McHenry Times

City of Woodstock City Council met Nov. 19.

Here is the agenda provided by the council:

I. CALL TO ORDER

II. ROLL CALL

III. FLOOR DISCUSSION

Anyone wishing to address the Council on an item not already on the agenda may do so at this time.

A. Public Comments

B. Council Comments

IV. PUBLIC HEARING:

1. Annexation Agreement, Annexation, Zoning Map Amendment to M1 Light Manufacturing District and Variations for property located at 1595 and 2104 S. Eastwood Drive

a) Approval of an Ordinance authorizing the execution of an Annexation Agreement for the Property at 1595 and 2104 S. Eastwood Drive;

b) Approval of an Ordinance Annexing the Property at 1595 and 2104 S. Eastwood Drive;

c) Approval of an Ordinance authorizing a Zoning Map Amendment to M1 Light Manufacturing District for 1595 and 2104 S. Eastwood Drive.

d) Approval of an Ordinance Granting Variations from Sections 7A.3, Bulk and Area Standards, 9.12, Required Setbacks and Section 9.13, Surfacing Requirements of the Unified Development Ordinance at 1595 and 2104 S. Eastwood Drive.

V. CONSENT AGENDA:

(NOTE: Items under the consent calendar are acted upon in a single motion. There is no separate discussion of these items prior to the Council vote unless: 1) a Council Member requests that an item be removed from the calendar for separate action, or 2) a citizen requests an item be removed and this request is, in turn, proposed by a member of the City Council for separate action.)

A. MINUTES OF PREVIOUS MEETINGS:

1. November 5, 2019 City Council Meeting

2. November 5, 2019 City Council Executive Session

B. WARRANTS:

1. #3881

2. #3882

C. MINUTES AND REPORTS:

1. Police Pension Minutes July 23, 2019

D. MANAGER'S REPORT NO. 145:

1. Request for Video Gaming License for BBQ Smokehouse Inc., 125 E. Calhoun Street, Woodstock.

Approval of a video gaming license for BBQ Smokehouse Inc., 125 E. Calhoun Street, in the City of Woodstock, contingent upon satisfaction of all City license fees and requirements.

2. Ordinance - Special Use Variation, Map Amendment and Parking Variations, 301 N. Madison

a) Adoption of an Ordinance Approving a Map Amendment to B2C Central Business District for the property at 301 North Madison Street, and

b) Adoption of an Ordinance Approving a Special Use Permit to allow more than 25 Dwelling Units at 301 North Madison Street, and

c) Adoption of an Ordinance Granting Variations from Sections 9.8, Schedule of Parking Requirements, and Section 9.12, Required Setbacks, of the Unified Development Ordinance at 301 N. Madison Street to allow a 30-Unit Apartment Building at 301 North Madison Street.\

3. Ordinance – Redevelopment Agreement Amendment (145c) Approval of an Ordinance approving a Redevelopment Agreement by and Between the City of Woodstock, McHenry County, Illinois and Billitteri Enterprises, LLC.

4. Resolution – Marengo’s Participation in Enterprise Zone (145d)

Approval of a Resolution Authorizing the Execution of a Non-Binding Letter of Understanding between the City of Woodstock, City of Marengo, City of Harvard, and the County of McHenry, providing direction to prepare an amendment to the Intergovernmental Agreement which governs the Harvard/Woodstock Enterprise Zone.

5. Award of Contract – Wastewater Treatment Plant Liquid Alum

Award of a contract for the purchase and delivery of liquid alum to the lowest responsible bidder, USALCO Michigan City Plant, LLC, Baltimore, MD at the bid unit price of $305.97 per dry ton for all purchases throughout calendar year 2020.

6. Award of Contract – Wastewater Treatment Plant Sludge Disposal Services

Award of a contract for Wastewater Treatment Plant Sludge Disposal Services for calendar year 2020 and 2021 to be awarded to Synagro at the bid unit price of $11.95 per cubic yard for dry solids disposal, $0.032 per gallon for liquid solids disposal, and $0.026 per gallon for transportation of liquid solids between the two wastewater treatment plant facilities.

7. Ordinance – Special Use Permit/Planned Unit Development/ Preliminary Plat Of Founder’s Crossing, A Mixed Use Subdivision Located On The West Side Of Clay Street, South Of First Street

Adoption of an Ordinance Approving a Special Use Permit/Planned Unit Development/Preliminary Plat for Founder’s Crossing, located on the West Side of Clay Street, South of First Street subject to any additional modifications recommended by Council.

VI. FUTURE AGENDA ITEMS

VII. ADJOURN

https://www.woodstockil.gov/sites/default/files/fileattachments/city_council/meeting/26531/11-19-19_city_council_agenda.pdf