Wayne S. Jett - Mayor | City of McHenry Website
Wayne S. Jett - Mayor | City of McHenry Website
City of McHenry City Council met June 17
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. Resolution for the approval and release of Executive Session Minutes and Destruction of Executive Session Recordings more than 18 Months Old (Deputy Clerk Johnson)
B. Waive the competitive bidding requirements and purchase of replacement rotary joints and necessary hardware from the dryer manufacturer, Komline-Sanderson, for an amount not to exceed $52,305.60 including all necessary freight charges (Director Wirch)
C. Pass an Ordinance Vacating Part of a Sanitary Sewer Easement Located on a Portion of the Property at 812 N Mill Street, and Authorize the Execution of a Sanitary Sewer Easement Agreement Between the City of McHenry, An Illinois Municipal Corporation and Taylor Place Apartments – McHenry, LLC (Director Polerecky)
D. Parks & Recreation Facilities & Special Use Permit Requests
E. June 3, 2024 City Council Meeting Minutes
F. Issuance of Checks in the amount of $728,481.62
G. As Needed Checks in the amount of $559,104.61
6. Individual Action Item Agenda
A. Annual MS4 Facilities Report
A motion to accept the MS4 update which will satisfy the City’s MS4 stormwater permit requirement for this year (Director Wirch)
B. East Beach Park Playground Equipment
A motion to approve a proposal from Team Reil for the replacement of playground equipment at East Beach Park in the amount of $23,173. (Director Hobson)
C. Agreement with Advance Real Estate Management LLC
A motion to pass an Ordinance Authorizing the Mayor’s Execution of a Memorandum of Agreement between Advance Real Estate Management LLC and the City of McHenry (Director Martin)
7. Discussion Item Agenda
A. Discussion regarding construction of a proposed mixed-use development at 1111 N. Green Street including public structured parking (Administrator Ostrovsky)
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 or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired (5 ILCS 120/2(c)(5)).
12. Adjourn.
https://cms8.revize.com/revize/mchenryil/Document_Center/BoardDocs/City%20Council/Agenda%20June%2017%20-%20Amended.pdf
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