McHenry Times

City of McHenry City Council met Oct. 16

Here is the agenda provided by the council:

1. Call to Order.

2. Roll Call.

3. Pledge of Allegiance

4. Public Comment

5. Consent Agenda. Motion to Approve the following Consent Agenda Items as presented:

A. Authorize the Mayor to sign the Third Addendum to Tolling Agreement with the other designated parties for the purpose of tolling the video gaming Push Tax through October 31, 2024. (City Attorney David McArdle)

B. Appoint Kathryn Frey to the Landmark Commission with a term to expire 4/30/2025, and to appoint Marta Martin to the Landmark Commission with a term to expire 4/30/2024. (Deputy City Clerk Johnson)

C. Resolution establishing the schedule of meetings of the McHenry City Council for the period January 1, 2024 through December 31, 2024. (Deputy City Clerk Johnson)

D. Award of bid for the 2023-2024 Winter Tree Trimming and Pruning Program to Advanced Tree Care of Lincolnshire, Illinois in an amount not to exceed $90,000. (Director of Public Works Wirch)

E. October 2, 2023 City Council Meeting Minutes;

F. Issuance of Checks in the amount of $410,193.22;

G. As Needed Checks in the amount of $149,811.80.

6. Individual Action Item Agenda

A. Class B Liquor License - 4 Eggs Hospitality, LLC, located at 3307 W Elm Street.

Motion to approve the transfer of a Class B Liquor License from Windhill Pancake Parlor, Inc. to 4 Eggs Hospitality, LLC for the business located at 3307 W. Elm Street (Windhill Pancake Parlor). (Deputy City Clerk Johnson)

B. Video Gaming License - 4 Eggs Hospitality, LLC, located at 3307 W Elm Street.

Pending the approval of a Class B liquor license (agenda item 6A), motion to approve a Video Gaming License to 4 Eggs hospitality, LLC for the business located at 3307 W Elm Street (Windhill Pancake Parlor), subject to a video gaming development agreement with the City Administrator. (Deputy City Clerk Johnson)

C. Class A Liquor License – SW Sales, LLC, located at 4005 W. Kane Avenue

Motion to approve the issuance of a Class A Liquor License to SW Sales, LLC for a business located at 4005 W. Kane Avenue, Unit L, and if approved, pass an ordinance Amending Title 4, Chapter 2, Alcoholic Liquor, Section 6, Subsection D-1: Limitation on Number of Licenses. (Deputy City Clerk Johnson)

D. Video Gaming License – SW Sales, LLC, located at 4005 W. Kane Avenue

Pending approval of a Class A liquor license (agenda item 6C), motion to approve a Video Gaming License to SW Sales, LLC for a business located at 4005 W. Kane Avenue, Unit L, subject to a video gaming development agreement with the City Administrator, and if approved, pass an ordinance Amending Title 4, Chapter 6, Video Gaming Terminals, Editing Section 4-6-

8, Subsection A – Number of Licenses. (Deputy City Clerk Johnson)

E. Kensington Drive as Alternate Bid to 2024 Road Resurfacing Program

Motion to add Kensington Drive to the 2024 Road Resurfacing Program as an alternate bid project. (Director of Public Works Wirch)

7. Discussion Item Agenda

A. Presentations and Discussion - Cold Springs Park

8. Staff Reports.

Provided the 1st meeting of each month.

9. Mayor’s Report.

10. City Council Comments.

11. Executive Session – 5ILCS 120/2 (c) (1)

12. Adjourn.

https://cms8.revize.com/revize/mchenryil/Document_Center/BoardDocs/City%20Council/Agenda%20October%202%20%202023%20Amended.pdf