City of McHenry City Council met Aug. 7.
Here is the agenda provided by the council:
1. Call to Order.
2. Roll Call.
3. Pledge of Allegiance
4. Consent Agenda. Motion to Approve the following Consent Agenda Items as presented:
A. Per the City’s Purchasing and Procurement Policy, the acceptance of a low bid proposal from Advantage Mechanical, Inc of McHenry in an amount not to exceed $17,310.00 for the emergency replacement of air conditioning equipment at the Regional Pump Station. (City Administrator Morefield)
B. Block Party request on Carey Drive on August 19, 2023, from 12:00 noon to 11:00 p.m., pending the receipt of signatures from all residents affected acknowledging their approval of the party; and a Block Party request on Jennifer Lane on August 19, 2023, from 12:00 noon to 10:00 p.m. (Deputy City Clerk Johnson)
C. Parks & Recreation Facilities & Special Use Permit Requests;
D. July 17, 2023 City Council Meeting Minutes;
E. Issuance of Checks in the amount of $1,578,530.73
5. Individual Action Item Agenda
A. Public Hearing - Land Reserves Annexation Agreement Hearing and Continued Public Comment
B. Super Aggregates Mining – North of State Route 120 and East of Chapel Hill Road
i. Motion to approve an Ordinance Authorizing The Execution Of An Annexation Agreement Between The City Of McHenry And Land Reserves, LLC With Respect To 110 Acres Located North Of State Route 120 And East Of Chapel Hill Road. (Vote required for passage: 6 of 8 City Council members, including the Mayor)
ii. Motion to approve an Ordinance Annexing To The City Of McHenry 110 Acres Located North Of State Route 120 And East Of Chapel Hill Road. (Vote required for passage: 5 of 8 City Council members, including the Mayor)
iii. Motion to approve an Ordinance Granting Approval of a Preliminary and Final Plat of Subdivision of McHenry Lakes Business Park Subdivision in the City of McHenry, McHenry County, Illinois (Vote required for passage: 4 of 7 City Council members)
iv. Motion to approve an Ordinance Granting A Zoning Map Amendment and Conditional Use Permit For Earth Extraction, Earth Materials Process Operations, Asphalt/Concrete Recycling Operations, And Outdoor Storage Associated With The Operation Of A Gravel Pit And Construction Of A Lake. (Vote required for passage: 4 of 7 City Council members)
6. Public Comment
7. Staff Reports.
8. Mayor’s Report.
9. City Council Comments.
10. Executive Session as needed.
11. Adjourn.
https://cms8.revize.com/revize/mchenryil/Document_Center/BoardDocs/City%20Council/Agenda%20August%207%20Amended.pdf
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