McHenry Times

McHenry City Council met July 20.

Here is the agenda provided by the council:

1. Call to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Public Comments:

If you cannot or do not wish to attend the meeting in person, please submit any public comment to dmore/Ield(ai.citvofmchenrv.org in advance of the meeting. The City will read such public comments during the public commentary portion of the meeting and the comments will be entered into the official record of the meeting. Any comments received during the meeting will be provided in writing to the City Council.

4. Consent Agenda: Motion to Approve the Following Consent Agenda Items:

A. An Ordinance amending MC- 19- 1197, Video Gaming License Fees; ( City Administrator Morefield)

B. Waive competitive bidding and accept the proposal from MG Mechanical of Woodstock, Illinois for boiler replacement and radiator installation in the step screen building at the South Wastewater Treatment Plant in an amount not to exceed $ 26, 600; ( Public Works Director Strange)

C. Transmittal of FY 19/ 20 Year End Budget Report;( City Administrator Morefield)

D. McHenry Parks & Recreation Facilities & Special Use Permit Requests;

E. June 15, 2020, City Council Meeting Minutes;

F. Issuance of Checks in the amount of$ 174, 926. 25;

G. Issuance ofAs Needed Checks in the amount of$ 1, 162, 551. 19.

5. Individual Action Item Agenda

A. Motion to approve or deny a Class B Liquor License to Miller' s Diner, 3918 Main Street; and if approved, the adoption of an ordinance increasing the number of Class B Liquor Licenses from 18 to 19. ( Mayor Jett)

B. Motion to approve or deny a Video Gaming License to Miller' s Diner, 3918 Main Street, contingent on the action taken on Agenda Item 5. D. ( Mayor Jett)

C. Motion to approve a Professional Services Agreement for design services for the demolition of the former Central Wastewater Treatment Plant to HR Green Inc. in an amount not to exceed 36, 990; and the approval of an ordinance amending the FY20/21 General Fund Budget in the amount of$36, 990. ( Public Works Director Strange)

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.

D. Motion to approve a Professional Services Agreement for the completion of a Conditional Letter of Map Revision Based Upon Fill (CLOMR-F) to Christopher B. Burke Engineering Ltd. in an amount not to exceed$ 49, 155; and the approval ofa an ordinance amending the FY 20/21 General Fund Budget in the amount of$ 49, 155. ( Public Works Director Strange)

E. Motion to approve the implementation of a City of McHenry Commercial Tenant Incentive Grant Program. (Economic Development Director Martin)

F. Motion to approve the 5th continuation of the local disaster emergency for the City ofMcHenry pursuant to Section 6- 1- 14, Declaration of Local Emergency, of the Municipal Code to August 17, 2020. ( Attorney McArdle)

6. Discussion Items.

A. Conceptual Presentation and Discussion — Residences of Stonewood Subdivision

7. Staff Reports.

8. Mayor' s Report.

8. City Council Comments.

9. Executive Session if Needed.

10. Adjourn

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