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HomeMy WebLinkAboutPacket - 01/21/2019 - City CouncilEx"VIM. REGULAR CITY COUNCIL MEETING City Council Chambers, 333 S Green Street Monday, January 21, 2019, 7:00 PM 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Public Comments: Any member of the public wishing to address the Council is invited to do so by signing in at the meeting entrance and, when recognized, stepping to the podium. Opportunities for Public Comment are also provided under each Individual Action Item. 5. Consent Agenda: Motion to Approve the Following Consent Agenda Items: A. Appointment of Police Pension Board Trustee; B. Resolution in support of a Metra Capital Bill; C. 2019 Green Street Cruise Night Date Requests; D. Authorization of Mayor's Execution of a Letter of Intent between the City of McHenry, McHenry County Division of Transportation, and McHenry Township for the Orchard Beach Road Improvements; E. Approval of the Intergovernmental Snow Plow Agreements between the City of McHenry, McHenry Township and Nunda Township; F. Authorization for the Mayor's execution of a Termination Agreement between the City of McHenry and the McHenry Township Fire Protection District and an amended Intergovernmental Agreement with the City of Woodstock, City of Harvard, and McHenry Township Fire Protection District related to the NERCOM Dispatch Center Partnership; G. Change Order (Authorization #1) with Copenhaver Construction Inc. for the Green Street Bridge Rehabilitation in the amount of $25,686.77; H. Acceptance of a proposal for Engineering Design of the Home/Ramble Road Improvements in the amount of $34,955.00; I. Motion to approve an Ordinance authorizing the Disposal of Surplus Property owned by the City of McHenry — Police Department items and Public Works vehicle; J. Motion to approve an Ordinance authorizing the Disposal of Surplus Property — Office furniture; K. December 17, 2018 City Council Meeting Minutes; L. Issuance of Checks in the amount of $1,010,501.45;and M. As Needed Checks in the amount of $334,202.49 The City of NIcHenry is dedicated to providing its citizens, bu.cinessec, and visitors with the highest quality of programs and ,services in a cuslainer-oriented, efficient, and.fiscally responsible manner. tVlcs, 6. Individual Action Item Agenda: A. Motion to approve the transfer of a Class A Liquor License for Smith's Central Garage, from Anthem Real Estate d/b/a Smith's Central Garage to Harts Events LLC d/b/a Smith's Central Garage, with Catering Endorsement. B. Motion to approve an Ordinance granting a Conditional Use Permit for an assembly use for the Youth and Family Center of McHenry County at 3430 Elm Street. C. Motion to deny a Zoning Map Amendment to RM-2 Zoning, granting a Variance from the Off - Street Parking and Loading Requirement, and a Use Variance to allow commercial land uses for the property located at 414 South Crystal Lake Road. D. Motion to approve an Ordinance amending Chapter 23 "Taxation" Article IV "Home Rule Municipal Retailer's Occupation Tax and "Municipal Home Rule Service Occupation Tax" of the City of McHenry's Municipal Code. E. Motion to approve an Ordinance amending Chapter 23 Article VI "Simplified Municipal Telecommunications Tax" of the City of McHenry's Municipal Code. F. Motion to approve a Supplemental Phase III Engineering Services Agreement with BLA, Inc. for Pearl Street/Lincoln Road construction engineering services in the amount of $28,890.00. 7. Discussion Only Items: A. Discussion of FYI 9/20 through FY23/24 Capital Improvement Program 8. Executive Session 9. Staff Reports. 10. Mayor and City Council Comments. 11. Adjourn. The complete City Council packet is available for review online via the City website at ci.mchenrv.il.us. For further information, please contact the Office of the City Administrator at 815-363-2108. The proceedings of the City Council meeting are being video and audio -recorded and every attempt is made to ensure that they are posted on the City of McHenry, IL "YouTube" channel within twenty-four (24) hours of the meeting adjournment. NOTICE: In compliance with the Americans With Disabilities Act (ADA), this and all other City Council meetings are located in facilities that are physically accessible to those who have disabilities. If additional accommodations are needed, please call the Office of the City Administrator at 815-363-2108 at least 72 hours prior to any meeting so that accommodations can be made. Office of the Mayor Wayne Jett, Jr. McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT TO: City Council FROM: Wayne Jett, Mayor FOR: January 215Y, 2019 Regular City Council meeting RE: McHenry Police Pension Board of Trustees Appointment Agenda Item Summary: In October of 2018 the Mayor's Office was notified that Jon Meyer would be stepping down from his appointed position on the McHenry Police Pension Board. Cheryl Kranz is being presented for appointment to fill the vacant Board position with the advice and consent of the City Council. Background: In October of 2018 the Mayor's Office was notified that long standing McHenry Police Pension Board Member, Jon Meyer would be stepping down effective immediately. Mr. Meyer's current term as a board member was set to expire on April 30th, 2020. With this vacancy, the Mayor's Office began to look at replacement options. Through this process, Cheryl Kranz expressed an interest in filling the vacancy. Mayor Jett and Chief Birk met with Ms. Kranz to discuss her interest. Analysis: Cheryl Kranz has been a financial advisor with Edward Jones since 2013 with an extensive experience in investing. She holds Series 7, Series 63 and Series 65 Security Licensing. Originally from Johnsburg, Cheryl continues to call McHenry County home. Cheryl and her husband, John, have four children and one grandchild. Active in the community, Cheryl is currently an event coordinator in her local BNI International chapter and was previously vice-president. She also served as vice -chair of the board for the Senior Care Volunteer Network (formerly Faith in Action), helping seniors maintain independence at home. Recommendation: A motion establishing City Council consent and approval of Mayor Jett's appointment of Cheryl Kranz to the vacant McHenry Police Pension Board of Trustees potion which is will expire on April 301h, 2020. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us CONSENT AGENDA TO: Mayor and City Council FOR: January 21, 2019 Regular City Council Meeting FROM: Douglas Martin, Director of Economic Development RE: Metra Resolution in Support of a State of Illinois Capital Bill ATT: Metra Resolution in Support of a State of Illinois Capitol Bill Staff received the attached resolution from Rick Mack, Administrator for Community & Legislative Affairs for Metra requesting the City consider adopting the attached resolution in support of a capital bill for Metra. If approved, staff will send an approved copy of this resolution to the Governor, legislative leaders and local legislators as well as Mr. Mack for Metra's records. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Metra Resolution in Support of a State of Illinois Capital Bill WHEREAS, the State of Illinois has a critical need of a Capital Bill to fund transportation and infrastructure projects; and WHEREAS, the State of Illinois has not had a Capital Bill since the FY 2010 Illinois Jobs Now! Capital Bill; and WHEREAS, Metra operates 686 revenue trains every weekday on 11 lines through the six - county area, has 242 stations, nearly 500 route miles, and nearly 1,200 track miles; and WHEREAS, Metra provides nearly 290,000 passenger trips each weekday; and 75.9 million trips projected annually; and WHEREAS, Metra benefits citizens of Illinois by removing millions of automobile trips from arterial roads and expressways, thus reducing congestion and maintenance costs of the existing roadways and eliminating the need for the construction and maintenance of up to 27 additional expressway lanes and arterial roads; and WHEREAS, Metra's economic model determined 40 years ago is no longer sustainable due to decline in sales tax growth as a result of changing macroeconomics factors, budget cuts, the burden of funding increasing ADA transportation costs and largely unfunded federal mandates; and WHEREAS, Metra has the oldest fleet and more than 800 bridges, over half of which are 100 or more years old resulting in a minimum need of $5 billion over the next five to seven years to buy new passenger cars; improve, rehabilitate or replace stations, adding warming shelters, locomotives and bridges; and to provide service enhancements on various existing Metra lines; and WHEREAS, transit agencies have stressed to the General Assembly that funding is needed to keep their existing system in the State of Good Repair; and WHEREAS, a significant way to relieve the financial needs of transit agencies and ensure that the transit system in the State of Illinois does not deteriorate further, a fully -funded capital bill dedicated to annual transportation funding is needed. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us NOW, THEREFORE, BE IT RESOLVED that the City of McHenry supports requesting the Governor of Illinois and the General Assembly work together to dedicate funding for a transportation capital bill in FY 2019. AND, BE IT FURTHER RESOLVED that the City of McHenry will support all efforts of the Governor of Illinois and the General Assembly to approve a transportation capital bill. APPROVED and ADOPTED by the City of McHenry, McHenry County, Illinois this 215t day of January, 2019. Mayor Wayne S. Jett Attest: Deputy City Clerk Debra Meadows 1'.r.1. McHenry f :.: rr.rlr •'NIvr'hra r' �-�- Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.cl.mchenry.1l.us/park—recreation CONSENT AGENDA SUPPLEMENT DATE: January 21, 2019 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: Green Street Cruise Nights ATT: Area Parking Map AGENDA ITEM SUMMARY: Request to hold 2019 Green Street Cruise Nights on Monday evenings from 6:00 PM to 8:30 PM, from June V through October 71", in the Green Street Municipal Parking lot. BACKGROUND: For the past several years, Paul Letizia of Financial Dynamics, Inc. and a group of volunteers have successfully hosted Green Street Cruise Night, on Monday evenings in the municipal parking lot located behind the Green Street Cafd and the McHenry Savings Bank lot. Activities involved with the event include a deejay for announcements and music, a select area for vendor tents, and live music. As in past years, the McHenry Kiwanis Club, Kiwanis Key Club, Northern Illinois Streeters Car Club will assist with the event. Mr. Letizia is also requesting permission for the following: 1. Election style 18" x 24" advertising signs in four locations the day of the event at Green Street & Waukegan Road, Green Street & Elm Street, Elm Street & Richmond Road, and Pearl Street & Richmond Road and at authorized locations two weeks prior to the event. 2. A small inflatable sign posted at the entrance to the Municipal Lot off Route 120 posted and removed the night of the event. 3. Waiver of $175 temporary sign variance fee. Proceeds from the event help to support the McHenry Kiwanis Club and annual Back to Family Outdoor Movie Night events. ANALYSIS: This event is popular and has become an annual tradition in the community. Staff has received no reports of Incidents from past events. Minimal city support is required for the event, which includes barricades, additional trashcans, and picnic tables. Some Police support may also be necessary. RECOMMENDATION: Therefore, if Council concurs with this request, it is recommended a motion be considered to approve the annual Green Street Cruise Night event as presented. The C'ijv of rticFleng is dedicated to providing its citizens, businesses, and visitors with the highest rlaali(v of programs and services in a caslonrer-oriented, efficient, and fiscally responsible ruanner. Green Street Cruise Niaht 2019 Date Reauests Attention: McHenry City Council From: Paul Letizia, Financial Dynamics, Inc. 815-728-0404 Regarding: Downtown McHenry's 11th Consecutive Season of the Green Street Cruise Nights We have decided to try going biweekly this 2019 Green Street Cruise Night Season *with a reschedule on the following "off' Monday in case of inclement weather for rain dates. For instance, if we are rained out on July lst, we would make the event night up July 81h. June: August: October: 3rd 12th 7th 17th 26th July: September: 1st 9th 15th 23rd 29th Thank you for your support! PAyC lehila, Green Street Cruise Night Organizer and Host Department of Public Works Jon M. Schmitt, Director 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT DATE: January 21, 2019 TO: Mayor and City Council FROM: Jon M. Schmitt, Director of Public Works RE: Orchard Beach Road Letter of Intent Agreement ATT: Letter of Intent Location Map MCDOT Letter Dated August 9th, 2017 AGENDA ITEM SUMMARY: Staff requests City Council to consider the Mayor's execution of a Letter of Intent between the City of McHenry, McHenry Township and the McHenry County Division of Transportation for improvements to Orchard Beach Road. BACKGROUND: On August 9th 2017 the City of McHenry received a letter from McHenry County Division of Transportation which provided information acquired by research dedicated to the Non - Dedicated Subdivision Program. The Non -Dedicated Subdivision Program is a funding program for the upgrading of formerly private roads which were platted before July 17, 1959 in order to have such roads improved to a reasonable standard for maintenance and accepted into the maintenance jurisdiction of a Local Government. The information included in the letter indicated that a portion of Orchard Beach Road adjacent to the City of McHenry which was to be improved under this program and turned over to McHenry Township Highway Department could not be included in the program because McHenry County's research indicated that this portion of Orchard Beach Road was within the jurisdiction of City of McHenry due to previous annexation agreements and existing State Statutes. In an effort to resolve the matter of improving the road and to incorporate the road into a Local Government maintenance jurisdiction the McHenry County Division of Transportation and McHenry Township Highway Department have offered to contribute a large portion of the funding for required engineering and construction costs to bring the road to a reasonable standard which will allow the City of McHenry to accept and maintain this section of roadway. The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. The non -binding Letter of Intent shall be the basis of an Intergovernmental Agreement (IGA) between the City of McHenry, McHenry Township and the McHenry County Division of Transportation. The IGA will include detailed design engineering costs for local participation of all involved agencies and will be presented to the full City Council for approval at a later date. RECOMMENDATION: Therefore, if Council concurs, it is recommended a motion be made to authorize the Mayor to execute the attached Letter of Intent between the City of McHenry, McHenry Township and the McHenry County Division of Transportation for improvements to Orchard Beach Road. McHenry County Division of Transportation Joseph R. Korpalski, Jr., P.E. Director of Transportation/County Engineer Letter of Intent McHenry Township Indian Ridge Subdivision January 8, 2019 Mr. James Condon, P.E. McHenry Township Highway Commissioner 3703 N. Richmond Road McHenry, Illinois 60051 Mayor Wayne S. Jett City of McHenry 333 South Green Street McHenry, Illinois 60050 Dear Mr. Condon and Mayor Jett: The purpose of this Letter of Intent (LOI) is to establish the responsibilities of McHenry County, the City of McHenry, and McHenry Township to improve Orchard Beach Road that is located partly within the City of McHenry and partly within unincorporated McHenry Township. See attached location map. As the agencies have discussed, our goal is to reconstruct Orchard Beach Road, allowing either the City or Township, depending on the location, to formally accept jurisdiction. All agencies desire to combine the engineering and construction efforts to take advantage of economies of scale resulting in one project to benefit the public. The following lists the general responsibilities that will form the basis of an intergovernmental agreement: 1. The Township shall be the lead agency for engineering, surveying, preparing contract plansibid documents and construction supervision. This includes contracting with an engineering firm prequalified by the Illinois Department of Transportation (IDOT) to perform said activities. a. Should any land acquisition / easements be necessary for the portion of Orchard Beach Road within the city limits, the township shall be the lead agency. b. Should any land acquisition / easements be necessary for the portion of Orchard Beach Road outside the city limits, the county shall be the lead agency. 2. The County, City, and Township shall agree to the scope of services provided by the engineering firm. 16111 Nelson Road • Woodstock • IL • 60098 Phone (815) 334-4960 • Fax (815) 334-4989 January 8, 2019 Page 2 of 3 3. The County, City, and Township will meet with representatives of the subdivision to determine the extent of any roadway improvements. 4. The County, City, and Township shall review, comment, and approve the plans with respect to their portions of Orchard Beach Road. 5. The Township shall be the lead agency for construction engineering and construction. All bidding and construction activities including material testing shall be conducted in accordance with IDOT Bureau of Local Roads and Streets requirements for local agencies. 6. The County, City, and Township shall inspect and approve all construction activities for their respective portions. 7. Once any agreed upon construction between the County, City, and Township is completed, jurisdiction shall be transferred to the City and Township through the IDOT required procedures with respect to their portions of Orchard Beach Road. 8. Costs a. For the portion of Orchard Beach Road outside the city limits, the cost estimate is $280,000 where the County shall pay all costs. b. For the portion of Orchard Beach Road within the city limits, the cost estimate is $230,000 with the following breakdown: i. The County shall contribute $100,000; ii. The City shall contribute $50,000; iii. The Township shall coordinate with the homeowner's association to obtain $25,000 from the residents; and iv. The Township shall contribute the balance of the costs estimated at $55,000. 9. The County, City, and Township shall enter into an intergovernmental agreement stipulating the specific responsibilities, including expected costs, of each agency. If you are in general agreement with the above, please indicate your concurrence to this LOI by signing on the appropriate line below and return one original to our office. If you have any questions, or need additional information, please contact Assistant County Engineer, Jeff Young, at (815) 334-4969. The Division of Transportation looks forward to working with the City of McHenry and McHenry Township on this project. Very truly yours, Joseph R. Korpalski, Jr., P.E. Director of Transportation/County Engineer Attachment — location map c: County Board Members County Administrator Peter Austin State's Attorney Office — ASA Brandy Quance January 8, 2019 Page 2 of 3 Concur: Do Not Concur: Comments: Date: S� McHenry County Division of Transportation Joseph R. Korpalskl, Jr., P.E. Director of Transportation/County Engineer Nondedicated Subdivision Road Construction Program October 20, 2017 Mr. Paul Dreiske 2316 N. Orchard Beach Road McHenry, Illinois 60050 Dear Mr. Dreiske: On August 2, 2016, McHenry County approved the Nondedicated Subdivision Road Construction Program. The resolution approving the program erroneously included your subdivision roads to have them become part of the County Highway system. Since that time, it has been determined that your roads are already located within the corporate limits of the City of McHenry, so McHenry County cannot maintain your roads. While your roads are located within the corporate limits of the City of McHenry, the City may not have jurisdiction of your road. The Transportation Committee of the County Board will be considering a resolution to correct this error by removing your roads from the NSR program at their meeting on October 25, 2017. The meeting will be held at 8:15 a.m. at the McHenry County Division of Transportation located at 16111 Nelson Road, Woodstock, Illinois. Very truly yours, J ffr/y/R.g, P.E. Assistant County Engineer 16111 Nelson Road - Woodstock - IL - 60098 Phone (815) 334-4960 - Fax (815) 334-4989 Department of Public Works Jon M. Schmitt, Director 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT DATE: January 21, 2019 TO: Mayor and City Council FROM: Jon M. Schmitt, Director of Public Works RE: McHenry Township and Nunda Township Snowplowing Intergovernmental Agreements ATT: Snowplowing Agreement McHenry Township Snowplowing Agreement Nunda Township Public Works Committee Meeting Minutes dated October 9, 2018 and December 11, 2018 AGENDA ITEM SUMMARY: Staff requests City Council to consider approval of the Intergovernmental Agreements (IGAs) for Snowplowing between the City of McHenry/McHenry Township and the City of McHenry/Nunda Township as recommended by the Public Works Committee. BACKGROUND: At the October 9, 2018 Public Works Committee Meeting, the Committee reviewed the Intergovernmental Agreements (IGA) for Snowplowing Services between the City of McHenry/ McHenry Township and the City of McHenry/Nunda Township. The Committee directed staff to have the IGAs reviewed and edited by City Attorney McArdle. At the December 11, 2018 Public Works Committee Meeting, the Committee unanimously recommended to present the Intergovernmental Agreements for Snowplowing between the City of McHenry/McHenry Township and the City of McHenry/Nunda Township to the full City Council for approval. RECOMMENDATION: Therefore, if Council concurs, is recommended that a motion be made to accept the recommendation of the Public Works Committee to approve the Intergovernmental Agreements for Snowplowing between the City of McHenry/McHenry Township and the City of McHenry/Nunda Township. Intergovernmental Agreement for Snowplowing Services Between the McHenry Township Road District and the City of McHenry This Intergovernmental Agreement ("Agreement") is entered and effective on the later signature date referenced below, between the McHenry Township Road, District, McHenry County, Illinois ("Road District") and the City of McHenry ("City"), both being units of Illinois local government. Recitals WHEREAS, Articles VII, Section 10 of the 1970 constitution of the State of Illinois authorizes units of local government to contract with one another to obtain or share services in any manner not prohibited by law; WHEREAS, the parties hereto find that it is in the mutual interest to share snow plowing services referenced below. NOW, THEREFORE, for and in consideration of the premises, the mutual advantages to be derived therefrom and in consideration of the mutual covenants herein contained, it is agreed as follows: 1. Road District Work. The following snowplowing services shall be provided annually by the Road District for the City: • Martin Road • Ringwood Road • Riverside Drive from the City limits to Washington Street • McCullom Lake Road north of the tracks to City limit • Lincoln Road from Chapel Hill Road to Riverside Drive • River Road from Lincoln Road to the City limit • Northside Ave • River Road South of Rte. 120 2. Cijy Work. The following snowplowing services shall be provided by the City for the Road District: • Ridge Road • Forest Drive with a small portion of Woodridge Trail • Trey Road • Draper • Old Draper Road • Roundup Road • Tecumseh Drive • Ponca Street south of Lillian Street • Country Club Road south of Virginia Avenue • Maryville Road • Small section of Curran Road • Charles Street and West Lake Street • Delore Drive • E1mKirk Park • Geneva Lane • Maryville Road 3. Term. This Agreement shall continue in force until terminated by either party, at any time, for any reason or no reason at all. Provided, however, written notice shall be provided by the terminating party to the non -terminating party no less than 30 days before the effective date of such termination. 4. Insurance and Liability. Each party hereto shall be responsible for the safety of its own employees and shall provide for payment of all liability insurance coverage, worker's compensation, unemployment compensation, disability or death benefits, or any other employee benefits to any of its employees acting under this Agreement. All employees acting under this Agreement shall be exclusively controlled and supervised by their respective employer. 5. Indemnity of Each Other. The parties hereto agree to indemnify, hold harmless and defend each other, their officers, agents and employees from and against any and all liability, loss, costs, damages, expenses, claims or actions, including, but not limited to, incidental and consequential damages, and expenses including, but not limited to attorney's fees which the non -service providing party may sustain, incur, or be required to pay and which arises out of the sole negligence of the party providing services hereunder through its officers, agents or employees, in the execution, performance, or failure to adequately perform service performing obligations pursuant to this Agreement. 6. Amendment or Termination. This Agreement may not be amended or terminated except with the mutual agreement of the parties hereto by an instrument in writing expressly approved by the undersigned units of local governments. 7. Prior Agreements. All previous agreements made between the parties relating to snowplowing services are hereby terminated. 8. Notice. Notices hereunder may be personally delivered, sent by electronic mail or first-class mail to the Road District Highway Commissioner or City Administrator, respectively. The date of such notice shall be deemed the date of receipt. Road District City of McHenry go Its Highway Commissioner Date Its Mayor Date Z:\M\McHenryCityof\lntergovAgmtSnowPlowMcHTwnRdDist.docx 2 Intergovernmental Agreement for Snowplowing Services Between the Nunda Township Road District and the City of McHenry This Intergovernmental Agreement ("Agreement") is entered and effective on the later signature date referenced below, between the Nunda Township Road, District, McHenry County, Illinois ("Road District") and the City of McHenry ("City"), both being units of Illinois local government. Recitals WHEREAS, Articles VII, Section 10 of the 1970 constitution of the State of Illinois authorizes units of local government to contract with one another to obtain or share services in any manner not prohibited by law; WHEREAS, the parties hereto find that it is in the mutual interest to share snow plowing services referenced below. NOW, THEREFORE, for and in consideration of the premises, the mutual advantages to be derived therefrom and in consideration of the mutual covenants herein contained, it is agreed as follows: 1. Road District Work. The following snowplowing services shall be provided annually by the Road District for the City: • Green St. from Veteran's Parkway to the southern City limit. • Draper Rd from Farmstead Dr. south to southern City limit. 2. Cily Work. The following snowplowing services shall be provided by the City for the Road District: • Green St. from Charles Miller Rd. ending just prior to Pebble Creek Subdivision • Ellen Ave • Hi -Point Rd. 3. Term. This Agreement shall continue in force until terminated by either party, at any time, for any reason or no reason at all. Provided, however, written notice shall be provided by the terminating party to the non -terminating party no less than 30 days before the effective date of such termination. 4. Insurance and Liability. Each party hereto shall be responsible for the safety of its own employees and shall provide for payment of all liability insurance coverage, worker's compensation, unemployment compensation, disability or death benefits, or any other employee benefits to any of its employees acting under this Agreement. All employees acting under this Agreement shall be exclusively controlled and supervised by their respective employer. 5. Indemnity of Each Other. The parties hereto agree to indemnify, hold harmless and defend each other, their officers, agents and employees from and against any and all liability, loss, costs, damages, expenses, claims or actions, including, but not limited to, incidental and consequential damages, and expenses including, but not limited to attorney's fees which the non -service providing party may sustain, incur, or be required to pay and which arises out of the sole negligence of the party providing services hereunder through its officers, agents or employees, in the execution, performance, or failure to adequately perform service performing obligations pursuant to this Agreement. 6. Amendment or Termination. This Agreement may not be amended or terminated except with the mutual agreement of the parties hereto by an instrument in writing expressly approved by the undersigned units of local governments. 7. Prior Agreements. All previous agreements made between the parties relating to snowplowing services are hereby terminated. 8. Notice. Notices hereunder may be personally delivered, sent by electronic mail or first-class mail to the Road District Highway Commissioner or City Administrator, respectively. The date of such notice shall be deemed the date of receipt. Road District City of McHenry By: By: Its Highway Commissioner Date Its Mayor Date 2 r Public Works l Committee Meeting Minutes October 9, 2018 Call to Order/Roll Call Alderman Santi called the meeting to order at 7:02 p.m. Deputy Clerk Meadows proceeded to r.••��t call the roll. Roll call: Members present: Alderman Curry, Alderman Mihevc and Alderman Spnti. Others present: Director of Public Works Schmitt and Street Division Superintendent Schwbda. l° For members in the audience please see the attached copy of the sign In sheet. Public Comment Resident Mr. Klelnhans stated he wished to express his concerns pwith a portion of Riverside Drive. Mr. Klelnhans commented on the sharp roadway curve which Is adjacent to his property. He reported that the sharp curve and the lack of a sidewalk or guardrail along this portion of North Riverside Drive makes for hazardous pedestrian and motorist travel. He noted that have been serval Incidents in which motorist have missed calculated the curve and almost ended up In the river. Mr. Klelnhans suggested the City consider Installing both a sidewalk and a guardrail. Director Schmitt reported that the City's Engineer has investigated this stretch of roadway and has drafted plans to Install Chevron signage which are warning signs placed on roadsides to alert motorist of upcoming sharp turns. However, he would be happy to meet Mr. Klelnhans onsite sometime next week to discuss other options. Alderman Santl stated that If he is available he would also meet both Director Schmitt and Mr. Kleinhans onsite. Mr. Kleinhans thanked the Council Members for their time. Motion to approve the August 28, 2018 Public Works Committee Meeting Minutes Alderman Santl asked If any of the Committee Members had any questions or concerns with respect to the August 28th Public Works Committee Meeting Minutes. The Committee Members offered no comments. A Motion was made by Alderman Curry and seconded by Alderman Mihevc to approve the August 28th Committee Meeting Minutes as presented. Roll call: 3-ayes: i l f Alderman Curry, Alderman Mihevc and Alderman Santl. 0-nays, 0-abstained. Motion carried. r I.i Motion to approve Fiscal Year 2018/19 Public Works Committee Meeting Dates Alderman Santl asked the Committee Members if the proposed meeting dates and times for the Fiscal Year 2018/19 worked with their schedules. The Committee Members concurred that the proposed meeting dates and times posed no conflicts with their schedules. A Motion was made by Alderman Mihevc and seconded by Alderman Curry to approve the Fiscal Year 2018/19 committee meeting schedule as follows: Tuesday. December 11.2018 • uesda J nuar 15 2019 • Tuesday. April 9, 2019 Roll call: Vote: 3-ayes; Alderman Mihevc, Alderman Curry and Alderman Santi. 0-nays, 0- abstained. Motion carried. Review and discussion of Intergovernmental Agreements for Snowplowing between the city of McHenry and McHenry Township/City of McHenry and Nunda Township Director Schmitt provided the Committee Members with an overview of the Intergovernmental Agreements between both McHenry and Nunda Townships for snowplowing services. He reported that the agreements have In place for many years and each of the governmental entitles have worked well together. Director Schmitt noted that although the City plows 1.3 more mlies of Township roadways the Townships shares other equipment and services such as asphalt equipment and auto body repair services minus the cost of material. Alderman Santl stated that In his opinion these types of governmental partnership with respect to sharing services is efficient and benefits all of the entities Involved. Alderman Mlhevc commented on the Nunda Township intergovernmental agreement "Section 3 Terms of Contract" and "Section 7 Termination" in his opinion he believes that these sections contradict each other and should be reviewed by the City Attorney, Director Schmitt agreed, he will forward the agreements on to the City Attorney for review, Director Schmitt reported that after the agreements are reviewed he will bring the agreements back to the Committee. Staff Reports Director Schmitt provided the Committee Members with an update on the Green Street Bridge project, He reported there was a delay with the construction of the sidewalk due to a miscalculation by AT&T. AT&T's design plan with regards to a cable location was thought to be In an easement adjacent to the sidewalk. However, the cable was was actually located under the sidewalk. Originally, AT&T estimated the repair could take 1-2 months. However, now they believe the repair can be completed within 2-3 weeks, Director Schmitt reported that worst case scenario Public Works will fill that portion of the sidewalk with gravel until the repairs can be made. Director Schmitt provided the Committee Members with an update on the Pearl Street and Lincoln Road project. He reported that the resurfacing should begin tomorrow weather permitting, Director Schmitt provided the Committee Members with an update on the Timothy Lane and Clover Avenue watermaln replacement project, He reported that the project plan called for a 2- 1/4" asphalt mllling and resurfacing, However, due to the heavy loading and damage done to the pavement during the course of the watermaln installation a majority of the pavement will need to be removed In Its entirety to allow for the Installation of a 2-1/4" binder course and 1-1/2" surface course as well as base preparation and subgrade repairs. The proposed valve vault location for connection to the 12" watermain along Green Street was In conflict with a 4" watermain which was thought to be abandoned. The shutdown of the watermaln to properly abandon the 4" watermain was difficult to achieve by Staff who are required to operate the main. This delay caused Idle expenses and additional work to properly abandon the 4" watermain which was not accounted for In the contract pay Items. He continued on to report that the Council had approved the first pay authorization In the amount of $17,257.54. He has prepared the second pay authorization In the amount of $74,948.10 to pay for the unexpected expenses Incurred with the abandonment of the watermain. However, the project Is still remains under budget. Alderman Curry commented on the recent amendment to the Purchase Policy which requires the Mayor and 'one Finance Committee Member to authorize any emergency changes orders. Other Business There was no other business discussed. Motion to Adjourn There being no further public business to discuss, a Motion w s m d-e by Alder n Ml eyc an seconded by Alderman Curry to adlourn from the Public meeting at 6.50 n,m, Roll call: Vote: 3- ayes: Alderman Mlhevc, Alderman Curry and Alderman Santi. 0-nays, 0-abstained. Motion carried. Respectfully submitted, Debra Meadows Approved this day Ac eitlec--1�2018 Alderman Santl Public Works Committee Meeting Minutes December 11, 2018 Call to Order/Roll Call Alderman Santi called the meeting to order at 6:17 p.m. Roll call: Members present: Alderman Mihevc, Alderman Curry and Alderman Santi. Others present: Public Works Director Schmitt, Project Engineer Strange and Street Division Superintendent Schweda. Public Comment None. Motion to approve the October 9, 2018 Public Works Committee Meeting Minutes Alderman Curry questioned if the public comment portion referenced in the minutes regarding resident Mr. Kleinhans' concerns with a sharp curve located on Riverside Drive which was adjacent to his property had been addressed. Director Schmitt replied yes. He reported Public Works had trimmed trees and removed brush to improve the line of site and installed Chevron signage warning motorist of an upcoming sharp curve. Mr. Kleinhans was satisfied with the improvements. There being no further discussion on the minutes under consideration. A Motion was made by Alderman Mihevc and seconded by Alderman Curry to approve the minutes as presented. Roll call: Vote: 3-ayes: Alderman Mihevc, Alderman Curry and Alderman Santi. 0-nays, 0-abstained. Motion carried. Review and possible recommendation to present to the full City Council for approval of the Intergovernmental Agreements for Snowplowing between the City of McHenry and McHenry Township/City of McHenry and Nunda Township. Director Schmitt commented on the fact that both IGA agreements had been discussed during the October Public Works Committee meeting. The Committee Members had noted some contradictions in the agreements and directed Staff to have Attorney McArdle review the agreements prior to them recommending approval. Director Schmitt reported that Attorney McArdle had reviewed and amended the agreements. In addition, Attorney McArdle had removed a portion of the language addressing the striping of roadways. In his opinion the agreements should be limited to snowplowing and other maintenance agreements be addressed separately. In addition, he noted that Staff will be obtaining quotes to possible outsource these types of service as it might be more cost effective. The Committee Members were comfortable with the amended agreements. A Motion was made by Alderman Curry and seconded by Alderman Mihevc to recommend the Intergovernmental Agreements for snowplowing be brought before the full City Council for consideration and approval. Roll call: Vote: 3-ayes: Alderman Curry, Alderman Mihevc and Alderman Santi.0-nays, 0-abstained. Motion carried. Discussion regarding Public Works 5-Year Capital Improvement Program including equipment and vehicle viewing. Director Schmitt discussed the draft 5-year Capital Improvement Program as prioritized by their economic and operational necessity in relation to the anticipated community -wide benefits. Director Schmitt continued on to commented on the proposed projects that carry the highest priority. The first project he discussed was Curran Road's S-Curve Safety Improvements. He reported that this project was awarded $450,000 by the Illinois Department of Transportation through their Highway Safety Improvement Program (HSIP). He reported that Staff is targeting a June 2019 State Letting date and construction is currently anticipated to be completed in the fall of 2019. Director Schmitt continued on to discuss the Pearl Street ITEP Improvements which is also ranked as a high priority. This request is for local matching funds for construction and Phase III Engineering Services. He reported that in May of this year the Illinois Department of Transportation had notified the City that they were awarded ITEP funding in the amount of $616,300 for light and streetscape improvements along Pearl Street. He reported that the ITEP improvements are funded through Federal participation at 80% and the remainder of construction and Phase III engineering cost will be paid by the City utilizing General Fund Revenues. Director Schmitt and Engineer Strange both commented on the Barreville Road culvert wingwall repair and structural rehiblitation project which is also ranked as a high priority. Engineer Strange reported that it has been determined that all four corner wingwalls are failing. However, in the short term Staff has solicited quotes from qualified structural contractors for interim shoring of the failed corner of the structure. Director Schmitt discussed the proposed Street Program which is also ranked as a high priority. Based on the most recent rankings, verified in 2018, funding was requested in the FY19/20 budget in the amount of $6,518,314 for the streets with a ranking of #3. Superintendent Schweda discussed the Pavement Maintenance Program which included crack sealing and reclamite applications. He noted that the cracksealing program is MFT funded. However, reciamite has not yet been approved for the use of MFT funds. Engineer Strange commented on the integrity of the Dartmoor Road Bridge. He discussed best engineering practices to preserve the service life of the bridge. Engineer Strange recommended replacing the membrane and wearing surface which will prevent deterioration of the precast beams and extend the life of the overall structure. However, this project does not qualify for MFT funding. Engineer Strange discussed the Oakwood Drive Culvert Rehabilitation Replacement Project. He reported that in September of 2018 Staff had submitted a request for Surface Transportation Program (STP) Bridge funding which would fund 80% of the project. The application is currently under review and should the City received Federal funding for this project engineering services will begin in 2019 with construction targeted for 2021. Director Schmitt discussed the proposed Bull Valley Road Multi Use Path Extension & Construction project. He reported that this project has been identified by regional planning agencies as a high priority project and may be eligible for federal grant funding. In addition, the City and the McHenry County Division of Transportation have entered into an intergovernmental agreement to share engineering and construction costs, pursue grant funding, coordinate land acquisition, and negotiate with the Union Pacific Railroad to install a pedestrian crossing. Director Schmitt discussed the proposed downtown parking improvements. The Committee and Staff noted that some of the improvements might be addressed as redevelopment occurs. Director Schmitt discussed the proposed Tree Replacement Program. He reported that the City had to remove a large number of trees due to the Emerald Ash Borer disease. He continued on to report that the program would be managed in house and allow for annual planting of trees to enhance the character of the City streets. Director Schmitt commented on the proposed Sidewalk Program. He noted that currently sidewalks are removed and replaced by Public Works Staff on an as -needed basis. Sidewalks with major cracks and significant spalling are replaced. In addition, sidewalk crossings that require ramp retrofits to meet the requirements of the Americans with Disabilities Act are constructed. Director Schmitt discussed the Illinois Rt. 31/Veterans Parkway Traffic -Signal Project. He noted that this project will be funded by the developer of Prairie Pointe Subdivision and the City has retained a Letter of Credit to cover the signal and lighting cost once traffic warrants are met. Director Schmitt went on to discuss the Street Division Motor Pool and Equipment Replacement Program. He discussed both the immediate needs and future needs. Director Schmitt discussed Public Facility Projects. He reported that currently the City get all its vehicles and equipment's' fuel from Petro Choice located in the City limits. However, Petro Choice has had some issues in the past with their tanks and pumps forcing the City to use a temporary fueling system at the Public Works' Facility. The Council Members may want to consider constructing a City fueling system which could be located at the Public Works Facility. Director Schmitt discussed Storm water/Drainage Projects which included Ramble Road and Lakeland Park improvements. Director Schmitt discussed the Water Division's draft projects and proposed budget fund requests. He reported that Well #8 raw water line has experienced several leaks and needs to be repaired. Director Schmitt noted that there is new technology to rehabilitate the watermain pipe lining the estimate cost for the pipe lining is $130,000. Director Schmitt discussed the need for SCADA updates. He reported that current SCADA software was first created in 2004 and is outdated and experiences glitches due to its age. Director Schmitt Reported that Well #4 was built in 2006 and in 2013 the well's exterior was "touched up". Staff in now recommending in FY20/21 requesting proposals for services to paint Well #4. Director Schmitt commented on the going Water Meter Replacement Program. He reported that Staff is requesting a budget amount of $50,000 for meters that fail, testing parameters, unknown damages and new construction installation. Alderman Curry questioned if this was truly a capital improvement. Director Schmitt discussed the need to update the Water Treatment Plant #4's controlled panel. Staff recommends a partial upgrade which would be the most cost efficient method and would allow for the newest Programmable Logic Controller (PLC) to be included while utilizing the majority of the other components within the panel. Director Schmitt discussed the Well Inspection/Maintenance & Repair Program. He noted that Well # 7 should be rehabbed and performance testing done on all wells should continue. Director Schmitt commented on the Water Division -Motor Replacement Program. He noted over the next five years the department is requesting the approval for the purchase of four vehicles which is one vehicle per year excluding FY23/24. Director Schmitt discussed the proposed Update to the Master Utility Plan which would combined the Water/Sewer Model Report and the Future Development Planning Area into one Master Utility Plan which would assist Staff in prioritizing future projects and objectives in current and future time tables. Director Schmitt briefly discussed the Water Department's 6-10-Years Capital Improvement Projects. Director Schmitt commented on the Wastewater Division's 5-Year Capital Improvement Projects. He discussed the proposed Millstream lift station rehabilitation and Sewer Main Relocation Program which is ranked a priority. He reported that the purpose of this project is to eliminate one lift station and relocate a sewer main. This will be accomplished by relocating and increasing the size of the Millstream Ave. Lift Station. Once this task is completed the Freund Ave Lift stations' flow will be diverted to the new lift station. This will eliminate one lift station, two pumps and all of the controls necessary to operate the equipment. Another component of this project is to relocate the existing sewer main, which runs under 3705 W. Elm Street and then along Boone Creek. The existing main is in poor condition and will need to be replaced/relocated priorto development occurring along Boone Creek. He also noted that the 90% of the engineering had been completed in 2008. Director Schmitt discussed the proposed Sewer Division's Motor Pool Replacement request. The request includes replacing two pick-up trucks at a total cost of $105,000. Director Schmitt discussed the funding request regarding the automation of the lift station generators: He reported that fifteen of the City's nineteen lift stations have emergency power generators. The regional pump station (RPS) and South Wastewater Treatment Plant (SWWTP) also have emergency power generators. Automation of the lift station control panels would save approximately twenty hours a month in staff time. Director Schmitt discussed the funding request to pay for the demolition of the Central Wastewater Treatment Plant. He reported that on August 9, 2018 the City received a letter from the IEPA stating the NPDEs permit for the CWWTP had been terminated and the City is free to demolish the treatment plant. Alderman Curry questioned if the City is mandated to demolish the CWWTP. Director Schmitt replied no. Director Schmitt briefly discussed the Utility Division's Funding request. He reported that the Front Street Box Culvert, Sewer & Casing Replacement Program funding request is for replacing the sanitary sewer and sewer casting. In fall of 2018 Public Works received notification from IDOT that IDOT's box culvert is scheduled to be replaced in the summer of 2019. Director Schmitt went on to report that the City was allowed to place the box culvert in the State's right-of-way. However, in the case that such facilities are in conflict with proposed State Highway improvements the public utilities in conflict are required to be relocated at the expense of the owner agency. Director Schmitt reported that the City received grant funding in the amount of $120,000 to extend watermain to the north along Ringwood Road from Shore Drive to West Shore Beach Drive adjacent to The Home of the Sparrow. This project will service the Home of The Sparrow with municipal potable water. Director Schmitt commented on the fund request to purchase a new Aries Pathfinder TR3310 which will provide Staff with the ability to televise up to 24" of sanitary sewer main. In addition, this new tractor and camera will televise the large pipes in the collection system without having the cost of changing the entire system. Aries is the sole provider due to the system software. Director Schmitt discussed a funding request to support a Sanitary Sewer Main and Manhole Rehab Program. He reported that over half of the water flow entering the treatment plants approximately 1,000,000 gallons per day, is groundwater and does not need to be treated. This groundwater enters the sanitary sewer system through cracks, breaks and loose joints in the sewer mains. By eliminating as much of this infiltration as possible the City can greatly increase the capacity and effectiveness of the treatment plants. Director Schmitt discussed the Utility Division Motor Pool Replacement Program. This funding request proposes to replace six vehicles over the course of five years. Director Schmitt discussed the Watermain Replacement Program along with the Waterman Extension Program. He reported that the recent revision of the Capital Improvement Program created a budget line item for watermain replacement. Staff has been developing a watermain replacement program for aging infrastructure, proactive replacement for future needs, and to address water quality issues. Director Schmitt briefly commented on the future watermain extensions along Barreville Road and the North Leg. He reported at this time funding is not required and the watermain extension doesn't not need to be addressed until FY23/24. The Committee Members along with Staff went to the Public Works garage to view the current motor fleet. Staff Reports Engineer Strange provided the Committee Members with an update on various projects. He reported that the Pearl Street and Lincoln Road projects has been substantially completed. Landscaping and punch list work are still remaining as well as a small number of driveway restorations. Engineer Strange reported that the Green Street Bridge has also been substantially completed along with the concrete bridge deck work and the asphalt approach. Other Business The Committee Members nor Staff had any other business to discuss. Adjournment There being no other business to discuss, a Motion was made by Alderman Mihevc and seconded by Alderman Curry to adjourn from the public meeting a 8:18 Pm Roll call: Vote: 3- ayes: Alderman Curry, Alderman Mihevc and Alderman Santi. 0-nays, 0-abstained. Motion carried. Respectfully submitted, Debra Meadows Approved: Alderman Santi Office of the Chief of Police John R. Birk McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2200 Fax: (815) 363-2149 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT TO: Mayor and City Council FROM: John R. Birk, Chief of Police FOR: January 215Y, 2019 Regular City Council Meeting RE: Amendments to NERCOM Dispatch Center Agreements ATT: (1) Termination Agreement between the City of McHenry and the McHenry Township Fire Protection District; and, (2) Intergovernmental agreement between the City of McHenry, City of Woodstock, City of Harvard and the McHenry Township Fire Protection District. AGENDA ITEM SUMMARY: In recent months police staff has been reviewing all existing agreements as they relate to the dispatch center. With such, staff has found that by terminating two existing agreements with the McHenry Township Fire Protection District (MTFPD) and revising the NERCOM Dispatch Agreement the City is able to more efficiently and effectively manage the dispatch center without effecting the City's cost obligation to run the center. Staff is therefore seeking Council approval for the Mayor to enter into the attached termination agreement and Amended NERCOM Agreement. Staff will be present to answer any questions Council may have at the meeting. BACKGROUND: Currently the City of McHenry shares operational responsibility of its emergency dispatch center through partnerships established with the McHenry Township Fire Protection District (MTFPD), City of Woodstock and City of Harvard. The details of these partnerships are managed through three separate intergovernmental agreements. In an effort to streamline the process by which the City shares responsibility of the dispatch center, staff began to look at all agreements on file that involve one or more partners of the dispatch center. ANALYSIS: During the review process, Staff identified three separate agreements that could be condensed into a single agreement that covers all of the needs of the City and its dispatch partners. The three existing agreements were identified as follows: Agreement 1: MTFPD 2016 Service Call Fee Agreement. The purpose of the 2016 Service Call Fee Agreement was for the City to provide dispatch services to the MTFPD in exchange for payment of specified service call fees. Agreement 2: MTFPD 2016 Annual Fee Agreement. The purpose of the Annual Fee Agreement was for the MTFPD to pay to the City an Annual Program Fee, in addition to its required Service Call Fee, in exchange for certain specified services provided by the City. This was a partnership agreement between the MTFPD and the City that occurred prior to the NERCOM Agreement. Agreement 3: 2017 NERCOM Dispatch Agreement. The purpose of this agreement is to establish a partnership with the City of Woodstock, City of Harvard and the MTFPD regarding the operation and cost liability of the dispatch center. Currently in this agreement all four parties have equal say and input in regards to operational decisions but only McHenry, Woodstock and Harvard share the cost liability of the budget. MTFPD is excluded because they already pay based on agreement 1 and agreement 2 above. After reviewing agreements 1 and 2 with the MTFPD it was mutually agreed that these two agreements could be terminated if the 2017 NERCOM Agreement was amended to include the MTFPD in the cost liability section of the agreement. The first two MTFPD agreements would be terminated effective May 1st, 2019 so as not to interfere with the City's annual budget process. With such, all four Chiefs that comprise the NERCOM Board met to review the 2017 NERCOM Agreement in its entirety. As a result of these meetings, a new NERCOM Agreement titled "Amended Intergovernmental Agreement Relating to the Oversight of the McHenry PSAP Dispatch Center d/b/a NERCOM" was drafted. This new amended agreement was reviewed and approved by each partner's legal counsel as well. The new NERCOM agreement would also not take effect until May 1st, 2019 so as not to interfere with the City's annual budget process. Attached to this supplement, Council will find the new Amended NERCOM Agreement. The following notable changes were made to the existing agreement. • All sections of the current agreement related to "one time actions" that have already been taken have been struck from the agreement. An example would be the City agreeing to hire dispatchers from Woodstock and Harvard during the consolidation process. • Section L: Allocation of Cost of Service Liability Among Parties to this Agreement was revised to include the MTFPD. With such cost liability for each partner was established at: McHenry 40.5%, Woodstock 34.1%, Harvard 12% and MTFPD 13.4%. By terminating the first two agreements with the MTFPD and revising the NERCOM Agreement the City is able to more efficiently and effectively manage the dispatch center without effecting the City's cost obligation to run the center. RECOMMENDATION: Therefore, if Council concurs, staff is requesting City Council provide authorization for the Mayor to (1) execute the attached termination agreement titled "Termination of Various Agreements Between the City of McHenry and the McHenry Township Fire Protection District" and (2) execute the attached revised NERCOM Agreement titled "Amended Intergovernmental Agreement Relating to the Oversight of the McHenry PSAP Dispatch Center d/b/a NERCOM", both of which will take effect on May 1st, 2019. Termination of Various Agreements Between the City of McHenry and the McHenry Township Fire Protection District This Agreement to terminate various agreements between the City of McHenry ("City") and the McHenry Township Fire Protection District ("MTFPD") (collectively, "Parties") is entered into on this _day of , 2018 and is effective on May 1, 2019. WHEREAS, the Parties signed an Intergovernmental Agreement dated June 30, 2016, a copy of which is attached hereto ("2016 Annual Fee Agreement"). The purpose of the Annual Fee Agreement was for the MTFPD to pay to the City an Annual Program Fee, in addition to its required Service Call Fee, in exchange for certain specified services provided by the City. WHEREAS, the Parties hereto also entered into an Intergovernmental Agreement dated November 24, 2015, a copy of which is attached hereto ("2016 Service Call Fee Agreement"). The purpose of the 2016 Service Call Fee Agreement was for the City to provide dispatch services to the MTFPD in exchange for payment of specified service call fees. WHEREAS, the Parties hereto desire to terminate the 2016 Annual Fee Agreement and the 2016 Service Call Fee Agreement effective April 30, 2019, and upon the full execution of an amendment to that certain 2016 Intergovernmental Agreement Relating to the Future Oversight of the McHenry PSAP Dispatch Center, d/b/a NERCOM, a copy of which is attached hereto ("2016 Amended NERCOMAgreement"). Now, therefore, in consideration of the promises and agreements made by the Parties herein, the adequacy and sufficiency of which is acknowledged as being received by the Parties, it is agreed that contingent upon full execution by all necessary parties of the Amended 2016 NERCOM Agreement, the 2016 Annual Fee Agreement and 2016 Service Call Fee Agreement are hereby each amended to provide for their termination on April 30, 2019, without any further action taken by or notice provided by the Parties. City of McHenry McHenry Township Fire Protection District iA Wayne Jett, Mayor Date Z:\M\McHenryCityof\McHTwnFire\TerminationAgmtMTFPD.docx LI-2 Allen Miller, President Date Amended Intergovernmental Agreement Relating to the Oversight of the McHenry PSAP Dispatch Center d/b/a NERCOM This Amended Agreement ("Amended Agreement") is entered into on the dates referenced below, by and between the City of McHenry ("McHenry"), the McHenry Township Fire Protection District ("MTFPD"), the City of Harvard ("Harvard") and the City of Woodstock ("Woodstock"), collectively "Parties". WHEREAS, McHenry is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and has approved execution of this Amended Agreement by ordinance pursuant to their home rule powers and functions as granted in the Constitution of the State of Illinois and the City has waived any appropriation restriction which may relate to this Amended Agreement; WHEREAS, the MTFPD is an Illinois fire protection district and local government organized and existing under the laws of the State of Illinois and the MTFPD and the other parties hereto acknowledge that the police departments have higher call volumes than fire/rescue departments, however, fire/rescue calls require more effort and time on the part of dispatchers and that factor is to be taken into consideration for purposes of this Amended Agreement; WHEREAS, Woodstock is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and has approved execution of this Amended Agreement by ordinance pursuant to their home rule powers and functions as granted in the Constitution of the State of Illinois; WHEREAS, Harvard is a non -home rule municipality and, along with the other parties hereto, is authorized and empowered to contract with the other parties hereto pursuant to the provisions of the Constitution of the State of Illinois of 1970, Article VII, Section 10, and Section 3 of the "Intergovernmental Cooperation Act' (5 ILCS 220/3); WHEREAS, McHenry was designated by the McHenry County Emergency Telephone System Board as one of the three (3) consolidated public safety answering points serving McHenry County and the Parties previously entered into an Intergovernmental Agreement Relating to the Future Oversight of the McHenry PSAP Dispatch Center d/b/a NERCOM ("Original Agreement') last dated April 21, 2016 to jointly develop a process to effectively deal with anticipated growth and provide for a cooperatively overseen dispatch center; WHEREAS, the Parties desire to enter into this Amended Agreement to update the Original Agreement based on the current situation and relationship of the Parties while maintaining the intention of all parties to share in decision making with regard to certain issues specified in this Amended Agreement as they relate to continued operation of the existing designated McHenry dispatch center, 333 S. Green St. McHenry, Illinois. NOW THEREFORE in consideration of the promises and other mutual and valuable consideration, the receipt and sufficiency whereof are herewith acknowledged, the parties hereto agree as follows: 1. Incorporation of Recitals. The Recitals referenced above are incorporated herein as though fully set forth herein. 2. Name of the Entity. This Amended Agreement relates to the continued operation of the designated McHenry PSAP Dispatch Center, 333 S. Green Street, McHenry Illinois, doing business under the informal name of the Northeast Regional Communication Center ("NERCOM"). 3. Dedicated Infrastructure Space. McHenry agrees to maintain approximately1,600 s.f, of space in its police department building dedicated to its dispatch center including office space, information technology space, a break room and conference area. 4. Purpose of Amended Agreement. This Amended Agreement is intended to provide for a cooperative process between the Parties with regard to decisions on the following issues: A. Board of Directors. The membership of the NERCOM Board of Directors shall be limited to the Chiefs of Police of Harvard, Woodstock, McHenry, and the Fire Chief of the MTFPD, or their designees. New NERCOM board members may be admitted under such terms and with such payments as determined by the Board of Directors. B. Compensation. Service on the Board of Directors shall be with no compensation. C. Date of Commencement of Obli ations. The obligations of this Amended Agreement shall commence upon May 151, 2019. D. Decision of the Board of Directors. Except as provided in subsection V, below, each member of the Board of Directors shall be entitled to one (1) vote and entitled to fully participate in the approval of policies and training within the NERCOM. All decisions of the Board of Directors shall be by majority vote unless otherwise specified herein. E. Board of Directors Meetings. Meetings of the Board of Directors shall be held and agendas set as determined by a majority of the Board of Directors. All meetings shall be scheduled upon reasonable notice to all members of the Board of Directors and shall be attended in person unless the Board of Directors allow for attendance by other means. F. No Officers. There will be no officers created (i.e., president, secretary, etc.). At each meeting, the Board of Directors will select a Chairman of the Meeting, who shall run the events of each meeting. The McHenry Police Department will be responsible for taking minutes at each meeting. G. Open Meetings Act. The Open Meetings Act does not apply. H. Advisory Board. An unpaid Advisory, non -binding, Board with specified duties responsive to the Board of Directors may be created by and with tasks and duties specified by the Board of Directors. I. Customer IGAs. Any new or extended customer service intergovernmental agreements entered into by McHenry, shall be subject to both initial approval by the Board of Directors and final approval by the McHenry City Council. J. Annual Budget. Annual budgets shall be prepared by McHenry and presented to the Board of Directors for approval by a majority decision and its decision shall not be subject to change by McHenry so long as the proposed budget presented is balanced. Any excess revenue from the prior year shall be paid to Woodstock, Harvard and the MTFPD upon the conclusion of McHenry's annual audit. Any loss from the prior year shall be allocated and any cash advances made by McHenry shall be reimbursed, by the parties pro-rata, based on the Cost of Service Liability allocation referenced below. Reimbursement by the parties to McHenry shall be paid no later than 45 days after receipt of an invoice. In the event the Board of Directors fails to annually present an approved budget to McHenry prior to March 15' of each year, McHenry shall approve the same budget approved for the preceding year plus an amount not to exceed 10%. K. Quarterly Funding. The parties agree to forward to McHenry, on a quarterly basis, their respective anticipated allocation of the Cost of Service Liability, billed at the start of each quarter (i.e., May 1 % August 1 It, November 1 St, February 1 St) and based on the approved annual budget. Payments by the parties shall be paid no later than 45 days after receipt of an invoice. L. Allocation of Cost of Service Liability Among Parties to this Amended Agreement. Cost of Service Liability is the cost of providing NERCOM dispatch services pursuant to the terms of this Amended Agreement as detailed within the annual budget document referenced above. The allocation of Cost of Service Liability to be paid by each of the parties shall be based on the proportionate percentage of usage of the NERCOM dispatch center among the parties to this Amended Agreement using the most recent year call volumes and costs of operation provided by McHenry and approved by the Board of Directors. Currently, the Parties agree to an allocation of Cost of Service Liability, based upon average call volume and intensity of service required among the Parties as follows: McHenry 40.5%; Woodstock 34.1%, Harvard 12% and MTFPD 13.4%. Any equitable adjustment of this allocation shall be subject to a majority vote of the Parties and further amendment of this Amended Agreement and any allocation of cost shall always cover 100% of the budgeted expenses. M. Personnel. All dispatch personnel shall be employees of McHenry. The hiring of all dispatch personnel shall be based on the majority decision of the Board of Directors and shall not be subject to change by McHenry alone. Dispatcher and civilian supervisor discipline shall be imposed in the discretion of the McHenry Police Chief after obtaining the advisory, non -binding, recommendation by the civilian supervisor (except in cases where the disciplinary action is against the civilian supervisor in which case the Board of Directors shall be asked to provide an advisory, non -binding recommendation). Notice of such discipline shall be provided to the Board of Directors. McHenry shall be liable for any damages assessed in favor of the disciplined employee and pay all costs of defending any disciplinary decisions, including attorney fees. 2 Provided, however, any employment benefits, including vacation pay, retirement benefits, etc., which are to be reimbursed to the subject employee, shall be paid proportionately by the Parties hereto in accordance with the Cost of Service Liability referenced above. Subject to the Board of Directors providing otherwise, McHenry shall maintain at least two (2) fire/rescue and two (2) police dispatch positions. Periodically, the NERCOM Board will conduct a staffing analysis of the dispatch center in order to determine that the center is properly staffed. The Board of Directors shall have the binding authority to determine staffing levels based upon the needs of the dispatch center. N. CBA Negotiation Issues. The existing collective bargaining agreement ("CBA") between McHenry and the Fraternal Order of Police, Labor Council shall remain in full force and effect and apply to future dispatchers hereunder. All CBA negotiations shall be conducted by McHenry based on the advisory, non -binding recommendation of the Board of Directors; provided, however, negotiation issues and strategy relating to salary and other economic benefits (collectively, "Economic Issues") shall be decided by majority vote of the Board of Directors. All costs of the CBA negotiations and any mediation, arbitration and court proceedings, including attorney fees incurred (collectively, "Legal Costs"), shall be paid by McHenry; provided, however, if the Legal Costs relate to Economic Issues, the Legal Costs shall be equitably shared by the Parties hereto. O. CBA Grievance Issues. All CBA grievances shall be decided in the discretion of the McHenry Police Chief after obtaining the advisory, non -binding, recommendation of the Board of Directors. All costs of the CBA Grievance process, including any mediation, arbitration and court proceedings, including attorney fees incurred, shall be paid by McHenry. P. Radio Frequencies. The Board of Directors shall allocate radio frequencies among the telecommunicator stations taking into consideration call volumes and customer needs. Q. Tie Breaker. In the event that a tie vote exists between the Board of Directors, the tie shall be broken by a coin toss unless another method of breaking the tie is decided upon by a majority of the Board of Directors. R. Liability of the Board of Directors Units to Each Other. The Parties hereto hold harmless, release and waive any liability against each other with regard to any actions or inactions taken by any party relating to dispatch services rendered hereunder. Provided, however, this waiver shall not impair the contract rights of the Parties hereunder. S. Insurance. Each agency shall use its best effort to include the other Parties hereto as additional insureds to its liability insurance policies for business decisions, policies made, and actions taken hereunder. T. Additional Members of Board of Directors. Additional members to the Board of Directors may be added by the unanimous vote of the Board of Directors, upon terms the Board of Directors shall determine in its sole discretion. U. Withdrawal from NERCOM and the Board of Directors. Withdrawal from NERCOM and the Board of Directors shall be permitted upon minimum one (1) years' written notice prior to the annual anniversary of the Date of Commencement of Obligation provided in subsection C above, to the members of the Board of Directors V. Expulsion of Board Members. By a vote of a majority of the Board of Directors (excluding the member which is the object of the proposed expulsion) any member of the Board of Directors, except for McHenry, may be expelled from NERCOM and the Board of Directors for one or more of the following reasons: (a) Failure to make any payments due hereunder; (b) Failure to allow other members access to records relating to the purpose of this Amended Agreement; (c) Failure to cooperate with other members relating to the purpose of this Amended Agreement; or (d) Failure to carry out any obligation hereunder. No member may be expelled except after reasonable notice from the Board of Directors of the alleged failure along with a reasonable opportunity to cure the alleged failure. After the expulsion, the former member shall continue to be fully obligated for its portion of any cost which occurred during the term of its membership and NERCOM shall continue to provide dispatch services to the Expelled member on an equitable cost basis until a customer Intergovernmental Agreement is signed pursuant to subsection I, above or 60 days, whichever occurs first. In the event a majority of the Parties hereto, except for McHenry, finds by majority vote that McHenry has materially breached the terms of this Amended Agreement, and the breach has not been cured after 30 days' written notice to McHenry specifying the material default, withdrawal by one or more of the Parties hereto shall be permitted, without damages being assessed, notwithstanding the restriction of the preceding subsection "V". W. _Term of Amended Agreement. The term of this Amended Agreement is perpetual, subject to a majority vote of the Board of Directors. Upon dissolution of NERCOM by majority vote of the Board of Directors, all financial matters addressed by this Amended Agreement shall equitably and proportionately be adjusted and allocated between the Parties and all decisions thereafter regarding all matters involving the operation of the McHenry Dispatch Center shall be turned over to McHenry. 5. No Agency Created. Only an independent governmental relationship between the Parties is created by this Amended Agreement and no party shall constitute an authorized agent o the other. 6. Amendment of IGA. This Amended Agreement may, at any time, be amended by the unanimous decision of the Parties hereto. 7. Entire Agreement. This Amended Agreement constitutes the entire agreement between the Parties hereto and no other person or entity shall be deemed to be a beneficiary of this Amended Agreement. This Amended Agreement may not be changed, modified or discharged except by written amendment duly executed by the Parties. 8. Assignment Prohibited. No party hereto shall assign this Amended Agreement or the rights and duties hereunder. 9. Notices. All notices given or required under this Amended Agreement shall be in writing and sent by certified mail to the City Administrators of the party Cities and the MTFPD Fire Chief. 10. No Personal Liability. No Official, director, officer, agent or employee of any party hereto shall be charged personally or held contractually liable under any term or provision of this Amended Agreement or because of their execution, approval or attempted execution of this Amended Agreement. 11. Counterparts. This Amended Agreement may be executed in two or more counterparts, each copy of which shall be deemed an original, and all such counterparts shall be deemed to constitute one and the same instrument. McHenry Township Fire Protection District By Allen Miller, Board President Date City of Harvard By Michael Kelly, Mayor Date City of McHenry By Wayne Jett, Mayor Date City of Woodstock Mayor Brian Sager, Ph.D., Mayor Date 4 Department of Public Works Jon M. Schmitt, Director 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT DATE: January 21, 2018 TO: Mayor and City Council FROM: Jon M. Schmitt, Director of Public Works RE: Green Street Bridge Rehabilitation ATT: Authorization #1 AGENDA ITEM SUMMARY: Staff requests City Council to consider approving an authorization for the Green Street Bridge Rehabilitation Project to Copenhaver Construction, Inc. in the amount of $25,686.77. BACKGROUND: At the June 18, 2018 City Council meeting, City Council awarded a contract in the amount of $373,358.50 to Copenhaver Construction, Inc. of Gilberts, Illinois for the construction of the Green Street Bridge Rehabilitation Project. ANALYSIS: Upon removal of the asphalt wearing surface and scarification of the original concrete bridge deck superstructure it was discovered that a substantial amount of concrete along the curb lines was severely deteriorated. Unsound concrete was removed at these locations per the contract specifications and additional concrete required to fill such voids is required to be paid out as additional area of completed microsilica wearing surface. Other added work associated with the roadway and structure included installation of a trench drain to address an undiscovered sink hole which was found shortly after bidding and prior to the start of construction. Existing water main was originally called out to be adjusted in place and relocated with a nominal amount of pipe to be removed and replaced. However, due to the condition of the water main and difficulties with layout adjustments it was determined that the existing water main needed to be replaced. The original contract documents did not include stamped concrete on both sides of the structure as the existing Riverwalk brick was on the east side of the structure only. Stamped concrete was added to the west side of the bridge and standard concrete superstructure was deducted. Additional work associated with downtown improvements was completed to include removal of existing decorative concrete pillars in their entirety and the addition of pedestrian railing on the northwest corner of the structure Staff has prepared the attached authorization in the amount of $25,686.77 forthe recommended changes. This change increases the total contract price to $399,045.27. The budgeted amount for the project was $500,000. RECOMMENDATION: Therefore, if Council concurs, it is recommended to approve Authorization #1 to Copenhaver Construction, Inc. of Gilberts, Illinois for the Green Street Bridge Rehabilitation Project in the amount of $25,686.77. Date: 1 /21 /19 Request No: 1 0 Final Contractor: Copenhaver Construction, Inc. Address: 75 Coppie Drive Gilberts, IL 60136 Request for Approval of Change in Plans County: McHenry Road District or Municipality: City of McHenry Project: Green Street Bridge Rehab I recommend that this addition be made to the above contract. (addition, extension, deduction) (to, from) The estimated quantities are shown below and the contractor agrees to furnish the materials and do the work nt the i init nriraa Item Description Unit Quantity Unit Price A/D Total Addition Total Deduction 21101625 TOPSOIL F&P 6 SQ YD 6.90 $10.00 D $69.00 40603335 HMA SC MIX D N50 TON 6.44 $150.00 A $966.00 42400200 PCC SIDEWALK SQ FT 326.60 $10.00 A $3,266.00 42400800 DET WARN SQ FT 0.40 $30.00 A $12.00 44000157 HMA SURF REM 2 SQ YD 38.00 $20.00 D $760.00 44300200 STR REF CRK CONT FOOT 93.00 $15.00 D $1,395.00 50102400 CONC REM CU YD 3.20 $600.00 D $1,920.00 50300225 CONC STR CU YD 0.90 $3,500.00 D $3,150.00 50300255 CONC SUPERSTR CU YD 11.90 $1,400.00 D $16,660.00 20300260 BR DECK GRV SQ YD 12.00 $22.00 D $264.00 50300300 PROT COAT SQ YD 135.30 $4.00 D $541.20 50800205 REBAR EPDXY CT POUND 137.10 $3.00 D $411.30 56109420 WM 8 FOOT 63.30 $180.00 A $11,394.00 60600605 CONC CURB T B FOOT 47.40 $32.00 A $1,516.80 70300220 TEMP PVT MKG LN 4 FOOT 438.30 $1.50 A $657.45 78008210 POLY PVT MKG LN 4 FOOT 514.00 $6.00 D $3,084.00 78008230 POLY PVT MKG LN 6 FOOT 324.00 $9.00 D $2,916.00 81400730 HH COMP CONC EACH 2.00 $5,200.00 D $10,400.00 K1005481 SHRED BK MULCH 3 SQ YD 6.90 $5.00 D $34.50 X0327611 R&R BRK PVR SQ FT 32.00 $12.00 D $384.00 X5090810 PED RAIL SPL FOOT 10.00 $201.00 A $2,010.00 X5610708 WM REM 8 FOOT 57.00 $10.00 A $570.00 X7015005 CHG MSG SGN CAL DA 90.00 $40.00 D $3,600.00 Z0012164 BR DECK MICRO 2.5 SQ YD 170.40 $110.00 A $18,744.00 Z0012600 DECK SLAB REP PRT SQ YD 32.00 $150.00 D $4,800.00 Z0018400 DR STR ADJ EACH 1.00 $600.00 D $600.00 Z0041895 POLY CONC CU FT 5.80 $600.00 A $3,480.00 Z0062456 TEMP PVT SQ YD 35.60 $56.00 A $1,780.00 CONC DECK SCAR 1/2 SQ YD 4.50 $50.00 A $225.00 STMP CONC SUPER SQ YD 10.90 $3,000.00 A $32,700.00 RRPR RAIL FOOT 1.60 $307.00 D $491.20 HMA SURF REM DK SQ YD 99.00 $12.00 A $1,188.00 AUP0001 TEMP INFO SIGNING EACH 2.00 $261.25 A $522.50 HYDRODEMO CREDIT DOLLAR 2,500.00 $1.00 D 1 $2,500.00 HD TRENCH DOLLAR 3,383.48 $1.00 A 1 $3,383.48 i otai t nanges: 4ib2,415.23 $53,980.20 Printed 1/2/2019 1 of 3 BLR 13210 (Rev. 11/07/13) Item Description Unit Quantity Unit Price AID Total Addition Total Deduction Carry over from page 1 PILLAR REMOVAL HILTI BOLTS DOLLAR DOLLAR 8,208.73 766.40 $1.00 $1.00 A A $82,415.23 $8,208.73 $766.40 $53,980.20 WINTER PROT B CURB CONC MATLS DOLLAR DOLLAR 3,923.26 482.35 $1.00 $1.00 A A $3,923.26 $482.35 WM MATERIALS CREDIT LIQUIDATED DAMAGES DOLLAR CAL DA 2,629.00 18.00 $1.00 $750.00 D D $2,629.00 $13,500.00 Total Changes: $95,795.9711 $70,109.20 Total Net Change: $25,686.77 Amount of Original Contract $373,358.50 Amount of Previous Change Orders: $373,358.50 Amount of adjusted/final contract $399,045.27 Total net Addition to date $25,686.77 which is 6.88% of Contract Price (addition, deduction) State fully the nature and reason for the change. See attached. When the net increase or decrease in the cost of the contract is $10,000 or more or the time of completion is increased or decreased by 30 days or more, one of the following statements shall be checked. QX The undersigned has determined that the circumstances which necessitates this change were not reasonably foreseeable at the time the contract was signed. The undersigned has determined that the change is germane to the orginal contract as signed. The undersigned has determined that this change is in the best interest of the local agency and is authorized by law. For County and Road District Projects Highway Commissioner Date Submitted/Approved County Engineer/Superintendent of Highways Date Prepared by: Title of Preparer For Municipal Project Municipal Officer Title of Municipal Officer Date Approved Regional Engineer Date Printed 1/2/2019 2 of 3 BLR 13210 (Rev. 11/07/13) Green Street Bridge Authorization 1 Attachment Increase/Decrease over $10,000 Justifications 50300255 — Concrete Superstructure: $16,660 Decrease Deduction of standard superstructure concrete for west sidewalk for revision to stamped superstructure 56109420— Water Main 8": $11,394 Increase Revision to replacement of all water main due to condition of water main, City furnished materials for a material credit to reduce cost to the contract. 81400730— Handhole Composite Concrete: $10,400 Decrease Materials furnished by City and installation completed by Maintenance staff to reduce cost to the contract. Z0012164 — Bridge Deck Microsilica Concrete 2.5: $18,744 Increase Increase in square yardage for additional concrete required to fill voids caused by heavy concrete superstructure deterioration. Stamped Concrete Superstructure: $32,700 Increase Revision of west bridge deck sidewalk to stamped concrete in Riverwalk style, original plans called for stamped concrete only on the east side of the bridge. Cost increase is partially offset by deduction to standard concrete superstructure quantity. Department of Public Works Jon M. Schmitt, Director 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT DATE: January 21, 2019 TO: City Council FROM: Jon M. Schmitt, Director of Public Works RE: Home Avenue and Ramble Road Storm Sewer Replacement Design Engineering ATT: Professional Engineering Services Request for Proposal HR Green, Inc. Proposal Professional Services Contract AGENDA ITEM SUMMARY: Staff requests City Council to consider awarding a Professional Engineering Services Contract for design services for the Home Avenue and Ramble Road Storm Sewer Replacement Project to HR Green, Inc. in the amount of $34,955. BACKGROUND: In summer of 2016 the Lakeland Park Drainage Ditch was surveyed and studied by HR Green, Inc. in order to identify potential improvements to address flooding issues. Improvements to the overall drainage ditch and watershed were recommended through the findings of the study. Additionally, several projects to address localized flooding issues were identified for completion including the replacement and upgrading of the storm sewer piping which drains the intersection of Home Avenue and Ramble Road. The intersection of Home Avenue and Ramble Road has historically been a location of localized flooding in storm events. Currently, this intersection is drained by a 12" corrugated steel pipe which is in poor condition and does not provide sufficient flow capacity to properly drain the intersection. The recommended improvements to the existing system include the construction of a detention basin and the upsizing of the existing storm sewer. In 2018 the City acquired the necessary parcels for the construction of the detention basin which is a necessary component of any functional drainage system to be constructed. City staff solicited proposals for Professional Engineering Services for the Home and Ramble Storm Sewer Replacement Project from the City's pool of prequalified firms. The Request for Proposal (RFP) was distributed to all five (5) firms prequalified in the Municipal Engineering The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. Transportation category. Design services are scheduled to be completed in Spring of 2020 with construction completed by Fall of 2020. ANALYSIS: Two (2) firms submitted a proposal, a scope of services and a project schedule that met requirements set out in the RFP. Sealed proposals for Professional Engineering Services for the Home Avenue and Ramble Road Storm Sewer Replacement Project from the following firms were opened on December 14, 2018: • Baxter & Woodman, Inc. o $44,500.00 • BLA, Inc. — proposal withdrawn • HR Green, Inc. o $34,955.00 RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be made to approve a Professional Engineering Services Contract with HR Green, Inc. in an amount not to exceed $34,955 from the General Fund for the Home Avenue and Ramble Road Storm Sewer Replacement Project. Response Due Date: December 14, 2018 Submit Sealed Proposals to: Jon M. Schmitt, Public Works Director City of McHenry Public Works Department 1415 Industrial Drive McHenry, IL 60050 City of McHenry Public Works Department REQUEST FOR PROPOSAL Home & Ramble Storm Sewer Replacement Professional Engineering Services Notice to Firms The City of McHenry is requesting proposals for professional engineering services for the Home Avenue and Ramble Road Storm Sewer Replacement Project. The included Preliminary Scope of Services provides anticipated items which may be required to perform all necessary engineering work associated with this project. Storm Sewer Replacement is to be constructed in accordance with the City of McHenry Municipal Code and the Standard Specifications for Road and Bridge Construction in Illinois. The City intends to begin work immediately upon execution of the contract with the selected consultant. It is the intent of the City to complete all design and bidding work by January 15, 2020. This timetable will allow for a timely contract award and construction of the proposed improvements in the 2020 calendar year. Project Description The existing storm sewer on Home Avenue that runs west to Lakeland Avenue and north to the drainage ditch needs to be replaced and sized up to handle storm flows and proposed detention basin. This location has a long history of localized flooding during storm events. The property on the southwest corner of Home Avenue and Ramble Road has already been purchased for construction of detention basin which will detain water and supplement the capacity of the system. 21City of McHenry Preliminary Scope of Services The Preliminary Scope of Services identifies a potential list of services required to successfully perform all required professional engineering services in order to complete the proposed project. Each firm will include with their proposal a Final Proposed Scope of Services, which shall include any notable exclusions. 1 Preliminary site investigation for existing conditions including location of existing utilities, topographical survey, soil borings, pavement cores, existing utility and service elevations at all proposed service crossings. 21 Investigation of possible storm sewer alignments (3 alternatives minimum) and final recommendation. 31 Prepare construction plans and project manual for bidding purposes. a. Plan preparation to include pre -final submittal, review of pre -final submittal by City Staff, and responses provided for City review comments. b. All contract documents will be IDOT plan sheets and IDOT BLR contract document forms. 4 1 Traffic control plan for possible lane closures, temporary pavement, and/or detours. 5 1 Complete LPC 662 and provide optional cost for LPC 663. 61 Provide multiple options for pavement restoration. 71 Preparation of engineer's estimate of cost. A preliminary estimate of cost will be completed by June 9 of 2019 for FY 19/20 Capital Improvement Program and Budget updates. Final estimate of cost will be due prior to bidding. 81 Completion of necessary permit applications and provide assistance to City Staff in the submittal of such applications. 91 Provide responses to requests for information and assist with issuance of addenda during the bidding phase. All other bidding services shall be performed by City Public Works Staff. 101 Provide construction support including: provide responses to contractor requests for information and review shop drawings if necessary. 11 Attend meetings as necessary. 121 Reference attachments included: https://www.dropbox.com/home/Public%20Works?preview=rpt- DrainageTechMemo December2016 FINAL.pdf https://www.dropbox.com/home/Public%20Works?preview=Home+Ramble+Alternatives% 2C+Combined.pdf 31City of McHenry Final Submittal Requirements 1 1 All proposals must be signed by an authorized official. 2 Proposals shall include a brief project understanding of not more than one page. 3 A Final Proposed Scope of Services "Services" shall be included with each proposal. 4 An itemized schedule of costs "Compensation" shall be included with each proposal. 5 Proposals shall include a proposed "Project Schedule" 6 Proposals shall also include a proposed project team chart. 7 All proposals shall be submitted to the City of McHenry, no later than 3:00 PM, December 14, 2018. 8 1 Proposals must be submitted in the following formats: One Original Proposal Document, one hard paper copy, and one electronic copy (CD or USB Flash Drive). 9 1 Proposals must be submitted in one sealed envelope and must be plainly marked with the title "Home Avenue and Ramble Road Storm Sewer Replacement, Professional Engineering Services". 10 1 All proposals must be shipped to or dropped off in person at the following address. City of McHenry Public Works Department ATTN: Jon M. Schmitt, Public Works Director 1415 Industrial Drive McHenry, Illinois 60050 Selection Criteria Firms will be evaluated based upon the following criteria: 1 1 Completeness of project understanding and proposed scope of services 21 Ability to meet project schedule 31 Proposed project team and availability of such team 41 Overall not to exceed costs 41City of McHenry Schedule 11/16/18 RFP Made Available 11/30/18 Deadline for Request for Information (RFI) 12/7/18 All RFI's Closed, All Addenda Issued 12/14/18 Deadline for Submittal of Proposals 12/21/18 Final Consultant Selection 1/7/19 PSA Approval by City Council & Notice to Proceed Conditions Agreed To All conditions included in the original Request for Qualifications shall be considered as part of this RFP. By means of their prequalification it is understood that prequalified firms shall adhere to any and all conditions required by the original Request for Qualifications process and document. Professional Service Agreement Upon selection of a Firm the City and selected Firm shall enter into a contract for Professional Engineering Services. The City's standard Professional Services Contract is included as "Attachment A" and shall serve as the agreement between the selected consultant and the City of McHenry. The selected Firm's Final Proposed Scope of Services "Services", proposed "Project Schedule", and itemized schedule of costs "Compensation" shall be inserted into the Professional Services Contract and shall become a part of the contract. Questions and Addenda All inquiries regarding this RFP shall be submitted via e-mail to Jon M. Schmitt, Public Works Director, at jschmitt(a)ci.mchenrv.il.us no later than November 30, 2018. The City of McHenry reserves the right to not respond to any or all inquiries. Responses will be provided in a written addendum with both inquiries and responses, without stating the source of the inquiry via e-mail not later than December 7, 2018. 51City of McHenry Certification I hereby certify that the information contained in this Proposal, including all attachments thereto, is true and accurate to the best of my knowledge. Name: Signature: Title: Firm: Date: City of McHenry Professional Services Contract Attachment A Professional Services Contract Between The City Of McHenry And [Insert Name Of Consultant] For [Insert Type Of Services] Services For [Insert Name Of Project] Revised 5/22/17 City of McHenry Professional Services Contract Professional Services Contract Between The City of McHenry And [Insert Name Of Consultant] For [Insert Type Of Services] Services For [Insert Name Of Project] TABLE OF CONTENTS Page ARTICLE1. THE SERVICES........................................................................................................ I 1.1 Intent........................................................................................................................1 1.2 Services....................................................................................................................1 1.3 Project Time............................................................................................................1 1.4 Term; Extensions.....................................................................................................1 1.5 Other Contracts........................................................................................................1 1.6 Responsibility of Consultant to Perform.................................................................1 1.7 Financial Ability to Perform....................................................................................2 ARTICLE 2. COMPENSATION AND PAYMENT......................................................................2 2.1 Pricing Schedule...................................................................................................... 2 2.2 Monthly Payment; Invoices.....................................................................................2 2.3 Taxes........................................................................................................................2 2.4 Final Payment..........................................................................................................2 2.5 Deductions............................................................................................................... 3 2.6 Use of Deducted Funds............................................................................................ 3 2.7 Keeping Books and Accounts..................................................................................3 ARTICLE 3. PERFORMANCE OF SERVICES............................................................................3 3.1 Standard of Performance......................................................................................... 3 3.2 Correction of Defects............................................................................................... 3 3.3 Risk of Loss.............................................................................................................3 3.4 Opinions of Probable Cost.......................................................................................4 3.5 City Responsibilities................................................................................................4 3.6 Time of the Essence................................................................................................. 5 Revised 5/22/17 City of McHenry Professional Services Contract 3.7 Suspension of Services............................................................................................ 5 ARTICLE 4. SERVICES CHANGE ORDERS; DELAYS 4.1 Services Change Orders..........................................................................................5 4.2 Revision Notices...................................................................................................... 5 4.3 No Change in Absence of Services Change Order .................................................. 5 4.4 Delays...................................................................................................................... 5 ARTICLE5. INSURANCE............................................................................................................6 5.1 Insurance.................................................................................................................. 6 5.2 Scope of Coverage; Minimum Limits of Coverage.................................................6 5.3 Deductibles and Self -Insured Retentions................................................................ 6 5.4 Additional Requirements.........................................................................................6 5.5 Verification of Coverage......................................................................................... 7 5.6 Sub -Consultants and Suppliers................................................................................ 8 ARTICLE 6. INDEMNIFICATION............................................................................................... 8 6.1 Agreement to Indemnify.......................................................................................... 8 6.2 No Limit Based on Insurance.................................................................................. 8 6.3 Withholding Payment.............................................................................................. 8 6.4 Limit on Duty to Indemnify..................................................................................... 8 ARTICLE7. ARBITRATION........................................................................................................ 8 7.1 Arbitration............................................................................................................... 8 ARTICLE8. TERMINATION.......................................................................................................9 8.1 Contract is At-Will..................................................................................................9 8.2 Termination by City for Breach...............................................................................9 8.3 City Remedies..........................................................................................................9 8.4 Termination by Consultant for Breach.................................................................... 9 ARTICLE 9. LEGAL RELATIONSHIPS AND GENERAL REQUIREMENTS ......................... 9 9.1 Consultant as Independent Consultant.................................................................... 9 9.2 Compliance with Laws; Communications with Regulators .................................... 9 9.3 Permits and Licenses.............................................................................................10 9.4 Safety; Hazardous Materials..................................................................................10 9.5 Ownership of Data and Documents.......................................................................10 9.6 Notices...................................................................................................................10 9.7 No Waiver by City.................................................................................................10 9.8 No Third -Party Beneficiaries................................................................................. I I Revised 5/22/17 City of McHenry Professional Services Contract 9.9 Survival of Terms..................................................................................................11 9.10 Assignments..........................................................................................................11 9.11 Amendments..........................................................................................................11 9.12 Governing Law......................................................................................................11 9.13 Compliance with Laws, Grant Regulations...........................................................11 9.14 Representation of No Conflicts.............................................................................11 9.15 No Collusion..........................................................................................................11 Revised 5/22/17 City of McHenry Professional Services Contract Professional Services Contract Between The City of McHenry And [Insert Name Of Consultant] For [Insert Type Of Services] Services For [Insert Name Of Project] This contract (the "Contract") is dated as of [insert date] (the "Effective Date") and is by and between the City of McHenry, an Illinois municipal corporation, (the "Ci)") and [insert formal name of consultant] (the "Consultant"). In consideration of the mutual covenants and promises contained herein, the parties agree as follows: ARTICLE 1. THE SERVICES 1.1 Intent. It is the intent of the parties that this Contract govern the relationship of the parties. 1.2 Services. The Consultant will perform for the City the following services (the "Services"): [insert a description of services to be performed or a reference to a scope of services attached as an appendix] 1.3 Project Time. The Services will be performed according to the following schedule ("Project Schedule"): [insert a project schedule or a reference to the scope of services] The Services will be completed on or before [insert date of completion] (the "Completion Date"). 1.4 Term; Extensions. This Contract commences on the Effective Date and terminates on [insert date of termination] unless terminated earlier pursuant to Article 8 of this Contract (the "Term"). All terms of this Contract, including without limitation pricing terms, are firm during the Term, unless as embodied in an amendment to this Contract in accordance with Section 9.15. The Parties may extend this Contract for two additional one-year periods (each an "Extended Term"). Pricing terms may be adjusted by written agreement at the beginning of an Extended Term. 1.5 Other Contracts. The City may enter into agreements with other consultants, pursuant to which the City may award work from time to time at the City's discretion. 1.6 Responsibility of Consultant to Perform. The Consultant must provide all personnel necessary to complete the Services. The Consultant must perform the Services with its own personnel and under the management, supervision, and control of its own organization unless otherwise approved by the City in writing. All sub -consultants and supplies used by the Consultant in the -1- City of McHenry Professional Services Contract performance of Services must be acceptable to, and approved in advance by, the City. The City's approval of any sub -consultant or supplier will not relieve the Consultant of full responsibility and liability for the provision, performance, and completion of the Services in full compliance with, and as required by or pursuant to, this Contract. All Services performed by any sub -consultant or supplier are subject to all of the provisions of this Contract in the same manner as if performed directly by the Consultant. If any sub -consultant or supplier fails to properly perform any Services undertaken by it in compliance with this Contract, then the Consultant, immediately on notice from the City, must remove that sub -consultant or supplier and undertake the Services itself or replace the sub - consultant or supplier with a sub -consultant or supplier acceptable to the City. The Consultant will have no claim for damages, for compensation in excess of the Compensation, or for delay or extension of the Project Schedule as a result of any such removal or replacement. 1.7 Financial Ability to Perform. When executing this Contract, the Consultant represents and declares that it is financially solvent, has the financial resources necessary, has sufficient experience and competence, and has the necessary capital, facilities, organization, and staff necessary to provide, perform, and complete the Services set forth in this Contract in full compliance with, and as required by or pursuant to, this Contract. ARTICLE 2. COMPENSATION AND PAYMENT 21 Pricing Schedule. As compensation for the performance of the Services ("Compensation"), the City will pay the Consultant the following amounts and in the following manner: [insert pricing] Except for the Compensation, the City will have no liability for any expenses or costs incurred by the Consultant. 22 Monthly Payment; Invoices. The Compensation will be paid in monthly installments. The Consultant must submit to the City, on a monthly basis, a written invoice for payment for completed work. The City may specify the specific day of the month on or before which invoices must be filed. Each invoice must be accompanied by receipts, vouchers, and other documents as necessary to reasonably establish the Consultant's right to payment of the Compensation stated in the invoice. In addition, each invoice must include (a) employee classifications, rates per hour, and hours worked by each classification and, if the Services are to be performed in separate phases, for each phase, (b) total amount billed in the current period and total amount billed to date and, if the Services are to be performed in separate phases, for each phase, and (c) the estimated percent completion of the Services and, if the Services are to be performed in separate phases, for each phase. 23 Taxes. The Compensation includes applicable federal, State of Illinois, and local taxes of every kind and nature applicable to the services provided by the Consultant and all taxes, contributions, and premiums for unemployment insurance, old age or retirement benefits, pensions, annuities, or other similar benefits. The Consultant will never have a claim or right to claim additional compensation by reason of the payment of any such tax, contribution, premium, costs, royalties, or fees. -2- City of McHenry Professional Services Contract 24 Final Payment. The Services will be considered complete on the date of final written acceptance by the City of the Services or the relevant phase of the Services. Services related to a submission of the Consultant will be deemed accepted by the City if the City does not object to those Services in writing within 30 days after the submission by the Consultant of an invoice for final acceptance and payment The City will make final payment to the Consultant within 30 days after final acceptance of the Services, after deducting therefrom charges, if any, as provided in this Contract ("Final Payment"). The acceptance by the Consultant of Final Payment will operate as a full and complete release of the City by the Consultant of and from any and all lawsuits, claims, or demands for further payment of any kind for the Services encompassed by the Final Payment. 25 Deductions. Notwithstanding any other provision of this Contract, the City may deduct and withhold from any payment or from Final Payment such amounts as may reasonably appear necessary to compensate the City for any loss due to (1) Services that are defective, nonconforming, or incomplete, (2) liens or claims of lien, (3) claims against the Consultant or the City made by any of the Consultant's sub -consultants or suppliers or by other persons about the Services, regardless of merit, (4) delay by the Consultant in the completion of the Services, the cost to the City, including without limitation reasonable attorneys' fees, of enforcing the terms of this Contract. The City will notify the Consultant in writing of the City's determination to deduct and withhold funds, which notice will state with specificity the amount of, and reason or reasons for, such deduction and withholding. 26 Use of Deducted Funds. The City will be entitled to retain any and all amounts withheld pursuant to Section 2.5 above until the Consultant either has performed the obligations in question or has furnished security for that performance satisfactory to the City. The City will be entitled to apply any money withheld or any other money due to the Consultant to reimburse itself for any and all costs, expenses, losses, damages, liabilities, suits, judgments, awards, and reasonable attorneys' fees (collectively "Costs") incurred, suffered, or sustained by the City and chargeable to the Consultant under this Contract. 27 Keeping Books and Accounts. The Consultant must keep accounts, books, and other records of all its billable charges and costs incurred in performing Services in accordance with generally accepted accounting practices, consistently applied, and in such manner as to permit verification of all entries. The Consultant must make all such material available for inspection by the City, at the office of the Consultant during normal business hours during the Term and for a period of five years after termination of this Contract. Copies of such material must be furnished to the City at the City's request and expense. ARTICLE 3. PERFORMANCE OF SERVICES 3.1 Standard of Performance. The Consultant must perform the Services in a manner consistent with the degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances in the Chicago Metropolitan Region ("Standard of Performance"). The Consultant is fully and solely responsible for the quality, technical accuracy, completeness, and coordination of all Services. All plans and other documents furnished by the Consultant shall be endorsed and stamped with professional seals when such seals are required by law. 32 Correction of Defects. The Consultant must provide, for no additional Compensation and at no separate expense to the City, all work required to correct any defects or deficiencies in the -3- City of McHenry Professional Services Contract performance of Services, regardless of whether the defect or deficiency relates to the work of the Consultant or of the Consultant's sub -consultants or suppliers. 33 Risk of Loss. The Consultant bears the risk of loss in providing all Services. The Consultant is responsible for any and all damages to property or persons arising from any Consultant error, omission, or negligent act and for any losses or costs to repair or remedy any work undertaken by the City based on the Services as a result of any such error, omission, or negligent act. Notwithstanding any other provision of this Contract, the Consultant's obligations under this Section 3.3 exist without regard to, and may not be construed to be waived by, the availability or unavailability of any insurance, either of the City or the Consultant, to indemnify, hold harmless, or reimburse the Consultant for damages, losses, or costs. 3.4 Opinions of Probable Cost. The Parties recognize that neither the Consultant nor the City has control over the costs of labor, materials, equipment, or services furnished by others or over competitive bidding, market or negotiating conditions, or construction contractors' methods of determining their prices. Accordingly, any opinions of probable costs provided under this Contract are considered to be estimates only, made on the basis of the Consultant's experience and qualifications, and those opinions represent the Consultant's best judgment as an experienced and qualified professional, familiar with the industry. The Consultant does not guaranty that proposals, bids, or actual costs will not vary from the opinions prepared by the Consultant. 35 City Responsibilities. The City, at its sole cost and expense, will have the following responsibilities: (a) To designate in writing a person with authority to act as the City's representative with respect to the Services. In the absence of a written designation, the City's representative will be the City Administrator. The City's representative will have the authority to act on behalf of the City except on matters that require approval of the City Council. (b) To provide to the Consultant all criteria and information about the requirements for the Services, including, as relevant, the City's objectives and constraints, schedule, space, capacity and performance requirements, and budgetary limitations. (c) To provide to the Consultant existing studies, reports, and other available data relevant to the Services. (d) To arrange for access to, and make provisions for the Consultant to enter on, public and private property as reasonably required for the Services. (e) To provide, as relevant, surveys describing physical characteristics, legal limitations, and utility locations for the Services and the services of other consultants when the services of other consultants are requested by the Consultant and are necessary for the performance of the Services. M To provide structural, mechanical, chemical, air and water tests, tests for hazardous materials, and other laboratory and environmental tests, inspections, and reports required by law to be provided by the City in connection with the Services, except the extent such tests, inspections, or reports are part of the Services. (g) To review reports, documents, data, and all other information presented by the Consultant as appropriate. IN City of McHenry Professional Services Contract (h) To provide approvals from all governmental authorities having jurisdiction over the Services when requested by the Consultant, except the extent such approvals are part of the Services. 0 To provide, except as provided under Article 5 and Article 6 of this Contract, all accounting, insurance, and legal services as may be necessary from time to time in the judgment of the City to protect the City's interests with respect to the Services. 0) To attend meetings related to the Services. (k) To give prompt written notice to the Consultant whenever the City observes or otherwise becomes aware of any development that affects the scope or timing of Services, except that the inability or failure of the City to give any such a notice will not relieve the Consultant of any of its responsibilities under this Contract. 3.6 Time of the Essence. Time is of the essence for the Services and all activities with regard to the performance of the Services. 3.7 Suspension of Services. The City, at any time and for any reason, may suspend work on any or all Services by issuing a written work suspension notice to the Consultant. The Consultant must stop the performance of all Services within the scope of the suspension notice until the City directs the Consultant in writing to resume performance. ARTICLE 4. SERVICES CHANGE ORDERS; DELAYS 4.1 Services Change Orders. The City, from time to time, may issue a written order modifying or otherwise changing the scope of the Services included in a Services Change Order (a "Services Change Order"). Any Services Change Order in an amount exceeding $10,000 must be approved by the City Council. The Services Change Order will be generally in the form attached to and by this reference incorporated into this Contract as Attachment A. The Consultant may request a Services Change Order based on a claimed material change to any Services performed under this Contract. A Services Change Order may include additions to and deletions from the Services and will include requested equitable increases or decreases to the Compensation. 42 Revision Notices. Within three (3) days after the date of a Services Change Order, and in any event before the Consultant begins work on any changed Services, the Consultant must notify the City in writing if the Consultant desires a revision to the Services Change Order (a "Revision Notice"). The Revision Notice must clearly state the Consultant's requested revisions and the reasons for the revisions. If the City agrees to any revision, then the City will issue a revised Services Change Order in a form acceptable to the Parties. If the Consultant does not submit a Revision Notice within the (3) -day period, then the Consultant will be deemed to have accepted the Services Change Order and the Services Change Order will be final. 43 No Change in Absence of Services Change Order. No claim for an adjustment in Compensation or Project Schedule will be made or allowed unless it is embodied in a Services Change Order signed by the City and the Consultant. If the Consultant believes it is entitled to an adjustment in the Compensation or Project Schedule terms that has not been included, or fully included, in a Services Change Order, then the Consultant may submit to the City a written request for the issuance of, or revision of, a Services Change Order including the desired adjustment. The Consultant's request must be submitted before the Consultant proceeds with any Services for which an adjustment is desired. -5- City of McHenry Professional Services Contract 44 Delays. If a delay in providing Services results from one or more causes that could not be avoided or controlled by the Consultant, then the Consultant may be entitled to an extension of the Project Schedule for a period of time equal to that delay, or an adjustment in Compensation for extra costs related to the delay, or both. The Consultant must notify the City in writing within 3 days after the start of the delay and again in writing within 3 days after the delay has ended (the "Delay Period"). The first notice must state the cause or causes of the delay and the impact of the delay on providing Services. The second notice must state the cause or causes of the delay, the length of the day, the reasons why the delay disrupted performance of the Services and the Consultant's request, if any, for a change in Compensation or Project Schedule. If the Consultant fails to submit notices as provided in this Section 4.5, then the Consultant will be deemed to have waived any right to an adjustment in Compensation for the Services. ARTICLE 5. INSURANCE 5.1 Insurance. The Consultant must procure and maintain, for the duration of this Contract, insurance as provided in this Article 5. 52 Scope of Coverage; Minimum Limits of Coverage. (a) Commercial General Liability. Insurance Services Office ("ISO"), or reasonable equivalent, Commercial General Liability occurrence form CG 0001, with the City and its officials, officers, employees, and agents named as additional insured on Insurance Service Office (ISO) Additional Insured Endorsement CG 2010 (Exhibit A) or CG 2026 (Exhibit B). Coverage must beat least $1,000,000 combined single limit per occurrence for bodily injury and for property damage and $1,000,000 per occurrence for personal injury. The general aggregate must be twice the required occurrence limit. Minimum General Aggregate must be no less than $2,000,000 or a project- contract specific aggregate of $1,000,000. (b) Automobile Liability. Insurance Service Office Business Auto Liability coverage form number CA 0001, Symbol 01 "Any Auto." Coverage must be at least $1,000,000 combined single limit per accident for bodily injury and property damage. (c) Professional Liability. Indemnification and for injury or damage arising out of negligent acts, errors, or omissions in providing professional services, including without limitation: (i) preparing, approving, or failure to prepare or approve maps, drawings, opinions, report, surveys, designs or specifications and (ii) providing direction, instruction, supervision, inspection, or engineering services or failing to provide them, if that is the primary cause of injury or damage. Coverage must be at least $1,000,000 each claim with respect to negligent acts, errors, and omissions in connection with all professional services to be provided under this Contract. (c) Workers' Compensation and Employers' Liability. Workers' Compensation as required by the Workers' Compensation Act of the State of Illinois and Employers' Liability insurance. Coverage must be at least Workers' Compensation Coverage with statutory limits and Employers' Liability limits of $500,000 per accident. 53 Deductibles and Self -Insured Retentions. Any deductibles or self -insured retentions must be declared to and approved by the City. At the option of the City, either the insurer must reduce or eliminate such deductibles or self -insured retentions with respect to the City and its officials, officers, employees, and agents or the Consultant must procure a bond guaranteeing payment of losses and related investigation, claim administration, and Consultant defense expenses. 5.4 Additional Reguirements. The insurance policies must contain, or be endorsed to 1.1 City of McHenry Professional Services Contract contain, the following provisions: (a) Commercial General Liability and Automobile Liability Coverage. The City and its officials, officers, employees must be covered as additional insured as respects: liability arising out of the Consultant's work, including without limitation activities performed by or on behalf of the Consultant and automobiles owned, leased, hired, or borrowed by the Consultant. Coverage must contain no special limitations on the scope of protection afforded to the City or its officials, officers, employees, and agents. (b) Primary Coverage. The insurance coverage must be primary with respect to the City and its officials, officers and employees. Any insurance or self-insurance maintained by the City and its officials, officers, employees, and agents will be excess of the Consultant's insurance and will not contribute with it. (c) Severability of Interests/Cross Liability. The insurance must contain a Severability of Interests/Cross Liability clause or language stating that the insurance will apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's ability. (d) Umbrella Policies. If any commercial general liability insurance is being provided under an excess or umbrella liability policy that does not "follow form," then the Consultant must name the City and its officials, officers and employees, as additional insured under the umbrella policy. (e) Occurrence Form. All general liability coverage must be provided on an occurrence policy form. Claims -made general liability policies are not acceptable. (I} Workers' Compensation and Employers' Liabilijy Coverage. The insurer must agree to waive all rights of subrogation against the City and its officials, officers, employees, and agents for losses arising from work performed by the Consultant. (g) Professional Liability. If the policy is written on a claims -made form, the retroactive date must be equal to or preceding the effective date of this Contract. If the policy is cancelled, non - renewed, or switched to an occurrence form, then the Consultant must purchase supplemental extending reporting period coverage for a period of not less than three years after the date of substantial completion. (h) All Coverage. Each insurance policy required must have the City expressly endorsed onto the policy as a Cancellation Notice Recipient. If a policy is canceled before the expiration date of that policy, then notice must be delivered to the City in accordance with the policy provisions prior to the expiration date. n Acceptability of Insurers. Insurance must be placed with insurers with a Best's rating of no less than A-, VII and licensed to do business in the State of Illinois. 0) Waiver of Limitation. The Consultant hereby agrees to waive any limitation as to the amount of contribution recoverable against it by the City. This specifically includes any limitation imposed by any state statute, regulation, or case law including any Workers' Compensation Act provision that applies a limitation to the amount recoverable in contribution, such as Kotecki v. Cyclops Welding. Each sub -consultant also must agree to this waiver. -7- City of McHenry Professional Services Contract 55 Verification of Coverage. The Consultant must furnish the City with certificates of insurance naming the City and its officials, officers, employees, and agents as additional insured and with original endorsements affecting coverage required by this Article 5. The certificates and endorsements for each insurance policy must be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements may be on forms provided by the City or may be ISO Additional Insured Endorsements CG 2010 or CG 2026, or reasonable equivalent, and in any event must be received and approved by the City before any work commences. The City reserves the right to request a full certified copy of each insurance policy and endorsement. 5.6 Sub -Consultants and Suppliers. The Consultant must include all sub -consultants as insured under its policies or must furnish separate certificates and endorsements for each sub - consultant. All coverage for sub -consultants are subject to all of the requirements stated in this Article 5. ARTICLE 6. INDEMNIFICATION 6.1 Agreement to Indemnify_. To the fullest extent permitted by law, the Consultant hereby agrees to indemnify and, at the City's request, defend the City and its officials, employees, agents, and representatives (collectively the "Indemnified Parties") against all injuries, deaths, loss, damages, claims, patent claims, lawsuits, liabilities, judgments, costs, and expenses, including attorney fees incurred by the City (collectively "Claims"), that may in any way accrue against the Indemnified Parties or any one of them arising in whole, or in part, or in consequence of the negligent or intentionally tortious performance of any services by the Consultant or its employees or sub - consultants or that may in any way result therefrom, except only Claims arising out of the sole legal cause of the City. In addition, Consultant hereby agrees to indemnify the City with regard to any damages, costs and expenses, including attorney fees incurred by the City for any failure by the Consultant to comply with insurance reporting provisions of any Consultant insurance policy adversely affecting coverage provided to the indemnified parties. 62 No Limit Based on Insurance. The Consultant expressly acknowledges and agrees that any performance bond or insurance policy required by this Contract, or otherwise provided by the Consultant, will in no way limit the responsibility to indemnify and defend the Indemnified Parties or any one of them. 63 Withholding Payent. To the extent that any payment is due to the Consultant under this Contract, the City may withhold that payment to protect itself against any Indemnified Claims until all claims, suits, or judgments have been settled or discharged and evidence to that effect has been furnished to the satisfaction of the City. 6.4 Limit on Duty to Indemnify_. The Consultant is not required to indemnify an Indemnified Party to the extent a Claim resulted solely from the negligence or willful misconduct of the Indemnified Party. ARTICLE 7. ARBITRATION 7.1 Arbitration. Any controversy or claim arising out of or relating to this Contract, or the breach thereof, shall be settled by binding arbitration administered by the American Arbitration Association under its Construction Industry Arbitration Rules or JAMS Dispute Resolution, as determined in the exclusive discretion of the City, at 333 N. Green St. McHenry, Illinois, and -8- City of McHenry Professional Services Contract judgment on the award rendered by the arbitrator may be entered in any court having jurisdiction thereof. The parties agree that an arbitration award by default may be entered upon the party failing to appear or defend itself in any arbitration proceeding. In the event of any arbitration or litigation of this Contract, the non -prevailing party, as determined by the arbiter or court, shall pay all expenses incurred by the prevailing party, including, but not limited to (a) attorney's fees, (b) filing costs, (c) witness fees, and (d) other general expenses of arbitration or litigation. ARTICLE S. TERMINATION 8.1 Contract is At -Will. This Contract is at -will and may be terminated by the City at any time at the City's convenience, without reason or cause. If the City terminates this Contract without reason or cause, then the Consultant will be entitled to Compensation for all Service performed by the Consultant up to the date of termination. The Consultant is not entitled to any consequential damages, including without limitation for lost profit, for any Services not performed by the Consultant. 82 Termination by City for Breach. The City at any time, by written notice providing Consultant with 10 days' to cure any alleged breach hereof, may terminate this Contract of breach by the Consultant and of one or more terms of this agreement. "Breach" by the Consultant includes (a) failure of the Consultant to adhere to any terms or conditions of this Contract, (b) failure of the Consultant to properly perform Services, (c) or failure of the Consultant to maintain progress in the performance of Services so as to endanger proper performance of the Services within the Project Schedule, (d) failure of the Consultant to have or maintain adequate resources to complete any Services. 83 City Remedies. If the City terminates this Contract for Breach by the Consultant, then the City will have the right, at its election and without prejudice to any other remedies provided by law or equity, to pursue any one or more of the following remedies: (a) The City may recover from the Consultant any and all costs, including without limitation reasonable attorneys' fees, incurred by the City as the result of any Breach or as a result of actions taken by the City in response to any Breach. (b) The City may withhold any or all outstanding Compensation to reimburse itself or pay for any and all costs, including without limitation reasonable attorneys' fees, incurred by the City as the result of any Breach or as a result of actions taken by the City in response to any Breach. In that event, the City will pay any excess funds to the Consultant, if any, after all of the City's costs are reimbursed or paid. If the Compensation withheld by the City is insufficient to reimburse the City for, or pay, all costs, then the City will has the right to recover directly from the Consultant a sum of money sufficient to reimburse itself, or pay, all remaining costs. 8.4 Termination by Consultant for Breach. The Consultant at any time, by written notice, terminate this Contract on account of failure by the City to properly pay the Consultant and failure of the City to cure the breach within 10 days after that written notice or such further time as the Consultant may agree, in the Consultant's sole discretion, in response to a written notice from the City seeking additional time to cure. ARTICLE 9. LEGAL RELATIONSHIPS AND GENERAL REQUIREMENTS 9.1 Consultant as Independent Consultant. For purposes of this Contract, the Consultant in City of McHenry Professional Services Contract is an independent consultant and is not, and may not be construed or deemed to be an employee, agent, or joint venturer of the City. 9.2 Communications with Regulators. Any written communication by Consultant directly with applicable governmental regulatory agencies with regard to Services shall be copied to the City. 9.3 Permits and Licenses. The Consultant must obtain and pay for all permits and licenses, registrations, qualifications, and other governmental authorizations required by law that are associated with the Consultant's performance of Services. 9.4 Safety, Hazardous Materials. (a) Protection of Health, Environment. The Consultant's personnel must be experienced and properly trained to perform the Services and must take adequate precautions to protect human health and the environment in the performance of Services. (b) Notice of Hazardous Conditions. If the Consultant observes a potentially hazardous condition relating to the Services, then the Consultant must bring that condition to the attention of the City. (c) Hazardous Materials. The Consultant acknowledges that there may be hazardous substances, wastes, or materials as defined by applicable Law ("Hazardous Materials") at a project site or otherwise associated with Services, and the Consultant under those circumstances must take appropriate precautions to protect its employees, sub -consultants, and suppliers. 9.5 Ownership of Data and Documents. All data and information, regardless of its format, developed or obtained under this Contract (collectively "Data"), other than the Consultant's confidential information, will be and remain the sole property of the City. The Consultant must promptly deliver all Data to the City at the City's request. The Consultant is responsible for the care and protection of the Data until that delivery. The Consultant may retain one copy of the Data for the Consultant's records subject to the Consultant's continued compliance with the provisions of this Article. The City hereby indemnifies the Consultant for damages caused by the City's misuse or reuse of Data not originally intended. 9.6 Notices. Any notice or communication required by this Contract will be deemed sufficiently given if in writing and when delivered personally or upon receipt of registered or certified mail, postage prepaid, with the U.S. Postal Service and addressed as follows: If to the City: City Administrator City of McHenry 333 S. Green Street McHenry, Illinois 60050 If to the Consultant: with a copes Public Works Director Public Works Department 1415 Industrial Drive McHenry, Illinois 60050 with a copy to: or to such other address as the party to whom notice is to be given has furnished in writing. NO City of McHenry Professional Services Contract 9.7 No Waiver by City. No act, order, approval, acceptance, or payment by the City, nor any delay by the City in exercising any right under this Contract, will constitute or be deemed to be an acceptance of any defective, damaged, flawed, unsuitable, nonconforming, or incomplete Services or operate to waive any requirement or provision of this Contract or any remedy, power, or right of the City. 9.8 No Third -Party Beneficiaries. This Contract is for the benefit of the City and the Consultant only and there can be no valid claim made or held against the City or the Consultant by any third parry to be a beneficiary under this Contract. 9.9 Survival of Terms. The following sections will survive the termination of this Contract: 2.7, 3.2, 6.1, 8.4, 9.7, 9.8, and 9.9. 9.10 Assi nments. The Consultant may not assign or transfer any term, obligation, right, or other aspect of this Contract without the prior express written consent of the City. If any aspect of this Contract is assigned or transferred, then the Consultant will remain responsible to the City for the proper performance of the Consultant's obligations under this Contract. The terms and conditions of any agreement by the Consultant to assign or transfer this Contract must include terms requiring the assignee or transferee to fully comply with this Contract unless otherwise authorized in writing by the City. 9.11 Amendments. This Contract may be amended only in writing executed by the City and the Consultant. 9.12 Governing Law. The validity, construction, and performance of this Contract and all disputes between the parties arising out of or related to this Contract will be governed by the laws of the State of Illinois without regard to choice or conflict of law rules or regulations. 9.13 Compliance with Laws. Grant Regulations. All Services must be provided, performed, and completed in accordance with all applicable governmental permits, licenses, or other approvals and authorizations, and with applicable statutes, ordinances, rules, and regulations. The Consultant also must comply with applicable conditions of any federal, state, or local grant received by the City with respect to this Contract. The Consultant will be solely responsible for any fines or penalties that may be imposed or incurred by a governmental agency with jurisdiction over the Services as a result of the Consultant's improper performance of, or failure to properly perform, any Services. 9.14 Representation of No Conflicts. The Consultant represents that, to the best of its knowledge, (1) no City employee or agent is financially interested, directly or indirectly, in the business of the Consultant or this Contract, (2) as of the Effective Date neither the Consultant nor any person employed by the Consultant has any interest that would conflict in any manner or degree with the performance of the obligations under this Contract, and (3) neither the Consultant nor any person employed by or associated with the Consultant may at any time during the Term obtain or acquire any interest that would conflict in any manner or degree with the performance of the obligations under this Contract. 9.15 No Collusion. The Consultant represents that the Consultant is not barred from contracting with a unit of state or local government as a result of (1) a delinquency in the payment of any tax administered by the Illinois Department of Revenue unless the Consultant is properly contesting its liability for the tax or the amount of the tax or (2) a violation of either Section 33E-3 or Section 33E-4 or Article 33E of the Criminal Code of 1961, 720 ILCS 5/22E-1 et seq. The -11- City of McHenry Professional Services Contract Consultant represents that the only persons, firms, or corporations interested in this Agreement as principals are those disclosed to the City prior to the execution of this Contract and that this Contract is made without collusion with any other person, firm, or corporation. WHEREFORE, the City and the Consultant have caused this Contract to be executed by their duly authorized representatives as of the Effective Date. CITY OF MCHENRY By:_ Name: Title: [insert consultant name] By:_ Name: Title: -12- City of McHenry Professional Services Contract ATTACHMENT A SERVICES CHANGE ORDER NO. In accordance with Section 4.1 of the Contract dated Consultant, the Parties agree to the following Services Change Order: 1. Change in Services: 2. Change in Project Schedule (attach schedule ifappropriate): 20 between the City and the 3. Change in Completion Date: All Services must be completed on or before: , 20 4. Change in Compensation: ALL OTHER TERMS AND CONDITIONS OF THE CONTRACT REMAIN UNCHANGED. CITY CONSULTANT [City's project representative] Signature Name (Printed or Typed) ,20 Date Date If compensation change greater than $3 500 then City Administrator signature required. 20 , 20 City Administrator Date If compensation change greater than $10 000 then City Council approval and Mayor signature required. 20 Mayor Date -I- -f 3 '_-�l 'A DECEMBEH 14, 2018 11:17 VA, "; SHOWN VJRF TiAKFJ BY HR GREEN'S PROPOSIFE) TEAM DURINU THE Clfy Of '.NJ7[rjI'l I, ilkj ',T II! If PIP,, J"i;': IN S;!'IrV AND RAINY WEATHER TO GAIN A BETTER UNol I f"HE CITY OHR PARTNEkskiP .""Th NITIATW% Of [HE P r> 420 North Front Street I Suite 100 1 McHenry, IL 60050 1, I R G R E E N. C 0 M Main 815.385.1778 + Fax 815.385.1781 HRGreen December 14, 2018 Jon Schmitt, Public Works Director City of McHenry Public Works Department 1415 Industrial Drive McHenry, Illinois 60050 Re: Home & Ramble Storm Sewer Replacement Professional Engineering Services Dear Jon and the Selection Committee, From pump station and water plant design, to roadway drainage and culvert replacements, the City of McHenry and HR Green partnership has brought a lot of improvements to the community. This latest endeavor, the Home & Ramble Storm Sewer Replacement protect, will continue this beneficial partnership by addressing the long history of localized flooding In the area. In fact, the HR Green team that Is being proposed has already begun helping the City to identify solutions. From 2016 to 2017, HR Green conducted site Investigations, developed models, and drafted a study for the City's Lakeland Park Drainage project. This led to a few potential solutions for the City, Including the detention pond solution that Is being implemented for the next phase of the project. The protect will be led by myself, Project Manager Logan Gilbertsen, PE, CFM, with support of SylWa Kokoszka, EIT, CFM, who was part of the Initial study and modeling. Together our team surveyed and modeled the entire project, completed a study and drainage report (included in the RFQ), conducted soil testing, and generated six alternative solutions for the City to review. Not orgy are we professionals invested, but we are personally unrested as well. in fact, my family and numerous HR Green employees currently live It the neighborhood where the project will be conducted, which means the team we are proposing is extremely familiar with the challenges, and also view this as more than just another job —we view It as helping out coworkers, family and the community. The proposal that we've submitted highlights how the experience that we have from the Lakeland Park Drainage project truly makes us the best fit for the Home & Ramble Storm Sewer Improvement project. The team Is excited about taking on this next challenge and working with the City to continue making Improvements in the community where we live and work. Should you have any questions, please feel free to contact me directly, 815.759.8370. Thank you again for taking the time to review our qualifications and proposal. Sincerely, HR GREEN, INC. Logan Gilbertsen, PE, CFM Project Manager Chad Pieper, PE Client Service Manager Certification I hereby certify that the information contained in this Proposal, including all attachments thereto, is true and accurate to the best of my knowledge. Name: Timothy J. Hartnett Signature: , Title: PrincipaWice President Firm: HR Green, Inc. Date: December 14, 2018 PROJECT UNDERSTANDING The Lakeland Park Subdivision, in the City of McHenry, has had a long history of drainage challenges including localized flooding issues near the intersection of Home Avenue and Ramble Road. The City plans to address this flooding issue through the installation of a new storm sewer and some strategically placed detention, HR Green has previously completed a drainage study of the area and is very familiar with the flooding issues and the potential solutions. Existing Conditions and Key Project Challenges The intersection of Home and Ramble receives stormwater runoff from approximately 22.3 acres of residential and industrial area. The water that drains to this location has no overland flow route to drain through until it has flooded multiple residential structures. Historically, this area used to drain directly into Boone Creek until the construction of the commercial properties along Waukegan Road (IL Route 120), When these properties were developed it likely blocked off the overflow route for this low area and resulted in the flooding issues that are experienced today. Currently, the intersection is drained into the Lakeland Park Drainage Ditch through over 2,000 feet of storm sewer. This storm sewer is 12" in diameter at the intersection and has a relatively flat slope that further limits the capacity of the storm sewer. HR Green has thoroughly researched this area and has solutions to reduce the risk of flooding at the intersection. Six Alternatives for Feasible and Functional Design Since the completion of the Lakeland Park Drainage Study, HR Green has studied this site further to review six separate options for draining the intersection. The options included installing a storm sewer, adding stormwater detention and providing overland flow routes. HR Green will build off of this knowledge of the area to deliver a creative, feasible and functional design. A Figure 1: Inundation maps prepared by HR Green (2016). After the 2016 Lakeland Park Drainage Study was completed, our engineers have continued to visit the site during intense storm events to further verify the findings and recommendations of the report. HRGreeno SERVICES THIS AGREEMENT is between the City of McHenry (hereafter "CLIENT") and HR GREEN, INC. (hereafter "COMPANY"). 1.0 Project Understanding 1.1 General Understanding COMPANY understanding for the Home & Ramble Storm Sewer Improvements project is outlined on previous page. 1.2 Design Criteria/Assumptions COMPANY assumes that one of the general storm sewer alignment will conform to the previously completed six (6) separate options for draining the intersection. This alignment roughly follows from the intersection of Home Avenue and Ramble Road to the Lakeland Park Drainage Ditch along the existing storm sewer alignment. The limits of detailed survey will follow this corridor and include the vacant lot at the southeast corner of Home Avenue and Ramble Road as well as limited topographic survey in the southwest corner of William H. Althoff Park. Survey of other portions of the Lakeland Park subdivision are not included in this project. It is assumed that the proposed storm sewer will be constructed within the CLIENT's right of way and within existing easements. No easements are anticipated to be created for this project. 2.0 Scope of Services The CLIENT agrees to employ COMPANY to perform the following services: 2.1 Site Investigation During the study phase of this project COMPANY completed a limited survey of the storm sewer system and adjacent topography which drains the intersection. The first step in the successful completion of this project will be to supplement the field data and survey that COMPANY has already collected, COMPANY will collect the following survey services: 2.1.1 Right of Way Survey COMPANY will recover existing right of way evidence for approximately 1,400 feet of roadway along Ramble Road, Home Avenue, and Lakeland Avenue in McHenry, Illinois. HRG will calculate the existing right of way as shown on provided plats of subdivision and plat of dedication/right of way maps to include on the base map COMPANY. 2.1.2 Topographic Survey biSurvey will be taken at 50-foot cross section HRGreene intervals including the area within the right of way of Ramble Road, Home Avenue and Lakeland Avenue from 180 feet south of Home Avenue westerly and northerly to the north end of Lakeland Avenue. Survey will include the approximate 1.2-acre area at the southwest corner of Home Avenue and Ramble Road, and a 100-foot-wide area from the north leg of Ramble Road approximately 1,000 feet north to the creek. Survey will include existing visible features and improvements including topography and improvements lying within the limits as described above. Existing utilities will be surveyed from visible flags or markings. Storm, sanitary sewer and water main structures will be surveyed, including rim elevation, invert pipe size, direction and elevation as observed at unlocked manholes. Survey will reference existing NGS control stations, Illinois State Plane Coordinate System East Zone NAD83(2011). Elevations will be based upon NAVD88 or local benchmarks. 2.1.3 Tree Survey COMPANY will locate existing trees greater than four (4) inches in diameter within the project limits. Tree size and type (coniferous or deciduous) will be referenced within the topographic base map. 2.1.4 Site Topography Survey Base Map COMPANY will generate a AutoCAD Civil3D drawing of the existing features collected along the roadway according to IDOT standards. One (1) foot contours will be generated with the elevations referenced to NAVD88 (U.S. Survey Feet). COMPANY will provide a AutoCAD drawing with existing features and improvements within the project limits to be shown. Topographic Survey base map will show tags to existing visible utilities and features. 2.1.5 Pavement, Soils and Services Soil boring complete prior to purchasing the CLIENT owned parcels will be supplemented with additional soil boring and pavement cores along the proposed storm sewer alignment. It is assumed that three (3) pavement cores will be collected and three (3) additional soil samples will be collected. COMPANY will employ a sub -consultant to complete these tasks. Lastly, the service lines for homes along Lakeland Avenue will be located to ensure that the proposed storm sewer will not negatively affect any private sanitary sewer services. It is assumed that service lines will be located using potholing methods. COMPANY will pothole and measure down the to the top of service on up to five (5) homes along Lakeland Avenue and Ramble Road to determine approximately what the depth of the sanitary service is. The potholing will be completed through the use 2 of a sub -consultant. 2.2 Alternative Analysis COMPANY has previously studied six (6) options for draining the intersection of Home and Ramble. COMPANY will meet with CLIENT staff to determine which option is the most feasible and provides the right balance of level of service and cost. Once this has been completed, COMPANY will provide up to three (3) drainage alternatives with a summary of the pros and cons of each alignment. Each alternative will consist of varying the pipe diameter and available detention. Each alternative will be represented with an exhibit and opinion of probable cost. It is assumed that the general storm sewer alignment will follow the existing storm sewer alignment but may vary in its exact location within the right of way. 2.3 Bidding Documents HR Green has completed numerous project for the City of McHenry. We are very familiar with the City's preferences on plans and specifications. For this project, we will submit a pre -final package to the City for review. Upon your review we will respond to all comments in writing and provide you with a final set of plans and specifications for bidding. The bid package will be completed using IDOT plan sheets and the IDOT BLR contract document forms. The project plans will include the following sheets: • Cover • Specifications and General Notes • Utility Contracts and Symbol Legend • Summary of Quantities • Proposed Storm Sewer Tag Sheet • Proposed Crossing/Conflict Tag Sheet • Demolition/Removal Plan — Detailed 20 Scale (Roadway) 2,200LF • Demolition/Removal Plan — Miscellaneous Items & Additional Tags • Detailed Grading Plan — 30 Scale • Plan and Profiles (Utilities) — 20 Scale, 2,000LF • Pavement and Restoration Plan — 20 Scale, 2,200LF • Erosion Control Specifications and Details • Details It is assumed that the total plan set will consist of twenty- nine (29) sheets. The pre -final and final plan submittals for the plans and specifications will be provided in an electronic PDF format. The details used will consist of IDOT HRGreena lane closure, sewer and pavement details, City of McHenry details and Illinois Urban Manual details for erosion control. 2.4 Traffic Control The installation of the proposed storm sewer will likely require portion of Home Avenue, Lakeland Avenue and Ramble Road to be closed for short periods of time. COMPANY will prepare a traffic control plan to account for anticipated lane closures, detours and potential temporary pavement. It is anticipated that traffic control will be straightforward for the site and that IDOT standard details for maintenance of traffic will be sufficient to use for this project. Specifications for coordinating with residents will be developed for the construction documents. 2.5 Soils Certifications One important aspect of this project will be certifying the soils as Clean Construction Demolition Debris (CCDD). COMPANY will work with a sub -consultant to complete LPC 662 and can provide an option cost for LPC 663 at the CLIENT's request. COMPANY is assuming that three (3) samples will be tested. 2.6 Roadway Restoration Once the storm sewer is in the ground residents will be looking at the restoration of the site. Much of the roadway will be impacted by the installation of the sewer and restoring the pavement can be done in many different ways. COMPANY will provide the CLIENT with three (3) alternative cross sections for restoring the roadway. It is assumed that the three alternatives will include full depth patching of the excavation area only, resurfacing of the entire roadway and incorporating a curb. The exact type of curb will be coordinated with the CLIENT prior to preparing the alternative. Each alternative will be accompanied by an approximate opinion of probable cost to help decide which alternative is the right choice for this site. 2.7 EOPCC It is understood that CLIENT needs to have an Engineers Opinion of Probable Construction Costs (EOPCC) no later than June 9th 2019 in order to meet deadlines for budgeting for the 2019/2020 Capital Improvements Program. COMPANY will deliver on this deadline and will provide a second EOPCC prior to bidding. 2.8 Permits COMPANY will apply for permits prior to the bidding date of the project. Based on knowledge of the project, it is assumed that approvals from the City of McHenry will be needed for a stormwater permit. Additionally, 13 depending on the final design, an approval from the United States Army Corps of Engineers (ACOE) may be required depending on where the storm sewer outlet is located with relation to the Lakeland Park Drainage Ditch. COMPANY will also consult the IDNR's EcoCAT system and complete a Notice of Intent and SWPPP with the IEPA if the project site results in more than one (1) acre of disturbance. CLIENT will be responsible for all permitting fees. Permitting fees have not been included into this scope of services. It is anticipated that permit reviews will be completed within 90 days of submittal. COMPANY cannot guarantee approval of any permit but has an excellent record with obtaining approvals from the mentioned agencies. 2.9 Bidding Support Questions may arise during the bidding process. COMPANY will respond to requests for information and issue up to two (2) addenda during the bidding phase. It is understood that the CLIENT will provide the bidding services including but not limited to bid advertising, bid opening and bid tabulations. 2.10 Construction Support COMPANY will be available to respond to contractor requests for information (RFI) during construction. It is assumed that three (3) RFI's will be received during construction. Additionally, COMPANY will complete shop drawing reviewed of up to three (3) shop drawings. It is not anticipated that more than three shop drawings would be required for a project of this nature. The Request for Proposals does not request construction observation. It is assumed that CLIENT will perform construction observation and COMPANY will not provide construction observation services. 2.11 Meetings Communication is key to a project going smoothly. COMPANY will hold a project kickoff meeting, alternative review meeting, a final deliverable meeting and finally COMPANY will attend a preconstruction meeting. In addition to these meetings, COMPANY will provide a weekly update email from the project manager to inform the CLIENT as to what work was completed in the past week, what is scheduled for next week and where the project is relative to the overall schedule. 3.0 Deliverables and Schedules Included in this Agreement • Proposal Submitted: December 14, 2018 • PSA Approval by City and Notice to Proceed: January 7, 2019 • Project Kickoff: January 14, 2019 • Site Investigation Completion: March 15, 2019 • Alternative Analysis: April 12, 2019 • Pre -Final Bidding Documents: June 9, 2019 • EOPCC (Pre Final): June 9, 2019 • Bidding: August 2019 •Project Design and Bidding Completion: January 15, 2020 This schedule was prepared to include reasonable allowances for review and approval times required by the CLIENT and public authorities having jurisdiction over the project. This schedule shall be equitably adjusted as the project progresses, allowing for changes in the scope of the project requested by the CLIENT or for delays or other causes beyond the control of COMPANY. 4.0 Items not included in Agreement/Supplemental Services The following items are not included as part of this agreement: • Construction observation • Easements • Appraisals and negotiations • Geotechnical services • Groundwater study or reports • Wetland delineation report • Wetland jurisdictional determination • Archaeological and/or other environmental surveys • Letter of Map Revision (LOMR) • Funding/Grant applications or grant management Supplemental services not included in the agreement can be provided by COMPANY under separate agreement. Soil borings, pavement cores and sanitary sewer service locations will be completed by a sub -consultant. The following items are required from the client: • Provide necessary and available utility maps • Easement documents for existing utilities • Site access • Provide relevant wetland reports, soil reports or other technical data HRGreena 14 COMPENSATION The COMPANY offers the following man hour estimates and Not -to -Exceed project cost. This fee does include attendance at any meetings or public hearings other than those specifically listed in the Scope of Services. These service items are considered extra and are billed separately on an hourly basis. As you will notice, the Not -to -Exceed cost developed for this project differs from the budgetary estimate provided in the original alternative solutions that were previously provided. The original budgetary estimate did not include the additional design requests for analysis of three additional alternatives and alternate pavement restoration options. Additionally, the costs for the soil borings/pavement cures, responding to construction BFI's and reviewing shop drawing submittals were included in the budgetary estimate provided. Task Data Gathering, Survey and Preliminary Project Coordination Soil Boring, Pavement Cores and CCDD Design Engineering Permitting Bidding Assistance and Construction Support Hours Cost 68 $8,910 Direct Cost $6,000 154 $17,578 13 $1,235 10 $1,232 TOTAL 245 $34,955 HRGreeno 15 PROJECT SCHEDULE While we understand the City has scheduled this project for construction in 2020, should the City want to accelerate the project, we feel this project could be completed for construction in summer 2019. Task Proposal Submitted PSA Approval by City and Notice -to -Proceed Project Kickoff Site Investigation Completion Alternative Analysis Pre -Final Bidding Documents EOPCC (Pre -Final) Bidding Project Design and Bidding Completion Date December 14, 2018 January 7, 2019 January 14, 2019 March 15, 2019 April 12, 2019 June 9, 2019 June 9, 2019 August 2019 January 15, 2020 HRGreeno 6 PROPOSED TEAM ORGANIZATIONAL CHART The team below managed the study and modeling for the City's Lakeland Park Drainage project, which means they are familiar with the City's challenges and have already begun working with the City to identify the solutions that will be implemented on the Home & Ramble Storm Sewer Improvement project. The team is enthusiastic to get started and will be fully available to respond to the City's needs. *The following pages highlight key individual's qualifications and how they will benefit the City of McHenry. M enr --------------------- Ajay Jain, PE, CFM* Chad Pieper, PE* Logan Gilbertsen, PE, CFM* MIRU LGVVLJ Midland Standard Engineering & Testing, Inc. Midland Standard Engineering & Testing, Inc. is a geotechnical engineering firm with additional specialization in Construction Materials Testing. They are located in the Greater Chicago Area in East Dundee, Illinois, and provide a full range of geotechnical and construction inspection services to clients in Illinois, Wisconsin, and Indiana. These include site exploration programs, laboratory testing, and written recommendations for design and construction of roadways and underground utilities. All laboratory testing is conducted in East Dundee, which is operated by a full-time NICET certified manager. HRGreen. 7 EXPERIENCE 7 Years EDUCATION BS, Civil and Environmental Engineering, University of Illinois REGISTRATION / LICENSE PE, IL, 12-00620 Certified Floodplain Manager EXPERIENCE 24 Years EDUCATION Logan Gilbertsen, PE, CFM Project Manager Benefit the City of McHenry Logan is a familiar face at the City of McHenry's Public Works Department. He has managed and designed projects for the City, including his role as Project Manager for the Lakeland Park Drainage Study. In that role he was responsible for overseeing the HR Green team, coordinating with the City of McHenry's staff, conducting site visits, hydraulic modeling for the Home & Ramble intersection drainage challenges, generating a study and report, and developing alternative solutions for the City's review. Role for the Home & Ramble Road Storm Sewer Improvement Project Logan understands the ins and outs of this project and has successfully presented proposed solutions to the City's Board and Public Works teams. He has proven that he can deliver on the City's expectations and will continue to be proactive in delivering the most value to the City and its project. For this project he will continue his role as Project Manager, ensuring overall value to the City through quality design that meets the intended schedule and budget. Ajay Jain, PE, CFM Project Principal and Quality Control Benefit to the City of McHenry Ajay serves as a Practice Leader for the Water Resource group at HR Green. His responsibilities include mentoring and providing design oversight to staff engineers, quality control/quality assurance reviews, and regulatory compliance. He has a broad perspective on water resources projects and can apply this experience to the City's project. Ajay has provided project management and quality control for various McHenry projects. These projects have addressed stormwater management, bike path design and construction, and drainage improvements related to roadway reconstructions. He is familiar with the City staff and project standards. Civil Engineering, Ajay has managed a wide variety of water resource and drainage projects involving So Southern Illinois University Floodplain studies and mapping including preparing Letter of Map Revisions (LOMR); flood control design of earthen and structural levee systems; location drainage studies BS, Civil Engineering, (LDS) and hydraulic reports (HR); comprehensive watershed master plans; and low impact Kamla Nehru Institute of sustainable design including green infrastructure and best management practices. Technology Role for the Home & Ramble Road Storm Sewer Improvement Project REGISTRATION / As Project Principal, Ajay will be responsible for making sure the project team is meeting LICENSE all project milestones and delivering a quality product to the City. He will make sure that PE, IL, 062-059796 all resources required to complete the project are made available to the City as necessary. He will provide design oversight to the project team and conduct milestone quality control Certified Floodplain checks. Manager HRGreeno 8 EXPERIENCE 21 Years EDUCATION BS, Civil Engineering, Embry Riddle Aeronautical University REGISTRATION / LICENSE PE, IL, 062-060005 EXPERIENCE 2 Years EDUCATION BS, Civil Engineering, University of Illinois Chad Pieper, PE Client Service Manager Benefit to the City of McHenry Currently, Chad's primary responsibility is providing municipal engineering services to the City of McHenry. He attends meeting for the City and oversees plan review for commercial and residential developments. He also is the Project Manager for Engineering and Construction phases of the capital improvement projects. Some of these projects have included, development of a GIS system, construction improvements for the wastewater treatment plants, construction of a new water treatment facility, construction of new roadway infrastructure and various roadway resurfacing projects. Chad coordinates all construction observation personnel working on projects within the City of McHenry by private developers. In addition to this work, Chad also assists the City with planning their CIP by identifying projects, providing budgetary cost estimates and identifying funding sources. Role for the Home & Ramble Road Storm Sewer Improvement Project As Client Service Manager, Chad is incredibly familiar with the City's staff, projects and expectations. He serves as HR Green's main point of contact for the City across all of our local disciplines. His knowledge of the City's team and overall project goals will make him a great resource internally over the course of this project. Sylwia Kokoszka, EIT, CFM Staff Engineer Relevant Experience with the City of McHenry Sylwia was the lead Staff Engineerr for the City's Lakeland Park Drainage Study. In that role she led all of the modeling including HECHMS modeling for flows and Geo HECRAS modeling for hydraulics; project modeling included 11 culverts. Sylwia also walked the project site and supported the surveying portion of the project. She worked with Project Manager, Logan Gilbertsen, to develop proposed conditions and identify potential solutions. Benefit to the City of McHenry Sylwia has walked the project site, seen the challenges of flooding firsthand, and understands the City's long-term goals. As part of the team who helped to identify and develop potential solutions, she will continue to work with the City and HR Green's project team to deliver high quality models and designs leading into the construction phase. REGISTRATION / Sylwia's overall experience includes analysis and design of stormwater systems, LICENSE wastewater collection and treatment systems, and potable water treatment systems. She EIT, IL, 061-039050 has been involved in planning, permitting, design, and construction. Agencies Sylwia has Certified Floodplain worked with for permitting include IHPA, IDNR, KDSWCD, IEPA, and USACOE. Examples Manager of stormwater experience include hydrologic and hydraulic modeling, drainage studies, stream restoration projects, engineer's estimates of probable costs, and construction review for municipal stormwater systems. She is proficient with ArcMap, HEC-HMS, XP SWMM, HEC-RAS, GeoHECRAS, HY-8, and Microstation. HRGreene 9 HRGreen® TRANSPORTATION WATER GOVERNMENTAL SERVICES LAND DEVELOPMENT ENVIRONMENTAL CONSTRUCTION DHRGREEN.COM City of McHenry Professional Services Contract Professional Services Contract Between The City Of McHenry And HR Green, Inc. For Professional Engineering Services For Home & Ramble Storm Sewer Replacement Project Revised 5/22/17 City of McHenry Professional Services Contract Professional Services Contract Between The City of McHenry And HR Green, Inc. For Professional Engineering Services For Home & Ramble Storm Sewer Replacement Project TABLE OF CONTENTS Page ARTICLE1. THE SERVICES........................................................................................................ I 1.1 Intent........................................................................................................................ I 1.2 Services....................................................................................................................1 1.3 Project Time............................................................................................................1 1.4 Term; Extensions.....................................................................................................1 1.5 Other Contracts........................................................................................................1 1.6 Responsibility of Consultant to Perform.................................................................1 1.7 Financial Ability to Perform.................................................................................... 2 ARTICLE 2. COMPENSATION AND PAYMENT......................................................................2 2.1 Pricing Schedule...................................................................................................... 2 2.2 Monthly Payment; Invoices.....................................................................................2 2.3 Taxes........................................................................................................................2 2.4 Final Payment..........................................................................................................2 2.5 Deductions............................................................................................................... 3 2.6 Use of Deducted Funds........................................................................................... 3 2.7 Keeping Books and Accounts................................................................................. 3 ARTICLE 3. PERFORMANCE OF SERVICES............................................................................3 3.1 Standard of Performance......................................................................................... 3 3.2 Correction of Defects............................................................................................... 3 3.3 Risk of Loss.............................................................................................................4 3.4 Opinions of Probable Cost....................................................................................... 4 3.5 City Responsibilities................................................................................................4 3.6 Time of the Essence................................................................................................. 5 Revised 5/22/17 City of McHenry Professional Services Contract 3.7 Suspension of Services............................................................................................ 5 ARTICLE 4. SERVICES CHANGE ORDERS; DELAYS............................................................ 5 4.1 Services Change Orders..........................................................................................5 4.2 Revision Notices...................................................................................................... 5 4.3 No Change in Absence of Services Change Order..................................................5 4.4 Delays...................................................................................................................... 5 ARTICLE5. INSURANCE............................................................................................................ 6 5.1 Insurance.................................................................................................................. 6 5.2 Scope of Coverage; Minimum Limits of Coverage ................................................. 6 5.3 Deductibles and Self -Insured Retentions................................................................ 6 5.4 Additional Requirements.........................................................................................6 5.5 Verification of Coverage......................................................................................... 7 5.6 Sub -Consultants and Suppliers................................................................................8 ARTICLE 6. INDEMNIFICATION............................................................................................... 8 6.1 Agreement to Indemnify.......................................................................................... 8 6.2 No Limit Based on Insurance.................................................................................. 8 6.3 Withholding Payment..............................................................................................8 6.4 Limit on Duty to Indemnify..................................................................................... 8 ARTICLE7. ARBITRATION........................................................................................................ 8 7.1 Arbitration............................................................................................................... 8 ARTICLE8. TERMINATION....................................................................................................... 9 8.1 Contract is At-Will..................................................................................................9 8.2 Termination by City for Breach............................................................................... 9 8.3 City Remedies.......................................................................................................... 9 8.4 Termination by Consultant for Breach.................................................................... 9 ARTICLE 9. LEGAL RELATIONSHIPS AND GENERAL REQUIREMENTS ......................... 9 9.1 Consultant as Independent Consultant..................................................................10 9.2 Compliance with Laws; Communications with Regulators..................................10 9.3 Permits and Licenses.............................................................................................10 9.4 Safety; Hazardous Materials..................................................................................10 9.5 Ownership of Data and Documents.......................................................................10 9.6 Notices...................................................................................................................10 9.7 No Waiver by City.................................................................................................10 9.8 No Third -Party Beneficiaries................................................................................. I I Revised 5/22/17 City of McHenry Professional Services Contract 9.9 Survival of Terms..................................................................................................11 9.10 Assignments..........................................................................................................11 9.11 Amendments..........................................................................................................11 9.12 Governing Law......................................................................................................11 9.13 Compliance with Laws, Grant Regulations...........................................................11 9.14 Representation of No Conflicts.............................................................................11 9.15 No Collusion..........................................................................................................11 Revised 5/22/17 City of McHenry Professional Services Contract Professional Services Contract Between The City of McHenry And HR Green, Inc. For Professional Engineering Services For Home & Ramble Storm Sewer Replacement Project This contract (the "Contract") is dated as of January 211t, 2019 (the "Effective Date") and is by and between the City of McHenry, an Illinois municipal corporation, (the "City") and HR Green, Inc. (the "Consultant"). In consideration of the mutual covenants and promises contained herein, the parties agree as follows: ARTICLE 1. THE SERVICES 1.1 Intent. It is the intent of the parties that this Contract govern the relationship of the parties. 1.2 Services. The Consultant will perform for the City the following services (the "Services"): Proposed Scope of Services is identified on Pages 2-4 of HR Green, Inc. "Services" section included in attached Proposal. 1.3 Project Time. The Services will be performed according to the following schedule ("Project Schedule"): Proposed Schedule is identified on Page 6 of HR Green, Inc. "Project Schedule" section included in attached Proposal. The Services will be completed on or before January 15, 2020 (the "Completion Date"). The Completion Date shall be effective for substantial completion all design services. Bidding Services and Construction Support shall be completed after the date of substantial completion in coordination with construction of the project. 1.4 Term; Extensions. This Contract commences on the Effective Date and terminates on January 15, 2021 unless terminated earlier pursuant to Article 8 of this Contract (the "Term"). All terms of this Contract, including without limitation pricing terms, are firm during the Term, unless as embodied in an amendment to this Contract in accordance with Section 9.15. The Parties may extend this Contract for two additional one-year periods (each an "Extended Term"). Pricing terms may be adjusted by written agreement at the beginning of an Extended Term. 1.5 Other Contracts. The City may enter into agreements with other consultants, pursuant to which the City may award work from time to time at the City's discretion. 1.6 Responsibility of Consultant to Perform. The Consultant must provide all personnel necessary to complete the Services. The Consultant must perform the Services with its own personnel and under the management, supervision, and control of its own organization unless otherwise approved by the City in writing. All sub -consultants and supplies used by the Consultant in the -1- City of McHenry Professional Services Contract performance of Services must be acceptable to, and approved in advance by, the City. The City's approval of any sub -consultant or supplier will not relieve the Consultant of full responsibility and liability for the provision, performance, and completion of the Services in full compliance with, and as required by or pursuant to, this Contract. All Services performed by any sub -consultant or supplier are subject to all of the provisions of this Contract in the same manner as if performed directly by the Consultant. If any sub -consultant or supplier fails to properly perform any Services undertaken by it in compliance with this Contract, then the Consultant, immediately on notice from the City, must remove that sub -consultant or supplier and undertake the Services itself or replace the sub - consultant or supplier with a sub -consultant or supplier acceptable to the City. The Consultant will have no claim for damages, for compensation in excess of the Compensation, or for delay or extension of the Project Schedule as a result of any such removal or replacement. 1.7 Financial Ability to Perform. When executing this Contract, the Consultant represents and declares that it is financially solvent, has the financial resources necessary, has sufficient experience and competence, and has the necessary capital, facilities, organization, and staff necessary to provide, perform, and complete the Services set forth in this Contract in full compliance with, and as required by or pursuant to, this Contract. ARTICLE 2. COMPENSATION AND PAYMENT 2.1 Pricing Schedule. As compensation for the performance of the Services ("Compensation"), the City will pay the Consultant the following amounts and in the following manner: Proposed Pricing is identified on Page 5 of HR Green, Inc. "Compensation" section included in attached Proposal. Except for the Compensation, the City will have no liability for any expenses or costs incurred by the Consultant. 22 Monthly Payment; Invoices. The Compensation will be paid in monthly installments. The Consultant must submit to the City, on a monthly basis, a written invoice for payment for completed work. The City may specify the specific day of the month on or before which invoices must be filed. Each invoice must be accompanied by receipts, vouchers, and other documents as necessary to reasonably establish the Consultant's right to payment of the Compensation stated in the invoice. In addition, each invoice must include (a) employee classifications, rates per hour, and hours worked by each classification and, if the Services are to be performed in separate phases, for each phase, (b) total amount billed in the current period and total amount billed to date and, if the Services are to be performed in separate phases, for each phase, and (c) the estimated percent completion of the Services and, if the Services are to be performed in separate phases, for each phase. 23 Taxes. The Compensation includes applicable federal, State of Illinois, and local taxes of every kind and nature applicable to the services provided by the Consultant and all taxes, contributions, and premiums for unemployment insurance, old age or retirement benefits, pensions, annuities, or other similar benefits. The Consultant will never have a claim or right to claim additional compensation by reason of the payment of any such tax, contribution, premium, costs, royalties, or fees. 24 Final Pam ent. The Services will be considered complete on the date of final written -2- City of McHenry Professional Services Contract acceptance by the City of the Services or the relevant phase of the Services. Services related to a submission of the Consultant will be deemed accepted by the City if the City does not object to those Services in writing within 30 days after the submission by the Consultant of an invoice for final acceptance and payment The City will make final payment to the Consultant within 30 days after final acceptance of the Services, after deducting therefrom charges, if any, as provided in this Contract ("Final Payment"). The acceptance by the Consultant of Final Payment will operate as a full and complete release of the City by the Consultant of and from any and all lawsuits, claims, or demands for further payment of any kind for the Services encompassed by the Final Payment. 2.5 Deductions. Notwithstanding any other provision of this Contract, the City may deduct and withhold from any payment or from Final Payment such amounts as may reasonably appear necessary to compensate the City for any loss due to (1) Services that are defective, nonconforming, or incomplete, (2) liens or claims of lien, (3) claims against the Consultant or the City made by any of the Consultant's sub -consultants or suppliers or by other persons about the Services, regardless of merit, (4) delay by the Consultant in the completion of the Services, the cost to the City, including without limitation reasonable attorneys' fees, of enforcing the terms of this Contract. The City will notify the Consultant in writing of the City's determination to deduct and withhold funds, which notice will state with specificity the amount of, and reason or reasons for, such deduction and withholding. 2.6 Use of Deducted Funds. The City will be entitled to retain any and all amounts withheld pursuant to Section 2.5 above until the Consultant either has performed the obligations in question or has furnished security for that performance satisfactory to the City. The City will be entitled to apply any money withheld or any other money due to the Consultant to reimburse itself for any and all costs, expenses, losses, damages, liabilities, suits, judgments, awards, and reasonable attorneys' fees (collectively "Costs") incurred, suffered, or sustained by the City and chargeable to the Consultant under this Contract. 2.7 Keeping Books and Accounts. The Consultant must keep accounts, books, and other records of all its billable charges and costs incurred in performing Services in accordance with generally accepted accounting practices, consistently applied, and in such manner as to permit verification of all entries. The Consultant must make all such material available for inspection by the City, at the office of the Consultant during normal business hours during the Term and for a period of five years after termination of this Contract. Copies of such material must be furnished to the City at the City's request and expense. ARTICLE 3. PERFORMANCE OF SERVICES 3.1 Standard of Performance. The Consultant must perform the Services in a manner consistent with the degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances in the Chicago Metropolitan Region ("Standard of Performance"). The Consultant is fully and solely responsible for the quality, technical accuracy, completeness, and coordination of all Services. All plans and other documents furnished by the Consultant shall be endorsed and stamped with professional seals when such seals are required by law. 32 Correction of Defects. The Consultant must provide, for no additional Compensation and at no separate expense to the City, all work required to correct any defects or deficiencies in the performance of Services, regardless of whether the defect or deficiency relates to the work of the Consultant or of the Consultant's sub -consultants or suppliers. -3- City of McHenry Professional Services Contract 33 Risk of Loss. The Consultant bears the risk of loss in providing all Services. The Consultant is responsible for any and all damages to property or persons arising from any Consultant error, omission, or negligent act and for any losses or costs to repair or remedy any work undertaken by the City based on the Services as a result of any such error, omission, or negligent act. Notwithstanding any other provision of this Contract, the Consultant's obligations under this Section 3.3 exist without regard to, and may not be construed to be waived by, the availability or unavailability of any insurance, either of the City or the Consultant, to indemnify, hold harmless, or reimburse the Consultant for damages, losses, or costs. 34 Opinions of Probable Cost. The Parties recognize that neither the Consultant nor the City has control over the costs of labor, materials, equipment, or services furnished by others or over competitive bidding, market or negotiating conditions, or construction contractors' methods of determining their prices. Accordingly, any opinions of probable costs provided under this Contract are considered to be estimates only, made on the basis of the Consultant's experience and qualifications, and those opinions represent the Consultant's best judgment as an experienced and qualified professional, familiar with the industry. The Consultant does not guaranty that proposals, bids, or actual costs will not vary from the opinions prepared by the Consultant. 35 City Responsibilities. The City, at its sole cost and expense, will have the following responsibilities: (a) To designate in writing a person with authority to act as the City's representative with respect to the Services. In the absence of a written designation, the City's representative will be the City Administrator. The City's representative will have the authority to act on behalf of the City except on matters that require approval of the City Council. (b) To provide to the Consultant all criteria and information about the requirements for the Services, including, as relevant, the City's objectives and constraints, schedule, space, capacity and performance requirements, and budgetary limitations. (c) To provide to the Consultant existing studies, reports, and other available data relevant to the Services. (d) To arrange for access to, and make provisions for the Consultant to enter on, public and private property as reasonably required for the Services. (e) To provide, as relevant, surveys describing physical characteristics, legal limitations, and utility locations for the Services and the services of other consultants when the services of other consultants are requested by the Consultant and are necessary for the performance of the Services. (f} To provide structural, mechanical, chemical, air and water tests, tests for hazardous materials, and other laboratory and environmental tests, inspections, and reports required by law to be provided by the City in connection with the Services, except the extent such tests, inspections, or reports are part of the Services. (g) To review reports, documents, data, and all other information presented by the Consultant as appropriate. (h) To provide approvals from all governmental authorities having jurisdiction over the Services when requested by the Consultant, except the extent such approvals are part of the Services. -4- City of McHenry Professional Services Contract () To provide, except as provided under Article 5 and Article 6 of this Contract, all accounting, insurance, and legal services as may be necessary from time to time in the judgment of the City to protect the City's interests with respect to the Services. 0) To attend meetings related to the Services. (k) To give prompt written notice to the Consultant whenever the City observes or otherwise becomes aware of any development that affects the scope or timing of Services, except that the inability or failure of the City to give any such a notice will not relieve the Consultant of any of its responsibilities under this Contract. 3.6 Time of the Essence. Time is of the essence for the Services and all activities with regard to the performance of the Services. 3.7 Suspension of Services. The City, at any time and for any reason, may suspend work on any or all Services by issuing a written work suspension notice to the Consultant. The Consultant must stop the performance of all Services within the scope of the suspension notice until the City directs the Consultant in writing to resume performance. ARTICLE 4. SERVICES CHANGE ORDERS; DELAYS 4.1 Services Change Orders. The City, from time to time, may issue a written order modifying or otherwise changing the scope of the Services included in a Services Change Order (a "Services Change Order"). Any Services Change Order in an amount exceeding $10,000 must be approved by the City Council. The Services Change Order will be generally in the form attached to and by this reference incorporated into this Contract as Attachment A. The Consultant may request a Services Change Order based on a claimed material change to any Services performed under this Contract. A Services Change Order may include additions to and deletions from the Services and will include requested equitable increases or decreases to the Compensation. 42 Revision Notices. Within three (3) days after the date of a Services Change Order, and in any event before the Consultant begins work on any changed Services, the Consultant must notify the City in writing if the Consultant desires a revision to the Services Change Order (a "Revision Notice"). The Revision Notice must clearly state the Consultant's requested revisions and the reasons for the revisions. If the City agrees to any revision, then the City will issue a revised Services Change Order in a form acceptable to the Parties. If the Consultant does not submit a Revision Notice within the (3) -day period, then the Consultant will be deemed to have accepted the Services Change Order and the Services Change Order will be final. 43 No Change in Absence of Services Change Order. No claim for an adjustment in Compensation or Project Schedule will be made or allowed unless it is embodied in a Services Change Order signed by the City and the Consultant. If the Consultant believes it is entitled to an adjustment in the Compensation or Project Schedule terms that has not been included, or fully included, in a Services Change Order, then the Consultant may submit to the City a written request for the issuance of, or revision of, a Services Change Order including the desired adjustment. The Consultant's request must be submitted before the Consultant proceeds with any Services for which an adjustment is desired. 44 Delays. If a delay in providing Services results from one or more causes that could not be avoided or controlled by the Consultant, then the Consultant may be entitled to an extension -5- City of McHenry Professional Services Contract of the Project Schedule for a period of time equal to that delay, or an adjustment in Compensation for extra costs related to the delay, or both. The Consultant must notify the City in writing within 3 days after the start of the delay and again in writing within 3 days after the delay has ended (the "Delay Period"). The first notice must state the cause or causes of the delay and the impact of the delay on providing Services. The second notice must state the cause or causes of the delay, the length of the day, the reasons why the delay disrupted performance of the Services and the Consultant's request, if any, for a change in Compensation or Project Schedule. If the Consultant fails to submit notices as provided in this Section 4.5, then the Consultant will be deemed to have waived any right to an adjustment in Compensation for the Services. ARTICLE 5. INSURANCE 5.1 Insurance. The Consultant must procure and maintain, for the duration of this Contract, insurance as provided in this Article 5. 52 Scope of Coverage; Minimum Limits of Coverage. (a) Commercial General Liability. Insurance Services Office ("ISO"), or reasonable equivalent, Commercial General Liability occurrence form CG 0001, with the City and its officials, officers, employees, and agents named as additional insured on Insurance Service Office (ISO) Additional Insured Endorsement CG 2010 (Exhibit A) or CG 2026 (Exhibit B). Coverage must beat least $1,000,000 combined single limit per occurrence for bodily injury and for property damage and $1,000,000 per occurrence for personal injury. The general aggregate must be twice the required occurrence limit. Minimum General Aggregate must be no less than $2,000,000 or a project- contract specific aggregate of $1,000,000. (b) Automobile Liability. Insurance Service Office Business Auto Liability coverage form number CA 0001, Symbol 01 "Any Auto." Coverage must be at least $1,000,000 combined single limit per accident for bodily injury and property damage. (c) Professional Liability. Indemnification and for injury or damage arising out of negligent acts, errors, or omissions in providing professional services, including without limitation: (i) preparing, approving, or failure to prepare or approve maps, drawings, opinions, report, surveys, designs or specifications and (ii) providing direction, instruction, supervision, inspection, or engineering services or failing to provide them, if that is the primary cause of injury or damage. Coverage must be at least $1,000,000 each claim with respect to negligent acts, errors, and omissions in connection with all professional services to be provided under this Contract. (d) Workers' Compensation and Employers' Liability. Workers' Compensation as required by the Workers' Compensation Act of the State of Illinois and Employers' Liability insurance. Coverage must be at least Workers' Compensation Coverage with statutory limits and Employers' Liability limits of $500,000 per accident. 53 Deductibles and Self -Insured Retentions. Any deductibles or self -insured retentions must be declared to and approved by the City. At the option of the City, either the insurer must reduce or eliminate such deductibles or self -insured retentions with respect to the City and its officials, officers, employees, and agents or the Consultant must procure a bond guaranteeing payment of losses and related investigation, claim administration, and Consultant defense expenses. 5.4 Additional Requirements. The insurance policies must contain, or be endorsed to contain, the following provisions: -6- City of McHenry Professional Services Contract (a) Commercial General Liability and Automobile Liability Coverage. The City and its officials, officers, employees must be covered as additional insured as respects: liability arising out of the Consultant's work, including without limitation activities performed by or on behalf of the Consultant and automobiles owned, leased, hired, or borrowed by the Consultant. Coverage must contain no special limitations on the scope of protection afforded to the City or its officials, officers, employees, and agents. (b) Primary Coverage. The insurance coverage must be primary with respect to the City and its officials, officers and employees. Any insurance or self-insurance maintained by the City and its officials, officers, employees, and agents will be excess of the Consultant's insurance and will not contribute with it. (c) Severability of Interests/Cross Liability. The insurance must contain a Severability of Interests/Cross Liability clause or language stating that the insurance will apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's ability. (d) Umbrella Policies. If any commercial general liability insurance is being provided under an excess or umbrella liability policy that does not "follow form," then the Consultant must name the City and its officials, officers and employees, as additional insured under the umbrella policy. (e) Occurrence Form. All general liability coverage must be provided on an occurrence policy form. Claims -made general liability policies are not acceptable. 0 Workers' Compensation and Employers' Liability Coveraize. The insurer must agree to waive all rights of subrogation against the City and its officials, officers, employees, and agents for losses arising from work performed by the Consultant. (g) Professional Liability. If the policy is written on a claims -made form, the retroactive date must be equal to or preceding the effective date of this Contract. If the policy is cancelled, non - renewed, or switched to an occurrence form, then the Consultant must purchase supplemental extending reporting period coverage for a period of not less than three years after the date of substantial completion. (h) All Coverage. Each insurance policy required must have the City expressly endorsed onto the policy as a Cancellation Notice Recipient. If a policy is canceled before the expiration date of that policy, then notice must be delivered to the City in accordance with the policy provisions prior to the expiration date. (i) Acceptability of Insurers. Insurance must be placed with insurers with a Best's rating of no less than A-, VII and licensed to do business in the State of Illinois. 0) Waiver of Limitation. The Consultant hereby agrees to waive any limitation as to the amount of contribution recoverable against it by the City. This specifically includes any limitation imposed by any state statute, regulation, or case law including any Workers' Compensation Act provision that applies a limitation to the amount recoverable in contribution, such as Kotecki v. Cyclops Welding. Each sub -consultant also must agree to this waiver. 5.5 Verification of Coverage. The Consultant must furnish the City with certificates of insurance naming the City and its officials, officers, employees, and agents as additional insured and -7- City of McHenry Professional Services Contract with original endorsements affecting coverage required by this Article 5. The certificates and endorsements for each insurance policy must be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements may be on forms provided by the City or may be ISO Additional Insured Endorsements CG 2010 or CG 2026, or reasonable equivalent, and in any event must be received and approved by the City before any work commences. The City reserves the right to request a full certified copy of each insurance policy and endorsement. 5.6 Sub -Consultants and Suppliers. The Consultant must include all sub -consultants as insured under its policies or must furnish separate certificates and endorsements for each sub - consultant. All coverage for sub -consultants are subject to all of the requirements stated in this Article 5. ARTICLE 6. INDEMNIFICATION 6.1 Agreement to Indemnify. To the fullest extent permitted by law, the Consultant hereby agrees to indemnify and, at the City's request, defend the City and its officials, employees, agents, and representatives (collectively the "Indemnified Parties") against all injuries, deaths, loss, damages, claims, patent claims, lawsuits, liabilities, judgments, costs, and expenses, including attorney fees incurred by the City (collectively "Claims"), that may in any way accrue against the Indemnified Parties or any one of them arising in whole, or in part, or in consequence of the negligent or intentionally tortious performance of any services by the Consultant or its employees or sub - consultants or that may in any way result therefrom, except only Claims arising out of the sole legal cause of the City. In addition, Consultant hereby agrees to indemnify the City with regard to any damages, costs and expenses, including attorney fees incurred by the City for any failure by the Consultant to comply with insurance reporting provisions of any Consultant insurance policy adversely affecting coverage provided to the indemnified parties. 62 No Limit Based on Insurance. The Consultant expressly acknowledges and agrees that any performance bond or insurance policy required by this Contract, or otherwise provided by the Consultant, will in no way limit the responsibility to indemnify and defend the Indemnified Parties or any one of them. 63 Withholding Payment. To the extent that any payment is due to the Consultant under this Contract, the City may withhold that payment to protect itself against any Indemnified Claims until all claims, suits, or judgments have been settled or discharged and evidence to that effect has been furnished to the satisfaction of the City. 64 Limit on Duty to Indemnify. The Consultant is not required to indemnify an Indemnified Party to the extent a Claim resulted solely from the negligence or willful misconduct of the Indemnified Party. ARTICLE 7. ARBITRATION 7.1 Arbitration. Any controversy or claim arising out of or relating to this Contract, or the breach thereof, shall be settled by binding arbitration administered by the American Arbitration Association under its Construction Industry Arbitration Rules or JAMS Dispute Resolution, as determined in the exclusive discretion of the City, at 333 N. Green St. McHenry, Illinois, and judgment on the award rendered by the arbitrator may be entered in any court having jurisdiction thereof. The parties agree that an arbitration award by default may be entered upon the party failing to appear or defend itself in any arbitration proceeding. In the event of any arbitration or litigation of this Contract, the non -prevailing party, as determined by the arbiter or court, shall pay all expenses -8- City of McHenry Professional Services Contract incurred by the prevailing party, including, but not limited to (a) attorney's fees, (b) filing costs, (c) witness fees, and (d) other general expenses of arbitration or litigation. ARTICLE 8. TERMINATION 8.1 Contract is At -Will. This Contract is at -will and may be terminated by the City at any time at the City's convenience, without reason or cause. If the City terminates this Contract without reason or cause, then the Consultant will be entitled to Compensation for all Service performed by the Consultant up to the date of termination. The Consultant is not entitled to any consequential damages, including without limitation for lost profit, for any Services not performed by the Consultant. 82 Termination by City for Breach. The City at any time, by written notice providing Consultant with 10 days' to cure any alleged breach hereof, may terminate this Contract of breach by the Consultant and of one or more terms of this agreement. "Breach" by the Consultant includes (a) failure of the Consultant to adhere to any terms or conditions of this Contract, (b) failure of the Consultant to properly perform Services, (c) or failure of the Consultant to maintain progress in the performance of Services so as to endanger proper performance of the Services within the Project Schedule, (d) failure of the Consultant to have or maintain adequate resources to complete any Services. 83 City Remedies. If the City terminates this Contract for Breach by the Consultant, then the City will have the right, at its election and without prejudice to any other remedies provided by law or equity, to pursue any one or more of the following remedies: (a) The City may recover from the Consultant any and all costs, including without limitation reasonable attorneys' fees, incurred by the City as the result of any Breach or as a result of actions taken by the City in response to any Breach. (b) The City may withhold any or all outstanding Compensation to reimburse itself or pay for any and all costs, including without limitation reasonable attorneys' fees, incurred by the City as the result of any Breach or as a result of actions taken by the City in response to any Breach. In that event, the City will pay any excess funds to the Consultant, if any, after all of the City's costs are reimbursed or paid. If the Compensation withheld by the City is insufficient to reimburse the City for, or pay, all costs, then the City will has the right to recover directly from the Consultant a sum of money sufficient to reimburse itself, or pay, all remaining costs. 84 Termination by Consultant for Breach. The Consultant at any time, by written notice, terminate this Contract on account of failure by the City to properly pay the Consultant and failure of the City to cure the breach within 10 days after that written notice or such further time as the Consultant may agree, in the Consultant's sole discretion, in response to a written notice from the City seeking additional time to cure. -9- City of McHenry Professional Services Contract ARTICLE 9. LEGAL RELATIONSHIPS AND GENERAL REQUIREMENTS 9.1 Consultant as Independent Consultant. For purposes of this Contract, the Consultant is an independent consultant and is not, and may not be construed or deemed to be an employee, agent, or joint venturer of the City. 9.2 Communications with Regulators. Any written communication by Consultant directly with applicable governmental regulatory agencies with regard to Services shall be copied to the City. 9.3 Permits and Licenses. The Consultant must obtain and pay for all permits and licenses, registrations, qualifications, and other governmental authorizations required by law that are associated with the Consultant's performance of Services. 9.4 Safety; Hazardous Materials. (a) Protection of Health, Environment. The Consultant's personnel must be experienced and properly trained to perform the Services and must take adequate precautions to protect human health and the environment in the performance of Services. (b) Notice of Hazardous Conditions. If the Consultant observes a potentially hazardous condition relating to the Services, then the Consultant must bring that condition to the attention of the City. (c) Hazardous Materials. The Consultant acknowledges that there may be hazardous substances, wastes, or materials as defined by applicable Law ("Hazardous Materials") at a project site or otherwise associated with Services, and the Consultant under those circumstances must take appropriate precautions to protect its employees, sub -consultants, and suppliers. 9.5 Ownership of Data and Documents. All data and information, regardless of its format, developed or obtained under this Contract (collectively "Data"), other than the Consultant's confidential information, will be and remain the sole property of the City. The Consultant must promptly deliver all Data to the City at the City's request. The Consultant is responsible for the care and protection of the Data until that delivery. The Consultant may retain one copy of the Data for the Consultant's records subject to the Consultant's continued compliance with the provisions of this Article. The City hereby indemnifies the Consultant for damages caused by the City's misuse or reuse of Data not originally intended. 9.6 Notices. Any notice or communication required by this Contract will be deemed sufficiently given if in writing and when delivered personally or upon receipt of registered or certified mail, postage prepaid, with the U.S. Postal Service and addressed as follows: If to the City: City Administrator City of McHenry 333 S. Green Street McHenry, Illinois 60050 with a copy to: Public Works Director Public Works Department 1415 Industrial Drive McHenry, Illinois 60050 -10- City of McHenry Professional Services Contract If to the Consultant: with a copy to: or to such other address as the party to whom notice is to be given has furnished in writing. 9.7 No Waiver by City. No act, order, approval, acceptance, or payment by the City, nor any delay by the City in exercising any right under this Contract, will constitute or be deemed to be an acceptance of any defective, damaged, flawed, unsuitable, nonconforming, or incomplete Services or operate to waive any requirement or provision of this Contract or any remedy, power, or right of the City. 9.8 No Third -Party Beneficiaries. This Contract is for the benefit of the City and the Consultant only and there can be no valid claim made or held against the City or the Consultant by any third party to be a beneficiary under this Contract. 9.9 Survival of Terms. The following sections will survive the termination of this Contract: 2.7, 3.2, 6.1, 8.4, 9.7, 9.8, and 9.9. 9.10 Assignments. The Consultant may not assign or transfer any term, obligation, right, or other aspect of this Contract without the prior express written consent of the City. If any aspect of this Contract is assigned or transferred, then the Consultant will remain responsible to the City for the proper performance of the Consultant's obligations under this Contract. The terms and conditions of any agreement by the Consultant to assign or transfer this Contract must include terms requiring the assignee or transferee to fully comply with this Contract unless otherwise authorized in writing by the City. 9.11 Amendments. This Contract may be amended only in writing executed by the City and the Consultant. 9.12 Governing Law. The validity, construction, and performance of this Contract and all disputes between the parties arising out of or related to this Contract will be governed by the laws of the State of Illinois without regard to choice or conflict of law rules or regulations. 9.13 Compliance with Laws Grant Regulations. All Services must be provided, performed, and completed in accordance with all applicable governmental permits, licenses, or other approvals and authorizations, and with applicable statutes, ordinances, rules, and regulations. The Consultant also must comply with applicable conditions of any federal, state, or local grant received by the City with respect to this Contract. The Consultant will be solely responsible for any fines or penalties that may be imposed or incurred by a governmental agency with jurisdiction over the Services as a result of the Consultant's improper performance of, or failure to properly perform, any Services. 9.14 Representation of No Conflicts. The Consultant represents that, to the best of its knowledge, (1) no City employee or agent is financially interested, directly or indirectly, in the business of the Consultant or this Contract, (2) as of the Effective Date neither the Consultant nor any person employed by the Consultant has any interest that would conflict in any manner or degree with the performance of the obligations under this Contract, and (3) neither the Consultant nor any person employed by or associated with the Consultant may at any time during the Term obtain or -11- City of McHenry Professional Services Contract acquire any interest that would conflict in any manner or degree with the performance of the obligations under this Contract. 9.15 No Collusion. The Consultant represents that the Consultant is not barred from contracting with a unit of state or local government as a result of (1) a delinquency in the payment of any tax administered by the Illinois Department of Revenue unless the Consultant is properly contesting its liability for the tax or the amount of the tax or (2) a violation of either Section 33E-3 or Section 33E-4 or Article 33E of the Criminal Code of 1961, 720 ILCS 5/22E-1 et seq. The Consultant represents that the only persons, firms, or corporations interested in this Agreement as principals are those disclosed to the City prior to the execution of this Contract and that this Contract is made without collusion with any other person, firm, or corporation. WHEREFORE, the City and the Consultant have caused this Contract to be executed by their duly authorized representatives as of the Effective Date. CITY OF MCHENRY By: Name: Jon M. Schmitt Title: Public Works Director Date: HR Green, Inc. By: Name: Title: Date: -12- City of McHenry Professional Services Contract ATTACHMENT A SERVICES CHANGE ORDER NO. In accordance with Section 4.1 of the Contract dated , 20 between the City and the Consultant, the Parties agree to the following Services Change Order: 1. Change in Services: 2. Change in Project Schedule (attach schedule ifappropriate): 3. Change in Completion Date: All Services must be completed on or before: 20 ' 4. Change in Compensation: ALL OTHER TERMS AND CONDITIONS OF THE CONTRACT REMAIN UNCHANGED. CITY CONSULTANT [City's project representative] Signature Name (Printed or Typed) ,20 ,20 Date Date If compensation change greater than $3 500 then City Administrator signature required. City Administrator Date 20 If compensation change greater than $10 000 then City Council approval and Mayor signature required. Mayor ' 20 Date -1- Office of the Chief of Police John R. Birk McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2200 Fax: (815) 363-2149 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT TO: Mayor and City Council FROM: John R. Birk, Chief of Police Jon Schmitt, Director of Public Works FOR: January 215Y, 2019 Regular City Council Meeting RE: Sale of Abandoned Property Collected by the McHenry Police Department and Sale of Public Works Vehicle ATT: Addendum "A" — Detailed List of Items Ordinance AGENDA ITEM SUMMARY: As part of a routine audit, the Police Department has established a list of property that has been collected and classified as "abandoned" property in accordance with state statute. Once property has been deemed abandoned, ownership of the property is transferred to the Police Department for disposition. The attached list of property (Addendum A) has no useful value to the Police Department and a request is being made to sell the property by auction. In addition, the Public Works Department has identified one vehicle which has been retired from its fleet and is scheduled for auction. Staff is seeking Council approval of the attached ordinance authorizing the sale of all police property through Auctions By Jennifer Inc. and the sale of the public works vehicle through Clinton Auto Auction. Staff will be present to answer any questions Council may have at the meeting. BACKGROUND: The McHenry Police Department routinely collects items of property through the course of the agency's duties. Items that are "found property" or contraband collected through investigations are stored with the Police Department property custodian. In accordance with State law, efforts are made to locate the appropriate owners of this property. Once property has been in the custody of police department for a minimum of six months and no owner can be located, the property is deemed by State law to be "abandoned". Once classified as abandoned, law allows the Chief of Police to dispose of the property by destruction, sale or appropriation. In January 2019 an audit was conducted and a list complied of all abandoned property in the custody of the McHenry Police Department. See Addendum "A" for a detailed accounting of this property. The property mainly consists of tools, jewelry, personal property, and bicycles. The Public Works Department currently has one vehicle that was taken out of service during the 2018/19 fiscal year after it was replaced with a new vehicle. The old Unit 501 was evaluated and no longer meets the needs of the department due to condition, repair costs and age. At the time this vehicle was taken out of service, its overall condition and mechanical maintenance records confirm that continued repair costs for this vehicle outweigh its value and keeping it in service would not be cost effective to the City. ANALYSIS: The abandoned property in the Police Department's possession has no useful purpose for the department but does hold value for resale. The McHenry Police Department has an established relationship with "Auctions By Jennifer Inc." out of Carol Stream Illinois for selling police property that has been classified as abandoned. The decommissioned 2003 Chevrolet Express Van (Unit 501) is sixteen (16) years in age and has no further useful purpose to the City. The City has an established relationship with Clinton Auto Auction for the sale of vehicles. RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be made to adopt an Ordinance authorizing the sale of police property through Auctions by Jennifer and the sale of the Public Works vehicle through the Clinton Auction. Ordinance No. ORD-19- An Ordinance Authorizing the Sale of Public Property Owned by the City of McHenry and Abandoned Property In the Custody of the McHenry Police Department WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, in the opinion of the corporate authorities of the City of McHenry, it is no longer necessary or useful to or for the best interests of the City of McHenry to retain ownership of the public property hereinafter described; and WHEREAS, it has been determined by the Mayor and City Council of the City of McHenry to sell said public property for cash. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, as follows: SECTION 1: The Mayor and City Council of the City of McHenry find that the abandoned items described in Addendum "A", now owned by said jurisdiction are no longer necessary to said jurisdiction and said jurisdiction would be best served by the said public property sale. SECTION 2: The Chief of Police is hereby authorized and directed to execute an auction services agreement with Auctions by Jennifer and to sell via public auction utilizing the services of said company the herein named item now owned by the City of McHenry. SECTION 3: Upon payment in full, the Chief of Police is hereby authorized and directed to convey and/or transfer the aforesaid property to the respective buyer. SECTION 4: The Mayor and City Council of the City of McHenry find that the following described public property now owned by said jurisdiction is no longer necessary to said jurisdiction and said jurisdiction would be best served by the said public property sale: a I1GCHG35U731133980 84,986 16 rs 501 1 Public Works 12003 1 Chevrolet I Express Van SECTION 5: The City Administrator is hereby authorized and directed to execute an auction services agreement with Clinton Auto Auction Services and to sell via public auction utilizing the services of said company the herein named item now owned by the City of McHenry. SECTION 6: Upon payment in full, the City Administrator is hereby authorized and directed to convey and/or transfer the aforesaid property to the respective buyer. SECTION 7: This ordinance shall be in full force and effect from and after its passage by the corporate authorities. PASSED and APPROVED this Voting Aye: Voting Nay: Abstaining: Not Voting: Absent: ATTEST: City Clerk `h day of Mayor 2019 Auct. Item # BID Amount Item ba One seal Description: Oed plastic Qty: 1 - Jewelry ' - .:...,.,.... ,... .. ......... . .. . P g with: - Q y y gold colored key for pocket watch Current Custody: Storedin Location =Auction Bin O1 I IIIIIIII III IIIII Illil Item #: 001 To: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 !II !I II III !!I II IIIIIlI IIIIlII IIIII III RCN #: 4333 Re: Request for Auction of Property As property control officer of the McHenry Police Department, I request permission to prepare for auction the below listed property now in our department's custody. De a>��mentCase'h , J/Q(� I IIIIIlIIIIIfIIIIIfIiIIIIIIIIIIIIIIIIIIIIII!llllll Property Room.com Barcode Auct. Item #' BID Amount � �t It e mD esc ri do n: P The following evidence: - Qty: 1 -Bicycle Red Mes !cycle B . ,:n ,..:.,: , . ;., CurrenE:Custody Stored n Location OFB 'I STORAGE FACILITY I IIIIIIII III IIIII IIIII IIIII Illl[II III IIIIIII ll ills Item #: 017 Item Description: One sealed paper bag with: - Qty: 1 - Electronic Property Room.com Barcode ----✓ • .-uv�cauv„ -,raUVlN11iD1R Vl�� - Kodak Digital Camera Auct, Item # BID Amount -- IIIIIIIIIIIIIIIIIIIIIIIIIrIProperty anux•.vsw5mrrpSxi-s(�,&'71S�Ji#:tEi � - � ..>�.�� Property Room com Bad Auct. Item # BID Amount Item #: 005 Item Description: One sealed plastic bag with: - Qty: 1 -Other vehicle(s) DURALAST BOOSTER CAB LES Current: -.;>;:.,:';':..,:.::>':.•.:<:>:'<.:,;::;'..:..::::.::.:.::::::..:::. ;,.:' <,.;........,,,.:..::.-..:........_..._......... Custody:,Stored in'Location Auction;BmA1: I IIIIIIII III IIIII IIIIIIN! IIIIIIIIIII III-IIIIIII Property Room.com Barcode Auct. Item # BID Amount Item #: 003 Item Description: One sealed plastic bag with: - Qty: 2 - Jewelry 1 gold herringbone bracelet and 1 old rope bracelet Current:CUstod Stored in Location = Auction;< - - ,.. y Bin 01;' ...............::... I IIII[IIUII IIIII IIIII IIIII IIIII IIII Ililllll III IIII ������ _�..� �� ��aw ��+ � � � � Property Room -corn Barcode Auct. Item # BID Amount Item #: 009 Item Description: One sealed plastic bagwith: - 77777771 " ` Qty: 1 -Stolen property Garmin Nuvi (Black) w/Car adapter Serial #: lEW 183688/ E11030003922/ Currerit..Custo Y.. S ored in Location ;Electronic /Computer $pelf Ol . 111111111111111111111 Item #: 003 soom.com Harcocle Auct. Item ## BID Amount 1 Item Description: One sealed plastic bag with: - Qty: 1 - Electronic Equipment One Garmin NUVI GPS Model # 255W Serial #: 1 WN250853/ / -.. Current _Custodyi Stored jn Location Electronic / Computer;Shelf Ol ; Vera 1 of 10 To: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of I IIIIIl11811i111 IIIII IIII! IIIII IIIIIII IIII lfl IIII Item#: 019 III 1111111111111111111111111111111111111 RCN #: 4333 Property Room.com Barcode Auct. Item # BID Amount Item Description: One sealed plastic bag with: - Qty: 1 - Electronic Equipment One Garmin Nuvi GPS Model # 255W Serial # 1. 1Q6470469 Serial #: 1 Q6470469/ / Current :Custodyi Stored in Location :Electronic / Coatputer Shelf 01; flllllll 111 Illll I Item #: 013 Auct. item # BID Amount --- - I IIIIIIIIIII IIIII IIIII Ilill IIIII IIIII IIIIIII II IIII Property Room.com Barcode Auct. Item # BID Amount Item #: 032 Item Description: The following evidence: - Qty: 1- Tool(s) 1 Orange Vehicle Emergency Kit (IIIIIII (IIIIIII IIIIIIIIII IIIIIIIIIIIIIIIIIIlII11 Property Room.com Barcode Auct. Item # BID Amount Item #: 034 Item Description: The following evidence: - Qty: 1 - Vehicle electronics 1 DUAL 12" SUB Serial #: DLS 12 NSD0021374/ / Current Cusfodyi Stored in Location Atict16&Btn 01 .. Illllllll Ill IIIII lllllllllllllll IIIII IIIIIII II IIII Property Room.com Barcode Auct. Item # BID Amount Item #: 035 Item Description: The following evidence: - Qty: 1 - Vehicle electronics 1 DUAL XPR520 Amplifier Serial #: NS052000164689/ / Current Custody: Stored in Location : Auction Btn 01 I IIIIIIIIlII IIIII IIIIIIIIII IIIII IIIII! IIIII III IIII Property Room.com Barcode Auct. Item # BID Amount Item #: 045 Item Description: The following evidence: - Qty: 1 - Stolen property 1 Trophy Open Face Fishing Reel removed from item # 42 Current Custody .:Stored in I:ocat�on Auction Bm 01 Case # �4 O1�L707 Donna 7 nr 1 O To: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01 /09/2019 Re: Request for Auction of Ifl lI1111111111IIIIlIIIIIIIII IIIII III RCN #: 4333 _._._.__...._.__....:...,..r„,,.,,..,.,r.,.,�.w.,wr�;�. xx�a.:s;�s.�E�s�3'.z+L�C'`rat''*X�3'%`a'�"��'ilo�.'�,;u?w.'�?3��.�4�;sY5t�i�3xb�'.�,��,t�t^.d,"i��`%��v�°� �..y-i :�'� `� ,��i��"�• ���"i��i��a:r�k��,'� 5,.u�h��;. IIIIIIIIIIIIIIIIIIIII(IIIlIIIIIIiIIIIIIIIIIIIIIIII � ID Amount $� Property Room .com Barcode Auct. Item # BID Amount Item #: 002 Ite m Des cription; cri t ' i p One sealed plastic bag with: - Qty: 1 -Vehicle electronics One (1) Black and Gray Garmin Nuvi GPS mode Serial #: IZV005004/ / _ .Current s ustodye`Stored in:Location:=..Flee "' ' tromc . Co /. m ,. .:. .......... , .. uter;Shelf IIIIIIII III IIIII I Item #: 012 Property Room.com BarcodeW Auct. Item#�BID Amount�� Ite m Description: One sealed plastic bag with: - Qty: 1 - Electronic Equipment ONE SILVER 80 GB APPLE IPOD LOCATED IN ARRESTEE ELFT CARGO POCKET Serial #: 8K81 I0BKY5N1 / Current:Custody:Stored::izi.Location= E .,, .:.S..:........:......:...:. tlon.... ectromc /: Com uter::Shelf0 p ______..._.......,,.:.,.,.....w.m.�vw�,:a,�vnr*m�askvrasasauesiza _ _ , 11111111111111111111 IIIII IIIII IIIIIIIIIIIIIIIIII property Room.com Barcode Auct. Item # BID Amount Item #: 006 Item Des cription: ption: One sealed plastic bag with: - Qty: 1 -Jewelry silver Baring with clear stone stud sdnIoCurrent:CditinBIn,01.. :.. ....:.........: I IIIIIIII III !IIII Item #: 007 Item Description: One sealed paper bag with: - Qty: 1 - Clothing (1) bra and (4) panties - new with tags :Current:Cu§tod iStore •:..:.;;:,:;.:::.::;:::::.<..-.,:,::;,;; y din:Location .. Auctton: in:0104. llllllll Ill Illlllllll IIIII IIII[ I[II IIIIIII III II[I Item #: 017 Auct. Item # BID Amount Property Room.com Barcode Auct. Item # BID Amount Item Description: One sealed paper bag with: - Qty: 1 - Personal property Arthritis gloves, eye shadow, mascara, silver necklace, silver bracelet, 6 pair of earrings Current CustodyStored m Location Auction `Bm Ol i' D—Z-fIa To: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of II I II Il 11i III MINIMUM I I II I III I 11111111 RCN #: 4333 ._.....�_.-..._..,.....„,.�.�....,. 1111111111111111111110111111111111I11110,11111 Property Room.com Barcode Auct. Item # BID Amount Item #: 020 ^ It em mD Description: L- cription: One sealed paper bag with: - Qty: 1 - Clothing 5 items of boys spotswear (size 4/5 xs) - new with tags .........::..:::,::........:.:.:....; , ::...:..:.::..:..:: Current Custody:. Stored in Location= Auction Btn 0,1 111111111111111111111I1111111111IN 11111111111111 Property Room.com Barcode Auct. Item # BID Amount Item #: 021 Item Description: One sealed paper bag with: - Qty: 1 - Clothing Purple/black FreeTech Jacket (size M 8-10)- new with tags Item Description: One sealed paper bag with: - Qty: 1 - Clothing (1) Bra and (1) Panty - new with tags Serial #: 4847359856384960/ / urrent Custody: Stored inZocation :Auction 1111111111111111111111111111111111111111111 I 111111 Item #: 033 Item Description: One sealed paper bag with: - Property Room.com Barcode Auct. Item # BID Amount 1 - Clothing (1) Bra and (1) Panty (size —r--�--- ....Uw..,�. vwacu iit 1.VUt1uVlY 'Ziu(.LlpllaSln VMaw 3-12 Month baby socks PAoR d of IQ To: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of II I II II I II !II !I IIIII I I II I III I II I II lil RCN #: 4333 PropertyRoom.com Barcode Auct.Item # BID Amount Item #: 045 Item Description: The following evidence: - Qty: 1 - Other item(s) GUY FIERI 10 PIECE COOKWARE SET Cur"rent Custody ; Stored4h Location Auction=Bsn Ol ' s Pacre 5 of 19 ADDENDUM To: Chief John R. Birk III IIIIlIIIIIIIII�IIIIIIIIIII 11111111 From: Property Control Officer, CLESEN, Nicholas R RCN #: 4333 Date: 01/09/2019 Re Re quest for Auction of Property ge Property Room.com Barcode Auct. Item # BID Amount Item D ascription: One sealed paper bag with: - Qty: I - Clothing Ladies bathing suit coverup, (size S)- new with tags 'pCurrent`:Custodyi,Stored inLocation , Auction Bin Ol Property Room-com Barcode Auct. Item # BID Amount Item #: 049 Item Description: One sealed pap . er bag with:. - Qty: I - Other item(s) FROZEN PJ's (blue with flowers) Size 2T - new with tags ent u 6 ..St6 *L* uctl -W. n;.01 -Curr iC d'** r B a Location 1111111111111111111111111111111111 IHI 111111111111111 Item #: 050 #: 002 Property Room.com Barcode Auct. Item # BID Amount V. 'Q1M1411TaWqWW4r=U1ArW1 41MV.02vi §"MM WITMV 111111111111111111111111111 Property Room.com Barcode Auct. Item BID im;Gi- Item Description: One sealed plastic bag with: - Qty: I - Electronic Current Custody: .Stbr6d. fiLocati6nElectronicShelf. l. One Black Handsfree Blue Tooth Device Property Room.com Barcode Auct. 'Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: I - Stolen property Loaded brand bamboo longboard skateboard current:0146 --...StbtedAwL*'0 n cation Auction Bin 01" pnap A of I a To: Chief John R. Birk ADDENDUM A Property Room.com Barcode 1111111111111111111111111111111111111 RCN #: 4333 Auct. Item # BID Amount [77.77777- Property Room.com Barcode Auct. Item # BID Amount Item Description: The following item was submitted: - Qty: 1 - Stolen property ONE DUNLOP MCENROE PRO SELECT TENNIS RACKET Current .Custody:.Stored in Location =::A uction $tn.:fll: . 11111 N 1111111111111111111111111111111111111 IN I Item #: 031 From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of 111111111111111111111111111111111111 Item #: 008 1 IIIIIIII III IIIII 11111 IIIII 111111 IIIII IIIII 111 IN Item #: 029 Property Room.com Barcode Auct. Item # BID Amount Item Description: The following item was submitted: - p g Qty 1 Stolen property ONE BLACK PROWESS TENNIS RACKET Current Custody: Stored tn'Location Auction Bin OI 11111111111111111111111111111111111111111111111111 1—per[y rsoom.com narcoae Auct. Item # BID Amount Item #: 001 ;.. ,,. Item Description: The following evidence: - "`` ` p g Qty: I -Bicycle BLUE HUFFY STONE MOUNTAIN, MOUNTAIN BIKE Serial #: Y7G36963/ / Current:Custody: Stored in Location OFFSITE STORAGE FACILITY 111111111111111111111111111111111IIIIII111IIII1111 r-ropeny rtoom.com tiarcoae Auct. Item # BID Amount Item #: 001 7.7 Item Description: One sealed is ;,',:':: p paper bag with: - Qty: 1 - Tool(s) performax tool kit containing sockets etc; case run over by vehicle in roadway .Curren t Custod y. Stored m Locat> on Auction Btn 01 PaoP 7 of 19 To: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of III II IIIII III II IIIIIIIIIIIIII IIIIIE RCN #: 4333 .-.._..._..,...»,...,,.._,...:.an"�+uwvw-um�xda'+uS:t."uftC.»:eS+itlu;�i'..'tei�al:"�+v�.»S'rY�• `tx- vss , xyrs •C'a� tg ?y+� Lu��c � .. .v.�°,'a 4 § `3ti "- t�"�?'. �� -:� - k�i�;4 •• � fi S l;y 'rt 4 (Illllllllllllllllllllllllll(IIlII(IIIIIIIIIfIlII( �����``�.1���``����������`�� Property Room.com ����������r��rk�=r���o„` Barcode Auct. Item # BID Amount Item #: 006 Item Description: One sealed plastic bag with: - JeweIr t : 1 - Plastic ' Q Y y astic baggie containing 2 silver band rings Current Custody: Stored in Iocation Auction*..Bin 01 ...................... (llllllll I(! II(I(I(III Ilill IIIIII III IIIIII Ilil Illf ���.,,•x.,.•.,�.�us��w��n��`�����`���;�:�°�'���'�``�`3���������'���`�������������,�������,` f�,;a Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item De scription: ' tton p . The following item was submitted: - Qty: 1 - Bicycle SHIMANO EXPLOORER MENS 21 SPEED BLACK BICYCLE Serial #: FO1300001232/ / urrent. ustody: Stored''in :Vocation:..= OFFSITE;:STORAGE:FACILIT'Y: IIIIIIIII ___.__.,._...-..•.�.,�v a�.�•..r�_���r.�::�.�<,�..S��u�:����,��::��M.�iw���������4•� IIIllllllilllllllilllilillllll(lllll(IIII Property Room.com Barcode Auct. Item # BID Amount Item #: 001 It em De scription: ption: The following item was submitted: - Qty: 1 -Bicycle Huffy Backwater bicycle Serial#: K4578043 812H/ / Current .Custod Stored,;' Location;=:OFFSL 3'• ... ....: TE STORAGES: :.........:...:.......... FACILITY::.:.::..:. I ill IIIII 11 111111 Property Room.com Barcode Auct. Item # BID Amount Item #: 001 It em Des cription: The following item was submitted: - Qty: I - Bicycle HUFFY 26IN, 18 SPEED BICYCLE, MAXX MOUNTAIN Serial #: ACFOID006772/ / '.Current:CusEod Stored. in:Location �:.OFFSITESTORAGE E Y•, AGILITY:: IIIIIIlII(IIIIIII IIIII(IIII IIIIII Illllliill III IIII Property Room.com Barcode Auct. Item # BID Amount Item #: 002 Item Description: The following item was submitted: - Qty: 1 - Bicycle MURRRAY MTCLIMBER 24IN BICYCLE, 12 SPEED, MED GREEN COLOR Serial #: MOT0809665/ / Current'Castody: Stored;in Locatioli°:OFFSITE' T :.. ,S ORAGE FACILITY _... _._ ._.....-._..............,........,....,,.,...vra.,,x,rwra a;r+:rs�z.•WarsraJ,�i'3�,•:c:bit:W:ls`�SLY,�ii�a:3Tgi!�i`.k�:7�wi3iYwty'u`Y"t+{kd'3,f°�rA�o�^:i5ktw3�iG.$�.�S1�iit3.' p�..#SJ.M�1+1'N.�w"i's"�+L'uhui^'a3:;iuSe;3.JY.A�».�nYi`x�ll�b�i�w n".'?���'+s�S�i�i�..a: IIIIl1111IllllllllillHE(IIIIIIIIIIIIlIIIFfi Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Bicycle ONE YELLOW AND BLACK KENT FS20 FREESTYLE BICYCLE Serial #: WMM50359-0515/ / : Current :Custod `.Stared;iri::0 Location =:. . y.. . , _.,,,FFSITE STORAGE EACiLTTY P.,aPS2nf1a ADDENDUM A 111111111111111111111111111 To: Chief John R. Birk RCN #: 4333 From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re. Request for Auction of Property f.�T,-a+`'ts .M' i;w "".f. z:v.w,: r c,z^>-� Asa. {,t-r'r -s-�-m m*r�a, _ .x .. o- c '•ir''y;rxn i'... ZyF.y .,' ?^k 4"r+ x�F'+ «e' •r, µ:: ' .; t r `1:: X' 1.. �s' .i 'i ' 9. �T, +s ,i+t3 i �?%ri'x: x pr. 13 y"' rt,. t �'t r"}a -[�?!x d �M k E p rtnent Case #. 6.,(}0884.i z},S;tit:• S d ,. �..� ,strF•aMw�s:v:fs€?�Esra��Z���a3r)F 'Ma:x f4c��d ai,x #z �� r. h k7 ;e.E1, rif�C. I Illlllll Iilllllllllillllliilllll IIII IIIIII III IIII �"Y �� Property Room.com Barcode 'Au t. Item # ` ` �=B D Amount Item #: 001 Item Description: The following item was submitted: - Qty: I - Bicycle PURPLE MAGNA GLACIER POINT 12 SPEED MOUNTAIN BIKE Serial #: 02TB8085209/ / (Current:Custody Stored in Location OFFSITE STO..RAGEFACTLITY 111111111111111111 Item #: 001 )perty Room.com Barcode Auct. Item # BID Amount Item Description: The following item was submitted: - Qty: 1- Bicycle Green and black colored Surge Next child bicycle Serial #: 8093-22WA/ 3-6-15/ I.Current..Cdy usto: Stored inLocatuon-:OFFSITE STORAGE FACILITY Illlllll III IIIIII I Item #: 001 Property Room.com Barcode Auct. Item # BID Amount Item Description: The following item was submitted: - Qty: I - Bicycle red mongoose estate mountain bike Serial#: SNFSD14D62238// Current ......... ....:.....:' ...:... y.. Stored mLocation-.OFFSITE STORAGE FACILITY Property Room.com Barcode Auct. Item # BID Amount7R,a Item #: 002 Item Description: The following evidence: - Qty: 1- Personal property ONE URBINI BABY STROLLER - GREEN AND BLACK Current ;Custody: Stored;in Location-.OFFSITE STORAGE FACILITY (IIII IIIIII IIIIII IIIIII IIIIIIII Ill IIII IIIIII Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Bicycle Blue "Freestyle Thruster" #G130569777) Serial #: G 130569777/ / Current Custody:. Stored;in Location - OFFSITE STORAGE.FACILITY C 72" p.. `.Ct hlt'i�?��Y.�, l4.it�i,' S',1.t.Yh�i i�ux . t: Y. y"i�: Y�hi�.�,y." ' :� 1``+�•t.�Y':, `;^� - s-'--:3. i4�3 .BS• „'a..7 ) E`C '.'.'$7.pat, 5Y�7ii.;;.,. tt',',,G ;xS sl. G `:•C� .�Xy^�. .,.'ETA; Ch L w<ii�.u;tanii.YiE.i3!�,2esv£«e"t;yLYt`hk,�.Y4`3.'x, .4.. x. '� g�? .. �,ct �,( pq� R�. �s {, rJ4•�s kx � 7y fist '1•:. Tloarr+ 0 of 1 a TO: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of Ill ll lllll 111 ll lflllllllllfll IIIII III RCN #: 4333 r fr fir—, � iuu.0 }.r �3.t1rr:>ki2�;ut3'£�a'Yti'dy+'I�.:hiiv'1�;'Lk�4ix'�.�t��d�S�av�.�''�'�x}1SSw�������u�°c�,-5����a 11111111I1II1111!111 I11I1111I11I1 i Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 _ Bicycle Black 20 INCH SINGLE SPEED HYPER BIKE COMPANY Serial #: DM11JO176017// C.urceitt`:Custody:; Sfi�iediriI;ocation'=:;OFF ORAGE':l~ACILITY SITE ST. w�a,V. k.._i;'e ian.:.xi1R13'tz...,.P,'_x...r�.ne.7.�,.no;,.....•.,,,..•..„,.,.,...y..�._.._._._. 1m111lilllll(lll Item #: 001 --- �� • Item Description: The following item was submitted: - Qty: 1 -Bicycle Black ONE HAROROCK BIKE 71 ........ ........ Current`Custody: Stored m Location OFFSITE STORAGE FACILITY'. 11II1111111111111111ll111111111111IN 111111111IN Item #: 005 .com Barcode Auct. Item # BID Amount Property Room.com Barcode Auct. Item # BID Amount It em mD Description: ri ' tl p The following evidence: - Qty: 1 - Lost property RAZOR SCOOTER, ALUMINUM/SILVER IN COLOR Serial #: M0707159489/ / Current'Custody: !Stored;.in Locatiom- OFFSITE.:STORAGE'PACILITX D­ in fin ADDENDUM 111111111111111111111111111 To: Chief John R. Birk RCN #: 4333 From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re. Request for Auction of Property MEN, IIIII IIIII III' III Ill IN Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following evidence: - Qty: 1 - Bicycle One light blue and white girl's Huffy brand "Puppy Love" bicycle Serial #: SNHEY07100309/ Current Custody: Stored in Locationocation:-�PFFTE ST 0 11111111 ill Hill 1111111111111111 Ill 1111111111 IN Property Room.com Barcode Auct. Item # BID Amount Item #: 001 1 7 Item Description: The following item was submitted: - Qty: I - Bicycle Maroon Magma Glacielpoint 15 speed mountain bicycle Serial #: 8571-18/ renf. u todly:�Store JnLoc ':OFFSITE - Cur C -d Location I Ill Hill IN 11111111111 Ill Property Room.com Barcode Auct. item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: I - Bicycle Red "Eclipse" 20 inch singe speed bicycle, brakes removed/non-functional Serial #: JK0904050/ Curren'CCustod*-&ordd1 1:catiohOFFSITE91T§�TRSTORG E A 111111111 Ill 11111111111111111111111111111111111111 i-ropeny tioom.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The -following evidence: - Qty: 1 - Bicycle One Gray, Women's, 18 speed, Nishiki Tamarack Bicycle Current.0 ;.stodp: Stored An L* oWion.�.; OFFSITE RAG FACILITY 111111111 Ill Hill 11111111111111111 Ill Illllll II IIII Item #: 006 Property Room.com Barcode Item Description: One sealed paper bag with: - Qty: I - Tool(s) Large pair of bolt cutters Bi 0 rent. ustody.rStor' : in Location ��:�A:uctiojri 'fn, 1` ,Cur C.* ed" Auct. Item # BID Amount .1 F D— 11 of 10 To: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of Item #: 008 I IIIIIIII III hill hill IIIII IIIIIIII III IIIII IIII IIII Item #: 010 Property Room.com Barcode Property Room.com Barcode Item Description: One sealed paper bag with: - Qty: I - Tool(s) One -pair hedge -clippers Current Custody::Stored do W -in. ocation "Auctton Bm;Q1: I IIIIIIII III (IIII (IIII Item #: 003 111 II 11111111111111111II11111111111111 RCN #: 4333 Auct. Item # BID Amount Auct. Item # BID Amount Auct. Item # BID Amount Item Description: One sealed paper bag with: - P p g Qty: I - Tool(s) i Ultra Steel cordless drill Serial #: TRHH20150601011010/ / Current Custod .:;Stored rr L c y... o atton...Au ction;Bxn 01:: Property Barcode 11111111111111111111111111111 ...............—...,...,�... �..r..,��:w,�d�.us�rzcu.Ewascws�s�i:�zk�se+�:��i�Y7;6i�.„�J«aJ«t^Xizdy`i��r "�. � ;�� � e� � �Y y k�tYGr •���3�'�`� �os� des k�+ ai�ak�iY� HillIII (IIIII IIII III) - o, .B u�_.;J,}y`.•$; Property Room.com Barcode Auct. Item # BID Amount Item #: 002 = Item Description: One sealed paper bag with: - Qty: 1 - Bedding Two Fleece Blankets Cu.. .,.. :..:..........:..... .:.: rrent:Castody::Stored mLocation .::Auctlom.Bm 01 I IIIIIIII III IIIII IIIII IIIII IIIIIIII III (IIIII III Item #: 001 -..-�....�-.�.........................nwx.uavnvs.u:xw.t:gYaSWL'tFti%rt+Vkl4lYrdi:G5Fii73::t�.!\Y1.':i Property Room.com Barcode Auct. Item # BID Amount LL Item Description: The followingitem was submitted: - Qty: 1 -Bicycle Serial #: SNFSD 14C47515/ / urrent::Custody: Stored in Location OFFSITE STORAGE FACTLTTY 'svx�,a�asw::wxtiiuvtts�,:AdSl7'^wdYti'is'8fL1+4T�Y` J:fi+un"+r�v:z%.�¢�t'�n't���a'�a1.ii�,ti �x:FSs��3?1 IIIIIIII IIII Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: One sealed plastic bag with: - Qty 1 -Other weapon(s) one black and yellow flashlight Current .Custody: Stored:ih Location - Aaci:on Bm P. no 11 of 1 a To: Chief John R. Birk ADDENDUM A From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of 11111111111111111111111111111114111101111111111111 1111111111111111li1 Item #: 001 11111111111111111111111111111111111111 RCN #: 4333 Auct. Item # BID Amount Item Description: The following item was submitted: - Qty: 1 - Bicycle White roadmaster min sport Serial #: SNFSD10B45187/ / Current , u0 todyi Stored.in I ocatiion =::0 1�FSlTE.ST.ORAGE . FACILITY Property Room.com Barcode 11111111111111111111111111111111111111111111111111 s.�Ju+vtaies.>IiRVII�1ALfiXsb.�JMi.y.}j�^W...+ij}j�s�y�'`�t�.AHw�J�i�����1�^tl��}�'y�L���.d...T•IY.ZiIli.�`{s:rv�ty�ZViL4.Syl3�y'Sy�`',������Zy���y�j•���l��j�'�y0��h�S�Y� u5E Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: I - Bicycle One (1) purple / silver 18-speed women's "Huffy Stone Mountain bicycle Serial #: ACY060065810/ / .Current Custod .;:.Stored.in Location; OFFSITESTORAGE<FACII:I'I Y......:....: 111111111111111111111111111111111111111MII11NIII rropeny noom.com t3arcode Auct. item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Bicycle blue Huffy Comfort Zone bicycle 18 speed Serial #: 36828-90158I3F012/ / urrent. :Gusto vStored in Location`=':OFF SITE STORAGE>•FAC :::;:;,;>:, ;:: ,:;_::::;:_::: 111111111111111111111111111111111111111111IN IIII rropeny rtoom.com tjarcode Auct. Item # BID Amount Item #: 001 Item Description: One sealed paper bag with: - Qty: I - Clothing One Blue Plaid Coat :. g Current ... . Auct :....::.::..:..: ent Custody. Stored m Loeatton :Auction;.Bm 01:;: - . Page 11 of 19 To, Chief John R. Birk ADDENDUM From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of RCN #: 4333 Property Room.com Barcode - Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Bicycle BLUE HUFFY STONE MOUNTAIN,WOMANS 18-SPEED, 26 INCH MOUNTAIN BICYCLE, SERIAL NUMBER SOOD0051431 Serial #: SOOD005143 1/ Cusiody.Sjbj&d1nLo Current cation OFFSITE STORAG Item #: 003 Item Description: One sealed box with: - Qty: I - Tool(s) red and black fiberglass handled hammer nlocatidn Au on., 1 Current Custodyi-Stored.i 3 1111111111111111111111111111111111IIIIlIIIIIIIIIII Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: I - Bicycle Serial #: DJDD026623/ Current..0 d us y: Stored L adofi�.*- to in 0 TO GEFAC Property Room.com Barcode Auct Item # BID Amount Item #: 001 Item Description: The following evidence: - Qty: I - Found property RED TOOL BAG CONTAINING MISC PLUMBING TOOLS Current:Cu stody. Stored;mLocation A uc Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: I -Bicycle black 26-in men's Columbia'Classic"18-speed bicycle, no serial number found Current Cus!9�dy:�Sto.re.d..inLo'c�tion�.�.�OFFSITEiS.TORAGE:%FACILITY': 1111111111111111111111111111111111111111111111 IN Property Room.com Barcode Auct. Item # BiD Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Bicycle One blue Mongoose Outerlimit bicycle Serial #: SNFSD06M87635/ Current Custody.•:Stbrdd lnLodationr'OF �VACILI FSTTP�MRAGE .77C.2, Pnop. IA of IQ Property Room.com Barcode Auct. Item-4 BID Amount Item Description: The follow' P mg item was submitted: - Qty: 1 - Bicycle One (1) green, women's, 18 speed, roadmaster mtsportsx bicycle Serial #: SNFSD06D99243/ / urrent:Custod ::Stored;:ih:Locati Y.. OFFSITE STORAGE,FACIL:ITY 111111111111111111 Item #: 005 ADDENDUM A lil l�IIIII IIIII IIIIIIIIIIIlII 11111111 To: Chief John R. Birk RCN #: 4333 From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 R. Request for Auction of Property z. !t s �a! 1 ty . V> 2 p^ ,* e= r{ a, ,:a• to ; rr I}e artmeri�, rF S i4;;. t: S a µ Y, zd .¢z-�, p a F g I M✓a,a t r k? cv F F} ! g g A ase,# rM, Pb7� 00942,., �,, , vase, - , ,4. .- . �. .n,.x -.: .,�r,.. ... :i 4.`.`�' 11,11: i� Y�+ 2. Y .-R. ;�i! .:r 16�;•i. ai a4,,,u�;..>, n w ar.• v't "v;. C 54. ? r t t �rslk�till?�vlti..n...u+., u�,S1,.}h�.3i�.rc��;:��y�'..r+i �, �la�r�k�u�C'.L�hi����s�� 111111111illlllllllli(B1i1111iilllllllll111111111 Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Lawn/Garden equipment one red/black torn 12'electric trimmer Serial #: 260024482/ / urrent:. ustod :::Stored:in:Locahon:-A y .... ucti n : .....................................r.,.w:y icy:,v'.rv:'.l.Y.l.tik.S.. JJSF:s1}l'L7f�`vTN:.'Ziri�i6zxaz'.i4R�.�.xil�I.:�M1'�4�..�35k0.�..u�iJk.eY 11111111111111111111111111111111111111111111111111�j��i�Y��'� Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: One sealed paper bag with: - Qty: 1 - Found property BROWN LEATHER WILSON PRO -STOCK 1790 MITT and RED/BLACK MIZUNO PROSPECT CHILD MITT Curierit: ;:. Custadys Stored m:Locatton -.Auction Btn.;0.1.; xar:�.s.,,.orw:..xy..arr:w:-sarr... .'yw"kr..amti`,'^`.u"sTtt-..:... ..,� x a•, • . _- .-n.n `,� r .��, r _ a i (�¢y IIIIIIA111111111iIl1Blllil11i111111IIllll llllll � Property � � y Room.com Barcode Auct. Item # BID Amount Item #: 001 . ' Item Description: The following evidence: - Qty: 1- Bicycle BLUE AND SILVER RACING ELEMENTS BICYCLE (SIN Q208037754) Serial #: Q208037754/ / Current Custody::.,Stored.in.Location :OFF SITE:STORAGE:F AGILITY:::: 111111111 i ll 11111 lull lul l 1101111111111 111 Item #: 001 rropeny rtoom.com Barcode Auct. Item # BID Amount Item Description: The following evidence: - Qty: 1 - Bicycle 1 boys blue mountain bike roadmaster adventure Serial #: R5726 WR/ / Current;Custod . Stored:iri'I;oca" y.. aton-:OFFSITE STORAGE FACILITY Pa aP 15 nf N ADDENDUM A To: Chief John R. Birk IIIII 11111 III 111111111111111111111111 RCN #: 4333 From: Property Control Officer, CLESEN, Nicholas R Date: O1/09/2019 Re: Request for Auction of 11111111111111111111111111111111111111111111111111111111 Item #: 001 1111 I 11111111111111111111111111111 Item #: 001 Property Room.com Barcode Auct. Item # BID Amount Property Room.com Barcode Auct. Item # BID Amount Item Description: The following item was submitted: - Qty: 1 - Bicycle 1 blue and white NEXT Shimano bike. Serial #: CA42347/ / Current..Cu stod .Stored _ m Lacat�on : OSITE:STORAGE:.' ; :::'::: ::::. Item #: 001 Item Description: The following item was submitted BICYCLE, POOR CONDITION Serial #: J3267162/ / Property Room.com Barcode Auct. Item # BID Amount Qty: 1 - Bicycle BLACK MURRAY ATB, TWIN PEAKS, 18-SPEED 26IN MBNS Current:C :. ustody.. ,Stored in Locatton ;OFFSITE STORAGEFACILITY - 111 HE 111111111111 IN III IN Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Other item(s) GREEN INSTEP BIKE CARRIER Current .0 usto y... tore to ' ocatton:=:. FFSITE STORAGE;PACII:;TTY::...';,.:...:'.-.':::.:::;.:.;::::...:...:-.:::::::.::':::; 1111111111111111 Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Bicycle BLACK & WHITE'KENT' SIERRA MADRE, 26IN, 18-SPEED MEN'S BICYCLE, FAIR CONDITION Serial #: L020341574/ 1 Current'.Custody: Stored in Location -.. F ITE STORAGE FACILITY i. r:3. ..> F . /,' ....i t1 tv; ', �i', u .F ,�. qua u� k_y�. `° 1 4�{4if ..,r :q3. �t�y. •.+... r �` '''{{5,,�yrf'�� '{�;3+' vi�' ,1�j�ii� i,;k��+}?, sN..,t�o,x .7�'.`1ia�sxl..� , e s{ ri xS1". d ..) k � '•? ,.�}.�, rn :. D.ennartment,Case #. C :,D 1�7 U2004�'� .�� ' .Y: x .:, s �4... , � 4 ... 5, . i4�}.#,. i%�+45. �3 /i, u1 �... .. yh+ ,',h,J,::i. 4�s �} /'�'�4+,. 'rya...wn%. a'✓,c}�v �}�yi o,�� d i`<.�x a �ir,�c: Su �?'�; ��.i}'�'a�.;,,c w.....,,:a:a.�.0 r ., ttznY,uG...t.......,1..;5�,1`,.s..uoiv.+F.n..,.u�.x.&4:4r1,,. „J,flw�� s•,3��J:.ko. r�t,:�£t�.a.�.�v':wx.LLSa.�iinir3,t1��.�,ara�xt�weraS.��xxrii.•.a1a.1��y:,.ua:✓�a33.tv7cu,�:��a�i'�r�»c4.'r:`S:l.i�'u:« Page 16 of 19 ADDENDUM A III E 11111111111111111111111111111111111111 To: Chief John R. Birk RCN #: 4333 From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re Request for Auction of Property L �r �,{ rr�'` 'j3;', s-, sta'� -'� ,�1'Tr- .vz .7 Yx t �3r'+'�' +. 1: ;4;� •t.. � tis„:^ � ti tDe[trb� }, .,., �r � # a yi `4 .4x .��' �• � � ��.?s'�s'� � .� ' � � x�'�',t�!"ry�i ;+ ,:; �'--r �}r::� �nr f Y �t t+ xY�<. :.,.4 p ment�Casc: � ;..1VIC�D x�17� .020043 �; :fi �; 't�� a : � � i�� ;� ���,`�; �,' ;��":� + ; � ,r�:�" �.E; T � , � � Ryr M � � q�,+. � �k , �.,* ,� , , •. ..\axk.:;Y3C 4`ica..>4;,�t,4 tka26•':ta°'awis�,'>r4;.r d5.. -di 5.o....a:• q^., ..:4 ( ! i .tom[•,"f�y`�j �,p}. ,yi,;. yt�`�t> • �att'�� �4 r� ,`3�.'j�, �..+i: }yu��,:h:aH(e. { f,�s aka ;pty(.�YY t ..,�ri�i6^:���I�r `{r �.e�f:w]yp t� y . s�u'`iNl'i_'�.LbraaiYliu�a�:Laawu�Lhhliuli t' .a'�e i'U .'$ r., '71�4' "Wi"�{Y �� i�£� 4$«i.�.V.UY3:iJ��'S�i'S��da`il��. •.4�`�k+��iit'xKi�' ay�li�,'x dV:t'�4RG'\�.�n`��Ar;W`�ii lD:�i�i�Y�Da;t4�i�£:'Ji�� 2�J�,�a�'lwV �# J3n:. IIIIIIIII IIIIIIII IIIllililllllllll (IIIIIIIII II IIII Property Room.com Barcode Auct. Item # BID Amount Item #: 001 ,. Item Description: The following item was submitted: - Qty: 1 - Bicycle One black, white and red Tony HawkPark es Freestyle bicycle. Serial #: DJEI88888/ / urrent Custod :;Stored inLocation=sOFFSITE Y......... , . S..TOkAG*E FACILITY. >.; ` ;': ; ::' .............:.....:.... .... Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: One sealed plastic bag with: - Qty: 1 - Found property Men's Nautica brand silver -colored wrist watch C urre i nt_ usto ...Stored;inLocatton-::Auctaorn Bin 01 I Illlllll III Illli (IIII Item #: 001 eropeny rtoom.com Barcode Auct. Item # BID Amount Item Description: One sealed plastic bag with: - Qty: 1 - Jewelry Rose gold and mother of pearl Michael Kors ladies wrist watch with "MK" on the face and crystals on the face and bezel. . ..::.... ... . urrent:Custod 1 y...Stored:in Location -. Auctton:Bin;0::: 1111111111111111111111111111111111111111111111 IIII rroperty Hoom.com Barcode Auct. Item # BID Amount Item #: 001 ---- Item Description: The following item was submitted: - Qty: I - Bicycle One black "We the people", model "X Curse 20" bicycle. Serial #: HBQAH51668/ / Current ;Custody.:Stored:inLocation:=:OFFSITE'STORAGE FACILITY _. _...._.............................:...—....,,.,::....,.:..:,..,......aw.,�,:,G.u...+uu»>:averw.uarnuasx.uru:xxu.Y�rx;:ivz.sx..vstiavatYq.�i*srsFix.'rWalbtirraTtifxr.,1,s;;;urwiTsAYifuca'It1a'ad3i�rux,n'J".•;3dSv'i;�4sic�x�L4:c'�`.«tadu,.uu5`K,A'ia',..:}' Ii111111111111111111111111111111111IIIIIIIIIIillll Property Room.com Barcode Auct. Item # BID Amount Item #: 001 Item Description: The following item was submitted: - Qty: 1 - Bicycle Orange BMX style bike, Tony Hawk "Huck Jam" series. Model #8102-53. Serial #: 20100605/ / urrent Custody:. Storedan Location - OFFSITE STORAGE FACILITY : Property oom.com Barcode Auct. Item # BID Amount Item #: 001 :: 77. Item Description: The following evidence: - Qty: 1 - Bicycle ONE MULTICOLORED ROADMASTER MT CLIMBER MOUNTAIN BICYCLE Serial #: 61581036/ / Current Custody: Stored in Location = OFFSITE STORAGE FACILITY � dl:.:.x 1,.,>.... i ;s ��,: :�:'�. xe ;.� q t : '3 . t• F+'�'!; �.+ �Y� -: . Y"'�hf - `'y ' t� ,+ r 'rii:'��`>r� iCk4�:` '7 :#nR 4�f4 0 t f .. y i• n ,. . . \ ., . 1..... �v1 A x ., t... �;,. £ �+.Ti+,.. n ... � ,. .. _ . .. _x�N .. � '. '.+k ...,. �, ..., , ... y}'�i�;�,� +y��, , f' .1}.+-1 ,y� g •:} ,.. �. i :ce:#t.iY: aw ..#, 4 �f . �rjc? l+..h x{i.. .,.ait:_�,.x....ca:�a•z.......n`�'»t,:raa�:�..s'zaai z,z?.i,u�1«,:;:aqua;a4u'sx,a�.'�trxfk��?c,4t5.3��irt-�xr»it�?�i. ,.. .L: ss�'.�Sshfa. !i v{,,�'���L�>�<uY."��i'ivS.V�'���uik��x�i�.��..�a'��,�.:1�5�31'ti�,'is z4',is�'t3:�t»,3.��Y,`"i:i�1��'�z:!aa��F ,:''aY ox a{��":Kx':,+;ny?��; PAcrr: 17 of 14 ADDENDUM A To' Chief John R. Birk 111111111111111111111111111111111111111111 RCN #: 4333 From: Property Control Officer, CLESEN, Nicholas R Date: 01/09/2019 Re: Request for Auction of III I11111111111111111111111111111111111111111 Item #: 001 Auct. Item # BID Amount Item Description: One sealed paper bag with: - Qty: 1- Other item(s) One black Casio watch Curr- _.......::::. ent Custodyi.Stored m Location AuctiomBm 01 IIIIIIIIIIIIIIIIIIIIIIIII Item #: 001 Property Room.com Barcode Property Room.com Barcode Auct. Item # BID Amount Item Description: The following item was submitted: - Qty: I - Bicycle BOYS 20 INCH, BLACK'QUANTUM''RECON' SINGLE SPEED BICYCLE, POOR CONDTION. Serial #: 0 1008 18570/ / Current Custodyi S[ored m Location OFFSITI3 STORAGE FACILITY Pane 18 of 19 ADDENDUM A 11111 HE 1111111111111111111111111111 TO: Chief John R. Birk RCN #: 4333 From: Property Control Officer, CLESEN, Nicholas R Date: 01 /09/2019 Re: Request for Auction of 111111111III111111gi11111111014, 1•l111,1 Item #: 001 Auct. Item # BID Amount Item Description: The following item was submitted: - Qty: 1 - Bicycle Blue Mongoose FSP Serial #: SNFSD12C58092// Curre nt Cu stody: Stored m Location OFFSITE STORAGE FACILITY Property Room.com Barcode 11111111111111111111111111111111111111111111111111 rroperty noom.com tsarcode Auct. Item # BID Amount Item #: 001 --�--- Item Description: The following item was submitted: - Qty: 1 - Bicycle black and red huffy dynacraft cougar 10-speed bike Serial #: 6SO7223I/ / Current ` ,. ustody: Stored >n.Locatton-:OFFSITE STORAGE FACILITY I hereby approve the disposal of the property, as inventoried on the previous page(s) and in the manner requested. This disposal shall be completed by _ February 1.2019 or a report shall be filed with my office showing cause as to why this disposal was not carried out. All applicable legal requirements for the retention of the listed property have been complied with. Disposal is to be accomplished by Auction. Auction Approval: Chief John R. Birk Date: Comments: �— Requesting Officer: -lT. 1111C&044f:5� Lf5-�;AV Signature: /films( . 7y�a Please Print Approving Officer: Y��-�L'f�f�''� Signature: �CG Please Print Date: a! Zv/r Date: a911 Page 19 of 19 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us CONSENT AGENDA TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: January 21, 2019 Regular City Council Meeting RE: Ordinance authorizing the disposal of office furniture ATT: Office furniture list AGENDA ITEM SUMMARY: Over the last decade plus, a surplus of older unusable furniture has collected and is being stored throughout the Municipal Center and other storage areas. Staff is requesting the approval of an ordinance to dispose of this outdated unusable office furniture. BACKGROUND: Over the years an accumulation of old unusable office furniture has been stored at various city locations. This furniture inventory has become excessive enough to dispose of through an ordinance. The majority of this furniture is past its usable life to include ripped or worn upholstery on chairs, broken desks and filing cabinets with broken slides. Over the past ten years the city has put a large emphasis on moving into the digital age, a lot of items that were previously stored in large filing cabinets have been scanned and digitalized for easier access, thus creating a surplus of filing cabinets. The city has contacted multiple auction companies with each company explaining the furniture has no worth to them to auction. Most of the broken office furniture will be disposed of, any metal desks, filing cabinets or chairs will be sent to a scrapper and the city will receive a check for price of the scrap metal. RECOMMENDATION: Therefore, if the City Council concurs, it is recommended that a motion be made to adopt an Ordinance authorizing the disposal of unusable, broken furniture. Ordinance #ORD-19- CITY OF MCHENRY AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS PROPERTY OWNED BY THE CITY OF MCHENRY WHEREAS, it is the opinion of the corporate authorities of the City of McHenry that it is no longer necessary, useful, or in the best interest of the City to retain ownership of the property described in this Ordinance; and WHEREAS, the City of McHenry finds and determines that it will dispose of the property in a manner described in this Ordinance; THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL MEMBERS OF THE CITY OF MCHENRY, ILLINOIS, as follows: Sectionl: Recitals. The recitals set forth above are hereby incorporated into and made a part of this Ordinance as though set forth in this Section 1. Section 2: Disposal of Surplus Property. The Mayor and Council Members find that the property described in Exhibit A attached to this Ordinance ("Surplus Property") is no longer necessary or useful to the City. Therefore the Community Development Department for the City of McHenry is hereby authorized to direct the sale or disposal of the Surplus Property in the manner most appropriate to the City. The Surplus Property shall be sold or disposed of in an "as is" condition. Section 3: Each section, paragraph, sentence, clause and provision of this Ordinance is separable and if any provision is held unconstitutional or invalid for any reason, such decision shall not affect the remainder of this Ordinance, other than the part affected by such decision. Section 4: Upon its passage and approval according to law, this Ordinance shall, by authority of the City Council, be published in pamphlet form. Publication date: . Effective date: Section 5: This Ordinance shall take effect upon its passage and approval according to law. PASSED BY THE CITY COUNCIL this follows: Ayes Alderwoman Condon Alderman Curry Alderman Devine Alderman Glab Alderman Mihevc Alderman Santi Alderman Schaefer Mayor Jett (SEAL) ATTEST: Debra Meadows, Deputy City Clerk day of , 2019 by roll call vote as Nays Absent Abstain Mayor, Wayne Jett Exhibit A — Items of Disposal: Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Office Furniture Disposal list 11 Metal Desks 6 36" Metal cabinets 6 2 drawer filing cabinet 3 TV Rolling carts 9 Hanging wall cabinets 1 wooden base cabinet 1 Wooden printer cart 2 36" Wooden book shelves 1 Wooden U shaped desk Wooden Shelving unit with 1 castors 1 Metal Rolling Cabinet 6 Metal Shelving units 4 Wooden Desk 1 Two Drawer Filing Cabinet 1 Wooden Cabinet 6 4 Drawer filing cabinet 1 Judges Bench and Accessories 2 Wooden Bookshelves 2 Metal Cabinet 2 Wooden Round Tables 47 Misc. Office Chairs 11 Partition Dividers 3 Keyboard Drawers 2 Wooden Credenza 5 Hanging File Carts Miscellaneous metal shelving systems Miscellaneous office furniture City Council Meeting Minutes December 17, 2018 Page 1 City Council Meeting December 17, 2018 Call to Order Mayor Wayne Jett called the regular meeting scheduled for December 17, 2018 of the McHenry City Council to order at 7:00 pm in the McHenry City Council Chambers, 333 S. Green Street, McHenry, IL. Roll Call Deputy Clerk Meadows called the roll. Roll call: Members present: Alderwoman Condon, Alderman Devine, Alderman Mihevc, Alderman Curry, Alderman Schaefer, Alderman Glab, Alderman Santi and Mayor Jett. Others present: Attorney McArdle, Attorney Cahill, Administrator Morefield, Director of Public Works Schmitt, Director of Community Development Polerecky, Finance Director Lynch, Director of Parks and Recreation Hobson, Director of Economic Development Martin and Chief of Police Birk. Pledge of Allegiance Mayor Jett proceeded to lead those present in the Pledge of Allegiance. Proclamation Mayor Jett read a proclamation recognizing Mr. Patrick Wirtz for his contributions to the community and for serving on the Landmark Commission for twelve years. During which time he worked on numerous projects related to the preservation of the historic landmarks located throughout the City. Mayor Jett continued on to proclaim December 17th as Patrick Wirtz Day and asked all Citizens to pay tribute to this outstanding individual and further wished to bestow upon Patrick Wirtz the title of "Chairman Emeritus". Those in attendance applauded Mr. Patrick Wirtz contributions to the community. Public Comment Mayor Jett asked if those in attendance had any comments they wished to share with the Council Members. Those in attendance offered no comments. Consent Agenda: Motion to Approve the Following Consent Agenda Items: A. Approval of the Police Pension Fund Annual Report for Fiscal Year 2017/18; B. Parks Facilities/Special Use Permits; C. December 3, 2018 City Council Meeting Minutes; D. Issuance of Checks in the amount of $734,597.24;and E. As Needed Checks in the amount of $432,131.24 City Council Meeting Minutes December 17, 2018 Page 2 Mayor Jett asked if there were any items list on the consent agenda the Council Members wished to remove for separate consideration. The Council Members offered no comments. A Motion was made by Alderman Curry and seconded by Alderman Schaefer to approve the consent agenda items A-E as presented. Roll call: Vote: 7-ayes: Alderman Curry, Alderman Schaefer, Alderman Glab, Alderman Santi, Alderwoman Condon, Alderman Devine and Alderman Mihevc. 0-nays, 0-abstained. Motion carried. Individual Action Item Agenda: Subject to full execution of an Amendment to the Meyer Southside Annexation Agreement: Motion to Approve an Ordinance granting an extension of the existing conditional use permit for the continued operation of the Meyer/Lafarge commercial sand and gravel business on the Southside of Illinois Route 120. Attorney McArdle reported that City and Meyer/Lafarge had in good faith negotiated the terms of the amendments to the annexation agreement and both parties find the amended terms acceptable. Attorney McArdle continued on to discuss the amended terms of the annexation agreement regarding the Dry Bank Mining operations. He reported that as depicted on the Mining Plans, the Dry Bank mining shall be fully completed and the primary crusher will be removed no later than December 31, 2024. The Wet Mining operations also depicted on the Mining Plans will cease no later than December 31, 2026. Attorney McArdle discussed the reclamation process. He reported that the reclamation of parcel A as depicted on the Mining Plans will be completed no later than December 31, 2021. He reported that the Material Processing, Stockpile Area and Haul Road Berm shall be reclaimed no later than June 30, 2028 or within 18 months of expiration of mining operations on the North Parcel whichever is later. Attorney McArdle discussed the amendments to the fee schedule, which will be paid to the City annually during the course of the agreement. He continued on to discuss the amendments to the hours of operations. The mining operations will only be conducted Monday -Friday from 7:00 am-7:00 pm and on Saturday from 5:00 am-3:00 pm. In addition, loading and maintenance hours shall be from 5:00 am to 8:00 pm. Attorney McArdle reported that in compliance with the Mining Plans, Meyer upon the adoption of this Ordinance will provide to the City a surety bond. However, no later than December 31, 2024, Meyer shall provide to the City a clean irrevocable letter of credit in an amount equal to City Council Meeting Minutes December 17, 2018 Page 3 100% of the estimate cost to reclaim the entire Subject Property which will be determined by the City's consulting engineer. Attorney McArdle discussed the amendments to the Noise restrictions. He reported that Meyer is required to supply to the City a new datalogger device, and related materials approved by Meyer and the City's consultant. This device will provide the City with the ability to periodically test the noise levels coming from the subject property. Attorney McArdle commented on the amendment to the Dust restrictions. He reported that Meyer will provide the City with a DustTrak DRX Monitoring device which will be approved by the City's consultants. Alderman Curry noted that dust generated within the subject property shall not exceed the Federal and State National Ambient Air Quality Standards of PM 10 and PM 2.5. Alderman Curry commented on the language in the agreement with respect to Illinois Route 120. He reported that Meyer has agreed to maintain and remove any loose gravel from the driveway and entrance areas to Route 120. In addition, at the weigh station signage will be clearly posted by Meyer requiring all trucks hauling materials to clean the trucks sides and back of loose materials to prevent spillage. Meyer's employees shall inspect trucks leaving the Subject Property and notify drivers to clean loose gravel off their trucks as needed. Attorney McArdle noted that the requirements of approval for passage of the Ordinance amending the Meyer Annexation Agreement requires a supermajority vote. He proceeded to thank Mr. Willie, Alderman Curry and Staff for all their negotiating efforts. Alderwoman Condon also thanked Alderman Curry for all the time and hard work he provided in the negotiating process. She noted that Alderman Curry went above and beyond the duties of an Alderman. Aldermen Santi and Glab also acknowledged and thanked Alderman Curry for devoting so much time and energy during the negotiating process. There being no further discussion on the motion, a Motion was made by Alderman Curry and seconded by Alderwoman Condon to approve an Ordinance granting an extension of the existing conditional use permit for the continued operation of the Meyer/Lafarge commercial sand and gravel business on the Southside of Illinois Route 31 Roll call: Vote: 7-ayes: Alderman Curry, Alderwoman Condon, Alderman Devine, Alderman Mihevc, Alderman Schaefer, Alderman Glab and Alderman Santi. 0-nays, 0-abstained. Motion carried. Motion to approve an Ordinance Authorizing the Mayor to sign and Deputy City Clerk to Attest an Amendment to the South Meyer Material Annexation Agreement. A Motion was made by Alderman Curry and seconded by Alderman Santi to approve an Ordinance authorizing the Mayor to sign and the Deputy Clerk attest to an amendment to the South Meyer Material Annexation Agreement. Roll call: Vote: 8-ayes: Alderman Curry, Alderman City Council Meeting Minutes December 17, 2018 Page 4 Santi, Alderman Glab, Alderman Schaefer, Alderman Mihevc, Alderman Devine, Alderwoman Condon and Mayor Jett. 0-nays, 0-abstained. Motion carried. Motion to approve an Ordinance granting a Conditional Use Permit to allow a Tavern, Outdoor Seating with Alcohol and Smoking Area, Food Trucks and Outdoor Entertainment. Director Martin provided the Council Members with an overview of the proposed conditional use permit petition. He reported that the subject property was annexed and developed as a McDonald's restaurant in 1993 and is now vacant. He continued on to report that Mr. Shah purchased the property and he intends to open an upscale whiskey/cigar bar. Director Martin noted that the subject property is very difficult to improve with a viable land use. Due to the fact that there is a deed restriction on the property by the seller, that no food is permitted to be cooked within the building for 20 years -from the date of the purchase. Alderman Glab asked Mr. Shah where he intended to locate the food trucks. Mr. Shah replied that the food trucks would only be parked onsite during special events. He thought that the south side of the parking lot might be the best location. Alderman Glab commented on the fact that the way the ordinance is drafted the location of the food trucks is open ended and he is uncomfortable with not having a defined area noted. There was some discussion with respect to the parking location of the food trucks. Alderwoman Condon suggested that the ordinance reflect that the location of all food trucks shall be approved by Staff. The Council Members concurred with Alderwoman Condon's recommendation. Alderman Mihevc questioned the distance between Miller Road and the access point of the subject property. Director Schmitt estimated the subject property's entrance is about 250' off of Miller Road. In addition, He asked what the speed limit was on Miller Road. Chief Birk reported that the speed limit along Miller Road was 45 mph. Alderman Santi asked Mr. Shah what was the proposed establishment's hours of operation. Mr. Shah reported that he had not established any set hours of operation as of yet. Alderman Santi noted that Mr. Shah is a well-known and respected businessman and he is certain the establishment will be successful. Alderwoman Condon commented on the fact that in her opinion this was a unique concept plan and the establishment will enhance the City's character. Mayor Jett asked if those in attendance had any questions on the motion under consideration. The audience offered no comments. City Council Meeting Minutes December 17, 2018 Page 5 There being no further discussion on the motion, a Motion was made Alderman Schaefer and seconded by Alderman Curry to approve an Ordinance granting a Conditional Use Permit to allow a Tavern, Outdoor Seating with Alcohol and Smoking Area Food Trucks and Outdoor Entertainment. Roll call: Vote: 6-ayes: Alderman Schaefer, Alderman Curry, Alderman Santi, Alderman Glab, Alderman Devine and Alderwoman Condon. 1-nay: Alderman Mihevc, 0- abstained. Motion carried. Motion to adopt an Ordinance amending the FY18/19 Budget, Fund 200 (Tourism Fund) in the amount of $331,000 for the purchase of property described below; and, a motion to authorize the Mayor to sign and Deputy Clerk to attest the purchase agreement and all closing documents with McHenry Savings Bank relating to the City's acquisition of three (4) parcels, located on Green Street and south of Illinois Route 120 and totaling approximately 1.59 acres, for a purchase price of $611,000 plus any applicable closing costs. Administrator Morefield discussed the proposed budget amendment ordinance which will allow for the purchase of four parcels located on Green Street south of Illinois Route 120. 50% of the purchase will be funded from the Tourism Fund and the remaining portion of the acquisition will be acquired via a 5-year installment contract with a 3.50% interest rate. Mayor Jett asked those in attendance if they had any question on the motion under consideration. Those in attendance offered no comments. There being no further discussion on the motion, a Motion was made by Alderman Santi and seconded by Alderwoman Condon to adopt an Ordinance amending the FY18/19 Budget, Fund 200 (Tourism Fund) in the amount of $331,000 for the purchase of property described below; and, a motion to authorize the Mayor to sign and Deputy Clerk to attest the purchase agreement and all closing documents with McHenry Savings Bank relating to the City's acquisition of four (4) parcels, located on Green Street and south of Illinois Route 120 and totaling approximately 1.59 acres, for a purchase price of $611,000 plus any applicable closing costs. Roll call: Vote: 7-ayes: Alderman Santi, Alderwoman Condon, Alderman Devine, Alderman Mihevc, Alderman Curry, Alderman Schaefer and Alderman Glab. 0-nays, 0-abstained. Motion carried. Motion to approve an Ordinance replacing and adopting new existing and Future Land Use Maps for the City of McHenry Comprehensive Plan and Development Policies; and, an Ordinance adopting a Consistency Policy for the City of McHenry Comprehensive Plan and Development Policies. City Council Meeting Minutes December 17, 2018 Page 6 Director Martin discussed the proposed Existing and Future Land Use Maps as amended. He reported that the Planning and Zoning Commission methodically considered each quadrant of the City, along with any boundary agreements that were applicable. He reported that moving forward the Planning and Zoning Commission will update the maps annually. In addition, the Planning and Zoning Commission unanimously recommended approval of the Consistency Policy to become part of the City's Comprehensive Plan and Development Policies. A lengthy discussion ensued, Staff recommended if the Council Members had any comments with respect to the amended maps to forward their comments to Director Martin. Alderman Santi thanked the Planning and Zoning Commissioners for all their hard work. Mayor Jett asked those in attendance if they had any comments with respect to the matter under consideration. Those in attendance offered no comments. There being no further discussion on the motion, a Motion was made by Alderman Curry and seconded by Alderman Santi to approve an Ordinance replacing and adopting new existing and Future Land Use Maps for the City of McHenry Comprehensive Plan and Development Policies; and, an Ordinance adopting a Consistency Policy for the City of McHenry Comprehensive Plan and Development Policies. Roll call: Vote: 7-ayes: Alderman Curry, Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Mihevc, Alderman Devine and Alderwoman Condon. 0-nays, 0-abstained. Motion carried. Motion to approve an Ordinance adopting a Text Amendment to the City of McHenry Zoning Ordinance adding a New Zoning District Classification Titled Agriculture District; and, an Ordinance adopting a Text Amendment to the City of McHenry Zoning Ordinance adding a New Zoning District Classification Titled Mixed Use Districts. Director Martin provided the Council Members with an overview of the proposed Zoning Ordinance text amendments. He reported that the Planning and Zoning Commission throughout their review of the Future Land Use Map believed it was in the best interest of the City to recommend creating two new zoning districts. Director Martin commented on the purpose of creating an Agriculture Zoning District. He reported that the creation of the Agriculture District allows for property to be farmed or used for other acceptable uses without committing to a future land use. Director Martin continued on to discuss the proposed Mixed Use District. He reported that this classification allows mixed -use buildings within neighborhoods to provide retail, service and other uses on the ground floor and residential units above the nonresidential space. In addition, this type of zoning classification affords more creativity than is currently permitted in the C-4 and City Council Meeting Minutes December 17, 2018 Page 7 C-5 zoning districts. Alderman Glab was uncertain how the zoning text amendments would benefit the City. Alderwoman Condon supported the zoning text amendments. In her opinion this type of zoning district will simulate developers' creativity. Mayor Jett asked those in attendance if they had any comments with respect to the matter under consideration. Those in attendance offered no comments. There being no further discussion on the motion, a Motion was made by Alderwoman Condon and seconded by Alderman Schaefer to approve an Ordinance adopting a Text Amendment to the City of McHenry Zoning Ordinance adding a New Zoning District Classification Titled Agriculture District: and, an Ordinance adopting a Text Amendment to the Citv of McHenry Zoning Ordinance adding a New Zoning District Classification Titled Mixed Use Districts Roll call: Vote: 6-ayes: Alderwoman Condon, Alderman Schaefer, Alderman Santi, Alderman Devine, Alderman Mihevc and Alderman Curry. 1-nay: Alderman Glab, 0-abstained. Motion carried. Motion to approve an Ordinance prohibiting the use of Groundwater as Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any other method within a Certain Area in the City of McHenry. Director Polerecky reported that the Community Development Department is aware of certain properties in the City limits along Lake Avenue, Route 120 and Erin Street which have been used over a period of time for commercial/industrial purposes. In addition, the subject properties are connected to the City's water system and this action complies with EPA regulations. Mayor Jett asked those in attendance if they had any questions or comments regarding this matter. The audience offered no comments. There being no further discussion on the motion, a Motion was made by Alderman Santi and seconded by Alderman Schaefer to approve an Ordinance prohibiting the use of Groundwater as Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any other method within a Certain Area in the City of McHenry Roll call: Vote: 7-ayes: Alderman Santi, Alderman Schaefer, Alderwoman Condon, Alderman Devine, Alderman Mihevc, Alderman Glab and Alderman Curry. 0-nays, 0-abstained. Motion carried. Motion to approve a request from the McHenry Riverwalk Foundation to allow construction of a brick paver pavilion and gazebo, consistent with the VOA Construction Plan for the Riverwalk, on the property at 1202 N. Riverside Drive. City Council Meeting Minutes December 17, 2018 Page 8 Director Hobson provided the Council Members with an overview of the proposed Riverwalk construction of Phases 2A.1 and 2A.2. He commented on the Riverwalk Foundation's contribution with respect to the first phase of the Riverwalk in which they donated $60,000 for the ornate sign and donor recognition wall that is located just off of Green Street. He reported that the Foundation has once again came forward and is offering a donation in the amount of $320,000 to extend the Riverwalk from Miller Point past two private businesses and under the Route 120 bridge. Director Hobson continued on to discuss the proposed Riverwalk improvements which will included a public pavilion that was initially designed and always designated for Miller Point. In addition, the construction of a gathering space for events, both public and private. These features will further enrich the downtown district. Alderwoman Condon express her excitement with respect to the proposed enhancements to the Riverwalk and also extended her deep appreciation to the Riverwalk Foundation Members. Alderman Curry also echoed Alderwoman Condon's expressions of excitement and deep appreciation to the Riverwalk Foundation Members. Mayor Jett asked if anyone in audience wished to comment on the matter under consideration. Those in attendance offered no comments. There being no further comments on the motion, a Motion was made by Alderman Santi and seconded by Alderman Curry to approve a request from the McHenry Riverwalk Foundation to allow construction of a brick paver pavilion and gazebo consistent with the VOA Construction Plan for the Riverwalk, on the property at 1202 N. Riverside Drive. Roll call: Vote; 7-ayes: Alderman Santi, Alderman Curry, Alderman Glab, Alderman Schaefer, Alderman Mihevc, Alderman Devine and Alderwoman Condon. 0-nays, 0-abstained. Motion carried. Motion to approve a Temporary Use Permit, Special Event Liquor License, the Open Carry of Alcoholic Beverages, Various Street Closures, and an Ordinance Amending the FY18/19 Tourism Fund Budget in an amount not to exceed $10,000 for the Shamrocks the Fox Event to be held on Saturday, March 161h and Sunday, March 17th 2019. Director Hobson provided the Council Members with an overview of the proposed McHenry ShamRocks the Fox St. Patrick's Day festival. He commented on the fact that last year was the first year the City hosted the St. Patrick's Day festival and the event proved to be extremely successful. This year the Special Event Committee has tweaked some of the event's components. They proposed changes to the parade route. The parade route would begin on Kane Ave. to allow for additional parking at the East Campus and sufficient space to organize and line up the parade participants. In addition, the Special Event Committee has proposed changes to the event times. The event's alcohol sales hours will be 11:00 am-11:00 pm on Saturday and from noon-6:45 pm on Sunday. City Council Meeting Minutes December 17, 2018 Page 9 Director Hobson went on to discuss the draft ordinance amending the FY19/20 Tourism Fund budget in an amount not to exceed $10,000. He reported that last year the event was extremely successful with a profit after expenses over $8,000. He noted that with the impact of last year's event and timing, and the fact that the Special Event Committee was able to begin planning the event earlier, it is anticipated that the Committee will be able to acquire more private sponsorships. He reported that there is one more expense that was not included in last year's budget. The expense is to pay for a small fireworks display on Sunday night. The fireworks display would be a 15 minute display beginning at 6:45 pm at Miller Point. Mayor Jett asked if those in attendance had any comments regarding the matter under consideration. Those in attendance offered no comments. There being no further discussion on the motion, a Motion was made by Alderman Schaefer and seconded by Alderwoman Condon to approve a Temporary Use Permit Special Event Liquor License, the Open Carry of Alcoholic Beverages, Various Street Closures, and an Ordinance Amending the FY18/19 Tourism Fund Budget in an amount not to exceed $10,000 for the Shamrocks the Fox Event to be held on Saturday, March 161h and Sunday, March 17th 2019 Roll call: Vote: 7-ayes: Alderman Schaefer, Alderwoman Condon, Alderman Devine, Alderman Mihevc, Alderman Curry, Alderman Glab and Alderman Santi. 0-nays, 0-abstained. Motion carried. Motion to a) pass a Resolution approving Executive Session meeting minutes as presented; b) authorize the release of Executive Session meeting minutes as presented; and, c) the destruction of any Executive Session recordings that have existed for more than 18 months and for which the minutes of that meeting have been approved. Administrator Morefield reported that the executive session minutes were previously reviewed and discussed at the last City Council meeting in executive session. There being no further discussion on the motion, a Motion was made by Alderman Curry and seconded by Alderman Santi to pass a Resolution approving Executive Session meeting minutes as presented; b) authorize the release of Executive Session meeting minutes as presented; and, c) the destruction of any Executive Session recordings that have existed for more than 18 months and for which the minutes of that meeting have been approved Roll call: Vote: 7-ayes: Alderman Curry, Alderman Santi, Alderwoman Condon, Alderman Devine, Alderman Mihevc, Alderman Schaefer and Alderman Glab. 0-nays, 0-abstained. Motion carried. Discussion Only Items: There were no discussion only items listed on the agenda. City Council Meeting Minutes December 17, 2018 Page 10 Executive Session There were no matters to discuss in an executive session. Staff Reports The Staff Members offered no reports. Mayor and City Council Comments Mayor Jett reported that he will be unavailable beginning December 30th through January 12tn He authorized Alderman Schaefer to handle any matters that needed to be addressed immediately. Adjournment There being no further public business to discuss, a Motion was made by Alderman Santi and seconded by Alderwoman Condon to adjourn from the public meeting at 8.48 p.m. Roll call: Vote: 7-ayes: Alderman Santi, Alderwoman Condon, Alderman Schaefer, Alderman Glab, Alderman Curry, Alderman Mihevc and Alderman Devine. Respectfully submitted, Debra Meadows Mayor Deputy Clerk Expense Approval Register McHenry, IL List of Bills Council Meeting 1-21-19 Vendor Name Payable Number Post Date Deso*W (ftn) Account Number Amount Vendor. AURKGENNA, JENNIFER AURIG ENNA, JENNIFER P107251 01/22M19 OVERPMT TKT MSICE, R) 100-2200 25.00 Vendor AUNGENNA, JENNIFER Total: 25.00 Vendor SALOGN, JOANNE BALOGH, JOANNE P107053 01/21/2019 OVERPMTT1(TP107053 100-2200 25,00 Vandor BALOGH, JOANNE Total: 25.00 Vendor: BARROWS, DEXTER BARROWS, DEXTER INV0W7346 01/21/2019 MEAL REIMS 100-23-5420 23.20 Vendor BARROWS, DEXTER Total: 23.20 Vendor. BAXTER & WOODMAN BAXTER & WOODMAN 0203627 01/21/2019 RET PERS MEYER MAT 740-00-5220 4,515.00 Vendor BAXTER & WOODMAN Total: 4,515.00 Vendor. BOLLINGER, LACK & ASSOCIATES, INC BOLLINGER, LACK & 19417-7 01/22/201.9 PEARL ST/ LINCOLN RD 440-00-UW iS,394.82 Vendor BOLLINGER, LACK & ASSOCIATES, INC Total: 15,394.82 Vendor: CENTEGRA OCCUPATIONAL HEALTH CENTEGRAOCCUPATIONAL 219538 01/14/W19 G OLIVER/ R IMMERMAN 1OD-05-5110 I0,00 CENTEGRA OCCUPATIONAL 220013 0112VX19 K DUCAK 61040-6940 130.00 Vendor CENTEGRA OCCUPATIONAL HEALTH Total: M-00 Vendor. CERTIFIED SERVICES INC CERTIFIED SERVICES INC 1032040103 02/14/2019 K CHAPMAN 510.31-5110 5.56 CERTIFIED SERVICES W 1032040103 01/14/W19 K CHAPMAN 51032-5110 5,57 V&%W CERTIFIED SERVICES MK Total: 11.13 Vendor: CHAPEL NIL FLORIST MK CHAPEL HILL FLORIST INC 6373 01/21/2019 MRS SANTI 100-01-6940 159.95 Vendor CHAPEL FILL FLORIST INC Total: 159.10S Vendor. COMED COMED INV0007347 01/21/301.9 UTIL 100.33-SS20 3352 COMED WV0007347 01/21/2019 UTIL 100.45-5510 75.14 COMER MN0007347 01/21/2012 UTIL 400-00-SS10 4,165.31 COMED INV0007349 01/2VW19 UTR. 510-31-5510 1,458.01 COMED MIV0007348 01/21/2019 UTIL 510-31-SS10 1,243.83 DOMED INVOU07348 01,/2VZ19 LITE. 510-32-5510 6,133.94 COMED INV0007348 01/21/2019 UTIL 510-32-SS10 1,993.49 Vendor COMED Total: 15,103.14 Vendor CONSTELLATION NEWENERGY INC CONSTELLATION NEWENERGY INV0W7349 01/14/2019 UnL IM33-5520 592.01 CONSTELLATION NEWENERGY WV0007349 01/14/2019 Unl. 10033-5520 23,359.11 Vendor CONSTELLATION NEWENERGY INC Total: 23,951.12 Vendor: DIRECT ENERGY BUSINESS DIRECT ENERGY BUSINESS INV0007364 01/21/2019 UTIL 51031-5510 5,505.45 DIRECTENERGYBI MESS INV0007364 01/21/2019 UTIL 51032-5510 13,303.52 Vendor DIRECT ENERGY BUSINESS Total: 18,1108.97 Vendor. ED'S AUTOMOTIVE/JIWS MUFFLER SHOP ED'S AUTOMOTNE/NM'S 219612/29/18 01/21M19 PARTS/SV5 100-33-5370 210.00 EVS AUTOMOTNE/NM'S WV0OD7350 O1/21/2019 ►ARTS/SVS 510-35-5370 89.00 Vendor ED'S AUPOMOTIVE/XM'S MUFFLER SHOP Total: 299.00 Vendor: FOX VALLEY FIRE & SAFETY FOX VALLEY FIRE & SAFETY P=229220 01/21/2019 JEXAVS RADIO INSTALL 225-M5110 195.00 1/16/2019 12:18:11 PM Expense Approval Register Packet: APPKTO1368-1-21-19 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount FOX VALLEY FIRE & SAFETY IN00229539 01/21/2019 PEARL STREET COM MOMS 225-00-5110 195.00 Vendor FOX VALLEY FIRE & SAFETY Total: 390.00 Vendor: HARRISON, SHANNON HARRISON, SHANNON 225045 01/21/2019 PGM CXL 100-41-3637 55.00 Vendor HARRISON, SHANNON Total: 55.00 Vendor: HRGREEN HRGREEN 122664 01/21/2019 RET PERS SPEEDWAY 740-00-5220 3,993.50 HRGREEN 4-123641 01/21/2019 RTE 120/OJIBWA LN 440-00-8600 10,407.63 Vendor HRGREEN Total: 14,401.13 Vendor: JOHNSON, AMY JOHNSON,AMY INV0007351 01/21/2019 MEAL REIMB 100-23-5420 24.00 Vendor JOHNSON, AMYTotal: 24.00 Vendor: LAUTERBACH & AMEN, LLP LAUTERBACH & AMEN, LLP 32960 01/21/2019 SVS 760-00-5110 4,750.00 Vendor LAUTERBACH & AMEN, LLP Total: 4,750.00 Vendor: LOBERMEIER, HENRY LOBERMEIER, HENRY INV0007352 01/21/2019 UNIFORM REIMB 100-33-4510 102.10 Vendor LOBERMEIER, HENRY Total: 102.10 Vendor: MARINO, JAKE MARINO, JAKE INV0007353 01/21/2019 NWBOCALUNCH MTG REIMB 100-03-5430 15.00 Vendor MARINO, JAKE Total: 15.00 Vendor: MARTIN, DOUG MARTIN, DOUG INV0007354 01/21/2019 MILEAGE REIMB 100-01-5420 30.52 Vendor MARTIN, DOUG Total: 30.52 Vendor: MCANDREWS PC, THE LAW OFFICE OF PATRICK MCANDREWS PC, THE LAW 12/2018 01/21/2019 DECSVS 100-01-5230 4,000.00 Vendor MCANDREWS PC, THE LAW OFFICE OF PATRICK Total: 4,000.00 Vendor: MCDONALD, BRENDA MCDONALD, BRENDA 224813 01/21/2019 PGM CXL 100-41-3637 70.00 Vendor MCDONALD, BRENDA Total: 70.00 Vendor: MCHENRY COUNTYCOUNCIL OF GOVERNMENTS MCHENRY COUNTY COUNCIL 1727 01/14/2019 DEC MSHIP MTG 100-01-5410 40.00 MCHENRY COUNTY COUNCIL 1727 01/14/2019 DEC MSHIP MTG 100-02-5410 280.00 Vendor MCHENRY COUNTY COUNCIL OF GOVERNMENTS Total: 320.00 Vendor: MCHENRY COUNTY RECORDER OF DEEDS MCHENRY COUNTY RECORDER INV0007355 01/21/2019 REC FEES 100-01-6940 206.00 MCHENRY COUNTY RECORDER INV0007355 01/21/2019 REC FEES 100-01-6940 204.00 MCHENRY COUNTY RECORDER INV0007355 01/21/2019 REC FEES 100-01-6940 147.00 MCHENRY COUNTY RECORDER INV0007355 01/21/2019 REC FEES 100-01-6940 44.00 MCHENRY COUNTY RECORDER INV0007356 01/21/2019 REC FEES 510-31-6940 170.00 MCHENRY COUNTY RECORDER INV0007356 01/21/2019 REC FEES 510-31-6940 17.00 MCHENRY COUNTY RECORDER INV0007356 01/21/2019 REC FEES 510-32-6940 323.00 MCHENRY COUNTY RECORDER INV0007356 01/21/2019 REC FEES 510-32-6940 306.00 Vendor MCHENRY COUNTY RECORDER OF DEEDS Total: 1,417.00 Vendor: MINUTEMAN PRESS OF MCH MINUTEMAN PRESS OF MCH 91702 01/21/2019 WATER BILLS 100-04-6210 1,843.60 Vendor MINUTEMAN PRESS OF MCH Total: 1,843.60 Vendor: MUNICIPAL COLLECTION SERVICES INC MUNICIPAL COLLECTION 013534 01/21/2019 COLL-J BOLGER, C 100-04-5110 85.24 Vendor MUNICIPAL COLLECTION SERVICES INCTotal: 85.24 Vendor: NAPA AUTO PARTS MPEC NAPA AUTO PARTS MPEC 1370 DEC STMT 02/21/2019 PARTS 100-03-5370 297.41 NAPA AUTO PARTS MPEC 1370 DEC STMT 01/21/2019 PARTS 100-22-5370 379.84 NAPA AUTO PARTS MPEC 1370 DEC STMT 01/21/2019 PARTS 100-33-5370 -185.97 NAPA AUTO PARTS MPEC INV0007357 01/21/2019 PARTS 510-31-5370 108.92 NAPA AUTO PARTS MPEC INV0007357 01/21/2019 PARTS 510-32-5370 286.32 1/16/2019 12:18:11 PM Expense Approval Register Packet: APPKTO1368-1-21-19 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount NAPA AUTO PARTS MPEC INV0007357 01/21/2019 PARTS 510-35-5370 320.71 Vendor NAPA AUTO PARTS MPEC Total: 1,207.23 Vendor: NICOR GAS NICOR GAS INV0007358 01/21/2019 UTIL 100-42-5510 1,182.00 NICOR GAS INV0007358 01/21/2019 UTIL 100-43-5510 166.01 NICOR GAS INV0007358 01/21/2019 UTIL 100-45-5510 1,171.65 NICOR GAS INV0007358 01/21/2019 UTIL 100-46-5510 49.07 NICOR GAS INV0007358 01/21/2019 UTIL 400-00-5510 1,584.69 NICOR GAS INV0007359 01/21/2019 UTIL 510-31-5510 1,028.04 NICOR GAS INV0007359 01/21/2019 UTIL 510-32-5510 3,821.86 Vendor NICOR GAS Total: 9,003.32 Vendor: OTTOSEN BRITZ KELLY COOPER & GILBERT LTD OTTOSEN BRITZ KELLY COOPER 112980 01/21/2019 SVS 100-01-5230 135.00 Vendor OTTOSEN BRITZ KELLY COOPER & GILBERT LTD Total: 135.00 Vendor: PRATHER, JAIMIE PRATHER, JAIMIE INV0007360 01/21/2019 UNIFORM REIMB 100-22-4510 221.62 Vendor PRATHER, JAIMIE Total: 221.62 Vendor: SEMROW JR, HARRY H SEMROW JR, HARRY H 12/2018 01/21/2019 DEC SVS 100-03-5110 52.50 SEMROW JR, HARRY H 12/2018 01/21/2019 DEC SVS 100-22-5110 472.50 Vendor SEMROW JR, HARRY H Total: 525.00 Vendor: SPEER FINANCIAL INC SPEER FINANCIAL INC d10/18-15 01/21/2019 SVS 300-00-7300 615.00 Vendor SPEER FINANCIAL INC Total: 615.00 Vendor: THIRD MILLENNIUM ASSOCIATES INC THIRD MILLENNIUM 22926 01/21/2019 VEH STKSOFTWARE MAINT 100-04-5110 995.00 Vendor THIRD MILLENNIUM ASSOCIATES INCTotal: 995.00 Vendor: TOMMY'S CATERING TOMMY'S CATERING INVOD07363 01/21/2019 HOLIDAY LUNCH 1OD-01-6940 1,656.40 VendorTOMMY'S CATERING Total: 1,656.40 Vendor: TREASURER STATE OF ILLINOIS TREASURER STATE OF ILLINOIS 122468 01/21/2019 LINCOLN ROAD 440-00-8600 250,199.61 TREASURER STATE OF ILLINOIS 122468A 01/21/2019 LINCOLN ROAD 510-35-8500 232,152.40 TREASURER STATE OF ILLINOIS 122468E 01/21/2019 LINCOLN ROAD 270-00-8600 140,877.08 Vendor TREASURER STATE OF ILLINOIS Total: 623,229.09 Vendor: TYLER BUSINESS FORMS TYLER BUSINESS FORMS 27183 01/14/2019 TAX ENV 100-04-6210 174.83 TYLER BUSINESS FORMS 27283 01/21/2019 TAX FORMS 100-04-6210 268.38 Vendor TYLER BUSINESS FORMS Total: 443.21 Vendor: UPS UPS 60X485019 01/21/2019 SHIPPING 100-04-5110 6.70 UPS 6OX485019 01/21/2019 SHIPPING 100-06-5110 6.95 Vendor UPS Total: 13.65 Vendor: WATKINS, DAVID WATKINS, DAVID INV0007361 01/21/2019 NWBOCA LUNCH MTG REIMB 100-03-5430 15.00 WATKINS, DAVID INV0007362 01/21/2019 CERT REN REIMB 100-03-5410 155.00 Vendor WATKINS, DAVID Total: 170.00 Vendor: WINNEBAGO LANDFILL CO WINNEBAGO LANDFILL CO 6003012/31/18 01/21/2019 SLDGE 510-32-5580 5,601.60 Vendor WINNEBAGO LANDFILL CO Total: 5,601.60 Vendor: WORKPLACE SOLUTIONS WORKPLACE SOLUTIONS INV16167 01/21/2019 EAP SVS JAN 2019 100-01-5110 450.42 Vendor WORKPLACE SOLUTIONS Total: 450.42 Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE ZUKOWSKI ROGERS FLOOD & 134375 01/21/2019 CORP OCT 2018 100-01-5230 16,409.75 ZUKOWSKI ROGERS FLOOD & 135027 01/21/2019 CORP NOV 2018 100-01-5230 12,906.25 1/16/2019 12:IS: 11 PM Expense Approval Register Packet: APPKTO1368-1-21-19 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount ZUKOWSKI ROGERS FLOOD & 135029 01/21/2019 TRAFFIC NOV 2018 100-01-5230 7,173.35 ZUKOWSKI ROGERS FLOOD & 135375 01/21/2019 RET PRS - MEYER MAT FINAL 740-00-5230 7,540.00 ZUKOWSKI ROGERS FLOOD & 135376 01/21/2019 TRAFFIC 100-01-5230 9,270.02 ZUKOWSKI ROGERS FLOOD & 135377 01/21/2019 ELSAYED HASSANEIN 740-00-5230 300.00 ZUKOWSKI ROGERS FLOOD & 135378 01/21/2019 RET PERS YOUTH & FAM CTR 740-00-5230 300.00 Vendor ZUKOWSKI ROGERS FLOOD & WARDLE Total: 53,999.37 Grand Total: 804,245.83 1/16/2019 12:18:11 PM Expense Approval Register Fund Summary Fund 100-GENERAL FUND 225-ALARM BOARD FUND 270- MOTOR FUELTAX FUND 300 - DEBT SERVICE-1997A FUND 400-RECREATION CENTER FUND 440- CAPITAL IMPROVEMENTS FUND 510- WATER/SEWER FUND 610 - RISK MANAGEMENT FUND 740- RETAINED PERSONNEL ESCROW 760- POLICE PENSION FUND Expense Amount 85,209.07 390.00 140,877.08 615.00 5,750.00 276,002.06 273,874.12 130.00 16,648.50 4,750.00 Grand Total: 804,245.83 Packet: APPKT01368-1-21-19 AP CKS r ti McHenry, IL Vendor Name Payable Number Vendor: S STAR SPORTS ACADEMY INC 5 STAR SPORTS ACADEMY INC 1218-816 Vendor: ADAMS ENTERPRISES M R A ADAMS ENTERPRISES INC, R A S004091 Vendor: ADAMS STEEL SERVICE & SUPPLY, INC ADAMS STEEL SERVICE & JAN2019-3 Vendor: ADVANCED AUTOMATION AND CONTROLS INC ADVANCED AUTOMATION AND 18-2978 ADVANCED AUTOMATION AND 18-3010 Vendor. ALPHA BUILDING MAINTENANCE SERVICE INC ALPHA BUILDING 19192MRC Vendor: AMERICAN HEATING & COOLING AMERICAN HEATING & 4042087 AMERICAN HEATING & 4042112 Vendor. ARAMARK ARAMARK 2IM9276 Vendor: ARIES INDUSTRIES INC ARIES INDUSTRIES INC 394761 ARIES INDUSTRIES INC 394762 Vendor: ASSOCIATED ELECTRCAL CONTRACTORS ASSOCIATED ELECTRICAL 35005912 ASSOCIATED ELECTRICAL 3SO05968 Vendor: AUTO TECH CENTERS INC AUTO TECH CENTERS INC 29MM AUTO TECH CENTERS INC 292206 AUTO TECH CENTERS INC 292256 AUTO TECH CENTERS INC 292392 Venda: BAXTER & WOODMAN BAXTER &WOODMAN 0203480 BAXTER & WOODMAN 0203491 Vendor. BERKHEIMER CO INC, G W BERKHEIMER CO INC, G W 369D62 Vendor: BIG R STORE BIG R STORE INV0007365 BIG R STORE WV0007366 W R STORE INV0007367 BIG R STORE INV0007368 1/16/2019 12:22:34 PM Expense Approval Register #2 List of Bills Council Meeting 1-21-19 Post Date Description (Nam) Account Number 01/21/2019 Fall 2 - Nerf & Flag Football 100-47-5110 Vendor S STAR SPORTS ACADEMY INC Total: 01/21/2019 lights 431 100-33-5370 Vendor ADAMS ENTERPRISES INC, R A Total: 01./15/2019 tank rental 10D-33-5370 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total: 01/21/2019 Regional Pump Station -Rain 510-32-5375 01/21/2019 Lift statio repair/ I pad set-up 51D-32-6110 Vendor ADVANCED AUTOMATION AND CONTROLS INC Total: 01/21./2019 Monthly cleaning 400-00-5200 Vendor ALPHA BUILDING MAINTENANCE SERVICE INCTotal: 01/21/2019 Merkle Aquatic Center 100-45-5110 01/21IM19 PW building rooftop heating M33-5115 Vendor AMERICAN HEATING & COOLING Total: O1/21/2019 Unifroms Gtascott #21349276 10D-33-4510 Venda ARAMARK Total: 01/21/2019 Camrea Repair 51D-35-6110 01/21/2019 Tractor/Camrearepair 510-35-5370 Venda ARIES INDUSTRIES INC Total: 0112VW19 Street Uilting Repairs 100.45-5110 01/21/2019 Contractual Electrical 100-45-5110 Vendor ASSOCIATED ELECTRICAL CONTRACTORS Total: 01/21/2019 451 10D-33-5370 01/21/2019 9D4 510-35-5370 01/21/2019 scrap sewer 510-32-5370 001/2019 803 510-35-5370 Vendor AUTO TECH CENTERS INC Total: 01/21M19 GIS Management 510-35-5110 01/21/2019 COOT Box Culvert Sanitary 100-33-5110 Vendor BAXTER & WOODMAN Total: 01/21/2019 Furnace fitters 510-35-6110 Vendor BERKHEMRER CO M G W Total: 01./21/2019 kwU2756/11- Electric Heater 510-31-6110 O1/21/2019 Air Hose Spools 100-33-6110 O1/21/2019 Shop Supplies 10D-45-6110 01/21/2019 Strop Supplies 100-45-6110 Vendor BIG R STORE Total: Expense Approval Register Packet: APPKTO1372-1-21-19 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: BUILDING & FIRE CODE ACADEMY BUILDING & FIRE CODE 50759 01/21/2019 SEMINAR 1OD-03-5430 1,050.00 Vendor BUILDING & FIRE CODE ACADEMYTotal: 2,050.00 Vendor: BUSS FORD SALES BUSS FORD SALES 503202 01/21/2019 door seal 427 100-33-5370 21.34 BUSS FORD SALES 5032597 01/21/2019 313 100-22-5370 181.75 Vendor BUSS FORD SALES Total: 203.09 Vendor: CABAY & COMPANY INC CABAY & COMPANY INC 60348 01/21/2019 silicone brush, side skirt kit 100-33-6115 431.34 CABAY & COMPANY INC 60349 01/21/2019 toliet paper, hand soap Invoice 100-33-6115 447.90 CABAY & COMPANY INC 60352 01/21/2019 supplies, cleaning 400-00-6111 916.55 CABAY & COMPANY INC 60353 01/21/2019 Inv#60353 - Wyp-Ails 510-31-6110 127.00 CABAY & COMPANY INC 60411 01/21/2019 Supplies, cleaning 400-00-6111 703.03 CABAY & COMPANY INC 60416 01/21/2019 floor cleaner repair 400-00-5375 453.00 Vendor CABAY & COMPANY INC Total: 3,078.82 Vendor: CAREY ELECTRIC CAREY ELECTRIC 34607 01/21/2019 street light repair Ringwood 100-33-5110 547.00 Vendor CAREY ELECTRIC Total: 547.00 Vendor: CDW GOVERNMENT INC CDW GOVERNMENT INC QMP7709 01/21/2019 Toner for CD 620-00-6210 66.44 CDW GOVERNMENT INC QPD9004 01/21/2019 Annual Microsoft License 620-00-6110 32,811.65 Vendor CDW GOVERNMENT INCTotal: 32,878.09 Vendor: CENTURY SPRINGS CENTURYSPRINGS 03441912/28/18 01/21/2019 Lab Water 510-32-6110 11.00 CENTURYSPRINGS INV0007369 01/21/2019 Lab Water 510-32-6110 19.00 Vendor CENTURY SPRINGS Total: 30.00 Vendor: CINTAS CORPORATION LOC 355 CINTAS CORPORATION LOC 355 5012549970 01/21/2019 First Aid refill 100-45-5110 138.17 Vendor CINTAS CORPORATION LOC 355 Total: 138.17 Vendor: COMMUNITY SAILING SCHOOL AT PISTAKEE INC COMMUNITY SAILING SCHOOL 103 01/21/2019 Summer Sailing Camps 100-42-5110 440.00 Vendor COMMUNITY SAILING SCHOOL AT PISTAKEE INC Total: 440.00 Vendor: CRESCENT ELECTRIC SUPPLY CO CRESCENT ELECTRIC SUPPLY CO S505953428.001 01/21/2019 Order 5505953428.001 CAT6 620-00-6110 210.70 CRESCENT ELECTRIC SUPPLY CO S506018988.001 01/21/2019 see below. vendor order# 100-33-6110 230.43 Vendor CRESCENT ELECTRIC SUPPLY CO Total: 441.13 Vendor: CRITICAL REACH CRITICAL REACH 19-309 01/21/2019 Inv 19-309 Annual Fee APBnet 620-00-5110 435.00 Vendor CRITICAL REACH Total: 435.00 Vendor: CUMMINS INC CUMMINS INC F2-66241 01/21/2019 Street Sweeper Oil Dip Stick 100-33-5370 140.51 CUMMINS INC 179-9303 01/21/2019 dip stick441 100-33-5370 15.65 Vendor CUMMINS INC Total; 156.16 Vendor: CURRAN CONTRACTING COMPANY CURRAN CONTRACTING 15833 01/21/2019 capping agg. vendorticket# 100-33-6110 70.16 CURRAN CONTRACTING 15833A 01/21/2019 capping agg. vendorticket# 100-33-6110 74.16 CURRAN CONTRACTING 15852 01/21/2019 capping agg. vendorticket# 100-33-6110 72.32 CURRAN CONTRACTING 15852A 01/21/2019 47950-UPM. vendor ticket# 100-33-6110 523.69 CURRAN CONTRACTING 15863 01/21/2019 capping agg. vendor ticket# 100-33-6110 48.40 CURRAN CONTRACTING 15863A 01/21/2019 capping agg. vendor ticket# 100-33-6110 57.04 Vendor CURRAN CONTRACTING COMPANY Total: 845.77 Vendor: CUTTING EDGE COMMUNICATIONS INC CUTTING EDGE 5358 01/21/2019 Key Card on new IT Storage 620-00-5110 1,585.00 Vendor CUTTING EDGE COMMUNICATIONS INC Total: 2,585.00 1/16/2019 12:22:34 PM Expense Approval Register Packet: APPKTO1372-1-21-19 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: DOCUMENT IMAGING SERVICES, LLC DOCUMENTIMAGING 1237 01/21/2019 Inv 1237 Toners 620-00-6210 218.00 Vendor DOCUMENT IMAGING SERVICES, LLC Total: 218.00 Vendor: DONLEY'S WILD WESTTOWN DONLEY'S WILD WEST TOWN 923 01/21/2019 Camp - Trip #4Deposit 100-46-5110 100.00 Vendor DONLEY'S WILD WEST TOWN Total: 100.00 Vendor: ED'S RENTAL & SALES INC ED'S RENTAL & SALES INC 251163-1 01/21/2019 PALLET RENTAL 100-01-6110 120.00 ED'S RENTAL & SALES INC 252075-1 01/21/2019 Tool Rental 100-45-6110 156.00 Vendor ED'S RENTAL & SALES INCTotal: 276.00 Vendor: FASTENAL FASTENAL ILWOD159330 01/21/2019 see below. vendor reference 100-33-6110 179.88 Vendor FASTENAL Total: 179.88 Vendor: FLAGHOUSE FLAGHOUSE P0807490001018 01/21/2019 MIB Supplies 100-47-6110 251.55 Vendor FLAG HOUSE Total: 251.55 Vendor: FUN EXPRESS LLC FUN EXPRESS LLC 69429660-01 01/21/2019 Event- Dad & Daughter 100-46-6920 154.39 Vendor FUN EXPRESS LLC Total: 1S4.39 Vendor: FUNWAY FUNWAY RSV 15754 01/21/2019 Camp -Trip #9 Deposit 100-46-5110 100.00 Vendor FUNWAY Total: 100.00 Vendor: GALLS LLC GALLS LLC 011466982 01/21/2019 UNIFORM ORDER- KLASEK 100-22-4510 199.70 GALLS LLC 011466986 01/21/2019 UNIFORMORDER- CONWAY 100-22-4510 35.40 GALLS LLC 011512495 01/21/2019 UNIFORM ORDER -T. VASQUEZ 100-23-6110 25.85 GALLS LLC 011517211 01/21/2019 UNIFORM ORDER-CAREY 100-22-6110 21.36 GALLS LLC 011517987 01/21/2019 UNIFORM ORDER- WEGNER 100-22-4510 88.00 GALLS LLC 011524865 01/21/2019 UNIFORM ORDER-J. BIRK 100-22-4510 179.74 GALLS LLC 011532414 01/21/2019 UNIFORMORDER-VASQUEZ 100-23-6110 22.95 GALLS LLC 011535649 01/21/2019 UNIFORMORDER-VASQUEZ 100-23-6110 133.10 GALLS LLC 011546601 01/21/2019 UNIFORM ORDER-CAREY 100-22-6110 85.04 GALLS LLC 011550657 01/21/2019 UNIFORM ORDER - CAREY 100-22-6110 35.04 GALLS LLC 011568559 01/21/2019 UNIFORM ORDER- HARRIS 100-22-4510 86.59 GALLS LLC 011582775 01/21/2019 UNIFORM ORDER- MALIK 100-22-4510 232.29 GALLS LLC 011593163 01/21/2019 UNIFORM ORDER -CONWAY 100-22-4510 89.50 GALLS LLC 011603680 01/21/2019 UNIFORM ORDER -J. BIRK 100-22-4510 18.45 GALLS LLC 011603775 01/21/2019 UNIFORM ORDER - MALIK 100-22-4510 104.01 GALLS LLC 011610605 01/21/2019 UNIFORM ORDER- MALIK 100-22-4510 10.45 GALLS LLC 011620325 01/21/2019 UNIFORM ORDER- KLASEK 100-22-4510 69.10 GALLS LLC 011633653 01/21/2019 UNIFORM ORDER - HARRIS 100-22-4510 119.91 GALLS LLC 011637011 01/21/2019 UNIFORM ORDER- 100-22-4510 89.50 GALLS LLC 011637025 01/21/2019 UNIFORM ORER - LORENZ 100-22-4510 18.38 GALLS LLC 011637767 01/21/2019 UNIFORM ORDER -SPOHN 100-22-4510 99.80 GALLS LLC 011658256 01/21/2019 UNIFORM ORDER - NOYES 100-22-4510 51.55 GALLS LLC 011680163 01/21/2019 UNIFORMORDER-VASQUEZ 100-23-6110 416.00 GALLS LLC 011683812 01/21/2019 UNIFORM ORDER - CAREY 100-22-6110 33.24 GALLS LLC 011683870 01/21/2019 UNIFORM ORDER - CAREY 100-22-6110 156.00 GALLS LLC 011690904 01/21/2019 UNIFORM ORDER - NOYES 100-22-4510 43.04 GALLS LLC 011691013 01/21/2019 UNIFORM ORDER- CLESEN 100-22-4510 44.20 GALLS LLC 011701927 01/21/2019 UNIFORM ORDER- MCKENDRY 100-23-4510 136.50 GALLS LLC 011701928 01/21/2019 UNIFORM ORDER - ZUMWALT 100-22-4510 38.30 GALLS LLC 011710760 01/21/2019 UNIFORM ORDER - CAREY 100-22-6110 144.02 Vendor GALLS LLC Total: 2,827.01 Vendor: GALVICIUS, DEREK GALVICIUS, DEREK 1219-017 01/21/2019 Event- DJ Service 100-46-6920 200.00 Vendor GALVICIUS, DEREK Total: 200.00 1/16/2019 12:22:34 PM Expense Approval Register Vendor Name Payable Number Post Date Vendor: GLOBAL EQUIPMENT COMPANY GLOBALEQUIPMENT 113706791 01/21/2019 Vendor:GOPHER GOPHER 9547425 01/21/2019 Vendor: HACH COMPANY HACH COMPANY 11273071 01/21/2019 HACH COMPANY 11277289 01/21/2019 Vendor: HAWKINS INC HAWKINS INC 4416011 01/21/2019 Vendor: ILLINOIS SECTION AW WA ILLINOIS SECTION AWWA 200040365 01/21/2019 ILLINOIS SECTION AWWA 200040371 01/21/2019 Vendor: IN -PIPE TECHNOLOGY COMPANY INC IN -PIPE TECHNOLOGY 1425 01/21/2019 Vendor: INTERSTATE BATTERY SYSTEMS OF FOX RIVER VALLEY INTERSTATE BATTERYSYSTEMS 1903701033209 01/21/2019 Vendor: INTERSTATE BILLING SERVICE INC INTERSTATE BILLING SERVICE 3011502219 INTERSTATE BILLING SERVICE 3013343788 Vendor: ISAW WA ISAW WA 200040333 Vendor: JENSEN, TED 1ENSEN,TED 03429 Vendor: JG UNIFORMS INC JG UNIFORMS INC 45475 JG UNIFORMS INC 46499 JG UNIFORMS INC 47615 JG UNIFORMS INC 48376 JG UNIFORMS INC 48376A Vendor: KIMBALL MIDWEST KIMBALLMIDWEST 6811562 KIMBALLMIDWEST 6829237 KIMBALLMIDWEST 6842441 KIMBALL MIDWEST 6842986 Vendor: LAFARGE NORTH AMERICA LAFARGE NORTH AMERICA 709941656 LAFARGE NORTH AMERICA 709941656A LAFARGE NORTH AMERICA 709941656B LAFARGE NORTH AMERICA 709969675 LAFARGE NORTH AMERICA 709969675A LAFARGE NORTH AMERICA 709997675 LAFARGE NORTH AMERICA 709997675A LAFARGE NORTH AMERICA 709997675B 1/16/2019 12:22:34 PM 01/21/2019 01/21/2019 01/21/2019 01/21/2019 Packet: APPKTO1372-1-21-19 RECT INVOICE Description (Item) Account Number Amount wall heater for plant 2 510-31-6110 194.95 Vendor GLOBAL EQUIPMENT COMPANY Total: 194.95 Gopher MIB Supplies 100-47-6110 314.32 Vendor GOPHER Total: 314.32 Lab Reagents and Supplies- 510-31-6110 594.17 Fluoride Probe - Inv#11277289 510-31-6110 848.00 Vendor HACH COMPANY Total: 1,442.17 Chemical Delivery 510-32-6110 3,801.60 Vendor HAWKINS INC Total: 3,801.60 Watercon Registration 510-35-5430 275.00 ISAWWA-WaterCon2019 510-31-5430 250.00 Vendor ILLINOIS SECTION AWWA Total: 52S.00 In -pipe monthly service fee 510-32-5110 7,750.00 Vendor IN -PIPE TECHNOLOGY COMPANY INC Total: 7,750.00 Batteries -For UPS's 510-32-5375 197.20 Vendor INTERSTATE BATTERY SYSTEMS OF FOX RIVER VALLEY Total: 197.20 413 100-33-5370 19.06 Grille 408 100-33-5370 306.41 Vendor INTERSTATE BILLING SERVICE INC Total: 325.47 awwa conference 100-33-5430 250.00 Vendor ISAW WA Total: 250.00 machine work 441 100-33-5370 50.00 Vendor JENSEN, TED Total: 50.00 01/21/2019 UNIFORM ORDER -CAREY 100-22-6110 60.16 01/21/2019 BODY ARMOR - M. CRUZ 100-22-6270 805.00 01/21/2019 UNIFORM ORDER- PORTER 100-22-4510 93.09 01/21/2019 UNIFORM ORDER -VOELKER 100-22-4510 146.60 01/21/2019 UNIFORM ORDER - MORALES 100-22-4510 179.09 Vendor JG UNIFORMS INC Total: 1,283.94 01/21/2019 stock 100-33-6110 458.79 01/21/2019 stock 100-33-6110 150.00 01/21/2019 stock 510-32-6110 142.21 01/21/2019 stock 100-33-6110 152.59 Vendor KIMBALL MIDWESTTotal: 903.59 01/21/2019 CM-11 wash stone 167534222 510-35-6110 228.16 01/21/2019 CM-11 Wash Stone 167534223 510-35-6110 219.84 01/21/2019 CM-11 Wash Stone 510-35-6110 206.40 01/21/2019 027 FM-2 SAND 510-35-6110 61.84 01/21/2019 027 FM-2 SAND-167535053 510-35-6110 54.00 01/21/2019 CM-11 Wash Stone 167535710 510-35-6110 125.28 01/21/2019 LaFarge 027 FM-2 Sand 510-35-6110 55.68 01/21/2019 FM-2 Sand 167535719 510-35-6110 58.24 Vendor LAFARGE NORTH AMERICA Total: 1,009.44 Expense Approval Register Packet: APPKT0137Z-1-22-19 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: MANEVAL CONSTRUCTION CO INC MANEVAL CONSTRUCTION CO 21805-McHenry 01/21/2019 Water Main Repair (Big R) 510-31-8500 17,119.47 Vendor MANEVAL CONSTRUCTION CO INC Total: 17,119.47 Vendor: MARCHEWKA, MIKE MARCHEWKA, MIKE 18-19-555 01/21/2019 Contractual: Pest Removal 100-45-5110 2,500.00 Vendor MARCHEWKA, MIKE Total: 2,500.00 Vendor: MCHENRY SPECIALTIES MCHENRY SPECIALTIES 2018-959 01/21/2019 McHenry Specialty -Buss Ford 100-06-5330 65.00 MCHENRY SPECIALTIES 2019-4 01/21/2019 StaffAward Plaques 100-46-6110 49.00 MCHENRY SPECIALTIES 2019-4 01/21/2019 StaffAward Plaques 100-47-6110 49.00 Vendor MCHENRY SPECIALTIES Total: 163.00 Vendor: MEADE INC MEADE INC 685697 01/21/2019 Traffic signal repair 100-33-5110 674.30 Vendor MEADE INC Total: 674.30 Vendor: MID AMERICAN WATER OF WAUCONDA INC MID AMERICAN WATER OF 206015W 01/21/2019 mega lugs,8in solid sleeves 510-35-6110 11000.00 MID AMERICAN WATER OF 206045W O1/21/2019 Hymax couplers 510-35-6110 570.00 MID AMERICAN WATER OF 206087W O1/21/2019 Sludge Building -Non -Pot water 510-32-5375 1,066.00 Vendor MID AMERICAN WATER OF WAUCONDA INCTotal: 2,636.00 Vendor: MIDWEST HOSE AND FITTINGS INC MIDWEST HOSE AND FITTINGS M24612 01/21/2019 Fittings 510-32-6110 25.30 MIDWEST HOSE AND FITTINGS M24672 01/21/2019 2"Ball valve,Pipe bushings 510-35-6110 66.66 Vendor MIDWEST HOSE AND FITTINGS INC Total: 91.96 Vendor: MINUTEMAN PRESS OF MCH MINUTEMAN PRESS OF MCH 91666 01/21/2019 Winter & Spring Athletics Flyers 100-47-6110 1,003.46 Vendor MINUTEMAN PRESS OF MCH Total: 1,003.46 Vendor: MOTOROLA SOLUTIONS - STARCOM21 NETWORK MOTOROLA SOLUTIONS - 399701232018 01/21/2019 STARCOM21 MONTHLY lOG-22-5320 2,453.00 Vendor MOTOROLA SOLUTIONS - STARCOM21 NETWORK Total: 2,453.00 Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC NORTHWEST ELECTRICAL 17407999 01/21/2019 Electrical Supplies 100-45-6110 91.74 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total: 91.74 Vendor: PDC LABORATORIES INC PDC LABORATORIES INC 19351797 01/21/2019 Total Nitrogen Sample 510-32-6110 60.00 PDC LABORATORIES INC 19351798 01/21/2019 Total Nitrogen Sample 510-32-6110 60.00 PDC LABORATORIES INC 19351799 01/21/2019 Total Nitrogen Sample 510-32-6110 60.00 PDC LABORATORIES INC 19351800 01/21/2019 Total nitrogen sample 510-32-6110 60.00 PDC LABORATORIES INC 19351801 01/21/2019 Metalstest 510-32-6110 700.00 PDC LABORATORIES INC 19351802 01/21/2019 Routine and Special Samples- 510-31-5110 2,880.00 Vendor PDC LABORATORIES INC Total: 3,820.00 Vendor: PETROCHOICE LLC PETROCHOICE LLC 10804690 01/16/2019 fuel 10804690 100-33-6250 94.93 PETROCHOICE LLC 10806662 01/16/2019 PETRO-10806662 510-35-6250 172.15 PETROCHOICE LLC 10508675 01/21/2019 FUEL BILL 100-03-6250 73.58 PETROCHOICE LLC 10780615 01/21/2019 fuel 10780615 510-35-6250 412.35 PETROCHOICE LLC 10780632 01/21/2019 FUEL BILL 100-03-6250 102.47 PETROCHOICE LLC 10780633 01/21/2019 fueI10780633 510-32-6250 722.27 PETROCHOICE LLC 10780634 01/21/2019 fue110780634 510-31-6250 176.50 PETROCHOICE LLC 10780635 01/21/2019 Fuel 100-45-6250 58.01 PETROCHOICE LLC 10780636 01/21/2019 fuel 1780636 100-33-6250 598.49 PETROCHOICE LLC 10780637 01/21/2019 FUEL-10780637 100-22-6250 1,960.43 PETROCHOICE LLC 10787991 01/21/2019 fuel 10787991 510-35-6250 364.12 PETROCHOICE LLC 10788006 01/21/2019 FUEL BILL 100-03-6250 29.22 PETROCHOICE LLC 10788007 01/21/2019 fuel 10788007 510-32-6250 619.05 PETROCHOICE LLC 10788008 01/21/2019 fuel 10788008 510-31-6250 110.36 PETROCHOICE LLC 10788010 01/21/2019 fuel10788010 100-33-6250 717.61 PETROCHOICE LLC 10788011 01/21/2019 FUEL 10788011 100-22-6250 1,452.43 1/16/2019 12:22:34 PM Expense Approval Register Packet: APPKTO1372-1-21-19 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount PETROCHOICE LLC 10800351 01/21/2019 fuel 10800351 510-35-6250 455.37 PETROCHOICE LLC 10800367 01/21/2019 FUEL BILL 100-03-6250 72.49 PETROCHOICE LLC 10800368 01/21/2019 fuel10800368 510-32-6250 402.48 PETROCHOICE LLC 10800369 01/21/2019 fuel 10900369 510-31-6250 192.93 PETROCHOICE LLC 10800370 01/21/2019 Fuel 100-45-6250 221.99 PETROCHOICE LLC 10800371 01/21/2019 fuel 10800371 100-33-6250 760.41 PETROCHOICE LLC 10800372 01/21/2019 FUEL 10800372 100-22-6250 1,503.11 PETROCHOICE LLC 10800535 01/21/2019 fuel 10800535 510-32-6250 455.15 PETROCHOICE LLC 10800536 01/21/2019 fuel 10800536 510-31-6250 50.03 PETROCHOICE LLC 10800537 01/21/2019 Fuel 100-45-6250 112.49 PETROCHOICE LLC 10800538 01/21/2019 fue110800538 100-33-6250 670.64 PETROCHOICE LLC 10800539 01/21/2019 FUEL 10800539 100-22-6250 350.40 PETROCHOICE LLC 10804680 01/21/2019 fuel 10804690 510-35-6250 48.84 PETROCHOICE LLC 10804688 01/21/2019 FUEL BILL 100-03-6250 25.10 PETROCHOICE LLC 10804689 01/21/2019 Fuel 100-45-6250 48.11 PETROCHOICE LLC 10804691 01/21/2019 FUEL 10804691 100-22-6250 544.23 PETROCHOICE LLC 10806677 01/21/2019 PETRO-10806677 510-32-6250 279.67 PETROCHOICE LLC 10806678 01/21/2019 PETRO-10806678 510-31-6250 81.56 PETROCHOICE LLC 10806679 01/21/2019 PETRO - 10806679 100-33-6250 453.25 PETROCHOICE LLC 10806680 01/21/2019 FUEL 10806680 10D-22-6250 933.77 PETROCHOICE LLC 10813989 01/21/2019 FUEL 10813989 100-22-6250 1,493.64 Vendor PETROCHOICE LLC Total: 16,819.63 Vendor: PETTIBONE & CO, P F PETTIBONE & CO, P F 175563 01/16/2019 UNIFORM ORDER- AALTO _ 100-22-4510 40.00 PETTIBONE & CO, P F 175536 01/21/2019 ELECTRONIC TICKET PAPER 100-22-6210 170.85 PETTIBONE & CO, P F 175547 01/21/2019 PARKING TICKETS 100-22-6210 1,203.70 Vendor PETTIBONE & CO, P F Total: 1,414.55 Vendor: PHOENDC 24/7 TOWING INC PHOENIX 24/7 TOWING INC 19-0101-946 01/21/2019 SEIZURETOW 100-22-5110 155.00 Vendor PHOENIX 24/7 TOWING INCTotal: 155.00 Vendor: PLATINUM HEATING & COOLING INC PLATINUM HEATING & 7580 01/21/2019 Repair Sludge Building Exhaust 510-32-6110 1,402.43 Vendor PLATINUM HEATING & COOLING INCTotal: 1,402.43 Vendor: PROSHRED SECURITY PROSHRED SECURITY 990037348 01/21/2019 MONTLYSHRED 100-22-5110 53.00 Vendor PROSHRED SECURITY Total: 53.00 Vendor: PSCASN PSCASN 1439 01/21/2019 ANNUAL MEMBERSHIP 100-23-5430 50.00 Vendor PSCASN Total: 50.00 Vendor: QUBIT NETWORKS QUBIT NETWORKS 8929 01/21/2019 WifiReplacement- AllBuildings 620-00-8300 9,584.19 Vendor QUBIT NETWORKS Total: 9,584.19 Vendor: REINDERS INC REINDERS INC 1766215-00 01/21/2019 Equipment Repairs 100-45-5370 137.24 Vendor REINDERS INCTotal: 137.24 Vendor: RUSSO POWER EQUIPMENT RUSSO POWER EQUIPMENT 5586321 01/21/2019 Backpack Blower and saw 100-33-6270 451.95 Vendor RUSSO POWER EQUIPMENT Total: 451.95 Vendor: SAFE SITTER, INC SAFE SITTER, INC 61024 01/21/2019 Program - SafeSitterTraining 100-46-5430 101.00 SAFE SITTER, INC 61037 01/21/2019 Program -Safe@Home Books 100-46-6110 96.00 Vendor SAFE SITTER, INCTotal: 197.00 Vendor: SAM'S CLUB SAM'S CLUB INV0007371 01/21/2019 Program Supplies - Cups 400-40-6110 27.98 Vendor SAM'S CLUB Total: 27.98 Vendor: SCHOPEN PEST SOLUTIONS INC SCHOPEN PEST SOLUTIONS INC 136238 01/21/2019 PESTSOLUTION 100-22-5110 50.00 1/16/2019 12:22:34 PM Expense Approval Register Vendor Name Payable Number SCHOPEN PEST SOLUTIONS INC 136314 Vendor: SHAW MEDIA SHAW MEDIA 10474 DEC 2018 Vendor: SIGNS BY FRY SIGNS BY FRY 2018337 Vendor: SIRCHIE FINGER PRINT LABORATORIES SIRCHIE FINGER PRINT 0373504-IN Vendor: SKILLS FIRST SOCCER LLC SKILLS FIRSTSOCCER LLC 02-037 Vendor: SUNNYSIDE COMPANY SUNNYSIDE COMPANY 189505 Vendor: SYNCB/AMAZON SYNCB/AMAZON INV0007372 SYNCB/AMAZON INV0007373 SYNCB/AMAZON INV0007374 Vendor: THELEN MATERIALS LLC THELEN MATERIALS LLC 370339 Vendor: TKB ASSOCIATES, INC TKB ASSOCIATES, INC 13224 Vendor: TONYAN & SONS INC, WILLIAM TONYAN & SONS INC, WILLIAM 7983 Vendor: TONY'S FAMILY TAILOR SHOP TONY'S FAMILY TAILOR SHOP 122117 Vendor: TOPS IN DOG TRAINING CORP TOPS IN DOG TRAINING CORP 20358 Vendor: TRAFFIC CONTROL & PROTECTION INC TRAFFIC CONTROL & 99774 Vendor: USA BLUEBOOK USA BLUEBOOK 766860 Vendor: WATER WELL SOLUTIONS WATER WELL SOLUTIONS 464454 1/16/2019 12:22:34 PM Packet: APPKTO1372-1-21-19 RECT INVOICE Post Date Description (Item) Account Number Amount 01/21/2019 Pest Control 100-45-5110 107.00 Vendor SCHOPEN PEST SOLUTIONS INC Total: 157.00 01/21/2019 Dec. Newspaper Ads 400-00-5210 596.00 Vendor SHAW MEDIA Total: 596.00 01/21/2019 signs 100-33-5370 30.00 Vendor SIGNS BY FRYTotal: 30.00 01/21/2019 EVIDENCE SUPPLIES 100-22-6210 20.55 Vendor SIRCHIE FINGER PRINT LABORATORIES Total: 20.55 01/21/2019 Fall Soccer Invoice 100-47-5110 1,890.00 Vendor SKILLS FIRST SOCCER LLC Total: 1,890.00 01/21/2019 seal 100-33-5370 38.89 Vendor SUNNYSIDE COMPANY Total: 38.89 01/21/2019 BINDERS 100-23-6210 40.84 01/21/2019 TRACKBALL MOUSE 100-23-6110 139.98 01/21/2019 BINDERS 100-22-6210 59.35 Vendor SYNCB/AMAZON Total: 240.17 01/21/2019 grade # 9 [DOT. vendor ticket 100-33-6110 120.60 Vendor THELEN MATERIALS LLC Total: 120.60 01/21/2019 Inv 13224 Document 620-00-8300 32,257.00 Vendor TKB ASSOCIATES, INC Total: 32,257.00 01/21/2019 Contracutal-Concrete Services 100-45-5110 687.50 Vendor TONYAN & SONS INC, WILLIAM Total: 687.50 01/21/2019 UNIFORM ORDER - MCKEEN 100-22-4510 15.00 Vendor TONY'S FAMILY TAILOR SHOP Total: 15.00 01/21/2019 CANINETRAINING 100-22-6310 350.97 VendorTOPS IN DOG TRAINING CORP Total: 350.97 01/21/2019 street signs -holidays 100-33-6110 87.60 Vendor TRAFFIC CONTROL & PROTECTION INC Total: 87.60 01/21/2019 Order#102882 - By -Pass Locking 510-31-6110 131.91 Vendor USA BLUEBOOK Total: 131.91 01/21/2019 Well # rehab and equipment- 510-31-8500 25,135.50 Vendor WATER WELL SOLUTIONS Total: 25,13S.50 Grand Total: 206,255.62 Expense Approval Register Fund Summary Fund 100-GENERAL FUND 400 - RECREATION CENTER FUND 510-WATER/SEWER FUND 620- INFORMATION TECHNOLOGY FUND 1/16/2019 12:22:34 PM Grand Total: Expense Amount 49,431.35 4,776.56 74,879.73 77,167.98 206,255.62 Packet: APPKTO1372-1-21-19 RECi INVOICE AS -NEEDED CHECKS COUNCIL MEETING 1-21-19 100100-01-5110 ARAMARK 111.1912/07/2018 100 100-41-6110 BANKCARD PROCESSING CENTER 91.15 12/07/2018 100 100-45-5430 BANKCARD PROCESSING CENTER 1063.95 12/07/2018 100 100-47-5330 BANKCARD PROCESSING CENTER 20.00 12/07/2018 400 400-40-6142 BANKCARD PROCESSING CENTER 64.37 12/07/2018 100 100-47-5110 BARRINGTON SWIM CLUB 1715.00 12/07/2018 100 100-01-5110 CENTEGRA OCCUPATIONAL HEALTH 35.00 12/07/2018 510 510-35-6110 EJ USA INC 3550.00 12/07/2018 100 100-47-5410 ILLINOIS SWIMMING INC 231.00 12/07/2018 100 100-47-5410 ILLINOIS SWIMMING INC 154.00 12/07/2018 620 620-00-6270 LIFTOFF, LLC 15000.00 12/07/2018 100 100-23-5420 MCMEEN, SAMANTHA 24.90 12/07/2018 510 510-32-6110 PDC LABORATORIES INC 60.00 12/07/2018 510 510-32-6110 PDC LABORATORIES INC 60.00 12/07/2018 100 100-33-6110 RIVERSIDE BAKE SHOP 82.80 12/07/2018 100 100-01-6940 SECRETARY OF STATE/INDEX DEPT 10.00 12/07/2018 100 100-01-6940 SECRETARY OF STATE/INDEX DEPT 10.00 12/07/2018 100 100-01-6110 STAPLES BUSINESS CREDIT 50.84 12/07/2018 100 100-01-6210 STAPLES BUSINESS CREDIT 479.33 12/07/2018 100 100-22-6210 STAPLES BUSINESS CREDIT 111.56 12/07/2018 100 100-33-6210 STAPLES BUSINESS CREDIT 67.47 12/07/2018 100 100-47-6110 STAPLES BUSINESS CREDIT 52.98 12/07/2018 510 510-35-6210 STAPLES BUSINESS CREDIT 8.19 12/07/2018 100 100-33-6250 TEXAS REFINERY CORP 453.16 12/07/2018 510 510-32-5410 WATER ENVIRONMENT FEDERATION 170.00 12/07/2018 510 510-32-5430 WATER ENVIRONMENT FEDERATION 170.00 12/07/2018 620 620-00-5320 AT&T 61.85 12/14/2018 620 620-00-5110 AT&T 2289.23 12/14/2018 100 100-02-6940 BANKCARD PROCESSING CENTER 490.62 12/14/2018 100 100-23-6110 BANKCARD PROCESSING CENTER 23.49 12/14/2018 100 100-33-6110 BANKCARD PROCESSING CENTER 1014.00 12/14/2018 100 100-41-5310 BANKCARD PROCESSING CENTER 87.95 12/14/2018 100 100-46-5110 BANKCARD PROCESSING CENTER 398.93 12/14/2018 100 100-46-5410 BANKCARD PROCESSING CENTER 244.00 12/14/2018 100 100-46-6110 BANKCARD PROCESSING CENTER 10.27 12/14/2018 100 100-46-6920 BANKCARD PROCESSING CENTER 122.31 12/14/2018 100 100-47-5110 BANKCARD PROCESSING CENTER 250.00 12/14/2018 100 100-47-5430 BANKCARD PROCESSING CENTER 28.00 12/14/2018 400 400-00-5210 BANKCARD PROCESSING CENTER 110.00 12/14/2018 400 400-00-5210 BANKCARD PROCESSING CENTER 42.90 12/14/2018 400 400-00-5430 BANKCARD PROCESSING CENTER 28.00 12/14/2018 400 400-00-6110 BANKCARD PROCESSING CENTER 23.28 12/14/2018 400 400-00-6120 BANKCARD PROCESSING CENTER 108.80 12/14/2018 400 400-40-6110 BANKCARD PROCESSING CENTER 15.24 12/14/2018 400 400-40-6110 BANKCARD PROCESSING CENTER 200.00 12/14/2018 400 400-40-6142 BANKCARD PROCESSING CENTER 755.13 12/14/2018 620 620-00-5420 BANKCARD PROCESSING CENTER 450.24 12/14/2018 510 510-31-6110 BANKCARD PROCESSING CENTER 228.87 12/14/2018 400 400-40-5375 DIRECT FITNESS SOLUTIONS 106.23 12/14/2018 100 100-33-6110 FISCHER BROS FRESH 829.69 12/14/2018 100 100-47-6110 HODGES BADGE COMPANY INC 423.36 12/14/2018 100100-33-5110 HRGREEN 6481.50 12/14/2018 510 510-35-8500 HRGREEN 175.00 12/14/2018 100 100-23-5430 ILLINOIS DEPARTMENT OF PUBLIC HEALTH 30.00 12/14/2018 100 100-01-5110 ILLINOIS STATE POLICE 1034.00 12/14/2018 100 100-03-5410 INTERNATIONAL CODE COUNCIL, INC 135.00 12/14/2018 100100-22-5110 LEXISNEXIS 274.50 12/14/2018 100 100-22-5430 MCHENRY 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12/20/2018 100 100-01-5330 SHAW MEDIA 587.00 12/20/2018 400 400-00-5210 SHAW MEDIA 1624.00 12/20/2018 620 620-00-6210 STAN'S FINANCIAL SERVICES 233.56 12/20/2018 620 620-00-6210 STANS LPS MIDWEST 90.97 12/20/2018 510 510-32-5375 TEXAS REFINERY CORP 742.05 12/20/2018 620 620-00-6210 U.S. BANK 311.00 12/20/2018 100 100-22-6110 ULTRA STROBE COMMUNICATIONS INC 99.95 12/20/2018 100 100-22-6110 ULTRA STROBE COMMUNICATIONS INC 319.85 12/20/2018 100100-01-5310 UPS 4.7312/20/2018 100100-06-5310 UPS 6.1012/20/2018 100100-06-5310 UPS 6.41 12/20/2018 620 620-00-6210 US BANK EQUIPMENT FINANCE 225.00 12/20/2018 510 510-32-5375 USA BLUEBOOK 135.28 12/20/2018 510 510-31-6110 USA BLUEBOOK 367.76 12/20/2018 510 510-32-6110 USA BLUEBOOK 343.78 12/20/2018 620 620-00-5320 VERIZON WIRELESS 1287.24 12/20/2018 100 100-41-5330 WOODWARD PRINTING SERVICES 2997.00 12/20/2018 510 510-32-8500 XYLEM WATER SOLUTIONS USA INC 21609.50 12/20/2018 740 740-00-5230 ZUKOWSKI ROGERS FLOOD & MCARDLE 4277.50 12/20/2018 740 740-00-5230 ZUKOWSKI ROGERS FLOOD & MCARDLE 362.50 12/20/2018 100 100-01-5110 KOEHLINGER GARAGEDOOR INC 225.00 12/28/2018 100 100-33-6950 ACRES GROUP 7827.00 12/28/2018 100 100-33-5115 ARCO MECHANICAL EQUIPMENT SALES 1390.00 12/28/2018 610 610-00-5980 ASSOCIATED ELECTRICAL CONTRACTORS 1185.00 12/28/2018 100 100-22-5420 BANKCARD PROCESSING CENTER 320.50 12/28/2018 100 100-22-5430 BANKCARD PROCESSING CENTER 369.25 12/28/2018 100 100-45-6110 BERKHEIMER CO INC, G W 33.30 12/28/2018 100 100-01-6110 BERKHEIMER CO INC, G W 223.56 12/28/2018 510 510-32-4510 CINTAS CORPORATION LOC 355 434.00 12/28/2018 100100-01-5510 COMED 112.9812/28/2018 100100-33-5520 COMED 883.3912/28/2018 100100-45-5510 COMED 37.9212/28/2018 510 510-31-5510 COMED 51.42 12/28/2018 510 510-32-5510 COMED 632.60 12/28/2018 100 100-33-5520 CONSTELLATION NEWENERGY INC 105.11 12/28/2018 100 100-33-5520 CONSTELLATION NEWENERGY INC 31.82 12/28/2018 100 100-45-5510 CONSTELLATION NEWENERGY INC 95.74 12/28/2018 510 510-32-5375 CUMMINS INC 739.00 12/28/2018 620 620-00-6210 DOCUMENT IMAGING SERVICES, LLC 317.00 12/28/2018 225 225-00-5110 FOX VALLEY FIRE & SAFETY 195.00 12/28/2018 510 510-32-6110 GRAINGER 180.20 12/28/2018 100 100-33-5430 HARPER, MICHAEL 180.00 12/28/2018 740 740-00-5220 HRGREEN 1052.50 12/28/2018 740 740-00-5220 HRGREEN 796.00 12/28/2018 740 740-00-5220 HRGREEN 1790.00 12/28/2018 740 740-00-5220 HRGREEN 350.00 12/28/2018 740 740-00-5220 HRGREEN 360.00 12/28/2018 100100-33-5110 HRGREEN 14145.0012/28/2018 100100-03-5110 HRGREEN 175.0012/28/2018 100100-06-5110 HRGREEN 350.0012/28/2018 100 100-06-5410 ILLINOIS ECONOMIC DEVELOPMENT ASSOCIATION 250.00 12/28/2018 510 510-32-5375 KOMLINE-SANDERSON 869.73 12/28/2018 510 510-32-5375 L&S ELECTRIC INC 861.00 12/28/2018 510 510-35-6110 MID AMERICAN WATER OF WAUCONDA INC 225.00 12/28/2018 610 610-00-5980 NORTHWEST ELECTRICAL SUPPLY CO INC 2055.00 12/28/2018 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 90.00 12/28/2018 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 71.95 12/28/2018 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 144.74 12/28/2018 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 378.19 12/28/2018 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 330.00 12/28/2018 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 124.44 12/28/2018 100 100-33-6290 OLSEN SAFETY EQUIPMENT CORP 39.50 12/28/2018 510 510-32-6110 PDC LABORATORIES INC 60.00 12/28/2018 510 510-32-6110 PDC LABORATORIES INC 60.00 12/28/2018 510 510-32-6110 PDC LABORATORIES INC 60.00 12/28/2018 100 100-33-5370 POMPS TIRE SERVICE INC 357.48 12/28/2018 100 100-01-6110 PRAIRIELAND DISPOSLA 3200.00 12/28/2018 100 100-33-5370 QUALITY TIRE SERVICE 85.00 12/28/2018 510 510-32-5110 ROBINSON ENGINEERING LTD 5000.00 12/28/2018 100 100-33-5110 SIGNATURE CONCRETE & CONSTRUCTION 9100.00 12/28/2018 100100-01-6110 SYNCB/AMAZON 328.9512/28/2018 100100-22-5420 SYNCB/AMAZON -320.5012/28/2018 100100-22-5430 SYNCB/AMAZON -369.2512/28/2018 100100-41-6110 SYNCB/AMAZON 52.2912/28/2018 100100-45-6110 SYNCB/AMAZON 1110.7312/28/2018 100100-45-6270 SYNCB/AMAZON 531.0412/28/2018 100100-46-6920 SYNCB/AMAZON 89.6412/28/2018 100100-47-6110 SYNCB/AMAZON 204.2012/28/2018 400 400-00-6110 SYNCB/AMAZON 433.71 12/28/2018 400 400-00-6120 SYNCB/AMAZON 96.29 12/28/2018 400 400-40-6110 SYNCB/AMAZON 89.98 12/28/2018 100 100-33-5370 TEREX UTILITIES INC 319.58 12/28/2018 100 100-33-6110 TRAFFIC CONTROL CORPORATION 270.00 12/28/2018 100 100-33-5370 ULTRA STROBE COMMUNICATIONS INC 14.85 12/28/2018 510 510-32-5375 USA BLUEBOOK 91.10 12/28/2018 510 510-32-5375 USA BLUEBOOK 45.55 12/28/2018 510 510-32-5375 USA BLUEBOOK 45.55 12/28/2018 510 510-32-6110 USA BLUEBOOK 87.14 12/28/2018 510 510-35-6110 USA BLUEBOOK 577.30 12/28/2018 510 510-32-6110 USA BLUEBOOK 70.08 12/28/2018 510 510-32-6110 USA BLUEBOOK 271.39 12/28/2018 620 620-00-5110 VERMONT SYSTEMS INC 6186.00 12/28/2018 510 510-32-5580 WINNEBAGO LANDFILL CO 7857.36 12/28/2018 TOTAL 334202.49 FUND 100 92056.09 FUND 220 610.45 FUND 225 195.00 FUND 270 17563.35 FUND 280 74440.56 FUND 400 FUND 440 6845.19 FUND 510 2823.25 FUND 620 98787.25 FUND 740 31892.85 8988.50 FUND TOTAL 334202.49 Wayne Jett Jr., Mayor Derik Morefield McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT DATE: January 21, 2019 TO: Mayor and City Council FROM: Mayor Wayne Jett Jr. RE: Request for a transfer of Class "A" Liquor License with a Catering Endorsement formerly issued to Anthem Real Estate d/b/a Smith's Central Garage to Hart Events LLC d/b/a Smith's Central Garage located at 3315 Pearl Street. ATT: Application AGENDA ITEM SUMMARY Mr. Dan Hart, owner of DC Cobbs has now leased the Smith's Central Garage banquet facility, located at 3315 Pearl Street, and has submitted an application for the transfer of the existing Class A liquor license from the current holder, Anthem Real Estate d/b/a Smith's Central Garage, to Hart Event LLC d/b/a Smith's Central Garage, with the addition of a catering endorsement. BACKGROUND The current Class A license classification authorizes the retail sale of beer, wine, and spirits for consumption on premises and retail sale of packaged alcohol. The catering endorsement permits the service of alcoholic liquor for off -site consumption as an incidental part of food service, sold at a package price as agreed upon contract. ANALYSIS All required paperwork has been submitted and the $250 transfer liquor license fee paid. Mr. Hart was satisfactorily fingerprinted by McHenry Police, is BASSET certified, and conversant with State of Illinois liquor control laws. Mr. Hart currently holds similar liquor licenses in McHenry and Woodstock. RECOMMENDATION Therefore, if Council concurs, it is recommended that a motion be made to grant the transfer of a Class A -Liquor License with a Catering Endorsement from Anthem Real Estate d/b/a Smith's Central Garage, to Hart Events LLC d/b/a Smith's Central Garage located at 3315 Pearl Street, as presented. 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. r, CITY OF MCHENRY \Irl li�i r APPLICATION FOR LIQUOR LICENSE L[conso Number,E This secilon to bo'conipletecl!Uy h1clienry City Staff No Received: License Issas pate: pate red Rocelvod: License Effective Dale: I Date Recelpt Issued: Payment Typo: (Cash, Costilers Chock Certified Chock)_ Chock Number: Notice: All Liquor License Applications are to be filed with the Offico of the Mayor. All licenses expire on April 301h followino the data of issuance. ALL SECTIONS OF THIS APPLICATION MUST 13E FILLED OUT TRUTHFULLY AND IN THEIR ENTIRETY. IF A SECTION DOES NOT APPLY TO YOU MARK "N/A". ALL REQUIRED ATTACHMENTS MUST Br SUBMITTED WITH T141S APPLICATION. Section RateofA lication: l y Licenser e: (Class A, Ciassa Class C,Class O Endorsement: a No New License or ransfer of Llc select one /►S, • Name of usfness Address I Tele hone I Emall Address . Type of Business: (Select One: Club, Sole Proprietor, Partnership, ItCorCorporatlon) Attached Business Fllin ►vlth State n 1, Principal Type of Business: (Identify one: Bar, restaurant, retail store, hotel restaurant, gas station, gaming Parlor, etc.) a 11 Do you intend to apply for gaming machines through the State of Illfnols? Yes or tVo List State of filing for LLC, Corporation, Partnarsh!p and Sole Pro rietori flow long I►as the sole proprietor, Club, Partnership, Corporation or LLC been In the business of .1lC,lt� sellln atcohot? 111st 00te What Zon.in Classification is business ro ert ? Select One: I.S1 • s orjt loll 111 Isto onto on which the business opened or will a en at the above Business Location: 1 I 0 Is the property at which the annfleant business is located owned or [eased by the applican— t? nf....... Ib• �...���1.. ♦_.___..__ .. _._____ _ TO BE PILED Page 2 e i Have the applicant(s) (including all 5•% or higher owners), corporation, LLC, or partnership ever engaged in the f 77/s Uusiness or sate of alcoholic liquor at any other location? Yes or No If Yes list information below. Name of Person Name of associated DBA Name Address Gp1Gl—:'a - •tit t Eli cod or tion ILC or partners 1 :! � , : , Illinois State Liquor License Number Applicant's Retailer's Occupational tax (ROT) Registration Number Has applicant been delinquent in the payment of the Retailer's Occupational Tax Sales Tax)? Yes or No If you answered "Yes" above provide a reason otherwise mark N/A. List the name and address of dram shop insurance company along with the policy numbers) for both the applicant business and the owner of the building in which the alcoholic liquor will be sold for the duration of the license. _ Name: i BackgFound'Questlonn Address: Policy Number lire The fotlowint; questions are In relation to the McHenry City Liquor Ordinance and Illinois law as it pertains to liquor licensing. All d uestlons must be answered honestly. failiire to do so nsaydis uafif ou frot» the as hticatton irocess. Are you fanilllor with all the lotvs of file united States, $tote of Illinois and ordinances of the City of McHenry Perfol"Ink to the sale o olcohollc ll uor• and will you abide by them? Yes orNo (� Will you maintain the entire premises in asafe, clean and soaltorymonner free from conditions, which rnnight cause accidents? IYes or No) t iNill you Attempt to prevent rowdiness, fights and disorderly conduct of any kind and immediately notify the McHeir Po11ce Deportment 1s an such events take lace? Yes or No llns any manufacturer, Importing distributor or distributor of alcoholic liquors directly or Indirectly paid or agreed to pay for this license, advanced money or anything else of value or any credit (other then merchandising credit In the ordinary course of business for a period not In excess of 90 days), or is such a person directly or indirectly Interested In the ownership, conduct oroperation of the place of business? Yes or No ' Have any of the applicants Including oil listed agents and oartnerS tvho I Ave a nhin)munf of a 5% otvnarshla in tine business been convictedof any violation ofatiylowpertaffilng to alcoholic liquors? (Yes or No 1\ _ 11"Yes"provide the name of the applicant and a description of the violation Name Description: Include date and location Ilave any of the oppilcanis, Including ail listed agents and partners who have a nnlninium of a 5% asvnershlp 1n the business been convicted of a felony or misdenheanorT I Yes or No If °Yes"provide the name of the applicant and a description of the violation Name Description: Include date and location TO BE FILED Page 3 Ha of 7 Wl1lWuand oil youreinployesORS s najureto'teweorsellofoohoNcltquortoantntaxkotedparsonortoaminort orNo " Has any owner(s) ormamber(sJ of parMershtp been ftsued alede►al Qamt»Q devise stamp or a jtderal woperT»Q :lamp by the jederol povemnrent for the current faxpertodT fja Corporado», has anyoj/totr, manager, ordiactorthenoJ or, anystorkholderownlnQln theagpraQate Wore than twanty(Za) pemntojtfre stock been !:sued a federal wapellnQ devise :romp or of ederol wagering stomp by the federal Qovemment for the currentrox erfodT YesorNo if 'Yes" rovfdaname s d s a»dlooallo» Name' Date and location of Issuance Nave you, oranypariner,oroWneroj6l6 revokedors ormoreaharosojthebnsinessarAQeayaverhadallquorlloensa rt dT Yes rNo � �1 ! "YeY rovlde Harr s lots s and location Name Date and location of Offense fsanyfndlvlduaiwholsdlractfyorfndlnrtfylntereshdlnopptloanNsplaoaojbuslnessalaw-enJord»QoJjtdofar elected ubiko dal (mayor, aid o»dmembero an oommiss/o oommitteaortward 1 YesorNo I � IJ"Yes"provJ me ethenaaJthelrtdlefduofandfhereaddrrssa»dtelephone. Name Address sndTaiaphane ((jo parenenrhJp orcorporallon, lndude aH partno o W ormore n, owners n ahana o them oration a»d the locoiniano r t es orNo [/ f/`Yef provide the nameoJMe IndMduaf and the daft/location of the of/ens¢. Name Date and tocAtlon of Offense TO BE FILED Page 4 TO BE FILED Page 4 Owns Nit Name of naturallatlon DOB Address Phone Percent a of Ownersht CItizenshl Birth or Naturalization If N uratizeds Ust time & place Em to ment Histarmy for last 10 Years Employer Occupation Address Dates 411. Owner N2r Name DOB Address Phone Percentage of Ownershl Clthenshl Birth orNaturatlation If Naturalized: Ust time & place of naturalzation Emaloi ment Hfsto for last 10 Years Employer Occupation Address Dates Owner Nat Name of naturalization DOB Address Phone Percentage of Ownershl dtizensht Binh orNaturaliation If Naturalized: Ust time & place Em to ent History for last 10 Years Employer Occupation Address Dates TO BE FILED Page 5 'ice V lest MIN `�-1y��y�t�•j�C;�,�jl� "l�ilyl}(h+j�r����yL'��L�'1�UI�l $llJlL.i_yU.17Ll:Jl��I'3mh.' 111�S:,f EMM MUr mmm I 1, the undersigned, being Prat duV sworn, deposes and says that I (*,a), have read the above and foregoing Application, caused the 111MMe to be provided thereto and aN of the Information pAen on said Apptkatlon to be W e and oorroct, and consent to investigation end background check by the local Liquor Control Commiseionoror h1s designeo and agree to comply will► all ChyOrdinancos and the Mos slated on this apphcagon, SOLE PROPRIETOR: Stpnalum of Appucant Tint Name PARTNERSHIP: (Authorized Agent o11ho PartnerstAp) Signature Print Name Tice CORPORATION: (Authorized Agcnt4 �81 � 001Q1 /�- Print Norne��n D Title AGENT: (Must be signed by agent also If agent is not a owner) Signature of Local Manager Print Name TO BE PILED Page 6 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: January 21, 2019 Regular City Council Meeting FROM: Douglas Martin, Director of Economic Development RE: Conditional use permit to allow an assembly use at 3430 W Elm ATT: 1. Location Map 2. Unapproved Planning and Zoning Commission Minutes dated December 13, 2018 3. Ordinance approving a conditional use permit to allow an assembly use for the property located at 3430 W Elm 4. Application Packet AGENDA ITEM SUMMARY: Council is being asked to consider a Conditional Use Permit to allow an assembly use at 3430 W Elm. Assembly uses are conditional uses in all commercial zoning districts. BACKGROUND AND DESCRIPTION OF REQUEST: Youth and Family Center of McHenry County, formerly Garden Quarter Neighborhood Resource Center, was located at the Garden Quarter Apartment Complex when it began in 2004. It then relocated the Century Plaza Shopping Center on Elm Street but quickly grew out of that space. It is now operated at 3430 W Elm, immediately east of Green Street on the north side of Elm. It serves numerous youth from McHenry County year-round in a variety of programming needs. An assembly use is defined as: A building, structure, place or parts thereof for groups of people to gather for an event or regularly scheduled program that is educational, cultural, spiritual, social, or recreational in nature. The only exceptions to this definition include: building, tenant space, room or space used for public assembly purposes as defined herein with an occupant load of 25 persons or less and spaces less than 750 square feet in floor area. An assembly use could be a church, an auditorium, a stadium but the commonalities are: people gather for events regularly or somewhat regularly which are educational, spiritual, social, and recreational or a combination. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Typically, assembly uses are conditional uses in all districts. This request is similar to Ignite Teen Center when it was proposed in 2017 at the Old Mill Building at 4105 W Crystal Lake Road. The applicant for this request does not consistently exceed 25 people however, this may occur during after school programs. Because of this, a conditional use for assembly is required. As previously stated the applicant offers a dynamic place for youth to go and receive assistance with academics; different types of interests they may have; health and wellness; participate in social activities; do service projects and much more. ANALYSIS: The proposed use is adjacent to the downtown area. Assembly uses are gathering places and require a conditional use permit. The subject property is zoned C-4 therefore no off-street parking is required by ordinance. The applicant does not anticipate the need for a significant amount of off-street parking however, they do have buses which come to the facility, so it is important that the buses enter and exit off of Court Street and respect the other businesses which also access the parking within the area off of Court Street. Parking within downtown areas in any community is a challenge however, the proposed use will not create any more traffic, require any additional public services or facilities or require more parking than any other use that is permitted by right in the C-4 district, which includes but is not limited to: restaurants, retail uses, etc. The proposed use is conducive to the neighborhood and a downtown setting and will enhance the downtown. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission unanimously recommended approval of an application of a Conditional Use Permit for an Assembly Use for the property located at 3430 W. Elm Street. RECOMMENDATION: Therefore, if the City Council concurs, it is recommended that a motion be made to approve the attached Ordinance granting a Conditional Use Permit to allow an assembly use at 3430 W Elm. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us LOCATION MAP: 3430 ELM STREET Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us City of McHenry Unapproved Planning and Zoning Commission Minutes December 13, 2018 Chairman Strach called the December 13, 2018 regularly scheduled meeting of the City of McHenry Planning and Zoning Commission to order at 7:30 p.m. In attendance were the following: Doherty, Gurda, Sobotta, Strach, Thacker and Walsh. Absent: Miller. Also in attendance were: Director of Economic Development Martin and Economic Development Coordinator Wolf. Public Hearing: Youth and Family Center of McHenry County File No. Z-937 3430 W. Elm Street Conditional Use Permit for Assembly Use Chairman Strach called the Public Hearing to order at 7:34 p.m. regarding File No. Z-937 an application for a Conditional Use Permit for Assembly Use for the property located at 3430 W. Elm Street. Chairman Strach stated Notice of the Public Hearing was published in the Northwest Herald on November 22, 2018. Notices were mailed to all abutting property owners of record as required by ordinance. The subject property was posted. A Certificate of Publication and Affidavit of Compliance with notice requirements are on file in the City Clerk's Office. In attendance were Guadalupe Ortiz, 2790 Porter Ridge Way, Woodstock, IL, 60098, Director - Youth and Family Center of McHenry County; and Darius Pfeifer, 3430 W. Elm St., McHenry, IL, 60050, property owner and board member, who were sworn in by Chairman Strach. Ms. Ortiz stated she is requesting assembly use for the Youth and Family Center. Director Martin stated the Youth and Family Center of McHenry County, formerly Garden Quarter Neighborhood Resource Center, was located at the Garden Quarter Apartment Complex when it began in 2004. It then relocated to the Century Plaza Shopping Center on Elm Street but quickly grew out of that space. It is now operated out of 3430 W. Elm, immediately east of Green Street on the north side of Elm. It serves numerous youth from McHenry County, all -year round, in a variety of programming needs. Director Martin explained the definition of an assembly use. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Typically, assembly uses are conditional uses in all districts. This request is similar to Ignite Teen Center when it was proposed in 2017 at the Old Mill Building at 4105 W. Crystal Lake Road. The applicant for this request however does not consistently exceed 25 people. Twenty- five people are only typically in the building during after school programs. The applicant offers a dynamic place for youth to go and receive assistance with academics; different types of interests they may have; health and wellness; participate in social activities; do service projects and much more. This is a place exactly requested by people - a place for our young people to gather, have fun, do activities, socialize, while supervised and be safe. The proposed use is adjacent to the downtown area. Assembly uses are gathering places and require a conditional use permit. Director Martin opined the facility is a great service to our community. The subject property is zoned C-4 therefore no off-street parking is required by ordinance. The applicant typically does not require a lot of off-street parking however they do have buses which come to the facility and it's important the buses load and unload off of Court Street and respect the other businesses which also access the parking area off of Court Street. This is probably the biggest concern for the Youth and Family Center of McHenry County to remain cognizant especially due to the downtown activities. Parking within downtown areas in any community is a challenge, however the proposed use will not create any more traffic, require any additional public services or facilities or require more parking than any other use which is permitted by right in the C-4 district. The proposed use is conducive to the neighborhood and a downtown setting and will enhance the downtown. Director Martin read into record a comment from the neighboring hair salon regarding liability with children in the shared parking lot. Director Martin stated he recommends approval of a conditional use permit to allow an assembly use at 3430 W. Elm Street, and Staff finds the requirements of Table 31 of the Zoning Ordinance have been met. Chairman Strach stated he is an adjacent property owner and the Center has been a good business. He stated on Thursdays the parking lot is sometimes a problem along with on street parking, but other than that they have had no issues. Mr. Strach requested the Center possibly consider changing their programming so that Thursday nights are not an issue with parking and the safety of the children. Chairman Strach invited questions and/or comments from the Commission Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Commissioner Sobotta inquired if staff monitored the bus drop offs. Ms. Ortiz responded there is always a staff member present and that the buses drop off on Court Street. Commissioner Thacker asked if the parking needs for employees is a problem. Ms. Ortiz stated because of outside programming on Thursday nights, that parking is sometimes an issue and they will look into changing their programming schedule. Commissioner Strach clarified the traffic/parking issues happen during student pick-ups by parents, not when the students are dropped off by the buses. Commissioner Gurda stated his questions have been answered, however, he wanted to be certain there is no pick up or drop off on Route 120. Ms. Ortiz confirmed that is correct. Commissioner Walsh asked why this location was chosen. Ms. Ortiz said they needed a more centralized and larger location and this location fit their needs after extensive property searches. Chairman Strach opened the floor to questions and comments from the audience. There was nobody in attendance that wished to address the Commission regarding this matter. Chairman Strach closed the public comment portion of the hearing 7:48 p.m. Motion by Walsh, seconded by Gurda, to recommend to the City Council with regard to File No. Z-937 approval of an application for a Conditional Use Permit for Assembly Use for the property located at 3430 W. Elm St; be granted and finds the requirements in Table 31 of the Zoning Ordinance have been met. Voting Aye: Doherty, Gurda, Sobotta, Strach, Thacker and Walsh. Voting Nay: None. Not Voting: None. Abstaining: None. Absent: Miller. Motion carried 6-0 Chairman Strach closed the Public Hearing regarding File No. 937 at 7:48 p.m. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us ORDINANCE NO 19- AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO ALLOW AN ASSEMBLY USE FOR THE PROPERTY LOCATED AT 3430 W ELM STREET IN THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, a petition has been filed by the Youth and Family Center of McHenry County, 3430 W Elm Street, McHenry, IL 60050 ("Applicant"), requesting a Conditional Use Permit to allow an assembly use on the property located at 3430 W Elm Street. The property is legally described on Exhibit "A" attached hereto and incorporated herein, the "SUBJECT PROPERTY"; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on December 13, 2018 in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did recommend to the City Council the granting of the requested Conditional Use Permit; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the requested Conditional Use Permit is consistent with the objectives of the City of McHenry Zoning Ordinance to protect the public health, safety, morals and general welfare of its residents. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the SUBJECT PROPERTY is hereby granted a Conditional Use Permit to allow an Assembly Use. SECTION 2: In granting said Conditional Use Permit, the City Council finds that the requirements of Table 31 of the Zoning Ordinance have been met in that: 1. Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. 2. Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us characteristic of permitted uses in the zoning district, have been appropriately controlled. 3. The proposed use will fit harmoniously with the existing natural or man-made character of its surroundings, and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character already existing in the area or normally associated with permitted uses in the district. 4. The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. 5. The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated with the use nor of the general public in the vicinity. 6. The proposed use is in harmony with all other elements of compatibility pertinent to the Conditional Use and its particular location. SECTION 3: All Ordinances or parts thereof in conflict with the terms and provisions hereof are hereby repealed to the extent of such conflict. SECTION 4: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. PASSED THIS DAY OF , 2019 AYES: NAYS: ABSTAINED: ABSENT: NOT VOTING: APPROVED THIS DAY OF , 2019 MAYOR CITY CLERK Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Exhibit A Legal Description of the Subject Property Youth and Family Center of McHenry County Partnering with the community to empower youth and families Hoard of Directors VV rgi sell Please find the following paperwork in the following order: Yvorule Scmcl Josh Reitz Johanna Poncio Carl Vaiiianatos I• Narrative Coln►nun;ir H. Public Hearing Application Form A Su ortcrs -McHenry county III• Conditional Use Permit Form C Mental health ty d -McE�icury Counllty IV Notarized Written Consent from Pro a tip rty Owner (,'01111 ttlllity romidaiiorl --ra lia ranlily V. 3430 W. Elm Street Site Plan/Layout roundtrtion -Co►vlin ramilyn Foundation -flnited way of Greater MCI leery THANK YOU PLANNING AND ZONING COMMISSION cotainily - cull Circle h'am OFCITYOFMCHENRYFOR YOUR TIME AND SERVICE Foundation TO THE CITY OF MCHENRY! -- School Distriets I, and 156 - First united Methodist ('hln-ch of,Mcl-lenry -I loly Apostles ('hurch - Ace hardware McHenry -The Chapel -Tree ti)r Lifi ('hunch Staff Guacta1111v (),-tie hVelflnr INIvel r Meehan Sctuoiniek Uerrlapme lit ('or)j'clinalor C.'11Lt Police 11171f;I'Ulif (}wwtliflato r I'atrici;t \Vallin yei virr Nirrihular Violcta Sanchc/ ;errity Xurigator ,telis:ri t\tenikiir iurt/t l'ruf;r<rnl .tluultLcv� 'nn it Uullr 111f1Jf4'4' (�Nirr�llrlGll(IT 3430 W. Elm St, McHenry, IL 60050 Phone: 815.322.2357 Email: director@yfc-mc.org www.yfc-mc.org i Youth and Family Center of McHenry County Partnering with the community to empower youth and fomilies Board of Directors To Whom This May Concern: margi Pt►tel Yvonne: Setnel This Narrative is for a permit request to allow General Assembly use at 3430 W. Elm for .Josh Reitz the Youth and Family Center of McHenry County. Youth and Family Center of McHenry .Johanna Poncio County, formerly known as Garden Quarter Resource Center, is a 501(c)3 non-profit Carl Vallianatos organization that has been serving residents of McHenry for over fourteen years through Community a variety of educational programs such as after -school, summer programs for youth, Supporiel's educational programs for adults, and programs to assist in accessing resources in the -MCIlet►ry County county to county residents. Mental health Board -Mcllenry County The center was located inside Garden Quarter Apartment Complex from 2004-2015. In Contnrtill ity Foundation --Fot'dia family mid-2015 the center relocated to a more centralized location, that was used for Foundation programming space for two years. Recently this year, after a lengthy search, the center -Cowlln Familyn has found a new home in the current facility of 3430 West Elm. Street. This will enable y Foundatic„ us to partner up with more of the McHenry County families as we respond to the need -t Inked Way ol'(,renter of our community and have a larger space to run the programs more effectively. Since Mellow), Comity these two moves, our numbers for our after -school program have increased, which has - Full Circle Family required for us to seek approval to use the site for general assembly under the terms of Foundation the City of McHenry Zoning Ordinance. • School Districts 15 and 156 - First united Methodist The center only exceeds the 25 individuals during after school program hours which are Church of Niel leery Monday through Thursday from 3 PM to 5:30 PM. However, before and after program -I loly Apostles c'hutcli hours the facility is used for appointments and office space with no more than 3-5 - Ace l lardware individuals and is not likely to cause any significant change to the existing traffic Mel le#1 y patterns. There is no significant change to the use of the area except for the number of -'I le Cliallel -'l rr:'c li►r I .iti: f'httrch students attending after -school program and no additional rwill be needed 1� � �kin g because McHenry School District 15 transports the students to our site. Transportation Staff stop is on Court Street. This transportation arrangement has been active since April of tivadiduhc t)ttic this year and has not caused any significant change in traffic flow. The number of bus F'V"laire I)iie,'lnr drop off is not changing if permit is given. The only change would be the number of students who will be attending during after -school program hours. The center has fit with A'l- hojollicill Cl irdilllllw this same existing natural character for over fourteen years in different location throughout the city and has not had undue deleterious effect on the environmental quality ""'' t "'» '�i'li7r'' of neighborhood character existing in the area. PI r.nticia Wallin The center is proud to be located in the City of McHenry and is grateful for the Si't t"it, continuous support we have received these past fourteen years. Violcl,t Sanchez Respectfully Submitted �l{°thrt,l �It'Ilt,ti'ill auad �l 111tN11 /'rv>s;1'rtlN ,11,luut;t>, !_�/0� Executive Director P•turuu t, !'ern divalur t 'url'it, Hult: 3430 W. Elm St, McHenry, IL 60050 Phone: 815.322.2357 Email: director@gardenquarter.org www.gardenquarter.org LLORM File Number Z-937 PUBLIC HEARING APPLICATION Planning and Zoning Commission City of McHenry 333 South Green Street * McHenry, IL 60050 * Tel: (815) 363-2170 * Fax: (815) 363-2173 l . Name of Applicant: Youth and Family Center of McHenry County Address: 3430 W. Elm Street McHenry, IL 60050 2. Name of Property Owner: Jeanette and Darius Pfeifer Address: 3740 West Elm Street McHenry, IL 60050 3. Name of Engineer (If represented) Address 4. Name of Attorney (If represented) Address Tel (815) 322-2357 Fax Tel (847) 986-6270 Fax Tel Fax Tel Fax 5. Common Address or Location of Property: 3430 W. Ehn Street McHenry, IL 60050 6. Requested Action(s) (check all that apply) _ Zoning Map Amendment (Rezoning) _ Zoning Variance - Minor ice. Conditional Use Permit - General Assembly Use _ Zoning Text Amendment _ Zoning Variance — Other Provide a brief description of the Requested Action(s). For example, the operation that requires a Conditional Use Permit, the specific Zoning Variance needed, or the new zoning classification that is requested: Requesting Conditional Use Permit for General Assembly Use at 3430 W. Elm Street — due to an increase of attendance in our after -school program 7. Narrative Provided- Attached 8. Current Use of Property Resource Community Center/ After -School and Summer Youth Programing 9. Current Zoning Classlilcation of Property, Including Variances or Conditional Uses C-4 Downtown Commercial, no variances or conditional use FORM A Page 1 of 3 10. Current Zoning Classification and Land Use of Adjoining Properties North: C4 Downtown Commercial- Real Estate Office, Natural Therapy South: C4 Downtown Commercial - Hair Salon, Attorney Office East: C4 Downtown Commercial - Hair Salon West: C4 Downtown Commercial- Attorney Office 11. Required Attachments (check all items submitted) Please refer to the Public Hearing Requirements Checklist to determine the required attachments. _1. Application Fee (amount) $ 950 2. Narrative Description of Request 3. FORM A — Public Hearing Application 4. FORM B — Zoning Map Amendment (Rezoning) Application _5. FORM C — Conditional Use Application _6. FORM D — Zoning Variance Application 7. FORM E — Use Variance Application 8. Proof of Ownership and/or Written Consent from Property Owner in the Form of an Affidavit 19. Plat of Survey with Legal Description _10. List of Owners of all Adjoining Properties 11. Public Hearing Notice _12. Sign (Provided by the City, to be posted by the Applicant) _13. Site Plan _14. Landscape Plan _15. Architectural Rendering of Building Elevations _16. Performance Standards Certification _17. Traffic Analysis _18. School Impact Analysis FORM A Page 2 of 3 12. Disclosure of Interest The party signing the application shall be considered the Applicant. The Applicant must be the owner or trustee of record, trust beneficiary, lessee, contract purchaser, or option holder of the subject property or his or her agent or nominee. Applicant is Not Owner If the Applicant is not the owner of record of the subject property, the application shall disclose the legal capacity of the Applicant and the full name, address, and telephone number of the owner(s). In addition, an affidavit of the owners(s) shall be filed with the application stating that the Applicant has the authority from the owners(s) to make the application. Applicant or Owner is CQ=ration or Partnewdp If the Applicant, owner, contract purchaser, option holder, or any beneficiary of a land trust is a corporation or partnership, the application shall disclose the name and address of the corporation's officers, directors, and registered agents, or the partnership's general partners and those shareholders or limited partners owning in excess of five percent of the outstanding stock or interest in the corporation or interest shared by the limited partners. Applicant or Owner is a land Trust If the Applicant or owner is a land trust or other trust or trustee thereof, the full name, address, telephone number, and extent of interest of each beneficiary shall be disclosed in the application. 12. Certification I hereby certify that I am aware of all code requirements of the City of McHenry that relate to this property and that the proposed use or development described in this application shall comply with all such codes. I hereby request that a public hearing to consider this application be held before the Planning and Zoning Commission, and thereafter that a recommendation be forwarded to the City Council for the adoption of an ordinance(s) granting the requested action(s), including any modifications to this application or conditions of approval recommended by the Zoning Board of Appeals or City Council. Signature ofpl licant(s) Print Name and Designation of Applicant(s) Guadalupe Ortiz Executive Director of Youth and Family Center of McHenry County Page 3 of 3 FORM C File Number q— 7 CONDITIONAL USE PERMIT PIanning and Zoning Commission City of McHenry 333 South Careen Street o McHenry, IL 60050 o Tel: (81 S) 363-2170 a Fax: (81 S) 363-2173 Table 31 of the City of McHenry Zoning Ordinance provides that in recommendinga conditional approval of a Conditional Use Permit, the Planning and Zoning the City Council written findings that all of the conditions listed below apply to the is approval or Comm the shall transmit to PlPJAC-0 a.. .a ._ _ _ requested action. 1 • Traiiic Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district been minimized. strict has - .... — 1,,1 T - Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other ad environmental effects of a type or degreenot characteristic of permitted urea in the zoni disthic verse been appropriately controlled. ng t have 3. NeIehborhonrt rtis r&cter The proposed use will fit harmoniously with the existing surroundings and with permitted natural or man-made character effect on the environmental qualiuses in the zoning district. The use will not have undue deleterious ty, property values, or neighborhood character existing in the area or normally associated with permitted uses in the district. -h+ a , i ' 0�s' • Pri ces to —oft 12) kn 1. -1M FORMc S� L�!-_t Page 1 of 2 PLAT OF SURVEY OF THE NORTHERLY 46.25 FEET OF SUB -LOT 1 OF LOT 9 IN BLOCK 21 OF COUNTS CLERK'S PLAT OF SUSDIVISIONS IN BLOCKS 12.18,19.20,21,23.24.25.26 AND 27 IN PLAT OF VILLAGE OF MCWJW. WEST OF FOX RIVER. SEIM A PART OF THE SWTNEAST FRACTIONAL. QUARTER OF SECTION 26. TOKNSNIP 4S NORTN, RANGE 8 EAST OF THE THIRD PRINCIPAL HCRIDIAN. ACCORDING TO THE PLAT THEREOF RECORDED MAY 6, 1902 IN BOOK 2 OF PLATS.. PAGE 40. IN HCHENRY COUNTY, ILLINOIS. r i T I STATE OF ILLINOIS) S.S. COUNTY OF MCHENRY) dL.E I. P A REGISTERED ILLINOIS LAND N j SURVM WADY-CEVIFY THAT I HAVE SURVEYED THE t ABOVE XMIONED PARLEL OF LAND AND THAT THIS PUT IS A CORRECT REPRESENTATION OF SAID SURVEY i DATED THIS M DAY OF MAT, 2001. OF i�l�: P.O. BOX 251 HOM LAXE; IL 60097 825-653-9958 e�PATTIM0 ACCOUNT NO. 8327 = O ma 3 &am Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: January 21, 2019 Regular City Council Meeting FROM: Douglas Martin, Director of Economic Development RE: Zoning map amendment to RM-2 High -density Multi -family Residential; a parking variance and a use variance at 414 S Crystal Lake Road ATT: 1. Location Map 2. Unapproved Planning and Zoning Commission Minutes dated December 13, 2018 4. Application Packet AGENDA ITEM SUMMARY: Council is being asked to rezone a property to RM-2, High -Density Multi -Family Residential, grant a variance from the off-street parking and loading requirements, and grant a use variance to allow commercial land uses on the property located at 414 S Crystal Lake Road. BACKGROUND AND DESCRIPTION OF REQUEST: The project proposed consists of two phases. The first phase consists of a building proposed on the subject property for an independent senior living facility consisting of approximately 202,000 square feet and 175 living units and a 10,000 square foot commercial area. The second phase consists of a 136,000 square -foot building which would house 125 dwelling units. This phase would be constructed in the future based on a new market study. Total number of parking spaces proposed is 600. ANALYSIS: Staff worked with the applicant for numerous weeks on the application, however there are still several significant issues with the application that present obstacles in staff supporting the request including: • Staff does not agree with a two-phase plan, or support recommending a plan for two phases, when only one phase will be built and the second phase being proposed only. The second phase is predicated on a future market study. Staff believes the applicant Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us should come back to the Planning and Zoning Commission and City Council in the future when they are ready to construct the second phase; • The traffic study submitted with the application and the site plan do not match. The entire traffic study is based on a single point of access and the site plan depicts two points of access which presents significant issues and assumptions; • The traffic study was reviewed by the City's consulting engineer (review attached) and there are numerous inconsistencies and clarifications required in order for a proper review to be completed; • The recommendation for the off -site traffic improvements in the traffic study are vague and do not provide a clear direction for what the applicant should be required to do; there is no definitive recommendation -merely options; • The market study submitted as part of the application anticipates the applicant constructing 72 independent living units, as distinct from 175 independent living units; • The applicant is seeking a variance from the off-street parking and loading requirements. Typically, one space is require for an efficiency unit; two spaces for a one bedroom unit and 2.33 spaces for anything larger. However, being independent living, .5 spaces/living unit is plenty of parking. Staff cannot determine the variance being requested due to the fact that the unit sizes are not provided. While senior living typically does not require as much parking, staff cannot assume what type of units will be constructed in Phase II. Additionally, office commercial uses require 3.5 spaces/1,000 square feet of net floor area; • The use variance proposed for the commercial is ambiguous, as far as where it will be located, how it will be accessed, and what type(s) of uses will be allowed. The aforementioned points are significant and greater detail is required, therefore this is reflected in the recommendation. The major points as previously stated deal with traffic, primary land uses and internal site circulation. PLANNING AND ZONING: Members of the public spoke against the project at the meeting and had questions and the Planning and Zoning Commission sought more information and clarification. The Planning and Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Zoning Commission had some very useful suggestions, which required amendments to the plans or additional information and were not necessarily against the concept the developer was proposing. However, it was clear that the applicant did not want to provide more information and instead sought a vote at the meeting. The Planning and Zoning Commission unanimously recommended denial of a Zoning Map Amendment to RM-2 High -Density Multi -Family Residential, based on the finding that the requirements in Table 33 of the Zoning Map Amendments of Zoning Ordinance have not been met, specifically that there is not shown there is a need for high density multi -family in this area and no answers to how high density it will be and how it will impact traffic flow. The Commission unanimously recommended denial of a Variance from the Off -Street Parking and Loading Requirements finding the requirements of Table 32 of the Zoning Ordinance have not been met, including but not limited to there is not sufficient information provided indicating density of the units which would dictate parking and traffic flow. The Commission unanimously recommended denial of a Use Variance to allow commercial land uses for the subject property located at 414 S. Crystal Lake Rd finding the requirements of Table 32 (A) of the Zoning Ordinance have not been met, specifically petitioners did not show evidence of undue hardship that would justify a use variance. RECOMMENDATION: Therefore, if the City Council concurs with the Planning and Zoning Commission, it is recommended that a motion be made denying a zoning map amendment to RM-2, denying a variance from the off-street parking and loading requirements and, denying a use variance to allow commercial land uses for the property at 414 S Crystal Lake Road. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Location Map of Subject Property: 414 S Crystal Lake Road Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us City of McHenry Unapproved Planning and Zoning Commission Minutes December 13, 2018 Chairman Strach called the December 13, 2018 regularly scheduled meeting of the City of McHenry Planning and Zoning Commission to order at 7:30 p.m. In attendance were the following: Doherty, Gurda, Sobotta, Strach, Thacker and Walsh. Absent: Miller. Also in attendance were: Director of Economic Development Martin and Economic Development Coordinator Wolf. Public Hearing: Elsayed Hassanein File No. Z-940 414 South Crystal Lake Road Map Amendment to RM-2 High -Density Multi -Family Residential, a Variance from the Off -Street Parking and Loading Requirements and a Use Variance to allow commercial land uses Chairman Strach called the Public Hearing to order at 7:50 p.m. regarding File No. Z-940 an application for a Map Amendment to RM-2 High -Density Multi -Family Residential, a Variance from the Off -Street Parking and Loading Requirements and a Use Variance to allow commercial land uses for the property located at 414 S. Crystal Lake Rd. Chairman Strach stated Notice of the Public Hearing was published in the Northwest Herald on November 24, 2018. Notices were mailed to all abutting property owners of record as required by ordinance. The subject property was posted. A Certificate of Publication and Affidavit of Compliance with notice requirements are on file in the City Clerk's Office. In attendance were Andrew Sipes, Three Strands Properties, 816 Center Street, McHenry; Elsayed Hassanein, 10529 Louetta Lane, Orland Park, 60467; Haitham Ramadan, 8113 Pickens Dr., Orland Park, IL, 60462; and Raymond Clark, Architect, Ghafari Associates, LLC, 344 W. Willow, Chicago. Mr. Hassanein stated they are requesting a Zoning Map amendment to RM-2 High -Density Multi -Family Residential, a Variance from the Off -Street Parking and Loading Requirements and a Use Variance to allow commercial land uses for the subject property. Director Martin stated the Planning and Zoning Commission considered an application submitted by the Chapel for a 25,000 square foot church a couple of years ago on this property. At that time the property was annexed, however the Chapel decided to rehabilitate an existing building at 1809 S. Illinois Route 31. He stated if this project moves forward there is an existing Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us annexation agreement with the Chapel which would require amendment at the City Council level. Director Martin stated the project proposed consists of two phases. The first phase consists of a building proposed for an independent senior living facility consisting of approximately 202,000 square feet and 175 living units and a 10,000 square foot commercial area. The second phase, to the east, consists of a 136,000 square -foot building which would house 125 dwelling units. This phase would be constructed in the future based on a new market study. Total number of parking spaces proposed is 600. Staff worked with the applicant for numerous weeks on the application, however, Staff believes there are still several significant issues with the application which present obstacles in supporting the request as presented. Director Martin listed the issues that were presented in his Staff Report. Director Martin stated he did ask for a review of the traffic study submitted and the review by H. R. Green matched his concerns. The aforementioned points are significant and greater detail is required, therefore this is reflected in the recommendation. The major points as presented deal with traffic, primary land uses and internal site circulation. He stated the traffic study is very subjective. Director Martin stated there is also an inconsistency in the submitted plan and the market study. Director Martin stated the parking requirements are also inconsistent and unclear due to lack of information for dwelling unit size and commercial use space. He stated recommendation for approval is hard, due to these substantial issues. Director Martin stated that Staff is recommending denial of a Zoning Map Amendment to RM-2 High -Density Multi -Family Residential and that Staff finds the requirements in Tables 33 of the Zoning Ordinance have not been met; and Staff recommends denial of a Variance from the Off -Street Parking and Loading Requirements to develop the property in accordance with the site plan submitted as part of the application packet, and Staff finds that the requirements in Table 32 of the Zoning Ordinance have not been met; and Staff recommends denial of a Use Variance to allow commercial land uses on the subject property, and Staff finds the requirements in Table 32(A) Use Variances of the Zoning Ordinance have not been met. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Chairman Strach asked for clarification on recommendation of denial on the Zoning Map Amendment. Director Martin does not recommend approval of rezoning the property without knowing the intended use of the property. Chairman Strach asked if the second recommendation of denial is due to not knowing how many of each type (one, two, or three bedroom) unit would be in each building. Director Martin clarified. Chairman Strach invited questions and/or comments from the Commission. Commissioner Gurda stated he was not sure if there would be a need for a development of this size in McHenry. Commissioner Thacker asked why the applicant continued with the hearing knowing Staff was recommending denial due to lack of detail because he has many questions as well. He further stated that although he'd like to pursue what is being proposed there are still too many questions. Commissioner Sobotta agreed with Commissioner Thacker. Commissioner Doherty agreed and stated that he had hoped with the additional month for the hearing the applicant would have cleared up more of the questions. He also expressed concern regarding detention on the property, as well as lack of information on commercial usage. Chairman Strach asked if the applicant could respond to any of the concerns or give more detail on unit numbers, sizes, density or on the commercial space. Mr. Clark stated they are not seeking plan approval, engineering has not been undertaken because they're in pre -concept design now and that they are seeking rezoning and density on the site, for now. Mr. Ramadan stated the commercial use will be mainly physician offices and supportive to the independent living facility and they feel they have met the parking requirements for their pre -conceptual plan. He further stated they do not own the land, but have a purchase agreement contingent upon approval. Mr. Ramadan stated that they did the traffic study twice, at Staff's request, they did a market study and are here to ask for the zoning amendment. He stated the current plan is for 169 units for the independent living facility. Chairman Strach stated it is hard to give approval on a conceptual layout when there are still so many unanswered questions. He does not feel able to make a denial or approval with such an open-ended conceptual plan. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Commissioner Thacker reiterated the fact that it would be hard to move forward without more detailed information but he would like to get that information to move forward. Chairman Strach opened the floor to questions and comments from the audience. Ben Korinek, 5112 Cambridge Dr., McHenry, McHenry Chapel Pastor, stated it would be great to sell the property especially since they have moved and it would help them to further the homeless shelter project they have coming up. They do understand the City's concerns and hope that the applicant will work with the City to answer more of their questions and concerns. Joseph Patrick (Pat) Stanek, 4917 Glenbrook Tr., McHenry, stated that when the Chapel purchased the property he had concerns about the clean-up of the property at the property line and he wanted to point out that the Chapel did not follow through to keep the tree line of the property maintained. Mr. Stanek asked about the rear yard setback and Director Martin stated that the rear yard setback is 25' for both Mr. Stanek and the applicant. Mr. Stanek stated the 40' height of the proposed building would be obtrusive only 30' from the property line. Mr. Stanek stated he believes most of his neighbors did not even have a full realization of what is being proposed. He would like to request what the devaluation of their properties would be if this proposed building is built. Mr. Stanek feels the density being proposed on the property is excessive. Aaron Butler, 4764 Oregon, McHenry, IL, stated his appreciation for the opportunity to be heard. Mr. Butler stated he also had many questions and concerns that were not answered in the application and is happy they have the opportunity to get the questions answered before making a decision. Mr. Butler does agree we need to take care of our elder population as well as our youth in McHenry and he thinks a high quality facility of this type is important but expressed concern regarding project time frame. He hopes the conversation can continue and encourages a partnership with the City and the community for further discussion of this type of project. Chairman Strach closed the public comment portion of the hearing 8:23 p.m. Commissioner Walsh stated he does not feel his questions could be answered based on the presented plans as submitted and the applicant's responses. Mr. Ramadan stated he wanted to give clarification on the traffic study. He stated it was originally done for the Chapel and the study is only deciding if there is a need for a right in/right out entrance based on their phase one plan. He stated the draft was submitted before it was Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us finalized. He further stated he did not see the city engineer review until two weeks ago and does not believe that should determine approval or denial of the project. Mr. Ramadan also does not believe the commercial use will affect the traffic. He reiterated that everything is conceptual and they are only asking to know if the property can be approved for RM-2 usage. Mr. Hassanein'stated it is a big property and they would not get a loan without a market study and would make sure the study is strong before building the second phase. He spoke of the immensity of the investment and asked the commission to consider that in their decision. Commissioner Gurda stated that the property setbacks do not seem to leave enough room for a tree buffer and would like to see a more residential look to a revised proposal with more space considerations. Commissioner Thacker stated he would like to see the applicant work with Staff on better advancing the concept plan in order to gain approval. Commissioners Sobotta and Doherty echoed previous Commissioner's comments and encouraged further work between City Staff and the applicant. Chairman Strach agreed and asked the applicant if they wanted to continue with a vote now or continue the hearing and allow them to work to continue to revise the plans in order to get Staff approval. Mr. Clark stated the applicant is simply asking for rezoning not approval of the plan. He stated they would have to undertake the design and site plan approval in order to answer many of the questions presented and they are not at that point in their planning. Director Martin stated he would not recommend approval of a Zoning Map Amendment based on the conceptual plan presented. Attorney Cahill stated if the zoning is changed without having a definite plan, the City would lose their control over what is built on the property. Chairman Strach agreed. The applicant asked to proceed with the vote. Motion by Walsh, seconded by Gurda, to recommend to the City Council with regard to File No. Z-940 denial of an application for a Zoning Map Amendment to RM-2 High -Density Multi -Family Residential, based on the finding that the requirements in Table 33 of the Zoning Map Amendments of Zoning Ordinance have not been met, specifically that there is not shown there Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us is a need for high density multi -family in this area and no answers to how high density it will be and how it will impact traffic flow. Voting Aye: Doherty, Gurda, Sobotta, Strach, Thacker and Walsh. Voting Nay: None. Not Voting: None. Abstaining: None. Absent: Miller. Motion for denial carried: 6-0 Motion by Thacker, seconded by Gurda, to recommend to the City Council with regard to File No. Z-940 denial of an application for a Variance from the Off -Street Parking and Loading Requirements finding the requirements of Table 32 of the Zoning Ordinance have not been met, including but not limited to there is not sufficient information provided indicating density of the units which would dictate parking and traffic flow. Voting Aye: Doherty, Gurda, Sobotta, Strach, Thacker and Walsh. Voting Nay: None. Not Voting: None. Abstaining: None. Absent: Miller. Motion for denial carried: 6-0 Motion by Thacker, seconded by Doherty, to recommend to the City Council with regard to File No. Z-940 denial of an application for a Use Variance to allow commercial land uses for the subject property located at 414 S. Crystal Lake Rd finding the requirements of Table 32 (A) of the Zoning Ordinance have not been met, specifically petitioners did not show evidence of undue hardship that would justify a use variance. Voting Aye: Doherty, Gurda, Sobotta, Strach, Thacker and Walsh. Voting Nay: None. Not Voting: None. Abstaining: None. Absent: Miller. Motion for denial carried: 6-0 Chairman Strach closed the Public Hearing regarding File No. 940 at 8:45 p.m. Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Respectfully submitted, Shawn Strach, Chairman City of McHenry Planning & Zoning Commission 1! ThreeStrands PROPERTIES Narrative Description of Request Petitioner, Haitham Ramadan's Petition for Zoning Amendment and Variation Narrative Description of Proposed Project: The Petitioner, Haitham Ramadan, is the contingent contract purchaser for the property commonly known as 414 S. Crystal Lake Road, McHenry, Illinois. The property Is composed of approximately 12.36 acres and had previously been annexed into the City and zoned "E" Estate with a Conditional Use Permit for assembly use. The Petitioner is a contingent contract purchaser of the property; the contingency being that the property be rezoned to "RM-2" High Density Senior Residential, with a parking variation. The Petitioner proposes to develop an Independent senior living facility on the property consisting of 2 (3 story) buildings developed in 2 phases. Phase 1 consists of a 1 (3 story) building with 175 units plus commercial industry for onsite residence and Phase 2 consists of a 1 (3 story) building with 125 units. Phase 2 will be constructed based on a new market study demonstrating demand. The development requires a variation of the City's parking ordinance and such other variations as be necessary for the construction of the building In substantial conformance with the site plan. n...w,. �.y.sw. s •s...nswi.. �J PUBLIC HEARING APPLICATION Planning and Zoning Commission City of McHenry File Number 333 South Green Street - McHenry, IL 60050 - Tel: (815) 363-2170 - Fax: (815) 363-2173 1. Name of Applicant Elsayed Hassanem Tel 708-692-2215 Address 10529 Louetta Lane.. Orland Park IL 60467 Email: hassancinelsaycd0vahoo com 2. Name of Property Owner The Chenel. an Illinois Not -For -Profit %, Tel 847-828-9018 (If other than Applicant) Address to Attorney Chrislgpha Nudo 1000 N. Randall Road, 4th Floor Elgin. IL 60012 Email: 4hris(a?nudv.net 3. Name of Engineer 0hafari Associates Tel 312-984-2300 (If represented) Address 122 S. Michigan Ave., Ste, 1500 Chicago, IL 60603 4. Name of Attorney_John P. Antononotlas. AUhMQ Uha & Vidd PS Tel 630-257-5816 (If represented) Address 15419 1271h Street, Ste, 100 Lemont. IL 60439 Email: ' �hn(rt?uvlawoiiice.nct 5. Common Address or Location of Property414 4, alai Lake Road. McHenry IL 60050 6. Requested Action(s) (check all that apply) X_ Zoning Map Amendment (Rezoning) Zoning Variance — Minor * Conditional Use Permit Zoning Text Amendment 2L— Zoning Variance Use Variance Other FORM A Page 1 of 3 *Definition of Minor Variance: A variance granted to the fee owner, contract purchaser or option holder of a single-family detached or attached dwelling, or single-family detached or attached building lot for that dwelling or lot. 7. Current Use of Property Farming 8. Current Zoning Classification of Property, Including Variances or Conditional Uses 9. Current Zoning Classification and Land Use of Adjoining Properties South: Use* Agriculturals zoned "C-I". Convenience Commercial and "RM-2" High-Denshy MmResidential* East: Use: Agricultural* zoned "A- J" Agricultural in the Co 10. Required Attachments (check all items submitted) Please refer to the Public Hearing Requirements Checklist to determine the required attachments. x 1. x X 8. 9. 10. 11. 12. 13. Application Fez (amount) S 450.00 Narrative Description of Request FORM A — Public Hearing Application FORM B — Zoning Map Amendment (Rezoning) Application FORM C — Conditional Use Application FORM D — Zoning Variance Application FORM E — Use Variance Application Proof of Ownership and/or Written Consent from Property Owner in the Form of an Affidavit Plat of Survey with Legal Description List of Owners of all Adjoining Properties Public Hearing Notice Sign (Provided by the City, to be posted by the Applicant) Site Plan 14. Landscape Plan 15. Architectural Rendering of Building Elevations 16. Performance Standards Certification 17. Traffic Analysis 18. School Impact Analysis 19. Market Study FORM A Page 2 of 3 11. Disclosure of Interest The party signing the application shall be considered the Applicant. The Applicant must be the owner or trustee of record, trust beneficiary, lessee, contract purchaser, or option holder of the subject property or his or her agent or nominee. Applicant is Not Owner If the Applicant is not the owner of record of the subject property, the application shall disclose the legal capacity of the Applicant and the Rill name, address, and telephone number of the owner(s). In addition, an affidavit of the owners(s) shall be filed with the application stating that the Applicant has the authority from the owners(s) to make the application. Applicant or Owner is UrDmtinn or Partnership If the Applicant, owner, contract purchaser, option holder, or any beneficiary of a land trust is a corporation or partnership, the application shall disclose the name and address of the corporation's officers, directors, and registered agents, or the partnership's general partners and those shareholders or limited partners owning in excess of five percent of the outstanding stock or interest in the corporation or interest shared by the limited partners. AWlicant or Owner is a land Trust If the Applicant or owner is a land trust or other trust or trustee thereof, the full name, address, telephone number, and extent of interest of each beneficiary shall be disclosed in the application. 12. Certification hereby certify that I am aware of all code requirements of the City of McHenry that relate to this property and that the proposed use or development described in this application shall comply with all such codes. I hereby request that a public hearing to consider this application be held before the Planning and Zoning Commission, and thereafter that a recommendation be forwarded to the City Council for the adoption of an ordinance(s) granting the requested action(s), including any modifications to this application or conditions of approval recommended by the Zoning Board of Appeals or City Council. Signature ofApplicant(A) Print Name and Designation of Applicant(s) 226�Y�M��DOKAc�IYi n�� a4nv lsayed Hasaanel�] YURM A Page 3 of 3 FORM D File Number ZONING MAP AMENDMENT (REZONING) Planning and Zoning Commission City of McHenry 333 South Green Street - McHenry, IL 60050 - Tel: (81 S) 363-2170 - Fax: (81 S) 363-2173 Table 33 of the City of McHenry Zoning Ordinance provides that in recommending approval of a Zoning Map Amendment (Rezoning), the Planning and Zoning Commission shall transmit to the City Council written findings that all of the conditions listed below apply to the requested action. Please respond to each of these conditions as it relates to your request. .L Compatible with Use or Zoning of Environs The proposed use(s) or the uses permitted under the proposed zoning classification are compatible with existing uses or existing zoning of property in the environs. The existing users in the environs of the Subject Property are Multi -Family Residential to the West and Single -Family Residential to the North. The city zoning to the North is "RS-2" Medium Density Single - Family Residential District and to the West "RM-2" High Density Multi -Family Residential District and "C-3" Community Commercial District. To the South, the City zoning is "C-i" Convenience Commercial District and "RM-2" High -Density Multi -Family Residential District. The Comprehensive Plan for the City provides for Commercial and High -Density Residential to the South, High -Density Residential to the West and Medium -Density Residential to the North. All are compatible with the proposed rezoning of the subject parcel to "RM-2" high density multi -family residential district. I Supported by Trend of Develotsment The trend of development in the general area since the original zoning of the affected property was established supports the proposed use(s) or zoning classification. The trend of development in the general areas has also been for single family to the North, multiple to the West as well as commercial and residential south of the subject property along the Bull Valley Road corridor. I Consistent with Comprehensive Plan Objectives The proposed use(s) or zoning classification is in harmony with the objectives of the Comprehensive Plan of the City as viewed in light of any changed conditions since the adoption of the Plan. The proposed zoning classification and use is in harmony with the objectives of the Comprehensive Plan in light of the actual multi -family development to the West and the plans proposed High -Density Multi -Family Residential users to the West and South. FORM B Page 1 of 2 4, Furthers Public Interest The proposed use(s) or zoning classification promotes the public interest and not solely the interest of the applicant. The proposed zoning use and classification promotes not only the interest of the applicant, but also the public interest by providing seniors with facilities for independent living. FORM B Page 2 of 2 FORM D File Number ZONING VARIANCE Planning and Zoning Commission City of McHenry 333 South Green Street - McHenry, IL 60050 -Tel: (815) 363-2170 - Fax: (815) 363-2173 Table 32 of the City of McHenry Zoning Ordinance provides that in recommending approval or conditional approval of a variance, the Planning and Zoning Commission shall transmit to the City Council written findings that all of the conditions listed below apply to the requested action. JL Special Circumstances Not Found Elsewhere Special circumstances exist that are particular to the property for which the variance is sought and that do not apply generally to other properties in the same zoning district; and these circumstances are not of so general or recurrent a nature as to make it reasonably practical to provide a general regulation to cover them. I Circumstances Relate to Prosy Only Since a variance will affect the character of its surroundings long after a property changes hands, the special circumstances referenced herein relate only to the physical character of the land or building(s) for which a variance is sought, such as dimensions, topography, or soil conditions; and they do not concern any business or activity the present or prospective owner or tenant carries on or seeks to carry on therein, or to the personal, business or financial circumstances of such owner or tenant or any other party with interest in the property. FORM D Page I of 3 I Not Resulting from Applicant Action The special circumstances that are the basis for a variance have not resulted from any act of the applicant or of any other party with interest in the property. 4, Unnecessary Hardship The strict application of the provisions of the Zoning Ordinance would result in unnecessary and undue hardship upon the applicant, as distinguished from a mere inconvenience. 5, Preserves Rights C nfermil by District A variance is necessary for the applicant to preserve and enjoy a substantial property right possessed by other properties in the same zoning district, and does not confer a special privilege ordinarily denied to other properties in the district. 0, Necessaa for Use of Property The granting of a variance is necessary not because it will increase the applicant's economic return, although it may have this effect, but because without a variance the applicant will be deprived of any reasonable use or enjoyment of the property. FORM D Page 2 of 3 7, Not Alter Local Character The granting of a variance will not alter the essential character of the locality nor substantially impair environmental quality, property values, or public safety or welfare in the vicinity. & Consistent with Zoning Ordinance and Comprehensive Plan The granting of the variance will be in harmony with the general purpose and intent of the Zoning Ordinance and Comprehensive Plan of the City, as viewed in light of any changes conditions since their adoption. � 1 � '91�1 1 1 �� 61 E Minimum Variance Reauired The variance requested is the minimum required to provide the applicant with reasonable use and enjoyment of the property. FORM D Page 3 of 3 FORM E File Number USE VARIANCE Planning and Zoning Commission City of McHenry 333 South Green Street a McHenry, IL 60050 a Tel: (815) 363-2170 • Fax: (815) 363-2173 Table 32(A) of the City of McHenry Zoning Ordinance provides that in recommending approval or conditional approval of a use variance, the Planning and Zoning Commission shall transmit to the City Council written findings that all of the conditions listed below apply to the requested action. Please respond to each of these conditions as it relates to your regm= .L Practical Difficulties or Particular Hardship The strict application of the provisions of the Zoning Ordinance relating to the use of the buildings or structures, or the use of the land, would result in unnecessary and undue hardship upon the applicant, as distinguished from a mere inconvenience. The Strict application of the povisions of the Zoning Ordinance relating to the use of the p=a would Ysult in unnecessary hardship as the residences of the pcoMy will renuire certain commercial industry. The commercial industly is targeted s ifial y at the properties re idei=s which allows for resources to beprovided on site resulting in residences sLving on the pEW=v a_id lower traffic on Crustal Lake Road and surrounding roadways. I Reasonable Return The property carmot yield a reasonable return if permitted to be used only under the conditions allowed by the Zoning Ordinance for the pertinent zoning district. C ', i + 1. U4 +.-11 , 1 i 1 !ELT76111 l + : 1: I;(*] +.a� i7WTPW7R III I" 1;1 • +1 + 1 1 l ;... +. + IG+ t. l' i' t 1 is 3, Unique Circumstance Special circumstances exist that are peculiar to the property for which the use variance is sought which do not apply generally to other properties in the same zoning district. FORM E Page 1 of 2 4, Not Alter Local Cha aster The granting of the use variance will not alter the essential character of the locality nor substantially impair environmental quality, property values, or public safety or welfare in the vicinity. 5, Consistent with Com=hei live Plan The granting of the use variance will be in hannony with the general purpose and intent of the Zoning Ordinance and Comprehensive Plan of the City, as viewed in light of any changes conditions since their adoption. FORM E Page 2 of 2 1 PLAUDEVELOPMENT APPLICATION City of McHenry 333 South Careen Street - McHenry, IL 60050 - Tel: (815) 363-2170 - Fax: (815) 363-2173 1.. Name of Applicant Flsayed Hassanein Tel 708-692-2215 13 t , , • RM1-9r, fi*'.tLLTi� Email: hassaneinelsaydQyahoo.com 2. Name of Property Owner The C aol. an Illinois Not -For -Profit _C 3z. Tel 847-828-8018 (If other than Applicant) Address % Attorney Christopher Nudo 1000 N. Randall Road. 4th Floor Elgin, IL 600123 Email: chris a?nudo.nct 3. Name of Engineer Ohafari Associates Tel 312-984-2300 (If represented) Address 122 S. Michigan Ave.. Ste, 1500 Chicago, IL 60603 4. Name of Attorney John P. Antononoulos. Antononoulos & Virtel. PC Tel 630-257-5816 (If represented) Address 15419 127th Street, Ste, 100 Lemont- IL 60439 Email: ,John (yavlawo11ice,net 5. Common Address or Location of Properly 414 S. Crystal Lake Road. McHenry. IL 6005 6. Requested Action Preliminary Plat Final Plat X Development FORM F Page 1 of 3 --r -& ...............wn. . Provide a brief description of the Requested Action. For example, Indicate the number of lots and the type of subdivision (single-family, towhhome, commercial, industrial, etc.) or include a description of the development project: Senior Housing - Ln_depWent Living consisting of two buildings (175 units and 121 w1i) totaling 300 1 bedroom units, 3 stories high with commercial industry gnsite. 7. Current Use of Property Farming S. Current Zoning Classification of Property, Including Variances or Conditional Uses 6. Current Zoning Classification and Land Use of Adjoining Properties .1 +1 1, milli 61M, 1 'rl 41", 12 ► + M 1 11 Mor, W.M 11111111IFil'411611 11411 ul 5 1 oil I 11-AM1411 1., t 1 � t• +1, 1 tI 1 t1111 l !�I � i! • ' I � 1. . • r � +:1: a yr 1 r� +..! � rMETTMOMWt.lv1� +, 11 11. i t 11 11 i �7.• It. Isl :.� In 11 0. 1 u rl -'+,-7+ 8. Required Attachments - Please refer to the attached checklist. 9. Disclosure of Interest The party signing the application shall be considered the Applicant. The Applicant must be the owner or trustee of record, trust beneficiary, lessee, contract purchaser, or option holder of the subject property or his or her agent or nominee. Applicant is Not Owner If the Applicant is not the owner of record of the subject property, the application shall disclose the legal capacity of the Applicant and the full name, address, and telephone number of the owner(s). In addition, an affidavit of the owners(s) shall be filed with the application stating that the Applicant has the authority from the owners(s) to make the application. Applicant or Owner is Comoration or Partnership If the Applicant, owner, contract purchaser, option holder, or any beneficiary of a land trust is a corporation or partnership, the application shall disclose the name and address of the corporation's officers, directors, and registered agents, or the partnership's general partners and those shareholders or limited partners owning in excess of five percent of the outstanding stock or interest in the corporation or interest shared by the limited partners. FORM F Page 2 of 3 Applicant or Owner is a land Trust If the Applicant or owner is a land trust or other trust or trustee thereof, the full name, address, telephone number, and extent of interest of each beneficiary shall be disclosed in the application. 10. Certification I hereby certify that I am aware of all code requirements of the City of McHenry that relate to this property and that the proposed use or development described in this application shall comply with all such codes. I hereby request that the City process this application in accordance with the codes and ordinances of the City. Signature of Applicant(j) Print Name and Designation of 6" +�+ I Elsayed Hassanein xso FORM F Page 3 of 3 W � Y � � nl�i >•{ I � i�a.!( , t1 ,1 N� I d ' •. +ut� inaun �.e•18 i !.. ,,5. Wo /r Rai !v 1 ' L�.1 I B' , ►.,.� c„ Ems..:' ■ >420 North Front Street I Suite 1001 McHenry, IL 60050 HRGREEN.COM Main 815.385.1778 + Fax 815.385.1781 HRGreen December 5, 2018 Mr. Douglas P. Martin City of McHenry 333 South Green Street McHenry, IL 60050 Re: McHenry Senior Living Project Crystal Lake Rd - Traffic Impact Study (TIS) Review No. 1 (181823) Dear Mr. Martin: The following items were received by HR Green Inc. (HR Green) on November 26, 2018 for our review: ■ "Traffic Impact Study Mixed -Use Residential Development" for Chicago Rehabilitation Services, Inc., prepared by KLOA, dated November 20, 2018. The following are our comments on the item submitted which should be addressed: 1. Page 2: IDOT 2017 AADT value listed for Bull Valley Rd east of Crystal Lake Rd (13,200) is quite different from the existing ADT value provided to CMAP in the request letter (16,000). Verify that the proper values have been used to develop projected traffic volumes, and that the background traffic growth rate of 2.5% used in the study is appropriate. 2. Figure 4: Existing Traffic Volumes exhibit shows vehicles making a southbound left turn onto Remmington Trail toward the existing farm property — this does not match the existing traffic count data. I assume this is site generated traffic inadvertently added to the existing volume exhibit. 3. Page 8: There are several different land use codes including some form of "independent living" (codes 252-255 could all apply). Verify that you have the most appropriate land use code - especially whether or not the facility will include a centralized dining area for residents. There is a significant difference in the trips generated between Land Use 253 — Congregate Care Facility (which includes a cafeteria, used in this study), and Land Use 252 — Senior Adult Housing - Attached (does not include centralized dining). Will need to revise trip generation if the facility doesn't include a cafeteria as trips will increase. 4. Figure 6: Site Generated Traffic — check NBR entering volumes at Remmington Trail in PM. Figure shows 30 vph, but 65% of the trips generated from the table on page 8 would be 40 vph. Same issue on Figure 7 — 2024 Total Volumes. Synchro input shows 40 vph. 5. Synchro inputs: a. SB lane configuration at Crystal Lake Rd/Remmington Trail intersection shows one shared thru/right lane instead of separate thru and right lanes. b. NB thru volumes at Crystal Lake Rd/Bull Valley Rd intersection don't match Figure 7 — possibly a volume balancing issue related to the difference in site generated entering volumes noted above. 6. Turn lane warrants: the NBR turn lane analysis uses 30 vph as the turning volume as shown in Figure 6/7. As noted above, it should be 40 vph, per the site generated traffic table and Synchro inputs. This may change the IDOT recommendation for NB right turn lane. HR Green's review did not include an examination of submitted documents as to their overall style or presentation, field verification of existing conditions, elevation grades and topography as shown on the plans, and verification of the submittal or the issuance of permits from any other governmental regulatory agency. HR Green disclaims responsibility for any errors or omissions by the design engineer. The developer, their engineer and Mr. Douglas P. Martin McHenry Senior Living - TIS December 5, 2018 HRGreen their surveyor are not relieved of any responsibility for the correctness of the existing field conditions and design of public or private improvements because of our review, or subsequent approval of the plans and specifications by the municipality. If you have any comments or questions, you can reach me at 815-579-8346. Sincerely, HR GREEN, INC. Chad J. Pieper, P.E. City Engineer CJ P/ cc: FILE J:1201811818231Plan_ReviewslSub_Project_N umber_or_Phase_N u mbehReviewslSubmittal_11CorrespondencelHRG_Review_111tr-120518-TISReveiw1.docx Page 2 BUILDING 1 PARKING SPACES (Residential Only): 600 GSF DETENTION AREA (approx.) = 1.5 acres 4 3 BUILDING 2 4 3 M: x O t; �. ! r, al, 1; 5 hra I'll C I III JXICt Stlld�! N-I i xcd-U sc Rcsidcrlti"11 I)cv clopillc»t 1Ic-I 111ols t SITE 4 ��;1 i' ("Mica(yo IZcliab-ilitatlon Scrx-ices Inc. This memorandum summarizes the results of a traffic impact study conducted by Kenig, Lindgren, O'Hara, Aboona, Inc. (KLOA, Inc.) for a proposed mixed -use residential development to be located in McHenry, Illinois. The site, which is currently occupied by a vacant farm, is located on the east side of Crystal Lake Road at its intersection with Remmington Trail. As proposed, the development is to consist of 125 multi -family units and 175 independent living units. Access to the development will be provided via a single access drive on Crystal Lake Road aligned opposite Remmington Trail. This study was conducted to assess the impact the proposed development will have on traffic conditions in the area and to determine if any roadway and access improvements are necessary to accommodate development -generated traffic. It should be noted that KLOA, Inc. performed the 2013 traffic study for the church that was approved for the subject site. The sections of this report present the following: • Existing roadway conditions • A description of the proposed development • Directional distribution of the development -generated traffic • Vehicle generation for the proposed development • Future traffic conditions including access to the development • Traffic analysis for the weekday morning and evening peak hours • Recommendations with respect to the adequacy of the development's access system and adjacent roadway network Mixed -Use Residential Development K1w McHem> v, Illinois 1 Existing transportation conditions in the vicinity of the site were documented based on field visits conducted by KLOA, Inc. in order to obtain a database for projecting future conditions. The following provides a description of the geographical location of the site, physical characteristics of the area roadway system including lane usage and traffic control devices, and existing peak hour traffic volumes. Site Location The site, which is currently occupied by vacant farmland, is located on the east side of Crystal Lake Road at Remmington Trail and is bounded by single-family homes to the north and farmland to the east, west, and south. Land uses in the area primarily consist of the aforementioned farmland, residential homes to the west and north, and the Church of the Holy Apostles to the south. Figure 1 shows the location of the site with respect to the surrounding roadway system and Figure 2 shows an aerial view of the site. Area Roadways The principal roadways that provide access to the site are described in the following paragraphs and shown in Figure 3. O ystal Lake Road is a northeast -to -southwest, minor arterial road that provides one lane in each direction. At its unsignalized intersection with Remmington Trail, Crystal Lake Road provides a combined through/left-turn lane on its northbound approach and a through lane and an exclusive right -turn lane on its southbound approach. At its signalized intersection with Bull Valley Road, Crystal Lake Road provides an exclusive left -turn lane, a through lane and an exclusive right -turn lane on the northbound approach and an exclusive left -turn lane and a shared through/right-turn lane on the southbound approach. Crystal Lake Road has a speed limit of 35 mph, is under the jurisdiction of the City of McHenry north of Bull Valley Road and the McHenry County Division of Transportation (MCDOT) south of Bull Valley Road, and carries an Annual Average Daily Traffic (AADT) volume of 13,800 vehicles (Illinois Department of Transportation 2016). Bull Valley Road is generally an east -west roadway that in the vicinity of the site provides one through lane in each direction. East of Crystal Lake Road, Bull Valley Road is classified as a principal arterial roadway by MCDOT and is designated as County Route 51. At its signalized intersection with Crystal Lake Road, Bull Valley Road provides an exclusive left -turn lane, a through lane and an exclusive right -turn lane on both approaches. East of Crystal Lake Road, Bull Valley Road carries and AADT volume of 13,200 vehicles (IDOT AADT 2017) and has a posted speed limit of 50 miles per hour. West of Crystal Lake Road, Bull Valley Road carries an AADT volume of 10,000 vehicles (IDOT AADT 2017) and has a posted speed limit of 45 miles per hour. A1ixed- Use Residential Development KlwOAI\ McHenry, Illinois 2 0 If) ", e�l pe cufran Va�._l I �� l �� I r 6bt� >) 00 Dr� ikiontgw Do // 7/ `, �� Ook Nil- t 41 Anne St- -NIC enly W High $I .. IINA 301, Kin:* Key I Ln' SITE —rihme'1VAlbanysl Vale P.'k m 101 $*get B.Y Site Location Figure I Mixed -Use Residential Developinew UcHemy, Illinois 3 KlwOAl+%d,, Aerial View of Site Location Figure 2 Mixed- Use Residential De>>elolNnew KAL McHeIlly, Illinois 4O�M AM LEGEND -� - TRAVEL LANE STOP SIGN ® - SPEED LIMIT - STANDARD CROSSWALK HUNTINGTON BANK N NOT TO SCALE MULTI -FAMILY XHOKS�, ♦• SINGLE-FAMILY SITE i ------•---------•-- SP ® THE CHURCH OF HOLY APOSTLES Independent Living tom/ Development - First Phase Existing Roadway Characteristics Air McHenry, Illinois Job No: 1"97 Figure: 3 Reninringlon Trail is generally an east -west, local road that serves the Abbey Ridge subdivision. At its intersection with Crystal Lake Road, Remmington Trail provides one shared left-turn/right- turn lane that is under stop sign control and a pedestrian crosswalk on the west approach. Remmington Trail is under the jurisdiction of the City of McHenry. Existing Traffic Volumes In order to determine current traffic conditions in the vicinity of the site, KLOA, Inc. conducted peak period traffic counts utilizing Miovision Scout Video Collection Units during the weekday morning (7:00 to 9:00 A.M.) and evening (4:00 to 6:00 P.M.) peak periods at the following intersections Crystal Lake Road with Bull Valley Road (Wednesday, May 9, 2018) Crystal Lake Road with Remmington Trail (Thursday, October 4, 2018) The results of the traffic counts indicated that the weekday morning peak hour of traffic occurs from 7:00 A.M. to 8:00 A.M. and the weekday evening peak hour of traffic occurs from 4:00 P.M. to 5:00 P.M. Figure 4 illustrates the existing peak hour traffic volumes. Copies of the traffic count summary sheets are included in the Appendix. Crash Analysis KLOA, Inc. obtained crash data from IDOT for the most recent available five years (2012 to 2016) for the intersection of Crystal Lake Road with Bull Valley Road and Crustal Lake Road with Remmington Trail. A review of the crash data indicated that there was a total of only three crashes at the intersection of Crystal Lake Road with Remmington Trail. The crash data for the intersection of Crustal Lake Road and Bull Valley Road is summarized in Table 1. Further, no fatalities were reported at either intersection. Table 1 CRYSTAL LAKE ROAD WITH BULL VALLEY ROAD — CRASH SUMMARY DISCLAIMER: The motor vehicle crash data referenced herein was provided by the Illinois Department of Transportation. Any conclusions drawn from analysis of the aforementioned data are the sole responsibility of the data reciplent(s). Aired --Use Residential Development Klw McHenoV Illinois 6OAI\ LEGEND 00 - AM PEAK HOUR (7:00-8:00 AM) N (00) - PM PEAK HOUR (4:00-5:00 PM) O,a NOT TO SCALE Independent Living Development - First Phase McHenry, Illinois li. I `� • � 1 SITE i . 1 �.-•-•-•............. ......... Existing Traffic Volumes Job Me: 1S-"7 Figure: 4 In order to properly evaluate future traffic conditions in the surrounding area, it was necessary to detennine the traffic characteristics of the proposed development including the directional distribution and volumes of traffic that it will generate. Proposed Development Plan As proposed, the development is to consist of 125 multi -family units and 175 independent living units. The development is to include 425 parking spaces. Access to the development will be provided via a single access drive on Crystal Lake Road aligned opposite Remmington Trail. The access drive is proposed to provide one inbound lane and two outbound lanes with the outbound lanes striped for a shared through/left-turn lane and a separate right -turn lane. The outbound lanes will be under stop sign control. Directional Distribution The directional distribution for the proposed development was estimated based on existing traffic patterns, as detennined from the traffic counts, and the location of the site relative to the primary roadway system. Figure 5 illustrates the results of the directional distribution analysis. Trip Generation Estimates The number of peak hoer trips estimated to be generated by the development was based on the trip rates contained in Ti•ip Generation Manual, I& Edition, published by the Institute of Transportation Engineers (ITE). Table 2 shows estimated traffic to be generated by the proposed development. Table 2 PROJECTED SITE -GENERATED TRAFFIC VOLUMES Multi -Family Units (125 Units) Independent Living Units (175 units) Total Mixed --Use Residential Derelopnnew AYcHenr>>. Illinois 14 45 59 45 27 72 7 4 11 17 13 30 21 49 70 62 40 102 8 KALOA1% 08 Independent Living Development - First Phase McHenry, Illinois Estimated Directional Distribution N NOT TO SCALE Joe No: 1"87 Figure: 5 The total projected traffic volumes include the existing traffic volumes, increase in background traffic due to growth, and the traffic estimated to be generated by the proposed subject development. Development Traffic Assignment The estimated weekday morning and evening peak hour traffic volumes that will be generated by the proposed development were assigned to the roadway system in accordance with the previously described directional distribution (Figure 5). The traffic assignment for the proposed development is illustrated in Figure 6. Background Traffic Conditions The existing traffic volumes (Figure 4) were increased by a regional growth factor to account for the increase in existing traffic related to regional growth in the area (i.e., not attributable to any particular planned development). Based on the CMAP projections, the 2018 traffic volumes were increased by approximately 2.5 percent per year for six years (buildout year plus five years) to project Year 2024 conditions. Total Projected Traffic Volumes The development -generated traffic was added to the 2018 traffic volumes accounting for background growth to determine the Year 2024 total projected traffic volumes, shown in Figure 7. Aired --Use Residential Dei�elopmelt! KLORM MCHewy. Illinois 10 Oc (OC Independent Living Development - First Phase McHenry, Illinois Estimated Site Traffic Assignment N NOT TO SCALE Job No: 1"7 Figure: 6 N LgGEND 00 - AM PEAK HOUR (7:00-0:00 AM) a N (00) - PM PEAK HOUR (4:00-5:00 PM) NOT TO SCALE /0 4 �l♦. , ♦._._._. SITE Independent Living Development - First Phase Year 2024 Total Projected Traffic Volumes McHenry, Illinois Job No: 1E-087 Figure: 7 The following provides an evaluation conducted for the weekday morning and evening peak hours. The analysis includes conducting capacity analyses to determine how well the roadway system and access drives are projected to operate and whether any roadway improvements or modification are required. Traffic Analyses Roadway and adjacent or nearby intersection analyses were performed for the weekday morning and evening peak hours for (lie existing (Year 2018) and Year 2024 total projected traffic volumes. The traffic analyses were performed using the methodologies outlined in the Transportation Research Board's Highway Capacity Manual (HCM, 2010 and analyzed using the Synchro/SimTraffrc 10 software. The analysis for the traffic -signal controlled intersections were accomplished using field measured cycle lengths and phasings to determine the average overall vehicle delay and levels of service. The analyses for the unsignalized intersections determine the average control delay to vehicles at an intersection. Control delay is the elapsed time from a vehicle joining the queue at a stop sign (includes the time required to decelerate to a stop) until its departure from the stop sign and resumption of free flow speed. The methodology analyzes each intersection approach controlled by a stop sign and considers traffic volumes on all approaches and lane characteristics. The ability of an intersection to accommodate traffic flow is expressed in terms of level of service, which is assigned a letter from A to F based on the average control delay experienced by vehicles passing through the intersection. The Highway Capacity Manual definitions for levels of service and the corresponding control delay for signalized intersections and unsignalized intersections are included in the Appendix of this report. Summaries of the traffic analysis results showing the level of service and delay (measured in seconds) for the Year 2018 projected and Year 2024 total projected conditions are presented in Tables 3 and 4. A discussion of the intersection follows. Summary sheets for the capacity analyses are included in the Appendix. Mixed -Use Residential Derelopmenl KL McHenry, Illinois 13 aim Table 3 CAPACITY ANALYSIS RESULTS CRYSTAL LAKE ROAD WITH REMMINGTON TRAIL AND PROPOSED ACCESS Existing Conditions • Eastbound Approach B 14.3 C 15.5 • Northbound Left Turns A 8.6 A 8.5 Projected Conditions • Eastbound Approach C 17.7 C 22.9 • Westbound Left Turns D 28.1 F 81.9 • Westbound Right Turns B 10.2 C 16.2 • Northbound Left Turns A 8.9 A 8.7 • Southbound Left Turns A 8.0 B 10.0 LOS - Level of Service Delay is measured in seconds. Mired -Use Residential Developnrent KlwOAI\ A9cHenr>>, Illinois 14 Table 43 CAPACITY ANALYSIS RESULTS - CRYSTAL LAKE ROAD WITH BULL VALLEY ROAD - SIGNALIZED Weekday Morning B 14.1 I D 40.2 A C 5.5 20.7 C A B 21.2 2.7 19.8 D A C 36.0 7.8 21.3 D 37.1 C - 24.0 Peak Hour C - 28.1 B -17.8 B -16.9 C - 31.2 Evening Weekday C 22.3 D 40.8 A 7.7 C 29.6 D 42.0 A 5.8 C 20.4 C 33.8 A 4.8 B 17.8 C 34.0 C - 26.3 Peak Hour C - 25.6 C - 29.4 C - 21.8 C - 29.5 Weekday Morning B 14.4 D 46.3 A 53 C 31.9 C 22.6 A 4.6 C 222 D 39.6 B 10.0 C 24.8 D 45.8 C - 28.7 Peak Hour C-31.9 C-23.9 B-19.6 D-37.9 Weekday Evening C 26.1 D 44.1 A 7.5 D 41.3 D 51.8 A 5.8 C 25.7 D 37.9 A 6.6 C 20.8 D 36.8 C - 31.1 Peak Hour C - 27.6 D - 37:1 C - 25.7 C - 32.3 Letter denotes Level of Service L - Left Turns R - Right -Tunis Delay is measured in seconds. T - Through Mired -Use Residential Development McHenry, Illinois 15 Traffic Evaluation Based on the results of the capacity analyses, the following is a summary of the findings Crystal Lake Road Wilt Rerwuhrgton Trail/Proposed Access Drive The results of the capacity analyses indicate that the Remmington Trail approach currently operates at Level of Service (LOS) C or better during the weekday morning and evening peak hours. Under projected conditions, the Remmington Trail approach is projected to continue to operate at LOS C or better during the peak hours with limited increases in delay. The left -turn movement from the proposed access drive is projected to operate at a LOS D during the weekday morning peak hour and a LOS F during the weekday evening peak hour. The lower level of service during the evening peak hour is due to the higher traffic volumes on Crystal Lake Road and the reduce number of gaps in the traffic stream. This left -turn traffic will be able to exit on to Crystal Lake Road. However, it may experience some additional delay during the weekday evening peak hour. This is common for stop sign controlled access drives along higher volume roadways. It should be noted that the right -turn movement from the proposed access drive is projected to operate at a LOS C or better. Furthermore, the Crystal Lake Road northbound and southbound left -turn movements to Remmington Trail and the access drive are projected to operate at LOS B or better during the evening peak hour with 951 percentile queues of one to two vehicles. As such, the intersection has sufficient reserve capacity to accommodate the traffic to be generated by the proposed development and the addition of the access drive. In order to determine if separate left- or right -turn lanes are required on Crystal Lake Road serving the access drive, the projected traffic volumes were compared to the turn lane warrant guidelines provided in (1) the Access Control and Right -Of -Way Management Ordinance of the McHenry County Division of Transportation and (2) the Illinois Department of Transportation (IDOT) Beauru Bureau of Design and Environment (BDE) Manual. A copy of the turn lane warrants is included in the Appendix and the following summarizes the results. • Based on the McHenry County Division of Transportation guidelines, the traffic to be generated by the proposed development will warrant both a northbound right -turn lane and a southbound left -turn lane on Crystal Lake Road serving the proposed access drive. • Based on the [DOT guidelines, the traffic to be generated by the proposed development dose not warrant a northbound right -turn lane on Crystal Lake Road serving the proposed access drive. However, the projected traffic volumes exceed the threshold when a left -turn lane should be considered on Crystal Lake Road serving the access drive. It is important to note that the results of the capacity analyses have shown that the critical movements at the intersection are projected to generally operate at a good LOS without the northbound right -turn lane and the southbound left -turn lane. Mired -Use Residential Development KAL McMenov Illinois 16RM Crystal Lake Road with Bull Valley Road The results of the capacity analysis indicate that overall this intersection currently operates at a LOS C during the weekday morning and evening peak hours. Under Year 2024 conditions, this intersection is projected to continue operating at LOS C during the peak hours with increases in delay of approximately four to five seconds. Furthermore, all of the approaches are projected to operate at LOS D or better during the peak hours with increases in delay of approximately seven seconds or less. As such, this intersection has sufficient reserve capacity to accommodate the traffic projected to be generated by the proposed development and no signal modifications or roadway improvements will be required. Mixed -Use Residential Dei�elopnrent /rim A1cHenr>>. Illinois 17 Based on the preceding analyses and recommendations, the following conclusions have been made: The results of the capacity analysis indicate that the roadway system has adequate reserve capacity to accommodate the increase in traffic generated by the proposed development. • The proposed access drive with one inbound lane and two outbound lanes will be adequate to accommodate the proposed development. • Based on the McHenry County Division of Transportation guidelines, the traffic to be generated by the proposed development will warrant both a northbound right -turn lane and a southbound left -turn lane on Crystal Lake Road serving the proposed access drive. However, based on the IDOT guidelines, the traffic to be generated by the proposed development dose not warrant a northbound right -turn lane on Crystal Lake Road serving the proposed access drive. Further, the projected traffic volumes exceed the threshold when a left -turn lane should be considered on Crystal Lake Road serving the access drive. It is important to note that the results of the capacity analyses have shown that the critical movements at the intersection are projected to generally operate at a good LOS without the northbound right -turn lane and the southbound left -turn lane. Alirecl-Use Residential Development K/w UcHeno,. Whiois 18 Appendix Traffic Count Summary Sheets CMAP Projections Letter Level of Service Criteria Capacity Analysis Summary Sheets Turn Lane Warrants Traffic Count Summary Sheets Traffic a O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O 0 0 O O O O O N O f 0 - N N n a - ♦ N 0 0 0 C Roo• a•0 ggtlO a . s o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 0 0 0. 0 0 0. 0 C. 0 0 0 0 0 0 O o N• O Q O 0 0 0 0 tCgie�itii F��� 6tit�R�a0��N�.O . N N N A .f N O N• M tl n tl Vf tl in r Op 0 lql 0 0 0• O p 0 tl O A A F r M tl• x tl N M M' 0 0 0 C O O O O O O O O O O O O O O M M O 3 F YiN1 O O O O O O O O O O O O O C. O O O O O O O 0 0 O O O O O 1fl tl♦ tl F �♦ f A� O A N♦ � N tl A► x �' N N n r 1A N� !V O O O O If M M r 1f1 N N O MI tl N N q II �, ' h O 0 o ql -1 C Rl 0 0 0 0 A is n n tl ie a a • �f ♦ .t n iri vs rf ►- 7R iR � K � K K K 0 Li D� CrHara Aboona, Inc. 9575 W. Rd., SLAB 400 RosenloK Mirtois, LVAAd States 6M8 (5447)518-09W Tairninn \Anvmr»en1 Defttr Ut%ior Mb+-n !7-nn AAA\ Count Nana: Crystal Lake Rd & Ree wkVton TraM Site Code: Start Date: 10/04/2018 Page No: 2 SM Tbae U* Renln4noM1 TnM Easlbawnd U-Turn Pars %ff. TOW Ldl Ttw C"w Labe Rd WW06WAW U-Tun Peft Am TOM TWU CryMW Labe Rd SwAhb@wW U-Twn tib AWTaW bd. TOW 7:00 AM 7:15 AM 7:30 AM 7:43 AM 3 5 0 0 a 2 a6 0 0 102 1 0 0 In 201 3 6 0 0 9 1 67 0 0 M In 1 O 0 151 223 3 4 0 0 7 2 43 0 0 45 157 2 0 0 156 211 1 6 0 0 7 2 64 0 0 0a 128 0 0 0 126 201 Ted 10 21 0 0 31 7 262 0 0 209 537 4 0 0 541 041 Appmeh % 3Z3 07.7 0.0 2.6 97A CA 9a.3 0.7 0.0 Tow % 12 2.5 0.0 3.7 0.8 312 0.0 32.0 639 0.5 0.0 64.3 PW 0.833 OA75 0.On 0.961 GA75 0.744 0.000 0.747 O.M 0.500 OA00 OA51 0.922 t0 20 0 30 7 253 0 260 531 4 0 $35 925 % uoft 100.0 952 n.6 100.0 "A 96.7 96.9 100.0 96.9 96.1 sum 0 1 0 1 0 3 O 3 2 O 0 2 6 % 9Mnee 0.0 4.8 32 0.0 1.1 1.1 OA 0.0 0.4 0.7 Tubs 0 0 0 0 0 5 0 5 3 O 0 3 6 % Xmpw4kt T^Ift 0.0 0.0 0.0 0.0 1.9 1.9 0.6 0.0 0.6 1.0 AMMuk d TnaMs 0 0 0 0 0 1 0 1 1 0 0 1 2 %Ai%mdmdTmWm 0.0 0.0 9.0 0.9 0.4 0.4 02 0.0 0.2 0.2 ffeAfte MRod O 0 0 0 0 O 0 0 O O O O 0 % awrdw M Rear 0.0 0.0 0.0 CA 0.0 CA 0.0 0.0 06 0.0 Pedstion 0 0 0 % Peie*isns Kenig Lindgren O'Hara Aboona, Inc. 9575 W. Higgins Rd., Stye 400 Rosenant, l inois, United Stites 60018 (847)518-9990 Mirninn KAnvnmmmnf Dnatr Lar+i..- /A•nn O\Al Count Tray Name: Crystat Lake Rd & Ren1r1ftlon Site Code: Start Data: 10/04/2018 Page No: 3 31ert Tyne LaR Rww"w4w hail tYTrn1 pods . T Lot Tlw CryAW Lam Rd T1en ►a0t . TOWTlw C"M Lab Rd So�oO�W T- pods TAW Mt TAW 4:00 PM 4:15PM 420 PM 4:45 PM 0 6 0 0 6 6 tS7 • 0 m to6 S O 0 111 m 3 7 0 1 10 9 ta$ 0 0 193 128 1 0 0 129 332 1 2 0 0 3 7 173 0 0 100 117 4 0 0 121 304 1 4 0 0 S 9 174 • 0 162 N 2 0 0 91 276 TAW 5 111 0 1 24 31 m 0 0 Ti6 440 12 0 0 492 1196 % 203 792 0.0 4.3 9&T CA 973 2.7 0.0 TAW % 0.4 1.9 0.0 2.0 2.6 VA 0 0 002 363 1.0 0.0 37.4 P11P 0.417 0.679 0.000 0.000 0.00 0.931 0.000 0.9w 0.930 0.000 0.000 0.676 LOB7 upft S 17 0 22 31 679 0 710 431 11 0 442 1174 % 100.0 90.5 91.7 Ifto Ou us 9" 91.7 WA 902 9Mrea 0 1 0 1 0 3 0 3 4 1 0 5 O %9Waes 0.0 5.3 42 0.0 0.4 0.4 0.9 6.3 Tablet 0 1 0 1 0 7 0 7 2 0 0 2 t0 % Tm" 0.0 3.3 42 0.0 1.0 1.0 0.5 0.0 0.4 06s Ar*VAMWTaWnc 0 0 0 0 0 0 0 0 3 0 0 2 3 %A#I@W MdTRWs 0.• OA 0.0 0.0 0.0 0.0 0.7 0.0 0.7 03 M Read 0 0 0 0 0 0 • 0 0 6 0 0 0 % awpdn on Rand 0.0 0.0 0.0 0.0 0.9 0.0 0.0 0.0 0.0 0.0 podnOians 1 0 0 % PWO61 ne 100.0 V y- Y V tii }u >�> o 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 G O O O a N N , M N as V+ O v V V W O 0 0 Y. M O A p b f� O O O O V O • OC O oC O O I.7 + O+ IJ V �, p iD {yy� j � � N M � y O N M •'� � + N y • q + a w ' `i' + + Y � y ilk A .� � (� OI J N W OI w ! O o1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 Ton o r a o 0 o m o o a to. o 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Qo o poi a s O N N O O ai o S V M g ai • O O w W O y 0 o Q v d Y Q i'� p S: s Y g± Cf iJ1 ' � V V a V u' V V ii N ' o C o w N r u N V N N$ •• M• W V•' • w N 4• O W N O • • . o O o O O O O O O o O O O O O O o 0 O O O 0 o ao. a gd�r�wai�DL�=�a�S�� • o O 0 O O b a o 0 0 0 0 0 0 o 0 0 o o 0 o 0 o 0 o o O o � o O N + N u+ � j•Oj p N P® s F/ a O+ p {� O V O! u V y1 f!1 q N' o ♦ M d M i� N M► ,+ ��•.� O O N V V N U w iii Y r 01 tJ '• O G M W Y+ C o N A o O p m aa ((//�� o pp EOt uu� pp pp yy11 Y Y tl Y p O . . • O o O o O o O o o O O O O o O o o O O O O 0 O o O V O O O O o M 0 O i s VAN a a i I i i i 4� V S N 0 o . O . O I O o O p o 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 0 0 0 0 0 C O IJ y.o G O N N a V !� S .Oi O+ O'• V w y �' ti O 0 o G O O O •� i i N 1� O V O O O V V♦ A O j o 0♦ a 11TT O • • O o O o O O O O O O O O O O O O O O O O O $ +� 2 cc v If X _d i l mdpran O'Hara Aboona, Inc. 95 W. s Rd., Suite 400 Rosernortt, Mho . Lkftd States 60018 (847)51849W Tumina Movement Peak Hour Data (7:00 AM) Count Narne: But Vatey Road vFAh Crystal Lake Road Site Code: start DOe: 05/092018 Pape No: 3 SWITOW U-Ttra Let W vaby Rnd Eaartswb Ttav MOO Pads U-Trm Let &0 Va "Read Vfts bond T? t ftm PNs w U•TWO LAR ' Cqmw La. Road mwwbsww Tlau FWK Pads T i UlTrm Let cryslr Lake Real 30r{*«eW TMu R*M POO � IRL TeW 7:00 AM O 19 92 44 0 156 0 50 25 25 0 109 0 21 41 96 0 147 0 41 59 6 0 106 s10 7:15 AM 0 6 116 56 0 198 0 63 33 23 0 1" 0 14 29 93 0 136 0 62 63 4 0 129 5{4 7:30 AM 0 4 99 72 0 M 0 46 37 10 0 93 0 14 33 9f 0 135 0 36 116 9 0 161 S74 7:45 AM 0 9 131 x 0 176 0 50 37 14 0 M 0 25 42 95 0 p0 0 51 75 0 0 125 571 Taal 0 38 430 208 0 67{ 0 200 132 72 0 413 0 74 151 361 0 $a 0 210 $13 21 0 544 22" % 0.0 5.6 Me 30.{ 0.0 5oA 32.0 _17A to lie 25.8 61.6 0.0 3{A 57.5 3.9 TOW % 0.0 1.7 19.4 9.4 30.5 0.0 9.4 5.9 3.2 "A 0.0 3.3 R{ 1{.3 26.4 0.0 9.5 14.1 0.9 24.5 PW 0AM 0.500 0.821 0.722 0."9 O.o00 Cgo Cm C720 OAM 0.000 0.740 0.7W 0= 0.87Y 0.000 0.847 a 9n 0.583 0.Ts1 9.9R UOft 0 37 425 209 670 0 20{ 403 0 74 149 349 572 0 205 30 20 532 2177 % Lwft 97.4 9" 100.0 99.1 99.5 97.7 $1.7 WA 160.0 9{,7 W7 97.6 9{.1 97.3 96.2 97.9 9R1 Brae. 0 1 5 0 6 0 0 2 3 5 0 0 0 1 1 0 2 3 1 6 ti % ft .s 2.6 1.2 0.0 0.8 0.0 1.5 42 1.2 0.0 0.0 0.3 OZ 1.0 1.0 4.2 1.1 0.8 Trwls 0 0 0 0 0 0 1 1 2 4 0 0 2 2 4 0 1 4 0 5 13 %T - 0.0 0.0 0.0 0.0 - 0.5 0.8 La 1.0 - 0.0 1.3 0.6 0.7 - 0.5 1.3 0.0 0.9 0.6 M%&AwW Tmft 0 0 0 0 0 0 O 0 1 1 0 0 0 9 9 0 1 0 0 1 11 % TA OWU 0.0 0.0 0.0 0.0 - 0.0 OA 1.4 0.2 - 0.0 0.0 2.5 1.5 - 0.5 0.0 0.0 02 0.5 sbpdn M ROW 0 0 0 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 0 0 0 % a� ea - 0.0 0.0 0.0 0.8 0.0 0.0 0.0 0.0 - 0.0 0.0 0.0 0.0 - 0.0 0.0 0.0 0.0 0.0 Pede"irat 0 0 0 0 % PedoWleft 9575 w HipinosR 400 Rosemont, iMinois, United States 60018 (847)51&99W lumina Movement Peak Hour Data (4.00 PM) Count Name: Bull Valley Road with Crystal Lake Road Site Code: Start Date: 05I09I2018 Page No: 4 Start Time U-Tre" WA ew vaby Cow E=OeMw TMro Ri3t+t Pros Tmvl U-Turn ld w va9ey Read we.r«erd Tuna Rlyld Prdr T W U-Trrn tsd ` Crier taw. RrM ttrwdtaerd Ttwu Now Pars T M V-Tum Cart Cry" tat+e Rwd SauOreowd Ttru RIM PrM T dl Mt. Trtal 4:00 PM 0 10 43 49 0 SO 0 76 123 49 0 30 0 52 M 65 0 200 0 41 M 13 0 142 OM 4:15 PM 0 13 49 31 0 93 0 79 95 57 0 23s 0 55 125 90 0 250 0 31 73 7 0 111 Ott 4:30 PM 0 17 41 39 0 97 0 197 t25 63 0 295 0 57 79 91 0 t97 0 19 74 9 0 102 O81 4:45 PM 0 17 63 42 0 122 0 70 M 44 0 212 0 76 82 e9 0 226 0 38 59 to 0 Its OM Tow 0 57 199 ISO 0 411 0 329 "1 212 0 M 0 240 30 274 0 883 0 127 21M 39 0 4" 27M % OA 13.9 47.7 39A 0.0 33.9 44.9 213 0.0 272 41.8 31.0 MO 27A US 8.5 Told % 0.0 21 72 5.3 15.0 0.0 12.0 1&1 7.7 30.9 0.0 0.8 13.S 10.0 32.3 0.0 4.6 10.7 IA 10.8 PW OA80 0.830 0.778 0.959 0.842 0.000 O.7M 0.802 0.061 0.832 0.009 0.7M 0.735 SAM O.M9 0.000 0.774 (LM 0.790 0.810 CA" 0 57 1M 157 422 0 325 434 207 M8 0 234 384 286 867 0 125 207 39 4" 3M7 % wft t00A 90.4 99.4 98.1 M.8 90.4 97.4 MA 992 98.9 96.7 S 2 MA 97A 100.9 90.9 2102 Seers 0 0 3 1 4 0 1 5 2 8 0 1 0 4 5 0 1 2 0 3 20 %Owes 0.0 1.5 0.4 to 0.3 1.1 0.9 8.8 0.4 0.0 1.5 0.8 2.9 0.7 0.0 0.7 0.7 Tnwb 0 0 4 0 4 0 3 2 2 7 0 0 3 2 5 0 1 3 0 4 29 % Mrif Trudu 0.0 2.0 0.0 1.0 - 0.9 0.5 0.9 0.7 - 0.0 0.8 0.7 me - 0.8 1.0 MO 0.9 0.7 /Mietialod Tnrtha 0 0 0 0 0 0 0 0 1 1 0 1 2 3 O 0 0 2 0 2 9 %AATWAoMd- 0.0 0.0 0.0 0.0 - 0.00.0 0.5 0.1 - 0.4 0.5 1.1 0.7 - 0.0 0.7 0.0 0.4 0.3 on Roos 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 %ti F- w Rwd 0.0 0.0 0.0 0.0 - 0.0 0.0 CA 0.0 - 0.0 0.0 0.0 0.0 - 0.0 0.0 0.0 0.0 0.0 PedowbM 0 0 0 0 CMAP Projections Letter \.J Chicago Metropolitan Agency for Planning Andrew Bowen Consultant Kenig, Lindgren, O'Hara and Aboona, Inc. 9575 West Higgins Road Suite 400 Rosemont, IL 60018 Subject: Brill Valley Road Q Crystal Lake Road IDOT Dear Mr. Bowen: 233 south Wacker Min Suite 100 Chka9o, Mints mm 312 454 0400 www.cn"AlfroNs.gov April 27, 2018 In response to a request made on your behalf and dated April 27, 2018, we have developed year 2040 average daily traffic (ADT) projections for the subject location. ROAD SEGMENT Current ADT Year 2040 ADT Bull Valk Rd West of Crystal Lake Rd 10,000 21,8W Bull Valley Rd East of Crystal Lake Rd 16,000 27AM Crystal Lake Rd North of Bull Valley Rd 13,900 18,300 C stal Lake Rd South of Bull Valley Rd 14,900 19,400 Traffic projections are developed using existing ADT data provided In the request letter and the results from the March 2018 CMAP Travel Demand Analysis. The regional travel model uses CMAP 2040 socioeconomic projections and assumes the implementation of the 00 TO 2040 Comprehensive Regional Plan for the Northeastern Illinois area. If you have any questions, please call me at (312) 386-8806. Sincerely, Jose Rodriguez, PTP, AICP Senior Planner, Research & Analysis cc Qu1*Y win S-%UWftGfoUPWteseu►chAne1ysts%201Scy_Trs(rktrorecauSV4CWfiry+ =.06• I t1Unc.06- I I.ixx Level of Service Criteria LEVEL OF SERVICE CRITERIA A Favorable progression. Most vehicles arrive during the 510 green indication and travel through the intersection without stopping. B Good progression, with more vehicles stopping than for >10 - 20 Level of Service A. C Individual cycle failures (i.e., one or more queued vehicles >20 - 35 are not able to depart as a result of insufficient capacity during the cycle) may begin to appear. Number of vehicles stopping is significant, although many vehicles still pass through the intersection without stopping. D The volume -to -capacity ratio is high and either progression >35 - 55 is ineffective or the cycle length is too long. Many vehicles stop and individual cycle failures are noticeable. E Progression is unfavorable. The volume -to -capacity ratio >55 - 80 is high and the cycle length is long. Individual cycle failures are frequent. F The volume -to -capacity ratio is very high, progression is >80.0 very poor, and the cycle length is long. Most cycles fail to ONclear the ueue. A 0-10 B > 10 -15 C >15-25 D >25-35 E >35-50 F > 50 Source: Highway Capacity Manual. 2010. Capacity Analysis S Sheets Existing Weekday Morning Peak Hour Conditions 'Lanes, Volumes, Timings 1: Crystal Lake Road & Bull Valley Road 10/19/2018 Lane Configurations Traffic Vdww (vph) 38 432 208 209 136 72 74 159 361 210 327 21 Ft4ure Volume (vph) 38 432 208 209 136 72 74 159 361 210 327 21 Ideal Flow (vphpl) 1900 2000 1900 1900 2000 1900 1900 2000 1900 1900 1900 1900 Siorage LOV01(8) 80 275 200 415 240 240 345 0 Storage Lanes 1 1 1 1 1 1 1 Taper Length (ft) 140 175 25 135 0 Lane Uhl. Factor 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Frt F8 Protected 0.950 0.850 0.950 0.850 0.950 0.850 0.991 Said. Flow (prof) 1752 1980 1615 1787 1961 1495 1805 1980 1568 0.950 1770 1843 0 Fk Permlbd 0.868 0.211 0.441 0.530 Satd. Flow (perm) 1232 1980 1615 397 1961 1495 838 1980 1568 987 1843 0 Right Turn on Red Yes Yes Yes Yes Satd. Flow (RTOR) 214 99 372 3 Link Speed (mph) 45 50 50 35 Lk* Distance (f#) $75 670 547 1045 Travel Time (a) 13.3 9A 7.5 20.4 Peak Hour Faclor 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 HuW V09cles (%) 3% 1 % 0% 1 % 2% 8% 0% 1 % 3% 2% 2% 5% Shared lane Traffic (%) Lane Group Flow (vph) 39 445 214 215 140 74 76 164 372 216 359 0 Turn Type pm+pt NA Perm pm+pt NA Perm pm+pt NA Perm pm+pt NA Protected Phases 7 4 3 8 5 2 1 6 Permitted Phases 4 4 8 8 2 2 6 DeWW Phase 7 4 4 3 8 8 5 2 2 1 6 Swkh Please Mnimn heal (s) 3.0 15.0 15.0 3.0 15.0 15.0 &0 15.0 15.0 3.0 15.0 minktt (3) 6.5 21.0 21.0 6.5 21.0 21.0 6.5 21.0 21.0 6.5 21.0 Total Split (s) 20.0 40.0 40.0 20.0 40.0 40.0 20.0 30.0 30.0 20.0 30.0 Toth SPI4 (%) 18.2% 36.4% 36.4% 18.2% 36.4% 36.4% 18.2% 27.3% 27.3% 18.2% 27.3% Yellow TkM (s) 3.5 4.5 4.5 3.5 4.5 4.5 3.5 4.5 4.5 3.5 4.5 Al Red Time (s) 0.0 1.5 1.5 0.0 1.5 1.5 0.0 1.5 1.5 0.0 1.5 Lost-Time-t(s)-_- 0.0 0.0 0.0 _._. 0.0------- -0.0--._.. 0.0 0.0 -0.0-6.0- - 0.0 0.0_ Tow Lost Time (s) 3.5 6.0 6.0 3.5 6.0 6.0 3.5 6.0 6.0 3.5 ------ 6.0 Leaftag Lead Yes Lag Lag Lead Lag Lag Lead Lag Lead -Lag Optk*ze? Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Mode None Now None None None None None None None None None Act Effct Green (s) 37.1 27.7 27.7 46.0 37.6 37.6 31.9 21.2 21.2 40.3 28.6 Actuated g/C Ratio 0.40 0.30 0.30 0.49 0.40 0.40 0.34 0.23 0.23 0.43 0.31 v/c Rdo 0.07 0.76 0.34 0.57 0.18 0.11 0.21 0.37 0.58 0.41 0.64 Cor" Daby 14.1 40.2 6.5 20.7 21.2 2.7 19.8 36.0 7.8 21.3 37.1 Queue Delay 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 TOW Delay 14.1 40.2 6.5 20.7 21.2 2.7 19.8 36.0 7.8 21.3 37A LOS B D A C C A B D A C D Approach Delay 28.1 17.8 15.9 31.2 Approach LOS C B B C Queue L&O 50th (ft) 12 246 0 74 59 0 28 87 0 86 198 Queue Length 95th (it) 31 399 53 128 110 18 62 164 81 155 336 Independent Living - McHenry Existing AM Peak dour Synchro 9 Report `Lanes, Volumes, Timings 1: Crystal Lake Road & Bull Valley Road 10/19/2018 .� .� .. .r. AL� 4 N Internal Link Dist (ft) 795 590 467 965 Turn Bay Length (6) 80 275 200 415 240 240 345 Base Cspacky(vph) 689 744 741 448 823 685 526 525 689 568 564 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 Spiloack Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 Reduced v/c Ratio 0.06 0.60 0.29 0.48 0.17 0.11 0.14 0.31 0.64 0.38 0.64 Area Type: Other Cycle Length:110 Achtated Cycle Length: 93.5 Natural Cycle: 55 Control Type: ActuatedAkicoordinated Ma*w We Rado: 0.76 Irter:ection Signal Delay: 24.0 Mtersection LOS: C Intersection Capacity Ufzation 74.0% ICU Level of Service D Maly* Period (min)15 Independent Living - McHenry Synchro 9 Report ExWng AM Peak Four HCM 6th TWSC 2: Crystal Lake Road & Remmington Trail 10/19/2018 ���,�xr .'�EFl• � _ ,.+`s.'i� �_r3R! 'i.,%''�.' +t�y :�;;k 1';�.^"—'fir * �'a i Int Delay, Weh 0.6 Lane Configurations Y 4 to Traffic Vof, veh/h 10 21 7 262 537 4 Future Vol, veh/h 10 21 7 262 537 4 Conflicting Pods, #/hr 0 0 0 0 0 0 Sign Control Stop Stop Free Free Free Free RT Channelized - None - None - None Storage Length 0 - - - - Veh in Median Storage, 0 0 - - 0 0 - Grade, % 0 - - 0 0 - Peak Hour Factor 92 92 92 92 92 92 Heavy Vehicles, % 0 5 0 3 1 0 Mvint Flow 11 23 8 285 584 4 -7--Conflicting Flow All 887 586 5" 0 - 0 Stage 1 586 - - - - - Stage 2 301 - - - - - Critical Hdwy 6.4 6.25 4.1 - - - Critical Hdwy Stg 1 5.4 - - - Crkkal Hdwy Sig 2 5.4 - - - - Foltow-V Hdwy 3.5 3.345 2.2 - Pot Cap-1 Manam 317 505 997 Stage 1 560 - - - - - Stage 2 755 - - - - - Platoon blocked, % - - - Mov Cap-1 Maneuver 314 505 997 - - MoV Cap-2 Maneuver 314 - - - - - Stage 1 654 - - - - - Stage 2 755 - - HCM Control Delay, s 14.3 0.2 0 HCM LOS B M Lam Mvmt - Nei. NBT et Capacky() 997 - 422 HCM Lane V/C Ratio 0.008 . 0.08 - - HCM Control Delay (s) 8.6 0 14.3 - - HCM Lane LOS A A B - - HCM 9ft %tile O(veh) 0 - 0.3 - - Independent Living - McHenry Syndwo 9 Report Existing AM Peak Hour Capacity Analysis Summary_ Sheets Existing Weekday Evening Peak Hour Conditions Lanes, Volumes, Timings 1: Crystal Lake Road & Bull Valley Road 10/19/2018 Lane Configurations Traffic Volume (vph) Future Volume (vph) 64 64 199 158 329 442 239 240 417 274 127 294 39 Ideal Flow (vphpl) 19M 199 2WO 158 1900 329 1900 442 2000 239 1900 240 1900 417 2000 274 1900 127 1900 294 1900 39 1900 Storage Length (ft) 80 275 200 415 240 240 345 0 1 1 1 Taper tang (th ft) 140 175 1 i 135 A Lane I.M. Factor Fri 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Fit Prolected 0.950 0.850 0.950 0.850 0.950 0.850 0.983 Satd.Flow (prat) Fit Permitted 1805 1923 1599 1787 1961 1583 1787 1980 1568 0.950 1770 1835 0 Satd. Flow (perm) 0.323 614 1923 1599 0.461 $67 1961 1583 0.357 672 1980 1568 0.327 609 1835 0 Right Turn on Red Yes Yea Yes Yes Said. Flow (RTOR) 160 241 277 6 Link Speed (mph) 45 50 50 Link Distance (ft) 876 670 547 35 1045 Trawl Tkne (s) 13.3 9.1 7.5 20.4 Peak Hour Factor Heavy V (%) 0.99 0% 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 Shared lane Traffic (%) 4% 1 % 1 % 2% 2% 1 % 1 % 3% 2% 2% 0% Lane Group Flow (vph) 65 201 160 332 446 241 242 421 277 128 336 0 Turn Type Protected Phases pm+pt NA Perm pm+pt NA Perm pm+pl NA Perm pm+pt NA Pormitled Phases 7 4 4 4 3 8 8 8 5 2 1 8 D*Wft Phase 7 4 4 3 8 8 2 5 2 2 2 6 1 Swik h Phase 6 wrimurn lost (s) 3.0 15.0 15.0 3.0 15.0 15.0 3.0 15.0 15.0 3.0 15.0 Minilm rn soft (s) Total Split (a) 6.5 20.0 21.0 21.0 6.5 21.0 21.0 6.5 21.0 21.0 6.5 21.0 Total Spilt (%) 15.4% 42.0 32.3% 42.0 32.3% 20.0 15.4% 42.0 32.3% 42.0 32.3% 17.0 13.1% 51.0 39.2% 51.0 39.2% 17.0 13.1% 51.0 39.2% Yellow Tkns (a) AN -Red Tirne (s) 3.5 0.0 4.5 4.5 3.5 4.5 4.5 3.5 4.5 4.5 3.5 4.5 Coat Time Adjust (s) 0.0 1.5 _ __0.0_.. 1.5 0.0-_. 0.0 _ 0.0 1.5 -0.0 1.5 0.0-. 0.0 0.0 1.5 1.5 0.0 1.5 Total Lost Time (s) 3.5 6.0 6.0 3.5 6.0 6.0 ___.0.0 3.5 6.0 _0.0__.. 6.0 0.0-_ 3.5 0.0 6.0 leaddt.ag L imi2e? Lead Yes Lag Yea Lag Yes Lead Yes Lag Lag Lead Lag Lag LOW Lag Recall Mode None None None None Yes None Yes None Yes None Yes None Yes None Yes None Yes None Act Eft Green (s) Actuated g/C Ratio 34.8 0.33 24.0 24.0 45.6 33.8 33.8 51.7 36.7 36.7 46.3 33.9 vtc Ratio 0.22 0.23 0.46 0.23 0.33 0.43 0.65 0.32 0.71 0.32 0.36 0.49 0.52 0.35 0.35 0.44 0.32 Control DDelay22.3 40.8 7 7.9.6 2 42.0 5.8 20.4 0.81 33.8 0.38 4.8 0.34 17.8 0.57 34.0 Queue Delay TOWDelay 0.0 22.3 0.0 40.8 0.0 7.7 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 S C D 29.6 42.0 5.8 20.4 33.8 4.8 17.8 34.0 Approach Delay 25.6 A C D 29.4 A C C A B C Approach LOS C C 21.8 29 Queue leng9r6()Ih(ft) 27 124 0 161 265 0 100 C 249 0 49 C C 198 Queue Length 95th (ft) 59 211 55 268 #458 61 158 379 58 87 298 Independent Living - McHenry Existing PM Peak hour Syr ro 9 Report Lanes, Volumes, Timings 1: Crystal Lake Road & Bull Valley Road 10119/2018 ln*nal Link DIst (a) 795 690 467 965 Turn Bay Ler� (tt) s0 275 200 415 240 240 345 Base CW* (vph) 443 678 668 523 692 714 478 874 846 443 813 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 SpNibacic Cap Redudn 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 Reduced vk Ratio 0.15 0.30 0.24 0.63 0.64 0.34 0.51 0.48 0.33 0.29 0.41 Area Type. Claw qW r Cycle Length:130 AduaW Cycle LmVffi:105.6 Natural Cycle: 60 Control Type: AduatedAkr000r&wed Maximum vk Ratio: 0.71 Intersec don Signal Delay: 26.3 Wsection LOS: C Intersection Capacity I.Nzagon 78.5% ICU Level of Service D Malpsls Period (min)15 # 9501 percentfle vol" exceeds capacitor, queue may be forger. Queue shown is maxhM a* wo cycles. hlependent LMV - Wiry Synchro 9 Report Existing PM Peak dour 'HCM 6th TWSC 2: Crystal Lake Road & Remington Trail 10/1912018 Int Delay, slush 0.6 Lane Configurations Y Ot t+ Traffic Vd, 5 19 31 689 441 12 Future Vol, vehlh 5 19 31 689 441 12 Conflicting Peds, Vhr 0 0 0 0 0 0 Sign Control Stop Stop Free Free Free Free RT Channelized . Nona - None - None Storage length 0 - Veh In Median Storage, # 0 - - 0 0 - Grade, °% 0 - - 0 0 - Peak Hour Faclor 90 90 90 90 90 90 Heavy Vehicles, % 0 10 0 1 2 8 Mvmt Flow 6 21 34 766 490 13 Conflicting Flow AN 1331 497 503 0 0 Stage 1 497 - - - _ Stage 2 834 - - Critical Hdwy 6.4 6.3 4.1 - - - Critical Hdwy Stg 1 5.4 - - - - CrkU Hdwy Stp 2 6.4 - - - - - Fdlv*W Hdwy 3.5 3.39 2.2 - - Pot Cap-1 Maneuver 172 557 1012 Stage 1 615 - - - - Stage 2 430 - Platoon bloated, % _ Moir Cap-1 MWIOUW 163 557 1072 Mov Cap-2 Maneuver 183 - - - stage 1 581 - - - - Stage 2 430 HCM Control Delay, s 15.5 0.4 0 HCM LOS C t ii ie / lot imt WL NOTE 88R -- - - - - - - - Capacity (Vd*) 1072 - 370 - - HCM lane V/C Ratio 0.032 - 0.072 - - HCM Control Delay (s) 8.5 0 15.5 - - HCM Lane LOS A A C - - HCM 95th %Me Q(rsh) 0.1 . 0.2 - - Independent LKV _ McHenry Synchro 9 Report Existing PM Peak Her Capacity Analysis Summary Sheets Projected Weekday Morning Peak Hour Conditions Lanes, Volumes, Timings 1: Crystal Lake Road & Bull Valley Road 10119/2018 Lane Contt9urations I + If I + IN I + p I 1� Taft Volume (vph) 47 497 239 240 156 88 85 188 415 255 389 30 Future Volume (vph) 47 497 239 240 156 88 85 188 415 255 389 30 Ideal Flow (vphpl) 1900 2000 1900 1900 2000 1900 1900 2000 1900 1900 1900 1900 Storage Length (it) 80 275 200 415 240 240 345 0 Storage Lanes 1 1 1 1 1 1 1 0 Taper Length (ft) 140 175 25 135 Lane UK Factor 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 I'd 0.850 0.850 0.850 0.989 Fit Protected 0.950 0.950 0.950 0.950 Satd. Flow (prof) 1752 1980 1615 1787 1961 1495 1805 1980 1568 1770 1838 0 F9 Permitted 0.655 0.139 0.305 0.485 Said.Flow (perm) 1208 1980 1615 261 1961 1495 580 1980 1568 866 1838 0 Right Turn on Red Yes Yes Yes Yes Sald. Flow (RTOR) 246 99 406 3 Link Speed (mph) 45 50 50 35 Link Distance (8) 875 670 547 1045 Travel Time (s) 13.3 9.1 7.5 20.4 Peak Hour Factor 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 0.97 Heavy VOW"(%) 3% 1% 0% 1% 2% 8% 0% 1% 3% 2% 2% 5% Shared Lane TrafSc (%) Lane Group Flow (vph) 48 512 246 247 161 91 88 194 426 283 432 0 Turn Type pm+pt NA Penn pm+pt NA Perm pm+pt NA Perm pm+pt NA Probcted Phases 7 4 3 8 5 2 1 6 Permed Phases 4 4 6 8 2 2 6 Detector Phase 7 4 4 3 8 8 5 2 2 1 6 Switch Phase Minimum InDW (s) 3.0 15.0 15.0 3.0 15.0 15.0 3.0 15.0 15.0 3.0 15.0 wIn4mum Spit (s) 6.5 21.0 21.0 6.5 21.0 21.0 6.5 21.0 21.0 6.5 21.0 Total spit (s) 20.0 40.0 40.0 20.0 40.0 40.0 20.0 30.0 30.0 20.0 30.0 Total Split (%) 18.2% 36.4% 36.4% 18.2% 36.4% 36.4% 18.2% 27.3% 27.3% 18.2% 27.3% Yellow Time (s) 3.5 4.5 4.5 3.5 4.5 4.5 3.5 4.5 4.5 3.5 4.5 AN -Red Time (s) 0.0 1.5 1.5 0.0 1.6 1.5 0.0 1.5 1.5 0.0 1.5 Lost-TimiaAdjust js)_. 0.0 0.0._ ___ _O.Q.____O.Q__.._ . 0.0 0.0 _0.0 0.0 0.0 0.0__ _ __0.0_-._ Toted Lost Time (s) 3.5 6.0 6.0 3.5 6.0 6.0 3.5 6.0 6.0 3.5 6.0 LeaKag Lead Lag Lag Lead Lap Lag Lead Lag Lap Lead Lay Lead -Lag Optimize? Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Recall Mode None Nave None None None None None None None None None Act EM Green (s) 40.6 31.0 31.0 50.5 39.7 39.7 32.7 21.6 21.6 42.1 29.9 Actuated y/C Raib 0.41 0.31 0.31 0.51 0.40 0.40 0.33 0.22 0.22 0.42 0.30 vk Ratio 0.09 0.83 0.37 0.74 0.21 0.14 0.30 0.45 0.65 0.53 0.78 Control Delay 14A 46.3 5.3 31.9 22.6 4.6 22.2 39.6 10.0 24.8 46.8 Queue Delay 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 Total Delay 14.4 46.3 5.3 31.9 22.6 4.6 22.2 39.6 10.0 24.8 45.8 LOS B D A C C A C D 6 C D Approach Delay 31.9 23.9 19.6 37.9 Approach LOS C C B D Queue Length 50th (tt) 16 324 0 94 74 0 36 116 12 118 272 Queue Length 951h (ft) 36 #511 57 180 125 29 69 191 108 189 # 474 Wependent Living - McHenry Synchro 9 Report Projected AM Peak Hour Lanes, Volumes, Timings 1: Crystal Lake Road & Bull Valley Road 10/19/2018 - < Internal Link Dist (ft) 795 590 467 965 Turn Bay Length (ft) 80 275 200 415 240 240 345 Babe Capacity(vph) 685 691 723 390 782 655 440 487 692 516 553 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 SpRback Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 Reduced v/c Ratio 0.07 0.74 0.34 0.63 0.21 0.14 0.20 0.40 0.62 0.51 0.78 A.. ,. 19.. Y. ,1 f+'�•: •� �J,�' .C. �, � d"^'�`" S '+: ";+ Mti-' t' � i�'�#1 y�,m �y�(�" +x"',C " x,y, Area Type: Other Cycle Length:110 Actuated Cycle Length: 99.7 Natural Cycle: 75 Control Type: Actuated -Uncoordinated Maximum v/c Ratio: 0.83 Intersection Signal Delay: 28.7 Intersection LOS: C Intersection Capacity Utilization 81.8% ICU Level of Service D Analysis Period (min)15 # 95th percentile volume exceeds capacity, queue may be longer. Queue shown is maximum alter two cycles. Independent Living - McHenry Synchro 9 Report Protected AM Peak Hour 'HCM 6th TWSC 2: Crystal Lake Road & Remmington Trail 10/19/2018 F+a Int Delay, Oveh 1.7 + �nernum ° �6t: f:@T A R} , wBL.; . WRT WEIR Nit.: N6T. NOR Lane Configurations 4# 4 r Traffic Vol, vehlh 10 0 21 32 0 17 7 303 13 8 621 4 Future Vol, vehib 10 0 21 32 0 17 7 303 13 8 621 4 Conflicting Pods, #Ihr 0 0 0 0 0 0 0 0 0 0 0 0 Sign Control Stop Stop Stop Stop Stop Stop Free Free Free Free Free Free RT Channefized - - None - - None - - None - - None Storage Length - - - - 0 - - - - - - Veh In Median Storage, # - 0 - - 0 - - 0 - - 0 - Grade, % - 0 - - 0 - - 0 - - 0 - Peak dour Factor 92 92 92 92 92 92 92 92 92 92 92 92 Heavy Vehicles, % 0 0 5 0 0 0 0 3 0 0 1 0 Mvmt Flow 11 0 23 35 0 18 8 329 14 9 675 4 Conflicting Flow All 1056 1054 677 1059 1049 336 679 0 0 343 0 0 Stage 1 695 695 - 352 352 - - - - - - Stage 2 361 359 - 707 697 - - - - - Critical Hdwy 7.1 6.5 &25 7.1 6.5 6.2 4.Il - - 4.1 - - Critical Hdwy Sig 1 6.1 5.5 - 6.1 5.5 Criticol Hdwy Sig 2 6.1 5.5 - 6.1 5.5 - - _ _ Follow-up Hdwy 3.5 4 3.345 3.5 4 3.3 2.2 - - 2.2 - - Pot Cap-1 Mm►euver 205 228 448 204 229 711 923 - - 1227 - Stage 1 436 447 - 669 05 - - - - - Stage 2 662 631 - 429 446 - - Platoon bWAed, % Mov Cap-1 Manewer 196 223 446 190 224 711 923 - - 1227 - Mov Cap-2 Maneuver 196 223 - 190 224 - Stage 1 431 442 - 862 628 - - - Stage 2 638 624 - 402 441 - - - - HCM Control Delay, z 17.7 21.9 0.2 0.1 HCM LOS C C Uii1e Wit; Nit. �IBT N6R E�-tat4Wf�1.n1V11B1h2 w SST 1w-- Capacity NOW 923 - - 317 190 711 1227 - - HCM Lane V/C Ratio 0.008 - - 0.106 0.183 0.026 0.007 - HCM Control Delay (3) 8.9 0 - 17.7 20.1 10.2 8 0 - HCM Land LOS A A C D 8 A A - HCM 95M %tNe Q(veh) 0 - - 0.4 0.7 0.1 0 - - Independent Living - McHenry Sync hro 9 Report Projected AM Peak Hour Capacity Analysis Summary Sheets Projected Weekday Evening Peak Hour Conditions Lanes, Volumes, Timings 1: Crystal Lake Road & Bull Valley Road 10/19/2018 --.* ti r k.4\ t �► 1 •� Lane Configurations - Traffic Volume (vph) 82 229 182 378 508 291 6 496 315 156 348 51 Future Volume (vph) 82 229 182 378 508 291 276 496 315 156 346 51 Ideal Flow (vphpQ 1900 2000 19M 1900 2000 1900 1900 2000 1900 1900 1900 1900 Storage Length (ft) 8fl 275 200 415 240 240 345 0 storage lanes 1 1 1 1 1 1 1 0 Taper Length (ft) 140 175 25 135 Lane I.M. Factor 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Frt 0.850 0.850 0.850 0.981 Fft Protected 0.950 0.950 0.950 0.950 Sold. Flow (prot) 1805 1923 1599 1787 1961 1583 1787 1980 1568 1770 1832 0 F8 Permitted 0.183 0.405 0.296 0.236 Said. Flow (perm) 348 1923 1599 762 1961 1583 657 1980 1568 440 1832 0 Right Turn on Red Yes Yes Yes Yes Said. Flow (RTOR) 184 294 285 6 Link Speed (n#) 45 50 50 35 Link Distance (n) 875 670 547 1045 Traval Thee (s) 13.3 9.1 7.5 20A Peak Hour Factor 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 0.99 VOhIciea (%) 0% 4% 1% 1% 2% 2% 1% 1% 3% 2% 2% 0% Shared Lane Traf . (%) Lane (croup Flow (vph) 83 231 184 382 513 294 279 501 318 156 404 0 Turn Type pm+pt NA Perm pm+pt NA Perm pm+pt NA Perm pm+pt NA Proud Phases 7 4 3 8 5 2 1 6 Permilted Phases 4 4 8 8 2 2 6 DoWla Phase 7 4 4 3 8 8 5 2 2 1 6 Sv" Phase MWffoan Initial (s) 3.0 15.0 15.0 3.0 15.0 15.0 3.0 15.0 15.0 3.0 15.0 Minimam Split (s) 6.5 21.0 21.0 6.5 21.0 21.0 6.5 21.0 21.0 6.5 21.0 Total SpIR (s) 20.0 42.0 42.0 20.0 42.0 42.0 17.0 51.0 51.0 17.0 51.0 Total Spat (%) 15.4% 32.3% 32.3% 15.4% 32.3% 32.3% 13.1% 39.2% 39.2% 13.1% 39.2% Yellow Tkm (a) 3.5 4.5 4.5 3.5 4.5 4.5 3.5 4.5 4.5 3.5 4.5 AM -Red Time (s) 0.0 1.5 1.5 0.0 1.5 1.5 0.0 1.5 1.5 0.0 1.5 Lost_Tkne-Adjust-(s) 0.0 0.0_- 0.0- 0.0_ ___0.0 0.0_. _.._._0.0 O.Q_..... 0.0 _0.0-__ 0.0 Total Lost Time (s) 3.5 6.0 6.0 3.5 6.0 6.0 3.5 6.0 6.0 3.5 6.0 Leadllag Lead Lag Lag Lead Lag Lag Lead lag Lag Lead Lag Lead -Lag Optimize? Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Recall Mode None None None None None None None None None Norio None Act Ef1ct Green (s) 37.6 26.1 26.1 48.4 35.8 35.8 57.1 41.5 41.5 52.6 39.2 Actualed 9, C Ratio 0.33 0.23 0.23 0.42 0.31 0.31 0.50 0.36 0.36 0.46 0.34 v/c Ratio 0.36 0.53 0.36 0.82 0.83 0.42 0.66 0.70 0.42 0.48 0.64 Conlrol Delay 26.1 44.1 7.5 41.3 51.8 5.8 25.7 37.9 6.6 20.8 36.8 Queue Delay 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 Toff Delay 26.1 44.1 7.5 41.3 51.8 5.8 25.7 37.9 6.6 20.8 36.8 LOS C D A D D A C D A C D Approach Delay 27.6 37.1 25.7 32.3 Approah LOS C D C C Queue length SOth (ft) 38 156 0 213 378 0 120 323 16 63 254 Queue Length 95th (ft) 73 243 58 #M #606 66 185 474 85 107 372 Independent Living - McHenry Synchro 9 Report Existing PM Peak Hour ' Lanes, Volumes, Timings 1: Crystal Lake Road & Bull Valley Road 10/19/2018 Internal Link DW (ft) 795 590 467 965 Turn Bay Length (ft) 80 275 200 415 240 240 345 Baas Caps* (vph) 353 618 Starvation Cap Reductn 0 639 474 830 708 427 796 800 374 740 0 SpIllback Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Reduced vk Ratio 0.24 0.37 0.29 0.81 0.81 0.42 0.65 0.63 0.40 0.42 0.55 Area Type: Other Cycle Length:130 Actuated Cycle Length:114 Natural Cycle: 70 Control Type: Actuated-Uncoorcftnated Maximum vk Ratio: 0.83 Intersection Signal Delay: 31.1 Wusecfon LOS: C Intersection Capacity Utilization $6.8% ICU Level of Service E Analysis Period (m1n)15 4 95th percentile volume exceeds capacity, queue may be torper. Queue shovm Is maxi w after two cycles. Independent Living - McHenry Synchro 9 Report Existing PM Peak Hour HCM 6th TWSC 2: Crystal Lake Road & Remmington Trail 10/19/2018 w .. r'." '� �....:irk.��Y�. ..•,_ . �„�+?'s.. � a�.., ., ':'* .43 .:_.�''.. .�1 'tic �y � w'ey f�;: 4��., Int Delay, a/veh 2.3 Lane Configurations 4 4 N 4 4f Traft Vol, vehlh 5 0 19 26 0 14 31 798 40 22 510 12 Future Vol,veh/h 5 0 19 26 0 14 31 798 40 22 510 12 Confllc fng Pods, #/hr 0 0 0 0 0 0 0 0 0 0 0 0 Sign Control Stop Stop Stop Slop Stop Stop Free Free Free Free Free Free RT Channefted - - None - - None - - None - - None Storage Length - _ 0 - - - - - Veh In Medan Storage, # - 0 - - 0 - - 0 - - 0 - Grade, % - 0 - - 0 - - 0 - - 0 - Peak Hour Factor 90 90 90 90 90 90 90 90 90 90 90 90 Heavy Vehicles, % 0 0 10 0 0 0 0 1 0 0 2 8 Mvmt Flow 6 0 21 29 0 16 34 887 44 24 567 13 Conflicting Flow AM 1607 1621 574 1609 1605 909 580 0 0 931 0 0 Stage 1 622 622 . 977 977 Stage 2 985 999 - 632 628 - - - - Critical Hdwy 7.1 6.5 6.3 7.1 6.5 6.2 4.1 - - 4A - - Critical Hdwy Slg 1 6.1 5.5 - 6.1 5.5 - - - - Criflcel Hdwy Sig 2 6.1 5.5 . 6.1 5.5 - - - - - - - Foflow-up Hdwy 3.5 4 3.39 3.5 4 3.3 2.2 - 2.2 - - Pot Cap-1 Maneuver 85 104 503 85 106 336 10% - - 743 - - Stage 1 478 462 . 304 332 - - - - Stage 2 301 324 - 472 479 - - - - - - Ptatoon blocked, % _ Mov Cap-1 Mw wer 74 92 503 74 94 336 1004 - - 743 - - Mov Cap-2 Maneuver 74 92 - 74 94 - - - - _ Stage 1 444 459 . 262 306 - - - - Stage 2 267 301 . 430 456 - - - - NO HCM Corkrol Delay, a 22.9 58.9 0.3 0.4 HCM LOS C F Ww-I: i ni�it - mX 'Not t ek:n1Wt3ln^ 1 ow Sal.-fBT---SBR y (v") 1004 - - 228 74 336 743 - - HCM Lane V/C Ratio 0.034 - - 0.117 0.39 0.046 0.033 - - HCM Contrd Delay (s) 8.7 0 . 22.9 81.9 16.2 10 0 HCM Lane LOS A A - C F C B A - HCM VA %se 0(veh) 0.1 - - 0.4 1.5 0.1 0.1 - - independent Living - McHenry Synchro 9 Report Existing PM Peak Flour Turn Lane Warrants Right Turn Lane Guidelines (IDOT) Crystal Lake Road with the Proposed Access Drive IlNnoia WTERBECTION$ October 2015 120 a•r,t.T�.., u.e f.ew so— so--- -- --- ---- — -� PM Peak Hour > K N•TW-LOW Vey . Were"\81(1301 AM Peak Hour: C l00 too 300 - 4G2 Soo /05 740 Dl*v.l% Ors Gre6t%Or Wr.11 Nate: for hfpMwra vxf(h a stislgn speed ►afew s0 a�pA (b bM j, w#Mr a Dr~fV b orre di+aotVon o/ Na bm 3M. and W*W* rrphf ItM aro VWW ftn Ott, an S*Mh M M&W bo used. To road to Yank&f sxfs of on chart &*M d 20 ftm Hw mW mmWW of dVV kmna. Ex§nW4 Ginn: Design Speed a 35 mph (40 kaVW OW (in oM dkedlon) = 230 "ph Right Twas 100 Vph P(obiem: Determine if a right-tum ism Is warranted. 8okRion: To read the vertical exb, use 100 - 20 ■ 80 vph. The figure ItAcatos that dght- I= Ism is not necossary, unless othor factors (e.g., high assh rolo) kndicats a Lane k needod. GUIDELINES FOR RIGHT -TURN LANES AT UNSKINALIZED INTERSECTIONS ON TWO-LANE MGHWAYS Figure 314 A 30-3'2 HARD COPIES UNCONTROLLED Right Turn Lane Guidelines (McHenry County) Crystal Lake Road with the Proposed Access Drive J 760 700 ow _ 60D 530 500 > 450 400 350 zoo 250 6 200 �50 100 50 0 0 RIGHT -TURN LANE REQUIREMENTS (Applies to "Arterial" and "Other" County Highway Classifications) s EHNEN 10 20 30 40 so 60 70 to RiW-Turn Vekmw (vph) SXHIBIT 9-2.4.b Left Turn Lane Guidelines (IDOT) Crystal Lake Road with the Proposed Access Drive boo /"" AM) 500 or 40D 300 .S b � �00 �u too PN4 Peak 110LIr: (544, 859, 4.0")z �ss - `'' � t � Loft- urn Troetmont • flwJ Ile Coneidrd ye Lott- rvAj iI Ve j. .• _ :. rttruclont _ rn the at ai i_a r. leclaur fl -_ Y Ktad VA I Yf lt1Y IfY _ J Nola the h _i i„�%- _;:t• ,: f I.f.'::•.. a s•.'`r . ';:, AM Peak l our rt. If Use P leno ehodd trt CWrrt I.errc voL <' (633, 32' ) Ltft-Turo 1 Trettment - Not Wea/o•y �- IN r++ cw aw e00 boo WA) /ti•J ✓f00 VA AdV4,619 Volamt (VPr) De;-,g 0otjn Na,- �� Teldadvnnc nq lydtr,; vo'uxt wnicn FM'r.dfe attvr rim Ife1tK Vav InImp"ri .r9 lratre vol,rrt whch intLrn d9X olcany traffic of evwo rep esenl Uie percent of r.'M W1l rnw (Vry/ The dei l�Mr ahn.Iefl hrn► dd Inrnfe for fie aeWyptrtenlaae of left 1..rnc. r tat on oven mcrarntnl of rro, lho /JIa twrete ehert thf eY•re tq. as Vo +Ito the short one locate tht )nteretctio, rYl�nve. C017M of the pent in -2 feolive to the C,PVe in int's to tot cpht of the cvva. then a Itft•D.•r. be enwite.ed. ff We pa.hl " to the left of 10" i/ not tcrrteted Wed an VOLUME GUIDELINES FOR LEFT -TURN LANES AT UNSKiNALiZEO INTERSECTIONS ON TWO•LANE DEOMMYS (40 no Design Speed) FiWm* $6.3.0 Left Turn Lane Guidelines (McHenry County) Crystal Lake Road with the Proposed Access Drive f l m N J Q LEFT -TURN LANE REQUIREMENTS (AppNes to "Arterial' and "O(her" County Highway Classifications) ow 450 ...... ------ ........ ....... .......-------- ------ - PM Peak Hou .00 330 aoo AM Peak - (8 633) -_ Hour: 2 -I4 ) (2,5 -- . - -- . ............... L -- FT=TU LANE: -..:.. .. REQUI ___.__ _ ED- - - - 2W ..... -... =_ - ------------- -----•---. ..... 150 ............. . .......... .... --- - --- ....... 100 50 -----.....-. •-• - ... ............ . 0 3 to is 20 ?s m Lift-T m Volume (vph) KXNM'r 2A.a City of McHenry 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT DATE: January 21, 2018 TO: Mayor and City Council FROM: Carolyn Lynch, Finance Director RE: Agenda Items 7D and 7E - Consideration of an Ordinance to increase the Home Rule Sales Tax 0.25% and an Ordinance to increase the Telecommunication 2% ATT: 1. Ordinance Increasing Local Sales Tax by 0.25% 2. Ordinance Increasing Telecommunication Tax by 2% 3. Tax Rates by Community AGENDA ITEM SUMMARY: Council is being asked to consider a recommendation by the Finance & Personnel Committee to increase the Local Sales Tax by 0.25% (for a total of 0.75%) and increase the Telecommunication Tax by 2% (for a total of 3%). This single agenda supplement provides information for both of these items however, the Ordinances are listed separately for consideration on the January 21, 2019 City Council Meeting Agenda for individual consideration. BACKGROUND: As a point of information, the City of McHenry derives approximately 79% ($17,643,973) of its annual General Fund Budget Revenues ($22,309,740) from property tax ($5,385,632), income tax ($2,585,834) and sales tax ($9,672,507). The City has maintained or reduced its portion of the property tax at the same level since 2010. Home Rule Sales Tax In the wake of the onset of the recession in 2007/2008, on July 15, 2010 the City Council approved an Ordinance establishing a 0.5% Home Rule Sales Tax. At the time, the revenues derived were identified for use to: 1) fund increases to the Police Pension contributions in order to achieve the mandated contribution level of 90% by the year 2030 (the contribution has increased from the low $500,000's in the early 2000's to $2,082,421 in FY19/20); 2) to be able to build an operating reserve to address future unforeseen emergencies and/or economic crises; 3) to be able to fund the capital improvement and equipment needs of the municipality (streets, parks, facility maintenance, City of McHenry 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us vehicle and equipment replacement, etc); and, 4) to ensure the ability to implement balanced annual budgets in the face of increased operating costs. Local sales taxes are imposed on all businesses selling general merchandise at retail within the taxing jurisdiction. General merchandise includes many items, such as electronics, furniture, and other consumer goods, as well as food purchased at a restaurant and alcoholic beverages and soft drinks. The tax does not apply to registered or titled personal property (i.e., cars, trucks, boats, trailers, and snowmobiles) groceries, and prescription and non-prescription drugs. When the Home Rule Sales Tax was adopted it was anticipated that $1.5 million would be generated annually. This amount has been met or exceeded during each of the seven (7) full years that it has been collected. During this time the City has been able to: 1) meet the annual actuarial estimates for Police Pension Fund contributions; 2) establish an operating reserve; 3) fund approximately $7.6 million in local street, sidewalk, bridge rehabilitation, building repairs and updates, traffic signals, ADA park improvements, vehicles, and equipment improvements; and, 4) adopt a balanced operating budget each year. Telecommunications Tax Telecommunication Taxes are imposed on intrastate messages as well as interstate messages. The types of telecommunications which are taxable include messages or information transmitted through use of local, toll, or wide area telephone services; private line services; channel services; telegraphy services; teletypewriter; computer exchange services; cellular mobile telecommunication services; specialized mobile radio; stationary two-way radio; paging services; any other form of mobile and portable one-way or two-way communications; and any other transmission of messages or information by electronic or similar means. The City's current Telecommunications Tax is 1%. As depicted on the attached information, most other communities are at 6%. ANALYSIS: A leveling of existing revenues, increases in operating costs, and a growing list of capital improvement needs poses a significant financial risk to the City of McHenry. In preparation for developing the FY19/20 Budget (May 1, 2019 through April 30, 2020), a discussion about increasing revenues was had at the December 3, 2018 Finance and Personnel Committee meeting. It was identified that at the end of FY2017/18 the General Fund was $83,489 below the 120 days balance ($7,350,447) that is required per the City's Fund Balance and Reserve Policy and the Capital Improvements Fund Balance will be only approximately $212,721 at the end of FY2018/19. The City's FY19/20-FY23/24 Capital Improvements Program, to be discussed at the January 21, 2019 City Council meeting, includes approximately $63 million in capital improvement and capital equipment needs, including a local street program of nearly $51 million. In short, without increases in revenues the City will not be able to address capital improvement and capital equipment needs. City of McHenry 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us The result will be further deteriorating public infrastructure and increase maintenance costs for vehicles and equipment. The Finance and Personnel Committee unanimously agreed that the time was appropriate to consider increases to the Home Rule Sales Tax and the Telecommunication Tax to address the growing capital and operating needs of the City. In addition to the identified capital needs, the FY19/20 Budget will include increases for personnel costs related to existing contracts in the amount of $362,747 and increases to the required Police Pension contribution of $62,718. A local sales tax increase of 0.25% would generate an estimated $1 million annually and a 2% Telecommunication Tax would generate an estimated $260,000. These funds would help to offset any budget shortfalls, but more importantly all excess revenues over expenses would be transferred to the capital improvements and equipment funds to begin addressing the large Capital Improvements Program that continues to grow every year. The recommendations of the Finance and Personnel Committee are now being forwarded for consideration by the full City Council. RECOMMENDATION: Therefore, if the City Council concurs with the recommendation of the Finance & Personnel Committee, then motions should be made under agenda items 7D and 7E to approve Ordinances increasing the Local Sales Tax by 0.25% and increasing the Telecommunication Tax by 2%. 7D — Motion to approve an Ordinance amending Chapter 23 "Taxation" Article IV "Home Rule Municipal Retailer's Occupation Tax and "Municipal Home Rule Service Occupation Tax" of the City of McHenry's Municipal Code. 7E — Motion to approve an Ordinance amending Chapter 23, Article VI "Simplified Municipal Telecommunications Tax" of the City of McHenry's Municipal Code. TAX RATES BY COMMUNITY SORTED BY TOTAL RATE — PARK DISTRICT COMBINED WITH CITY Ranking Municipality Local Sales Tax Telecommunications Tax Property Tax Rate (2017) Total Extension (2017) Rate Setting EAV (2017) Electricity Tax Natural Gas Tax Amusement Tax Vehicle Sticker p of taxing bodies Total Rate Range• 1 Harvard 0.00% 6% 2.386628 $ 2,516,302.64 105,433,382 0 0 0 $ 8 11.928141-12.031339 2 Woodstock 1.00% 6% 1.824777 $ 8,364,404.15 458,379,526 0 0 0 $ - S _ 11.680130-11.911327 3 Cary 0.00% 6% 0.544052 $ 2,510,614.33 461,465,876 .287-.382/kwh 0 0 $ - 9-11 11.219779 Cary Park District 0.804928 $ 4,672,022.28 580,427,352 4 Marengo 0.00% 6% 1.294078 $ 1,549,886.82 119,767,651 .271-.361/kwh 0 0 $ 20 11-12 10.220540-11.420804 Marengo Park District 0.427912 $ 513,977.59 120,112,918 11 5 McHenry 0.50% 1% 0.739407 $ 4,618,800.36 624,662,787 0 0 0 $ 12 9.10 9.515062-11.804212 6 Crystal Lake 0.75% 6% 0.37306 $ 4,066,255.28 1,089,973,541 0 0 0 $ 10 9-11 9.313019-11.29485 Crystal Lake Park District 0.517814 $ 7,461,334.10 1,440,929,386 7 Lakemoor(McHenry County) 0.00% 1% 0.43439 $ 241,098.38 130,061,455 0 0 0 $ 13 9-11 9.210045-11.509668 8 Lake in the Hills 1.00% 6% 0.846056 5,481,722.59 , 003-.0061/kwh OSPertherm 5% $, 11-12 9.204027-11.663807 9 Johnsburg 0.50% 6% 0.425022 $ 866,428.16 203,854,895 0 0 0 $ 8-10 9.200677-11.489827 10 Algonquin 0.75% 6% 0.621784 $ 4,080,859.84 656,314,706 .226-.459/kwh .0103 per therm 0 $ 9-11 8.979755-9.958030 11 Huntley 0.00% 6% 0.528817 $ 2,994,216.51 566,209,897 0 0 0 $ 10 8.886788-8.972918 Huntley Park District 0.204279 $ 2,252,372.76 1,102,596,081 'SSA Rates are not included ORDINANCE NO. MC-19- An Ordinance Amending Chapter 23 "Taxation" Article IV "Home Rule Municipal Retailer's Occupation Tax" and "Municipal Home Rule Service Occupation Tax" of the City of McHenry Municipal Code, within the City of McHenry, Illinois WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois. NOW, THEREFORE, BE IT ORDAINED by the CITY COUNCIL of the CITY OF MCHENRY, McHenry County, Illinois as follows: SECTION 1: Amendments. "Home Rule Municipal Retailers' Occupation Tax and Home Rule Service Occupation Tax" Disposition of Fees is hereby amended (additions are identified as underlined and deletions are identified by strikethroughs). Sec. 23-36. Home Rule Municipal Retailers' Occupation Tax A tax is hereby imposed upon all persons engaged in the business of selling tangible personal property (other than an item of tangible personal property titled and registered with an agency of this State's government) at retail in the City of McHenry at the rate of ;4- 3/ of I % of the gross receipts from such sales made in the course of such business. Such "Home Rule Municipal Retailers' Occupation Tax" shall not be applicable to the sale of food for human consumption that is to be consumed off the premises where it is sold (other than alcoholic beverages, soft drinks and food that has been prepared for immediate consumption) and prescription and non-prescription medicines, drugs, medical appliances, and insulin, urine testing materials, syringes and needles used by diabetics. Sec. 23-37. Home Rule Municipal Service Occupation Tax A tax is hereby imposed upon all persons in the City of McHenry engaged in the City of McHenry in the business of making sales of service at the rate of ;4-3/a of 1% of the selling price of all tangible personal property transferred by such servicemen either in the form of tangible personal property or in the form of real estate as an incident to a sale of service. Such "Home Rule Municipal Service Occupation Tax" shall not be applicable to the sale of food for human consumption that is to be consumed off the premises where it is sold (other than alcoholic beverages, soft drinks and food that has been prepared for immediate consumption) and prescription and non-prescription medicines, drugs, medical appliances, and insulin, urine testing materials, syringes and needles used by diabetics. Sec. 23-39. Effective Date. Said Home Rule Municipal Retailer's Occupation Tax and Home Rule Municipal Service Occupation Tax shall be effective anuar-y 1, 2 July 1, 2019. SECTION 2: The City Clerk is hereby directed to file a certified copy of this ordinance with the Illinois Department of Revenue as soon as practicable after tis passage. SECTION 3: All ordinances or parts of ordinances in conflict with the terms and provisions herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the City of McHenry, McHenry County, Illinois. PASSED AND ADOPTED THIS _ DAY OF 2019. Ayes Nays Absent Abstain Alderwoman Condon Alderman Curry Alderman Devine Alderman Glab Alderman Mihevc Alderman Santi Alderman Schaefer Mayor Jett Mayor Deputy Cie ORDINANCE NO. MC-19- An Ordinance Amending Chapter 23 "Taxation" Article VI "Simplified Municipal Telecommunications Tax" of McHenry Municipal Code, within the City of McHenry, Illinois WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois. NOW, THEREFORE, BE IT ORDAINED by the CITY COUNCIL of the CITY OF MCHENRY, McHenry County, Illinois as follows: SECTION 1: Amendments. "Simplified Municipal Telecommunication Tax" Disposition of Fees is hereby amended (additions are identified as underlined and deletions are identified by strikethroughs). Sec. 23-44 Simplified Municipal Telecommunications Tax A tax is hereby imposed upon the privilege of originating and receiving telecommunications and on retailers engaged in the business of transmitting such telecommunications as prescribed by the State of Illinois Department of Revenue effective January 1, 2004, which stated that any/all repealment of municipal telecommunications tax ordinance shall result in the automatic implementation of a simplified municipal telecommunication tax. The tax shall be at a rate of one PeFeent three percent (3%). Such tax shall be collected by the Illinois Department of Revenue for the City. SECTION 2: The City Clerk is hereby directed to file a certified copy of this ordinance with the Illinois Department of Revenue as soon as practicable after its passage. SECTION 3: All ordinances or parts of ordinances in conflict with the terms and provisions herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the City of McHenry, McHenry County, Illinois. PASSED AND ADOPTED THIS _ DAY OF 2019. Ayes Nays Absent Abstain Alderwoman Condon Alderman Curry Alderman Devine Alderman Glab Alderman Mihevc Alderman Santi Alderman Schaefer Mayor Jett Mayor Deputy Clerk Mayor Wayne Jett Jr. Deputy City Clerk Department of Public Works Jon M. Schmitt, Director 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT DATE: January 21, 2018 TO: City Council FROM: Jon M. Schmitt, Director of Public Works RE: Pearl Street and Lincoln Road Phase III Engineering ATT: IDOT, BLR 05611 Supplemental Phase III Agreement BLA, Inc. Hourly Task Breakdown for Phase III Services AGENDA ITEM SUMMARY: Staff requests City Council to consider a Supplemental Phase III Engineering Services Agreement for the Pearl Street and Lincoln Road construction engineering services with BLA, Inc. in the amount of $28,890.00. This change order will bring the total contract amount to $239,655.41. BACKGROUND: At the January 15, 2018 City Council Meeting, a contract for Phase III Construction Engineering Services for the Pearl Street and Lincoln Road project was awarded to BLA, Inc. The Pearl Street and Lincoln Road Improvements were substantially completed in fall of 2018 and all work was completed on the Pearl Street Section. However, there is a portion of work on Lincoln Road which will need to be completed in the spring of 2019. Final completion of the project will be delayed until that time, which will extend the duration that Phase III services are to be provided. BLA, Inc. is nearing the end of its original budget for Resident Engineering Services and will require additional budget to sufficiently provide the necessary services to complete the project. Throughout the duration of construction longer contractor working hours and six day work weeks required construction engineering services in excess of the original negotiated budget. Due to the temporary suspension of the project over the winter regular erosion control and traffic control inspections will need to be completed throughout the winter. Additionally, the work in the spring will require further inspection for items of work which were originally to have been completed concurrent with other work which was completed in the fall. ANALYSIS: The negotiated scope and fee have been reviewed by staff and have been found to be acceptable based upon projected final construction costs and additional workload to monitor the project over the winter as well as close out the contract in the spring. Construction costs for the project The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. are anticipated to come in below the awarded contract. With the increase in construction engineering costs and decrease in construction costs the overall project costs are anticipated to remain well within the original budget appropriation amounts. RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be made to approve a Supplemental Phase III Engineering Services Agreement for the Pearl Street and Lincoln Road construction engineering services with BLA, Inc. in the amount of $28,890.00. CONSULTING ENGINEERS a BLA, Inc. 333 Pierce Road, Suite 200 • Itasca, IL 60143 630 438 6400 ■ FAX 630 438 6444 ■ www bollingerlach corn January 7, 2019 Mr. John Schmitt Director of Public Works City of McHenry 61415 Industrial Drive McHenry, Illinois 60050 Attn: Troy Strange, P.E. Re: Pearl St. /Lincoln Rd. Supplemental Cost Estimate for Consultant Services Gentlemen: Enclosed for your review and approval you will find a supplemental engineering cost estimate for consultant services on the above mentioned project. The current progress status indicates the anticipated project completion date will be May 15, 2019. As you are aware our original budget is expired due to the duration of the project being extended into 2019. This estimate is for anticipated services to be performed during January and February along with inspection of the final landscaping and punch list to be completed in the spring of 2019. There are several reasons for the contract overrun, the most notable being plan revisions, and utility conflicts requiring redesigns and additional work mostly related to storm sewer and bike path revisions. Ultimately these delays ended up pushing the completion date from 10/19/18 to late November where cold temperatures prevented certain items of work from being completed. Other contributing factors were the number of Saturdays and extended hours the contractor worked, often times working 12 hour shifts. As you are aware our original proposal provided for a Resident Engineer and one part time inspector with minimal overtime. In reality we were required to provide multiple inspectors for much of the work in order to properly man several operations on the same day. This not only required additional inspectors but also included the need for additional monitoring of the traffic control for these operations. To date BLA has continued to work on final documentation, material inspection, and balancing change orders progressing towards project closeout. We will continue to manage our engineering budget to try and accommodate the changes described above, however the remaining work will require us to perform engineering oversite well past the completion date anticipated in our original agreement. Mr. John Schmitt Director of Public Works City of McHenry January 7, 2019 Page 2 In summary, our original proposal was based on a completion date of 10/19/18 + 10 WD. Due to the above mentioned delays beyond our control, the project will end up actually spanning into the spring in order to complete the landscape plantings and punch list work. This supplement includes the necessary hours to complete final paper work and project closeout which we estimate will take additional man-hours in January, and February, and the necessary hours to provide inspection of the final landscaping and punch list completion. Attached for your review are the estimated hours and staffing we feel are needed to complete this project, while providing you the service you expect. Please let us know if this proposal is acceptable or if you have any questions or comments that you would like discuss in more detail. Sincerely, BLA, Inc. tKe Field, P.E. Vice President Director of Construction Engineering Enclosure Exhibit A -Supplemental Construction Engineering (Cost Estimate of Consultant Services) Pearl St./Lincoln Rd. City of Mchenry Section: 15-00081-00-RS Bollinger, Lach & Associates, Inc. Projected Monthly Manpower Schedule Total Cost Bollinger, Lach & Associates, Inc. � 2018 y y Director of Construction Engineering $ $ Resident Engineer I $107.00 270 $ 28,890.00 $ 28,890.00 Public Info Officer $80.00 $ $ Director of Enviornmental Services $174.00 $ $ Totals 270 $ 28,890.00 $ 28,890.00 Vehicle Days DIRECT COSTS Vehicle Costs Web Site Printing Soil Testing. Days Total JDays $65.00 /Day Days $0.00 $ - $ 1.00 $ - $ 1.00 $ - Total Direct Costs $0.00 Total Estimated Engineering Cost $28,890.00 Pearl St/Lincoln Rd. City of McHenry Supplemental Proposal BLA, Inc. Projected Monthly Manpower Schedule Month Number 1 2 3 4 5 6 7 8 1 9 10 11 12 13 14 BLA, Inc. o ON o � o a oo a a a a a o 2019 a a a a a o 0 o a o 0 o a a a a 0 0 a 0 N 0 Total Hours Princi al 0 Director of Const En PM 0 Resident Engineer RE 120 80 40 30 270 Construction Engineer 0 Public Info Officer 0 0 0 Totals 120 80 0 40 30 0 0 0 0 0 0 0 0 0 270 Cummulative Manhours 120 200 200 240 270 270 270 270 270 270 270 270 270 270 Multiplier 0.0000 Vehicle Days 0 Vehicle Days DIRECT COSTS Vehicle Costs Days Total Days $65.00 /Day 0 Days $0.00 Normal Work Week: Days/Month 22 House en Printing (Brochures) $1 $ 8 hrs/day 174 Web Site Establishment 1 $100 $ - 9 hrs/day 196 9 hrs/day+2 Saturdays. 212 $0.00 10 hrs /day 218 10 hrs/da + Sat. 224