City of McHenry City Council met Nov. 2.
Here is the agenda provided by the council:
1. Call to Order.
2. Roll Call.
3. Pledge of Allegiance.
4. Public Comments:
If you wish to submit any public comment, please email: 6.D. Special dmorefield@cityofmchenry.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. Presentation – FY2019/2020 Audit Report (Director Lynch)
6. Consent Agenda: Motion to Approve the Following Consent Agenda Items:
A. Ordinance Amending Water and Sewer Capital Development Fees; (Director Polerecky)
B. Resolution Authorizing and Approving a Disclosure Compliance Policy; (Director Lynch)
C. Professional Services Agreement with Robinson Engineering, Ltd. in the amount of $38,900 for the Riverwalk Sewer Relocation Project; (Director Strange)
D. Authorization for Special Civic Event – Downtown McHenry Christmas Walk Event (Chief Birk)
E. October 19, 2020, City Council Meeting Minutes;
F. Issuance of Checks in the amount of $772,695.59.
7. Individual Action Item Agenda
A. Motion to approve an Ordinance granting a minor variance to allow a 17 feet, 3 ¾ inch front yard setback in lieu of the required 30 foot front yard setback at 808. S. Carol Avenue. (Director Polerecky, City Planner Sheriff)
B. Motion to waive competitive bidding requirements and awarding a contract for the relocation of the sanitary sewer service at the D’s Marine building on Waukegan Avenue to Platinum Terrain, LLC of Spring Grove, Illinois in the amount of $57,922.94; and, the adoption of an Ordinance amending the FY20/21 Budget Water/Sewer Fund in the amount of $65,000. (Director Strange)
C. Motion to award a contract for hazardous materials removal for the demolition of the former Central Wastewater Treatment Plant to Dynamic Contracting Services, LLC of Maple Park, Illinois in the amount of $25,600; and the adoption of an Ordinance amending the FY20/21 Budget Water/Sewer Fund in the amount of $30,000. (Director Strange)
8. Discussion Items.
A. 2020 Property Tax Levy (Director Lynch)
9. Staff Reports.
10. Mayor’s Report.
11. City Council Comments.
12. Executive Session if Needed.
13. Adjourn
https://cityofmchenry.org/vertical/Sites/%7B32BA702A-197A-429A-BC8D-0F4D5E307CAD%7D/uploads/November_2_2020_Council_Packet.pdf
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