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HomeMy WebLinkAboutPacket - 11/03/2014 - City Councill�► cHe � AGENDA REGULAR CITY COUNCIL MEETING Monday, November 3, 2014, 7:00 PM 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. City of McHenry Mission Statement 5. Public Input Session: 10 Minute Limitation 6. Consent Agenda: A. Approval of August 18, 2014 City Council meeting minutes B. Approval of List of Bills 7. Approval of the Public Works Committee recommendation to designate the intersection of Petersen Park Road & McCullom Lake Road as "Honorary Joseph B. Stanek Way" 8, Approval of the Public Works Committee recommendation to designate the intersection of North Richmond Road &Grand Avenue as "Honorary Charles M. Adams Way" 9. Approval of the Planning &Zoning Commission recommendation to approve a variance to allow a 5-44 . reduction in the required corner side yard setback for expansion of an attached garage at 915 Center Street 10. Approval of the Public Works Committee recommendation to approve an Ordinance amending Chapter 13 Section 13-608 of the Traffic and Motor Vehicle Code designating no parking zones in various sections of Evergreen Circle as request by the Evergreen Park HOA 11. Authorize the Mayor's execution of an Intergovernmental Governmental Agreement between the Illinois Office of the Comptroller and the City of McHenry regarding access to the Comptroller's Local Debt Recovery Program 12. Consideration and approval of the City of McHenry Police Pension Fund Annual Report for FY 2013/14 13. Mayor Statement and Reports 14. Committee Reports 15. Staff Reports 16. Future Agenda Items 17. Adjournment The Ciry of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in acustomer-oriented, efficient, and fiscally responsible manner. REGULAR MEETING August 18, 2014 Mayor Low called the regularly scheduled August 18, 2014 meeting of the McHenry City Council to order at 7:00 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, Deputy City Administrator Hobson, Director of Finance Lynch, Director of Public Works Schmitt, City Engineer Pieper, Chief of Police Jones, City Attorney McArdle, Superintendent of Recreation Witt, Athletic Program Coordinator Lunkenheimer and City Clerk Jones. Absent: None. PRESENTATION BY CHIEF OF POLICE JONES Mayor Low introduced Chief of Police Jones. Chief Jones informed the Council and audience that the 911 Center of the McHenry Police Department has received an award as the first call center recognized in McHenry County for missing and exploited children. Chief Jones noted that call center is the first line of contact and plays a crucial role in the recovery and assisting of missing and exploited children. He also stated the call center in McHenry has been going through a process of intensive training over the past year. Commander King presented a brief video from the National Center of Missing and Exploited Children and read the wording on the award aloud. Commander King introduced two dispatchers currently in the audience: Shelly Hopp and Ian Abrahamsen. Mayor Low congratulated the entire Police Department regarding the fantastic job they do daily. She stated that the entire Council and municipality are proud of the award. Mayor Low informed Council that Item 9, Presentation and update on the proposed City of McHenry Recreation Center, and Item 8, Consideration and adoption of the City of McHenry Comprehensive Strategic Plan, would be switched on the Agenda, out of consideration for those in the audience. PUBLIC INPUT SESSION No one spoke at the Public Input Session. CONSENT AGENDA A. Transmittal of Fiscal Year 2014/2015 First Quarter Financial Report; B. Approval of a request to transfer the location of the current Aldi, Inc. Class 61 liquor license from 1742 N. Richmond Road to the supermarket's new location at 2226 N. Richmond Road, effective September 24, 2014; C. Approval of a request for a special event liquor license from St. Patrick's Catholic Church, 3500 Washington Street, to serve beer and wine at the annual Oktoberfest on September 20, 2014, from 4:00 pm to 11:00 pm; D. Approval of Parks Special Use/Picnic Permits; E. Approval of As Needed Checks; and; AT&T 59.47 BATTAGLIA INC 1,600.00 BLUE CROSS BLUE SHIELD O 133,675.39 CENTEGRA OCCUPATIONAL HE 564.22 COMED 570.72 Regular Meeting Page 2 August 18, 2014 COUNTY CLERKS OFFICE 20.00 CRESCENT ELECTRIC SUPPLY DIRECT ENERGY BUSINESS 20,830.10 18.18 FISCHER BROS FRESH 490.50 HOME DEPOT CREDIT SERVIC 31766.72 ILLINOIS FBI NA 75.00 ILLINOIS FRATERNAL ORDER 2,064.00 LEAFBLAD, LAWRENCE LEGALSHIELD 1/000000 64.75 MCH CTY MUNICIPAL RISK M 261,983.00 NATIONAL GUARDIAN LIFE I 42.33 NCPERS GROUP LIFE INS. NICOR GAS 1,069.72 192.00 POSTMASTER MCHENRY IL 21785.00 RESERVE ACCOUNT SECRETARY OF STATE/INDEX 11021.48 40.00 TEAM NMP 500.00 TRAILS SWIM TEAM 384.00 UNITED STATES TREASURY 120.00 US BANK EQUIPMENT FINANC 11053.00 ZUKOWSKI ROGERS FLOOD & 292.50 GRAND TOTALS 434,282.08 ial9�1�11�[iYY�9 GENERAL FUND PAGEANT FUND BAND FUND WATER/SEWER FUND EMPLOYEE INSURANCE FUND RISK MANAGEMENT FUND TOTALS 33,371.84 1/000000 41129.93 1331795.39 261,983.00 434,282.08 1.92 F. Approval of List of Bills. ACE HARDWARE, BJORKMAN'S ADAMS STEEL SERVICE INC 1,911.85 16.66 AFTERMATH INC 105.00 AKEY, JENNIFER 50.00 AMELIO, ROBERT AMERICAN HEATING & COOLI 188.00 600.00 ARAMARK 149.99 ARIES INDUSTRIES INC 52.66 AT&T 2,079.38 AUTOMOTIVE RENTALS INC 12.00 B&W CONTROL SYSTEMS INTE BAKER & SON CO, PETER 121509.63 465.64 BANK OF NEW YORK MELLON, 428.00 BANKCARD PROCESSING CENT 11804.51 BARBATO, EMIL 75.76 BATTAGLIA INC 11600.00 BATTERIES PLUS LLC 95.98 BAXTER & WOODMAN 488.75 BECKER, DAVID R 100.00 BERRYMAN EQUIPMENT COMPA BOTTS WELDING & TRUCK SE 1,607.66 32.00 BOXX THIS INC 109.60 BREMER, CURTIS H 52.00 BRENNAN, DAN 4,435.00 BUSS FORD SALES CALABRESE, TARA 662.95 622.50 CASEY EQUIPMENT COMPANY 873.95 CDS OFFICE TECHNOLOGIES CDW GOVERNMENT INC 11,460900 21326.25 CERTIFIED SERVICES INC 32.18 COLLEGE OF DUPAGE-ACCTS 195.00 COLUMBIA PIPE & SUPPLY C COMCAST CABLE 87.18 464.33 COMED 4,178.21 CONSERV FS 11843.68 Regular Meeting Page 3 August 18, 2014 CRESCENT ELECTRIC SUPPLY 285.36 CROSS MATCH TECHNOLOGIES 81250.00 D'ANGELO NATURAL SPRING 48.50 DIRECT ENERGY BUSINESS 71.20 DOCUMENT IMAGING DIMENSI 831.00 DODGE, SARAH 492.84 DREISILKER ELECTRIC MOTO 346.94 DURA WAX COMPANY INC, TH 137.70 ED'S AUTOMOTIVE/JIM'S MU 193.50 ED'S RENTAL & SALES INC 165.41 EDER CASELLA & CO 15,710.00 EJ EQUIPMENT .00 EJ USA INC 2,529.50 ELECTRONIC ENTRY SYSTEMS 604.82 ELLIOTT, JENNIFER 1,680.00 ERB, STEPHANIE 102.00 FAST EDDIES CAR WASH 409.70 FISHER, MARC 24.00 FOX VALLEY FIRE & SAFETY 1,605.50 FOXCROFT MEADOWS INC 1/285625 FREUND, MICHAEL 60.00 FRY, ROBERT J 210.50 FUTURE LINK OF ILLINOIS 2,024.13 G IMPRESSIONS INC 125.00 GALLS LLC 183.89 GERLACH, NICOLE 117.00 GESKE AND SONS INC 1,888.90 GOLD MEDAL PRODUCTS 286.23 GOLF ACADEMY AT TERRA CO 1/560900 GREVE, CODY 391.00 GROWER EQUIPMENT & SUPPL 13.00 HALOGEN SUPPLY COMPANY 21170.59 HARM'S FARM 147.50 HAWKINS INC 7,176.30 HD SUPPLY WATERWORKS 961.00 HERITAGE -CRYSTAL CLEAN L 288.10 HILLER, CHRISTINE 122.50 HRGREEN 90,584.77 HYDRAULIC SERVICES AND R 961.08 ILEAS 240.00 ILLINOIS DIRECTOR OF 61828.00 ILLINOIS FBI NA 75.00 IN -PIPE TECHNOLOGY COMPA 101500.00 INDUSTRIAL CHEM LABS 463.11 INTEGRA BUSINESS SYSTEMS 66.75 J G UNIFORMS INC 330.09 JC LICHT/EPCO 321.54 KARKI, STEVE 112.00 KIMBALL MIDWEST 11158.45 KLASEK, ROBERT J 6.42 KRAMES STAYWELL 372.17 LAKESIDE PEST CONTROL SE 115.00 LLOYD, MARK 18.44 LOCKER'S FLOWERS 169.00 MARATHON TOWING 40.00 MARTIN IMPLEMENT SALES I 33.00 MCCANN INDUSTRIES INC 119.82 MCHENRY ANALYTICAL WATER 11260.00 MCHENRY AREA TENNIS ASSO 302.00 MCHENRY COMMUNITY HIGH S 12,502.25 MCHENRY COMMUNITY SCHOOL 23,139.88 MCHENRY COUNTY DIV OF TR 2,657.49 MCHENRY COUNTY GLASS & M 65.00 MCHENRY COUNTY RECORDER 683.00 MCHENRY FIRESTONE 21606.74 MCHENRY POWER EQUIPMENT 49.74 MCHENRY PUBLIC LIBRARY 5,164.00 MCHENRY SPECIALTIES 6.50 MCHENRY TOWNSHIP FIRE PR 5,091.00 MCMASTER-CARR SUPPLY CO 78.36 Regular Meeting Page 4 August 18, 2014 MEHNER JR, DAVID A 60.00 MEIER & SONS FENCE MFG, 37.30 MESIROW INSURANCE SERVIC 31897*00 METRO DOOR AND DOCK INC 23.85 MEYER JR, DONALD R 200.00 MEYER MATERIAL COMPANY 642662 MICHALIK, KRISTA 170400 MID AMERICAN WATER OF WA 1,288.60 MIDCO 41842.29 MIDWEST HOSE AND FITTING 11640 MOBILE FLEET SERVICES IN 387612 MROZ, GREGORY 414.00 MULCH CENTER, THE 1,400.00 MUNICIPAL COLLECTION SER 223.55 MUNIMETRIX SYSTEMS CORP 11495.00 NAPA AUTO PARTS MPEC 41088.62 NATIONAL AWARD SERVICES 54.98 NCL OF WISCONSIN INC 822049 NEUMANN JR, EDWARD J 500.00 NEVILLE, HOLLY 39699 NEW ALBERTSONS INC 83.50 NORTHEASTERN IL REGIONAL 3,000.00 NORTHERN TOOL & EQUIPMEN 68017 OTTOSEN BRITZ KELLY COOP 604.50 PALA, JOSEFINA 20.00 PEPSI BEVERAGE COMPANY 684.22 PETERSON, DWAYNE 230.00 PETROLIANCE LLC 10,787021 PETROW, STEPHANIE S 595.00 PETTIBONE & CO, P F 191.45 PETTY CASH FUND 1,000.00 PITEL SEPTIC INC 675.00 POTSIE'S SOILS 700.00 PRATHER, PAUL 735900 PROSAFETY INC 123963 PROSHRED SECURITY 53.00 PUMPING SOLUTIONS INC 14,970.41 REINDERS INC 120.76 RELIABLE SAND & GRAVEL 566.40 REVCORE RADIATOR INC 250.43 RIVERSIDE BAKE SHOP 74.86 RNOW INC 12,201.92 ROBERTS, TIFFANY 50.00 ROC CONSTRUCTION SUPPLY 191.52 S&S WORLDWIDE INC 90o53 SAM'S CLUB 622.22 SCHMITT, JON 16600 SCHMITT, KELLY 16600 SCIAME, RYAN 194.63 SEXTON, ERIC M 186.54 SHAW MEDIA 405.20 SIRCHIE FINGER PRINT LAB 102.99 STANS OFFICE TECHNOLOGIE 410.86 STERWERF, JASON 161.00 SUSHI KING 30.00 THELEN MATERIALS LLC 607.20 TONYAN, LUCY 31820.50 TRAFFIC CONTROL & PROTEC 1,456.00 ULTRA STROBE COMMUNICATI 474.00 UNITED PARCEL SERVICE 53.05 USA BLUEBOOK 203.28 VALLEY VIEW ACRES 200.00 VERIZON WIRELESS 11693.49 VIKING CHEMICAL COMPANY 2,463.76 WAREHOUSE DIRECT .00 WASTE MANAGEMENT OF WI P 11,843.79 WATER SOLUTIONS UNLIMITE 5,300.00 WILSON LANDSCAPE SUPPLY 663600 WOODWARD PRINTING SERVIC 1,625.00 ZERO WASTE USA 391.93 Regular Meeting Page 5 August 18, 2014 GRAND TOTALS 371,942.52 FUND TOTALS GENERAL FUND 103,577.91 PAGEANT FUND 294.00 ALARM BOARD FUND 1,605.50 AUDIT EXPENSE FUND 15,710.00 ANNEXATION FUND 2/193900 MOTOR FUEL TAX FUND 2,596.95 DEVELOPER DONATION FUND 43,397.00 DEBT SERVICE-1997A FUND CAPITAL IMPROVEMENTS FUND 74,840.57 117.35 CAPITAL EQUIPMENT FUND WATER/SEWER FUND 11,460.00 87,836.02 UTILITY IMPROVEMENTS FUND 10,831.25 INFORMATION TECHNOLOGY FUND 10,686497 RETAINED PERSONNEL ESCROW 2,899.00 POLICE PENSION FUND 3,897.00 TOTALS 371,942.52 Motion by Wimmer, seconded by Blake, to approve the Consent Agenda, as presented. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Condon, Peterson. Voting Nay: None. Absent: None. Motion carried. APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW MOTOR VEHICLES AND TRAILER REPAIR. A MOTOR VEHICLE BODY SHOP, AND AN OPEN SALES LOT FOR THE PROPERTY LOCATED AT 2103 WEST ROUTE 120 City Administrator Morefield informed Council that the Applicant is seeking a Conditional Use Permit to allow motor vehicle and trailer repair, a motor vehicle body shop and an open sales lot to operate a retail store, consisting primarily of tires and aftermarket automobile accessories, including an automobile sales and repair facility at the property located at 2103 W. Illinois Route 120. The Applicant would like to have an exterior tire display on racks on the east side of the building, while the business is open. Additionally, Applicant would like to display five vehicles on the concrete pad on the north side of the building and the remainder on the east side of the building. Applicant has informed Staff that all vehicles would be brought inside at the close of each business day. The property is zoned C-5, Highway Commercial District, and was most recently the site of McHenry Harley Davidson. Retail sales is a permitted use, and motor vehicle repair and body work are conditional uses in the C-5 zoning district. The Planning and Zoning Commission unanimously recommended approval, by a vote of 6-0, of the application for a Conditional Use Permit to allow motor vehicle and trailer repair, a motor vehicle body shop and an open sales lot at 2103 W. Illinois Route 120, subject to certain conditions. Regular Meeting Page 6 August 18, 2014 Responding to Alderman Santi's inquiry regarding the primary focus of the business, the Applicant, Robert Arnold, stated that the business intends to focus mainly on vehicle repair and tire sales. Motion by Santi, seconded by Schaefer, approving the Ordinance authorizing a Conditional Use Permit to allow motor vehicle and trailer repair, motor vehicle body shop and an open sales lot at 2103 W. Route 120, subject to the following conditions: • Outside display of merchandise shall be permitted on the north, northwest and east sides of the building on paved surfaces only; • Outdoor vehicle display shall be permitted on the east, north and northwest sides of the building within the paved areas in place and display of vehicles must be within striped parking spaces, if located on the east side of the building; • A maximum of five vehicles may be displayed at any one time on the east side of the building. Additional vehicles may be displayed on the north and northwest sides of the building on the existing concrete pads only, as designated on the plat of survey/site plan; • Vehicles cannot create any vision/line-of-sight problems; • Vehicles lights shall remain off and doors and hoods must remain closed; • Vehicular ramps are prohibited; • Outdoor display of any merchandise is only permitted during hours the business is open and accessible to the public. At all other times the product shall be stored inside the buildings • The use of signage, pennants, banners, flags (other than American), lighting, electric amplification or noise making devices shall not be used to attract attention to any outdoor displays • All sales and transfer of product shall take place inside the building where normal retail transactions occur; • Outside display shall only be allowed when weather conditions are favorable for this use; • Outdoor display of merchandise shall be kept neat and orderly and remain free from trash and debris at all times; • Outdoor display of retail merchandise and vehicles shall be permitted on the north and northwest side of the building, on the existing concrete pads only as depicted on the plat of survey/site plan, and all merchandise shall be taken inside at the close of each business day. No outdoor display of merchandise shall be permitted within designated parking areas other than the five vehicles permitted to be displayed on the east side of the building; • All repair and body work shall be conducted wholly within an enclosed building; • All vehicles awaiting pickup or repair shall be parked on the south or west side of the building; • All vehicles awaiting repair, which may leak fluids or pose any other environmental hazard due to the condition of the vehicle, must be kept inside at all times; Regular Meeting Page 7 August 18, 2014 • There shall be no outside storage on the subject property associated with this business; • Any outdoor dumpster placed on the subject property shall be fully screened and enclosed with a solid fence (chain link/chain link with slats is prohibited). Location of dumpster area shall be approved by City Staff; • Employee parking must be on the south and west sides of the building; • Applicant must comply with parking lot lighting provisions and all other provisions outlined in the Zoning Ordinance unless otherwise stated as part of this recommendation and associated conditions herein; and • Applicant must submit a letter from the McHenry County Highway Division approving the proposed access points off of Chapel Hill Road, prior to receipt of an occupancy permit. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Condon, Peterson. Voting Nay: None. Absent: None. Motion carried. COMMUNITY DEVELOPMENT COMMITTEE RECOMMENDATION TO CONSIDER AND APPROVE VARIOUS AMENDMENTS TO THE CITY OF MCHENRY ZONING ORDINANCE PERTAINING TO TEMPORARY USES City Administrator Morefield informed Council the regulation of temporary uses was initially discussed in 2010. In 2011, 42 temporary use permits were issued in 2012, 45 were issued and in 2013, approximately 47 were issued. The current temporary use provisions in the City's Zoning Ordinance permit temporary uses of land in any zoning district by the issuance of a permit by the Zoning Administrator and all temporary use permits are required to be presented to the Council for review. Currently, the Zoning Ordinance defines temporary uses as: A Principal or Accessory Use that is established for a period of less than one year and is discontinued wn that time period. Staff has researched several issues extensively concerning temporary uses, and learned there is no full proof method of dealing with these types of requests. Staff has ascertained that the best way to address the regulation of temporary uses is to classify them into two categories: major and minor. Minor temporary uses would be reviewed and issued administratively by Staff without Council authorization. Major temporary uses would require Council consideration and approval. Rather than an exhaustive list of what uses should or should not be permitted, Staff believes temporary uses should be measured and classified utilizing performance standards to determine whether they should be administratively approved or reviewed more extensively and considered by Council. Staff presented the proposed amendments to the Community Development Committee at the March 10, 2014 Community Development Committee meeting. Regular Meeting Page 8 August 18, 2014 The Community Development Committee unanimously recommended scheduling of a Public Hearing to present the various amendments to the City of McHenry Zoning Ordinance regarding temporary uses to the Planning and Zoning Commission. The Planning and Zoning Commission unanimously recommended approval of the proposed text amendments to the Zoning Ordinance regarding temporary uses as presented by Staff. Alderman Condon opined her inal concern was what was to come before Council and what Staff would approve. However, Alderman Condon stated that after extensive review and discussion she has full faith in Staff's ability to determine between a minor and a major temporary use. Alderman Glab inquired about the legality of providing Staff with the authority regarding temporary uses. City Attorney McArdle stated he does not recall zoning issues being addressed in the statutes; however, he assured Council he would look into it. Alderman Glab continued to express concerns regarding all temporary uses not coming before Council for approval. Alderman Peterson concurred with Alderman Condon, stating that Staff is very capable and manages fine. Deputy City Administrator Martin assured Council that they would be informed of any events occurring within the municipality. Motion by Condon, seconded by Wimmer, approving the text amendments to the Zoning Ordinance pertaining to temporary uses as presented, subject to review by the City Attorney. Voting Aye: Santi, Schaefer, Blake, Wimmer, Condon, Peterson. Voting Nay: Glab. Absent: None. Motion carried. COMMUNITY DEVELOPMENT COMMITTEE RECOMMENDATION TO CONSIDER_AND APPROVE VARIOUS AMENDMENTS TO THE CITY OF MCHENRY ZONING ORDINANCE PERTAINING TO LANDSCAPING AND SCREENING, ACCESSORY USES, YARDS AND FENCES, AND DEFINITIONS City Administrator Morefield informed Council that the Community Development Committee discussed amendments to the landscaping and screening and accessory uses, yards and fences sections of the Zoning Ordinance at the March 10, 2014 and May 12, 2014 meetings. The purpose of the amendments is to clarify requirements regarding the screening of mechanical equipment. Currently the Ordinance is ambiguous and requires more specific criteria to effectively regulate the issues of mechanical equipment. The Community Development Committee sought Regular Meeting Page 9 August 18, 2014 a practical, objective, measurable and enforceable method, in terms of height and extent, to regulate mechanical equipment, whether it be located on the ground or on a roof top. Staff suggested utilizing the same methodology currently in place for residential screening strips as a means to establish objective criteria for screening mechanical equipment. The landscaping and screening section of the Zoning Ordinance includes a Table which states the minimum buffer width and height based on the zoning of the subject property and that which it is adjacent to. It is Staff's belief that the same standards could be utilized for screening mechanical equipment, expressed as a percentage of the height of the mechanical equipment, including any appurtenances attached. Staff is also suggesting a definition of mechanical equipment should be included in the Zoning Ordinance, which would encompass what is already included in Section 4b of the Landscaping and Screening Section of the Zoning Ordinance and include any appurtenances whether temporarily and/or permanently affixed or attached. Also, a definition of height, as it pertains to newly installed landscaping should also be added. Currently, there is a definition for building, fence, antenna and diameter breast height (used to determine caliper of trees), mounting height for luminaire (lighting) fixtures and wireless communication facility height. Staff also presented the proposed amendments regarding dumpster enclosures. City Administrator Morefield noted that the Planning and Zoning Commission unanimously recommended approval of the proposed text amendments to the Zoning Ordinance regarding landscaping and screening, accessory uses, yards and fences and definitions, as presented, with the addition of requiring a minimum of a 48" high screen or 50% of the height of the mechanical equipment, whichever is greater. Alderman Santi opined that he is pleased that the screening requirements are headed in the right direction. Alderman Glab concurred. Alderman Schaefer opined that it clears up any ambiguity that formerly existed. Alderman Wimmer stated that the Committee and Staff did a good job cleaning up the Ordinance. Alderman Peterson concurred. Alderman Condon complimented the members of the Planning and Zoning Commission for their participation in the effort. Motion by Santi, seconded by Wimmer, approving the text amendments to the Zoning Ordinance pertaining to landscaping and screening, accessory uses, yards and fences and that the definitions be approved, as presented. Regular Meeting Page 10 August 18, 2014 Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Condon, Peterson. Voting Nay: None. Absent: None. Motion carried. PRESENTATION AND UPDATE ON THE PROPOSED CITY OF MCHENRY RECREATION CENTER City Administrator Morefield noted that in an effort to provide Council with the most current information regarding the development of the McHenry Recreation Center, which includes a presentation of an updated facility plan, financing strategy and project schedule, representatives from FGM Architects are in attendance to answer specific questions. The site plan, building elevations and interior layouts will be presented as part of the discussion by Staff. At the January 6, 2014 Committee of the Whole meeting, Staff provided a summary of the results of the Feasibility Study to Council. As a result of the presentation, by consensus, Council directed Staff to proceed with the development of the recreation center concept, as identified in the master plan site. In the subsequent months FGM Architects (FGM) was retained as the project architect and a significant amount of time was spent in the development of a facility that would meet the most pressing programming needs of the Parks and Recreation Department and the residents of the City of McHenry. The work included visits to numerous regional recreation facilities to identify various elements, as well as the collection of operational details. The initial results were presented to the Parks and Recreation Committee in April and May, 2014. The discussion led to some additional refinements and the development of more formal budget estimates, which are being presented to Council this evening. City Administrator Morefield provided a brief update regarding the following: • McHenry Recreation Center Facility Plan; • Project Financing Strategy; o Project Cost; o Proposed Project Funding Sources; and • Project Schedule Deputy City Administrator Hobson provided Council with a visual presentation. Responding to Alderman Glab's inquiry, City Administrator Morefield stated that the roof will have a pitch to it, in an effort to minimize a flat roof. City Administrator Morefield noting that a pitched roof concept was explored, however, it would add expense to the construction and it is expensive to maintain. Responding to Alderman Glab's inquiry, Ray Lee of FGM noted that a pitched roof would add an additional $20,000 to $30,000 to the cost, but it could certainly be added back in if the Council is inclined. Regular Meeting Page 11 August 18, 2014 A discussion ensued regarding ADA accessibility to the facility. Alderman Schaefer suggested double doors, rather than the single door on the interior room shown on the example. City Administrator Morefield noted the possibility of obtaining a PARC Grant. Alderman Glab opined he would like to explore some programs for seniors. Mayor Low noted that the City currently has several programs that address the needs of seniors in the community. Responding to Alderman Santi's inquiry, Deputy City Administrator Hobson stated that the majority of the revenue generated by the facility would come from the fitness portion of the facility. Alderman Blake stated that it appears the project is currently on track financially. Alderman Glab opined that, considering the comments presented by Council, he would like another update prior to a final review and consensus to move forward with the project. Alderman Condon opined that she is pleased that taxes are not going to be raised to fund the project. It appears that everyone is being realistic moving forward with the project with funds that are currently available. She complimented everyone on their efforts regarding development. City Administrator Morefield stated that Staff is seeking consensus from Council to continue to move forward with the project in its current proposed scope, with the corresponding budget number as identified. It is the consensus of Council to move forward with the project in its current proposed scope, with the corresponding budget numbers, as identified, taking into consideration the suggestions of Council. City Administrator Morefield thanked Superintendent of Recreation Witt and Athletic Program Coordinator Lunkenheimer for their continued input and participation on the project. CONSIDERATION AND ADOPTION OF THE CITY OF MCHENRY COMPREHENSIVE STRATEGIC PLAN City Administrator Morefield reiterated to Council that just as it is important for a business to regularly review and update a strategic plan in order to establish and reinforce clarity in a purpose, it is important for municipalities to ensure that a strategy is in place that: • Affirms the mission and vision of the organization • Identifies the expectations of its customers (citizens, businesses, visitors, employees); • Defines the current state of the organization and the internal and external factors that affect, or could affect, the organization; and Regular Meeting Page 12 August 18, 2014 • Cultivates teamwork, communication, trust and alignment between elected officials and the administrator and front line employees, who are responsible for carrying out the goals and objectives of the organizations. City Administrator Morefield suggested a strategic plan should be reviewed and updated every 2 to 3 years, particularly for municipalities, in order to define and address the constantly changing needs of the community. A regular review also provides an opportunity for veteran and newly elected officials and employees to learn or refresh their knowledge of the strategic plan. Last fall Mayor Low and the City Administration coordinated with Dr. Frances Glosson, Director of Community Learning Strategies and Integration for Centegra Health Systems, and Marcy Piekos, Executive Director of Leadership - Greater McHenry County, to develop and facilitate a strategic planning workshop. In late October, 2013, a facilitated strategic planning session was held at the McHenry Country Club. In November, Dr. Glosson and Ms. Piekos provided the City Administration with a summary of the strategic planning workshop and charged the Administration with further developing the information, mission, vision language and SWOT (Strengths, Weaknesses, Opportunities, Threats) results, into a strategic planning document. As proposed, the City of McHenry Comprehensive Strategic Plan represents a concise document that conveys purpose, presents a clear mission and vision, and defines key governing principles and a code of ethics by which the elected and appointed officials and employees of a municipality will operate. Further, the plan identifies special strategic goals for reinforcing identified assets or achieving identified opportunities, or for overcoming limitations and addressing challenges. Staff believes that the City of McHenry Comprehensive Strategic Plan represents a useful planning document that outlines a clear community mission and vision, establishing specific goals and objectives that create a common focus for both Council and Staff. Alderman Condon opined that she strongly encourages having a Vision Statement along with the Mission Statement, as they go hand in hand. Alderman Santi opined that the document is put together in a very concise manner. He stated that he likes the documents, but would like the opportunity to peruse the final version more thoroughly prior to approval. Alderman Glab inquired about how Staff intends to keep the public informed regarding matters concerning ethics. A brief discussion ensued regarding transparency in government. Mayor Low stated that the City has social media and twitter, in addition to the more provincial Regular Meeting Page 13 August 18, 2014 methods, to keep the public informed regarding governmental matters. Alderman blab stated he is unable to endorse the City of McHenry Comprehensive Strategic Plan as currently written. Alderman Schaefer stated he likes the fact of incorporating the strategic plan into every day achievements, which is the goal. Alderman Blake concurred with Alderman Schaefer. Alderman Wimmer opined that it is a good document to work with. Motion by Condon, seconded by Wimmer, recommending that the City of McHenry Comprehensive Strategic Plan be approved, as presented. Voting Aye: Schaefer, Blake, Wimmer, Condon, Peterson. Voting Nay: Santi, Glab. Absent: None. Motion carried. MAYOR STATEMENT AND REPORT Mayor Low informed Council that the last band concert of the season would take place on Thursday, August 21, 2014, thanks to the sponsorship of Buss Ford of McHenry. There will be a special performance of the John Todd Band in Veterans Memorial Park at 7:00 pm. Mayor Low stated it has been a wonderful season for the band concerts and she is looking forward to next year. Mayor Low informed Council that on Saturday, August 23, 2014 an Open House will be held at Veterans Memorial Park to honor the 75th Anniversary of the McHenry County Fire Protection District. The event will take place from 3:00 pm to 7:00 pm with recognitions taking place at 4:30 pm. Mayor Low informed Council that on Sunday, August 24, 2014, Joe's Wish is presenting "Patriots in the Park." The event will be held in Veterans Memorial Park from 10:00 am to 4:00 pm. Mayor Low encouraged everyone to take part in a fun family day. COMMITTEE REPORTS Alderman Condon informed Council that the Community Development Committee meeting, scheduled on Monday, August 25, 2014, has been cancelled and will be rescheduled. STAFF REPORTS There were no Staff Reports FUTURE AGENDA ITEMS Alderman Santi inquired about the audio version of the Council meetings being telecast on the City's website. Regular Meeting Page 14 August 18, 2014 Alderman Glab inquired about the status of the five parking spaces behind the Riverwalk Center. City Administrator Morefield assured Council the matter would be addressed. ADJOURNMENT Motion by Wimmer, seconded by Peterson, to adjourn the meeting at 8:45 pm. Voting Aye: Santi, Glab, Schaefer, Blake, Wimmer, Condon, Peterson. Voting Nay: None. Absent: None. Motion carried. The meeting was adjourned at 8:45 pm. Mayor City Clerk DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 1 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 14100712 100 46 1418 AALTO, SARAH M 10/15/14 PARKS PROGRAM INSTRUCTOR 11/03/14 0 102714 285.00 100.46.5110 1410 102714 GLJ8715 285.00 102714 14100704 510 32 1108 ADAMS ENTERPRISES INC, R 743012EQUIP REPAIRS 510.32.5375 1410 102714 GLJ8715 14100714 510 32 1108 ADAMS ENTERPRISES INC, R 744058EQUIP REPAIRS 510.32.5370 1410 102714 GLJ8715 14100703 100 33 1106 ADAMS STEEL SERVICE INC OCT14-1 SUPPLIES 100.33.6110 1410 102714 GLJ8715 14100708 620 00 1208 AGISENT TECHNOLOGIES INC 2014-211 ANNUAL SYSTEM MAINT 620,00,5110 1410 102714 GLJ8715 14100702 100 00 2 ALDI REFUND SIGN DEPOSIT PERMIT 14-08-134 100.00.3410 1410 102714 GLJ8715 14100709 100 33 1632 ARAMARK 15928595 EMPLOYEE UNIFORMS 100.33.4510 1410 102714 GLJ8715 14100710 510 31 1632 ARAMARK 15941616 EMPLOYEE UNIFORMS 510.31.4510 1410 102714 GLJ8715 14100711 510 31 1632 ARAMARK 15937925 EMPLOYEE UNIFORMS 510.31.4510 1410 102714 GLJ8715 14100715 100 00 2 ARNOW, JOSH PWB REFUND PERMIT 14-09-066 100.00.3410 1410 102714 GLJ8715 14100701 100 41 100.41.8800 14100705 100 43 100.43.5320 1682 ASSOCIATED ELECTRICAL CO 8007 PARK IMPROVEMENTS 1410 102714 GLJ8715 1450 AT&T 14100716 100 XXXXX 1450 AT&T 100.43.5320 14100717 XXXXX XXXXX 1450 AT&T 14100898 XXXXX XXXXX 1450 AT&T 14100900 XXXXX XXXXX 1450 AT&T OCT 2014 ALARM CIRCUITS ALARM CIRCUITS 1410 102714 GLJ8715 1410 102714 GLJ8715 PRI PHONE LINES 10/16-11/1PRI PHONE LINES 10/16/11/1PRI PHONE LINES 1410 102614 GLJ8742 1410 102814 GLJ8742 1410 102814 GLJ8742 1410 102814 GLJ8742 il/03/14 0 102714 756.00 102714 11/03/14 O 102714 127.51 102714 11/03/14 O 102714 40.00 102714 11/03/14 0 102714 5812.00 102714 11/03/14 0 102714 100.00 102714 11/03/14 0 102714 111.15 102714 11/03/14 0 102714 161.99 102714 11/03/14 0 102714 75.24 102714 11/03/14 0 102714 1500,00 102714 11/03/14 O 102714 3039.45 102714 11/03/14 0 102714 65.13 102714 11/03/14 0 102714 212.68 102714 212.68 102714 11/03/14 V 102714 11/03/14 V 102814 11/03/14 0 102814 106.49 102814 39.94 102814 46.59 102814 259.60 102814 756.00 127.51 40.00 5,812'00 100.00 111.15 161.99 75.24 1,500.00 3,039.45 65.13 425.36 00 00 685.60 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 2 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------- 100.30.5320 --------------------- 1410 ---------------------------------- 102814 ---------------------------------------------- GLJ8742 39.94 102814 100,33,5320 1410 102814 GLJ8742 13.31 102814 100,03,5320 1410 102814 GLJ8742 86.53 102814 100.41.5320 1410 102814 GLJ8742 39.94 102814 100,44,5320 1410 102814 GLJ8742 6.66 102814 10064665320 1410 102814 GLJ8742 13.31 102814 100,47,5320 1410 102814 GLJ8742 6.66 102814 620,00,5110 1410 102814 GLJ8742 26.63 102814 14100706 100 XXXXX 1452 AT&T LONG DISTANCE LONG DISTANCE 100,01,5320 1410 102714 GLJ8715 100.22.5320 1410 102714 GLJ8715 100.33.5320 1410 102714 GLJ8715 100,41,5320 1410 102714 GLJ8715 100.45.5320 1410 102714 GLJ8715 14100707 510 32 1452 AT&T LONG DISTANCE LONG DISTANCE 510,32,5320 1410 102714 GLJ8715 14100724 100 33 100.33.6110 14100725 100 33 100.33.6110 14100901 510 32 510.32.7300 14100726 100 33 100.33.5370 14100722 100 47 100.47.5110 14100719 510 32 510.32.5430 14100720 100 03 100.03.5110 14100721 100 03 100.03.5110 14100718 100 45 100.45.6110 2006 BAKER & SON CO, PETER 34175MB MATERIALS 1410 102714 GLJ8715 2006 BAKER & SON CO, PETER 34286MB MATERIALS 1410 102714 GLJ8715 2025 BANK OF NEW YORK MELLON, 2521821145ADM FEE 9/2014 - 9/2015 1410 102814 GLJ8742 2007 BARBATO, EMIL 2261365UPPLIES 1410 102714 GLJ8715 2024 BARTOS, DONNA 10/22/14 PARKS PROGRAM INSTRUCTOR 1410 102714 GLJ8715 2034 BEGGS, KEVIN TRAINING REIMB 1410 102714 GLJ8715 2636 BRENNAN, DAN MOWING SERVICES 1410 102714 GLJ8715 2636 BRENNAN, DAN 10/7/14 MOWING SERVICES 1410 102714 GLJ8715 2765 BUSS FORD SALES 50145211 SUPPLIES 1410 102714 GLJ8715 14100731 XXXXX XXXXX 3157 CENTEGRA OCCUPATIONAL HE 141336MEDICAL SERVICES 610.00.6940 1410 102714 GLJ8717 100.01.5110 1410 102714 GLJ8717 10000105110 1410 102714 GLJ8717 11/03/14 O 102714 188.11 102714 1.13 102714 .84 102714 .96 102714 .54 102714 11/03/14 O 102714 .76 102714 11/03/14 O 102714 5923,52 102714 11/03/14 O 102714 3891.16 102714 11/03/14 O 102814 1052.50 102814 11/03/14 O 102714 91.10 102714 11/03/14 O 102714 75.38 102714 11/03/14 0 102714 579.26 102714 11/03/14 O 102714 400.00 102714 11/03/14 O 102714 150.00 102714 11/03/14 O 102714 65.28 102714 11/03/14 O 102714 65.00 102714 70.00 102714 40.00 102714 5,923.52 3,891.16 1,052.50 75.38 579.26 400.00 150.00 65.28 175.00 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 3 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 14100732 610 00 3157 CENTEGRA OCCUPATIONAL HE 141333MEDICAL SERVICES 11/03/14 0 102714 63.70 610.00.6940 1410 102714 GLJ8717 63.70 102714 14100737 100 33 3528 COMED STREET LIGHTING 100433,5520 1410 102714 GLJ8717 14100738 100 33 3531 COMED 9/23-10/22UTILITIES 100.33.5520 1410 102714 GLJ8717 14100739 510 32 3531 COMED 9/23-10/14UTILITIES 510,3265510 1410 102714 GLJ8717 14100741 510 31 3531 COMED 9/25-10/23UTILITIES 510,31,5510 1410 102714 GLJ8717 14100742 510 XXXXX 3531 COMED 9/25-10/23PUMPING 510.31,5510 1410 102714 GLJ8717 510.32.5510 1410 102714 GLJ8717 14100735 620 00 3532 COMMUNICATIONS REVOLVING T1510185 COMMUNICATION SERVICES 620.00.5110 1410 102714 GLJ8717 14100736 100 XXXXX 3538 CONNEY SAFETY PRODUCTS O4790143 SUPPLIES 100.46.6110 1410 102714 GLJ8717 100.41.6110 1410 102714 GLJ8717 14100733 100 45 3539 CONSERV FS 1976719IN SUPPLIES 100.4546110 1410 102714 GLJ8717 14100902 100 41 100.41.6110 14100727 100 45 100.45.6110 14100728 100 45 100.45.6110 14100734 510 32 510.32.6110 14100730 510 32 510.32.5370 14100904 100 01 100.01.6110 3539 CONSERV FS 1979096IN SUPPLIES 1410 102814 GLJ8742 3634 CRESCENT ELECTRIC SUPPLY 1122571180SUPPLIES 1410 102714 GLJ8715 3634 CRESCENT ELECTRIC SUPPLY 1122572350SUPPLIES 1410 102714 GLJ8715 3634 CRESCENT ELECTRIC SUPPLY 1122582420SUPPLIES 1410 102714 GLJ8717 3732 CUMMINS NPOWER LLC 8053174 SUPPLIES 1410 102714 GLJ8717 4140 DEFIB SOLUTIONS INC SUPPLIES 1410 102814 GLJ8742 14100903 100 XXXXX 4291 DIRECT ENERGY BUSINESS UTILITIES 100.33.5520 1410 102814 GLJ8742 100.42.5510 1410 102814 GLJ8742 100.45,5510 1410 102814 GLJ8742 11/03/14 O 102714 1682.35 102714 11/03/14 0 102714 374.77 102714 11/03/14 O 102714 162.18 102714 11/03/14 O 102714 296.36 102714 11/03/14 O 102714 78.88 102714 322.82 102714 11/03/14 O 102714 10.00 102714 11/03/14 O 102714 50.14 102714 91.18 102714 11/03/14 O 102714 82.10 102714 11/03/14 O 102814 60.90 102814 11/03/14 O 102714 213.76 102714 11/03/14 O 102714 44.70 102714 11/03/14 O 102714 159.08 102714 11/03/14 O 102714 310.74 102714 11/03/14 O 102814 219.00 102814 11/03/14 O 102814 66.64 102814 849.62 102814 17.03 102814 1,682.35 374.77 162.18 296.36 401.70 10.00 82.10 60.90 213.76 44.70 159.08 310.74 219.00 933.29 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 4 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 14100743 100 Ol 100.01.6110 14100751 100 33 100.33.6110 14100745 510 31 510.31.6110 14100746 510 31 510.31.6110 14100747 510 31 510.31.6110 14100748 510 31 510.3196110 14100749 510 32 510.32.6110 14100750 510 31 510.31.6110 14100754 440 00 440.00.8200 14100761 100 33 100.33.6110 14100762 100 33 100.33.6110 14100763 100 33 100.33.6110 14100764 100 33 100.33.6110 14100765 100 33 100.33.6110 14100766 100 33 100.33.6110 14100752 225 00 225,00.5110 14100753 225 00 225.00.5110 4760 DURA WAX COMPANY INC, TH 373767SUPPLIES 11/03/14 O 102714 51.80 1410 102714 GLJ8717 51.80 102714 5107 ED'S RENTAL & SALES INC 117961-1 SUPPLIES 11/03/14 O 102714 31.90 1410 102714 GLJ8723 31.90 102714 5310 EJ USA INC 3750218 SUPPLIES 11/03/14 O 102714 144.94 1410 102714 GLJ8723 144.94 102714 5310 EJ USA INC 3746864 SUPPLIES 11/03/14 O 102714 4,553.00 1410 102714 GLJ8723 4553.00 102714 5310 EJ USA INC 3750407 SUPPLIES — CREDIT 11/03/14 0 102714 1,700.00- 1410 102714 GLJ8723 1700oOOCR 102714 5310 EJ USA INC 3750408 SUPPLIES 11/03/14 O 102714 1,700.00 1410 102714 GLJ8723 1700.00 102714 5310 EJ USA INC 3722605 SUPPLIES 11/03/14 O 102714 521.52 1410 102714 GLJ8723 521.52 102714 5310 EJ USA INC 3754769 SUPPLIES 11/03/14 0 102714 3,350.00 1410 102714 GLJ8723 3350.00 102714 6170 FGM ARCHITECTS 141746.013MUNICIPAL CENTER STUDAY 11/03/14 0 102714 21790,00 1410 102714 GLJ8723 2790,00 102714 6293 FISCHER BROS FRESH 4078 SUPPLIES 11/03/14 0 102714 601.00 1410 102714 GLJ8723 601.00 102714 6293 FISCHER BROS FRESH 4109 SUPPLIES 11/03/14 0 102714 571.00 1410 102714 GLJ8723 571.00 102714 6293 FISCHER BROS FRESH 4125 SUPPLIES 11/03/14 0 102714 768.00 1410 102714 GLJ8723 768.00 102714 6293 FISCHER BROS FRESH 4180 SUPPLIES 11/03/14 0 102714 842.00 1410 102714 GLJ8723 842.00 102714 6293 FISCHER BROS FRESH 4188 SUPPLIES 11/03/14 0 102714 589.75 1410 102714 GLJ8723 589.75 102714 6293 FISCHER BROS FRESH 4200 SUPPLIES 11/03/14 0 102714 375.00 1410 102714 GLJ8723 375.00 102714 6570 FOX VALLEY FIRE & SAFETY 864124225005110 11/03/14 0 102714 195.00 1410 102714 GLJ8723 195.00 102714 6570 FOX VALLEY FIRE & SAFETY 86554000NTRACTUAL SERVICES 11/03/14 O 102714 1,020.50 1410 102714 GLJ8723 1020.50 102714 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 5 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 14100767 100 33 6559 FOXCROFT MEADOWS INC 41556 SUPPLIES 11/03/14 O 102714 504.00 100.33.6110 1410 102714 GLJ8723 504.00 102714 14100755 620 00 6780 FUTURE LINK OF ILLINOIS 52797 N-ABLE ENDPOINT 11/03/14 O 102714 470.45 620.00.5110 1410 102714 GLJ8723 470.45 102714 14100756 620 00 6780 FUTURE LINK OF ILLINOIS 52436 N-ABLE ENDPOINT 11/03/14 O 102714 470.45 620,00,5110 1410 102714 GLJ8723 470.45 102714 14100757 620 00 6780 FUTURE LINK OF ILLINOIS 52025 N-ABLE ENDPOINT 11/03/14 O 102714 470.45 620,00,5110 1410 102714 GLJ8723 470.45 102714 14100758 620 00 6780 FUTURE LINK OF ILLINOIS 52017 INSTAGATE RENTAL 11/03/14 O 102714 510.00 620,00,5110 1410 102714 GLJ8723 510.00 102714 14100759 620 00 6780 FUTURE LINK OF ILLINOIS 52428 INSTAGATE RENTAL 11/03/14 O 102714 510.00 620.00.5110 1410 102714 GLJ8723 510.00 102714 14100760 620 00 6780 FUTURE LINK OF ILLINOIS 52789 INSTAGATE RENTAL 11/03/14 O 102714 510.00 620.00.6110 1410 102714 GLJ8723 510.00 102714 14100905 100 47 7281 G IMPRESSIONS INC 13002061 SUPPLIES 11/03/14 O 102814 67.75 100.47.6920 1410 102814 GLJ8742 67.75 102814 14100768 100 33 7168 GESKE AND SONS INC 30275 MATERIALS 11/03/14 0 102714 45.00 14100769 100 33 7168 GESKE AND SONS INC 30245 MATERIALS 11/03/14 0 102714 180.00 100.33.6110 1410 102714 GLJ8723 180.00 102714 14100770 100 33 7168 GESKE AND SONS INC 30221 MATERIALS 11/03/14 O 102714 459.00 100.33.6110 1410 102714 GLJ8723 459.00 102714 14100920 100 45 8022 HARM'S FARM 21425 MATERIALS 11/03/14 O 102814 195.45 100.45.6110 1410 102814 GLJ8742 195.45 102814 14100921 510 32 8042 HAWKINS INC 3654362 SUPPLIES 11/03/14 O 102814 812.23 510.32.6110 1410 102814 GLJ8742 812.23 102814 14100922 510 31 8042 HAWKINS INC 3655369 SUPPLIES 11/03/14 0 102814 21435.65 510.31.6110 1410 102814 GLJ8742 2435.65 102814 14100923 100 XXXXX 8527 HOME DEPOT CREDIT SERVIC 9/23-10/16SUPPLIES 11/03/14 O 102814 2,538.37 100,33.6110 1410 102814 GLJ8742 939.38 102814 100.45,6110 1410 102814 GLJ8742 1586.02 102814 100,22.6210 1410 102814 GLJ8742 12.97 102814 14100924 510 XXXXX 8527 HOME DEPOT CREDIT SERVIC 9/23-10/16SUPPLIES 11/03/14 O 102814 492.38 510.32.6110 1410 102814 GLJ8742 471.13 102814 510,31,6110 1410 102814 GLJ8742 21.25 102814 DATE 11/03/2014 10:21 AM I CITY OF MCHENRY PAGE 6 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 14100918 510 32 8533 HOMESTEAD ELECTRICAL CON 10398 SUPPLIES 11/03/14 0 102814 254.00 510.32.6110 1410 102814 GLJ8742 254600 102814 14100906 740 00 8650 HRGREEN 94591 VA CLINIC 11/03/14 O 102814 924,00 740*00*5220 1410 102814 GLJ8742 924,00 102814 14100907 740 00 8650 HRGREEN 94621 BATTERY STORAGE SITE 11/03/14 0 102814 21466*00 740*00*5220 1410 102814 GLJ8742 2466,00 102814 14100908 580 32 8650 HRGREEN 94620 CWWTP ELECTRICAL IMPROVE 11/03/14 O 102814 71087,50 580.32.8500 1410 102814 GLJ8742 7087*50 102814 580-CWWTP 14100909 100 33 8650 HRGREEN 94594 WARRANT STUDY CL & DARTMOOR 11/03/14 0 102814 5,400.00 100*33*5110 1410 102814 GLJ8742 5400,00 102814 14100910 580 32 8650 HRGREEN 94582 WWTP CONSOLIDATION 11/03/14 0 102814 413,556.40 580,3268500 1410 102814 GLJ8742 413556440 102814 580-SEWERCONS 14100911 270 00 8650 HRGREEN 94755 BULL VALLEY RD @ CURRAN RD 11/03/14 0 102814 12,515,00 270*00*8600 1410 102814 GLJ8742 12515,00 102814 270-BVCURRAN 14100912 580 32 8650 HRGREEN 94583 FPS NPDES PERMITTING 11/03/14 0 102814 11163,50 580*32*8500 1410 102814 GLJ8742 1163*50 102814 580-SEWERCONS 14100913 440 00 8650 HRGREEN 94588 KNOX DRIVE EXTENSION 11/03/14 0 102814 51508,00 44040048600 1410 102814 GLJ8742 5508*00 102814 440-KNOXDR 14100914 740 00 8650 HRGREEN 94593 PATRIOT ESTATES 2014 11/03/14 0 102814 1,925.00 740400,5220 1410 102814 GLJ8742 1925.00 102814 14100915 100 30 8650 HRGREEN 94590 2014 GENERAL CONSULT 11/03/14 0 102814 154,00 100*30*5110 1410 102814 GLJ8742 154,00 102814 14100916 510 31 8650 HRGREEN 94590 2014 GENERAL CONSULT 11/03/14 0 102814 11067,00 510,31,5110 1410 102814 GLJ8742 1067*00 102814 14100917 740 00 8650 HRGREEN 94590 2014 GENERAL CONSULT 11/03/14 0 102814 458,50 740*00,5220 1410 102814 GLJ8742 458,50 102814 14100919 270 00 8650 HRGREEN 14 CRYSTAL LK RD IMPROVE 11/03/14 0 102814 708,52 270,0068600 1410 102814 GLJ8742 708.52 102814 440-CLRDIMPR 14100925 100 03 9383 ILLINOIS DEPARTMENT OF P PLUMBING LICENSE RENEWAL 11/03/14 0 102814 175.00 100*03,5410 1410 102814 GLJ8742 175.00 102814 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 7 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STATACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED ----------------------------------------- INVENTORY # LOC UNIT COSTS ----------------- ------------------------------------- PROJECT # CODE ----........ ------------------------- 14100772 100 42 100,42,5110 14100771 100 22 100,22,6110 14100773 100 22 100.22.4510 14100774 100 22 100,22.4510 14100776 510 32 510,32.5375 14100778 100 Ol 100.01,5110 14100777 100 45 100.45.4510 9493 INNOVATIVE AQUATIC DESIG A14199-1 MERKEL AQUATIC CENTER 1410 102714 GLJ8723 10211 J G UNIFORMS INC 34864 SUPPLIES 1410 102714 GLJ8723 10211 J G UNIFORMS INC 34861 EMPLOYEE UNIFORMS 1410 102714 GLJ8723 10211 J G UNIFORMS INC 35125 EMPLOYEE UNIFORMS 1410 102714 GLJ8723 11537 KOMLINE-SANDERSON ENGINE 42024486 EQUIP REPAIR SUPPLIES 1410 102714 GLJ8723 12026 LAKESIDE PEST CONTROL SE 073339PEST CONTROL SERVICES 1410 102714 GLJ8723 12014 LAMZ, TYLER EMPLOYEE UNIFORM REIMB 1410 102714 GLJ8723 14100779 100 47 12162 LESNIAK, SHARON 10/27/14 PARKS PROGRAM INSTRUCTOR DEC PAYMT 3 OF 6 100.47.5110 1410 102714 GLJ8723 14100814 100 01 13017 MARTIN, DOUG TRAVEL EXPENSE REIMB 100.01.5420 1410 102814 GLJ8734 11/03/14 O 102714 1200,00 102714 11/03/14 O 102714 599.00 102714 11/03/14 O 102714 308.85 102714 11/03/14 O 102714 77.32 102714 11/03/14 O 102714 1493,40 102714 11/03/14 O 102714 115.00 102714 11/03/14 O 102714 63.72 102714 11/03/14 0 102714 800.00 102714 11/03/14 O 102814 23.85 102814 14100813 100 O1 14067 MCANDREWS PC, THE LAW OF 10/1-10/31TRAFFIC/ORDINANCE LEGAL FEE 11/03/14 O 102814 100.01.5230 1410 102814 GLJ8734 5175.00 102814 14100834 100 XXXXX 14068 MCAULIFF & SEMROW PC OCT 2014 ADJUDICATION LAW JUDGE 11/03/14 0 102814 100.03.5110 1410 102814 GLJ8734 78.75 102814 100.22.5110 1410 102814 GLJ8734 708.75 102814 14100816 100 46 100.46.5110 14100821 510 32 510.32.6110 14100822 510 32 510.32.6110 14100825 510 31 510.31.5110 3265 MCCAFFERTY, BRITTANY 10/16/14 PARKS PROGRAM INSTRUCTOR 1410 102814 GLJ8734 14246 MCHENRY ANALYTICAL WATER 315780NITROGEN TESTING 1410 102814 GLJ8734 14246 MCHENRY ANALYTICAL WATER 315779NITROGEN TESTING 1410 102814 GLJ8734 14246 MCHENRY ANALYTICAL WATER 315792FLUORIDE SAMPLE 1410 102814 GLJ8734 11/03/14 0 102814 360.00 102814 11/03/14 O 102814 60.00 102814 11/03/14 0 102814 60.00 102814 11/03/14 O 102814 465.00 102814 14100824 100 01 14254 MCHENRY COUNTY DIV OF TR 30 CONTRACTUAL SERVICES 11/03/14 O 102814 100.01.5110 1410 102814 GLJ8734 3763.67 102814 1,200.00 599.00 308.85 77.32 1,493.40 63.72 :i�LT�U�I 23.85 5,175.00 787.50 360.00 60.00 60.00 465.00 3,763.67 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 8 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 14100815 100 33 14283 MCHENRY COUNTY GLASS & M 67457 GLASS REPLACEMENT 11/03/14 0 102814 8,400.00 100,33,5115 1410 102814 GLJ8734 8400,00 102814 14100818 510 32 14266 MCHENRY FIRESTONE 20164 VEHICLE REPAIRS 11/03/14 O 102814 28.00 510632,5370 1410 102814 GLJ8734 28.00 102814 14100823 100 33 14266 MCHENRY FIRESTONE 21062 VEHICLE REPAIR SUPPLIES 11/03/14 O 102814 2,209.28 100.33.5370 1410 102814 GLJ8734 2209.28 102814 14100835 510 32 14424 MCMASTER-GARB SUPPLY CO M97779SUPPLIES 11/03/14 O 102814 137.07 510,32,6110 1410 102814 GLJ8734 137.07 102814 14100817 510 31 13172 MEYER MATERIAL COMPANY 705233477 MATERIALS 11/03/14 O 102814 119.52 510.31.6110 1410 102814 GLJ8734 119.52 102814 14100819 100 45 13172 MEYER MATERIAL COMPANY 705244496 MATERIALS 11/03/14 O 102814 41.25 100.45.6110 1410 102814 GLJ8734 41.25 102814 14100828 510 31 13172 MEYER MATERIAL COMPANY 705249844 MATERIALS 11/03/14 O 102814 176.07 510,31,6110 1410 102814 GLJ8734 176.07 102814 14100829 510 31 13172 MEYER MATERIAL COMPANY 705249845 MATERIALS 11/03/14 O 102814 39.88 510.31.6110 1410 102814 GLJ8734 39.88 102814 14100830 510 31 13172 MEYER MATERIAL COMPANY 705159546 MATERIALS 11/03/14 O 102814 171.89 510.31.6110 1410 102814 GLJ8734 171.89 102814 14100820 100 33 13309 MID AMERICAN WATER OF WA 157361W SUPPLIES 11/03/14 O 102814 314.00 100.33.6110 1410 102814 GLJ8734 314.00 102814 14100827 620 00 13274 MIDCO 286627SUPPLIES 11/03/14 O 102814 170.00 620.00.5320 1410 102814 GLJ8734 170.00 102814 14100826 100 22 13560 MOTOROLA SOLUTIONS - STA 153noon 8205TARCOM21 NETWORK 11/03/14 O 102814 1,768.00 100.22.5320 1410 102814 GLJ8734 1768.00 102814 14100831 100 02 13742 MUNICIPAL CLERKS OF 14/15 MEMBERSHIP RENEWAL 11/03/14 O 102814 75.00 100.02.5410 1410 102814 GLJ8734 75.00 102814 14100837 100 22 15545 NICOR GAS 9/7-10/7 UTILITIES 11/03/14 O 102814 220.21 100.22.5510 1410 102814 GLJ8734 220.21 102814 14100838 510 XXXXX 15545 NICOR GAS 9/7-10/7 UTILITIES 11/03/14 O 102814 157.24 510.31.5510 1410 102814 GLJ8734 43.66 102814 510,32,5510 1410 102814 GLJ8734 113.58 102814 14100840 100 XXXXX 15545 NICOR GAS 9/17-10/17UTILITIES 11/03/14 0 102814 791.14 100.42,5510 1410 102814 GLJ8734 641.88 102814 100.45.5510 1410 102814 GLJ8734 64.67 102814 100,01,5510 1410 102814 GLJ8734 84.59 102814 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 9 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 14100841 510 32 15545 NICOR GAS 9/17-10/17UTILITIES 11/03/14 0 102814 800.87 510,32.5510 1410 102814 GLJ8734 800.87 102814 14100842 100 XXXXX 15545 NICOR GAS 9/17-10/16UTILITIES 11/03/14 O 102814 348.71 100,33,5510 1410 102814 GLJ8734 37.72 102814 100.45.5510 1410 102814 GLJ8734 64.20 102814 100,33,5515 1410 102814 GLJ8734 246.79 102814 14100843 510 31 15545 NICOR GAS 9/17-10/16UTILITIES 11/03/14 0 102814 46.01 510.3195510 1410 102814 GLJ8734 46.01 102814 14100836 100 47 15548 NORTHERN KEY & LOCK INC 93259 SUPPLIES 11/03/14 0 102814 18.00 100,47,6110 1410 102814 GLJ8734 18.00 102814 14100839 510 32 15550 NORTHERN TOOL & EQUIPMEN SUPPLIES 11/03/14 O 102814 262.16 510,3245375 1410 102814 GLJ8734 262.16 102814 14100844 100 45 2532 PETROLIANCE LLC 9548534 VEHICLE FUEL 11/03/14 O 102814 551.06 100.45.6250 1410 102814 GLJ8734 551.06 102814 14100845 100 45 2532 PETROLIANCE LLC 9548519 VEHICLE FUEL 11/03/14 0 102814 104.40 100.45.6250 1410 102814 GLJ8734 104.40 102814 14100846 100 45 2532 PETROLIANCE LLC 9545471 VEHICLE FUEL 11/03/14 O 102814 418.85 100.45.6250 1410 102814 GLJ8734 418.85 102814 14100847 100 22 2532 PETROLIANCE LLC 9491213 VEHICLE FUEL 11/03/14 O 102814 2,785.17 100.22.6250 1410 102814 GLJ8734 2785.17 102814 14100848 100 22 2532 PETROLIANCE LLC 9542346 VEHICLE FUEL 11/03/14 0 102814 2,650.00 100.22.6250 1410 102814 GLJ8734 2650.00 102814 14100849 100 22 2532 PETROLIANCE LLC 95445473 VEHICLE FUEL 11/03/14 O 102814 2,404.32 100.22.6250 1410 102814 GLJ8734 2404.32 102814 14100850 510 32 2532 PETROLIANCE LLC 9542342 VEHICLE FUEL 11/03/14 O 102814 514.90 510.32.6250 1410 102814 GLJ8734 514.90 102814 14100851 100 03 2532 PETROLIANCE LLC 9545468 VEHICLE FUEL 11/03/14 0 102814 15.09 100.03.6250 1410 102814 GLJ8734 15.09 102814 14100852 100 45 2532 PETROLIANCE LLC 9542344 VEHICLE FUEL 11/03/14 O 102814 489.78 100.45.6250 1410 102814 GLJ8734 489.78 102814 14100853 100 45 2532 PETROLIANCE LLC 9536257 VEHICLE FUEL 11/03/14 O 102814 76.46 100.45.6250 1410 102814 GLJ8734 76.46 102814 14100854 100 45 2532 PETROLIANCE LLC 9537200 VEHICLE FUEL 11/03/14 0 102814 260.72 100.45.6250 1410 102814 GLJ8734 260.72 102814 14100855 100 45 2532 PETROLIANCE LLC 9536275 VEHICLE FUEL 11/03/14 0 102814 573.32 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 10 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 100,45,6250 1410 102814 GLJ8734 573.32 102814 14100856 100 45 100,45,6250 14100857 510 32 510,32,6250 14100858 100 33 100,33,6250 14100859 100 33 100,33,6250 14100860 100 03 100,0366250 14100862 100 46 100,46.5110 14100863 100 41 100.41.3637 14100867 100 45 100.45.5110 14100861 100 22 100.22.6210 14100864 100 33 100.33.6110 14100865 100 33 100.33.6110 14100866 100 22 100.22.6210 14100868 100 33 100.33.6110 14100869 100 45 100.45.5370 2532 PETROLIANCE LLC 9539485 VEHICLE FUEL 1410 102814 GLJ8734 2532 PETROLIANCE LLC 9542343 VEHICLE FUEL 1410 102814 GLJ8734 2532 PETROLIANCE LLC 9539486 VEHICLE FUEL 1410 102814 GLJ8734 2532 PETROLIANCE LLC 9542345 VEHICLE FUEL 1410 102814 GLJ8734 2532 PETROLIANCE LLC 9542341 VEHICLE FUEL 1410 102814 GLJ8734 17134 PETROW, STEPHANIE S PARKS PROGRAM INSTRUCTOR 1410 102814 GLJ8734 1 PICKRUM, SARAN PARKS PROGRAM REFUND 1410 102814 GLJ8734 19028 PITEL SEPTIC INC 11044 PORTA POTTY RENTAL 1410 102814 GLJ8734 17547 PORTER LEE CORPORATION 14992 SUPPLIES 1410 102814 GLJ8734 17551 POTSIE'S SOILS 10426 MATERIALS 1410 102814 GLJ8734 17551 POTSIE'S SOILS 10423 MATERIALS 1410 102814 GLJ8734 17629 PRESENTA PLAQUE CORPORAT 16888 SUPPLIES 1410 102814 GLJ8734 17656 PROSAFETY INC 2/790120 SUPPLIES 1410 102814 GLJ8734 19155 REINDERS INC 1553017-OOVEHICLE REPAIR SUPPLIES 1410 102814 GLJ8734 14100870 100 XXXXX 19170 RESERVE ACCOUNT MAILING MACHINE POSTAGE 100.01.5310 1410 102814 GLJ8734 100.02.5310 1410 102814 GLJ8734 100,03.5310 1410 102814 GLJ8734 100.04.5310 1410 102814 GLJ8734 100,22,5310 1410 102814 GLJ8734 100.3095310 1410 102814 GLJ8734 11/03/14 O 102814 216.91 102814 11/03/14 O 102814 454.27 102814 11/03/14 O 102814 913.31 102814 11/03/14 O 102814 1033.95 102814 11/03/14 O 102814 92.58 102814 11/03/14 O 102814 75,00 102814 11/03/14 0 102814 55.00 102814 11/03/14 O 102814 750.00 102814 11/03/14 O 102814 219.50 102814 11/03/14 O 102814 350.00 102814 11/03/14 O 102814 350.00 102814 11/03/14 O 102814 133.26 102814 11/03/14 0 102814 360.44 102814 11/03/14 O 102814 1223.24 102814 11/03/14 0 102814 23.30 102814 26.17 102814 82.70 102814 299.96 102814 166.72 102814 1.38 102814 216.91 454.27 913.31 1,033.95 92.58 75.00 55.00 750.00 219.50 350.00 350.00 133.26 360.44 1,223.24 658.47 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 11 LIST OF HILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 100.41.5310 1410 102814 GLJ8734 58.24 102814 14100871 510 XXXXX 19170 RESERVE ACCOUNT MAILING MACHINE POSTAGE 11/03/14 O 102814 283.88 510.31,5310 1410 102814 GLJ8734 275.52 102814 510,32,5310 1410 102814 GLJ8734 8.36 102814 14100872 510 31 20013 SANDOZ, CHRISTOPHER CDL RENEWAL REIMB 11/03/14 0 102814 60.00 510.31.5430 1410 102814 GLJ8734 60.00 102814 14100882 100 41 20095 SCHOPEN PEST SOLUTIONS I PEST CONTROL 11/03/14 0 102814 142.80 100,41,5110 1410 102814 GLJ8735 142.80 102814 14100876 100 01 20150 SECRETARY OF STATE PLATE RENEWAL 11/03/14 0 102814 101.00 100.01.6940 1410 102814 GLJ8735 101.00 102814 14100879 100 01 20150 SECRETARY OF STATE PLATE RENEWAL 11/03/14 0 102814 101.00 100,01.6940 1410 102814 GLJ8735 101.00 102814 14100875 620 00 20170 SEWER EQUIPMENT CO OF AM 308227SERVICE CALL COPIER 11/03/14 V 102814 .00 14100878 510 32 20248 SHARE CORP 890325SUPPLIES 11/03/14 0 102814 292.79 510.3246110 1410 102814 GLJ8735 292.79 102814 14100874 100 01 20250 SHERMAN MECHANICAL INC S67735UNIT REPAIRS 11/03/14 0 102814 229.08 100.01.5110 1410 102814 GLJ8735 229.08 102814 14100881 100 41 1 SHORTEN, CHERYL PARKS PROGRAM REFUND 11/03/14 0 102814 26.92 100,41,3637 1410 102814 GLJ8735 26.92 102814 14100897 100 47 20733 ST PAULS EPISCOPAL CHURC NOV 2014 RENTAL - NOVEMBER 11/03/14 0 102814 190.80 100.47.5110 1410 102814 GLJ8735 190.80 102814 14100926 620 00 20710 STANS OFFICE TECHNOLOGIE 308227SERVICE CALL COPIER 11/03/14 0 102814 93.50 620,00,6270 1410 102814 GLJ8744 93.50 102814 14100877 100 XXXXX 20711 STAPLES ADVANTAGE 8031691108OFFICE SUPPLIES 11/03/14 0 102814 133.80 100,33,6210 1410 102814 GLJ8735 40.88 102814 100,03,6210 1410 102814 GLJ8735 92.92 102814 14100880 100 00 20705 STAPLES CREDIT PLAN 6035178207OFFICE SUPPLIES 11/03/14 0 102814 99.51 100.00,6210 1410 102814 GLJ8735 99.51 102614 14100883 100 45 21628 TAPCO I469300 SUPPLIES 11/03/14 0 102814 203.37 100,45,6110 1410 102814 GLJ8735 203.37 102814 14100886 100 45 21144 TEAM REIL INC 12389PSUPPLIES 11/03/14 0 102814 46.73 100.45.6110 1410 102814 GLJ8735 46.73 102814 14100832 100 33 21247 THELEN MATERIALS LLC 11035728 SUPPLIES 11/03/14 0 102814 46.00 100433.6110 1410 102814 GLJ8734 46.00 102814 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 12 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 14100833 100 33 21247 THELEN MATERIALS LLC 11035758 SUPPLIES 11/03/14 0 102814 51.27 100,33,5370 1410 102814 GLJ8734 51.27 102814 14100887 100 33 21247 THELEN MATERIALS LLC 314796SUPPLIES 11/03/14 O 102814 93.08 100.33.6110 1410 102814 GLJ8735 93.08 102814 14100896 100 46 21286 TIMBER RIDGE LODGE & WAT 7632WSWATERPARK TRIP 11/03/14 O 102814 498.50 100.46.5110 1410 102814 GLJ8735 498.50 102814 14100885 100 33 21632 TRAFFIC CONTROL & PROTEC 81481 SUPPLIES 11/03/14 O 102814 173.50 100.33.6110 1410 102814 GLJ8735 173.50 102814 14100884 450 00 21877 TYLER TECHNOLOGIES 025-108882FINANCE SOFTWARE 11/03/14 O 102814 5,440.63 450.00.8300 1410 102814 GLJ8735 5440.63 102814 14100888 510 32 22669 USA HLUEBOOK 466801SUPPLIES 11/03/14 O 102814 201.82 510,32,6110 1410 102814 GLJ8735 201.82 102814 14100889 510 31 22669 USA BLUEBOOK 471558SUPPLIES 11/03/14 0 102814 1,755.00 510,31,6110 1410 102814 GLJ8735 1755,00 102814 14100890 510 32 24028 WASTE MANAGEMENT OF WI P 2828527420SLUDGE REMOVAL 11/03/14 0 102814 7,518.49 510,32,5580 1410 102814 GLJ8735 7518.49 102814 14100891 510 31 24037 WATER PRODUCTS - AURORA 0252964 SUPPLIES 11/03/14 O 102814 997.75 510.31.6110 1410 102814 GLJ8735 997.75 102814 14100892 510 31 24037 WATER PRODUCTS - AURORA 253131SUPPLIES 11/03/14 0 102814 25.99 510.31.6110 1410 102814 GLJ8735 25.99 102814 14100893 510 31 24037 WATER PRODUCTS - AURORA 252965SUPPLIES 11/03/14 O 102814 252.69 510.31.6110 1410 102814 GLJ8735 252.69 102814 14100894 100 33 24037 WATER PRODUCTS - AURORA 252792SUPPLIES 11/03/14 O 102814 655.80 100.33.6110 1410 102814 GLJ8735 655.80 102814 14100895 510 32 9668 XYLEM WATER SOLUTIONS US 3556808292SUPPLIES 11/03/14 O 102814 1,750.00 510.32.5375 1410 102814 GLJ8735 1750.00 102814 EXPENDED LIQUID ACCRUAL GRAND TOTALS 582,217.24 RECAP TOTALS EXPENDED LIQUID ACCRUAL FUND TOTALS 100 GENERAL FUND 81,437.78 225 ALARM BOARD FUND 11215,50 DATE 11/03/2014 10:21 AM CITY OF MCHENRY PAGE 13 LIST OF BILLS COUNCIL MEETING 11/3/14 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE 270 MOTOR FUEL TAX FUND 13,223.52 440 CAPITAL IMPROVEMENTS FUND 8,298.00 450 CAPITAL EQUIPMENT FUND 5,440.63 510 WATER/SEWER FUND 35,838.73 580 UTILITY IMPROVEMENTS FUND 421,807.40 610 RISK MANAGEMENT FUND 128.70 620 INFORMATION TECHNOLOGY FUND 9,053.48 740 RETAINED PERSONNEL ESCROW 5,773.50 **** 582,217.24 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363m2173 www. ci. mchenry. il. us AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Deputy City Administrator FOR: November 3, 2014 Regular City Council Meeting RE: Honorary Street Sign Request for Joseph B. Stanek proposed at the intersection of Petersen Park Road and McCullom Lake Road ATT: 1. Summary of Honorary Street Sign Policy 2. Resolution designating the intersection of Petersen Park Road and McCullom Lake Road as an honorary street entitled "Honorary Joseph B. Stanek Way" in the City of McHenry, McHenry County, Illinois 3. Public Works Committee Meeting Minutes dated October 20, 2014 4. Honorary Street Sign Application BACKGROUND: The City Council has approved fourteen honorary street sign applications since the inception of the program in 2005, the last of which was on November 4, 2013 for George P. Freund. 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 Joseph B. Stanek submitted by Lisa Schultz, and the proposed sign location is at the intersection of Petersen Park Road and IOcCullom Lake Road. As stated on the application Joseph B. Stanek served as Mayor of the City A McHenry from 1973-1985 and was instrumental in acquiring Petersen Park, developing Knox Park and the City pool at that location, as well as assisting in the development of the Northern Illinois Medical Center/Centegra Hospital. He currently resides on Millstream Drive and has for the past 50 years. The sign request is proposed at the intersection of McCullom Lake Road and Petersen Park Road due to Mr. Stanek's integral involvement in acquiring Petersen Park. Staff believes the criteria for approval of an honorary street sign have been satisfied. Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us PUBLIC WORKS COMMITTEE: The public works committee reviewed the request at their October 20, 2014 meeting and unanimously recommended the request be forwarded to the full City Council for consideration. If the City Council concurs with the Public Works Committee it is recommended the attached Resolution designating the intersection of Petersen Park Road and McCullom Lake Road as an honorary street entitled "Honorary Joseph B. Stanek Way" in the City of McHenry, McHenry County, Illinois 2 City of McHenry Honorary Street Sign Policy POLICY Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us The City of McHenry has established a policy with a review process and criteria for review for the administration of requests for honorary street signs in the City. Listed below are the review process and criteria for review for this program. There is no fee associated with this program and street names will be displayed in perpetuity. No more than three (3) honorary designations shall be awarded in the City per calendar year. PURPOSE OF PROGRAM The Honorary Street Sign Program provides citizens of the City of McHenry with an opportunity to honor people and/or family members who have made significant contributions to the City. The program is administered by the Mayor's office through the Administration Department. All supporting documentation is required at time of application submittal. Upon the Mayor's recommendation, the application will be brought to the City Council for consideration. REVIEW PROCESS 1. Applicant completes attached Honorary Street Designation Application. 2. Application is reviewed by the Mayor who makes a recommendation to the full City Council. 3. Request is considered by the City Council and if found acceptable, a formal resolution is passed designating a street or a portion thereof an honorary street. CRITERIA FOR REVIEW 1. Historical and/or cultural influence of the applicant on the City. Z. Proof of significant lineage to the City. 3. Clear geographical relationship of street to the area of interest of applicant. 4. Known to be of good moral character. 5. Clearly defined community or public contribution made by the honoree 3 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www. ci.mchenry. il.us RESOLUTION NO. A RESOLUTION DESIGNATING THE INTERSECTION OF PETERSEN PARK ROAD AND MCCULLOM LAKE ROAD AS AN HONORARY STREET ENTITLED HONORARY JOSEPH B. STANEK WAY IN THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS 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 Joseph B. Stanek Way at the intersection of Petersen Park Road and McCullom Lake Road 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 Petersen Parl< Road and McCullom Lake Road be granted the honorary street designation of "Honorary Joseph B. Stanek Way". SECTION 2 That an honorary street sign entitled "Honorary Joseph B. Stanek Way" shall be posted at the intersection of Petersen Park Road and McCullom Lake Road. 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 November, 2014. Voting no Voting Nay: Not Voting: Abstaining: Absent: ATTEST: CITY CLERK MAYOR CI PUBLIC WORKS COMMITTEE MEETING October 20, 2014 Alderman's Conference Room at the Municipal Center, 6:30 p.m. In Attendance: Others in Attendance: Committee Members: Chairman Alderman Blake, Alderman Wimmer and Alderman Santi. Absent: None. Staff in Attendance: Deputy City Administrator Martin, Public Works Director Schmitt, and Administrative Assistant Lorch. Craig Adams, Maureen Adams -Durkin, Emily Coleman Chairman Alderman Blake called the meeting to order at 6:30 p.m. Public Comment: None Agenda Item 1: No Parking on ce 'n portions of Evergreen Circle in the Evergreen Park Subdivision Public Work Director Schmitt stated that staf ceived a written request from the Evergreen Park Homeowner's Association to create no parkin ones on Evergreen Circle at the following locations: on the west side of the street from 2200 Ev reen Circle to 2224 Evergreen Circle; on the east side of the street from 2228 Evergreen Circle to 2 Evergreen Circle; on the north Me of the street from 2460 Evergreen Circle to 2518 Evergreen 'rcle; on the west side of the street from 2546 Evergreen Circle to 2702 Evergreen Circle; and on t south side of the street from 2730 Evergreen Circle to 2746 Evergreen Circle. Motion by Alderman Santi, seconded by Alderman Wimmer, to recommend to t City Council approval of the no parking zones on Evergreen Circle as presented. Voting Aye: Voting Nay: Absent: Motion carried. Blake, Wimmer Santi None None Agenda Item 2: Honorary street sign dedication for Joseph B. Stanek Assistant City Administer Martin stated that staff received an honorary street application submitted by Lisa Schultz for Joseph B. Stanek. She requested that the honorary street be at the intersection of Petersen Park Road and McCullom Lake Road. After reviewing the application, the committee agreed that all criteria have been satisfied and that this should go forward to the City Council. Motion by Alderman Wimmer, seconded by Alderman Santi, to recommend to the City Council approval of the honorary street sign for Joseph B. Stanek as presented. E L•' ', 1 PHONE N®.: • 1 1 1` 1 �� � � I� 1'� f i s� i� • i 1 1. •. 1 1, • i 1.' � i 1•, • 1 1 � • ,. �. i 1. 1 1 1 1 1' 1. � ,1 1,' 1 1 i' 1 Iiri �LLi� •' 1; 1 ►. � u d . ��e-��� �,u� a vz � �� ct�-c� ��. ��. K t�.��-cam �.�. --� �� ME HONORER !' TO: FROM: FOR: RE: ATT: 1 3 LI Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www. ci. mchenry. it. us AGENDA SUPPLEMENT Mayor and City Council Douglas Martin, Deputy City Administrator November 3, 2014 Regular City Council Meeting Honorary Street Sign Request for Charles M. Adams proposed at the intersection of Grand Avenue and Richmond Road Summary of Honorary Street Sign Policy Resolution designating the intersection of Richmond Road and Grand honorary street entitled "Honorary Charles M. Adams Way" in the Ci McHenry County, Illinois Public Works Committee Meeting Minutes dated October 20, 2014 Honorary Street Sign Application M Avenue as an of McHenry, BACKGROUND: The City Council has approved fourteen honorary street sign applications since the inception of the program in 2005, the last of which was on November 4, 2013 for George P. Freund. 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 Charles M. Adams submitted by Maureen Adams -Durkin, and the sign is proposed at the intersection of Grand Avenue and Richmond Road (Illinois Route 31). Mr. Adams resided on Grand Avenue for the majority of his life, served on the Montini School Board and was a member of the first graduating class at St. Mary's School. As stated on the application and attachments Charles M. Adams was born in McHenry, was a lifelong resident of the City and was a member of the Board of Directors of McHenry Savings Bank and named Vice President of the bank in 1969. Mr. Adams served the community in many different capacities including: Auditor of McHenry Township, Treasurer of the McHenry Personal Loan Corporation, Justice of the Peace for McHenry Township, Magistrate of the Circuit Court of McHenry, member of the City of McHenry Police Pension and Zoning Boards 11 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us and was also a member of the Rotary Club, Catholic Order of Foresters and Knights of Columbus. Mr. Adams passed away in 1999. The sign is proposed at Grand Avenue and Richmond Road (Illinois Route 31). Staff believes the criteria for approval of an honorary street sign have been satisfied. PUBLIC WORKS COMMITTEE: The public works committee reviewed the request at their October 20, 2014 meeting and unanimously recommended the request be forwarded to the full City Council for consideration. If the City Council concurs with the Public Works Committee it is recommended the attached Resolution designating the intersection of Richmond Road and Grand Avenue as an honorary street entitled "Honorary Charles M. Adams Way" in the City of McHenry, McHenry County, Illinois 2 City of McHenry Honorary Street Sign Policy POLICY Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us The City of McHenry has established a policy with a review process and criteria for review for the administration of requests for honorary street signs in the City. Listed below are the review process and criteria for review for this program. There is no fee associated with this program and street names will be displayed in perpetuity. No more than three (3) honorary designations shall be awarded in the City per calendar year. PURPOSE OF PROGRAM The Honorary Street Sign Program provides citizens of the City of McHenry with an opportunity to honor people and/or family members who have made significant contributions to the City. The program is administered by the Mayor's office through the Administration Department. All supporting documentation is required at time of application submittal. Upon the Mayor's recommendation, the application will be brought to the City Council for consideration. REVIEW PROCESS 1. Applicant completes attached Honorary Street Designation Application. 2. Application is reviewed by the Mayor who makes a recommendation to the full City Council. 3. Request is considered by the City Council and if found acceptable, a formal resolution is passed designating a street or a portion thereof an honorary street. CRITERIA FOR REVIEW 1. Historical and/or cultural influence of the applicant on the City. 2. Proof of significant lineage to the City. 3. Clear geographical relationship of street to the area of interest of applicant. 4. Known to be of good moral character. 5. Clearly defined community or public contribution made by the honoree 3 HIM r THE Fox KIVEah/ RESOLUTION NO. Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www. ci. mchenry. il. us A RESOLUTION DESIGNATING THE INTERSECTION OF GRAND AVENUE AND RICHMOND ROAD AS AN HONORARY STREET ENTITLED HONORARY CHARLES M. ADAMS WAY IN THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS 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 Charles M. Adams Way at the intersection of Richmond Road and Grand Avenue 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 Grand Avenue and Richmond Road be granted the honorary street designation of "Honorary Charles M. Adams Way". SECTION 2: That an honorary street sign entitled "Honorary Charles M. Adams Way" shall be posted at the intersection of Grand Avenue and Richmond Road. 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 3`d Day of November, 2014. Voting Aye: Voting Nay: Not Voting: Abstaining: Absent: ATTEST: CITY CLERK MAYOR CI October 20, 2014 Committee Meeting Page 2 Voting Aye. Voting Nay: Absent: Motion carried. Blake, Wimmer, Sant! None None Agenda Item 3: Honorary street sign dedication for Charles M. Adams Assistant City Administer Martin stated that staff received an honorary street application submitted by Maureen Adams -Durkin for Charles M. Adams. She requested that the honorary street be at the intersection of Grand Avenue and Richmond Road. After reviewing the application, the committee agreed that all criteria have been satisfied and that this should go Forward to the City,Council. Motion by Alderman Wimmer, seconded by Alderman Santi, to recommend to the City Council approval of the honorary street sign for Charles M. Adams as presented. Voting Aye: Voting Nay: Absent: Motion carried. Blake, Wimmer, Santi None None New Business: Alderman Santi inquired about the status of the Route 120 bridge repairs; Public Works Director responded that the projected completion date is November 16tn Alderman Blake stated that if there are not any more questions, he will ask for a motion to adjourn the meeting. Motion by Alderman Santi, seconded by Alderman Blake to adjourn -the meeting at 6:42 p.m. Voting Aye: Blake, Santi, Wimmer Voting Nay: None Absent: None Motion carried. lake, Chairman APPLICANT NAME: t o urce'n A d Ci m J D u r. k tV i S PHONE NO.: ADDRESS: l Q l;5 Pc(Ioy d kn. NAME OF HONOREE: (as it would -appear on sign) 0,h arf e5 M . A am,5 EXISTING STREET NAME: REQUESTED SIGN LOCATION (intersection): NrO J l �r rand tiVeo tchi' a 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. H(5� ,.ja s Tus fr'ce, o f h e yeses.g. Po I eZ Magis ratu fp Pom i�V well i'r1a the- i��t�`5 �vnb�r ®' 1 lohGe Pen5i0 $a�r�C�,� /-�udifor o� ��I�enr� T�� PROVIDE PROOF OF SIGNIFICANT LINEAGE OR FAMILY TIES TO THE rrrrv. . �a�- v 's Leh o� i r, 'n mod ESTABLISH CLEAR GEOGRAPHICAL RELATIONSHIP OF STREET TO THE AREA OF INTEREST OF THE APPLICANT: i��� r��f � vP,� �_� � ►-f � l i' V ecz�, _v_t� -i-h�� �'Fre��i n .199q0 CLEARLY DEFINED COMMUNITY OR PUBLIC CONTRIBUTION MADE BY THE HONOREE. N� 6ervecLt as Ts,f lce, of fh c Peace, or many yiear's , s ery eA a.s c, onen_b e r o � fhtj P0fj,e.Q_l Pens(on bocurd set°sect on M' Heni ,oniIsno as au.di`For of M c (4enr l'ownshi`p an& WaS ou Mem���' o� �'h � ;� Ci,TLTTFTCATE OF ET,ECTTON. Prank Thornber Co., 605 Washington Blvd., ChlenCo 1pg4 STATE OF ILLINOI5, ss. ___-- McIIENR,Y__________________ County, TO ALL WHOM IT MAY CONCERN I-------------------- iTernon--T'� �--=Kai-�---....__...------------------------------------------------- County Cleric of the County of________McH�nry__________________________and State of Illinois, do hereby certify that at a general election held on the__________��h____________clay of_________A�ril_____________ A. D. 19.61__, _. Char_le s I��. _Adams was duly elected to the office of____________________Jus�tiee_ off'_ the _Peace �®r-_Ds_trct__ No. 3 of the County of__________________M�IIe�x�y..____..__...______.__________.__._____.____..__...and State of Illinois. IN WITNESS WHEREOF, I have hereunto set' my hand and affixed the seal of said County of____________r��H°��' this--------7th----------day of-----Apr3.1 D. 19___6z C unty Clerk. �� �� =a PAUL H. DOUGLAS ILLINOIS WASHINGTON, • _. DOUGLAS B.ANDERSON ILLINOIS REPRESENTATIVE FOR SENATOR DOUGLAS 337 U. S. COURTHOUSE 219 SOUTH CLARK STREET CHICAGO A� ILLINOIS HARRISON 7w4700, EXTENSION 421 en and good principles have a great appeal -to the voters. PA L Ian DOUGUS H A lX. RY So TBUMAN INDEPENDENCE,14ISSOUR, November IV, Y962 Dear Mr ® Adams Thank you for your good getter. As you requested, I am enclosing you a picture for your new office and courtroom, which I am happy to autograph to you. I hope it brings you no bad ruck F Sincerely yours Honorable Chas . M. Adams Justice of The 1�eace 3616 Grand Avenue McHenry , Illinois . 9 McHENRY —Friends and family describe Charles M. Adams as the type of guy who lent money he never expected back. The lifetime McHenry resident spent his life giving to friends, fam- ily and the community. He died from heart failure late Thursday, Sept. 23, at age 73. "He was a very generous man," said his only son, Craig. Charles Adams worked and volunteered in numerous positions throughout McHenry. He served as auditor of McHenry Township in the 1960s. At the time of his death, he was a member of the McHenry Police Pension Board and vice chairman of the McHenry County Democratic Central Committee. "He was very proud of his involvement with the Democratic party," Craig Adams said. "His son happens to be a Republican. That was a joke among us always." Charles Adams retired in 1994 as assistant vice president and manager of the McHenry branch of Cragin Federal Savings of Chicago. Before that, he worked at various times as vice president, president and treasurer at McHenry Savings Bank, formerly the McHenry Savings and Loan. In the banking world, he was Thomas Bolger's competitor. Bolger was president of the Craig Adams Son of Charles Adams McHenry State Bank. Despite being highly compefi- tive, the two became close friends. They played bridge together. "He was very active, pretty intense, I think," Bolger said. "He went too quickly. He was too young. He was a good guy." Bolger remembered his friend's days as a McHenry Township jus- tice of the peace from 1953 to 1961. "He was a very good judge, very well -respected," he said. Craig Adams said his father simply loved his hometown. "I think he was always commu- nity -minded," he said. "He just w m anted to give back to the comm unity." Besides his son, Charles Adams is survived by his wife of 43 years, Mariclare; his daughter, Maureen Durkin of McHenry; three grand- children, Aimee and Abigail Adams and Julie Durkin; and a brother, Gene Adams of McHenry. The visitation will be from 3 to 8 p.m. Sunday, Sept. 26, at the George R. Justen and Son Funeral Home, 3519 W. Elm St., McHenry. The funeral Mass will be cele- brated at 10:30 a.m. Monday at the Church of St. Mary, 1401' N. Richmond Road, McHenry. Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Deputy City Administrator FOR: November 3, 2014 Regular City Council Meeting RE: Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow afive-foot reduction in the required corner side yard building setback requirement to allow the expansion of an existing attached garage (22' X 30') in substantial conformance with the site plan submitted on the property located at 915 Center Street ATT: 1. Location Map and Visual Perspectives of Subject Property and Surrounding Area 2. Unapproved Planning and Zoning Commission Minutes dated October 22, 2014 3. Ordinance approving a Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a five-foot reduction in the required corner side yard building setback requirement to allow the expansion of an existing attached garage (22' X 30') in substantial conformance with the site plan submitted on the property located at 915 Center Street. 4. Application Packet BACKGROUND: The applicants are seeking afive-foot corner side yard building setback variance from the zoning ordinance to allow an approximately 660 square -foot addition to an existing attached garage located at 915 Center Street. ANALYSIS: The applicants live adjacent to an unimproved City right-of-way (James Street), therefore they must comply with the required fifteen -foot corner side yard building setback requirement in the RS4 zoning district. The interior side yard building setback requirement in the RS-4 district is six feet. The existing corner side yard setback on the subject property varies between 32'-36' depending on where it's measured from. The applicants would like to Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us construct 22' by 30' addition to their existing garage thereby reducing the corner side yard setback to a minimum of 10'. Staff believes the proposed garage will not detract or adversely impact neighboring properties. Although this situation is not unique solely to this property, Table 32, approval criteria for variances, states special circumstances that do not apply generally to other properties in the same zoning district. While this situation does apply to other properties it is certainly fairly unique to the RS-4 zoning district. Additionally, it does not result from any action taken by the applicant and would, as previously stated, due to the minimum corner side yard setback requirement, result in an unnecessary hardship and preserves a right conferred by the zoning district. Further, it will not alter the local character and is consistent with the zoning ordinance and comprehensive plan. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission unanimously recommended approval (6-0) of a Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a five-foot reduction in the required corner side yard building setback requirement to allow the expansion of an existing attached garage (22' X 30') in substantial conformance with the site plan submitted on the property located at 915 Center Street. If the City Council concurs with the Planning and Zoning Commission it is recommended the attached ordinance authorizing a Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a five-foot reduction in the required corner side yard building setback requirement to allow the expansion of an existing attached garage (22' X 30') in substantial conformance with the site plan submitted on the property located at 915 Center Street be approved. 2 LOCATION MAP: 915 Center Street s . ---- "T--3J j'4 L - 3 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Z It Ij PA { 1 Ila" 1�1 / I p GpT OF TTIC Fox a lit i r � o � Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us City of McHenry Unapproved Planning and Zoning Commission Minutes October 22, 2014 Chairman Strach called the October 22, 2014 regularly scheduled meeting of the City of McHenry Planning and Zoning Commission to order at 7:29 p.m. In attendance were the following: Vallez, Bromley, Nadeau, Sobotta, Strach, and Thacker. Absent: Doherty. Also in attendance were: Deputy City Administrator Martin and Planning and Zoning Secretary Wolf. Public Hearing: Michael and Maureen O'Halleran File No. Z-847 915 Center Street Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a reduction in the building setback requirements to allow the expansion of an existing attached garage Chairman Strach called the Public Hearing to order at 7:35 p.m. regarding File No Z-847 an application for a Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a reduction in the building setback requirements to allow the expansion of an existing attached garage as submitted by Michael and Maureen O'Halleran for the property located at 915 Center St. Chairman Strach stated Notice of the Public Hearing was published in the Northwest Herald on October 71 2014. Notices were mailed to all abutting property owners of record as required by ordinance. The subject property was posted. A Certificate of Publication and Affidavit of Compliance with notice requirements are on file in the City Clerk's Office. In attendance was Michael O'Halleran who was sworn in by Chairman Strach and provided a summary of the request before the Commission at this Hearing stating he would like to get a variance to build an addition on his garage. He needs to be able to put four vehicles in the garage and he believes the addition will be aesthetically pleasing and will add to the character of the neighborhood. MORT OF Tmv Fox RNCN.I.l Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Deputy City Administrator Martin provided the Commission with the Staff Report regarding this matter stating the applicant is requesting a five-foot corner side yard building setback variance from the zoning ordinance to allow an approximately 660 square -foot addition to an existing attached garage. The applicants live adjacent to an unimproved City right-of-way (James Street), therefore they must comply with the required fifteen -foot corner side yard building setback requirement in the RS4 zoning district. The interior side yard building setback requirement in the RS-4 district is six feet. The existing corner side yard setback on the subject property varies between 32'-36' depending on where it's measured from. The applicants would like to construct 22' by 30' addition to their existing garage thereby reducing the corner side yard setback to a minimum of 10'. Staff believes the proposed garage will not detract or adversely impact neighboring properties. While this situation does apply to other properties it is certainly fairly unique to the RS4 zoning district. Additionally, it does not result from any action taken by the applicant and would, as previously stated, due to the minimum corner side yard setback requirement, result in an unnecessary hardship and preserves a right conferred by the zoning district. Further, it will not alter the local character and is consistent with the zoning ordinance and comprehensive plan. Deputy City Administrator Martin stated Staff recommends approval of a Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a five-foot reduction in the required corner side yard building setback requirement to allow the expansion of an existing attached garage (22' X 30') in substantial conformance with the site plan submitted and that Staff finds all requirements in Table 32 of the zoning ordinance have been met. Chairman Strach invited questions and/or comments from the Commission. Commissioner Bromley asked if there are any plans to improve or widen James St. Deputy City Administrator Doug Martin stated there are none known and if there were it would not change Staff's recommendation. Commissioner Bromley asked what the plans were for street frontage and whether the driveway would be expanded and redone as well. Mr. O'Halleran stated the driveway will be expanded and redone following City code and requirements to widen it. Landscaping will be left as is. 7 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Commissioner Nadeau asked if Mr. O'Halleran has spoken with his neighbors and if any objections to the project were received. Mr. O'Halleran responded that he has spoken with all this neighbors and hasn't heard any objections or complaints. Deputy City Administrator Martin added that one neighbor, Mr. Lofgren, did come in to view the plans submitted but made no objection. Chairman Strach opened the floor to questions and comments from the audience. There was nobody in attendance who wished to address the Commission regarding this matter. Chairman Strach closed the public comment portion of the hearing at 7:40 p.m. Motion by Vallez, seconded by Thacker, to recommend to the City Council with regard to File No. Z-847, approval of a Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a five-foot reduction in the required corner side yard building setback requirement to allow the expansion of an existing attached garage (22' X 30') in substantial conformance with the site plan submitted on the property located at 915 Center St., as presented by applicant Michael and Maureen O'Halleran be granted, and that Table 32, of the Zoning Ordinance, has been met. Voting Aye: Bromley, Vallez, Nadeau, Sobotta, Strach, and Thacker. Voting Nay. None. Not Voting: None. Abstaining: None. Absent: Doherty. Motion carried 6-0. Chairman Strach closed the Public Hearing regarding File No. Z-847 at 7:42 p.m. Respectfully submitted, Dorothy M. Wolf, Planning &Zoning Secretary City of McHenry Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us ORDINANCE NO. 14- AN ORDINANCE GRANTING A VARIANCE FROM ARTICLE IV. RESIDENTIAL DISTRICTS, TABLE 4: RESIDENTIAL DISTRICT REQUIREMENTS, TO ALLOW A FIVE-FOOT REDUCTION IN THE REQUIRED CORNER SIDE YARD BUILDING SETBACK REQUIREMENT TO ALLOW THE EXPANSION OF AN EXISTING ATTACHED GARAGE (22' X 30') IN SUBSTANTIAL CONFORMANCE WITH THE SITE PLAN SUBMITTED FOR THE PROPERTY LOCATED AT 915 CENTER STREET IN THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, a petition has been filed by Michael and Maureen O'Halleran, 915 Center Street, McHenry, IL 60050 requesting a Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a five-foot reduction in the required corner side yard building setback requirement to allow the expansion of an existing attached garage (22' ( 30') in substantial conformance with the site plan for the property located at 915 Center Street legally described on Exhibit A, attached hereto and incorporated herein; the "SUBJECT PROPERTY"; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on October 22, 2014, in the manner prescribed by ordinance and statute; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the requested variance is consistent with the objectives of the City of McHenry Zoning Ordinance to protect the public health, safety, morals and general welfare of its residents. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the SUBJECT PROPERTY be granted a Variance from Article IV. Residential Districts, Table 4: Residential District Requirements, to allow a five-foot reduction in the required corner side yard building setback requirement to allow the expansion of an 9 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us existing attached garage (22' X 30') in substantial conformance with the site plan attached hereto and incorporated herein as Exhibit "B" (the "Site Plan"). SECTION 2: In granting said Variance from Chapter X. Accessory Uses, Yards and Fences the City Council finds that the requirements of Table 32 of the Zoning Ordinance have been met in that: 1. Special circumstances exist that are peculiar to the property for which the variance is sought and that do not apply generally to other properties in the same zoning district. And these circumstances are not of so general or recurrent a nature as to make it reasonably practical to provide a general regulation to cover them. 2. The special circumstances referenced herein relate only to the physical character of the land or building(s) for which the variance is sought, such as dimension, topography, or soil conditions. They do not concern any business or activity the present or prospective owner or tenant carries on, or seeks to carry on, therein, not to the personal, business, or financial circumstances of such owner or tenant or any other party with interest in the property. 3. The special circumstances that are the basis for the variance have not resulted from any act of the applicant or of any other party with interest in the property. 4. The strict application of the provisions of the Zoning Ordinance would result in unnecessary and undue hardship upon the applicant, as distinguished from a mere inconvenience. 5. A Variance is necessary for the applicant to preserve and enjoy a substantial property right possessed by other properties in the same zoning district and does not confer a special privilege ordinarily denied to other properties in the district. 6. The granting of a Variance is necessary not because it will increase the applicant's economic return, although it may have this effect, but because without the variance the applicant will be deprived of any reasonable use or enjoyment of the property. 10 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us 7. The granting of a Variance will not alter the essential character of the locality nor substantially impair environmental quality, property values, or public safety or welfare in the vicinity. 8. The granting of a Variance will be in harmony with the general purpose and intent of the Zoning Ordinance and of the Comprehensive Plan of the City, as viewed in light of any changed conditions since their adoption. 9. The Variance requested is the minimum required to provide the applicant with reasonable use and enjoyment of the property. SECTION 3: All Ordinances or parts thereof in conflict with the terms and provisions hereof are hereby repealed to the extent of such conflict. SECTION 4: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided bylaw. PASSED THIS DAY OF , 2014 AYES: NAYS: ABSTAINED: ABSENT: NOT VOTING: APPROVED THIS DAY OF , 2014 ATTEST: 11 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone:(815)363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Exhibit A (Legal Description of the Subject Property) 12 X CART Of T I MwR Exhibit B (Site Plan) 13 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us '�-i�'I �.� C��S� �r. ��ta.�'� �{���ic�n� � �d �� i � ►� �.l 1. � � i�C� u lc� � ��� �' �12eci �ed Roy � 1"� s��.� [f-�' � �t r�C; � `� � � '� S � �� � i `` (� �r9�1 E a1 �4 � �S Gam'_ � C5�2��2 �� tGI1. iq"�t J �l ��ov� / a �i �xl5�ny S��iC21�2(,y �� ,o_6��y FORMA ]I PUBLIC HEARING APPLICATION Planning and Zoning Commission City of McHenry File Number F% 333 Sauth Green Sheet n McHenry, IL 60050 Tel: (815) 3b3-2170 fax: (815} 363-2I73 l . Natue of Applicant Address mkt Fax City V, State --(,Zip 2. Name of Property Owner Tel (If other than Applicant) Address Fax City State Zip 3. Natne of Engineer Tel (If represented) Address Fax City State Zip 4. Name of Attorney TeI {If lepresellted} Address Fax S. Conllnoll Addressor Location of Property 6. Requested Action(s) (check all that apply) Zoning Map Amendment (Rezoning) Conditional Use Permit ZOIIlIlg iTa1'lallee �• Zoning Variance --Minor• Zoning Text Amendment Use Variance *Definition of Minor Variance; A variance grafted to the fee owner, contract purchaser ar option holder of a single�falnily detached or attached dwelling, or sI ngle-family detached or attached building lot for that dwelling or lot. FORMA Paget of 3 1 I . Disclosure of Interest The party signing the application shall be considered the Applicant. The Applicant inust be the owner or• trustee of record, trust beneficiary, lessee, contract purchaser, or option holder of the subject property or his or her agent or nominee. Applicant is Not Owner If the Applicant is not the owner of record of the subject property, the application shall disclose the legal capacity of the Applicant and the fiill name, address, and telephone number of the owner(s). In addition, an affidavit of the owners(s) shall be filed with the application stating that the Applicant has the authority from the owners(s) to make the application. Applicant or Owner is Corporation or Partnership If the Applicant, owner, contract purchaser, option holder, or any beneficiary of a land trust is a corporation or partnership, the application shall disclose the name and address of the corporation's officers, directors, and registered agents, or the partnership's general partners and those shareholders or limited partners owning in excess of five percent of the outstanding stock or interest in the corporation or interest shared by the limited partners. Applicant or Owner is a Land Trrrst If the Applicant or owner is a land trust or other trust or trustee thereof, the full name, address, telephone number, and extent of interest of each beneficiary shall be disclosed in the application. 12. Certification I hereby certify that 1 am aware of all code requirements of the City of McHeruy that relate to this property and that the proposed use or development described in this application shall comply with all such codes. I hereby request that a public hearing to consider this application be held before the Planning and Zoning Commission, and thereafter that arecorrunerrdation be fotcvarded to the City Council for the adoption of all ordinance(s) granting the requested action(s), including any modifications to this application or conditions of approval recommended by the Zoning Board of Appeals or City Council. Sir~trature of Applicants) Print Name and Designation of Appiiearrt(s} FORM A Page 3 of 3 FORM D ]I ZONING VARIANCIJ Planning and Zoning CommROOJ On City of McHenry File Number . `_ 47 333 South Greed Street a McHenry, IL, 60050 p Tel: (815} 363-2I70 a Fax: (815) 3b3-2173 Table 32 of the City of McHenry Zoning Ordinance provides that in recomnnernding approval or conditional approval of a variance, the Planning and Zoning Commission shall transmit to the City Council written findings that all of the conditions listed below apply to the requested action, Please respond to eaeln of these conditions as it relates to your request. 1 Special Circumstances Not Found Elsewhere Special circumstances exist that are particular to the property for which the variance is sought and that do not apply generally to other properties in the same zoning district; and these circumstances are not of so general or recurrent a nature as to make it reasonably practical to provide a general regulation to cover them. = WI-' +I .& �^���� �}fe k�' "S &�i •r f YxSf�Y ��.a�r.� �.+ 2 Circumstances Relate to Propel =Only Since a variance will affect the ehar'acter of i#s surrourndings long after a property chatnges hands, the special circumstances referenced herein relate only to the physical character of the land or building(s) for which a variance is sought, such as dimensions, topography, or soil conditions; and they do not concern any business or activity the present or prospective owner or tenant carries on or seeks to carry on therein, or to the personal, business or financial circumstances of such owner or tenant or any other party with interest in the property. FORM D Page 1 of 3 3. Nat ROsultinP4 from Applicant Action The special circumstances that are the basis for a variance have not resulted from any act of the applicant or of any other party with interest in the property. ' r�� / a'• g I t s � r4 S/ V , FF�I � �-tom L� �V ��� 6 � i � 1?� F 'P � 3 � �• � f! U1 /r 4. UnnecessaiyHardship The strict application of the provisions of the Zoning Ordinance would result in unnecessary and undue hardship upon the applicant, as distinguished from a mere inconvenience. S. Preserves Rights Confet7•ed by District A variance is necessary for the applicant to preserve and enjoy a substantial property right possessed by other properties in the same zoning district, and does not confer a special privilege ordinarily denied to other properties in the district. Ow L 6. Necessary for Use of Properh� The granting of a variance is necessary nat because it will increase the applicant's economic rettti'n, although it may have this effect, but because without a variance the applicant zviIl be deprived of any reasonable use or enjoyment of the property. FORM D Page 2 of 3 7. Not Alter Local Character The granting of a vaiance will not alter the essential character of the locality nor substantially impai rr environmental quality, property values, or public safety or welfare in the viehiity. r� r ,- c�a?1 tnc>repy Ike � 8. Consistent with Zoning Ordinance and Comprehensive Plan The granting of the variance will be in harmony with the general purpose and intent of the Zoning Ordinance and Comprehensive Plan of the City, as viewed in light of any changes conditions since their adoption. I@l'kat�I r�.bt1t�t'iktJ'1�?n; 9. Minimum Variance Required The Valriance requested is the minXILLU required to provide the applicant �vitli reasonable use and enjoyment of the property. FORM D Page 3 of 3 C� • ' 1! '• -n: .� __ „ i � . • .� • - PLI� T 0�. •SURVEY PAK'I' nF LC)'1' I 'IN 8Lt1(:K 12 UR '1'Hi: UkIGINAI. OF PLAT' OF WEST° MCIIENRY, ;�- Uh;SCI{ I Ii1:D rl!i FUI.LUWS: 81•:G I NN LN(;. A;l' 'fHE SUU'1'llEA:i'L' COkNlil{ U1•' SA LU I LU'1' I ; '1'iIL;NCF. NUk'1'IIWF".`iTERL1' ALUNGi '1'tlE NUR'1'll L.IN1: �UF JAPIF.S S'I'REE'I', SCALE 14I.2') hl:E'i'; 'flll'.N(:E NUk'1'HE./15'1'ERI<Yj PAkA1.1.1'sL WL'fH''fHE WES'1'EkL,Y LINE I inch equals 30 feet OF SA I U 1.U'1'• I , 1?.8. 6 FF.E'1'; 'CHENCI: SUUTIIF,ASTERLY PARAL,I,EI. W1.'I'li THE • SUU'I'll I.LNI; OF JUHN S'1'REE'1', 122.78 �IxIiET U'f 'fHE WEST LLNE OF CEN'1'EK •S'1'REI{'I'; '1'EIENCE SUU'1'H ALUNG� SA;�1D WEST' 1.1NE, 129.2 FEET•, 'CU• THE PLACE OF •BEUINNI.NG, BEING .SiTUA'I'Ell IN THE C1TY UF. MCHENkY, Mt:Hh'NRY CUl1N'I'Y, 7LI,INU[S. - • kefer. Co) abstract, Citle and local orrlinanc:es for additional easements and huildigg restrictions. ,. Compare I�11 points •before buiLdirrp by same and at once repiort any ct'ifference. . No,underground improvement:r have been located \=, or shown. part of LOT I `�. (not included) �"�.� . �� • J�D�c � �° hnc� Pod � • on llm �` --.,,� ' .. ' . � �Y�ti .'i,l:�'" '.n.: s D:4d'Q�Q• i ,. ..::�p:•iit *vr+wwn�.w.rN.,n!wlL". 1 , • 11 ��_ .. 9�023 r . . Cp •�, ,, •se.y . 31.e• x M ; �„ o part of y � 1°a , t. _ __•y�, _ • LOT I a 'u' `,�u .�� °0nerie`: `— $ �� W r, �'Uc �•�:':Tt 2 ;r,w;i •4 � W ss` U'�� _. d.d 31. � ���^^ 4 I /�� "-'�---- ' '1'ru�••k�nbrod ✓y Ccxal in �,.A � ��� �- '" � At-tnn4rys.al i.aw ��°s� ��••• L� � P.U. ISox 26l. �° o•'' o. y, a°<, n"" �. Ct. � �" � Mcllenry, 1 I linois <„ •�. State: of Illinals ) ��•�3� �•"• � (� 1p Gouway Survcyink •County of McHenry ) S °hero une , --. P�"'� '1'llc) W. Elm Street • �n��-. r, ^ ,,, _ ,'�c hfrllcnry, 1 Ll111U15 1—"Rahert J. Cnneriy, do here•b.y certify 'that, undo r my ¢nC• pO "'��.• �„,�+.°v` -�.,.. r « (8 15) '385-2124 �I .'• ' directi+m, 1 have rau�c:d the' above dc•.crihod property °n 1i���m -•� ��°° - Lo be surveyrd and tl•lat Lhr play hrrc�on drawn i:: a I --�� rorreci represc'n(a(itm ��l :;:lid tiurvc•v. ```y��,��t;��'���i,���� . P:r)1Nnr.y��! 23, 19tih� cr�r►�i.••••»•••,O�L.� � 4, Illinc,is: Ke¢,isit�c•rod L:tnc! (�urvt•��•ur Nu. li-?h7.4 Survey No.09-35-1�-4-010 ='�' 35.262� ' 9� :� j Ci11tvEYDR � j . Sj:•• . � •' y :r .. � �.� t ��'''°ll��r�°�'""'� 915 Center Street, McHenry, Illinois :� ,. .., _. , . • ��" y, 3 . - ., , ... •C.:..,.,a... ... ....�.sr•^" Department of Public Works Jon M. Schmitt, Director 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.ci.mchenry.il.us AGENDA SUPPLEMENT DATE: November 3, 2014 TO: Mayor and City Council FROM: Jon M. Schmitt, Director of Public Works RE: No Parking at Evergreen Park Subdivision ATT: Area map, Evergreen Park Townhouse Homeowners Association letter, Public Works Committee Meeting Minutes and Proposed Ordinance BACKGROUND: Staff received a written request from the Evergreen Park Townhouse Homeowners Association to create no parking zones on the same side of the street as the fire hydrants are located on Evergreen Circle. Staff has reviewed the no parking zone request and agrees with Evergreen Park Townhouse Homeowners Association that the current parking situation might possibly impair the line of sight causing a potentially hazardous condition for pedestrians crossing the street. In addition, this condition might restrict the safe passage of emergency vehicles, which may increase response times to the residents who live in the area. ANALYSIS: At the October 20, 2014 Public Works Committee Meeting, the Committee unanimously recommended drafting an ordinance amending the City of McHenry Traffic Control Ordinance for no parking on Evergreen Circle: west side of the street from 2200 Evergreen Circle to 2224 Evergreen Circle; on the east side of the street from 2228 Evergreen Circle to 2432 Evergreen Circle; on the north side of the street from 2460 Evergreen Circle to 2518 Evergreen Circle; on the west side of the street from 2546 Evergreen Circle to 2702 Evergreen Circle; and on the south side of the street from 2730 Evergreen Circle to 2746 Evergreen Circle. RECOMMENDATION: Therefore, if Council concurs, it is recommended by the Public Works Committee to approve the attached ordinance amending the City of McHenry Traffic Control Ordinance for no parking on Evergreen Circle in Evergreen Park Subdivision as presented. is i� iS} is r t ro' Ci Q FILL IF AFT * t WI I OKW FF It F;7F Fff I Ir -1 FF V.�� Se �? €_ A - a �tr iI IF ILI ILL s 1 Ir Fit 1FF f sss2 f FILIAL IF FF 24112 _mac �y 3608 a unss G —� 24�1� f ,I IMF ; . Ff Pe : N s�v oLQ+e ' - ' - r 24a71, FFI S ti , ��� 3 FIFLIF III ` ' IF Pais �a:k� `:1 2•t07j '_ �7 } i IfA _ `a r� .Eta :.: T €_r7:�jJ AloVw II VI I r N Nt,N �� 7 f� rl IF FILL _r. !or FF f r� f +_ �J, FF d Ff f ' - weF ppF r`Tf—FALLFLIFFILI T8 Fit Iz } n. �y '� IFF It I +c VFIL .FILL J �FF f J' �� 4 r-Y �l 1 2314 r _ r �A 2313=_ = Z3tOt 4 If F. FILL IF Ll 23A5��fls, P 33a2 ILI V'VFI IN:n ,2 t FIFFIFFir ��IFFLI t t j--3 y'�.yyyy♦'''��' 4 { P L' 2y2ti1 z '. IF . ; -- INC I IT 1� ��n L F. VILLIFFLI �H FF FLI VFFw E++kr+ 's,. ka i�.La IV FF (1 1. Fit I IF FF IF FF IF �� F~'FF _ �Ir p t �, , EVERGREEN PARK TOWNHOUSE ASSOCIATION MCHENRY 9/24/2014 Michael O'Shea Evergreen Park Townhouse Association McHenry 2471 Evergreen Circle, McHenry IL 60050 Jon Schmitt Director of Public Works City of McHenry 333 Green Street McHenry, IL 60050 Director Schmitt, First I would like to say "Thank you" for returning my call. As per our conversation on Monday, September 22, 2014, the board of directors and homeowners of Evergreen Park Townhouse Association are requesting that No Parking signs be posted on the outer ring of Evergreen Circle. The reason as to why we are requesting is because we have experienced on several occasions that people are parking in our community that do not belong. Also because of the width of the street with two cars parked across from each other, it makes it difficult for someone with a larger vehicle like apick-up truck or an emergency vehicle to get past. As a board we have instituted some new rules to assist in preventing unauthorized cars to be parking in our community. We have issued community parking stickers, guest parking tags, and have installed no parking overnight parking in our guest parking spots without a guest tag hanging in the window. If an unauthorized car is parked, we will have it towed at the owner's expense. We will be sending out a letter (that has been approved by our attorney) to all of the homeowners informing them of the change and the date that it goes into effect. I have also attached a picture of our community and where we would like to have the signs installed. Don't hesitate to contact it if there are any questions at (815) 354-6607. Thank you, Michael O'Shea President Evergreen Park Townhouse Association McHenry PUBLIC WORKS COMMITTEE MEETING October 20, 2014 Alderman's Conference Room at the Municipal Center, 6:30 p.m. In Attendance: Others in Attendance: Committee Members: Chairman Alderman Blake, Alderman Wimmer and Alderman Santi. Absent. None. Staff in Attendance: Deputy City Administrator Martin, Public Works Director Schmitt, and Administrative Assistant Lorch. Craig Adams, Maureen Adams -Durkin, Emily Coleman Chairman Alderman Blake called the meeting to order at 6:30 p.m. Public Comment: None Agenda Item 1: No Parking on certain portions of Evergreen Circle in the Evergreen Park Subdivision Public Work Director Schmitt stated that staff received a written request from the Evergreen Park Homeowner's Association to create no parking zones on Evergreen Circle at the following locations: on the west side of the street from 2200 Evergreen Circle to 2224 Evergreen Circle; on the east side of the street from 2228 Evergreen Circle to 2432 Evergreen Circle; on the north side of the street from 2460 Evergreen Circle to 2518 Evergreen Circle; on the west side of the street from 2546 Evergreen Circle to 2702 Evergreen Circle; and on the south side of the street from 2730 Evergreen Circle to 2746 Evergreen Circle. Motion by Alderman Santi, seconded by Alderman Wimmer, to recommend to the City Council approval of the no parking zones on Evergreen Circle as presented. Voting Aye: Voting Nay: Absent: Motion carried. Blake, Wimmer Santi None None Age tem 2: Honorary street sign dedication for Joseph B. Stanek Assistant City Administer stated that staff received an honorary street application submitted by Lisa Schultz for Joseph�ek. She requested that the honorary street be at the intersection of Petersen Park Road and M"cCu Road. After reviewing the application, the committee agreed that all criteria have been satisfie that this should go forward to the City Council. Motion by Alderman Wimmer, seconded by Alderman Santi, to recommen o the City Council approval of the honorary street sign for Joseph B. Stanek as presented. ORDINANCE NO. MC44- 4N ORDINANCE AMENDING CERTAIN SECTIONS OF CHAPTER 13 TRAFFIC AND MOTOR VEHICLES OF THE CITY OF MCHENRY MUNICIPAL CODE WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, McHENRY COUNTY, ILLINOIS, as follows: SECTION 1: That Section 13-608 NO PARKING AT ANY TIME shall be amended by adding the following language: EVERGREEN CIRCLE on the west side of the street from 2200 Evergreen Circle to 2224 Evergreen Circle; and from 2546 Evergreen Circle to 2702 Evergreen Circle EVERGREEN CIRCLE on the east side of the street from 2228 Evergreen Circle to 2432 Evergreen Circle EVERGREEN CIRCLE on the north side of the street from 2460 Evergreen Circle to 2518 Evergreen Circle EVERGREEN CIRCLE on the south side of the street from 2730 Evergreen Circle to 2746 Evergreen Circle SECTION 3 : Any person, firm, or corporation violating any provision of this ordinance shall be fined not less than Twenty-five Dollars ($25.00) nor more than Seven Hundred, Fifty Dollar ($750.00) for each offense committed on each day during, or on which a violation occurs or continues. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval and publication, as provided by law. PASSED and APPROVED this day of 2014 Voting Aye: Voting Nay: Not Voting: Abstaining: Absent: ATTEST: City Clerk Mayor Office of Finance & Accounting Carolyn Lynch, Director McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT DATE: November 3, 2014 TO: Mayor and City Council FROM: Carolyn Lynch, Finance Director RE: Local Debt Recovery Program (LDRP) ATTACHMENTS: 1. Intergovernmental Agreement BACKGROUND: The Local Debt Recovery Program was signed into law in December of 2011 and allows the Illinois Office of the Comptroller to enter into Intergovernmental Agreements (IGA) with municipalities as well as other governmental agencies to collect unpaid debt. The way the program works is once the IGA is signed, unpaid debt records are sent to the Comptroller's Ace where they are matched with data in the Comptroller's system. This data is checked before the Comptroller issues a state check for tax refunds, lottery payouts, commercial payments, or payroll checks. If there is an amount due to a governmental agency that amount is deducted from the debtor's check and set aside in a separate bank account for sixty days. The debtor has sixty days to protest this offset. If there are no protests or the protest is denied, the money is directly deposited into the local agencies bank account after the sixty days has passed. ANALYSIS: The City currently works with a collections agency to collect unpaid debt and that will remain unchanged. Entering into the LDRP will give the City another avenue to collect monies in hopes to clear up the increasing list of uncollectible debts. There is no charge to participate in the Local Debt Recovery Program; the state charges their fee directly to the debtor. If the City Council concurs, it is recommended to approve the Illinois Office of the Comptroller Intergovernmental Agreement for the Local Debt Recovery Program. INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE ILLINOIS OFFICE OF THE COMPTROLLER AND THE CITY OF MCHENRY REGARDING ACCESS TO THE COMPTROLLER'S LOCAL DEBT RECOVERY PROGRAM This Intergovernmental Agreement ("the Agreement") is hereby made and entered into as of the date of execution by and between the Illinois Office of the Comptroller (hereinafter "IOC") and the City of McHenry (hereinafter "the local unit"), in order to provide the named local unit access to the Local Debt Recovery Program for purposes of collecting both tax and nontax debts owed to the named local unit. Each of the parties hereto is a "public agency" as defined in Section 2 of the Intergovernmental Cooperation Act [5 ILCS 220/2]. WHEREAS, both the State of Illinois and the local unit have a responsibility to collect debts owed to its respective public bodies; WHEREAS, IOC operates a system, known as the Comptroller's Offset System (hereinafter, "the System"), for collection of debt owed the State by persons receiving payments from the State; WHEREAS, the Illinois General Assembly specifically provided for the ability of the local unit to utilize the System when it amended Section 10.05 and added Section 10.05d to the State Comptroller Act [P.A. 97-632; 15 ILCS 405/10.05 and 10.05d]; WHEREAS, IOC and the local unit are empowered under the Illinois Constitution [Ill. Const., an. VII, Sec. 10], Section 3 of the Intergovernmental Cooperation Act [5 ILCS 220/3], and Section 10.05d of the State Comptroller Act (hereinafter, "the Act") [15 ILCS 405/10.05d] to contract with each other in any manner not prohibited by law; NOW THEREFORE, in consideration of the foregoing recitals and the mutual covenants and promises contained herein, the sufficiency of which is hereby acknowledged, the parties do hereby agree as follows: Article I —Purpose The purpose of the Agreement between the IOC and the local unit is to establish the terms and conditions for the offset of the State's tax and nontax payments in order to collect tax and nontax debts owed to the local unit. Article II —Authority The authority for State payment offset is granted under Section 10.05 of the Act [15 ILCS 405/10.05] and the authority for entering into this Agreement is granted under Section 10.05d of the Act [15 ILCS 405/10.05d], Section 3 of the Intergovernmental Cooperation Act [5 ILCS 220/3], and Article VII of the Illinois Constitution [Ill. Const., Art. VII, Sec. 10]. 1 Article III — State Payment Offset Requirements and Operations A. Le ag_1 Requirements. The offset of State payments shall be conducted pursuant to the authority granted in Section 10.05 and 10.05d of the Act [15 ILCS 405/10.05 and 10.05d] and the requirements set forth in this Agreement. 1. Definon %J "Debt" (a) For purposes of this Agreement, debt shall mean any monies owed to the local unit which is less than 7 years past the date of final determination, as confirmed by the local unit in Article III(A)(2)(a)(viii) of this Agreement. (b) No debt which is more than 7 years past the date of final determination may be placed or may remain on the System. (c) No debt which has resulted in the issuance of a warrant for the arrest of the debtor may be placed or remain on the System so long as that warrant for arrest is active. (d) No debt which has resulted in the attachment of a lien on any personal property or other personal interest of the debtor shall be placed or remain on the System so long as that lien is attached to that property or interest. 2. Due Process &Notification (a) Before submitting a debt to IOC for State payment offset, the local unit must comply with all of the notification requirements of this Agreement. For purposes of this Agreement, notification of an account or claim eligible to be offset shall occur when the local unit submits to IOC the following information: (i) the name and address Al another unique identifier of the person against whom the claim exists; the amount of the claim then due and payable to the local unit; the reason why there is an amount due to the local unit (i.e., tax liability, overpayment, etc.); (iv) the time period to which the claim is attributable; (v) the local entity to which the debt is owed; (vi) a description of the type of notification has been given to the person against whom the claim exists and the type of opportunity to be heard afforded to such a person; 2 (vii) a statement as to the outcome of any hearings or other proceedings held to establish the debt, or a statement that no hearing was requested; and, (viii) the date of final determination of the debt. (b) IOC will not process a claim under the Agreement until notification has been received from the local unit that the debt has been established through notice and opportunity to be heard. (c) The local unit is required to provide the debtor with information about a procedure to challenge the existence, amount, and current collectability of the debt prior to the submission of a claim to IOC for entry into the System. The decision resulting from the utilization of this procedure must be reviewable. 3. Certification (a) The chief officer of the local unit shall, at the time the debt is referred, certify that the debt is past due and legally enforceable in the amount stated, and that there is no legal bar to collection by State payment offset. (b) Only debts finally determined as currently due and payable to the local unit may be certified to IOC as a claim for offset. (c) The chief officer of the local unit may delegate to a responsible person or persons the authority to execute the statement of the claim required by the Agreement. (d) This delegation of authority shall be made on either electronic or paper based forms provided by the Comptroller. (e) For purposes of this Agreement, "chief officer of the local unit" means the Finance Director. (f) The chief officer hereby acknowledges and agrees that he/she will ensure that the login information into any electronic system provided by the Office of the Comptroller will remain confidential, that only active employees of the local unit may be granted the delegation of authority provided for in Part (c) of this Subsection, and that under no circumstances is a vendor, agent, consultant, collector or any other third -party representative of the local unit authorized to submit or certify debt to IOC on behalf of the local unit. 4. Notification of Change in Status (a) The chief officer must notify IOC as soon as possible, but in no case later than 30 days, after receiving notice of a change in the status of an offset claim. (b) A change in status may include, but is not limited to, payments received other than through a successful offset, the filing of a bankruptcy petition, the death of the debtor, or the expiration of the ability for the debt to remain on the System, as provided for in Article III(A)(1)(b) of this Agreement. 5. Notification of Change in the Chief Officer (a) The local unit shall be responsible for notifying IOC as soon as is practicable in the event the chief officer named in the Agreement is no longer an officer or employee of the local unit or is otherwise unable to perform the certification process provided for in Subsection 3 of this Section. (b) Upon obtaining knowledge that the chief officer is no longer an officer or employee of the local unit or is otherwise unable to perform the certification process provided for in Subsection 3 of this Section, whether through notification by the local unit or by any other means, IOC shall suspend the authority for the chief officer and any of his or her designees to certify debt to IOC. (c) The local unit shall be responsible for updating records with IOC in the event of a change in the chief officer in order to reestablish certification authority and resume collection by State payment offset. B. Operational Requirements 1. Technical Requirements. IOC agrees to work with the local unit to facilitate information and data procedures as provided for in this Agreement. The local unit agrees to adhere to the standards and practices of IOC when transmitting and receiving data. The chief officer shall assume the responsibility of providing updates to the debtor records on file with IOC in order to ensure an equitable resolution of the debts owed to the local unit. 2. Fee. A fee maybe charged to the debtor and shall be no more than $20 per payment transaction. The fee will be deducted from the payment to be offset prior to issuance to the local unit. 3. Offset Notices. IOC will send offset notices to the debtor upon processing a claim under the Act and this Agreement. The notice will state that a request has been made to make an offset against a payment due to the debtor, identify the local unit as the entity submitting the request, provide the debtor with a phone number made available pursuant to Article III 4 (B)(6) of this Agreement, and inform the debtor that they may formally protest the offset within sixty (60) days of the written notice. 4. IOC Protest Process. If a protest is received, IOC will determine Lite amount due and payable to the local unit. This determination will be made by a Hearing Officer and will be made in light of all information relating to the transaction in the possession of IOC and any other information IOC may request and obtain from the local unit and the debtor subject to the offset. If IOC requests information from the local unit relating to the offset, the local unit will respond within sixty (60) days of IOC's request. IOC may grant the local unit an additional sixty (60) day extension for time to respond. The local unit shall complete an adjudication review with IOC in order to evaluate the local unit and the protest process prior to the offset of any State payments. 5. IOC Hearing Officer. The local unit hereby agrees to provide the Hearing Officer with any information requested in an efficient and timely manner in order to facilitate the prompt resolution to protests filed as a result of this Agreement. For purposes of this Agreement, any decision rendered by the Hearing Officer shall be binding on the local unit and shall be the final determination on the matter. The Hearing Officer may continue the review of a protest at his/her discretion in order to assure an equitable resolution. 6. Local Unit Call Center. The local unit hereby agrees to provide a working phone number which IOC will furnish to persons offset under this Agreement. The local unit shall ensure that the phone number is properly staffed in order to provide information about the debt the local unit is offsetting under this Agreement. The phone number for purposes of this Section and the Agreement is: (815) 363.2100. 7. Debt Priorities. If a debtor has more than one local unit debt, the debt with the oldest date ofentry on the System shall be offset first. 8. Transfer of Pam Transfer of payment by IOC to the local unit shall be made in the form of electronic funds transfer (EFT). Nothing in this section or this Agreement shall limit the ability of either party to modify this Agreement at a later date in order to provide for an alternative method(s) of payment transfer. 9. IOC Refunds. If IOC determines that a payment is erroneous or otherwise not due to the local unit, IOC will process a refund of the offset, and refund the amount offset to the debtor. In the event the refund results in only a partial refund to the debtor, IOC will retain the fee referenced in Article III, Paragraph B, Section 2 above. The fee will only be refunded to the debtor in the event of a full refund of the offset amount. 10. Local Unit Refunds. The local unit is responsible for refunding monies to the debtor, including any and all administrative fees collected by IOC, if 5 an offset occurred due to inaccurate debt information or over collection, and the local unit has already received payment from IOC. IOC will only refund monies in the event that a payment has not yet been made to the local unit. 11. Third -Party Matching Services. IOC may utilize Lite services of a third - party vendor to assist in the identification of individual debtors. The local unit shall review and add any valid matches which result from the assistance of the third -party vendor within 30 days of receipt of the updated records. If the local unit is unable to add the valid matches within 30 days of receipt of the updated records, the chief officer must notify IOC as to the reason the local unit is not able to add the records in addition to a time frame for adding the records in the future. Article IV —Permissible Use of Information IOC acknowledges that the local unit is providing sensitive information about local debts for the purpose of conducting offsets under the Agreement. As such, IOC will use the information solely in connection with the Local Debt Recovery Program. IOC shall safeguard the local information in the same manner as it protects State debt information. The local unit acknowledges that IOC is providing sensitive information about State payments for the purpose of conducting offsets under the Agreement. As such, the local unit will use the information solely in connection with the Local Debt Recovery Program. The local unit shall safeguard State information in the same manner as it protects local debt information. The parties may use information in any litigation involving the parties, when such information is relevant to the litigation. Article V —Term of the Agreement and Modifications The Agreement becomes effective as of the Effective Date and shall remain in effect until it is terminated by one of the parties. Either party may terminate this Agreement by giving the other party written notice at least thirty (30) days prior to the effective date of the termination. Any modifications to the Agreement shall be in writing and signed by both parties. Article VI — No Liability to Other Parties Except for the fees described in Article III, paragraph B, Section 2 above, each party shall be responsible for its own costs incurred in connection with the Agreement. Each party shall be responsible for resolving and reconciling its own errors, but shall not be liable to any other parties for damages of any kind as a result of errors. Each party shall be liable for the acts and omissions of its own employees and agents. The Agreement does not confer any rights or benefits on any third party. Article VII —Issue Resolution G The parties acknowledge that IOC is ultimately responsible for the development, design and operation of the System. Subject to that understanding, the parties agree to work cooperatively to resolve any matters that arise during the development, design and implementation of the program. If an issue cannot be resolved informally by mutual agreement of staff personnel, then the parties agree to elevate the issue to a senior level manager for resolution of the issue. For purposes of the Agreement, the "senior level managers" are. l . IOC: Ray Marchiori, Director —Department of Government and Community Affairs 2. Local Unit: Carolyn Lynch, Finance Director Article VIII —Contacts The points of contacts for this Agreement are: IOC: Alissa Camp, General Counsel Illinois Office of the Comptroller 325 West Adams Springfield, Illinois 62704 Phone: 217/782-6000 Fax: 217/782-2112 E-mail: CampAJ@mail.ioc.state.il.us Local Unit: David McArdle Zukowski, Rogers, Flood &McArdle 50 Virginia Street Crystal Lake, IL 60014 815/459-2050 Article IX —Acceptance of Terms and Commitment The signing of this document by authorized officials forms a binding commitment between IOC and the City of McHenry. The parties are obligated to perform in accordance with the terms and conditions of this document, any properly executed modification, addition, or amendment thereto, any attachment, appendix, addendum, or supplemental thereto, and any documents and requirements incorporated by reference. By their signing, the signatories represent and certify that they possess the authority to bind their respective organizations to the terms of this document, and hereby do so. [Signature Page Follows] 7 IN WITNESS WHEREOF, the Illinois Office of the Comptroller and the City of McHenry by the following officials sign their names to enter into this agreement. ILLINOIS OFFICE OF THE COMPTROLLER By: Name: Judy Baar Topinka Title: Comptroller CITY OF MCHENRY By: Name: Susan E. Low Title: Mayor Date: Date: Office of Finance & Accounting Carolyn Lynch, Manager McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT DATE: November 3rd, 2014 TO: Mayor and City Council FROM: Carolyn Lynch RE: 2013/14 Annual Police Pension Fund Report ATT: Police Pension Fund report, balance sheet, and actuarial report BACKGROUND: The Illinois Department of Insurance requires that the City Council approve an annual report for the Police Pension Fund. This report lists important information that can also be found in the actuarial report. ANALYSIS: The annual Police Pension Fund report, balance sheet, and actuarial report for the 2013/14 fiscal year is attached. This report lists the 2013/14 total fund assets and investment income for the fund as well as estimated receipts for 2014/15 fiscal year. The levy requirement for FY2015/16 is also listed on this report as $1,387,374. It is important for the City to continue to fund at the required level because funding has fallen behind in the past, which has left the percent funded low at 52.5%. Staff has notified the Police Pension Board, per Council direction, that the City will continue to meet the actuarial required contribution going forward. It is anticipated that this will result in an increase of $91,797 in FY2015/16. RECOMMENDATION: Staff recommends consideration and approval of the attached Police Pension Fund annual report for fiscal year 2013/14. following information is provided to the Board of Trustees of the City %J McHenry by the City of McHenry Pension Board in accordance with the requirements set forth in 40 ILCS Total Assets for the Fund 20,282,796.00 Current Market Value of the Fund 20,282,796900 X Yes End of Year Balance Sheet Attached No (Explain) CITY OF MCHENRY, ILLINOIS FUND FINANCIAL STATEMENTS STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS APRIL 30, 2014 POLICE PENSION TRUST FUND ASSETS Cash and Cash Equivalents $ 187,339 Investments 19,958,194 Receivables (Net of Allowance for Estimated Uncollectible Amounts) Accrued Interest 137,263 TOTAL ASSETS $ 20,282,796 LIABILITIES Accounts Payable $ Due to General Fund 31621 Due to Depositors - Due to McHenry Character Counts - TOTAL LIABILITIES $ 31621 NET POSITION -RESTRICTED FOR PENSION BENEFITS $ 20,279,175 The Notes to Financial Statements are an integral part of this statement. AGENCY FUNDS $ 429,175 54,170 133 $ 483,478 $ 355 478,509 4.614 $ 483,478 -19- Actuary CITY OF MCHENRY MCHENRY POLICE PENSION FUND Actuarial Valuation Report For the Year Beginning May 1, 2014 And Ending April 30, 2015 Timothy W. Sharpe, Actuary, Geneva, IL (630) 262-0600 TABLE OF CONTENTS Page Introduction 3 Summary of Results 4 Actuarial Valuation of Assets 6 Asset Changes During Prior Year 7 Normal Cost 8 Accrued Liability 9 Tax Levy Requirement 10 Summary of Plan Participants 11 Duration 12 Projected Pension Payments 12 Summary of Plan Provisions 13 Actuarial Method 14 Actuarial Assumptions 15 GASB Statements No. 25 & 27 Disclosure 17 INTRODUCTION Police -sworn personnel of the City of McHenry are covered by the Police Pension all that is a defined -benefit, single -employer pension plan. The purpose of this report is to provide to the Intended Users of this report, specifically the Intended Users are the City Officials, the Pension Board and the City and Pension Board auditors, the reporting requirements of the Illinois Pension Code, the GASB Statements No. 25 & 27 financial information and related actuarial information for the year stated in this report. This report is not intended for distribution or usage to or by anyone who is not an Intended User and should not be used for any other purpose. The valuation results reported herein are based on the employee data, plan provisions and the financial data provided by the City. The actuary has relied on this information and does not assume responsibility for the accuracy or completeness of this information. I hereby certify that to the best of my knowledge this report is complete and accurate and fairly presents the actuarial position of the Fund in accordance with generally accepted actuarial principles and procedures. In my opinion, the assumptions used are reasonably related to the experience of the Plan and to reasonable expectations. A reasonable request for supplementary information not included in this report should be directed to the undersigned actuary. The actuary cautions the Intended Users of the possibility of uncertainty or risks in any of the results in this report. I, Timothy W. Sharpe, am an Enrolled Actuary and a member of the American Academy of Actuaries, and I meet the Qualifications Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. Respectfully submitted, Timothy W. Sharpe, EA, MAAA Enrolled Actuary No. 14-4384 11/2014 Date -3- SUMMARY Or RESULTS There were no material changes with respect to an Provisions, Actuarial Methods or Actuarial Assumptions from the prior year. There were no unexpected changes with respect to the participants included in this actuarial valuation (3 new members, 1 termination, 0 retirements, 1 incident of disability, annual payroll increase 4.9%, average salary increase 3.6%). There were no unexpected changes with respect to the Fund's investments from the prior year (annual investment return 9.59%). The City's Tax Levy Requirement has increased from $1,295,577 last year to $1,387,374 this year (7.1 %). The increase in the Tax Levy is due to the increase in salaries and the new incident A disability, and was offset due to the investment return was greater than assumed. The Percent Funded has decreased slightly from 53.0% last year to 52.5% this year. -4- SUMMARY OF RESULTS (Continued) For Year Ending April 30 2015 2014 Tax Levy Requirement $ 15387,374 $ 1,295,577 as of May 1 2014 2013 City Normal Cost 43%525 4425257 Anticipated Employee Contributions 375,967 3585557 Accrued Liability 38,323,678 355643,262 Actuarial Value of Assets 20,12%629 18,873,664 Unfunded Accrued Liability/(Surplus) 185194,049 1657695598 Amortization of Unfunded 8515055 762,931 Accrued Liability/(Surplus) Percent Funded 5205% 5300% Annual Payroll $ 357935817 $ 356185130 TAX LEVY REQUIREMENT as of April 30 $1;500 a $1,000 m r $500 $0 -5- 2015 2014 ACTUARIAL VALUATION OF ASSETS as of May 1 2014 2013 Money Market, NOW, IL Fund $ 187,339 $ 115829190 Government Securities 8,922,028 7,675,720 Mutual Funds 11,036,166 9,312,163 Interest Receivable 137,263 83,860 Miscellaneous Receivable/(Payable) 3� ,621) 5( 0,34g) Market Value of Assets 20,279,175 18.603,585 Actuarial Value of Assets $ 20,129,629 $ 18,873,664 FYE 2012-2014 (Gain)/Loss: $836,782; ($289,987); ($387,833 SUMMARY OF ASSETS As Of May 1, 2014 ® Money Market, NOW, IL Fund Government Securities 44.3% ❑ Mutual Funds -6- ASSET CHANGES DURING PRIOR YEAR Trust Balance as of May 1, 2013 $ 18,603,585 Contributions City 1,199,718 Employee 448,033 Total 196479751 Payments Benefit Payments 11700,258 Expenses 51,119 Total 117519377 Investment Income 1,779,216 Trust Balance as of May 1, 2014 $ 20.279,175 Approximate Annual Rate of Return 9.59°Io ASSET CHANGES DURING PRIOR YEAR Trust Balance as of May 1, 2013 Contributions Payments [ Investment Income Trust Balance as of May 1, 2014 -7- NORMAL COST The Normal Cost is the actuarial present value of the portion of the projected benefits that are expected to accrue during the year based upon the actuarial valuation method and actuarial assumptions employed in the valuation. Total Normal Cost $ Anticipated Employee Contributions City Normal Cost Normal Cost Payroll $ City Normal Cost Rate Total Normal Cost Rate NORMAL COST As Of May 1, 2014 -8- as of May 1 2014 2013 8159492 $ 8005814 375,967 358,557 439525 442.257 3,793,817 $ 3,618,130 11.59% 12.22% 21.50% 22.13% Anticipated Employee Contributions City Normal Cost ACCRUED LIABILITY The Accrued Liability is the actuarial present value of the portion of the projected benefits that has been accrued as of the valuation date based upon the actuarial valuation method and actuarial assumptions employed in the valuation. The Unfunded Accrued Liability is the excess of the Accrued Liability over the Actuarial Value of Assets. as of May 1 Accrued Liability 2014 2013 Active Employees $ 1691919557 $ 143302,361 Children Annuities 0 0 Disability Annuities 4,055,920 3,263,567 Retirement Annuities 17,6429821 1756395924 Surviving Spouse Annuities 321,776 333,593 Terminated Vested Annuities 111,604 103,817 Total Annuities 22,1321121 2153409901 Total Accrued Liability 38,323,678 35,643,262 Actuarial Value of Assets 20,129,629 18,873,664 Unfunded Accrued Liability/(Surplus) $ 18.194.049 $ 16.769.598 Percent Funded 52.5°Io 53.0°10 ACCRUED LIABILITY As Of May 1, 2014 -9- Total Accrued Liability Actuarial Value of Assets Unfunded Accrued Liability/(Surplus) TAX LEVY REQUIREMENT The Public Act 096-1495 Tax Levy Requirement is determined as the annual contribution necessary to fund the normal cost, plus the amount to amortize the excess (if any) of ninety percent (90%) of the accrued liability over the actuarial value of assets as a level percentage of payroll over a thirty (30) year period which commenced in 2011, plus an adjustment for interest. Prior to 2011, the amortization amount was equal to the amount to amortize the unfunded accrued liability as a level percentage of payroll over a forty (40) year period which commenced in 1993. Beginning in 2011, the amortization period has been reset to 30 years. For Year Ending April 30 2015 2014 City Normal Cost as of Beginning of Year $ 439,525 $ 442,257 Amortization of Unfunded 851,055 762,931 Accrued Liability/(Surplus) Interest for One Year 96,794 90,389 Tax Levy Requirement as of End of Year $ 1,387,374 $ 1 2 5 577 Public Act 096-1495 Tax Levy Requirement 1) Normal Cost (PUC) 551,286 503,187 2) Accrued Liability (PUC) 35,6215375 33,182,301 3) Amortization Payment 558,026 500,007 4) Interest for One Year 83,198 75,240 5) PA 096-1495 Tax Levy Requirement $ 15192,510 11078,434 (1+3+4) City Normal Cost 341 % Amortization of UAL/ -10- SUMMARY OF PLAN PARTICIPANTS The actuarial valuation of the Plan is based upon the employee data furnished by the City. The information provided for Active participants included: Name Sex Date of Birth Date of Hire Compensation Employee Contributions The information provided for Inactive participants included: Name Sex Date of Birth Date of Pension Commencement Monthly Pension Benefit Form of Payment Membership 2014 2014 2013 2013 Current Employees Vested 32 29 Nonvested 14 16 Total 46 45 Inactive Participants Annual Benefits Annual Benefits Children 0 $ 0 0 $ 0 Disabled Employees 7 2805209 6 228,259 Retired Employees 21 14015884 21 1,3625494 Surviving Spouses 2 48,140 2 48,140 Terminated Vesteds 1 18,533 1 18,533 Total 31 1.748.766 30 16. 57.426 Annual Payroll $ 39793,817 $ 356183130 -11- SUMMARY OF PLAN PARTICIPANTS (Continued) Service Age 20-24 25-29 30-34 35-39 40-44 45-49 50-54 55-59 60+ Total Salary Aye and Service Distribution 0-4 5-9 10-14 15-19 20-24 25-29 30+ Total Salary 1 1 54,548 4 5 9 72,916 3 3 2 8 77,331 1 1 8 2 12 86,235 5 4 9 88,940 1 2 2 1 6 895782 1 1 90,404 � 10 17 8 1 1 659851 80,828 85,883 91,380 111,411 90,404 Average Age: 36.6 Average Service: 10.7 0 46 2�_4_4 DURATION (years) Active Members: 24.1 Retired Members: 9.5 All Members: 15.0 PROJECTED PENSION PAYMENTS 2015 2016 2017 2018 2019 $1,786,735 $1,806,905 $198195843 $1,917,891 $11992,381 PROJECTED PENSION PAYMENTS 2015-2019 $2,500 $2,000 a ro $1,500 t $1,000 H $500 $0 -12- 2015 2018 2017 2018 SUMMARY OF PLAN PROVISIONS The Plan Provisions have not been changed from the prior year. The City of McHenry Police Pension Fund was created and is administered as prescribed by "Article 3. Police Pension Fund - Municipalities 500,000 and Under" of the Illinois Pension Code (Illinois Compiled Statutes, 1992, Chapter 40). A brief summary of the plan provisions is provided below. Employees attaining the age of (50) or more with (20) or more years of creditable service are entitled to receive an annual retirement benefit of (2.5%) of final salary for each year of service up to (30) years, to a maximum of (75%) of such salary. Employees with at least (8) years but less than (20) years of credited service may retire at or after age (60) and receive a reduced benefit of (2.5%) of final salary for each year of service. Surviving spouses receive (100%) of final salary for fatalities resulting from an act of duty, or otherwise the greater of (50%) of final salary or the employee's retirement benefit. Employees disabled in the line of duty receive (65%) of final salary. The monthly pension of a covered employee who retired with (20) or more years of service after January 1, 1977, shall be increased annually, following the first anniversary date of retirement and be paid upon reaching the age of at least (55) years, by (3%) of the originally granted pension. Beginning with increases granted on or after July 1, 1993, the second and subsequent automatic annual increases shall be calculated as (3%) of the amount of the pension payable at the time of the increase. Employees are required to contribute (9.91%) of their base salary to the Police Pension Plan. If an employee leaves covered employment with less than (20) years of service, accumulated employee contributions may be refunded without accumulated interest. For Employees hired after January 1, 2011, the Normal Retirement age is attainment of age 55 and completion of 10 years of service; Early Retirement age is attainment of age 50, completion A 10 years of service and the Early Retirement Factor is 6% per year; the Employee's Accrued Benefit is based on the Employee's final &year average salary not to exceed $106,800 (as indexed); Cost -of -living adjustments are simple increases (not compounded) of the lesser of 3% or 50% of CPI beginning the later of the anniversary date and age 60; Surviving Spouse's Benefits are 66 2/3% of the Employee's benefit at the time of death. -13- ACTUARIAL METHODS The Actuarial Methods employed for this valuation are as follows: Projected Unit Credit Cost Method (for years be ig nning on or after 2011 for PA 096-1495) Under the Projected Unit Credit Cost Method, the Normal Cost is the present value of the projected benefit (including projected salary increases) earned during the year. The Accrued Liability is the present value of the projected benefit (including projected salary increases) earned as of the actuarial valuation date. The Unfunded Accrued Liability is the excess of the Accrued Liability over the plan's assets. Experience gains or losses adjust the Unfunded Accrued Liability. Entry Age Normal Cost Method Under the Entry Age Normal Cost Method the Normal Cost for each participant is computed as the level percentage of pay which, if paid from the earliest age the participant is eligible to enter the plan until retirement or termination, will accumulate with interest to sufficiently fund all benefits under the plan. The Normal Cost for the plan is determined as the sum of the Normal Costs for all active participants. The Accrued Liability is the theoretical amount that would have accumulated had annual contributions equal to the Normal Cost been paid. The Unfunded Accrued Liability is the excess A the Accrued Liability over the plan's assets. Experience gains or losses adjust the Unfunded Accrued Liability. -14- ACTUARIAL ASSUMPTIONS The Actuarial Assumptions used for determining the Tax Levy Requirement and GASB Statements No. 25 & 27 Disclosure Information are the same (except where noted) and have not been materially changed from the prior year. The methods and assumptions disclosed in this report may reflect statutory requirements and may reflect the responsibility of the Principal and its advisors. Unless specifically noted otherwise, each economic and demographic assumption was selected in accordance with Actuarial Standards of Practice 27 and 35 and may reflect the views and advice of advisors to the Principal. In the event a method or assumption conflicts with the actuary's professional judgment, the method or assumption is identified in this report. The Actuarial Assumptions employed for this valuation are as follows: Valuation Date May 1, 2014 Asset Valuation Method 5-year Average Market Value (PA 096-1495) Investment Return 7.50% net of investment expenses. Salary Scale 5.50% Mortality RP 2000 Mortality Table (BCA, +1M, -4F, 2x>105), adjusted for future mortality improvement using 1-year setback after 15 years. Withdrawal Based on studies of the Fund and the Department of Insurance, Sample Rates below Disability Based on studies of the Fund and the Department of Insurance, Sample Rates below Retirement Uniform distribution from ages 50-62 (100% by age 62) Marital Status 80% Married, Female spouses 3 years younger -15- ACTUARIAL ASSUMPTIONS (Continued) Sample Annual Rates Per 100 Participants Ale Mortality Withdrawal Disability Retirement 20 0.04 6900 0.07 25 0.04 6.00 0.08 30 0608 5.10 0.10 35 0012 4.10 0.14 40 0.14 2.85 0.20 45 0919 1974 0.31 50 0027 0052 20000 55 0450 0099 41067 60 0.94 1.74 83033 62 1.23 100600 -16- GASB STATEMENTS NO.25 & 27 DISCLOSURE INFORMATION The Governmental Accounting Standards Board (GASB) issued Statements No. 25 & 27 that established generally accepted accounting principles for the annual financial statements for defined benefit pension plans. The required information is as follows: Membership in the plan consisted of the following as of: A�ri130, 2014 Retirees and beneficiaries 30 receiving benefits Terminated plan members entitled 1 to but not yet receiving benefits Active vested plan members 32 Active nonvested plan members 14 Total 12 Number of participating employers 1 SCHEDULE OF FUNDING PROGRESS Actuarial Actuarial Value of Valuation Assets Date (a 04/30/12 17,193,136 04/30/13 18,603,585 04/30/14 2052795175 Actuarial Accrued Liability (AAL) -Entry Age (b) April 30, 2013 29 Unfunded AAL Funded (UAAL) Ratio �) (alb) 33,412,101 16,218,965 35,643,262 17,039,677 38,323,678 18,044,503 -17- 1 29 16 75 1 UAAL as a Percentage Covered of Covered Payroll Payroll (c) b-a /c 51.5% 3 ,496,749 52.2% 3,618,130 52.9% 3,7935817 463.8% 471.0% 475.6% GASB STATEMENTS NO.25 & 27 DISCLOSURE INFORMATION (Continued) ANNUAL PENSION COST AND NET PENSION OBLIGATION Annual required contribution Interest on net pension obligation Adjustment to annual required contribution Annual pension cost Contributions made Increase (decrease) in net pension obligation Net pension obligation beginning of year Net pension obligation end of year THREE-YEAR TREND INFORMATION Apri130, 2014 1,193,543 98,790 6� 1.062) 1,231,271 1,199,718 31,553 1,3174197 1 34 Apri1309 2013 1,171,844 97,951 5� g,95g) 1,2109837 1,199,655 11,182 1,306,015 1 317 1 7 Fiscal Annual Percentage Net Year Pension of APC Pension Ending Cost (APO Contributed Obligation 04/30/12 1,286,160 96.5% 1,3065015 04/30/13 1,210,837 9911 % 15317,197 04/30/14 1,2315271 9704% 113487750 -18- GASB STATEMENTS NO.25 & 27 DISCLOSURE INFORMATION (Continued) FUNDING POLICY AND ANNUAL PENSION COST Contribution rates: City 31.62% 33.16% Plan members 9.91% Same Annual pension cost 1,231,271 1,210,837 Contributions made 1,199,718 1,199,655 Actuarial valuation date 04/30/2014 04/30/2013 Actuarial cost method Entry age Same Amortization period Level percentage of pay, closed Same Remaining amortization period 27 years 28 years Asset valuation method Market Same Actuarial assumptions: Investment rate of return* 7.50% Same Projected salary increases* 5.50% Same *Includes inflation at 3.00% Same Cost -of -living adjustments Tier l: 3.00% per year, compounded Same Tier 2: 2.00% per year, simple -19-