. Planning, Environment & Development

1. Resolution Granting a Waiver of the Penalty Fee for Stormwater Management Permit #SW19-0026

2. Resolution Authorizing a One Year Extension of the Intergovernmental Agreement Between McHenry County and the Illinois Department of Natural Resources for a State- Local Hazard Mitigation Grant Program (Stable Environment and Sustainability)

3. Resolution Authorizing Execution of a Stormwater Management Ordinance Conservation Easement In Lieu of Stormwater Storage for Stormwater Management Permit SW17- 0095 at 8920 Howe Road, Greenwood Township (Stable Environment and Sustainability)

E. Public Health & Community Services

1. Resolution Authorizing Additional Community Development Block Grant Allocations for Program Year 2018

2. Resolution Authorizing an Amendment to a CDBG Subrecipient Agreement between McHenry County and the McHenry County Housing Authority

F. Transportation

1. Resolution Approving a Highway Authority Agreement with the Phillips 66 Company

2. Resolution Accepting Sign Material Bids and Appropriating Funds

3. Resolution Awarding Contracts for Thermoplastic Pavement Markings and Appropriating Funds

4. Resolution Accepting 2019 Paint Pavement Markings Bid and Appropriating Funds

5. Resolution for Use of Township Motor Fuel Tax Funds for the South Rawson Bridge Road Resurfacing Project on Behalf of Algonquin Township Road District

*ITEMS REMOVED FROM ROUTINE CONSENT AGENDA

17. ORDINANCES

1. For Review

A. Ordinance Amending the McHenry County Ethics Ordinance (Leadership and Governance)

B. Ordinance Establishing Civil Fees and Criminal and Traffic Assessments to be Charged by the Clerk of the Circuit Court

C. Ordinance Amending the Enterprise Zone Designating Ordinance and the Intergovernmental Agreement between the County of McHenry, the City of Woodstock and the City of Harvard Regarding the Harvard/Woodstock Enterprise Zone

2. For Action

18. REPORTS AND PRESENTATIONS

19. ADMINISTRATOR'S REPORT

20. EXECUTIVE SESSION (IF NECESSARY)

21. ADJOURNMENT

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4673&Inline=True