McHenry Times

City of McHenry City Council met April 1

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. Ordinance Authorizing the Mayor’s and Deputy City Clerk’s Execution of an Intergovernmental Agreement between the City of McHenry and McHenry High School District 156 (Chief Birk)

B. Intergovernmental Agreement for membership to the Northeastern Illinois Regional Crime Laboratory (Chief Birk)

C. March 18, 2024 City Council Meeting Minutes

D. March 19, 2024 City Council Special Meeting Minutes

E. Issuance of Checks in the amount of $326,354.60

6. Discussion Item Agenda

A. Holcim/Meyer (fka LaFarge) Annual Mine Presentation and Update (Director Polerecky)

B. Conceptual Presentation – 7 Brew Coffee (Director Polerecky)

C. Conceptual Presentation – Drive-Thru Restaurant, Gas Station, and Video Gaming - NW Corner of IL-31 and Bull Valley Road (Director Polerekcy)

D. FY24/25 Budget Presentation (City Administrator Ostrovsky)

7. Individual Action Item Agenda

A. Façade Grant Program

Motion to amend the Façade Grant Program as presented (Director Martin)

B. Green and Elm Street Environmental

Motion to approve a “not to exceed” amount of $63,000 to be paid to GZA environmental consultants to perform further environmental testing to obtain a no further remediation letter from the IEPA (Director Polerecky)

8. Staff Reports.

Provided the 1st meeting of each month.

9. Mayor’s Report.

10. City Council Comments.

11. Executive Session: to discuss the purchase of real property for use of the public body, including meetings held for the purpose of discussing whether particular buildings and parcels should be acquired (5 ILCS 120/2(c)(5)).

12. Potential Action Item following Executive Session: Motion to Authorize the Mayor and City Clerk to execute the Real Estate Purchase and Sale Contract with Chicago Title Land Trust Co. No. 5457 (Carey Electric Contractors parcel) for the purchase of 3309 and 3407 Waukegan Road for a stated contract amount of $2,400,000.

13. Potential Action Item following Executive Session: Motion to Authorize the Mayor and City Clerk to execute the Real Estate Purchase and Sale Contract with WalRose LLC for the purchase of 3311 Waukegan Road (multi-family building and parcel adjacent to Carey Electric property) for a stated contract amount of $362,500.

14. Adjourn. 

https://cms8.revize.com/revize/mchenryil/Document_Center/BoardDocs/City%20Council/Agenda%20April%201.pdf