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HomeMy WebLinkAboutPacket - 06/03/2013 - City Council% AGENDA -a - REGULAR CITY COUNCIL MEETING Monday, June 3, 2013, 7:30 PM 1. Call to Order 2. Roll Call 3. Presentation: National Garden Week Proclamation 4. Public Input Session: 10 Minute Limitation 5. Consent Agenda: A. Block Party Request to close a portion of Jennifer Lane from Prestwick to Orleans on Saturday, July 27, 2013, from 12:00 PM to 12:00 AM; B. Police Department request for payment to the Northern Illinois Regional Crime Lab of $30,306.27 for FY 13114 membership fee of $27,306.27, and intergovernmental Maintenance Agreement fee of $3,000; C. April29, 2013 annual City Council meeting minutes; D. List of Bills. 6. Resolution designating the corner of Green Street and Main Street as "Honorary Dr. Gina Swinney Way" 7. Temporary use permit request from The Roomplace, 2221 N. Richmond Road to host a tent sale on Saturday, July 13 and Sunday, July 14, 2013 8. Request from McHenry Baseball Association for $4,000 donation from Tourism Fund for McHenry Baseball Association 9. Amendment to FY 13/14 budget authorizing the expenditure of $8,225 from Recreation Center Fund; authorize execution of Professional Services Agreement with HR Green for Project Management of Aquatics & Recreation Center; and, authorize execution of Simple Short Form Agreement to complete Task #2, Development of an RFQ and Selection of an Architect for an amount not to exceed $8,225 10. Mayor Statement and Reports 1 I. Committee Reports 12. Staff Reports 13. Future Agenda Items 14. Adjournment Posted: May 29, 2013 Office of the Mayor Susan Low, Mayor McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2108 Fax: (815) 363-2119 www.ci.mchenry.il.us PROCLAMATION DATE: June 3, 2013 TO: McHenry City Council FROM: Mayor Susan E. Low RE: National Garden Week Members of the McHenry Garden Club will be in attendance at the June 3`d Council meeting to receive a Mayoral Proclamation declaring the week of June 3, 2013 "National Garden Week" in the City of McHenry. Proclamation WHEREAS, National Garden C1uU was established in order to stimulate the love and knowledge of gardening and to aide in the protection of native trees, birds, shrubs and wild flowers; and WHEREAS, the National Garden Club encourages the accomplishment of at least one community garden project each year, civic planting, and the establislunent of a community garden club; and WHEREAS, the McHemy Garden Club was instituted in January 2004 and embraces the goals and objectives of the National Garden Club; and WHEREAS, the McHenry Garden Chrb hopes to foster and stimulate a love of gardening, knowledge of gardening practices, and aid in the protection of native trees, birds, shrubs and wild flowers. NO W THEREFORE, I, Susan E. Low, Mayor of McHemy, do hereby proclaim fire week of June 3-8, 2013 as National Garden Pr eek in the City of McHemy. I urge all citizens to recognize Lite efforts of the McHenry Garden Club and to support its goals and objectives as stated herein. Signed this 3"� day of June 2013. Signed: Mayor Susan E. Low Office of the City Administrator Derik, Morefield, City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us CONSENT AGENDA TO: Mayor and City Council FROM: Derik Morefield, City Administrator FOR: June 3, 2013 Regular City Council Meeting R)C: Block Party Request ATT: Application and Aerial Photograph The following block party request was submitted for consideration Jennifer Lane. Ron Bielski who resides at 1719 Jennifer Lane in the Millcreek subdivision is seeking permission to close Jennifer Lane between Prestwick and Orleans Street for a block patty. The party will be held on Saturday, July 271h, from 12:00 PM to 12:00 AM. Attached is an application submitted by Mr. Bielski on behalf of the residents of Jennifer Lane. The block party as proposed will not adversely affect the neighborhood. If Council concurs, then it is recommended that a motion is considered to approve the block party requests as presented. The Public Works Department will provide barricades and the McHenry Township Fire Protection District and Police Department will be notified of the event. Via- d It dA Nepop q O RYAN STREET m00 00, N' �yti4 'm oQ N m e �I Model LL �- JENNIFER NE i ra --f say fi Is, ` cdQ Lw N LEO ARD .VENUE I {, LE AR AVENUE I •`AOL F4 I Lk r T y s y N RR WJ� T,REEIIT s N7 Z; 7. me n I� � Construction and Neighborhood Services MAY 1 5 2013 Block Party Permit Application D Revised5/12 City of McHenry Application submitted by: /� 6hl � r e �5 k 1 Street Address: (� � �( 3� ,v ni r-Fe � `cp �..� � �71 � l� en��-�, ,�` / (�Oo �o Date Submitted: 5 - /N � / 3 NOTE: PLEASE SUBbICI'YOUA APPLICATION TO THE ADMINISTRATION OFFICE AT LEAST JO DAVS PRIOR TO DATE OF PROPOSED $LOCK PARTY Date of Block Party: Sg Tv ��et-/ � �y �� a 7 , 20 13 Hours of Proposed Street Closure: lot / l70 •�''•..�mtil /� : 6 O ��.m. Subdivision Name: /yi 1 � � C P e P_ �= Specific Location of Proposed Street Closure (i.e. from what intersection to what intersection): .S'Q ,<-/ N 1 -� e { �t n.i e Street from Pt �,s -� w 1 G � to (� � � e .a a S Contact Person(s): _.._�o ru /.Sr e IS k r Contact Persons) Address: $ A i✓I � /a S � (7 v J e Daytime Phone Number: gj l S - 3 N r-I � °13ri3Evening Phone Number: S (5 = 3 �f �i-Y3�I 3 I hereby cehtify all persons in my neighborhood impacted by the closure of this street have been notified of same. /� //,, g /<!i � y� _ \ / � Si ned: it ¢ E ,� Date: S / / 3/ ' UPON GOMPLETIONI PLEASE SUBMIT APPLICATION TO: CITY OF MCHENRY ADMINISTRATION OFFICE ` 333 SOUTH GREEN STREET MCHENRY IL 60050 OR FAX: 815-363-2119 - - ORE -MAIL: mQeraehtvCa,ci.mchenrv.il.us COUNCIL APPROVAL ON: / / OFFICE USE ONLY _ NOTIFICATION MADE TO: ❑ MCHENRY POLICE DEPT. ❑ MCHENRYPUBL[C WORKS STREET DIVISION ❑ MCH TOWNSHIP FIRE PROTECTION DISTRICT ❑ APPLICANT Office of the Chief of Police John M.Jones McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2200 Fax: (815) 363-2149 www.ci.mchenry.il.us CONSENT AGENDA TO: Mayor and City Council FROM: John M. Jones, Chief of Police FOR: June 3, 2013 Regular City Council meeting RE: Northeastern Illinois Regional Crime Lab membership ATT: Copy of NIRCL Invoice 748 Copy of NIRCL Invoice 785 Background: The Northeastern Illinois Regional Crime Laboratory (NIRCL) is a multi jurisdictional laboratory available to member departments for crime scene and evidence processing. The McHenry Police Department has developed a professional relationship with this laboratory for the last (11) eleven years that has greatly improved the effective and efficient analysis of evidence collected at crime scenes. Analysis: The Northeastern Illinois Regional Crime Laboratory is the vendor that we contract with to handle all of our evidence processing that is not done in house. They are linked to our computerized evidence inventory program (BEAST) that assists in tracking of evidence. They also have the ability to examine evidence, process it and return results much faster than all other regional labs, including the ISP. The NIRCL is equipped to handle all major investigations for its agency members. Their proven track record with this department, including major sexual assault and homicide cases, lend us to continuing our partnership with them. Thousands of pieces of evidence are processed by the NIRCL on behalf of the McHenry Police annually. This year's annual membership amount is the same it has been since 2007, $27,306.27. As in the past the department is also requesting to pay the intergovernmental maintenance agreement of $3,000.00 which has also remained the same since 2007. Recommendation: If Council concurs, then it is recommended to approve payment of the membership fee of $27,306.27, and intergovernmental maintenance agreement of $3,000.00, not to exceed a total of $30,306,27, allowing the police department to remain an active member of the NIRCL. Note: This is an amount that has been approved through this year's 2013/2014 budget process. Northeastern IL Regional Crime Lab 1000 Butterfield Road Suite 1009 Vernon Hills, IL 60061 Voice: 847.362.0676 Fax: 847.362.0712 McHenry Police Department 333 South Green Street McHenry, IL 60050 Ice Number: 748 fee D•2013 Sha to: McHenry Police Department 333 South Green Street McHenry, IL 60050 I i Customer ID Customer PO `--- --- --- Payment Terms MCHENRY i Net 30 Days _ Sales Rep ID -- Shaping Method Ship Date Due Date - -- - ---- --- = - — Airborne 1 &31/13 - ----- Check/Credit Memo No: _-___---.--- Subtotal Sales Tax Total Invoice Amount Payment/Credit Applied I 27,308.27 _ _ 272306.27!. i 27.306.27 Northeastern IL Regional Crime Lab 1000 Butterfield Road Suite 1009 Vernon Hills, IL 60061 voice: 847-362.0676 Fax: 647*362m0712 Bill To: McHenry Police Department 333 South Green Street McHenry, IL 60050 Customer ID D„atn, 7 McHenry Police Department 333 South Green Street McHenry, IL 60050 Terms -- Net30 Days Sales Rep ID Shipping Method Ship Date Due pate Airborne - — -- -- -- - ------ ----- 5/31/13 ChecWCredit Memo No: PaymenUCredit Applied t --- - "" - -, REGULAR MEETING April 29 2013 Mayor Low called the regularly scheduled April 29, 2013 meeting of the McHenry City Council to order at 7:30 p.m. In attendance were the following Aldermen: Santi, Glab, Schaefer, Blake, Wimmer, Peterson and Condon. Absent: None. Also in attendance were City Administrator Morefield, Deputy City Administrator Martin, Assistant City Administrator Hobson, Director of Public Works Schmitt, Chief of Police Jones, City Attorney McArdle, City Clerk Jones and City Engineer Pieper. PRESENTATION: CHARACTER COUNTS! Alderman Condon requested that Maya Keesey, student at Parkland School, and Jordan Carr, student at McHenry West Campus come before Council. Alderman Condon informed Council that Ms. Keesey, nominated by Trista Vosburgh of Parkland School, and Ms. Carr, nominated by Carl Vallianatos of McHenry West Campus, have been recognized for leadership based on their contributions to the St. Baldrick's fundraising efforts. Carl Vallianatos, Assistant Principal at McHenry West Campus High School, informed Council that Jordan Carr is an incredible person. She is the first female in the nation to shave her head for St. Baldrick's during all four years of her attendance at McHenry West Campus. Trista Vosburgh, Vice Principal at Parkland School, informed Council that while battling the disease of cancer herself, Maya Keesey still participated in St. Baldrick's and raised $7,102. Alderman Condon stated she is very proud of the many fine young people in the City of McHenry. Alderman Blake stated that St. Baldrick's is a special event at Parkland School and Ms. Keesey was able to pull all the grades together in participation. Ms. Vosburgh commended Ms. Keesey on her courage. Ms. Carr thanked everyone who participated in St. Baldrick's. Alderman Condon presented Carl Vallianatos with the Citizen of Character award in recognition of his work during the St. Baldrick's event. PUBLIC INPUT SESSION No one signed in for Public Input. CONSENT AGENDA A. Ordinance authorizing the mayors execution of a Communications Site Lease Agreement permitting the City of McHenry to utilize space on the base of the Whispering Hills Water Company, lohnsburg, Illinois Water Tower for radio communication signals for a one-time payment of $10.00; B. Request from Fox River Flea Market located at 3017 West Route 120 for a temporary use permit to hold two live auctions a month beginning June 2013 through June 2014; Regular Meeting Page 2 April 29 2013 C. March 18, 2013 and April 1, 2013 City Council meeting minutes; and D. List of Bills: A DAMS ENTERPRISES INC, R 6.22 A DAMS STEEL SERVICE INC 264.87 ADAMS, SAMANTHA 253.00 AFTERMATH INC 105.00 ALEXANDER EQUIPMENT COMP 234.90 APIERICAN SOLUTIONS FOR B 262.50 ANDREWS, MAUREEN J 219.00 ANGIES PIZZERIA 30.00 ARAMARK 381,88 ASAP GARAGE DOOR REPAIR 131.25 AT&T 81339,96 AT&T LONG DISTANCE 320,27 BANK OF NEW YORK MELLON, 300.00 BUSS FORD SALES 18.40 CALABRESE, TARA 243,75 CAREY ELECTRIC 265.00 CASEY EQUIPMENT COMPANY 382.14 CDW GOVERNMENT INC 292.97 CENTEGRA OCCUPATIONAL HE 171.50 CHICAGO CHAIN & TRANSMIS 2,076.83 CHICAGO INTERNATIONAL TR 21280,77 CMS COMMUNICATIONS INC 271,00 COMCAST CABLE 209,64 COMED 186,88 CONSERV FS 841.78 COUGHLIN, PATRICIA 139,00 COUNTY CLERKS OFFICE 10,00 CRESCENT ELECTRIC SUPPLY 564.57 CURRAN CONTRACTING COMPA 617,91 DOCUMENT IMAGING DIMENSI 470,00 DUNN, TAP114Y 178,50 DURA WAX COMPANY INC, TH 49,75 ECKELS MCHENRY FLEA MARK 30,00 EJ EQUIPt9ENT 3,079.77 EJ USA INC 4,950.00 FAST EDDIES CAR WASH 14.95 FIRE GUARD OF ILLINOIS I 1,200.00 FOX VALLEY FIRE & SAFETY 936.00 FRIBBLE, JEFF 60.00 BY, ROBERT J 30,00 FUTURE LINK OF ILLINOIS 565,00 G IMPRESSIONS INC 144,00 GEMPLER'S INC 192,50 GI TZKE, WILLIAM J 172.45 GOLD MEDAL PRODUCTS 1,552.45 GROWER EQUIPMENT & SUPPL 11590,00 HACH COMPANY 2,539.95 HALOGEN SUPPLY COMPANY 180,25 I{AWEIRS INC 489.04 HERITAGE -CRYSTAL CLEAN L 151.14 HRGREEN 17,598.81 ILLINOIS STATE POLICE 300,00 INTERSTATE BATTERY SYSTE 194,40 KIMBALL MIDWEST 265,17 KING, LAURA 50,00 LAMZ, TYLER 70,52 LRD SYSTEMS & FORMS 840,00 hfCCAFFERTY, BRITTANY 420.00 h1CCANN INDUSTRIES INC 512.93 P9CHENRY ANALYTICAL WATER 1,025.00 i9CHENRY AREA CHAMBER OF 245,50 i4CHENRY COMMUNITY HIGH S 561.04 P9CHENRY COUNTY COUNCII. O 76.00 29CHENRY FIRESTONE 15,00 I9EYER MATERIAL COMPANY 683,09 Regular Meeting Page 3 April 29 2013 i9IDCO 458.46 t-0I LLER, ROBERTA 139.00 t4I NUTEFIAN PRESS OF MCH 583.30 bfORITZ, SHERRIE 29,96 N ICOLET SCENIC TOURS 4,842.00 N ICOR GAS 4,745.42 NORDBROCK, CAROL 81.17 NORTH EAST MULTI-REGIONA 200.00 NORTHERN KEY L LOCK INC 554.00 OLSSON ROOFING COMPNAY I 171,358,82 PE PSI BEVERAGE COMPANY 161.95 PETROLIANCE LLC 13,664,95 PETTIBONE G CO, P F 114.00 PI TEL SEPTIC INC 600.00 PSP-BROOKFIELD 297.90 RADICOM INC 150.00 REISHUS, DEIRDRE 279.93 REVCORE RADIATOR INC 240,00 REX AUTO BODY 4,293.19 ROTARY CLUB OF MCHENRY 498,00 SECRETARY OF STATE / POL 101,00 SHARPE, TIMOTHY W 2,100.00 SHERMAN MECHANICAL INC 431.38 SPEER FINANCIAL INC 11,038,97 S TAN'S FINANCIAL SERVICE 222,00 STAPLES ADVANTAGE 447,55 STEPHAN, MEAGHAN 81,00 TEAM REIL INC 430.40 TOBIN, TRACY 84.00 TRAFFIC CONTROL G PROTEC 436.35 T UFILSON, VICTORIA 22,13 UNITED PARCEL SERVICE 35.50 VIKING CHEMICAL COMPANY % 257.16 {VASTE MANAGEMENT OF WI P 10,794.94 ZOKOWSKI ROGERS FLOOD G 842.78 AND TOTALS 300r471.41 FUND TOTALS GENERAL FUND 48,294.82 ALARM BOARD FUND 936.00 DEBT SERVICE-1997A FUND 9,414.11 CAPITAL IMPROVEMENTS FUND 173,283.68 S9ATER/SEWER FUND 57r707,58 UTILITY IMPROVEMENTS FUND 1,650.00 i9ARINA OPERATIONS FUND 150.84 RISK MANAGEMENT FUND 4,293.19 INFORMATION TECHNOLOGY FUND 2,391.19 RETAINED PERSONNEL ESCROW 300.00 POLICE PENSION FUND 2,100.00 TOTALS 300,471.41 Alderman Condon requested a correction to the March 18, 2013 Council meeting minutes. She requested that the first sentence on Page 2 of the minutes be revised to reflect four "days" rather than four months. City Clerk Jones assured Alderman Condon that the revision would be made. Motion by Wimmer, seconded by Blake, to approve the Consent Agenda, as presented: Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon, Voting Nay: None. Regular Meeting Page 4 April 29 2013 Absent: None. Motion carried. RESOLUTION R-13-009 RECOGNIZING STEVEN J. MURGATROYD FOR HIS SERVICE AS CITY TREASURER. Mayor Low recognized Treasurer and former Alderman of the City of McHenry, Steve Murgatroyd, Mayor Low read into the record a Resolution outlining Mr. Murgatroyd's many accomplishments and contributions to the City, thanking him for his service. She congratulated him on a job well done. Alderman Wimmer stated that it was a pleasure serving with Mr. Murgatroyd. Alderman Condon praised Mr. Murgatroyd's financial acumen and opined she had learned a great deal working with him. Alderman Blake stated that, as a new Alderman, then Alderman Murgatroyd was very helpful to him during the transition. Mr. Murgatroyd stated that he feels comfortable that the community is in good hands. Motion by Condon, seconded by Wimmer, approving Resolution R-13-009 recognizing Steven J. Murgatroyd for his service to the City of McHenry as City Treasurer, Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FROM THE NORTHERN ILLINOIS SPECIAL RECREATION ASSOCIATIONS (NISRA) TO HOST "A TASTE OF THE RED WHITE & BREW FESTIVAL" FUNDRAISER BENEFITTING NISRA IN VETERANS MEMORIAL PARK ON SUNDAY JUNE 23RD FROM 12:00 PM TO 5:00 PM WITH A SPECIAL EVENT LIQUOR LICENSE FOR BEER & WINE TASTING; LIVE ENTERTAINMENT; FOOD VENDORS• ART DISPLAY• SMALL SILENT AUCTION• AND WAIVER OF ALL ASSOCIATED FEES Assistant City Administrator Hobson informed Council that The Northern Illinois Special Recreation Association ("NISRA") has applied for a Parks Facilities Special Use Beer & Wine Permit to host the first annual 'A Taste of the Red, White & Brew Festival" fundraiser in Veterans Memorial Park. The event is proposed on Sunday, June 23, 2013 from 12:00 noon to 5:00 pm and will be sponsored by STAR 105.5 radio. Food will be provided by the festival retailer, 31 North Banquet and Conference Center, who will also provide beer and wine for the tastings and wine bottles for purchase. Live entertainment and artwork by NISRA participants will be available for sale and a small silent auction will be offered in the park. All proceeds from the event will support NISRA's cultural arts programs. Regular Meeting Page 5 April 29 2013 Adult wine tasting tickets will be sold for >25 on the day of the event and $20 in advance. The price of admission will include 10 tasting tickets, light snacks and live entertainment. Non-alcoholic beverages will also be provided at the event. Tickets for those not participating in the wine tasting portion of the event will be sold at $10 per ticket. Assistant City Administrator Hobson stated that participants in the wine tasting event(s) will be identified through a wrist -banding process arranged by NISRA. Organizers anticipate an estimated 200 attendees. Under park rental guidelines, as a resident special event with less than 500 attending, a typical charge of $300 would apply. Mr. Hobson noted that the City of McHenry has been an active member and partner with NISRA for 19 years. Based on the partnership and intergovernmental agreement governing the relationship, Staff recommends the waiver of all associated fees for the event. Motion by Schaefer, seconded by Peterson, approving the request for the use of Veterans Memorial Park on Sunday, June 23, 2013 from 12:00 noon to 5:00 pm; a Special Event Liquor License to host beer and wine tasting in the park and the sale of bottled wine and waiver of all associated fees, as presented. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None, Absent: None. Motion carried. ANNUAL LIQUOR LICENSE RENEWALS Mayor Low announced that pursuant to Chapter 4 of the City of McHenry Municipal Code, owners of establishments serving and/or selling alcoholic beverages located in the City limits must annually renew their liquor licenses. All applicants and managers have been fingerprinted and all license fees have been paid. The following establishments have requested Liquor Licenses for Fiscal Year 2013/2014: Class A Beer &Liquor - $12400 Class F3 Packa¢ed Beer &Liquor - $800 A-1 McHenry County Club F3-1 McHenry BP A-2 Firewood Restaurant & Sports Lounge F3-2 Bull Valley BP A-3 Fox Hole Tap & Pizzeria F3-3 Bucky's Express A-4 The Corner Tap A-5 N/A Class G1 Beer & Liquor —Service Bar - $700 A-6 The Gambler of McHenry G1-1 Asi es me Pueblo A-7 N/A G1-2 Touch of Italy A-8 Marzano's GI-3 La Hacienda A-9 Bimbo's Bar & Grill G1-4 Windhill Restaurant A-10 The Old Bridge Tavern G1-5 Green Street Cafe' A-11 Town Club G1-6 Brunch Cafe' A-12 After the Fox G1-7 Sakura A-13 Main Street Saloon G1-8 Kim & Patty's Cafe' Regular Meeting Page 6 April 29 2013 A-14 N/A A-15 N/A A-16 Village Squire of McHenry A-17 Main Street Station A-18 Twisted Moose A-19 Buddyz Riverwalk A-20 Corkscrew Pointe A-21 Plum Garden Restaurant A-22 Monaco's A-23 Vickie's Place A-24 N/A A-25 Applebee's Neighborhood Bar & Grill A-26 The Olive Garden Restaurant A-27 Nicolino's A-28 Green Peapod Restaurant Class A3 Beer &Wine - $1,250 Al-1 Chain O'Lakes Brewing Co. Class A2 Caterer -Retailer - $1,660 A2-1 Route 31 Banquet & Conference Center A2-2 Chili's Grill & Bar Class B PackaRed Beer &Wine - $700 B-1 Aldi Class D Beer & Liauor fNFP) - $100 D-1 Liberty Club of McHenry D-2 McHenry American Legion Post N491 D-3 VFW Veterans Club, Inc. Class FS PackaRed Beer &Liquor - $1,100 F1-1 Binny's Beverage Depot F1-2 McHenry Liquors, Inc. F1-3 Liquor & Wine Place F1-4 Sam's Liquors & Wine F1-5 Family Food Mart F1-6 Gill Liquor Class F2 Packaged Beer &Liauor - $800 F2-1 Shamrock Convenient Food &Liquor F2-2 Osco Drug Store F2-3 Jewel Food Store F2-4 River Road Shell F2-5 Walgreens F2-6 7-Eleven F2-7 La Huerta Carniceria F2-8 Angelo's Fresh Market F2-9 Meijer Store #218 F2-10 Riverside Shop-N-Go Class H Beer & Wine Only - 2700 H-1 Sushi King H-2 The Hickory Pit H-3 Jimano's Pizza Regular Meeting Page 7 April 29 2013 Responding to Alderman Santi s inquiry regarding vacant licenses, Mayor Low explained that liquor licenses are increased or decreased, as necessary, and that there is no set amount. Motion by Santi, seconded by Blake, approving the Liquor Licenses for Fiscal Year 2013/2014,as presented. Class A Beer &Liauor - 510400 A-1 McHenry County Club A-2 Firewood Restaurant & Sports Lounge A-3 Fox Hole Tap & Pizzeria A-4 The Corner Tap A-5 N/A A-6 The Gambler of McHenry A-7 N/A A-8 Marzano's A-9 Bimbo's Bar & Grill A-10 The Old Bridge Tavern A-11 Town Club A-12 After the Fox A-13 Main Street Saloon A-14 N/A A-15 N/A A-16 Village Squire of McHenry A-17 Main Street Station A-18 Twisted Moose A-19 Buddyz Riverwalk A-20 Corkscrew Pointe A-21 Plum Garden Restaurant A-22 Monaco's A-23 Vickie's Place A-24 N/A A-25 Applebee's Neighborhood Bar & Grill A-26 The Olive Garden Restaurant A-27 Nicolino's A-28 Green Peapod Restaurant Class Al Beer &Wine - 51,250 Al-1 Chain O'Lakes Brewing Co. Class A2 Caterer -Retailer - $1,650 A2-1 Route 31 Banquet &Conference Center A2-2 Chips Grill & Bar Class B Packaged Beer &Wine - $700 B-1 Aldi Class D Beer &Liquor (NFP1 - 5100 D-1 Liberty Club of McHenry D-2 McHenry American Legion Post 9491 D-3 VFW Veterans Club, Inc. Class F3 Packazed Beer & Lipuor - S800 F3-1 McHenry BP F3-2 Bull Valley BP F3-3 Bucky's Express Class G1 Beer &Liauor —Service Bar - 5700 G1-1 Asi es me Pueblo G1-2 Touch of Italy G1-3 La Hacienda Gl-4 Windhill Restaurant G1-5 Green Street Cafe' Gl-6 Brunch Cafe' Gl-7 Sakura G1-8 Kim & Patty's Cafe' Class H Beer &Wine Only - $700 H-1 Sushi King H-2 The Hickory Pit H-3 Jimano's Pizza Regular Meeting Page 8 April 29 2013 Class F1 Packaged Beer & Liquor - $1,100 F1-1 Binny's Beverage Depot F1-2 McHenry Liquors, Inc. Fl-3 Liquor & Wine Place Fl-4 Sam's Liquors & Wine F1-5 Family Food Mart F1-6 Gill Liquor Class F2 Packaged Beer & Lipuor - $800 F2-1 Shamrock Convenient Food & Liquor F2-2 Osco Drug Store F2-3 Jewel Food Store F2-4 River Road Shell F2-5 Walgreens F2-6 7-Eleven F2-7 La Huerta Carniceria F2-8 Angelo's Fresh Market F2-9 Meijer Store #218 F2-10 Riverside Shop-N-Go Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. FINANCE AND PERSONNEL COMMITTEE RECOMMENDATION TO APPROVE THE FISCAL YEAR 2013/2014 ANNUAL BUDGET City Administrator Morefield informed Council that on behalf of the City Administration he is pleased to submit for review the Proposed Fiscal Year 2013/2014 Budget, City Administrator Morefield provided a brief summary of the detailed revenues and expenditures. He noted that the revenues and expenditures presented have been reviewed by the Finance & Personnel Committee, at meeting held on March 11 and April 11, 2013, and the Proposed Fiscal Year 2013/2014 Budget, as presented is forwarded with the recommendation of the Finance & Personnel Committee. City Administrator Morefield stated that of notable significance, the Budget is balanced while continuing to meet the community's program, service, capital equipment and capital improvement needs. The proposed spending plan totals $37,104,087 for All Funds and $18,089,792 for the General Fund. City Administrator Morefield informed Council that the Budget proposes promotions/reclassifications and related wage adjustments for Carolyn Lynch, from Finance & Accounting Manager to Finance Director, and Bill Hobson, from Assistant City Administrator to Deputy City Administrator/Parks & Recreation, Special Events & Support Services, City Administrator Morefield noted that both these individuals have proven they are more than Regular Meeting Page 9 April 29 2013 capable of leading the Finance Department and Parks & Recreation Department, respectively, and filling these roles with existing Staff allows the City to save approximately $250,000- $300,000 in salary and benefits that would be required to fill the positions of Finance Director and Parks & Recreation Director, City Administrator Morefield stressed that Ms. Lynch and Mr. Hobson are being promoted/appointed and their roles expanded to include additional duties and responsibilities. The existing positions, of Finance and Accounting Manager and Assistant City Administrator, will not be replaced. Alderman Wimmer opined that it has been another difficult year financially and thanks Staff for their efforts. Alderman Santi concurred, noting he is pleased with the balanced Budget. Alderman Schaefer concurred. Alderman Santi inquired about when the Crystal Lake Road project would begin. Director of Public Works Schmitt stated that construction is scheduled to begin in early summer. Motion by Wimmer, seconded by Blake, approving the Fiscal Year 2013/2014 Budget, as presented. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. MAYOR STATEMENT AND REPORT AND ANNUAL APPOINTMENTS Mayor Low recommended that the appointment of Roger Thacker be approved for a one year term on the Planning and Zoning Commission. Mayor Low reminded the Council that a vacancy existed since Neal Shepler had recently been elected to the Township Board. Mayor Low announced to the Council that she is pleased that she recently received the application of Paul Letizia to fill a vacancy on the Landmark Commission. Motion by Condon, seconded by Wimmer, approving the 2013/20014 Mayoral Annual Appointments. Voting Aye: Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: Santi, Glab. Absent: None. Motion carried. Regular Meeting Page 10 April 29 2013 COMMITTEE REPORTS Alderman Condon informed Council that there would be a special meeting of the Community Development Committee on Tuesday, April 30, 2013 at 7:00 pm in the Alderman Conference Room. STAFF REPORTS City Administrator Morefield announced that a Committee of the Whole meeting is tentatively scheduled on Monday, May 13, 2013 at 7:30 pm to discuss the proposed aquatic center. FUTURE AGENDA ITEMS Alderman Glab requested that the Public Works Committee revisit, at a future meeting, the topic of no left turn on to State Route 120 off of Green Street. It was the consensus of Council to discuss the matter at a Public Works Committee meeting. EXECUTIVE SESSION Motion by Wimmer, seconded by Santi, to adjourn to Executive Session to discuss Personnel at 8:24 pm. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. Motion by Peterson, seconded by Schaefer, to return to Open Session at 8:51 pm. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. Council returned to Open Session at 8:51 pm. OPEN SESSION Motion by Wimmer, seconded by Condon, approving the four year Employment Agreement between the City of McHenry and William Derik Morefield, at a salary of $140,314 effective May 1, 2013. Regular Meeting Page 11 April 29 2013 Voting Aye: Schaefer, Blake, Wimmer, Peterson, Condon, Voting Nay: Santi, Glab, Absent: None. Motion carried. ADJOURNMENT Motion by Wimmer, seconded by Blake, to adjourn the meeting at 8:52 pm. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Condon. Voting Nay: None, Absent: Peterson. Motion carried. The meeting was adjourned at 8:52 pm. Mayor City Clerk DATE 5/24/2013 02:15 PM CITY OF MCHENRY PAGE 1 LIST OF ➢ILLS COUNCIL MEETING 6/3/13 CLAIM N FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY 0 LOC UNIT COSTS PROJECT H CODE --------------------------------------------------------------------------------------------------------------------------"_-------- 13050642 510 32 1108 ADAMS ENTERPRISES INC, R 71103OVEHICLE REPAIR PARTS 06/03/13 0 052113 66.00 510.32.5370 1305 052113 GW5837 66,00 052113 13050643 100 33 1106 ADAMS STEEL SERVICE INC 5850 YEARLY BOTTLE RENT 06/03/13 0 052113 80.00 100,33,6110 1305 052113 GW5837 80.00 052113 13050644 100 33 1106 ADAMS STEEL SERVICE INC 310253VEHICLE PARTS 06/03/13 0 052113 33.00 100.33.5370 1305 052113 GW5837 33.00 052113 13050972 510 32 1106 ADAMS STEEL SERVICE INC 308997CRANE TRUCK RENTAL 06/03/13 O 043013 150.00 510.32.5110 1305 052313 GW5857 150,00 043013 13050942 510 32 5 ADVANTAGE FINANCIAL 1027330104WATER/SEWER REFUND 06/03/13 0 052213 245.97 510.32.3610 1305 052213 GW5844 245,97 052213 13050645 440 00 1120 ADVANTAGE MECHANICAL INC MP-03 PW FACILITY HEATING SYSTEM 06/03/13 0 052113 47,757.35 440.00.8200 1305 052113 GW5837 47757,35 052113 100-1415IND 13051003 100 22 1414 ALTERNATE POWER INC 6269C GENERATOR REPAIRS 06/03/13 0 052413 129.44 100.22.5110 1305 052413 GW5865 129.44 052413 13050634 100 47 1421 AMELIO, RO➢ERT 5/1-17/13 SOFTBALL UMPIRE SERVICES 06/03/13 0 052113 352.50 100,47,5110 1305 052113 GLJ5837 352.50 052113 13050974 100 30 1440 AMERICAN WATER WORKS ASS 436161MEMBERSHIP RENEWAL 06/03/13 O 052313 77.00 SCHMITT 100,30.5410 1305 052313 GW5858 77.00 052313 13050617 100 47 1497 ANDERSON, LORI 4/6/13PARKS PROGRAM INSTRUCTOR 06/03/13 0 043013 23,25 100.47.5110 1305 052113 GLT5836 23,25 043013 13050646 100 47 1497 ANDERSON, LORI 5/11/13 PARKS PROGRAM INSTRUCTOR 06/03/13 O 052113 23.25 100,47.5110 1305 052113 GW5837 23.25 052113 13050647 100 47 1501 ANDREWS, MAUREEN J MAY 2013 PARKS PROGRAM INSTRUCTOR 06/03/13 O 052113 56.00 100,47,5110 1305 052113 GW5837 56.00 052113 13050648 100 43 1450 AT&T MAY 2013 ALARM CIRCUITS 06/03/13 0 052113 47.87 100,43,5320 1305 052113 GW5837 47,87 052113 13050649 510 32 1450 AT&T 14AY 2013 ALARM CIRCUITS 06/03/13 0 052113 48.37 510,32,5320 1305 052113 GW5837 48.37 052113 13050964 100 XXXXX 1450 AT&T MAY 2013 ALARM CIRCUITS 06/03/13 0 052313 1,878.75 100.22.5320 1305 052313 GW5852 1732.95 052313 100.43.5320 1305 052313 GW5852 145.80 052313 13050965 510 32 1450 AT&T MAY 2013 ALARM CIRCUITS 06/03/13 O 052313 706,06 510,32,5320 1305 052313 GW5852 706,06 052313 DATE 5/24/2013 02:15 PM CITY OF MCHENRY PAGE 2 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM N FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY R LOC UNIT COSTS PROJECT k CODE ------------------------------------------------------------------------------------------------------------------------------------ 13050966 XXXXX XXXXX 1450 AT&T R26238805 PHI PHONE LINES 06/03/13 0 052313 5,609.31 100.01.5320 1305 052313 GW5852 919.17 052313 100,02,5320 1305 052313 GW5852 323.46 052313 100.04.5320 1305 052313 GW5852 377.37 052313 100.22.5320 1305 052313 GW5852 2102.48 052313 100.30.5320 1305 052313 GW5852 323,46 052313 100,33,5320 1305 052313 GW5852 107.82 052313 100,03,5320 1305 052313 GW5852 700,83 052313 100.41.5320 1305 052313 GW5852 323.46 052313 100,44.5320 1305 052313 GW5852 53.90 052313 100,46,5320 1305 052313 GW5852 107,82 052313 100.47.5320 1305 052313 GW5852 53.90 052313 620.00.5110 1305 052313 GW5852 215.64 052313 13050991 100 45 1450 AT&T Z99158605 ALARM CIRCUIT 06/03/13 0 052413 145.80 100.45.5320 1305 052413 GW5864 145.80 052413 13050650 100 XXXXX 1452 AT&T LONG DISTANCE 813828058 LONG DISTANCE PHONE SERVICE 06/03/13 0 052113 273,66 100.01.5320 1305 052113 GW5837 252,22 052113 100.22.5320 1305 052113 GW5837 2,11 052113 100.30.5320 1305 052113 GW5837 2.77 052113 100.33.5320 1305 052113 GW5837 10.77 052113 100,41,5320 1305 052113 GW5837 5.70 052113 100.45.5320 1305 052113 GW5837 .09 052113 13050651 510 XXXXX 1452 AT&T LONG DISTANCE 813828058 LONG DISTANCE PHONE SERVICE O6/03/13 0 052113 6.41 510.31.5320 1305 052113 GW5837 4.33 052113 510.32.5320 1305 052113 GW5837 2.08 052113 13050992 100 33 2006 BAKER & SON CO, PETER 28890148 MATERIALS 06/03/13 0 052413 1,008.59 100.33.6110 1305 052413 GW5864 1008,59 052413 13050635 100 47 2637 BREMER, CURTIS H 5/1-17/13 SOFTBALL UMPIRE SERVICES 06/03/13 0 052113 52,00 100.47,5110 1305 052113 GW5837 52.00 052113 13050943 100 47 2670 BSN SPORTS INC 95336880 SUPPLIES 06/03/13 0 052213 541,75 100.47,6110 1305 052213 GW5844 541.75 052213 13050652 100 33 3007 CAREY ELECTRIC 027563PW FACILITY PARKING LOT LIGHTS 06/03/13 0 052113 247.00 100.33.5115 1305 052113 GW5837 247,00 052113 13050653 620 00 3135 COW GOVERNMENT INC CG12929 COMPUTER EQUIPMENT 06/03/13 0 052113 850.99 620.00.6270 1305 052113 GW5837 850,99 052113 13050967 620 00 3135 COW GOVERNMENT INC CJ76422 COMPUTER EQUIPMENT 06/03/13 0 052313 23.72 620.00.6270 1305 052313 GLJ5852 23.72 052313 13050968 620 00 3135 CUE GOVERNMENT INC CK03405 COMPUTER EQUIPMENT 06/03/13 0 052313 1,464.99 620.00.5110 1305 052313 GW5852 1464.99 052313 13050654 100 01 3157 CENTEGRA OCCUPATIONAL HE 118898MEDICAL SERVICES 06/03/13 0 052113 227.36 DATE 5/24/2013 02:15 PM CITY OF MCHENRY PAGE 3 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM N FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMNJUNT ACCR DT LIQUIDATED INVENTORY R L.00 UNIT COSTS PROJECT 8 CODE 100.01,5110 1305 OS2113 GW5837 227.36 052113 13050618 510 31 3531 COMED 246168025 UTILITIES 06/03/13 0 043013 42.45 510.31.5510 1305 052113 GL05836 42.45 043013 13050655 100 01 3559 COUNTY CLERKS OFFICE FUNK NOTARY CCXrMISSION 06/03/13 0 052113 10.00 100,01.6940 1305 052113 GW5837 10.00 052113 13050656 100 01 3634 CRESCENT ELECTRIC SUPPLY 112-226536ELECTRICAL SUPPLIES 06/03/13 0 052113 76.93 100.01.6110 1305 052113 GLJ5837 78.50 052113 100,01,6110 1305 052113 GL05837 EARLY PAY DISCOUNT 1.57CR 052113 13050993 510 32 3732 CUMMINS NPOWER LLC 711-46172 UTILITY SYSTEM EQUIPMENT 06/03/13 0 052413 561.06 510.32.5375 1305 052413 GLJ5864 561.06 052413 13050994 100 45 4317 D'S MARINE SERVICE INC 124310SUPPLIES 06/03/13 0 052413 18,48 100.45.5370 1305 052413 GLJ5864 18.48 052413 13050657 620 00 4530 DOCUMENT IMAGING DIMENSI 186851PRINTER CARTRIDGES 06/03/13 0 052113 991,00 620.00,6210 1305 052113 GW5837 01 653,00 052113 620.00.6210 1305 052113 GW5837 22 338.00 052113 13050969 620 00 4530 DOCUMENT I14AGING DIMENSI 187919PRINTER CARTRIDGE 06/03/13 0 052313 79.00 620.00.6210 1305 052313 GL.J5852 03 79.00 052313 13051004 100 22 10144 DUCAK, XELLY 5/13-14/13TRAINING EXPENSE REIMS 06/03/13 0 052413 16.00 100,22,5420 1305 052413 GW5865 16,00 052413 13051019 100 45 5107 ED'S RENTAL 6 SALES INC 68859-2 EQUIPMENT RENTAL 06/03/13 0 052413 251,00 100,45.6110 1305 052413 GLJ5866 251,00 052413 13050636 100 47 5800 EVANS, JAMES 5/1-17/13 SOFTBALL UMPIRE SERVICES 06/03/13 0 052113 46,00 100.47.5110 1305 052113 GLJ5837 46,00 052113 13050619 225 00 6570 FOX VALLEY FIRE G SAFETY 758259FEESFADIOS MONTHLY MAINTENANCE 06/03/13 0 043013 936.00 225.00.5110 1305 052113 GW5836 936.00 043013 13051020 100 XXXXX 6559 FOXCROFT MEADOWS INC 39567 GRASS SEED G SUPPLIES 06/03/13 0 052413 659.30 100.33.6110 1305 052413 GLJ5866 555.00 052413 100,45,6110 1305 052413 GLJ5866 104.30 052413 13051021 100 45 6559 FOXCROFT MEADOWS INC 39554 SOD 06/03/13 0 052413 214.40 100.45,6110 1305 052413 GLJ5866 214.40 052413 13050658 100 01 7149 G G E GREENHOUSES INC 160973LANDSCAPE SUPPLIES 06/03/13 0 052113 385.00 100.01.6110 1305 052113 GLJ5837 385.00 052113 13051005 100 22 7007 GALLS LLC 605580EMPWYEE UNIFORMS 06/03/13 0 052413 68.48 100.22.4510 1305 052413 GL 5865 68.48 052413 13051006 100 22 7007 GALLS LLC 607478EMPLOYEE UNIFORMS 06/03/13 0 052413 104.47 DATE 5/24/2013 02:15 PM CITY OF MCHENRY PAGE 4 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM 0 FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY B LOC UNIT COSTS PROJECT q CODE ------------------------------------------------------------------------------------------------------------------------------------ 100.22.4510 1305 052413 GW5865 104.47 052413 13050659 100 01 7150 GEMPLER'S INC 1019513678SUPPLIES 06/03/13 0 052113 207.85 100.01.6110 1305 052113 GW5837 207.85 052113 13050660 100 44 7535 GOLD MEDAL PRODUCTS 25600000NCESSION SUPPLIES 06/03/13 0 052113 297.33 100.44.6110 1305 052113 GW5837 297.33 052113 13050661 100 45 7645 GROWER EQUIPMENT & SUPPL 52073 TRIM4ER PARTS 06/03/13 0 052113 107.96 100.45.6110 1305 052113 GW5837 107.96 052113 13051022 100 42 8012 HALOGEN SUPPLY COMPANY 43465SPOOL SUPPLIES 06/03/13 0 052413 21374,60 100.42.6110 1305 052413 GLJ5866 2374.60 052413 130SO662 100 45 8022 HARM'S FARM 19330 LANDSCAPE SUPPLIES 06/03/13 0 052113 19.98 100.45.6110 1305 052113 GW5837 19,98 052113 13050995 510 31 8042 HAWKINS INC 3465201 CHEMICALS 06/03/13 0 052413 2,136.78 510.31.6110 1305 052413 GW5864 2136.78 052413 13050975 SIB 31 3662 HERITAGE -CRYSTAL CLEAN L 12497517 PARTS WASHER SERVICES 06/03/13 0 052313 151.14 510.31.6110 1305 052313 GLJ5858 151.14 052313 13050620 510 31 8650 HRGREEN 85784 WTP42 RENOVATIONS 06/03/13 0 043013 20,391.58 510.31,8500 1305 052113 GW5836 20391.58 043013 580-WTRPL2 13050621 580 32 8650 HRGREEN 85818 RAS STATION UPGRADES 06/03/13 0 043013 200.20 580,32,8500 1305 052113 GW5836 200,20 043013 510-EQUIPSW 13050622 580 32 8650 HRGREEN 85819 CWWTP CLARIFIER REHAB 06/03/13 0 043013 300.00 580.32.8500 1305 052113 GW5836 300.00 043013 580-CWWTP 13050948 100 01 9390 ILLINOIS CITY/COUNTY MAN HODSON14EMBERSHIP RENEWAL 06/03/13 0 052213 176,50 100,01,5410 1305 052213 GW5846 176.50 052213 13050949 760 00 9434 ILLINOIS STATE TREASURER F58676PUBLIC PENSION FUNDS 06/03/13 0 052213 3,439.57 COMPLIANCE FEE 760.00.5110 1305 052213 GW5846 3439.57 052213 13050663 100 41 9513 INTEGRA DUSINESS SYSTEMS INV54116 DIGITAL DUPLICATOR MAINTENA 06/03/13 0 052113 295.00 100,41.5110 1305 052113 GW5837 295.00 052113 13051007 100 22 10211 J G UNIFORMS INC 30609 EMPLOYEE UNIFORMUS 06/03/13 0 052413 127.75 100.22.4510 1305 052413 GW5865 127.75 052413 13051008 100 22 10211 J G UNIFORMS INC 30618 EMPLOYEE UNIFORMS 06/03/13 O 052413 116,83 100,22,4510 1305 052413 GW5865 116,83 052413 DATE 5/24/2013 02:15 PM CITY OF MCHENRY PAGE 5 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM N FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AM•K)UNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY N IOC UNIT COSTS PROJECT N CODE ------------------------------------------------------------------------------------------------------------------------------------ 13051009 100 22 10211 J G UNIFORMS INC 30621 EMPLOYEE UNIFORMS 06/03/13 0 052413 121.56 100,22,4510 1305 052413 GW5865 121.56 052413 13050664 100 41 1 JENSEN, KIM PARKS PROGRAM REFUND 06/03/13 0 052113 8.00 100.41,3636 1305 052113 GW5837 8.00 052113 13050989 580 32 11150 KENO G SONS CONSTRUCTION 06 - 5253 CW P CLARIFIER REHABILITAT 06/03/13 0 043013 4,652.00 580.32.8500 1305 052413 GW5863 4652,00 043013 580-CWWPP 13050996 100 33 11296 KIMBALL MIDWEST 2976045 SUPPLIES 06/03/13 0 052413 327.70 100.33.5370 1305 052413 GW5864 366,52 052413 100.33.5370 1305 052413 GW5864 EARLY PAY DISCOUNT 38.82CR 052413 13050944 100 01 12013 LAKE COUNTY CLERK CRUZ NOTARY COMMISSION 06/03/13 0 052213 10.00 100.01.6940 1305 052213 GW5844 10.00 052213 13050623 100 01 12026 LAKESIDE PEST CONTROL BE 06713OPEST CONTROL SERVICES 06/03/13 0 043013 110,00 100.01.5110 1305 052113 GW5836 110.00 043013 13050976 510 32 12021 LANCE, MICHAEL SAFETY BOOT REIM•1B 06/03/13 O 052313 60.96 510.32.4510 1305 052313 GW5858 60.96 052313 130SO665 100 41 1 L.ARSON, ANY PARKS PROGRAM REFUND 06/03/13 0 052113 85.00 100,41,3636 1305 052113 GW5837 85,00 052113 13050997 100 33 12152 LEISTEN, RICK CLOTHING ALLGWANCE REIMB 06/03/13 0 052413 155.14 100.33,4510 1305 052413 GW5864 155.14 052413 13051023 100 42 12283 LIFEGUARD STORE INC, THE INV136387 SUPPLIES 06/03/13 0 052413 118.46 100.42.6110 1305 052413 GW5866 118.46 052413 13050950 610 00 13014 1•1ARSH USA INC 287588PUBLIC OFFICIAL BOND-SANTI 06/03/13 O 052213 340.00 610.00.5960 1305 052213 GW5846 340.00 052213 13050951 610 00 13014 MARSH USA INC 287589PUBLIC OFFICIAL BOND-GLAR 06/03/13 O 052213 180.00 610.00.5960 1305 052213 GW5846 180.00 052213 13050952 610 00 13014 ttARSH USA INC 287590PUBLIC OFFICIAL BOND -LOW 06/03/13 0 052213 340,00 610.00.5960 1305 052213 GW5846 340,00 052213 13050953 610 00 13014 MARSH USA INC 287591PUBLIC OFFICIAL BOND-PRUST 06/03/13 0 052213 180.00 610.00.5960 1305 052213 GW5846 180.00 052213 13050954 610 00 13014 MARSH USA INC 287592PUBLIC OFFICIAL BOND-FOERSTER 06/03/13 0 052213 180,00 610,00,5960 1305 052213 GW5846 180.00 052213 13050955 610 00 13014 ttARSH USA INC 287593PUBLIC OFFICIAL BOND-GREGORIO 06/03/13 0 052213 260,00 610.00.5960 1305 052213 GW5846 260.00 052213 13050956 610 00 13014 MARSH USA INC 287594PUBLIC OFFICIAL BOND-BLAKE 06/03/13 0 052213 180.00 DATE 5/24/2013 02:15 P14 CITY OF MCHENRY PAGE 6 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM N FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION A1,50UNT ACCR UT LIQUIDATED INVENTORY k LOC UNIT COSTS PROJECT N CODE ——----------------------————————————-----------——————----—----------------—-----——————---------------——--——————————---—-------———--- 610.00.5960 1305 052213 GW5846 180.00 052213 13050957 610 00 13014 MARSH USA INC 287596PUBLIC OFFICIAL BOND—SCHAEFER 06/03/13 0 052213 340,00 610,00,5960 1305 052213 GW5846 340.00 052213 13050958 610 00 13014 GIARSH USA INC 287601PUBLIC OFFICIAL ➢OND—WIMMER 06/03/13 0 052213 340.00 610,00,5960 1305 052213 GW5846 340.00 052213 13050959 610 00 13014 MARSH USA INC 287602PU➢LIC OFFICIAL BOND—JONES 06/03/13 0 052213 340,00 610.00.5960 1305 052213 GW5846 340.00 052213 13050960 610 00 13014 MARSH USA INC 287606PUBLIC OFFICIAL BOND—MEYER 06/03/13 0 052213 180.00 610.00.5960 1305 052213 GW5846 180.00 052213 13050637 100 47 13045 MAZZUCA, JOE 5/1-17/13 SOFTBALL UMPIRE SERVICES 06/03/13 0 052113 69.00 100,47.5110 1305 052113 GW5837 69.00 052113 13050977 100 01 14067 MCANDREWS PC• THE LAW OF MAY 2013 LEGAL FEES — TRAFFIC 06/03/13 0 052313 5s175,00 100.01.5230 1305 052313 GLJ5858 5175.00 052313 13050998 510 32 14246 MCHENRY ANALYTICAL WATER 310960NITROGEN SAMPLE ANALYSIS 06/03/13 0 052413 60,00 510.32.6110 1305 052413 GW5864 60.00 052413 13050999 510 32 14246 MCHENRY ANALYTICAL WATER 31096INITROGEN SA1,1PLE ANALYSIS 06/03/13 0 052413 60.00 510.32.6110 1305 052413 GW5864 60.00 052413 13051000 510 32 14246 MCHENRY ANALYTICAL WATER 310962NITROGEN SA!•1PLE ANALYSIS 06/03/13 0 052413 60.00 510.32.6110 1305 052413 GW5864 60.00 052413 13050625 200 00 14289 MCHENRY COUNTY CONVENTIO M.CH013ANNUAL CONTRIBUTIONS 06/03/13 0 043013 12,000.00 200.00.5110 1305 052113 GW5836 12000.00 043013 13050669 620 00 14258 MCHENRY COUNTY RECORDER 2013517-14LARED0 QUARTERLY BILLING 06/03/13 0 052113 250.00 620.00.5110 1305 052113 GW5837 250.00 052113 13050978 510 32 14266 MCHENRY FIRESTONE 19320 TIRES 06/03/13 0 052313 754.08 510.32,5370 1305 052313 GLJ5858 754,08 052313 13050979 100 45 14266 MCHENRY FIRESTONE 19338 TIRE REPAIRS 06/03/13 0 052313 18.99 100.45.6110 1305 052313 GLJ5858 18,99 052313 13051001 100 33 14269 N.CHENRY POWER EQUIPMENT 66199 SUPPLIES 06/03/13 0 052413 64.95 100.33.6110 1305 052413 GW5864 64,95 052413 13050624 100 33 13309 MID AMERICAN WATER OF WA 142034W SUPPLIES 06/03/13 0 043013 615.52 100,33,6110 1305 052113 GW5836 615.52 043013 13050666 510 32 13309 LAID AMERICAN WATER OF WA 142323W SUPPLIES 06/03/13 0 052113 98.00 510.32.6110 1305 052113 GW5837 98.00 052113 13050667 100 04 13291 MINUTEMAN PRESS OF M.CH 79428 NOTARY STNB) — tt TENSON 06/03/13 0 052113 28.00 DATE 5/24/2013 02:15 PM CITY OF M.CHENRY PAGE 7 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM N FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY H LOC UNIT COSTS PROJECT 0 CODE ------------------------------------------------------------------------------------------------------------------------------------ 100.04.6210 1305 052113 GW5837 28.00 052113 13050668 100 XXXXX 13291 MINUTEMAN PRESS OF MICH 79460 CUSTOM ENVELOPES - W/S BILLS 06/03/13 0 052113 1,241.96 100.00.6210 1305 052113 GW5837 993.56 052113 100.04,6210 1305 052113 GW5837 248.40 052113 13050945 100 XXXXX 13291 MINUTEMAN PRESS OF MCH 79467 ➢USINESS CARDS 06/03/13 0 052213 73.00 100.01.6210 1305 052213 GW5844 HOBSON 36.50 052213 100,04.6210 1305 052213 GW5844 LYNCH 36,50 052213 13050638 100 47 13534 M,OORE, KEVIN 5/1-17/13 SOFTBALL UMPIRE SERVICES 06/03/13 0 052113 102.00 100.47.5110 1305 052113 GW5837 102,00 052113 13050639 100 47 13600 MROZ, GREGORY 5/1-17/13 SOFTBALL UMPIRE SERVICES 06/03/13 0 052113 230.00 100.47.5110 1305 052113 GW5837 230,00 052113 13050670 100 01 15032 NATURESCAPE DESIGN INC 45164-IN IRRIGATION SYSTEM ACTIVATIO 06/03/13 0 052113 367.48 100.01.5110 1305 052113 GW5837 367.48 052113 13050671 100 XXXXX 15545 NICOR GAS MAY 2013 UTILITIES 06/03/13 0 052113 445.36 100,42,5510 1305 052113 GW5837 371.24 052113 100.45.5510 1305 052113 GW5837 37,06 052113 100.46,5510 1305 052113 GW5837 37.06 052113 13050672 510 XXXXX 15545 NICOR GAS MAY 2013 UTILITIES 06/03/13 0 052113 1,742.82 510,31,5510 1305 052113 GW5837 478.34 052113 510.32.5510 1305 052113 GW5837 1264.48 052113 13050941 510 32 15545 NICOR GAS 069698100OUTILITIES 06/03/13 0 052213 20.99 510.32.5510 1305 052213 GLJ5844 20.99 052213 13050970 100 XXXXX 15545 NICOR GAS MAY 2013 UTILITIES O6/03/13 0 052313 161.57 100.43.5510 1305 052313 GLJ5852 57.43 052313 100.45.5510 1305 052313 GLJ5852 104.14 052313 13051024 100 45 15548 NORTHERN KEY 4 LOCK INC 81283 LOCK REPAIRS 06/03/13 0 052413 195.00 100,45,5110 1305 052413 GW5866 195.00 052413 13051002 100 33 15555 NORTHWEST AUTO ELECTRIC 42178 REPAIR PART FOR SIGN BOARD 06/03/13 0 052413 55,00 100,33.5370 1305 052413 GW5864 55.00 052413 13050673 100 33 15557 NORTHWEST ELECTRICAL SUP 17104245 ELECTRICAL SUPPLIES 06/03/13 0 052113 80.15 100.33.6110 1305 052113 GW5837 90.15 052113 13050626 100 01 16716 01TTOSEN GRITZ KELLY COOP 64630 PROFESSIONAL SERVICES 06/03/13 0 043013 780.00 100.01.5230 1305 052113 GW5836 780.00 043013 13051025 100 44 17156 PEPSI BEVERAGE COMPANY 98084008 CONCESSION SUPPLIES 06/03/13 0 052413 441.61 100.44.6110 1305 052413 GW5866 441,61 052413 13050640 100 47 17161 PETERSON, DWAYNE 5/1-17/13 SOFTBALL UMPIRE SERVICES 06/03/13 0 052113 345.00 DATE 5/24/2013 02:15 PM CITY OF 14CHENRY PAGE 8 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM 0 FUND DEFT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT WEOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMAUNT ACCR DT LIQUIDATED INVENTORY 0 LOC UNIT COSTS PROJECT H CODE ----------------------------------------------------------------------------------------------------------------------------------- 100.47.5110 1305 052113 GLJ5837 345.00 052113 13050674 100 03 2532 PETROLIANCE LLC 9323701 VEHICLE FUEL 06/03/13 0 052113 79.27 100.03.6250 1305 052113 GLJ5837 79.27 052113 13050675 100 22 2532 PETROLIANCE LLC 9320962 VEHICLE FUEL 06/03/13 0 052113 2,735.47 100.22.6250 1305 052113 GW5837 2735.47 052113 13050676 100 22 2532 PETROLIANCE LLC 9323706 VEHICLE FUEL 06/03/13 0 052113 2,963.09 100.22.6250 1305 052113 GW5837 2963.09 052113 13050677 100 33 2532 PETROLIANCE LLC 9320961 VEHICLE FUEL 06/03/13 0 052113 760.26 100,33,6250 1305 052113 GW5837 760.26 052113 13050678 100 33 2532 PETROLIANCE LLC 9323705 VEHICLE FUEL 06/03/13 0 052113 411.86 100.33.6250 1305 052113 GW5837 411,86 052113 13050679 100 45 2532 PETROLIANCE LLC 9323704 VEHICLE FUEL 06/03/13 0 052113 1,070.30 100.45.6250 1305 052113 GW5837 1070.30 052113 13050680 510 31 2532 PETROLIANCE LLC 9320959 VEHICLE FUEL 06/03/13 0 052113 55.26 510.31.6250 1305 052113 GW5837 55.26 052113 13050681 510 32 2532 PETROLIANCE LLC 9320958 VEHICLE FUEL 06/03/13 0 052113 446.92 510,32,6250 1305 052113 GW5837 446.92 052113 13050980 100 33 2532 PETROLIANCE LLC 9323997 VEHICLE 14MINTENMCE FLUIDS 06/03/13 0 052313 965.17 100.33.6250 1305 052313 GW5858 965.17 052313 13050991 100 33 2532 PETROLIANCE LLC 9324002 DRUM DEPOSIT CREDIT 06/03/13 0 052313 20.00- 100.33.6250 1305 052313 GW5858 20.000R 052313 13050982 510 32 2532 PETROLIANCE LLC 9323702 VEHICLE FUEL 06/03/13 0 052313 647,05 510.32.6250 1305 052313 GW5858 647,05 052313 13050983 510 31 2532 PETROLIANCE LLC 9323703 VEHICLE FUEL 06/03/13 0 052313 215.62 510,31,6250 1305 052313 GW5858 215.62 052313 13051026 100 45 2532 PETROLIANCE LLC 9326693 VEHICLE FUEL 06/03/13 0 052413 291.47 100.45.6250 1305 052413 GW5866 291,47 052413 13050682 100 22 17154 PETTIBONE & CO, P F 27677 SUPPLIES 06/03/13 O 052113 365.75 100.22.6210 1305 052113 GW5837 365,75 052113 13050683 100 22 17154 PETTIBONE & CO, P F 27678 SUPPLIES 06/03/13 0 052113 350,00 100.22.6210 1305 052113 GW5837 350.00 052113 13051010 100 22 17154 PETTIBONE & CO, P F 27776 EMPLOYEE UNIFORMS 06/03/13 0 052413 57.00 100.22.4510 1305 052413 GW5865 57.00 052413 13051011 100 22 17154 PETTIBONE & CO, P F 27779 EMPLOYEE UNIFOMiS 06/03/13 0 052413 128.97 DATE 5/24/2013 02:15 PM CITY OF N.CHENRY PAGE 9 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM 0 FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY N LOC UNIT COSTS PROJECT 8 CODE ------------------------------------------------------------------------------------------------------------------------------------ 100.22.4510 1305 052413 GW5865 128,97 052413 13051012 100 22 17154 PETTIBONE & CO, P F 27785 EMPLOYEE UNIFORMS 06/03/13 0 052413 192.02 100.22.4510 1305 052413 GW5865 192.02 052413 13051013 100 22 17154 PETTIBONE & CO, P P 27791 EMPLOYEE UNIFORMS 06/03/13 0 052413 84,99 100.22,4510 1305 052413 GW5865 84.99 052413 13051014 100 22 17154 PETTIBONE & CO, P F 27821 EMPLOYEE UNIFORMS 06/03/13 0 052413 169.99 100,22,4510 1305 052413 GW5865 169.99 052413 13051015 100 22 17154 PETTIBONE & CO, P F 27822 EMPLOYEE UNIFORMLS 06/03/13 0 052413 200,94 100.22.4510 1305 052413 GLJ5865 200,94 052413 13050684 100 41 19028 PITEL SEPTIC INC 9337 PORTABLE TOILET RENTAL 06/03/13 0 052113 600.00 100.41.5110 1305 052113 GL05837 600.00 052113 13050984 100 33 17551 POTSIE'S SOILS 8025 TOPSOIL 06/03/13 0 052313 350.00 100,33,6110 1305 052313 GLJ5858 350,00 052313 13050987 510 31 17551 POTSIE'S SOILS 8025 TOPSOIL 06/03/13 0 052313 700.00 510.31.6110 1305 052313 GLJ5858 700,00 052313 13051016 100 22 17657 PROSHRED SECURITY 990001381 DOCUMENT SHREDDING SERVICES 06/03/13 0 052413 43.00 100.22.5110 1305 052413 GW5865 43.00 052413 13050630 100 22 19018 RADAR MAN INC 1869 RADAR CERTIFICATIONS 06/03/13 0 043013 640,00 100.22.5110 1305 052113 GW5836 640,00 043013 13050632 100 22 19018 RADAR P41N INC 1869 LIDAR CERTIFICATIONS 06/03/13 0 052113 250.00 100.22.5110 1305 052113 GLJ5837 250,00 052113 13050946 100 44 19155 REINDERS INC 4022544 SUPPLIES 06/03/13 0 052213 392.00 100.44.6110 1305 052213 GLJ5844 392.00 052213 13050686 100 00 19147 RELIABLE OFFICE SUPPLIES DQQ44000 OFFICE SUPPLIES 06/03/13 0 052113 123.40 100,00,6210 1305 052113 GLJ5837 123.40 052113 13050687 100 45 19277 RICK'S SIGNS/REPAIRS B236512 RELAMP ROUTE 120 SIGN 06/03/13 0 052113 489.00 100,45,5110 1305 052113 GLJ5837 489,00 052113 13051027 100 42 19285 RIDGEVIEW ELECTRIC INC 33816 POOL LIGHT REPLACEMENT 06/03/13 0 052413 115.00 100,42.5110 1305 052413 GW5866 115.00 052413 13050688 100 45 20095 SCHOPEN PEST SOLUTIONS I 20229 QUARTERLY PEST CONTROL SERVICE 06/03/13 0 052113 90.00 100.45.5110 1305 052113 GLJ5837 90.00 052113 13050689 100 01 20095 SCHOPEN PEST SOLUTIONS 1 20381 QUARTERLY PEST CONTROL SERVICE 06/03/13 0 052113 87.00 100.01,5110 1305 052113 OW5837 87,00 052113 13050690 100 01 20150 SECRETARY OF STATE N412 VEHICLE PLATE REPLACEMENT 06/03/13 0 052113 6.00 DATE 5/24/2013 02:15 PM CITY OF M,CHENRY PAGE 10 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM 4 FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE SPAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY 4 WC UNIT COSTS PROJECT 4 CODE ------------------------------------------------------------------------------------------------------------------------------------ 100.01.6940 1305 052113 GW5837 6.00 052113 13050691 100 01 20152 SECRETARY OF STATE / POL 4343 VEHICLE REGISTRATION 06/03/13 0 052113 196,00 100,01.6940 1305 052113 GW5837 196,00 052113 13050692 100 01 20152 SECRETARY OF STATE / POL 4345 VEHICLE REGISTRATION TRANSFER 06/03/13 0 052113 120,00 100.01,6940 1305 052113 GW5837 120.00 052113 13050628 100 01 20250 SHERMAN MECHANICAL INC 559654CLIMATE CONTROL REPAIRS 06/03/13 0 043013 246.50 100.01.5110 1305 052113 GW5836 246.50 043013 13051017 100 22 20311 SIRCHIE FINGER PRINT LAB 122350-IN SUPPLIES O6/03/13 0 052413 267,14 100,22,6210 1305 052413 GW5865 267,14 052413 13050990 100 47 20733 ST PAULS EPISCOPAL CHURC AUG 2012 CHECK REPLACEMENT/PARKS SPA 06/03/13 0 043013 127.20 #749098 DATED 8/13/12 100.47.5110 1305 052413 GW5863 127.20 043013 13050631 510 31 20711 STAPLES ADVANTAGE 31997562350FFICE CHAIR 06/03/13 0 043013 69.99 510.31.6210 1305 052113 GW5836 69.99 043013 13050633 100 XXXXX 20711 STAPLES ADVANTAGE 80255989440FFICE SUPPLIES 06/03/13 0 052113 156.12 100.00.6210 1305 052113 GW5837 489.1OCR 052113 100,03,6210 1305 052113 GW5837 302.73 052113 100,22,6210 1305 052113 GLJ5837 186.37 052113 100.00,6210 1305 052113 GW5837 82.42 052113 100.01.6210 1305 052113 GW5837 29.97 052113 100,04,6210 1305 052113 GW5837 21.36 052113 100.22.6210 1305 052113 GW5837 22,37 052113 13050971 100 XXXXX 20711 STAPLES ADVANTAGE 80256714440FFICE SUPPLIES 06/03/13 O 052313 202.44 100.00.6210 1305 052313 GW5852 83.09 052313 100.03.6210 1305 052313 GW5852 70.20 052313 100.30.6210 1305 052313 GW5852 19.16 052313 100.41.6210 1305 052313 GW5852 29.99 052313 13050627 100 33 20714 STATE TREASURER IDOT 40127 TRAFFIC LIGHT MAINTENANCE 06/03/13 0 043013 6,370.04 100.33.5110 1305 052113 GW5836 6370.04 043013 13050641 100 47 20718 STERWERF, JASON 5/1-17/13 SOFTBALL UMPIRE SERVICES 06/03/13 O 052113 115.00 100.47.5110 1305 052113 GW5837 115.00 052113 13050988 510 32 21255 THOME, BRYAN SAFETY BOOT REI14B 06/03/13 0 052313 117.69 510,32.4510 1305 052313 GW5858 117.69 052313 13050693 100 46 21527 TOBIN, TRACY 5/18/13 SERVICES AT DANCE RECITAL 06/03/13 0 052113 49.88 100.46.5110 1305 052113 GW5837 49.88 052113 13051018 100 22 21538 TOPS IN DOG TRAINING CDR 14565 K-9 TRAINING & FOOD 06/03/13 O 052413 312,95 100.22.6310 1305 052413 GW5865 312.95 052413 DATE 5/24/2013 02:15 PM CITY OF MCHENRY PAGE 11 LIST OF BILLS COUNCIL MEETING 6/3/13 CLAIM 4 FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY 8 LOC UNIT COSTS PROJECT 4 CODE ------------------------------------------------------------------------------------------------------------------------------------ 13050694 100 33 21632 TRAFFIC CONTROL G PROTEC 76943 STREET SIGNS 06/03/13 0 052113 341,30 100,33.6110 1305 052113 GW5837 341,30 052113 13050695 450 00 22396 ULTRA STRO➢E CONIMUNICATI 9531 SQUAD CAR EQUIPMENT INSTALL 06/03/13 0 052113 1,523.72 450,00,8400 1305 052113 GW5837 1523.72 052113 100-VEHPD 13050696 450 00 22396 ULTRA STROBE COM+741UNICATI 9532 SQUAD CAR EQUIPMENT INSTALL O6/03/13 0 052113 1,626.75 450.00.8400 1305 052113 GW5837 1626.75 052113 100-VEHPD 13050697 510 32 22669 USA BLUEBOOK 956282EQUIPMENT 06/03/13 0 052113 975,29 510,32,5375 1305 052113 GW5837 975.29 052113 13050629 100 33 10519 VACULA, JOHN T 1269 TREE REWVALSERVICES 06/03/13 0 043013 1,500.00 100,33,5110 1305 052113 GLJ5836 1500.00 043013 13050973 100 33 10519 VACULA, JOHN T 1272 TREE REMOVAL SERVICES 06/03/13 0 043013 1,500.00 100.33.5110 1305 052313 GW5857 1500,00 043013 13050698 100 33 23003 VALENTINES REPAIR 33602 WEED WHIP REPAIR PARTS 06/03/13 0 052113 29.23 100.33.5370 1305 052113 GW5837 29,23 052113 13050947 510 32 24028 WASTE MANAGEMENT OF WI P 2653027421SLUDGE DISPOSAL SERVICES 06/03/13 0 052213 7,983.42 510.32.5580 1305 052213 GLJ5844 7983.42 052213 13050699 100 33 24037 WATER PRODUCTS - AURORA 0239749 SUPPLIES 06/03/13 0 052113 522,00 100.33.6110 1305 052113 GW5837 522.00 052113 GRAND TOTALS RECAP TOTALS FUND TOTALS 100 GENERAL FUND 200 TOURISM FUND 225 ALARM BOARD FUND 440 CAPITAL IMPROVEMENTS FUND 450 CAPITAL EQUIPMENT FUND 510 WATER/SEWER FUND 580 UTILITY IMPROVEMENTS FUND 610 RISK MANAGEMENT FUND 620 INFORMATION TECHNOLOGY FUND 760 POLICE PENSION FUND EXPENDED LIQUID ACCRUAL 171,382.79 EXPENDED 53, 37.95 12, 000.00 936.00 47,757.35 3, 150.47 38,573.91 5,152.20 2,860,00 3, 875.34 3,439.57 171,382.79 LIQUID ACCRDAL Department of Community & Economic Development Doug Martin, Deputy City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 dmaitin&i. mchenry. i Lu s www.ci.nicheny.iLus AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Derik Morefield, City Administrator FOR: June 3, 2013 Regular City Council Meeting RE: Honorary Street Sign Application for Dr. Gina Swinney ATT: 1. Resolution designating the intersection of Main Street and Green Street as an honorary street entitled "Honorary Dr. Gina Swinney Way" 2. Honorary Street Sign Application BACKGROUND: The City Council has approved thirteen honorary street sign applications since the inception of the program in 2005, the last of which was on August 27, 2012 for Donna Frett and Dustin Rozmenoski. To be considered, the proposed honoree is required to meet the following criteria: historical/cultural influence on the city, significant lineage or family ties to the city, clear geographical relationship of street to the area of interest of the applicant, known to be of good moral character, and a clearly defined community or public contribution made by the honoree. ANALYSIS: Attached is an honorary street sign application for Dr. Gina Swinney submitted by Sarah Swinney. Dr. Swinney, who is currently Superintendent of McHenry High School District 156, is retiring at the end of June 2013. She began her career teaching English for District 156 and has devoted her life to education. Dr. Swinney has served in many different capacities for Districts 15 and 156 over her 35-year career. Dr. Swinney has mentored many educators throughout her tenure with both school districts and volunteered time to assist during Fiesta Days. Additionally, she traveled to Africa to assist training teachers. The proposed sign location is at the intersection of Green and Main Streets across from McHenry East Campus and adjacent to the District 15 administration building. Department of Community & Economic Development Doug Martin, Deputy City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 dniartiD@ci.mchenry.iI.us www.ci.mchemy.iLus If the City Council concurs with the attached request it is recommended the attached resolution be approved designating the corner of Green Street and Main Street "Honorary Dr. Gina Swinney Way." Department of Community & Economic Development Doug Martin, Deputy City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 dmartin&i.nrchenryy. iLus www.ci.ntchenry.il.us RESOLUTION NO. R-13- A RESOLUTION DESIGNATING THE INTERSECTION OF GREEN STREET AND MAIN STREET AS AN HONORARY STREET ENTITLED HONORARY DR. GINA SWINNEY WAY 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, the City Council has established the Honorary Street Sign Policy and Program to honor individuals from the City of McHenry who have contributed significantly to the City of McHenry or our society in general through cultural, historical or humanitarian acts; and WHEREAS, the City Council has considered the evidence and recommendation and finds that the approval of the application for the honorary street designation of Dr. Gina Swinney Way at the intersection of Green Street and Main Street is consistent with the criteria set forth in the Honorary Street Sign Policy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the intersection of Green Street and Main Street be granted the honorary street designation of "Honorary Dr. Gina Swinney Way". SECTION 2: That an honorary street sign entitled "Honorary Dr. Gina Swinney Way" shall be posted at the intersection of Green Street and Main Street. SECTION 3: That this Resolution shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. This 3rd Day of June, 2013. Voting Aye: Voting Nay: Not Voting: Abstaining: Absent: MAYOR ATTEST: CITY CLERK Department of Community & Economic Development Doug Martin, Deputy City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 dmartin@ci.mchenry.il.us www.ci.mchenry.iLus APPLICANT NAME: Sarah Swinney PHONE NO.: 815-575-2704 ADDRESS: 2704 Whiting Ct. McHenry, IL 60050 NAME OF HONOREE: (as it would appear on sign) Dr. Gina Swinney EXISTING STREET NAME: Main St. or Green St. REQUESTED SIGN LOCATION (intersection): Main St. and Green St. CRITERIA FOR DESIGNATION PLEASE COMPLETE THE FOLLOWING CRITERIA, WHICH ARE USED IN THE EVALUATION FOR EACH REQUEST FOR AN HONORARY STREET SIGN. USE ADDITIONAL PAPER IF REQUIRED. IN ADDITION, HONOREE MUST BE OF GOOD MORAL CHARACTER. HISTORICAL AND/OR CULTURAL INFLUENCE OF THE HONOREE ON THE CITY AND CLEARLY DEFINED COMMUNITY OR PUBLIC CONTRIBUTION MADE BY THE HONOREE: After 35 years of dedicating herself to teaching the students and families of McHenry, Gina Swinney is retiring. Gina moved to McHenry in 1980 after she was hired to teach English at East Campus. While there, she expanded the McHenry Theatre Department (which has since grown to encompass both high schools in.McHenry), helped developed the American Studies curriculum (which is still used today), and made a huge impact on the lives of her students. After marrying her husband in 1987, Gina transferred over to West Campus. While at West Campus she continued her love of teaching and eventually moved to her first administrative position for McHenry High School District 156 as a Dean of Students. After serving numerous years as a dean at the high school. level, Gina changed grades and became the first assistant principal at Valley View Elementary School. When an assistant principal ppsition opened at Parkland Middle School, Gina transferred over there. Having many yearn of administrative positions under her belt, Gina then became the Director of Learning for McHenry Elementary School District 15. While there, she helped developed new curriculum for the district and helped pass a referendum for the betterment of the children of McHenry's education. Her last move in McHemy found her back in the place where she started her career, McHemy High School District 156. She served there as Assistant Superintendant until the winter of 2011, when she took over as the Superintendant after Theresa Lang retired. Though there have been many instances where people disagree with the decisions she has had to make, Gina has never lost sight of what is really important; educating the children of McHemy. Gina goes above and beyond her job title. Over the years she has mentored new educators.as they enter through McHemy's doors for the first time, she has volunteered her time to help out the town during Fiesta Days and at her church's monthly dinner which .. provides meals to people in need, she has gone to the slums of Africa to train teachers, she spends her free time helping others in this community and answering any questions they may have, etc. She has truly dedicated herself for the past 35 years to education and the town of McHemy. PROVIDE PROOF OF SIGNIFICANT LINEAGE OR FAMILY TIES TO THE CITY: Gina Riddle moved to McHenry in 1980 after she was hired to teach English and Theatre at East Campus. While teaching there she met her husband Emory Swinney. For the past 24 years, Gina Swinney and her husband have raised their kids in McHemy, instilling in them the values this town holds dear. In return, her children have grown up to influence this town as well from being a member of the Miss McHenry Court to being the first students ever to represent McHenry High School in the Illinois All -State Theatre Productions held at the University of . Illinois. Gina has put her heart and soul into educating this community. From her daughter's point of view, "We cannot go anywhere in McHenry where she doesn't know at least one person there." She has had many of her former shident's children in school and has also had former students return to McHenry as her colleagues ESTABLISH CLEAR GEOGRAPHICAL RELATIONSHIP OF STREET TO THE AREA OF INTEREST OF THE APPLICANT: Throughout Gina's career, she has worked for and influenced both school districts- , (15 and 156) in McHenry. This sheet is by East Campus (where Gina first started her educational career as an English teacher as well as the founder of the McHemy Theatre Department) as well as District 15's Central Office (where Gina served as an adminishator for the district for numerous years). Department of Community & Economic Development Doug Martin, Deputy City Administrator 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 DATE: June 3rd, 2013 TO: Mayor and City Council FROM: Douglas Martin, Deputy City Administrator RE: Temp Use for the property located at 2221 N Richmond Road The Roomplace ATTACHMENT: Proposed tent sale packet BACKGROUND: The Roomplace has occupied 2221 N Richmond Road since March 21, 2013. ANALYSIS: The Roomplace is proposing to conduct a tent sale on the weekend of July 13`h and 14`h. The 30'x60' tent will be erected in the far northeast portion of the parking lot so not to impede traffic or parking patterns close to the building. The proposal is to set up the tent on July 12`h and remove the tent on July 15`h, A 20KW generator will be used to power lights and fans to help cool the tent. The generator will not be used except during normal business hours. Restrooms will be available at the normal business location. All signs posted will comply with the City's sign ordinance. If the City Council concurs with staffs analysis it is recommended that the temporary use be granted for the Roomplace located at 2221 North Richmond Road. CITY OF CHEW( TEMPORARY USE PERM1TAPPI4ICA'1't0N APPLICANT NAME: ApvrU>Ss: JJ,9i )•;tu1,,,,.oa) pull c\ PIIONr (f,ALJ). jgtm�o\ FAX: (L3o)...47:.:%.�`-----• r.n1AIL: PVrN1' DATr(SyHOURS: Xoj%i.''v...__Lj;vu_}\tf+ f 4r>Pn'Y- ---------- rVIiN'I'ADURL•'SS; J•7.71 (d,A,m S;A,\ �uA 0ENTRALrVGNTDl?SCltIP1'l0N: rXISTINO LAND I)SC:, Rk'r h,l Slfl'I1PdUa.•1._: , b _.._TAKr:uowN:m.11o+_!)1511 OPEN TO PtnJl.ur: Yrs; ElNo ❑U ,rul m,al,J ,Yrr'I:Npnncr: (r,,.;;,,, ) ADMISSION I'(tli: YGS: pS NOW ($f 1'ARKINO: NO.OP VIi11tCLIiS:...1.o r.,_, SurOVALl r pftlin101'rlSlltl"rl'I,li ElMUSIC: NOM' 1'IiS jlfyM ACOUSTIC ❑AMPLIPIRI) 1'fn1POR\AItY S'fRtl("fl!ItIiS: NO,(pV'rS f�((1)a;, inJlcmc ouu+hcr.>i<,•.aM l)Iv) WILLrvfiN'I'I11i .1p\'I>Itl'ISLD7: NO: QI 1'IiS; [] Iu>o.ind6elu „hne ,dun„) rvaor(?cuNt<s : No: WYrs: pnr„YJ,,;rro,., r Pr,IIMr NO, 4n�Ir):lxl:oslA I.ONINC DISTI I71.bo(i)a rr _crt iC<Fz �� MAY Q #3 291:i t:'ily u) Plcfiettr�� PERMIT i EES DIiPOSI'I': ro YAL: IiSVIRA'FION purr: _..—_. _.. COUNCIL ACTION; iPr'ROVrp 11-..-Immil p^ p -- \ i ('ONDITIONS : Yrs ❑ No: ❑ -- �❑ C01111)le(eO temporary use permit 11pPlicati0o. (iuehRiing property owner signal lre), ~- ❑ I\vo copies of Silo plan shoving event layout, 1001111011 011111 sr'ucttIIes (esistlug and/or temporary), properly Tines, abafting streets, ingress/egress, ❑ Two copies ol'a parking plan iacludiag on site and/or remote parkin8/shtillie. ❑ Complolcd sign permit applica(ion, ifap )liable. I I II:IURPV C Ht I IF MAT ALL IM ORNIA1ION C'ONFAINF) IIFNF N IA ACC'l)RAI Ii ANn 1ltUli AND'I IIA I I WILL All lnl! 111' AI.1• (11' OI' \I CII1f. Hy URUIN'ANVVS ANn Co )I:S ItF 171N(I1011IC ISS(IAN(Volz I III,1'UNMI'ORAft Y(IS P I'IMII: SIGNED:__-` {Ol) t A�IIIORI'.EU AI ------ �-'�--_--� •' )rn cinnNllin ANn AC'CIiDflin ll'1 IN ,51, 1, IIIiAf'Y.C'TS 54'I rll'fllli ORUINAit('fS f)F (UII(I!C' I (IIt„ C0NS7'1111C710N A.Nn NI:1(illl)ORI IOOO SI:RVII'I S ANO A<iltl:lilf I;N1"rnA'rSAln'll +tl'ORAN1' I ISIi SI IAI.1. ('0NP(/R51 J1J S, OI1F.t:N'S'IlUllir Jlollt;\'R1'll.l,l\pIS 0005U (Rlg)JGJ•2170 1'l+ 1d1 I SALL �Vhm The Room Place. 1J'herc: 2221 N. Richmond Road \9cl lenry, IL 60051 Am!!A We will sell furnilorc and home accessories IF, Lamps, pictures, lable accessories, etc. (tile same as whal we sell in our retail location). A11 fm•niture will he Sold through the existing business and all applicable sales (axes will he collecic(l. When: The teal and merchandise will he set up on Ilriday.luly I) The Sale will last two days and operate during normal business hours. The first Sale day will be Saturday .Iuly 13. We will he open from 10 AM ._ 9 131\11. The second day will be Sunday.luly 14, We will he open from I I AM —6 Pao, The lent will be removed on noonday July 15. How• We will have at 3W x 60' tent prol"essionally erected on site (pelt the Submitted site plan). e Tent will have bright lime Safely caps oil all stakes U Teal will have Sides that are not translucent U Tom will not cover or impeded any handicap parking C Ample employee and customer parking is available f Plante Celli ification We will have it 2010W quiet generator supplying power to U fans to help cool employees and customers C lights forSufety We will have Allied Bal ton security on site overnighl on Friday and Saturday u> secure the merchandise and Surround'arg areal. Rest rooms: We have, rest rooms and Willer drinking fountains availahic tin- potttms and employees aside the Ioealiou. f p I{ an �L I, I I f ��r \rill ply INIV, �x tj I �I 1111 � t r,r , To: FROM: FOR: RE: Parks and Recreation Department Bill Hobson, Deputy City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815)363-2100 Fax: (815) 363-2119 www.ci.mchenry.il. us AGENDAS UJ-AElVIENT Mayor and City Council Bill Hobson, Deputy City Administrator June 3, 2013 Regular City Council meeting McHenry Baseball Association request for donation Background. For the past three years, the McHenry Baseball Association (MBA) was an integral part of the CABA baseball tournament. Along with sponsoring teams to participate in the tournament, MBA volunteers prepared and maintained Petersen Park Field #2 and the VFW ball fields during the week-long tournament. City staff appreciated the MBA's assistance as it alleviated some of the workload placed on city employees during the active summer season. Staff received a request from the MBA fora $4,000 donation to assist with their endeavors in the McHenry County Youth Sports Association (MCYSA) Summer International Championship baseball tournament scheduled in McHenry from July 20th through August 4th. MBA volunteers have committed to provide field maintenance support for the MCYSA tournament. Analysis. If the city were solely responsible for maintaining tluee fields for the MCYSA totunament, manpower costs would be approximately $4,500. Also, field maintenance would be required in addition to the usual summer maintenance duties and staff has no concerns with the request. In the past, the City Council authorized financial support to CABA and the MBA in the form of improved ball fields and in 2012 a $4,000 contribution was authorized and funded through hotel/motel tax revenues. If Council concurs with this request, then it is recommended a motion is considered to approve a donation of $4,000 from the Tourism Fund for the McHenry Baseball Association for their contributions to the McHenry County Youth Sports Association Summer International Championship baseball tournament. January 13, 2013 Mayor Sue Low City of McHenry 333 South Green Street McHenry, Illinois 60050 Re: 2012 MCYSA Tournament Dear Mayor Low, On behalf of the entire Cobras organization, I would like to thank you and the City for your efforts in working with the MCYSA and enabling McHenry to become a site city for the 2012 MCYSA/USSSA Summer International Championship tournament. This is a great opportunity for our 15, 13, and 11 year old teams to compete at a high level as well as enjoy the camaraderie that goes with the game of baseball. We are proud of our community, fields and athletes and we will work to spotlight McHenry as the great city it is. The Cobras organization spends a great deal of time developing our student athletes. Our parents spend countless hours volunteering their time and also pledge a substantial monetary commitment. I am writing to request the City of McHenry help the Cobras athletes, coaches and families in this endeavor. Many games will be played at our local VFW fields. It is the hope that the city, through the hotel tax program, will be able to help offset the costs of field maintenance, additional electricity charge, the mowing of the fields and other expenses that will be incurred during the tournament. I am asking the City to approve the spending of $4000 towards this event. The City of McHenry has always been generous in their commitment to youth sports and it is the hope of the Cobras organization that we can continue building this relationship. I would be happy to meet with you to discuss our request. The McHenry Cobras appreciate your time. Sincerely, Donald Willemarck McHenry Baseball Association, Cobras Vice -President 847-343-7570 cell 815-363-4250 home Bill Hobson, Deputy City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone:(815)363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us AGENDA SUPPLEMENT DATE: June 3, 2013 TO: Mayor Low and McHenry City Council FROM: Bill Hobson, Deputy City Administrator RE Consideration of Professional Services Agreement with HR Green for Aquatics/Recreation facility ATT: Professional Services Agreement with HR Green Short Scope Form Agreement Task #2 At the May 13, 2013 Committee of the Whole meeting, the City Council was presented with a preliminary project outline and parameters of the overall concept for an aquatics and recreation facility. As a result of that meeting, staff asked for direction to explore a professional services agreement with HR Green for the advancement of the project and more specifically to identify a qualified architect through a Request for Qualifications (RFQ) process managed by HR Green. Staff met with representatives from HR Green to determine the parameters of the project and scope of services. As with the project itself, phasing is key, with each phase dependent on the previous. With this in mind, a Professional Services Agreement (PSA) was formulated and is attached to the supplement. The PSA outlines eight tasks that would take the project from start to finish. It is designed so that each task will be presented and completed independently. The city has input on each task and what is to be included in each task. There are no fees tied to the PSA; they will be included and broken down with each specific task. This is explained in detail in Task #2 Selection of an Architectural Design Finn located in the Simple Scope Short Form Agreement. Within each task there are items that are to be completed. Each item is outlined very specifically defining what is to be done, homy necessary to complete the task, purpose and the deliverables. Task #2 takes the project from the development of the RFQ document through the Selection, Definition of Architectural Scope and Fee Negotiations. The agreement is set up as a time and material contract with an amount not to exceed $8,225 to complete Task #2. If Council concurs with this request, then it is recommended that a motion be made to (1) amend the FY33/14 Budget authorizing the expenditure of $8,225 from the Recreation Center Fund; (2) approve and the authorize the execution of the Professional Services Agreement with HR Green for Project Management of the Aquatics and Recreation Center and; (3) approve and authorize the execution of the Simple Short Form Agreement to complete Task #2, development of an RFQ and Selection of an Architect for an amount not to exceed $8,225. HRGreen 1004 fsi. i!11:4 PROFESSIONAL SERVICES AGREEMENT For City of McHenry Aquatics and Recreation Facility Program Management Mr. Bill Hobson Deputy Administrator City of McHenry 333 South Green Street McHenry, Illinois 60050 (815) 363-2108 Prepared by: Chad J. Pieper, P.E. Project Manager HR Green Job No.: 86130213 May 28, 2013 Join the Centennial Celebration al HRGreen.com Phone 815.365.1778 Fax 815.385.1781 Toll Free 800.728.7805 420 N. Front Street, Suite 100, McHenry, IL 60050 TABLE OF CONTENTS 1.0 PROJECT UNDERSTANDING 2.0 SCOPE OF SERVICES 3.0 DELIVERABLES AND SCHEDULES INCLUDED IN THIS AGREEMENT 4.0 ITEMS NOT INCLUDED IN AGREEMENT/SUPPLEMENTAL SERVICES 5.0 SERVICES BY OTHERS 6.0 CLIENT RESPONSIBILITIES 7.0 PROFESSIONAL SERVICES FEE 8.0 TERMS AND CONDITIONS Professional Services Agreement City of McHenry — Mr. Bill Hobson Aquatics and Recreation Center— Program Management HR Green Job No.: 86130213 May 28, 2013 Page 1 of 6 THIS AGREEMENT is between CITY OF McHENRY (hereafter "CLIENT") and HR GREEN, INC. (hereafter "COMPANY"). 1.0 Project Understanding 1.1 WHEREAS, the CLIENT intends to retain COMPANY to render certain professional engineering and project management services (hereinafter "services") for the development of an Aquatics and Recreation Facility; and WHEREAS, COMPANY is willing to provide the services for consideration and upon the terms herein stated; Now, THEREFORE, in consideration of the services to be performed by COMPANY and payment by the CLIENT, the parties agree to the terms, provisions, and conditions as hereinafter set forth. 2.0 Scope of Services The Scope of Services requested by the CLIENT shall be described in separate work orders, agreed upon by each party with the scope of work and the fee clearly indicated. The terms and conditions of this Agreement between COMPANY and the CLIENT shall apply to all work orders issued from the date of acceptance until June 30, 2015 except to the extent expressly modified in each work order. The following task codes are anticipated to be used on this project: Task 441 Project Management Task #2 Selection of Architectural Design Firm Task #3 Site Investigation Task #4 Potential Funding Identification Task #5 Engineering Site Design Task #6 Selection of Construction Firm Task #7 Construction Management Task #8 Project Closeout A signature is required on each work order by both parties to signify acceptance of that work order, and bind these terms, provisions, and conditions to that work order. 3.0 Deliverables and Schedules Included in this Contract No deliverables are included in this contract. The individual work orders will determine deliverables. Professional Services Agreement City of McHenry - Mr. Bill Hobson Aquatics and Recreation Center - Program Management HR Green Job No.: 86130213 May 283 2013 Page 2 of 6 4.0 Items not included in Agreement/Supplemental Services The following items are not included as part of this agreement: The scope of work does not include any environmental work, such as services related to asbestos or hazardous or toxic materials. Land acquisition services are not included in the scope of work. Each individual work order will outlines services not provided for the indicated work. Supplemental services not included in the agreement can be provided by COMPANY under separate agreement, if desired. 5.0 Services by Others Services by others will be determined and included in each work order. 6.0 Client Responsibilities To be determined and outlined in each individual work order. 7.0 Professional Services Fee 7.1 Fees The fee for services will be determined and outlined in each individual work order and will be based on COMPANY standard hourly rates current at the time the agreement is signed. These standard hourly rates are subject to change upon 30 days' written notice. Non salary expenses directly attributable to the project such as: (1) living and traveling expenses of employees when away from the home office on business connected with the project; (2) identifiable communication expenses; (3) identifiable reproduction costs applicable to the work; and (4) outside services will be charged in accordance with the rates current at the time the work is done. 7.2 Invoices Invoices for COMPANY's services shall be submitted, on a monthly basis. The CLIENT agrees to pay in a timely manner following the terms of the "Illinois Local Government Prompt Payment Act, 50 ILCS 50531. 7.3 Payment The CLIENT AGREES to pay COMPANY on the following basis: Each individual work order will determine method of payment. Professional Services Agreement City of McHenry — Mr. Bill Hobson Aquatics and Recreation Center— Program Management HR Green Job No.: 86130213 May 28, 2013 Page 3 of 6 8.0 Terms and Conditions The following Terms and Conditions are incorporated into this AGREEMENT and made a part of it. 8.1 Standard of Care Services provided by COMPANY under this AGREEMENT will be performed in a manner consistent with that degree of care and skill ordinarily exercised by members of the same profession currently practicing at the same time and in the same or similar locality. 8.2 Entire Agreement This Agreement, and its attachments, constitutes the entire understanding between CLIENT and COMPANY relating to professional engineering services. Any prior or contemporaneous agreements, promises, negotiations, or representations not expressly set forth herein are of no effect. Subsequent modifications or amendments to this Agreement shall be in writing and signed by the parties to this Agreement. If the CLIENT, its officers, agents, or employees request COMPANY to perform extra work or services pursuant to this Agreement, CLIENT will pay for the additional services even though an additional written Agreement is not issued or signed. 8.3 Time Limit and Commencement of Work This AGREEMENT must be executed within ninety (90) days to be accepted under the terms set forth herein. The work will be commenced immediately upon receipt of this signed Agreement. 8.4 Suspension of Services If the Project or the COMPANY'S services are suspended by the CLIENT for more than thirty (30) calendar days, consecutive or in the aggregate, over the term of this Agreement, the COMPANY shall be compensated for all services performed and reimbursable expenses incurred prior to the receipt of notice of suspension. In addition, upon resumption of services, the CLIENT shall compensate the COMPANY for expenses incurred as a result of the suspension and resumption of its services, and the COMPANY'S schedule and fees for the remainder of the Project shall be equitably adjusted. If the COMPANY'S services are suspended for more than ninety (90) days, consecutive or in the aggregate, the COMPANY may terminate this Agreement upon giving not less than five (5) calendar days' written notice to the CLIENT. If the CLIENT is in breach of this Agreement, the COMPANY may suspend performance of services upon five (5) calendar days' notice to the CLIENT. The COMPANY shall have no liability to the CLIENT, and the CLIENT agrees to make no claim for any delay or damage as a result of such suspension caused by any breach of this Agreement by the CLIENT. Upon receipt of payment in full of all outstanding sums due from the CLIENT, or curing of such other breach which caused the COMPANY to suspend services, the COMPANY shall resume services and there shall be an equitable adjustment to the remaining project schedule and fees as a result of the suspension. 8.5 Book of Account COMPANY will maintain books and accounts of payroll costs, travel, subsistence, field, and incidental expenses for a period of five (5) years. Said books and accounts will be available at all reasonable limes for examination by CLIENT at the corporate office of COMPANY during that time. 8.6 Insurance COMPANY will maintain insurance for claims under the Worker's Compensation Laws, and from General Liability and Automobile claims for bodily injury, death, or property damage arising from the negligent performance by COMPANY'S employees of the functions and services required under this Agreement. 8.7 Termination or Abandonment Either party has the option to terminate this Agreement for any reason or no reason at all. Professional Services Agreement City of McHenry — Mr. Bill Hobson Aquatics and Recreation Center— Program Management HR Green Job No.: 86130213 May 28, 2013 Page 4 of 6 8.8 Waiver COMPANY's waiver of any term, condition, or covenant or breach of any term, condition, or covenant, shall not constitute a waiver of any other term, condition, or covenant, or the breach thereof. 8.9 Severability If any provision of this Agreement is declared invalid, illegal, or incapable of being enforced by any Court of competent jurisdiction, all of the remaining provisions of this Agreement shall nevertheless continue in fA force and effect, and no provision shall be deemed dependent upon any other provision unless so expressed herein. 8.10 Successors and Assigns No assignment of this Agreement shall be made without written consent of the parties to this Agreement. 8.11 Third -Party Beneficiaries Nothing contained in this Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the CLIENT or the COMPANY. The COMPANY's services under this Agreement are being performed solely for the CLIENT's benefit, and no other party or entity shall have any claim against the COMPANY because of this Agreement or the performance or nonperformance of services hereunder. The CLIENT and COMPANY agree to require a similar provision in all contracts with contractors, subcontractors, subconsultants, vendors and other entities involved in this project to carry out the intent of this provision. 8.12 Governing Law and Jurisdiction The CLIENT and the COMPANY agree that this Agreement and any legal actions concerning its validity, nterpretation and performance shall be governed by the laws of the State of Illinois, McHenry County without regard to any conflict of laws provisions, which may apply the laws of other jurisdictions. It is further agreed that any legal action between the CLIENT and the COMPANY arising out of this Agreement or the performance of the services shall be brought in a court of competent jurisdiction in the State of Illinois, McHenry County. 8.13 Dispute Resolution Mediation. The CLIENT and COMPANY agree that all disputes between them arising out of or relating to this Agreement shall be submitted to non -binding mediation as the parties mutually agree. The CLIENT and COMPANY further agree to include a similar mediation provision in all agreements with independent contractors and consultants retained for the project and to require all independent contractors and consultants also to include a similar mediation provision in all agreements with subcontractors, sub - consultants, suppliers or fabricators so retained, thereby providing for mediation as the primary method for dispute resolution between the parties to those agreements, within McHenry County Illinois. Arbitration. In the event the parties to this Agreement are unable to reach a settlement of any dispute arising out of the services under this Agreement, involving an amount of less than $50,000, in Mediation, then such disputes shall be settled by binding arbitration by an arbitrator to be mutually agreed upon by the parties, and shall proceed in accordance with the Construction Industry Arbitration Rules of the American Arbitration Association currently in effect. Following unsuccessful Mediation, for disputes involving amounts greater than or equal to $50,000, the parties agree to submit the dispute first to non- binding Arbitration. If a dispute is still unsettled, all other legal means of dispute resolution, including litigation, shall be available to the parties, at the discretion of the complaining party.The venue of any Mediation or Arbitration proceeding shall be the McHenry Municipal Center, 333 S. Green Street, McHenry, IL 60050, or other venue otherwise agreed to by the parties. 8.14 Attorneys Fees If litigation or binding Arbitration is used for purposes of collecting fees or expenses due under this Agreement, the Court in such proceeding shall award reasonable costs and expenses, including attorney fees, to prevailing party. In awarding attorney fees, the Court shall not be bound by any Court Professional Services Agreement City of McHenry — Mr. Bill Hobson Aquatics and Recreation Center — Program Management HR Green Job No.: 86130213 May 28, 2013 Page 5 of 6 fee schedule, but shall, in the interest of justice, award the full amount of costs, expenses, and attorney as paid or incurred in good faith. 8.15 Ownership of Instruments of Service All reports, plans, specifications, field data, field notes, laboratory test data, calculations, estimates and other documents including all documents on electronic media prepared by COMPANY as instruments of service shall remain the property of COMPANY. The COMPANY agrees release information pursuant to the Illinois "Freedom of Information Act, 5 ILCS 140." 8.16 Reuse of Documents All project documents including, but not limited to, plans and specifications furnished by COMPANY under this project are intended for use on this project only. Any reuse, without specific written verification or adoption by COMPANY, shall be at the CLIENT's sole risk, and CLIENT shall defend, indemnify and hold harmless COMPANY from all claims, damages and expenses including attorney's fees arising out of or resulting therefrom. Under no circumstances shall delivery of electronic files for use by the CLIENT be deemed a sale by the COMPANY, and the COMPANY makes no warranties, either express or implied, of merchantability and fitness for any particular purpose. In no event shall the COMPANY be liable for indirect or consequential damages as a result of the CLIENT's use or reuse of the electronic files. 8.17 Design Information in Electronic Form CLIENT shall retain copies of the work performed by COMPANY in electronic farm only for information and use by CLIENT for the specific purpose for which COMPANY was engaged. Said material shall not be used by CLIENT or transferred to any other party, for use in other projects, additions to this project, or any other purpose for which the material was not strictly intended by COMPANY without COMPANY's expressed written permission. Any unauthorized use or reuse or modifications of this material shall be at CLIENT'S sole risk. 8.18 Job Site Visits and Safety Neither the professional activities of COMPANY, nor the presence of COMPANY'S employees and subconsultants at a construction site, shall relieve the General Contractor and any other entity of their obligations, duties and responsibilities including, but not limited to, construction means, methods, sequence, techniques or procedures necessary for performing, superintending or coordinating all portions of the work of construction in accordance with the contract documents and any health or safety precautions required by any regulatory agencies. COMPANY and its personnel have no authority to exercise any control over any construction contractor or other entity or their employees in connection with their work or any health or safety precautions. The CLIENT agrees that the General Contractor is solely responsible for job site safely, and warrants that this intent shall be made evident in the CLIENT's AGREEMENT with the General Contractor. The CLIENT also agrees that the CLIENT, COMPANY and COMPANY'S consultants shall be shall be made additional insureds on the General Contractors and all subcontractors general liability policies on a primary and non-contributory basis. 8.19 Indemnification The COMPANY agrees, to the fullest extent permitted by law, to indemnify and hold harmless the CLIENT, its officers, directors and employees (collectively, CLIENT) against all damages, liabilities or costs, including reasonable attorneysfees and defense costs, to the extent caused by the COMPANY'S negligent performance of professional services under this Agreement and that of its subconsultanls or anyone for whom the COMPANY is legally liable. The CLIENT agrees, to the fullest extent permitted by law, to indemnify and hold harmless the COMPANY, its officers, directors, employees and subconsultanls (collectively, COMPANY) against all damages, liabilities or costs, including reasonable attorneys' fees and defense costs, to the extent caused by the CLIENT'S negligent acts in connection with the Agreement and the acts of its contractors, subcontractors or consultants or anyone for whom the CLIENT is legally liable. Professional Services Agreement City of McHenry— Mr. Bill Hobson Aquatics and Recreation Center— Program Management HR Green Job No.: 86130213 May 28, 2013 Page 6 of 6 Neither the CLIENT nor the CONSULTANT shall be obligated to indemnify the other party in any manner whatsoever for the other party's own negligence or for the negligence of others. This AGREEMENT is approved and accepted by the CLIENT and COMPANY upon both parties signing and dating the AGREEMENT. Work cannot begin until COMPANY receives a signed agreement. The effective date of the AGREEMENT shall be the last date entered below. Sincerely, HR GREEN, INC. ,4 J. 4� Chad J. Pieper, P.E. Project Manager Approved by: Printed/Typed Name: Timothy J. Hartnett Vice President/Practice Leader — Title: Governmental Services CITY OF McHENRY Accepted by: Printed/Typed Name: Title: Date: May 28, 2013 Date: Wgrrhnas\0:186130213\Propasa1lCorrWgt-052813-HR_Green_PrNess!onal_Serrces_�reementtlocx HRGreen Simple Scope Short Form Agreement Project: City of McHenry Project No: 86130213.uz Aquatics and Recreation Facility Phase No(s).: Task #2 Task #2 — Selection of Architectural Design Date: 05/28/2013 Firm Client: Contact: Title: Address: City/State/Zip: Phone/Fax No. CITY OF McHENRY Mr, Bill Hobson Deputy Administrator 333 South Green Street McHenry, Illinois 60050 815-363-2108 / 815-363-2119 The CLIENT agrees to employ HRGreen, Inc. (COMPANY) to perform the following services: See attachment " Task #2 Selection of Architectural design Firm" for detailed scope and fee The CLIENT agrees to pay COMPANY for the above scope of services: Time & Material , Not to Exceed in the amount of $8,225.00 p Reimbursable Expenses Included ❑ Subconsultant Services Included ❑ Prepayment Required for Work to Commence Copy To: ® Accounting Short Form Agreement City of McHenry Aquatics and Recreational Facility Task#2 — Selection of Architectural Firm May 28, 2013 Page 2 of 2 This Short Form Agreement is an addendum to and is considered part of the Master Agreement between the CLIENT and the COMPANY titled "City of McHenry Aquatics and recreation Facility', dated May 28, 2013. All terms and conditions contained in that agreement apply to this Short Form Agreement. This agreement is approved and accepted by the CLIENT and COMPANY upon both parties signing and dating the agreement. Work will not begin until COMPANY receives a signed agreement. The effective date of the agreement shall be the last date entered below. CITY OF McHENRY HR GREEN, INC. Accepted by: Project Manager: 4 �. 4; Printed/ Printed/ Typed Name: Bill Hobson Typed Name: Chad J. Pieper, P.E. Title: Deputy Administrator Date: May 28, 2013 Date: Task #2: Selection of Architectural Design Firm Summary: Item # 1 Task Man Hours Fee 2.A Request for Qualifications Document Development 12 $1,020,00 2.13 RFQ Document Review Meeting 4 $790,00 2.0 RFQ Issuance 2 $170,00 2.D RFQ Review 29 $3,625,00 2.E Firm Interviews 9 $1,620,00 2.F Architectural Scope and Fee Negotiations 6 $1,000.00 Totals: 62 $8,225.00 See the following sheet for detailed scope, fee and task deliverables. 2.A. Request For Qualifications Document Development Assigned to: Chris Castillo Total Hours: 12 Total Budget: $1020.00 Purpose: This will create the framework for the RFQ document that will be distributed to prospective Architectural Design firms. HR Green will craft a draft document for City staff to review and comment. Information Needed: Defined project scope/description, RFQ schedule, Review Team Members Deliverables: 1) Oraft RFQ Document for City Review 2) Score sheets with process for review of RFQ 2.B RFQ Document Review Meeting Assigned to: Chris Castillo/Chad Pieper Total Hours: 4 Total Budget: $790.00 Purpose: Meeting with Project Team and City staff to review draft RFQ documents and finalize items needed. This will set items such as review team members and RFQ schedule. This meeting will provide the project team with direction to finalize the RFQ documents. Information Needed: Defined project scope/description, RFQ schedule Deliverables: 1) Meeting Minutes 2) Finalized RFQ Documents for approval 2.0 RFQ Issuance Assigned to: Chris Castillo Total Hours: 2 Total Budget: $170,00 Purpose: This task will take the finalized RFQ and make the documents available for firms. HR Green will create the Notice which is posted in the local newspapers about the project. HR Green will also send a copy of this request to several qualified firms in order to inform them of the project. FIR Green will create and distribute a list of all firms that show interest in the project by requesting a proposal package or ask questions regarding the project. Information Needed: Newspapers for submittal Deliverables: 1) Notice for News Paper 2) Finalized RFQ Documents —10 copies 3) List of firms holding RFQ 2.D RFQ Review Assigned to: Chris Castillo/Chad Pieper/Dave Reitz Total Hours: 29 Total6udget: $3626.00 Purpose: This task will take the received RFQ submittals and distribute them for review, collect and review the results, determine the top scoring firms and make recommendations for interviews. An agenda with scoresheets and set Question and Answers for the interviews will also be created. Information Needed: Assumes 3 to 6 submittals. Deliverables: 1) Recommendations for firms to Interview 2) Notifications of Interview/Thank you for submittal letters for each submitting firm 3) Agenda and scoresheets with Q &A for interviews. 2.E Firm Interviews Assigned to: Chris Castillo/Chad Pieper/Dave Reitz Total Hours: 9 Total Budget: $1,620.00 Purpose: This task involves the interview process of the selected firms. Each interview will last for a set time period of 30 minutes. This will give the firms time for a brief presentation and a questions and answer period. Each firm will be scored on the same criteria as determined in the previous task. These scores will be collected and reviewed. A recommendation will be made to the City Council from HR Green and City Staff as to the Architectural firm to be chosen for work on this project. Information Needed: Assumes 3 firms with 30 minute interviews, each. Deliverables: 1) Meeting Minutes from HR Green/City Staff meeting to discuss selection of firm 2) Notifications letters for selected firm 2.F Architectural Scope and Fee Negotiations Assigned to: Chad Pieper/Dave Reitz Total Hours: 6 Total Budget: $1,000.00 Purpose: This task is to collect a proposed scope and fee from the selected Architectural Firm and review it for conformance with the City's project objectives. The fee will be reviewed to determine if it is appropriate given the approved scope. A meeting will be held with City Staff, the selected firm and HR Green to discuss the proposed scope and fee prior to a review. After review, the City and HR Green will meet to discuss any possible changes or recommendations to be made. After City staff and HR Green reach an agreement with the selected firm, the contract will be sent to City Council with a recommendation for approval. Information Needed: Scope and Fee submittal from selected firm. Deliverables: 1) Meeting Minutes 2) Recommendation to City Council 3) Communication as necessary with selected firm.