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McHenry Times

Thursday, September 19, 2024

City of McHenry City Council met Sept. 16

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Wayne S. Jett - Mayor | City of McHenry Website

Wayne S. Jett - Mayor | City of McHenry Website

City of McHenry City Council met Sept. 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. A Resolution Recognizing the Importance of Manufacturing to our Community, Designating October as National Manufacturing Month, and Designating October 4, 2024, as National Manufacturing Day in the City of McHenry (Director Martin)

B. Approval of the following for the Full Moon Market: 1) Parks Special use permit to allow multiple tents at 1202 Riverside Drive (Miller Point Park) with live music on Saturday 10/12 from 11am to 6pm and 2) to allow alcohol in the park aside from the designated areas adjacent to All Marine Retro Rentals at Miller Point Park on Saturday 10/12 from 11am – 6pm (Director Hobson)

C. Approve a) the Notice of Cancellation for the Real Estate Purchase and Sale Contract for 3309 and 3407 Waukegan Road, McHenry, Illinois; and b) the Notice of Cancellation for the Real Estate Purchase and Sale Contract for 3311, 3313 and 3315 Waukegan Road, McHenry, Illinois (City Administrator Ostrovsky)

D. Parks & Recreation Facilities & Special Use Permit Requests

E. September 3, 2024 City Council Meeting Minutes

F. Issuance of Checks in the amount of $261,128.20

G. As Needed Checks in the amount of $267,746.86

6. Individual Action Item Agenda

A. South Harbor Lease

A motion to approve a lease for the South Harbor piers, property, and buildings with All Marine Services Inc. through October 31, 2027 (Director Hobson) The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner.

B. Oak/Industrial/Orleans Street STP Resurfacing Project

A motion to pass a resolution appropriating $280,000 for the City’s matching local funding requirement for the STP Resurfacing Project (Director Wirch)

C. Façade Grant – 1208 N Riverside Drive

A motion to approve a façade grant application for the property at 1208 N Riverside Drive in the amount of $5,000 (Director Martin)

D. Riverwalk Shoppes Special Event

A motion to approve: 1) Parks Special Use permit to allow the McHenry Area Chamber of Commerce to hold an event in the McHenry Riverwalk Shoppes Area of Miller Point Park on Thursday 10/17/24 (with a rain date of 10/20/24) from 2pm to 11pm; 2) a special event liquor license to the McHenry Area Chamber of Commerce in conjunction with their Special Use Request for Miller Point Park; and 3) to allow alcohol in the park aside from the designated areas (Director Hobson)

7. Discussion Item Agenda

A. Compensation of Elected Officials (Attorney McArdle)

8. Staff Reports

Provided the 1st meeting of each month.

9. Mayor’s Report

10. City Council Comments

11. Executive Session to discuss the performance of specific employees (5 ILCS 120/2(c)(1))

12. Adjourn

https://cms8.revize.com/revize/mchenryil/Document_Center/BoardDocs/City%20Council/Agenda%20September%2016.pdf

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