McHenry Times

City of McHenry City Council met Sept. 8.

Here is the agenda provided by the council:

1. Call to Order.

2. Roll Call.

3. Pledge ofAllegiance.

4. Public Comments:

If you wish to submit any public comment, please email: dmorefieldAcityofmchenry. 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 Council after the meeting.

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

A. An Ordinance Pertaining to the Local Cure Program; ( Morefield)

B. Rejection of all bids received for the 2020 Fall Street Sweeping Program; ( Strange)

C. Motion to authorize the Mayor' s execution of an amended Intergovernmental Agreement between the City of McHenry Division of Transportation and the City of McHenry for Phase I Engineering and authorization for staff to accept the transfer of the project lead to McHenry County upon execution for the Bull Valley Multi- Use Path Project; ( Strange)

D. Motion to approve Services Change Order# 2 for the Bull Valley Bike Path to Hampton, Lenzini and Renwick Inc. in the amount of$ 48, 634. 12; ( Strange)

E. McHenry Parks & Recreation Facilities & Special Use Permit Requests; ( Hobson)

F. August 17, 2020, City Council Meeting Minutes;

G. Issuance of Checks in the amount of$600, 914. 79.

6. Individual Action Item Agenda

A. Motion to approve the transfer of a Class C Liquor License from JOG Gasoline Inc, located at 4608 W. Crystal Lake Road, to Pazo Oil LLC. (Jett)

B. Motion to approve Ordinances granting a Conditional Use Permit to allow Outdoor Storage in conjunction with a towing business at 1302 Borden Street. ( Polerecky)

C. Motion to approve and execute a Commercial Tenant Incentive Grant in the amount of$ 10, 000 to Miller' s Diner, located at 3918 Main Street. ( Martin)

D. Motion to approve and execute a Commercial Tenant Incentive Grant in the amount of$ 5, 000 to Pineapple X- Pressed, located at 1104 N. Green Street. ( Martin)

E. Motion to approve Ordinances annexing currently unincorporated parcels at 202 Barreville Road, 219 Barreville Road, 223 Barreville Road, and the property located north of River Road and south of Elm Street. ( Martin)

7. Discussion Items.

A. Location of a marijuana dispensary at 408 State Route 31 ( supplement provided; Martin/ McArdle)

B. Vacation of right of way in the Hanly Subdivision ( supplement provided; Polerecky)

C. Correction to December 2019 Update of Capital Development Fee Structure ( supplement provided; Polerecky)

D. Issuance of Pension Obligation Bonds for Outstanding Police Pension Liability ( no supplement; Lynch)

8. Staff Reports.

A. Transmittal of FY20/ 21 1st Quarter Financial Report( Lynch)

9. Mayor' s Report.

10. City Council Comments.

11. Executive Session if Needed.

12. Adjourn.

https://cityofmchenry.org/vertical/Sites/%7B32BA702A-197A-429A-BC8D-0F4D5E307CAD%7D/uploads/9-8-20_Council_Packet_Part_1.pdf