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HomeMy WebLinkAboutPacket - 04/19/2021 - City CouncilThe City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA REGULAR CITY COUNCIL MEETING Monday, April 19, 2021, 7:00 p.m. In light of the current COVID-19 public health emergency, this meeting will be held remotely only. The public can observe and participate by connecting online via Zoom at https://cityofmchenry.zoom.us/j/96832058183 Or call 312-626-6799, Meeting ID: 968 3205 8183 1.Call to Order. 2.Roll Call. 3.Pledge of Allegiance. 4. Public Hearing: Call to order a Public Hearing for the proposed Fiscal Year 2021/2022 Budget 5.Motion to adopt the Fiscal Year 2021/2022 Budget 6.Public Comments: If you wish to submit any public comment, please email: dmorefield@cityofmchenry.org in advance of the meeting. The City will read such public comments during the public commentary portion of the meeting and the comments will be entered into the official record of the meeting. Any comments received during the meeting will be provided in writing to the Council after the meeting. 7.Consent Agenda: Motion to Approve the following Consent Agenda Items: A.Pass a Resolution Designating May 2nd through May 8th, 2021 as National Small Business Week in the City of McHenry; (Economic Development Director Martin) B.Pass an Ordinance amending Chapter 2, Article F: Professional Examinations: Appointments, Section 6-2F-3: Polygraph Examinations of the McHenry Municipal Code; (Police Chief Birk) C.Pass an Ordinance amending Title 7; Motor Vehicles and Traffic, Chapter 2; General Regulations, Section 7-2-5, Operation of Non-Highway Motor Vehicles on City Street by amending Section E: Time, adding the month of April; (Police Chief Birk) D.Motion to (1) authorize the City Administrator to enter into a lease/loan agreement with First Midwest Bank for a term of 5 years in an amount not to exceed $171,627.00 for the purchase of vehicles, (2) waive the required competitive bidding called for within the City’s Purchasing Policies allowing the City to purchase locally, (3) purchase five vehicles from Buss For d and Sunnyside Dodge and (4) purchase emergency vehicle equipment from Ultrastrobe Inc. and Eby Graphics for four vehicles for an amount not to exceed $40,371.41; (Police Chief Birk) E.Motion to a) accept the McHenry Area Chamber of Commerce’s Annual Fiesta Days event schedule; b) use of Parks, Police, and Public Works for various services related to the event at 50% of the actual cost; c) approve the special event liquor license ; and, d) approve the placement of temporary advertising signs as presented; 1 F.Motion to approve the 2021/22 Liquor License Renewals; (Mayor Jett, Deputy City Clerk Johnson) G.Motion to approve the 2021/22 Video Gaming License Renewals ; (Mayor Jett, Deputy City Clerk Johnson) H.Motion to approve the 2021/22 Position, Board and Commission A ppointments; I.April 5, 2021 City Council Meeting Minutes; J.Issuance of Checks in the amount of $150,043.59; K.Issuance of As Needed Checks in the amount of $396,607.05. 8.Individual Action Item Agenda. A.Motion to approve the transfer of a Class A liquor license from Kelsey 3 d/b/a Metalwood Grille, Inc. to McHenry Country Club, located at 820 N. John Street. (Mayor Jett) B.Subject to the approval of agenda item 8A, motion to approve a Video Gaming License for five (5) video gaming terminals to McHenry Country Club, located at 820 N. John Street. (Deputy City Clerk Johnson) C.Motion to approve an Ordinance granting approval of a Final Plat of McHenry Plaza Resubdivision; and, a motion to approve an Ordinance granting approval of a Use Variation on Lot 1, a Conditional Use Permit on Lot 3, and Zoning Variations for the Final Plat of McHenry Plaza Resubdivision. (Community Development Director Polerecky) D.Motion to approve an Ordinance to dissolve the Economic Development Commission and d elete Chapter 2 in its entirety from the McHenry Municipal Code. (Mayor Jett, Economic Development Director Martin) 9.Discussion Items. A.Discussion regarding 2021 Honorary Street Sign Applications (Public Works Director Strange) 10.Executive Session to discuss employee performance pursuant to 5 ILCS 120/2(c)(1). 11. Motion to authorize the Mayor to execute a City Administrator Employment Agreement between the City of McHenry and William Derik Morefield for the period May 1, 2021 through April 25, 2025. 12.Staff Reports. A.Transmittal of Staff Report for April 19, 2021 13.Mayor’s Report. 14.City Council Comments. 15.Adjourn. The complete City Council packet is available for review online via the City website at www.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108. 2 Department of   Economic Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2110  Fax: (815) 363‐2128  www.cityofmchenry.org  0  CONSENT AGENDA SUPPLEMENT  TO:  Mayor and City Council FROM:  Douglas Martin, Director of Economic Development   FOR:  April 19, 2021  RE: Resolution designating May 2‐May 8, 2021 National Small Business Week in the  City of McHenry  ATT:  Resolution designating May 2‐May 8, 2021 National Small Business Week in the  City of McHenry  Attached is a resolution designating May 2‐May 8, 2019 National Small Business Week in the City  of McHenry.  If the City Council concurs it’s recommended the attached resolution designating May 2‐May  8, 2021 National Small Business Week in the City of McHenry be approved.  3 Department of   Economic Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2110  Fax: (815) 363‐2128  www.cityofmchenry.org  R‐21‐  A RESOLUTION DESIGNATING MAY 2 THRU MAY 8, 2021 NATIONAL SMALL  BUSINESS WEEK IN THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS  WHEREAS, America’s progress has been driven by pioneers who think big, take risks and  work hard; and  WHEREAS, from the storefront shops that anchor Main Street to the high‐tech startups  that keep America on the cutting edge, small businesses are the backbone of our economy and  the cornerstones of our nation’s promise; and  WHEREAS, small business owners and Main Street businesses have energy and a  passion for what they do; and  WHEREAS, when we support small business, jobs are created and local communities  preserve their unique culture; and  WHEREAS, because this country’s 32 million small businesses create nearly two out of  three jobs in our economy, we cannot resolve ourselves to create jobs and spur economic  growth in America without discussing ways to support our entrepreneurs; and  WHEREAS, the President of the United States has issued a proclamation announcing  National Small Business Week every year since 1963 to highlight the programs and services  available to entrepreneurs through the U.S. Small Business Administration and other  government agencies, which recognize the critical contributions of America’s entrepreneurs  and small business owners; and   WHEREAS, as part of National Small Business Week, the U.S. Small Business  Administration takes the opportunity to highlight the impact of outstanding entrepreneurs,  small business owners, and others from all 50 states and U.S. territories; and   4 Department of   Economic Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2110  Fax: (815) 363‐2128  www.cityofmchenry.org  WHEREAS, the City of McHenry supports and joins in this national effort to help  America’s small businesses do what they do best – grow their business, create jobs, and ensure  that our communities remain as vibrant tomorrow as they are today.  NOW, THEREFORE, BE IT RESOLVED MAY 2 THRU MAY 8, 2021 SHALL BE DESIGNATED  NATIONAL SMALL BUSINESS WEEK IN THE CITY OF MCHENRY, ILLINOIS.  ADOPTED this the 19th day of April, 2021.  Wayne S. Jett, Mayor  Monte Johnson, Deputy City Clerk  5 Office of the Chief of Police  John R. Birk  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2200  Fax: (815) 363‐2149  www.ci.mchenry.il.us    CONSENT AGENDA SUPPLEMENT    TO: Mayor and City Council FROM: John R. Birk, Chief of Police FOR: April 19th, 2021 Regular City Council meeting RE: Amendment to 6-2F-3 Polygraph Examinations. Attachments: Proposed Ordinance Agenda Item Summary: Staff is seeking Council’s approval to amended Chapter 2, Article F: Professional Examinations: Appointments, Section 6-2F-3: Polygraph Examinations, in order to comply with current practices and CALEA Accreditation Standard 31.5.5. Staff is present to answer any questions Council may have. Background: As part of the formal hiring process of sworn police officers, the Police Department administers a polygraph examination to all applicants who are being given further consideration for employment. Currently the language in the ordinance as follows: 6-2F-3: POLYGRAPH EXAMINATION: The applicant shall submit himself or herself for a polygraph examination by a licensed polygraph operator designated and compensated by the City at such time and place as the Chief of Police may designate. Such test shall be given without expense to the applicant. The examining professional shall submit a written report of the results of the examination to the Chief of Police or designee. Applicants who fail to pass the polygraph examination will be notified and removed from all further consideration. Analysis: In order to comply with CALEA Standard 31.5.5 the police department may not utilize the results of a polygraph examination as the sole determining factor in an applicant’s future employment status. Currently the last sentence in Section 6-2F-3 reads: “Applicants who fail to pass the polygraph examination will be notified and removed from all further consideration.” This language needs to be amended in order to conform to the police department’s current practice regarding the use of polygraph examinations and meet the requirements of CALEA Standard 31-5.5. The above sentence should be amended to read: Applicants who fail to pass the polygraph examination will not automatically be disqualified from the process but the results of the examination may be used as an investigative aid and combined with other background investigation findings to remove the applicant from further consideration. Recommendation: Staff requests City Council authorization approve the attached Ordinance amending Chapter 2, Article F: Professional Examinations: Appointments, Section 6-2F-3: Polygraph Examinations of the McHenry Municipal Code. 6 ORDINANCE NO. 21‐    Amending Title 6, Public Safety, Chapter 2, Police, Article F: Professional  Examinations and Appointments, Section 6‐2F‐3: Polygraph Examinations    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: Subsection 6‐2F‐3 Polygraph examinations, shall be amended to read  as follows:  6‐2F‐3:  POLYGRAPH EXAMINATION:  The applicant shall submit himself or herself for a polygraph examination by  a licensed polygraph operator designated and compensated by the City at  such time and place as the Chief of Police may designate. Such test shall be  given without expense to the applicant. The examining professional shall  submit a written report of the results of the examination to the Chief of Police  or designee. Applicants who fail to pass the polygraph examination will not  automatically be disqualified from the process but the results of the  examination may be used as an investigative aid and combined with other  background investigation findings to remove the applicant from further  consideration.    SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of  this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such  judgment shall not effect, impair, invalidate or nullify the remainder thereof, which  remainder shall remain and continue in full force and effect.    SECTION 3: All ordinances, or parts thereof, in conflict herewith are hereby  repealed to the extent of such conflict.    SECTION 4: This ordinance shall be published in pamphlet form by and under the  authority of the 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 this 19th day of April, 2021.        Ayes  Nays  Absent  Abstain  Alderman Devine  _____  _____  _____  _____  Alderman Glab  _____  _____  _____  _____  7 Alderman Harding  _____  _____  _____  _____  Alderman Mihevc  _____  _____  _____  _____  Alderwoman Miller _____  _____  _____  _____  Alderman Santi _____  _____  _____  _____  Alderman Schaefer  _____  _____  _____  _____  ______________________ ________________________  Wayne Jett, Mayor Monte Johnson, Deputy City Clerk   8 John R. Birk, Chief of Police  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2200  Fax: (815) 363‐2149  jbirk@ci.mchenry.il.us  The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest  quality of programs and services in a customer‐oriented, efficient and fiscally responsible manner.  CONSENT AGENDA SUPPLEMENT DATE: April 19th, 2021 TO: Mayor and City Council FROM: John R. Birk, Chief of Police RE: Ordinance 7-2-5: Operation of Non-Highway Vehicles on City Streets Attachments: Revised Ordinance 7-2-5 Operation of Non-Highway Vehicles on City Streets NOAA Weather Report Overview: Staff is seeking City Councils approval and adoption of a revised City Ordinance to modify Section 7-2-5 E: Operation of Non-Highway Vehicles on City Streets - Time. Specifically staff is seeking to amend operational months from the current time frame by adding the additional month of April. Staff is present to answer any further questions Council may have. Background: On March 2, 2020 City Council approved and adopted Ordinance 20-10 which established an ordinance Amending Title 7; Motor Vehicles and Traffic, Chapter 2; General Regulations, by adding Section 7-2-5, Operation of Non-Highway Vehicles on City Streets. On February 16, 2021, after the first season of the usage Council voted to make City Ordinance 7-2-5, Operation of Non-Highway Vehicles on City Streets a permanent ordinance. After receiving multiple inquiries on the usage of non-highway vehicles in April rather than waiting until May 1, staff brought forward the discussion to Council. On April 5, 2021 Council discussed with staff the option of extending the riding season by moving the start date for the usage of non-highway vehicles up from May 1 to April 1 each year. Upon the conclusion of the discussion the majority of Council expressed that they would support this change. Analysis: By adding the month of April to the allowable use time permitted residents will be allowed to better take advantage of the ordinance in the spring months when weather permits. Time of use will still remain between the hours of 6am and 930pm. Use of non-highway vehicles will continue to be prohibited when visibility is impaired by weather. Research through NOAA revealed that between 2015 and 2021 there were only 6 days (2 in 2019 and 4 in 2018) that measurable snow amounts. Attached to this supplement are the reports highlight average temperatures and snowfall for the months of April since 2015. Recommendation: Therefore, if Council concurs, it is recommended that a motion be made to adopt the attached revised Ordinance Amending Title 7; Motor Vehicles and Traffic, Chapter 2; General Regulations, Section 7-2-5, Operation of Non-Highway Vehicles on City Street by amending Section E: Time, adding the month of April. 9 ORDINANCE NO. 21‐  Amending Title 7, Motor Vehicles and Traffic, Chapter 2, General Regulations,  Section 7‐2‐5: Operation of Non‐Highway Vehicles on City Streets  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: Subsection 7‐2‐5 E. shall be amended to read as follows:  Time:  A person may operate a non‐highway vehicle on permitted streets  from April 1 through November 1 each year from six o’clock (6:00) AM to nine  thirty o’clock (9:30) PM.  The use of non‐highway vehicles on City streets  between November 2 and March 31 and afterhours is prohibited.  SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of  this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such  judgment shall not effect, impair, invalidate or nullify the remainder thereof, which  remainder shall remain and continue in full force and effect.  SECTION 3: All ordinances, or parts thereof, in conflict herewith are hereby  repealed to the extent of such conflict.  SECTION 4: This ordinance shall be published in pamphlet form by and under the  authority of the 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 this 19th day of April, 2021.  Ayes  Nays  Absent  Abstain  Alderman Devine _____  _____  _____  _____  Alderman Glab _____  _____  _____  _____  Alderman Harding  _____  _____  _____  _____  Alderman Mihevc  _____  _____  _____  _____  Alderwoman Miller _____  _____  _____  _____  Alderman Santi _____  _____  _____  _____  Alderman Schaefer  _____  _____  _____  _____  ______________________ ________________________  Wayne Jett, Mayor Monte Johnson, Deputy City Clerk   10 11 12 13 14 15 16 Office of the Chief of Police  John R. Birk  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2200  Fax: (815) 363‐2149  www.ci.mchenry.il.us    CONSENT AGENDA SUPPLEMENT    TO: Mayor and City Council FROM: John R. Birk, Chief of Police FOR: April 19th, 2021 Regular City Council meeting RE: Authorization to Enter into Vehicle/Equipment Lease/Loan Agreement and Purchase Vehicles and Equipment Attachments: Vehicle and Equipment Quotes Lease/Loan Formal Proposal Agenda Item Summary: Staff is seeking Council’s approval to purchase a group of City fleet vehicles and equipment through a lease/loan option with First Midwest Bank on a five year term in the amount of $171,627.00. In addition staff is seeking Council approval to purchase police vehicle equipment for a total amount not to exceed $40,371.41. Staff is present to answer any questions Council may have. Background: During FY 2020/21 Council approved a new vehicle and heavy equipment purchasing plan through the use of a lease/loan program through First Midwest Bank. During FY 2020/21 Staff presented to Council an overview of the City’s vehicle and heavy machinery fleet. At this time it was reported that the condition of the fleet was in poor or unsatisfactory condition due to age, mileage and condition of the vehicles and machinery. Purchasing all the vehicles and equipment necessary to bring our fleet back up to a more stable and dependable condition was estimated to cost in excess of $3,000,000. Through the yearly stepped approach and use of the new lease/loan program the City will be able to bring our fleet back into a stable and dependable condition in approximately four years.    The first step was the FY 2020/21 approval and purchase of twenty vehicles and one backhoe (over $1.1 million worth of vehicles) which resulted in an annual cost to the City of approximately $244,568 for five fiscal years.   As we enter into the second year of our four year replacement plan (FY 2021/22) we have again evaluated our fleet in order to identify the need for vehicles based upon the demand and condition. Analysis: Staff as confirmed that the average maximum life of City vehicles falls into the following categories. Factors considered in determine the average life include; mileage, past maintenance records, engine hours and overall vehicle/equipment condition. 17 Description Est. Vehicle Life Est. Life Past Loan Police Marked Patrol Vehicles 5 Years 0 Years Police Specialty Vehicles (K9 & CSO) 7 Years 2 Years Administrative Vehicle 8-9 Years 3-4 Years In weighing the life of vehicles and equipment against the term of a lease/loan, Staff focused on a minimum term that allows additional operational life expectancy after the lease/loan is completed when feasible. The results of this review confirmed that a 5 year term would best suit the City as it would allow us additional useful life on the majority of the vehicles and equipment after the lease/loan was paid off. In FY 2020/21 the City entered into a lease/loan agreement with First Midwest Bank based upon approval from Council. As we move into future years First Midwest Bank is able to build upon our original agreement with new yearly agreements specific to purchases in each respective fiscal year. Staff has confirmed that the interest rate to purchase vehicles in FY 2021/22 through the First Midwest Bank Program would be 2.95% (a reduction from last year at 3.16%). As a reminder this program is designed to allow the City to retain full ownership of the vehicles at the end of the agreed upon term at zero additional payoff cost. Staff has sought fair and competitive pricing from local dealers to meet the purchasing request for FY 2021/22. The purpose of this local purchase proposal is to ensure that the funds spent stay within our local economy during this time of need. All vehicle pricing was either price matched to an existing bid contract or given through a establish government incentive pricing plan direct from the manufacturer. The following is list of vehicles and equipment that has been identified for purchase through the lease/loan program in FY 2021/22. Attached to this agenda supplement are the detail price quotes. Company Description MSRP Price Discount Price Related Contract # If Applicaable Quantity Total Cost Buss  Ford Ford Police  Interceptor Utiliy N/A $33,506.00 NA / Govenment Incentive Plan  Active 2 $67,012.00 Buss  Ford Ford F150 Pickup N/A $35,800.00 NA / Govenment Incentive Plan  Active 1 $35,800.00 Sunnyside Dodge ,$41,330.00 $33,067.00 McHenry County Bid Contract 20‐50 1 $33,067.00 Sunnyside Dodge Dodge Durango Standard GT $46,050.00 $35,748.00 NA / Govenment Incentive Plan  Active 1 $35,748.00 Total Fiance Amount $171,627.00 Staff is seeking Council’s approval to continue the lease/loan program by entering into a second agreement with First Midwest Bank for vehicles purchases during FY 2021/22. This is a local bank that as offered the best overall financing rate and will finance the full amount of $171,627.00 for a five year term. The annual payment for this agreement is $36,080.10. Attached to this supplement Council will find the agreement template and our preapproval notice. Acquisition of these vehicles will upgrade the fleet condition and it is estimated to reduce our overall maintenance costs as well. In addition Staff is seeking Council approval to purchase (without a loan) the police equipment for all police vehicles. Attached to this supplement are the price quotes. Emergency Equipment and Installation – Ultrastrobe Inc. $37,725.45 Vehicle Decals – Eby Graphics Inc. $2,645.96 18 Recommendation: Staff requests City Council authorization to; (1) authorize the City Administrator to enter into a lease/loan agreement with First Midwest Bank for a term of 5 years in an amount not to exceed $171,627.00 for the purchase of vehicles, (2) waive the required competitive bidding called for within the City’s Purchasing Policies allowing the City to purchase locally, (3) purchase five vehicles from Buss Ford and Sunnyside Dodge and (4) purchase emergency vehicle equipment from Ultrastrobe Inc. and Eby Graphics for four vehicles for an amount not to exceed $40,371.41. 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 Bill Hobson, Director of Parks and Recreation  McHenry Recreation Center  3636 Municipal Drive  McHenry, Illinois 60050  Phone: (815) 363‐2160  Fax: (815) 363‐3119  www.ci.mchenry.il.us/park_recreation  The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner.       CONSENT AGENDA SUPPLEMENT  DATE: April 19, 2021 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: McHenry Area Chamber of Commerce 2021 Fiesta Days ATT: Schedule of Events Sign Location List Agenda Item Summary. Attached for the City Council’s review and consideration is the schedule of events for the McHenry Area Chamber of Commerce’s Annual Fiesta Days. The Chamber is requesting permission to use Petersen and Veterans Memorial Parks; special event liquor license to sell beer and wine in Petersen Park and Veterans Memorial Park; installation of temporary advertising signs in designated right-of-ways; and use of the Parks, Police, and Public Works departments to provide various services for the events. Background. Fiesta Days events will be held at various times beginning Thursday, July 8, culminating with the parade on Sunday, July 18, as presented in the attached schedule of events. Conditioned upon approval of the Fiesta Days schedule, the chamber is requesting a special event liquor license to serve beer and wine in Petersen Park on Thursday July 8, Friday, July 9, Saturday, July 10, Sunday, July 11, and in Veterans Memorial Park on Thursday, July 15 and Friday, July 16. Every effort will be made by the chamber to ensure that underage visitors will not be served alcoholic beverages and I.D. wristbands will be required to purchase alcohol. One new element that has been proposed for the 2021 event schedule is an additional day of usage of Veteran’s Memorial Park to host and art event with the sale and consumption of wine. The event would have local amateur celebrities paired with local artists to create works of art as the audience watched. The artwork would be auctioned off at the end of the night. Also included in this year’s event schedule is the inclusion of the Independence Day Fireworks Show into the first weekend of Fiesta Days as Council approved in 2019 for the 2020 scheduled event. The Chamber would supplement the City fireworks budget adding $5,000 to the usual $15,000 show. The show would be shot on Sunday July 11th at the usual time of 9:30pm. 38 Beer/Wine Sales The standardize timeframe to service beer and wine will be observed. Beer and wine ticket sales will cease one-half hour prior to close of the event and service will be prohibited 15-minutes prior to close of the event as depicted in the following schedule. Park Use/City Services Fees. In 2013, the city developed a new fee structure with the Chamber regarding the Music Fest weekend at Petersen Park. The fee structure requires the Chamber to pay 50% of city manpower costs associated with the Music Fest schedule. In 2017, the Council approved the addition of Thursday night to the Music Fest lineup with the same fee structure. Requests or staffing requirements in addition to the usual and customary services will be paid at 100%. Temporary Advertising Signs. As in past years, the Chamber is requesting permission to place 24’’ round signs advertising Fiesta Days in right-of-ways in front of local sponsor businesses. Signs will be installed the week before the event and removed the following day. A list of proposed sign locations is attached. Analysis. Fiesta Days is one of the biggest annual events in McHenry County. It offers something for everyone and draws thousands of visitors to the city. Fiesta Days would not be possible without the cooperation of the Chamber of Commerce, countless volunteers, and the City of McHenry. Recommendation. If City Council concurs then a motion should be considered to a) accept the McHenry Area Chamber of Commerce’s Annual Fiesta Days event schedule; b) use of Parks, Police, and Public Works for various services related to the event at 50%of the actual cost; c) approve the special event liquor license; and d) approve placement of temporary advertising signs as presented.   Petersen Park Veterans Memorial Park Thursday, July 8 6:00 PM - 9:45 PM Thursday, July 16 5:00 PM – 9:15 PM Friday, July 9 5:00 PM - 10:45 PM Friday, July 17 6:00PM – 9:45 PM Saturday, July 10 5:00 PM - 10:45 PM Sunday, July 11 11:00 AM - 10:15 PM 39 April 5, 2021 Mayor Wayne Jett & City Council Members City of McHenry 333 S. Green Street McHenry, IL 60050 Dear Mayor Jett & City Council Members: On behalf of the McHenry Area Chamber of Commerce Board of Directors and Fiesta Days Committee, we thank you for allowing us to present Fiesta Days 2021 with the understanding that we will work within the guidance of the State of Illinois and the Health Department and that we may need to make certain modifications to our normal procedures. Please note that in addition to the schedule attached, this letter seeks approval for sign locations indicated. We appreciate the continued support that we receive from the City of McHenry and we look forward to a successful Fiesta Days. Yours truly, Molly Molly Ostap President 40 Grand Festival Sponsor 2021 Fiesta Days Entertainment Schedule Thursday, July 8 CASK AND BARREL NIGHT (6:00–10:00PM) AT PETERSEN PARK Admission: $40 Ticketed event with maximum 400 in attendance High end whiskey and beer tasting event with hors d’oeuvres Great American Shows Carnival ($25 unlimited ride wristband) Friday, July 9 MUSIC FEST (5:00–11:00PM) AT PETERSEN PARK Admission: $15 (GA) - $75 (VIP) adults, 10 & under free Food ~ Beer ~ Great American Shows Carnival Performance Times: • 5:30 pm: TBA • 9:00 pm: Hair Ball Saturday, July 10 MUSIC FEST (5PM-11:00PM) AT PETERSEN PARK Ticket Prices: $10/20 10 & under free Food ~ Beer ~ Great American Shows Carnival McHenry River Run: 8:00 am at Veteran's Memorial Park Performance Times: • 5:00 pm: Semple • 7:00 pm: Goo Roos • 9:00 pm: Nashville Electric Sunday, July 11 MUSIC FEST “BEACH BASH DAY” (9:00AM – 10:30PM) AT PETERSEN PARK Admission- FREE Food ~ Beer ~ Great American Shows Carnival ($25 unlimited ride wristbands-until 10:30pm) 36th Annual Car Show: 9:00 - 3:00 pm The Chapel Worship Service: 10:00 am - 11:15 am Beach Open 1:00pm Events: The Chapel Children Activities 12:00 pm - 5:00 pm Bags Tournament 2:00 pm - 4:30 pm Bands Performance Times: • 5:00pm: TBA • 7:00 pm: Modern Day Romeos Fireworks 9:30 pm Monday, July 12– Big Wheel Race (5:00 PM - DARK) AT PETERSEN PARK Big Wheel Race: 5:30 pm check-in; 6:30 pm race begins Wednesday, July 14 Open Track Meet, 5:00-8pm at McCracken Field Thursday, July 15 CONCERT IN THE PARK (5:00–9:30PM) AT VETERAN’S MEMORIAL PARK Food ~ Beer Parade Marshal & Sponsor Ceremony: 7:00–7:30 pm Entertainment: ? Friday, July 16 CELEBRITY BATTLE OF THE BRUSHES (6:00-10:00pm) AT VETERANS PARK An evening of wine, appetizers, games and local celebrities paired with local artists to paint “masterpieces”. At end of evening, artwork is auctioned off. (Proceeds go to Riverwalk Foundation.) Saturday, July 17 FIESTA DAYS ART AND STREET FAIR 9:00-4:00 Student Art Show DamYak Challenge – Miller Point 7:00am-9:00am Kiwanis Duck Derby – Riverwalk at Green Street Bridge 11:00 am 39th ANNUAL ARTS & CRAFTS IN THE PARK ( 9:30AM- 4:00PM) AT VETERAN'S MEMORIAL PARK Kids Craft Stations on Pearl Street 10 am – 3 pm Dream St. Chalk Fest Sunday, July 18 PARADE ACTIVITIES (11:00-5:00PM) AT VETERAN'S MEMORIAL PARK Concessions: 11:00-5:00 pm Student Art Show Awards: 1:00 pm at Veteran’s Park Viewing Booth Parade: 1:30 pm (Route: Main St. to Green St. to Pearl St. to Riverside Dr. to Broad St.) 41 TO: Mayor Wayne Jett & City Council FROM: Molly Ostap, President & Fiesta Days Committee DATE: April 5, 2021 SUBJ: 2021 Fiesta Days Signs On behalf of the McHenry Area Chamber of Commerce Board of Directors and Fiesta Days Committee, we are requesting approval to put up signs at the following establishments: Signs would be round 2’x2’ in size and would read “Taste us at Fiesta Days”. These would be put up July 1st and taken down July 19th. 1. 1 st United Methodist Church 2.31 North Banquet & Conference Center 3.Plum Garden (would be attached to his building) 4.Riverside Chocolate Factory Signs would be round 2’x2’ in size and would read “Proud Sponsor of Fiesta Days July 8th – 18th 1.Gary Lang Auto Group (5)18. Black Diamond (RT. 31) 2.McHenry Bank & Trust (both locations)19. Meyer Material Company 3.First Midwest Bank (2 locations)20. Advocate Good Shepherd Clinic 4.Home State Bank (both locations on rt. 31)21. Chas. Herdrich & Son 5.Ignite Medical Resorts 22. Medela 6.Habitat for Humanity 23. Mastercoil Spring 7.Mercy Health Care 24. Century 21 8.Northwestern Medicine (Rt 31 and Bull Valley Road) 25. Adams Auto Body 9.Meijer (McCullom Lake Road and Rt 31)26. Brake Parts Inc. 10. Better Homes and Gardens 27. Home Depot 11.Worldwide Traveler, Ltd.28. Petersen Park 12.Buss Ford 29. BMO Harris Bank 13.Sam's Liquors 30. Verlo 14.jh Events and Flowers 31. Fox Point 15.Clarity Group Midwest 32. Porte Brown (rte. 31) 16.Luce Orthodontics 33. McHenry Savings Bank 17.Second Amendment Sports 34. McHenry Villa These sign locations may change as sponsors change, however we anticipate all of the above will participate. The signs are promoting Fiesta Days, a community-wide event and not their business. Please let me know if this meets with your approval and the next step we need to take. Thank you for you consideration! 42  Wayne Jett Jr, Mayor  City of McHenry  333 S Green St  McHenry, Illinois 60050  Phone: (815) 363‐2108     www.cityofmchenry.org    The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest  quality of programs and services in a customer‐oriented, efficient and fiscally responsible manner.      CONSENT AGENDA SUPPLEMENT  DATE:    April 19, 2021     TO:    McHenry City Council    FROM:    Wayne Jett, Mayor     Monte Johnson, Deputy City Clerk    RE: Liquor License Annual Renewal      Agenda Item Summary:    Annual Renewal of City of McHenry Liquor Licenses effective May 1, 2021, through April 30, 2022.    Background:     Pursuant to Title 4, Chapter 2, of the McHenry City Code, owners of establishments serving  and/or selling alcoholic beverages located in the City limits shall annually renew their liquor  licenses prior to the end of the current fiscal year on April 30, 2021.    Analysis:    Attached is a list of all liquor licenses issued by the City that are presented for renewal.     One item to note:  Kelsey No. 3 d/b/a Metalwood Grille is not renewing their liquor license.  The  McHenry Country Club is applying to have that liquor license transferred to them. If this transfer  is approved by Council, there will not be a need to change the number of eligible Class A liquor  license holders.        Recommendation:    Therefore, if Council concurs, then it is recommended that a motion be made to approve FY  2020/21 liquor license renewals effective May 1, 2020, through April 30, 2021, as presented,  conditioned upon receipt of paperwork and payment of fees    43 44  Wayne Jett Jr, Mayor  City of McHenry  333 S Green St  McHenry, Illinois 60050  Phone: (815) 363‐2108     www.cityofmchenry.org    The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest  quality of programs and services in a customer‐oriented, efficient and fiscally responsible manner.      CONSENT AGENDA SUPPLEMENT  DATE:    April 19, 2021     TO:    McHenry City Council    FROM:    Wayne Jett, Mayor     Monte Johnson, Deputy City Clerk    RE: Video Gaming License Annual Renewal      Agenda Item Summary:    Annual Renewal of City of McHenry Video Gaming Licenses effective May 1, 2020, through April  30, 2021.    Background:     Pursuant to Title 4, Chapter 6, of the McHenry City Code, owners of video gaming establishments  located in the City limits shall annually renew their liquor licenses prior to the end of the current  fiscal year on April 30, 2021.    Analysis:    Attached is a list of video gaming licenses issued by the City that are presented for renewal.     Two items to note:  The McHenry Country Club is applying for a video gaming license. This would  be equal to the license that is being given up by Kelsey No. 3 d/b/a Metalwood Grille.     Fourteen of the license holders have chosen to increase their number of terminals from five to  six.    Recommendation:    If Council concurs, then it is recommended that a motion be made to approve the FY2020/21  video gaming license renewals effective May 1, 2020, through April 30, 2021, as presented,  conditioned upon approval of the previous agenda item (liquor licenses) and receipt of  paperwork and payment of fees.     45 License ## of Terminals VG‐01 THE GAMBLER OF MCHENRY 5 VG‐02 VICKIE’S PLACE 4 VG‐03 Grinders Ale House 6 VG‐04 MAIN STREET STATION 4 VG‐05 Don's Subs 5 VG‐06 After the Fox Ltd 6 VG‐07 BULLDOG ALEHOUSE 5 VG‐08 VFW VETERANS CLUB, INC.6 VG‐09 THE OLD BRIDGE TAVERN 6 VG‐10 MY PLACE BAR & GRILL 6 VG‐11 Chen Jackpot Café, Inc. d/b/a Annie's 6 VG‐12 SALERNO’S PIZZERIA & R BAR 5 VG‐13 VILLAGE SQUIRE OF MCHENRY 5 VG‐14 WINDHILL RESTAURANT 4 VG‐15 PLUM GARDEN RESTAURANT 6 VG‐16 STELLA’S PLACE 6 VG‐17 GREEN STREET CAFÉ 4 VG‐18 BIMBO’S BAR & GRILL 4 VG‐19 BIG FRAN’S BOARDWALK GAMING 6 VG‐20 DC COBBS MCHENRY 5 VG‐21 BETTY’S BISTRO 6 VG‐22 LUCKY POKER 5 VG‐23 LIBERTY CLUB OF MCHENRY (PLAV)4 VG‐24 FOX HOLE TAP & PIZZERIA 3 VG‐25 THE PATROONS MEXICAN RESTAURANT 6 VG‐26 MEAT & POTATO EATERY 5 VG‐27 EL GORDO MEXICAN RESTAURANT 5 VG‐28 Ye Olde Corner Tap 5 VG‐29 MOE’S ON MAIN 5 VG‐30 EMDK Venture, LLC DBA UpRooted 6 VG‐31 Papajay LLC dba Wild Crab Boil 5 VG‐32 3 QUEENS 6 VG‐33 LACEY’S PLACE 6 VG‐34 ADDISON’S STEAKHOUSE 3 VG‐35 Miller's Diner 3 VG‐36 THE HICKORY PIT 3 VG‐38 BUDDYZ PIZZA 5 VG‐39 JEXAL’S WING‐ZERIA 5 VG‐40 McHenry American Legion, Inc.4 VG‐42 Utopain Roast LLC ( Hidden Pearl Café)5 Fiscal Year 2021/2022 City of McHenry Video Gaming License Renewals 46 47 48 City of McHenry Council Meeting Minutes 4.5.21 1 MINUTES REGULAR CITY COUNCIL MEETING Monday, April 5, 2021, 7:00 p.m. In light of the current COVID-19 public health emergency, this meeting will be held remotely only. The public can observe and participate by connecting online via Zoom at https://cityofmchenry.zoom.us/j/94656371798 Or call 312-626-6799, Meeting ID: 946 5637 1798 Call to Order: The City Council of the City of McHenry, Illinois, met in regular session on Monday, April 15, 2021, at 7:00 p.m. in the McHenry City Council Chambers, 333 S. Green Street, McHenry, IL. Roll Call: Mayor Jett called the roll call. Members present: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding- absent, Alderman Mihevc, Alderman Devine, Alderwoman Miller, and Mayor Jett. Others present: Attorney McArdle, Administrator Morefield, Interim Director of Public Works Strange, Director of Community Development Polerecky, Finance Director Lynch, Director of Parks and Recreation Hobson, Director of Economic Development Martin, Chief of Police Birk, City Planner Sheriff, and City Clerk Ramel. Pledge of Allegiance: Mayor Jett led the pledge. Public Comments: Several residents attended the zoom meeting regarding concerns about Blake Farms, an undecided future Apartment Complex, by Continental. They were given three minutes to make a statement. The following residents expressed their concerns: Keith Varkalis- stated he wants to have a town hall meeting, also an a pology to Alderwoman Sue Miller for misunderstanding. Kristine Reinhard - stated her concerns as well along with resident Danny Thomas who requested Mayor Jett be present at a town hall meeting. Pledge of Allegiance: Mayor Jett led the pledge. Consent Agenda: Motion to Approve the following Consent Agenda Items: 49 City of McHenry Council Meeting Minutes 4.5.21 2 A. Resolution Supporting National Fair Housing Month; (City Administrator Morefield) B. Proclamation naming April 30, 2021, as Arbor Day; (Public Works Director Strange) C. Set the Public Hearing date for the Annual Budget for April 19, 2021, and post the tentative budget on the City’s website; (Finance Director Lynch) E. Award a contract for the 2021 Rebuild Illinois Bond Funded Program to Geske and Sons, Inc. of Crystal Lake, Illinois in the amount of $571,656.84 , to approve a Resolution for Improvement authorizing the use of State Funds for the project , and to approve a construction contingency in the amount of $57,165.68; (Public Works Director Strange) F. Approval of the attached Parks & Recreation Facilities & Special User permit requests; G. March 15, 2021 City Council Meeting Minutes; H. Issuance of Checks in the amount of $233,732.13. A motion was made by Alderman Santi and seconded by Alderwoman Miller to approve Consent Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. *Clerks note- item D pulled for separate vote by Alderman Schaefer. D. Authorize the Mayor and the Deputy City Clerk to execute the attached four (4) year collective bargaining agreement between the City of McHenry and Illinois Fraternal Order of Police Unit 2 for a term beginning May 1st, 2021 and ending April 30th , 2025; (Chief of Police Birk) Alderman Schaefer was asking if there are any outstanding grievances. There has been none in over ten years, Per Chief Birk. Asked if there was a handbook, it was also confirmed by Ann Campanella HR department. Alderman Santi stated that seemed liked it went smooth per the conversation that he had with Chief Birk. Alderman Glab asked for confirmation of the cost of living over the years to see or compare what neighboring communities are doing, looking to the future. All positions are reviewed and comparison per other towns are reviewed, as dicussed by Ann Campanella from Human Resources, The City of McHenry. A motion was made by Alderman Schaefer and seconded by Alderman Harding to approve Consent Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Individual Action Item Agenda: Motion to pass an Ordinance approving Zoning Text Amendments to Chapter 16: Nonconformities of the City of McHenry Zoning Ordinance and Resolution Waiving Zoning Fees for Improving Property Owners. (City Planner Sheriff) 50 City of McHenry Council Meeting Minutes 4.5.21 3 There is a one year time limited for nonconformities to comply. Further explanation was given by Cody Sherriff. No public comment. A motion was made by Alderman Santi and seconded by Alderwoman Miller to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Motion to pass an Ordinance annexing approximately 0.75 acres located at 2116 N. Ringwood Road and a Resolution waiving water and sewer connection fees for Home of the Sparrow. (City Planner Sheriff). No public comment. Director Polerecky explained to the Council that the agenda is misworded. The connection fees for Home of the Sparrow would only be for water. The sewer was already connected in 1998. Alderman Glab asked why all of the parcels were not being annexed in. It was explained that the parcels with the parking lot were already annexed, and that is what made the property contiguous to the rest of the City. A motion was made by Alderman Santi and seconded by Alderwoman Miller to annex approximately 0.75 acres located at 2116 N. Ringwood Road: Roll Call: Vote: 8-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller, Mayor Jett. 0-nays, 0-abstained. Motion carried. A motion was made by Alde rman Santi and seconded by Alderwoman Miller to pass a Resolution waiving the water connection fees for Home of the Sparrow : Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Motion to pass an Ordinance amending nine different sections regarding business licenses of the McHenry City Code. (Community Development Director Polerecky) Packet that was provided to The Council outlined this information. Per Deputy Clerk Johnson, he further clarified what was provided in the packet. Some discussion occurred regarding food trucks. Licensing are due May 1st. Per Director Polerecky stated that food trucks could be discussed further separate from this item. No public comment 51 City of McHenry Council Meeting Minutes 4.5.21 4 A motion was made by Alderman Santi and seconded by Alderwoman Schaefer to approve Individual Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alder man Devine, Alderwoman Miller. 1-nays- Alderman Glab, 0-abstained. Motion carried. A. Motion to pass and Ordinance amending Chapter 4: Alcoholic Liquor to allow for the establishment of a “G” license classification. (Parks and Recreation Director) Location within Miller point, specific product- non-glass, hours being restrictive as well, worked with the Chief Birk regarding this issue. This is specific to one location. Alderwoman Miller asked for Chief Birk to comment on this item. Chief Birk stated that it will not be in competition with other patrons in that area as well. Alderman Schaefer asked if this is limited to a time of year, which it has not been. No public comment. A motion was made by Alderman Santi and seconded by Alderman Glab to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. B. Motion to waive competitive bidding and to approve a proposal from Nilco, Inc. in the amount of $124,500 for the development and implementation of the pathways and natural playground elements in Knox Park. (Parks and Recreation Director Hobson) This adds off of the walk path from Knox Park, a natural playground, examples are found in the supplement that was provided by Director Hobson. Dundee Park District had something comparable, which he did meet with explained the production. This will be built in pha ses. Alderwoman Miller was in support of this, very positive comments regarding this. This will be done in probably three phases, started as soon as two weeks. No public comment. A motion was made by Alderman Schaefer and seconded by Alderman Harding to approve Individual Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alder man Devine, Alderwoman Miller. 1-nays- Alderman Glab, 0-abstained. Motion carried. 52 City of McHenry Council Meeting Minutes 4.5.21 5 Discussion Items: A. Discussion regarding the proposed FY21/22 Budget (City Administrator Morefield). Administrator Morefield, went over a recap regarding the budget and discussed the topics from the presentation of at the last City Council meeting, this was also presented to The Council in a packet form. Staff Reports: A. Transmittal of Staff Report for April 5, 2021 Consolidated report – public document that will update on projects to help keep everyone updated. Chief Birk- touched on the golf cart/ATV May 1st -Nov 1st, asking if The Council would move forward with making it retro from April 1 st instead of May. Alderman Glab was against it wants to keep things the same. Alderwoman Miller was in favor of expansion of use. Per Chief Birk, there was no issues with violations of them. Monthly concerned about the winter months. Alderman Santi good with April19th. Alderman Harding feels that safety for the months during the winter, should be limited. Alderman Schaefer was asking if there was nothing reported to Chief Birk. This conversation went on for some time. Alderman Schaefer did not mind the earlier time but would like to send an email regarding the safety standard, but not Jan-March. Alderman Mihevic stated April 1 st would be ok, if conditions are met. Alderwoman Miller stated that as well. The rules are given to the license holder per Chief Birk. As confirmed by Deputy City Clerk Johnson, there are 19 people that renewed and a handful of new ones as well. The decision was made to wait until April 19th . Mayor’s Report: Sending out an email to The Council regarding his correspondence with the residents from The Oaks and their conversations, wanting the The Council to see the communications between them. City Council Comments: Alderman Schaefer asked for the Seat at the Chamber asked for any minutes and notes and what he presents. 12 business owners every month, hoping to do a public forum in the summer or an outdoor event etc. Alderman Glab finds it disheartening that Mayor Jett would not set up a meeting with the residents of The Oaks. Maybe asking for a signature that they understand the behavior that have been given. Executive Session if Needed: Not needed 53 City of McHenry Council Meeting Minutes 4.5.21 6 Adjourn: A motion was made Alderman Santi and seconded by Alderman Glab to adjourn the meeting at 8:57 PM. Roll Call: Vote:8-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller, Mayor Jett. 0-nay-, 0-abstained. Motion carried. X Mayor Wayne Jett X City Clerk Trisha Ramel 54 Expense Approval Register   McHenry, IL List of Bills Council Meeting ‐ 4‐19‐21       Vendor Name  Payable Number  Post Date  Description (Item)  Account Number  Amount   Vendor: ASCAP  ASCAP    500640084 4‐5‐21    04/19/2021    LIC FEE    210‐00‐5110    302.50 Vendor ASCAP Total:   302.50   Vendor: CHRISTOPHER B BURKE ENGINEERING, LTD  CHRISTOPHER B BURKE    165170    04/19/2021    DOWNTWOWN STREETSCAPE    100‐01‐8600    2,863.25 CHRISTOPHER B BURKE    165170    04/19/2021    DOWNTWOWN STREETSCAPE    290‐00‐8900    8,589.75 Vendor CHRISTOPHER B BURKE ENGINEERING, LTD Total:   11,453.00   Vendor: EBY GRAPHICS INC  EBY GRAPHICS INC    7649    04/19/2021    225 LEGEND    225‐00‐5110    112.50 Vendor EBY GRAPHICS INC Total: 112.50   Vendor: FOX VALLEY FIRE & SAFETY  FOX VALLEY FIRE & SAFETY    IN00423723    04/19/2021    MUN RADIO MAINT    225‐00‐5110    1,397.50 Vendor FOX VALLEY FIRE & SAFETY Total:   1,397.50   Vendor: HLR  HLR    20210511    04/19/2021    MCHENRY BV PHASE i BIKE    440‐00‐8900    1,112.50 HLR    20210514    04/19/2021    MCHENRY BV ROAD RESURF    270‐00‐8600    740.00 HLR  20210515  04/19/2021  DARTMOOR DR RESURF PH II  270‐00‐8600  1,497.50 Vendor HLR Total:   3,350.00   Vendor: ILLINOIS AUDIO PRODUCTIONS  ILLINOIS AUDIO PRODUCTIONS  115516  04/19/2021  QTRLY ON HOLD MSG SVS  620‐00‐5110  135.00 Vendor ILLINOIS AUDIO PRODUCTIONS Total:   135.00   Vendor: J&J VENTURES GAMING LLC  J&J VENTURES GAMING LLC    INV0011386    04/19/2021    VIDEO GAMING FEES REFUND ‐    100‐00‐3350    3,500.00 Vendor J&J VENTURES GAMING LLC Total:   3,500.00   Vendor: LEXISNEXIS  LEXISNEXIS    1236684    04/19/2021    MARCH 2021 SEARCHES    100‐22‐5110    130.00 Vendor LEXISNEXIS Total: 130.00   Vendor: MANNA, LYNN  MANNA, LYNN  INV0011385  04/19/2021  LIQ LIC/VIDEO GAMING  100‐00‐3310  1,500.00 MANNA, LYNN    INV0011385    04/19/2021    LIQ LIC/VIDEO GAMING    100‐00‐3350    2,500.00 Vendor MANNA, LYNN Total: 4,000.00   Vendor: MCHENRY COUNTY RECORDER OF DEEDS  MCHENRY COUNTY RECORDER  INV0011383  04/19/2021  MONTHLY REC FEES 3/21  100‐01‐6940  43.00 MCHENRY COUNTY RECORDER    INV0011384    04/19/2021    MTHLY REC FEES 3/21    510‐31‐6940    129.00 MCHENRY COUNTY RECORDER    INV0011384    04/19/2021    MTHLY REC FEES 3/21    510‐32‐6940    430.00 Vendor MCHENRY COUNTY RECORDER OF DEEDS Total:   602.00   Vendor: MIDWEST OPERATING ENGINEERS WELFARE FUND  MIDWEST OPERATING    41586     04/19/2021    N GOETTSCHE APRIL & MAY    600‐00‐4310    1,600.00 Vendor MIDWEST OPERATING ENGINEERS WELFARE FUND Total: 1,600.00   Vendor: MUNICIPAL COLLECTION SERVICES INC  MUNICIPAL COLLECTION  018891  04/19/2021  C RIEDLINGER COLL FEE  100‐04‐5110  3.07 Vendor MUNICIPAL COLLECTION SERVICES INC Total:   3.07   Vendor: NATIONAL BUSINESS FURNITURE  NATIONAL BUSINESS    QM584035    04/19/2021    120 CHAIRS    100‐01‐6110    12,536.40 Vendor NATIONAL BUSINESS FURNITURE Total:   12,536.40   Vendor: RYDIN DECAL  RYDIN DECAL    378035    04/19/2021    250 VIDEO GAMING TERMINAL    100‐01‐5110    293.60 Vendor RYDIN DECAL Total:   293.60   Vendor: SEMROW JR, HARRY H  SEMROW JR, HARRY H    3‐26‐21    04/19/2021    JUDGE SEMROW ADJ LAW FEES    100‐03‐5110    13.50   4/14/2021 2:25:56 PM   55 Expense Approval Register Packet: APPKT02082 ‐ 4‐19‐21 AP CKS   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   SEMROW JR, HARRY H    3‐26‐21    04/19/2021    JUDGE SEMROW ADJ LAW FEES    100‐22‐5110    1,336.50 Vendor SEMROW JR, HARRY H Total:   1,350.00   Vendor: SHAW MEDIA  SHAW MEDIA    10474 3‐31‐21    04/19/2021    UPDATED ZONING MAP PUBL    100‐01‐5330    53.02 Vendor SHAW MEDIA Total:   53.02   Vendor: STERLING CODIFIERS  STERLING CODIFIERS    5395    04/19/2021    FINAL BILL, CODIFICATION OF    100‐01‐5110    11,248.00 Vendor STERLING CODIFIERS Total: 11,248.00   Vendor: UPS   UPS     60X485141    04/19/2021    SHIPPING    100‐01‐5310    4.35 UPS     INV0011387    04/19/2021    SHIPPING    510‐32‐5310    4.59 UPS     INV0011387    04/19/2021    SHIPPING    510‐32‐5310    4.14 Vendor UPS  Total:   13.08   Vendor: WINNEBAGO LANDFILL CO  WINNEBAGO LANDFILL CO    7578    04/19/2021    SLUDGE    510‐32‐5580    1,807.28 Vendor WINNEBAGO LANDFILL CO Total: 1,807.28        Grand Total:   53,886.95                 4/14/2021 2:25:56 PM   56 Expense Approval Register Packet: APPKT02082 ‐ 4‐19‐21 AP CKS     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND  36,024.69    210 ‐ BAND FUND    302.50     225 ‐ ALARM BOARD FUND    1,510.00     270 ‐ MOTOR FUEL TAX FUND    2,237.50     290 ‐ TIF FUND  8,589.75    440 ‐ CAPITAL IMPROVEMENTS FUND  1,112.50    510 ‐ WATER/SEWER FUND    2,375.01     600 ‐ EMPLOYEE INSURANCE FUND    1,600.00     620 ‐ INFORMATION TECHNOLOGY FUND  135.00    Grand Total:   53,886.95                 57 Expense Approval Register  McHenry, IL #2 List of Bills Council Meeting‐ 4‐19‐21        Vendor Name  Payable Number  Post Date  Description (Item)  Account Number  Amount   Vendor: A‐ABLE ALARM SERVICE INC  A‐ABLE ALARM SERVICE INC    67822    04/19/2021    Re‐Key PW Building INV#    100‐33‐5115    442.80 A‐ABLE ALARM SERVICE INC    67825    04/19/2021    Keys for Re‐Keyed PW Building    100‐33‐5115    49.90 Vendor A‐ABLE ALARM SERVICE INC Total:   492.70   Vendor: ADAMS ENTERPRISES INC, R A  ADAMS ENTERPRISES INC, R A    SO37699    04/19/2021    plow blades  streets      s037699    100‐33‐5370    4,028.95 Vendor ADAMS ENTERPRISES INC, R A Total:   4,028.95   Vendor: ADAMS STEEL SERVICE & SUPPLY, INC  ADAMS STEEL SERVICE &    APR2021‐4    04/19/2021    3 Bottle Rentals ‐ STS ‐    100‐33‐6110    150.00 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total: 150.00   Vendor: AIRGAS SAFETY INC  AIRGAS SAFETY INC    9111563406    04/19/2021    Dryer Nitrogen tank regulator    510‐32‐5375    140.00 Vendor AIRGAS SAFETY INC Total:   140.00   Vendor: ALEXANDER EQUIPMENT COMPANY INC  ALEXANDER EQUIPMENT    175575    04/19/2021    451 (175575)    100‐33‐5370    1,791.70 Vendor ALEXANDER EQUIPMENT COMPANY INC Total:   1,791.70   Vendor: ALEXANDER LUMBER CO  ALEXANDER LUMBER CO    1841426    04/19/2021    Supplies for door at PLT 1    510‐31‐6110    264.15 ALEXANDER LUMBER CO    1842019    04/19/2021    Supplies for door/wall at PLT 1    510‐31‐6110    399.51 Vendor ALEXANDER LUMBER CO Total:   663.66   Vendor: AUTO TECH CENTERS INC  AUTO TECH CENTERS INC    064558    04/19/2021    318 (064558)    100‐22‐5370    631.02 AUTO TECH CENTERS INC    64386    04/19/2021    476    invo64386    100‐33‐5370    384.16 Vendor AUTO TECH CENTERS INC Total:   1,015.18   Vendor: BADGER METER INC  BADGER METER INC    80071124    04/19/2021    Badger Meter Monthly service    510‐31‐5110    413.65 Vendor BADGER METER INC Total: 413.65   Vendor: BAXTER & WOODMAN  BAXTER & WOODMAN  0221628  04/19/2021  Assistance with NPDES permit  510‐32‐5110  267.50 Vendor BAXTER & WOODMAN Total: 267.50   Vendor: BEACON ATHLETICS  BEACON ATHLETICS    0527258‐IN    04/19/2021    sports field supplies    100‐45‐6110    3,025.00 Vendor BEACON ATHLETICS Total:   3,025.00   Vendor: BEARING HEADQUARTERS COMPANY  BEARING HEADQUARTERS    5670590    04/19/2021    Aerator #1 Coupling    510‐32‐5375    1,031.00 Vendor BEARING HEADQUARTERS COMPANY Total:   1,031.00   Vendor: BONNELL INDUSTRIES INC  BONNELL INDUSTRIES INC    147893    04/19/2021    plow parts (147893)    100‐33‐5370    2,876.32 BONNELL INDUSTRIES INC    198598    04/19/2021    curb shoes (198598)    100‐33‐5370    1,785.00 Vendor BONNELL INDUSTRIES INC Total:   4,661.32   Vendor: BUSS FORD SALES  BUSS FORD SALES    107985    04/19/2021    312 (107985)    100‐22‐5370    2,864.98 BUSS FORD SALES    347945    04/19/2021    312  (347945)    100‐22‐5370    134.95 BUSS FORD SALES    6071412    04/19/2021    312 PARTS    100‐22‐5370    2,864.98 Vendor BUSS FORD SALES Total:   5,864.91   Vendor: CABAY & COMPANY INC  CABAY & COMPANY INC    64229    04/19/2021    Cleaning SUpplies    400‐00‐6111    224.00 CABAY & COMPANY INC    64260    04/19/2021    Recreation Center PPE supplies     400‐00‐6110    710.36 CABAY & COMPANY INC  64267  04/19/2021  Mechanic towels #64267  100‐33‐6115  254.00 CABAY & COMPANY INC    64288    04/19/2021    TOWELS/TRASH LINERS    100‐03‐5120    184.13     4/14/2021 2:29:09 PM   58 Expense Approval Register Packet: APPKT02085 ‐ 4‐19‐21 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   CABAY & COMPANY INC    64293    04/19/2021    Paper towels #64293    100‐33‐6115    39.41 CABAY & COMPANY INC  64297  04/19/2021  trash liners #64297  100‐33‐6115  103.42 Vendor CABAY & COMPANY INC Total:   1,515.32   Vendor: CDW GOVERNMENT INC  CDW GOVERNMENT INC  B317385  04/19/2021  Dymo Labels  620‐00‐6210  62.63 Vendor CDW GOVERNMENT INC Total:   62.63   Vendor: CENTURY SPRINGS  CENTURY SPRINGS    2654974    04/19/2021    Lab Water INV# 2654974    510‐32‐6110    27.00 CENTURY SPRINGS    2661628    04/19/2021    Lab Water INV# 2661628    510‐32‐6110    27.00 Vendor CENTURY SPRINGS Total:   54.00   Vendor: CINTAS   CINTAS     5056676086    04/19/2021    FIrst Aid Cabinet     100‐45‐5110    55.11 Vendor CINTAS  Total:   55.11   Vendor: COMCAST CABLE  COMCAST CABLE    0291 4‐1‐21    04/19/2021    CH Cable TV    620‐00‐5110    31.54 COMCAST CABLE    2866 4‐5‐21    04/19/2021    PW Internet    620‐00‐5110    37.76 COMCAST CABLE    3136 4‐4‐21    04/19/2021    WW Cable TV & Internet    620‐00‐5110    139.96 COMCAST CABLE  7920 4‐4‐21  04/19/2021  CH Monthly Internet  620‐00‐5110  148.40 COMCAST CABLE    9638 4‐1‐21    04/19/2021    Vaccination Clinic Internet    620‐00‐5110    288.30 Vendor COMCAST CABLE Total: 645.96   Vendor: COMMERCIAL RECREATION SPECIALISTS  COMMERCIAL RECREATION    INV 0016991    04/19/2021    INV 0016991 COMM REC    280‐41‐8800    9,130.00 COMMERCIAL RECREATION  INV 0016991  04/19/2021  INV 0016991 COMM REC  610‐00‐5980  3,495.00 Vendor COMMERCIAL RECREATION SPECIALISTS Total: 12,625.00   Vendor: CONNOR CO  CONNOR CO  S9461676.001  04/19/2021  45  100‐45‐6110  205.36 CONNOR CO  S9509154.001  04/19/2021  Plumbing Supplies   100‐45‐6110  92.78 Vendor CONNOR CO Total:   298.14   Vendor: CONSERV FS  CONSERV FS  65114683  04/19/2021  field supplies  100‐45‐6110  241.50 Vendor CONSERV FS Total:   241.50   Vendor: E. ARIEL ROOFING SOLUTIONS, LLC  E. ARIEL ROOFING SOLUTIONS,    2413    04/19/2021    TRI ANNUAL MAINTENANCE    100‐03‐5120    360.00 Vendor E. ARIEL ROOFING SOLUTIONS, LLC Total:   360.00   Vendor: EBY GRAPHICS INC  EBY GRAPHICS INC    7311    04/19/2021    GRAPHICS CITY ADMIN    100‐22‐6210    290.05 Vendor EBY GRAPHICS INC Total: 290.05   Vendor: ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP  ED'S AUTOMOTIVE/JIM'S    2186 4‐1‐21    04/19/2021    Vehicle Safety Inspections (406    100‐33‐5370    60.00 Vendor ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP Total: 60.00   Vendor: FAULK BROS CONSTRUCTION INC  FAULK BROS CONSTRUCTION    348055    04/19/2021    ballfield material    100‐45‐6110    311.90 Vendor FAULK BROS CONSTRUCTION INC Total:   311.90   Vendor: FISCHER BROS FRESH  FISCHER BROS FRESH    15230    04/19/2021    2021 Road Program ‐ Concrete    100‐33‐6110    610.00 FISCHER BROS FRESH  15238  04/19/2021  2021 Road Program ‐ Concrete  100‐33‐6110  550.00 FISCHER BROS FRESH  15243  04/19/2021  2021 Road Program ‐ Concrete  100‐33‐6110  685.00 FISCHER BROS FRESH    15249    04/19/2021    2021 Road Program ‐ Concrete    100‐33‐6110    885.00 FISCHER BROS FRESH    15259    04/19/2021    2021 Road Program ‐ Concrete    100‐33‐6110    550.00 Vendor FISCHER BROS FRESH Total:   3,280.00   Vendor: FUN EXPRESS LLC  FUN EXPRESS LLC    709028755‐01    04/19/2021    MMAC Goodie Bags    100‐47‐6110    119.52 Vendor FUN EXPRESS LLC Total: 119.52   Vendor: GALLS LLC  GALLS LLC  017847038  04/19/2021  UNIFORM ORDER ‐ MCAT  100‐22‐4510  38.89 GALLS LLC    017847190    04/19/2021    UNIFORM ORDER ‐ MCAT    100‐22‐4510    272.23   4/14/2021 2:29:09 PM   59 Expense Approval Register Packet: APPKT02085 ‐ 4‐19‐21 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   GALLS LLC    017847255    04/19/2021    UNIFORM ORDER    100‐22‐4510    272.28 GALLS LLC  017952081  04/19/2021  UNIFORM ORDER ‐ SCIAME  100‐22‐4510  213.59 GALLS LLC    017957437    04/19/2021    UNIFORM ORDER ‐ P. PRATHER    100‐22‐4510    44.54 GALLS LLC    017957438    04/19/2021    UNIFORM ORDER ‐ LORENZ    100‐22‐4510    43.83 GALLS LLC    017957439    04/19/2021    UNIFORM ORDER ‐ SHAFER    100‐22‐4510    42.77 GALLS LLC  017957442  04/19/2021  UNIFORM ORDER ‐ CAREY  100‐22‐4510  46.54 GALLS LLC  017957443  04/19/2021  UNIFORM ORDER ‐  100‐22‐4510  42.92 GALLS LLC    017965475    04/19/2021    UNIFORM ORDER ‐ PETER    100‐22‐4510    269.99 GALLS LLC    017968808    04/19/2021    UNIFORM ORDER ‐ CONWAY    100‐22‐4510    85.67 GALLS LLC  017968827  04/19/2021  UNIFORM ORDER ‐ PENA  100‐22‐4510  79.18 GALLS LLC    017968856    04/19/2021    UNIFORM ORDER ‐ EHARDT    100‐22‐4510    58.82 GALLS LLC    017969137    04/19/2021    UNIFORM ORDER ‐ M.    100‐22‐4510    64.03 GALLS LLC    017969503    04/19/2021    UNIFORM ORDER ‐ MORALES    100‐22‐4510    43.36 GALLS LLC    017969504    04/19/2021    UNIFORM ORDER ‐ VOELKER    100‐22‐4510    43.64 GALLS LLC  017969519  04/19/2021  UNIFORM ORDER ‐ PARDUE  100‐22‐4510  43.02 GALLS LLC    017970326    04/19/2021    NEW HIRE UNIFORM ‐    100‐23‐6110    58.44 GALLS LLC    017977816    04/19/2021    UNIFORM ORDER ‐ NOLAN    100‐23‐4510    80.42 GALLS LLC    017977976    04/19/2021    UNIFORM ORDER ‐ SPOHN    100‐22‐4510    78.14 GALLS LLC    017989453    04/19/2021    UNIFORM ORDER ‐ J. DUCAK    100‐22‐4510    413.23 GALLS LLC  017991996  04/19/2021  UNIFORM ORDER ‐ ZUJEWSKI  100‐23‐6110  17.83 GALLS LLC    018003208    04/19/2021    Uniform Order ‐ Zujewski    100‐23‐6110    225.75 GALLS LLC    018004722    04/19/2021    Uniform Order ‐ Zujewski    100‐23‐6110    58.45 GALLS LLC    018004725    04/19/2021    Uniform Order ‐ Allen    100‐23‐4510    61.00 GALLS LLC  018004726  04/19/2021  Uniform Order ‐ Nolan  100‐23‐4510  59.51 GALLS LLC    018005608    04/19/2021    Uniform Order ‐ Rewiako     100‐22‐4510    14.82 GALLS LLC    018026787    04/19/2021    Uniform Order ‐ Cruz    100‐22‐4510    48.35 GALLS LLC    018027842    04/19/2021    Uniform Order ‐ Zumwalt    100‐22‐4510    137.43 GALLS LLC  018037493  04/19/2021  Uniform Order ‐ Rewiako  100‐22‐4510  558.51 GALLS LLC  018047529  04/19/2021  Uniform Order ‐ Pena  100‐22‐4510  14.76 Vendor GALLS LLC Total:   3,531.94   Vendor: HARM'S FARM  HARM'S FARM  29320  04/19/2021  Landscape Supplies   100‐45‐5110  6,365.00 Vendor HARM'S FARM Total:   6,365.00   Vendor: HAWKINS INC  HAWKINS INC    4901263    04/19/2021    Chemical Delivery    510‐32‐6110    4,786.97 Vendor HAWKINS INC Total:   4,786.97   Vendor: HEARTLAND BUSINESS SYSTEMS, LLC  HEARTLAND BUSINESS    434071‐H    04/19/2021    Milestone Device License    620‐00‐6270    155.79 HEARTLAND BUSINESS    434595‐H    04/19/2021    IP Camera AXIS Network    620‐00‐6270    213.21 Vendor HEARTLAND BUSINESS SYSTEMS, LLC Total:   369.00   Vendor: HOME DEPOT PRO  HOME DEPOT PRO    607491727    04/19/2021    Air Fresheners    100‐03‐6110    181.08 Vendor HOME DEPOT PRO Total:   181.08   Vendor: INTERSTATE BATTERY SYSTEMS OF FOX RIVER VALLEY  INTERSTATE BATTERY SYSTEMS  1903701043322  04/19/2021  Batteries‐UPS  510‐32‐5375  86.70 Vendor INTERSTATE BATTERY SYSTEMS OF FOX RIVER VALLEY Total:   86.70   Vendor: INTERSTATE BILLING SERVICE INC  INTERSTATE BILLING SERVICE  930358  04/19/2021  417 (930358)  100‐33‐5370  449.50 Vendor INTERSTATE BILLING SERVICE INC Total:   449.50   Vendor: JG UNIFORMS INC  JG UNIFORMS INC    82759    04/19/2021    NEW HIRE UNIFORMS ‐    100‐22‐4510    786.40 JG UNIFORMS INC    82760    04/19/2021    NEW HIRE UNIFORMS ‐    100‐22‐4510    774.95 JG UNIFORMS INC    82880    04/19/2021    UNIFORM ORDER ‐ FOLEY    100‐22‐4510    89.00 JG UNIFORMS INC    83225    04/19/2021    Uniform Order ‐ Foley    100‐22‐4510    179.95 JG UNIFORMS INC    83335    04/19/2021    Uniform Order ‐ Lincicum    100‐22‐4510    40.75 Vendor JG UNIFORMS INC Total:   1,871.05       4/14/2021 2:29:09 PM   60 Expense Approval Register Packet: APPKT02085 ‐ 4‐19‐21 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: JIMS MCHENRY AUTO BODY  JIMS MCHENRY AUTO BODY  9096  04/19/2021  448 (7858)  100‐33‐5370  900.00 Vendor JIMS MCHENRY AUTO BODY Total:   900.00   Vendor: KIMBALL MIDWEST  KIMBALL MIDWEST  759799  04/19/2021  kimball stock (759799)  100‐33‐5370  645.61 KIMBALL MIDWEST  8754544  04/19/2021  Signs parts inv#8754544  100‐33‐6110  52.15 KIMBALL MIDWEST    8767901    04/19/2021    Anti‐Seize Lubricant    100‐33‐6110    133.98 Vendor KIMBALL MIDWEST Total: 831.74   Vendor: KOMLINE‐SANDERSON  KOMLINE‐SANDERSON  42049469  04/19/2021  Paddle Dryer‐ Grease  510‐32‐5375  750.00 Vendor KOMLINE‐SANDERSON Total:   750.00   Vendor: LAI LTD  LAI LTD    21‐18188    04/19/2021    Kaeser Blowers    510‐32‐5375    1,456.47 Vendor LAI LTD Total:   1,456.47   Vendor: LIFEGUARD STORE INC, THE  LIFEGUARD STORE INC, THE    INV01044357    04/19/2021    Swim Team Caps    100‐47‐6110    1,132.50 Vendor LIFEGUARD STORE INC, THE Total:   1,132.50   Vendor: MCCANN INDUSTRIES INC  MCCANN INDUSTRIES INC    01531    04/19/2021    810 (01531)    510‐35‐5370    4,116.15 MCCANN INDUSTRIES INC    08034    04/19/2021    443 (08034)    100‐33‐5370    98.50 MCCANN INDUSTRIES INC    08035    04/19/2021    443 (08035)    100‐33‐5370    2,110.00 MCCANN INDUSTRIES INC    08063    04/19/2021    443 (08063)    100‐33‐5370    228.00 MCCANN INDUSTRIES INC  PO8006  04/19/2021  443 (p08006)  100‐33‐5370  1,361.25 Vendor MCCANN INDUSTRIES INC Total: 7,913.90   Vendor: MCHENRY MARLINS AQUATIC CLUB  MCHENRY MARLINS AQUATIC  318  04/19/2021  MMAC Swim Meet Fees  100‐47‐5110  105.00 Vendor MCHENRY MARLINS AQUATIC CLUB Total:   105.00   Vendor: METROPOLITAN INDUSTRIES  METROPOLITAN INDUSTRIES    026414    04/19/2021    Diamond Lift Seal Kit    510‐32‐5380    312.91 Vendor METROPOLITAN INDUSTRIES Total:   312.91   Vendor: MID AMERICAN WATER OF WAUCONDA INC  MID AMERICAN WATER OF    237269W    04/19/2021    Brass coupling, pipe stiffner    510‐35‐6110    62.45 MID AMERICAN WATER OF    237322W    04/19/2021    6" PVC Magalug Pack    510‐35‐6110    710.00 MID AMERICAN WATER OF    239301W    04/19/2021    6" bend, 2" coupling    510‐35‐6110    58.00 Vendor MID AMERICAN WATER OF WAUCONDA INC Total:   830.45   Vendor: MINUTEMAN PRESS OF MCH  MINUTEMAN PRESS OF MCH    95391    04/19/2021    Business Cards    100‐03‐5330    50.00 Vendor MINUTEMAN PRESS OF MCH Total:   50.00   Vendor: MOTOROLA  MOTOROLA    5619620210301    04/19/2021    Starcom21 Montlhy Invoice    100‐22‐5320    2,453.00 Vendor MOTOROLA Total:   2,453.00   Vendor: NATIONAL BUSINESS FURNITURE  NATIONAL BUSINESS  ZK128370‐TDQ  04/19/2021  PD RENOVATION  100‐01‐8200  1,469.58 Vendor NATIONAL BUSINESS FURNITURE Total:   1,469.58   Vendor: NORTH EAST MULTI‐REGIONAL TRAINING INC  NORTH EAST MULTI‐REGIONAL  281921  04/19/2021  FTO CLASS ‐ O'HERRON  100‐22‐5430  255.00 Vendor NORTH EAST MULTI‐REGIONAL TRAINING INC Total:   255.00   Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC  NORTHWEST ELECTRICAL    17496626    04/19/2021    Electrical Supplies    100‐45‐6110    32.39 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total:   32.39   Vendor: NORTHWESTERN MEDICINE OCC HEALTH  NORTHWESTERN MEDICINE    510462    04/19/2021    Banwart/Mace     100‐05‐5110    260.00 NORTHWESTERN MEDICINE    INV510462    04/19/2021    Pena (post accident)    610‐00‐6940    130.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total:   390.00       4/14/2021 2:29:09 PM   61 Expense Approval Register Packet: APPKT02085 ‐ 4‐19‐21 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: OLSSON ROOFING COMPNAY INC  OLSSON ROOFING COMPNAY  21000637  04/19/2021  1415 Indsutrial Roof Repair  100‐33‐5115  646.00 Vendor OLSSON ROOFING COMPNAY INC Total:   646.00   Vendor: PAVEMENT SOLUTIONS, LLC  PAVEMENT SOLUTIONS, LLC  185615  04/19/2021  1900 Richmond (Covid Site) ‐  100‐33‐5110  2,675.00 Vendor PAVEMENT SOLUTIONS, LLC Total:   2,675.00   Vendor: PDC LABORATORIES INC  PDC LABORATORIES INC    I9458075    04/19/2021    PDC Monthly invoice ‐ March    510‐31‐5110    10.00 PDC LABORATORIES INC    I9458296    04/19/2021    TN Samples INV# I9458296    510‐32‐6110    257.20 PDC LABORATORIES INC  I9458297  04/19/2021  PDC Monthly invoice ‐ March  510‐31‐5110  480.00 Vendor PDC LABORATORIES INC Total:   747.20   Vendor: PETROCHOICE LLC  PETROCHOICE LLC    5048114    04/19/2021    Fuel ‐ STS ‐ 5048114    100‐33‐6250    1,187.08 PETROCHOICE LLC  50484100  04/19/2021  Fuel ‐ UTY ‐ 50484100  510‐35‐6250  242.83 PETROCHOICE LLC    50484111    04/19/2021    Fuel Bill    100‐03‐6250    44.93 PETROCHOICE LLC    50484112    04/19/2021    Fuel ‐ WW ‐ 50484112    510‐32‐6250    213.36 PETROCHOICE LLC    50484113    04/19/2021    Fuel ‐ WTR ‐ 50484113    510‐31‐6250    196.32 PETROCHOICE LLC    50506941    04/19/2021    FUEL 50506941    100‐22‐6250    1,442.81 PETROCHOICE LLC  50520537  04/19/2021  Fuel ‐ WW ‐ 50520537  510‐32‐6250  300.93 Vendor PETROCHOICE LLC Total:   3,628.26   Vendor: PITEL SEPTIC INC  PITEL SEPTIC INC    19417    04/19/2021    toilet rentals     100‐45‐5110    75.00 PITEL SEPTIC INC  19458  04/19/2021  Toilet Rentals  100‐45‐5110  400.00 Vendor PITEL SEPTIC INC Total:   475.00   Vendor: REX 24/7 TOWING  REX 24/7 TOWING  3658  04/19/2021  Seizure ‐ Report 21‐004742  100‐22‐5110  215.00 Vendor REX 24/7 TOWING Total:   215.00   Vendor: RIVERSIDE BAKE SHOP  RIVERSIDE BAKE SHOP    224314 4‐2‐21    04/19/2021    Farewell donuts    510‐31‐6110    49.68 Vendor RIVERSIDE BAKE SHOP Total:   49.68   Vendor: RNOW INC  RNOW INC    59793    04/19/2021    635 (59793)    510‐32‐5370    802.57 Vendor RNOW INC Total: 802.57   Vendor: SHERWIN‐WILLIAMS CO, THE  SHERWIN‐WILLIAMS CO, THE  4931‐8  04/19/2021  Painting Supplies   100‐45‐6110  204.24 SHERWIN‐WILLIAMS CO, THE    4970‐6    04/19/2021    Painting Supplies     100‐45‐6110    30.09 SHERWIN‐WILLIAMS CO, THE    5589‐3    04/19/2021    Paint for door/wall at PLT 1    510‐31‐6110    63.33 Vendor SHERWIN‐WILLIAMS CO, THE Total:   297.66   Vendor: STANARD & ASSOCIATES INC  STANARD & ASSOCIATES INC    SA000046626    04/19/2021    Evaluation    100‐23‐5110    395.00 Vendor STANARD & ASSOCIATES INC Total: 395.00   Vendor: STANS LPS MIDWEST  STANS LPS MIDWEST  359353  04/19/2021  HPLJ9000 Monthly Page Count  620‐00‐5110  49.06 STANS LPS MIDWEST    359503    04/19/2021    MFP Monthly Page Count Ricoh    620‐00‐5110    670.39 STANS LPS MIDWEST    359515    04/19/2021    MFP DaaS / Monthly Page    620‐00‐5110    494.07 Vendor STANS LPS MIDWEST Total:   1,213.52   Vendor: TONY'S FAMILY TAILOR SHOP  TONY'S FAMILY TAILOR SHOP    052016    04/19/2021    UNIFORM ALTERATIONS ‐    100‐23‐6110    38.50 TONY'S FAMILY TAILOR SHOP    120866    04/19/2021    UNIFORM ALTERATIONS ‐    100‐22‐4510    21.00 Vendor TONY'S FAMILY TAILOR SHOP Total:   59.50   Vendor: TRACY CROSS & ASSOCIATES, INC  TRACY CROSS & ASSOCIATES,    13602    04/19/2021    APARTMENT MARKET    100‐03‐5110    3,108.80 Vendor TRACY CROSS & ASSOCIATES, INC Total:   3,108.80   Vendor: TRAFFIC CONTROL & PROTECTION INC  TRAFFIC CONTROL &  106611  04/19/2021  Street Signs (Green/Breton)  100‐33‐6110  237.35 Vendor TRAFFIC CONTROL & PROTECTION INC Total:   237.35     4/14/2021 2:29:09 PM   62 Expense Approval Register Packet: APPKT02085 ‐ 4‐19‐21 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: USA BLUEBOOK  USA BLUEBOOK  556508  04/19/2021  2" SCH80 Flange INV#556508  510‐32‐5375  50.79 Vendor USA BLUEBOOK Total:   50.79   Vendor: VERIZON CONNECT NWF, INC  VERIZON CONNECT NWF, INC  CITY392 OSV02407934  04/19/2021  GPS for PW Fleet (March 2021)  620‐00‐5110  446.94 Vendor VERIZON CONNECT NWF, INC Total:   446.94   Vendor: VICTOR FORD, INC  VICTOR FORD, INC    156535    04/19/2021    323 (156535)    100‐22‐5370    200.83 Vendor VICTOR FORD, INC Total:   200.83   Vendor: WATER PRODUCTS ‐ AURORA  WATER PRODUCTS ‐ AURORA    0301773    04/19/2021    Storm Sewer 2" Riser Rings    100‐33‐6110    324.00 Vendor WATER PRODUCTS ‐ AURORA Total: 324.00   Vendor: WORKPLACE SOLUTIONS  WORKPLACE SOLUTIONS    INV22638    04/19/2021    EAP Services 4/1/21‐4/30/21    100‐05‐5110    450.42 Vendor WORKPLACE SOLUTIONS Total:   450.42   Vendor: ZOLL MEDICAL CORPORATION  ZOLL MEDICAL CORPORATION    3259883    04/19/2021    Rec Center AED Pads & Trainer    100‐41‐6110    63.71 ZOLL MEDICAL CORPORATION    3259883    04/19/2021    Rec Center AED Pads & Trainer    400‐00‐6130    80.53 Vendor ZOLL MEDICAL CORPORATION Total:   144.24        Grand Total:   96,156.64               4/14/2021 2:29:09 PM   63 Expense Approval Register Packet: APPKT02085 ‐ 4‐19‐21 RECT INV     Fund Summary      Fund    Expense Amount      100 ‐ GENERAL FUND  62,072.23    280 ‐ DEVELOPER DONATION FUND    9,130.00     400 ‐ RECREATION CENTER FUND    1,014.89     510 ‐ WATER/SEWER FUND    17,576.47     610 ‐ RISK MANAGEMENT FUND  3,625.00    620 ‐ INFORMATION TECHNOLOGY FUND  2,738.05    Grand Total:   96,156.64                                 64 AS-NEEDED CHECKS COUNCIL MEETING 4-19-2021 100 100-01-6940 AFTER THE FOX INC 03/05/2021 5000.00 100 100-01-6940 BIMBOS RESTAURANT 03/05/2021 10000.00 100 100-01-6940 BUDDYZ 03/05/2021 10000.00 100 100-01-5410 CHICAGO METROPOLITAN AGENCY FOR PLANNING 03/05/2021 997.04 620 620-00-5110 COMCAST CABLE 03/05/2021 31.54 620 620-00-5110 COMCAST CABLE 03/05/2021 148.40 100 100-33-5520 COMED 03/05/2021 38.33 100 100-45-5510 COMED 03/05/2021 32.91 510 510-32-5510 COMED 03/05/2021 29.70 100 100-01-6940 CORKSCREW POINTE INC 03/05/2021 5000.00 100 100-01-6940 CUCINA ROSA 03/05/2021 10000.00 100 100-01-6940 CUCINA ROSA 03/05/2021 10000.00 100 100-01-6940 FLO-IN CORP 03/05/2021 5000.00 100 100-00-3350 FLO-IN CORP 03/05/2021 1775.00 100 100-45-6110 FOXCROFT MEADOWS INC 03/05/2021 210.00 100 100-45-6110 FOXCROFT MEADOWS INC 03/05/2021 250.50 100 100-01-6940 GREEN STREET CAFE 03/05/2021 5000.00 100 100-01-6940 HAPPY JACKS 03/05/2021 5000.00 100 100-47-5410 ILLINOIS SWIMMING INC 03/05/2021 584.24 100 100-01-6940 KIM & PATTY'S CAFE 03/05/2021 10000.00 510 510-1270 LENNAR HOMES 03/05/2021 41.53 100 100-22-5420 LINCOLN SUITES 03/05/2021 1055.15 100 100-47-5110 MCHENRY COMMUNITY HIGH SCHOOL DIST 156 03/05/2021 1482.00 100 100-01-6940 MCHENRY COUNTY CLERK 03/05/2021 10.00 100 100-01-6940 SUSHI KING 03/05/2021 5000.00 100 100-01-6940 THE PATROONS MEXICAN RESTAURANT 03/05/2021 10000.00 100 100-01-5110 COMED 03/05/2021 4912.54 100 100-01-6940 CUCINA ROSA 03/05/2021 10000.00 100 100-00-3350 FLO-IN CORP 03/05/2021 1775.00 100 100-01-6940 FLO-IN CORP 03/05/2021 5000.00 100 100-01-8200 ACE HARDWARE, MCHENRY 03/12/2021 20.84 100 100-03-6110 ACE HARDWARE, MCHENRY 03/12/2021 9.66 100 100-22-6210 ACE HARDWARE, MCHENRY 03/12/2021 9.32 100 100-33-6110 ACE HARDWARE, MCHENRY 03/12/2021 143.98 100 100-33-6270 ACE HARDWARE, MCHENRY 03/12/2021 80.06 100 100-45-5370 ACE HARDWARE, MCHENRY 03/12/2021 25.58 100 100-45-6110 ACE HARDWARE, MCHENRY 03/12/2021 435.26 510 510-31-6110 ACE HARDWARE, MCHENRY 03/12/2021 48.29 510 510-32-5375 ACE HARDWARE, MCHENRY 03/12/2021 7.88 510 510-32-6110 ACE HARDWARE, MCHENRY 03/12/2021 120.52 510 510-35-6110 ACE HARDWARE, MCHENRY 03/12/2021 38.11 100 100-01-5110 BANKCARD PROCESSING CENTER 03/12/2021 53.77 100 100-01-6940 BANKCARD PROCESSING CENTER 03/12/2021 216.47 100 100-05-5410 BANKCARD PROCESSING CENTER 03/12/2021 219.00 100 100-06-5410 BANKCARD PROCESSING CENTER 03/12/2021 100.00 100 100-06-5430 BANKCARD PROCESSING CENTER 03/12/2021 28.00 100 100-06-6210 BANKCARD PROCESSING CENTER 03/12/2021 55.00 100 100-22-6210 BANKCARD PROCESSING CENTER 03/12/2021 80.83 100 100-41-6110 BANKCARD PROCESSING CENTER 03/12/2021 51.19 400 400-00-5321 BANKCARD PROCESSING CENTER 03/12/2021 140.38 400 400-40-5110 BANKCARD PROCESSING CENTER 03/12/2021 529.00 400 400-40-6142 BANKCARD PROCESSING CENTER 03/12/2021 636.46 620 620-00-5110 BANKCARD PROCESSING CENTER 03/12/2021 79.99 100 100-01-5110 FIRST BANKCARD 03/12/2021 28.84 100 100-01-8200 FIRST BANKCARD 03/12/2021 458.98 100 100-30-6270 FIRST BANKCARD 03/12/2021 93.95 100 100-41-5330 FIRST BANKCARD 03/12/2021 60.29 65 100 100-42-5410 FIRST BANKCARD 03/12/2021 300.00 100 100-45-5370 FIRST BANKCARD 03/12/2021 554.43 100 100-46-5410 FIRST BANKCARD 03/12/2021 200.00 100 100-46-6110 FIRST BANKCARD 03/12/2021 809.84 100 100-47-6110 FIRST BANKCARD 03/12/2021 7.23 400 400-00-5210 FIRST BANKCARD 03/12/2021 16.60 620 620-00-6270 FIRST BANKCARD 03/12/2021 159.95 510 510-32-5430 FIRST BANKCARD 03/12/2021 85.00 510 510-32-5440 FIRST BANKCARD 03/12/2021 79.00 100 100-01-6940 HICKORY PIT 03/12/2021 10000.00 100 100-01-5110 HOME DEPOT CREDIT SERVICES 03/12/2021 2551.87 100 100-03-6110 HOME DEPOT CREDIT SERVICES 03/12/2021 660.60 100 100-33-5110 HOME DEPOT CREDIT SERVICES 03/12/2021 1361.30 100 100-33-6115 HOME DEPOT CREDIT SERVICES 03/12/2021 59.81 100 100-45-6110 HOME DEPOT CREDIT SERVICES 03/12/2021 366.37 100 100-45-6270 HOME DEPOT CREDIT SERVICES 03/12/2021 184.78 400 400-00-6110 HOME DEPOT CREDIT SERVICES 03/12/2021 107.40 510 510-35-6110 HOME DEPOT CREDIT SERVICES 03/12/2021 232.13 100 100-23-5430 ILLINOIS DEPARTMENT OF PUBLIC HEALTH 03/12/2021 120.00 100 100-01-6940 MCHENRY BREWING CO 03/12/2021 10000.00 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 03/12/2021 62.71 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 03/12/2021 223.68 100 100-45-6110 NORTHWEST ELECTRICAL SUPPLY CO INC 03/12/2021 92.34 100 100-03-6250 PETROCHOICE LLC 03/12/2021 73.24 100 100-01-6210 STAPLES BUSINESS CREDIT 03/12/2021 74.67 100 100-03-6210 STAPLES BUSINESS CREDIT 03/12/2021 24.04 100 100-04-6210 STAPLES BUSINESS CREDIT 03/12/2021 5.59 100 100-22-6210 STAPLES BUSINESS CREDIT 03/12/2021 216.40 510 510-31-6210 STAPLES BUSINESS CREDIT 03/12/2021 79.70 100 100-01-5310 UPS 03/12/2021 8.37 100 100-04-5310 UPS 03/12/2021 12.19 100 100-01-6940 VILLAGE SQUIRE 03/12/2021 10000.00 510 510-32-8500 ALPINE DEMOLITION SERVICES 03/19/2021 203928.66 100 100-03-5120 CINTAS CORPORATION LOC 355 03/19/2021 80.64 100 100-33-4510 CINTAS CORPORATION LOC 355 03/19/2021 372.51 100 100-33-6110 CINTAS CORPORATION LOC 355 03/19/2021 201.28 510 510-32-4510 CINTAS CORPORATION LOC 355 03/19/2021 429.09 100 100-01-5110 CONNECTED SOLUTIONS GROUP 03/19/2021 3649.00 100 100-47-5110 MADISON AQUATIC CLUB 03/19/2021 432.00 100 100-33-5110 MAPLE CONSTRUCTION INC 03/19/2021 5100.00 100 100-22-5370 NAPA AUTO PARTS MPEC 03/19/2021 857.95 100 100-33-5370 NAPA AUTO PARTS MPEC 03/19/2021 1570.66 100 100-33-6250 NAPA AUTO PARTS MPEC 03/19/2021 236.55 100 100-45-5370 NAPA AUTO PARTS MPEC 03/19/2021 65.93 510 510-32-5380 NAPA AUTO PARTS MPEC 03/19/2021 112.26 510 510-32-6110 NAPA AUTO PARTS MPEC 03/19/2021 443.64 100 100-01-5110 NICOR GAS 03/19/2021 1850.47 100 100-42-5510 NICOR GAS 03/19/2021 555.25 100 100-43-5510 NICOR GAS 03/19/2021 183.77 100 100-45-5510 NICOR GAS 03/19/2021 1035.18 100 100-46-5510 NICOR GAS 03/19/2021 97.71 400 400-00-5510 NICOR GAS 03/19/2021 829.49 510 510-31-5510 NICOR GAS 03/19/2021 1393.81 510 510-32-5510 NICOR GAS 03/19/2021 7994.48 100 100-05-5110 NORTHWESTERN MEDICINE OCC HEALTH 03/19/2021 150.00 610 610-00-6940 NORTHWESTERN MEDICINE OCC HEALTH 03/19/2021 130.00 510 510-32-6110 PDC LABORATORIES INC 03/19/2021 192.90 620 620-00-5110 COMCAST CABLE 03/26/2021 408.25 66 100 100-45-6110 SIGNS BY FRY 03/26/2021 55.00 100 100-22-6310 TOPS IN DOG TRAINING CORP 03/26/2021 353.99 510 510-31-6110 USA BLUEBOOK 03/26/2021 9.35 510 510-35-6110 USA BLUEBOOK 03/26/2021 514.81 510 510-35-6110 USA BLUEBOOK 03/26/2021 232.80 510 510-32-6110 USA BLUEBOOK 03/26/2021 534.61 510 510-32-5580 WINNEBAGO LANDFILL CO 03/26/2021 1595.24 400 400-40-3652 WOOD, TERRI 03/26/2021 135.00 TOTAL:396607.05 67 Wayne Jett, Jr. Mayor  City of McHenry  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2100  www.cityofmchenry.org  The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner.     REGULAR AGENDA SUPPLEMENT    DATE:             April 19, 2021    TO:  McHenry City Council    FROM:  Wayne Jett, Jr., Mayor    RE: Motion to approve the transfer of a Class A liquor license from Kelsey 3 d/b/a  Metalwood Grille, Inc. to McHenry Country Club, Inc    ATT: Application        AGENDA ITEM SUMMARY:  Kelsey 3 d/b/a Metalwood Grille is no longer located at McHenry Country Club, and Metalwood  Grille was the liquor license holder.  McHenry Country Club will now be the entity that will possess  the license.  The Country Club was the previous license holder up through 2018 before they  surrendered their license to their lease at that time.    ANALYSIS:  All required paperwork has been submitted.  Jeff Thorne is listed as the business agent, and he  was also listed as the business agent for Metalwood Grille. He has already passed the background  check.  There will be no change in the number of liquor licenses as this is a transfer.       RECOMMENDATION:  Therefore, if Council concurs, it is recommended a motion be made to approve the transfer of  a Class A liquor license from Kelsey 3 d/b/a Metalwood Grille, Inc. to McHenry Country Club,  Inc, beginning April 9, 2021 through April 30, 2022.   68 69 70 71 72 73 74 75 Monte Johnson  Deputy City Clerk  333 S Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2100  Fax: (815) 363‐2119  mjohnson@cityofmchenry.org  The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner.   REGULAR AGENDA SUPPLEMENT  DATE:  April 19, 2021    TO:  Mayor and City Council    FROM:  Monte Johnson    RE: Video Gaming License Application by the McHenry Country Club      AGENDA ITEM SUMMARY:    The McHenry Country Club has submitted an application for video gaming.  The transfer of a  liquor license from Kelsey No. 3 (Metalwood Grille) is on the agenda for approval.  Metalwood  Grille previously held a video gaming license with 5 terminals.  The Country Club would like to  be awarded the video gaming license that was previously held by Metalwood Grille.              RECOMMENDATION:    Therefore, if Council concurs, then it is recommended a motion be made to approve a video  gaming license to the McHenry Country Club at 820 N John Street.   76 77 Department of Community &  Economic Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  REGULAR AGENDA SUPPLEMENT  TO:  Mayor and City Council  FOR:  April 19, 2021 Regular City Council Meeting  FROM:  Cody Sheriff, City Planner  RE: Final Plat of Resubdivision, Use Variation, Conditional Use Permit, and Zoning  Variations for 1860 N Richmond Road.     ATT:  1.Unapproved Planning and Zoning Commission Minutes dated April 7, 2021 2.Ordinance granting approval of a Final Plat of McHenry Plaza Resubdivision 3.Ordinance granting approval of a Use Variation on Lot 1, a Conditional Use Permit on Lot 3, and Zoning Variations for the Final Plat of McHenry Plaza Resubdivision 4.Planning & Zoning Commission Staff Report 5.Application Packet Agenda Item Summary:  The petitioner, Pearl Street Commercial LLC. (Contract Purchaser), is requesting approval of the  following zoning items:  A Final Plat of McHenry Plaza Resubdivision; A Use Variance to allow a mini‐ware house on Lot 1 (former Stock and Field building); A Conditional Use Permit on Lot 3 to allow a future drive‐thru restaurant (TBD); A Zoning Variation to allow a minimum lot width of 187 feet (outlot 3), and 163 feet (outlot 2) in lieu of the required 200 feet adjacent to an arterial roadway; A Zoning Variation to allow a 3rd egress onto McCullom Lake Road from Lot 1 of the Final Plat of McHenry Plaza Resubdivision; and Any other zoning variances necessary to accommodate the proposed commercial development. 78 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  Background:  The subject property consists of 8.934 acres, more or less, and is located on the southeast corner  of N. Richmond Road and McCullom Lake Road, with a common address of 1860 N. Richmond  Road. The proposed commercial subdivision involves the creation of two new commercial  outlots. The petitioner is requesting approval of a use variation to accommodate a new climate  controlled self‐storage facility in the 95,000 square foot vacant commercial building in lot 1. As  part of the proposal, the petitioner is required to improve the site to be in compliance with  building perimeter and parking lot landscaping and screening requirements. This involves  planting an additional 26 trees on site for a total of 47 trees. The petitioner is requesting approval  of a conditional use permit for a future potential drive‐thru restaurant on lot 3. Although no tenet  has been selected, staff is recommending approval subject to final site plan approval by the Staff  Plat Review Committee. Proposed on lot 2 is a two‐unit commercial building that will be occupied  by Aspen Dental and Wellnow (walk‐in medical office clinic). A variation is requested to allow a  minimum lot width of 187 feet (outlot 3), and 163 feet (outlot 2) in lieu of the required 200 feet  when adjacent to an arterial roadway. The petitioner will also need to receive approval of a  variation to allow a 3rd egress onto McCullom Lake Road from Lot 1 for the proposed self‐storage  facility.   Planning & Zoning Commission Recommendation:   The Planning & Zoning Commission unanimously recommended approval of all requests. There  were no members of the general public present to comment on the development.    New Access Proposed on McCullom Lake Road:   The applicant presented a site plan with a third one‐way egress proposed on McCullom Lake  Road that was not included in the original submittal. The City of McHenry Subdivision Control  and Development Ordinance allows for a maximum of two driveways for the same property when  over 100’ in length. Included in the original request was a blanket variation for any other  variations necessary to accommodate the proposed development. Staff confirmed with the City  Attorney that the revised site plan was not a substantial change and the development could  continue to City Council for a final vote. The Public Works Department Director, Staff Engineer,  and Community Development Director met with the petitioner to discuss the hardship of the  variance request. Staff was in agreement that a particular hardship based on accessibility and the  services rendered that a 3rd egress was necessary for the operation of the business. The Director  of Public Works and Staff Engineer were in agreement that this change would not cause any  adverse impacts and that there was adequate site distance and spacing between accesses to  accommodate the proposed egress. Ultimately, the Staff Engineer did not object to the requested  egress subject to appropriate conditions.   79 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  Recommendation:  Therefore, if the City Council concurs, it is recommended the attached Ordinance granting  approval of the Final Plat of McHenry Plaza Resubdivision and Ordinance granting approval of  a Use Variation, Conditional Use Permit, and Zoning Variations be approved. (City Council vote‐ simple majority)  80 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  Unapproved Planning and Zoning Special Meeting Minutes  April 7, 2021  File No. Z‐986  Pearl Street Commercial LLC  A Final Plat of Resubdivision, a Use Variance to allow a Mini‐Warehouse, a Conditional Use Permit  to allow a future Drive‐Thru Restaurant, Zoning Variations to minimum lot width, and any other  variations necessary to accommodate the proposed commercial development   Chairman Strach called the hearing to order at 7:10 p.m. regarding File No Z‐986 a request for A  Final Plat of Resubdivision, a Use Variance to allow a Mini‐Warehouse, a Conditional Use Permit to  allow a future Drive‐Thru Restaurant, Zoning Variations to minimum lot width, and any other  variations necessary to accommodate the proposed commercial development at 1860 Richmond  Rd. Chairman Strach confirmed all legal posting requirements have been met. Planner Sheriff stated  there was an error in the original posting of the hearing in regard to the property location however  he verified with the attorney that the correct PIN and street address were listed in that same  posting and therefore the posting could be considered valid if the commission agrees. Chairman  Strach agreed.   Attorney Joe Gottemoller stated he will address any zoning questions. Engineer Joseph Vavrina, HR  Green was sworn in. Attorney Steven L. Schwartz, Manager of Pearl Street Commercial, LLC, 1860 N.  Richmond Rd., McHenry, stated Pearl Street Commercial is the contract purchaser of the former  Stock & Field building. He stated they are proposing a conversion into a Class A climate‐controlled  self‐storage facility with drive‐thru along with creating two outlots. The self‐storage REIT engaged  as manager of the facility will be a top operator such as Cubesmart, Life Storage, or Extra Space  Storage. An office on location will be staffed and have a retail component and the facility will  operate 24/7 regardless of the weather with a 24‐hour help line. Ingress/egress will be controlled  by a keypad and monitored by security cameras. Very little parking will be needed for this use.  Signage will be presented through City Council and all necessary permits and processes will be  followed.   Mr. Schwartz stated customers are not allowed to store chemicals, flammables, or other dangerous  solvents, which is governed by month to month leases.   There are letters of intent signed for the two medical/wellness tenants of one of the outlots and  they are negotiating with several other restaurant, retail, and automotive brands for the other  outlot. They have also designed a drive‐thru for the building to accommodate one of many quick  service restaurants that may want to expand in this market.   81 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  City Planner Sheriff provided the Commission with the Staff Report regarding this file stating the  petitioner is proposing a new climate controlled self‐storage facility to occupy the space, which is  defined as a Mini‐Warehouse. Mini‐Warehouses are not permitted uses within the C‐3 Community  Commercial District and require approval of a use variation to proceed.   The petitioner is also requesting approval of a conditional use permit to operate a future drive‐thru  restaurant on outlot 3. Planner Sheriff stated because a future tenant has not been identified a  generic site plan for the drive‐thru restaurant is being proposed and Staff is comfortable with the  request and will recommend a condition be added that final site plan approval be reviewed and  approved administratively by the Staff Plat Review Committee which consists of the Public Works  Director, Staff Engineer, Community Development Director, City Planner, Economic Development  Director, and Chief of Police.   Proposed on outlot 2 is a two‐unit commercial building that will be occupied by Aspen Dental and  Wellnow. Medical and dental offices are both permitted uses within the C‐3 Community  Commercial District.   Planner Sheriff stated the future land use map recommends commercial land use on the subject  property and these requests are in substantial conformance with the commercial future land use  recommendation.   The subject property is currently zoned C‐3 Community Commercial District and has operated as a  commercial strip mall since inception. Planner Sheriff stated there are no concerns regarding traffic  generated as a result of the proposed development.   The proposed resubdivision will create two new commercial outlots. Due to the proximity of the  outlots to an arterial roadway, the Zoning Ordinance requires a mimimum lot width of 200 feet.  Staff does not believe the variation request to minimum lot width will generate any adverse impacts  on the surrounding properties. The petitioner is proposing a generic drive‐thru restaurant on outlot  3 that typically would have required a site plan. The City has been working closely with the  petitioner to help attract a drive‐thru restaurant or other retail commercial element for the site.   The proposed landscaping plan includes an approximate 300‐foot long landscape perimeter along  the north building façade of the self‐storage building, replacement and addition of parking island  trees, and five additional shade trees along the east property line abutting the residential  townhome subdivision. The developer is adding a net increase of 26 trees for a total of 46 trees.  Overall, staff believes the proposed landscape plan is in substantial conformance with the City of  McHenry Landscaping and Screening Ordinance.   Planner Sheriff presented, in summary, staff believes the proposed commercial redevelopment is in  substantial conformance with the City of McHenry Zoning Ordinance. The aftermath of the  recession has left the City with large vacant commercial spaces that have struggled to retain  82 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org        commercial tenants for over a decade. Staff believes the proposed mini‐warehouse, future drive‐ thru, and commercial outlots will attract significant reinvestment into the commercial corridor.  Staff does not believe approval of the petitioner’s requests would generate any adverse impacts on  the surrounding property owners. The development appears to be in compliance with the City of  McHenry Comprehensive Plan and Development Policies. Staff does not object to the petitioner’s  requests and recommends approval subject to appropriate conditions.     Planner Sherriff stated if the Planning & Zoning Commission agrees with staff’s assessment then  four separate motions are recommended, as presented in the Staff Report.     Chairman Strach invited questions and/or comments from the Commissioners.     Commissioner Walsh asked for clarification on the driveways and the drive‐through entrances in the  storage facility. Attorney Schwartz clarified convenience and customer service is met by having  more than one loading and drop off lane and entrance.     Commissioners Lehman and Thacker had no questions.     Commissioner Sobotta had no questions but commented that he appreciated the extra landscaping  design that was added.     Commissioner Gurda asked if rental trucks or propane will be added to the design and parking lot.  Attorney Schwartz stated they will not.     Chairman Strach invited questions and/or comments from the Public. There were no comments  from the public. Commissioner Strach closed the public comment portion of the hearing at 7:33  p.m.     Motion by Gurda seconded by Walsh to recommend with regard to File No. Z‐986, allowing  approval of the Final Plat of McHenry Plaza Resubdivision as outlined in the staff report, as  presented.     Roll Call: Vote: 6‐ayes: Gurda, Lehman, Sobotta, Strach, Thacker and Walsh. 0‐nays, 0‐abstained, 1‐ absent: Doherty. Motion Carried.          83 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org        ORDINANCE NO 21‐  AN ORDINANCE GRANTING APPROVAL OF THE FINAL PLAT OF MCHENRY PLAZA  RESUBDIVISION 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 with the City by Pearl Street Commercial, LLC  (“CONTRACT PURCHASER”) on behalf of Illiana Realty, LLC (“PROPERTY OWNER”), requesting  approval of the Final Plat of McHenry Plaza Resubdivision; and   WHEREAS, a public meeting on said petition was held before the Planning and Zoning  Commission on April 7, 2021 in the manner prescribed by ordinance and statute, and as a result  of said meeting, the Planning and Zoning Commission did unanimously recommend to the City  Council the granting of the requested final plat of subdivision; and     WHEREAS, the City Council finds that the approval of the final plat is in conformance with  the ordinances of the City.    NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY,  MCHENRY COUNTY, ILLINOIS, AS FOLLOWS:    SECTION 1:  That the final plat entitled, “Final Plat of McHenry Plaza Resubdivision,”  prepared by HRGreen, and bearing the date 3/12/21, attached hereto (“Exhibit B”) and  incorporated herein by reference, be and the same is hereby approved with the following  conditions:  1. The recordation of the final plat shall occur within six (6) months of City Council  approval.   SECTION 2:  All ordinances or parts thereof in conflict with the terms and provisions  hereof are herby repealed to the extent of such conflict.  SECTION 3: 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 4:  This Ordinance shall be in full force and effect from and after its passage,  approval, and publication in pamphlet form as provided by law.  84 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  Passed this 19th day of April, 2021. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman Mihevc _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Schaefer _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Trisha Ramel, City Clerk 85 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  Exhibit A  Legal Description of the Subject Property  A RESUBDIVISION OF LOT 1 AND LOT 2 IN THE FINAL PLAT OF MCCULLOM PLACE LOT 1  RESUBDIVISION, BEING A SUBDIVISION OF PART OF THE NORTHEAST QUARTER OF SECTION 26,  TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINICPAL MERIDIAN, THE CITY OF  MCHENRY, MCHENRY COUNTY, ILLINOIS.    86 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  Exhibit B  Final Plat of McHenry Plaza Resubdivision  87 Illinois Professional Design Firm # 184-001322651 Prairie Pointe Drive, Suite 201,Yorkville, Illinois 60560t. 630.553.7560 f. 630.553.7646www.hrgreen.com1 OF 2PIN: 09-26-251-04909-26-251-050LOT 1MCCULLOM PLACE LOT 1RESUBDIVISIONDOCUMENT: 2019R0028819FOURTH AVENUELOT 1318,896± SQ.FT.7.321± ACRESILLINOIS ROUTE 31LOT 2MCCULLOM PLACE IIDOCUMENT: 96R022582LOT 3MCCULLOM PLACEDOCUMENT: 93R073961CERT COR.: 95R011195DR. C.H. FERGER'S ADDITION TO MCHENRYPLAT BOOK 1 / PAGE 59DOCUMENT: 16171GREEN STREETMCCULLOM LAKE ROADUNSUBDIVIDED LANDSCITY OF MCHENRYDOC. 1994R0018849LOT 2MCCULLOM PLACE LOT 1RESUBDIVISIONDOCUMENT: 2019R0028819LOT 233,107± SQ.FT.0.760± ACRESLOT 337,185± SQ.FT.0.854± ACRES88 Illinois Professional Design Firm # 184-001322651 Prairie Pointe Drive, Suite 201,Yorkville, Illinois 60560t. 630.553.7560 f. 630.553.7646www.hrgreen.com2 OF 2PIN: 09-26-251-04909-26-251-05089 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  ORDINANCE NO 21‐  AN ORDINANCE GRANTING A USE VARIANCE FOR A MINI‐WAREHOUSE (LOT 1), A  CONDITIONAL USE PERMIT TO ALLOW A DRIVE‐THRU RESTAURANT (LOT 3), AND ZONING  VARIATIONS FOR THE FINAL PLAT OF MCHENRY PLAZA RESUBDIVISION  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 with the City by Pearl Street Commercial, LLC  (“Contract Purchaser”) requesting approval of a Use Variation for a Mini‐Warehouse on Lot 1, a  Conditional Use Permit for a Drive‐Thru Restaurant on Lot 2, and Zoning Variations including, but  not limited to minimum lot width and for a 3rd egress onto McCullom Lake Road to accommodate  a climate controlled storage facility, drive‐thru restaurant, and 2‐unit commercial building for the  Final Plat of McHenry Plaza Resubdivision and legally described in “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 April 7, 2021 in the manner prescribed by ordinance and statute, and as a result  of said hearing, the Planning and Zoning Commission did recommend to the City Council the  granting of the requested Use Variation, Conditional Use Permit, and Zoning Variations; 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 Use Variation,  Conditional Use Permit, and Zoning Variations are consistent with the objectives of the City of  McHenry Zoning Ordinance to protect the public health, safety, morals and general welfare of its  residents.  NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY,  MCHENRY COUNTY, ILLINOIS, AS FOLLOWS:  SECTION 1:  That the SUBJECT PROPERTY is hereby granted a Use Variation to operate a  Mini‐Warehouse on Lot 1 of the Final Plat of McHenry Plaza Resubdivision subject to the  following conditions:   1.The development shall be in substantial conformance with the plans included in the Developer’s Presentation attached hereto as “Exhibit B”. 90 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  2.The property owner shall design and construct the proposed egress on Lot 1 to McCullom Lake Road to the specifications required by the Director of Public Works. 3.All other federal, state, and local laws shall be met. SECTION 2:  In granting said Use Variation, the City Council finds that the Approval Criteria for Use Variances listed in §11‐19‐5 of the City of McHenry Zoning Ordinance have been  met.   SECTION 3: That the SUBJECT PROPERTY is hereby granted a Conditional Use Permit to  operate a future Drive‐Thru restaurant on Lot 3 of the Final Plat of McHenry Plaza Resubdivision  subject to the following conditions:   1.Any new construction that requires a drive‐thru shall be subject to site plan review and approval by the Staff Plat Review Committee prior to being issued a building permit. 2.All other federal, state, and local laws shall be met. SECTION 4: In granting said Conditional Use Permit, the City Council finds that the Approval Criteria for Conditional Uses listed in §11‐15‐5 of the City of McHenry Zoning  Ordinance have been met.  SECTION 5: That the SUBJECT PROPERTY is hereby granted approval of the following  Variances:  1.Variance to allow a minimum lot width of 163 feet (lot 2) and 187.19 feet (lot 3) for the Final Plat of McHenry Plaza Resubdivision in lieu of the required 200 feet; and 2.Variance to allow 3rd egress onto McCullom Lake Road from Lot 1 of the Final Plat of McHenry Plaza Resubdivision; and 3.Any other variances needed to accommodate the proposed commercial development as identified in “Exhibit B”. SECTION 6:  In granting said Variances, the City Council finds that the Approval Criteria for Variances listed in §11‐19‐5 of the City of McHenry Zoning Ordinance have been met.   SECTION 7:  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.  91 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  SECTION 8:  This Ordinance shall be in full force and effect from and after its passage,  approval, and publication in pamphlet form as provided by law.  Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman Mihevc _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Schaefer _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Trisha Ramel, City Clerk 92 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  Exhibit A  Legal Description of the Subject Property  A RESUBDIVISION OF LOT 1 AND LOT 2 IN THE FINAL PLAT OF MCCULLOM PLACE LOT 1  RESUBDIVISION, BEING A SUBDIVISION OF PART OF THE NORTHEAST QUARTER OF SECTION 26,  TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINICPAL MERIDIAN, THE CITY OF  MCHENRY, MCHENRY COUNTY, ILLINOIS.    93 Department of Community Development  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2170  Fax: (815) 363‐2173  www.cityofmchenry.org  Exhibit B  Developer’s Presentation  94 CityCouncilMeetingMonday,April19,20217:00p.m.ProjectLocation:1860N.RichmondRoad(FormerStock+FieldBuilding)Presentationby:StevenSchwartz–PearlStreetCommercial,LLCJoeGottemoller—Gottemoller &Associates(LegalCounsel)EdwardReitan—ReitanArchitects,LLC(Architect)JosephVavrina — HRGreenInc.(Engineer)95  1 5LFKPRQG5RDG0F+HQU\ ,/ /RFDWLRQ$HULDO 0DS3($5/675((7&200(5&,$/ //&3($55///5555675((675((675((777((((&200(5&,$&200(5&,$/&200(5&,$///&'HYHORSLQJ2SSRUWXQLW\196 197 198 0&&8//20/$.(52$',//,12,6 5287(  5,&+021'5' )2857+$9(18(6LWH3ODQ6&$/(    1 5LFKPRQG5RDG0F+HQU\ ,/ ([LVWLQJ 6LWH 3ODQ3($5/675((7&200(5&,$/ //&3($55///5555675((675((675((777((((&200(5&,$&200(5&,$/&200(5&,$///&1'HYHORSLQJ2SSRUWXQLW\99 (;,67,1*(;,67,1*   352326('  // 21(:$<1(:'5,9(:$<61(:'5,9(:$<1(: [ $'',7,2163$&(663$&(66725$*(63$&(6/$1'$5($6/2764)725$&5(6/2764)725$&5(6/2764)725$&5(6727$/“64)725“$&5(6(;,67,1*1(:'5,9(:$<61(:'5,9(:$<1(: [ $'',7,216725$*(63$&(66725$*(63$&( ' //33333336+233,1*&(17(563$&(615LFKPRQG5RDG0F+HQU\,/3URSRVHG6LWH3ODQ3($5/675((7&200(5&,$///&3($5/675((7&200(5&,$//675((7&200(5&,$////675((7&200(5&,$/1'HYHORSLQJ2SSRUWXQLW\100 (;,67,1*(;,67,1*   // 21(:$<  352326('6725$*(63$&(6(;,67,1* //21(:$< '6725$*(63$&(66725$*(63$&(33333336+233,1*&(17(563$&(615LFKPRQG5RDG0F+HQU\,//DQGVFDSH3ODQ3($5/675((7&200(5&,$///&3($5/675((7&200(5&,$//675((7&200(5&,$////675((7&200(5&,$/1'HYHORSLQJ2SSRUWXQLW\101  1 5LFKPRQG5RDG0F+HQU\ ,/ 'HWDLOHG /DQGVFDSH 3ODQ2XWORW3($5/675((7&200(5&,$/ //&3($555///555555675((675((675((777((((&200(5&,$&200(5&,$/&200(5&,$&200(5&,$///&1'HYHORSLQJ2SSRUWXQLW\102 15LFKPRQG5RDG0F+HQU\,/'HWDLOHG/DQGVFDSH3ODQ6WRUDJH3($5/675((7&200(5&,$///&3($5/675((7&200(5&,$////675((7&200(5&,$/'HYHORSLQJ2SSRUWXQLW\103 (;,67,1*(;,67,1*   // 21(:$<  352326('6725$*(63$&(6(;,67,1* //21(:$< '6725$*(63$&(66725$*(63$&(33333336+233,1*&(17(563$&(615LFKPRQG5RDG0F+HQU\,//DQGVFDSH3ODQZLWK$HULDO3($5/675((7&200(5&,$///&3($5/675((7&200(5&,$//675((7&200(5&,$////675((7&200(5&,$/1'HYHORSLQJ2SSRUWXQLW\104 (;,67,1(;,67,1*   // 21(:$<  352326('6725$*(63$&(6(;,67,1* //21(:$< '6725$*(63$&(66725$*(63$&(3333336+233,1*&(17(563$&(66LJQDJH3ODQ15LFKPRQG5RDG0F+HQU\,/3($5/675((7&200(5&,$///&3($5/675((7&200(5&,$////675((7&200(5&,$/1'HYHORSLQJ2SSRUWXQLW\105  1 5LFKPRQG5RDG0F+HQU\ ,/ 3($5/675((7&200(5&,$/ //&3($55////5555675((675((675((675((7777(((((&200(5&,$&200(5&,$/&200(5&,$/&200(5&,$///&'HYHORSLQJ2SSRUWXQLW\6WRUDJH (OHYDWLRQV 106  1 5LFKPRQG5RDG0F+HQU\ ,/ 3($5/675((7&200(5&,$/ //&3($55///5555675((675((675((777((((&200(5&,$&200(5&,$/&200(5&,$///&'HYHORSLQJ2SSRUWXQLW\6WRUDJH)ORRU3ODQ )URQW (OHYDWLRQ 107 $'$ $'$ SHELVING BY MILLWORK VENDOR 8' SHELVES3' SHELVES6' SHELVES 1 5LFKPRQG5RDG0F+HQU\ ,/ 3($5/675((7&200(5&,$/ //&3($55///5555675((675((675((777((((&200(5&,$&200(5&,$/&200(5&,$///&'HYHORSLQJ2SSRUWXQLW\2XWORW)ORRU3ODQV )URQW (OHYDWLRQ 108  1 5LFKPRQG5RDG0F+HQU\ ,/ 3($5/675((7&200(5&,$/ //&3($555///555555675((675((675((777((((&200(5&,$&200(5&,$/&200(5&,$&200(5&,$///&1'HYHORSLQJ2SSRUWXQLW\2XWORW (OHYDWLRQ 109 110 111 Steven L. Schwartz is a principal of Pearl Street Commercial, LLC and is involved in acquisitions and development of commercial properties, including ground up retail, land development, and asset redevelopment. Prior to launching Pearl StreetCommercial thirteen years ago, he was Director of Development for the Shiner Group. As Director, he was responsible for overall land acquisition and retail development for the Midwest States, including Illinois, Indiana, Wisconsin, Missouri and Michigan. Over the past 24 years, he has developed over 1.5 million square feet of retail & commercial space encompassing over 250 acres and $200,000,000 of construction value.Mr. Schwartz has also worked for two Fortune 500 companies, Safeway/Dominick’s, and BP Amoco as a Real Estate Manager responsible for new store development. He also worked for A. Epstein & Sons coordinating all aspects of site development and entitlement for Albertson/Jewel for their former freestanding Osco drugstore program in both Iowa and Illinois.Mr. Schwartz holds a J.D. from Chicago Kent College of Law (licensed since 1991) and graduated with a B.A. in Political Science from Colby College, Waterville, Maine. He is a member of the International Council of Shopping Centers as well as a candidatemember of the Commercial Investment Real Estate Institute (CCIM). He is a licensed real estate broker in Illinois. He currently resides in Glenview with his wife, Susan. They have two adult children, Daniel and Rachel.Steven L. Schwartz, J.D.Principal, Pearl Street Commercial, LLC´'HYHORSLQJ2SSRUWXQLW\µ112 113 114 115 SStaff Report for the City of McHenry Planning & Zoning Commission Staff Comments The following comments and conclusions are based upon staff analysis and review prior to this hearing and are to be considered viable unless evidence is established to the contrary. Staff may have additional comments based upon the testimony presented during the public hearing. BACKGROUND & REQUEST SUMMARY The petitioner, Pearl Street Commercial LLC. (Contract Purchaser), is requesting approval of the following items: x A Final Plat of McHenry Plaza Resubdivision; x A Use Variance to allow a mini-ware house on Lot 1 (former Stock and Field building); x A Conditional Use Permit on Lot 3 to allow a future drive-thru restaurant (TBD); x A Zoning Variation to allow a minimum lot width of 187 feet (outlot 3), and 163 feet (outlot 2) in lieu of the required 200 feet adjacent to an arterial roadway. x Any other zoning variances necessary to accommodate the proposed commercial development. The site consists of 8.934 acres, more or less, and is located on the southeast corner of N. Richmond Road and McCullom Lake Road, with a common address of 1860 N. Richmond Road, McHenry, IL 60050 (“Subject Property”). Formerly occupied by Stock and Field (Big R), the former tenant shuttered its operations nationwide earlier this year. The petitioner is proposing a new climate controlled self-storage facility to occupy the space which the Zoning Ordinance defines as a Mini-Warehouse. Mini-Warehouses are not permitted uses within the C-3 Community Commercial District and therefore will require approval of a use variation to proceed. The petitioner is also requesting approval of a conditional use permit to operate a future drive-thru restaurant on outlot 3 (northwest parcel). Because a future tenant has not been identified, the petitioner is proposing a generic site plan for the drive-thru restaurant. Staff is comfortable with the request and will be recommending a condition be added that final site plan approval be reviewed and approved administratively by the Staff Plat Review Committee. All other ordinance requirements shall be met. Proposed on outlot 2 is a two-unit commercial building that will be occupied by Aspen Dental and Wellnow (small community walk-in healthcare facility). Medical and dental offices are both permitted uses within the C- 3 Community Commercial District. No variations are requested for the site and the proposed building and operations appear to be in compliance with all ordinance requirements. CITY OF MCHENRY ORDINANCES x The petitioner must meet the Approval Criteria for Conditional uses, listed in §11-15-5 of the City of McHenry Zoning Ordinance. x The petitioner must meet the Approval Criteria for Variances, listed in §11-19-5 of the City of McHenry Zoning Ordinance. x The petitioner must meet the Approval Criteria for Use Variances, listed in §11-19-6 of the City of McHenry Zoning Ordinance. x The petitioner must meet the standards and specifications of Title 12 of the Subdivision Control and Development Ordinance in the City of McHenry Municipal Code. 116 STAFF ANALYSIS FFUTURE LAND USE MAP RECOMMENDATION The future land use map recommends commercial land use on the subject property. The proposed drive-thru restaurant, mini-warehouse, and commercial resubdivision are in substantial conformance with the commercial future land use recommendation. CURRENT LAND USE AND ZONING The subject property is currently zoned C-3 Community Commercial District and has operated as a commercial strip mall since inception. Due to the changing economic environment that has caused a downward trend in retail space per capita nationwide, big box retail is in the process of contracting to a new equilibrium. These once appropriate uses that were ideal for the C-3 Community Commercial District are now becoming more challenging to sustain and require higher population density. There are no concerns regarding traffic generated as a result of the proposed development. COMPREHENSIVE PLAN OBJECTIVES AND POLICIES Overall, staff believes the proposed development is consistent with the City’s Comprehensive Plan objectives and policies. Staff comments italicized. x Land Use, Objective – Allow a mixture of land uses in appropriate areas to promote responsible growth while providing a high quality of life to the residents. o Policy – “Preserve and expand areas of Commercial land use.” (p. 27) ƒ Approval of the applicant’s request would preserve and expand areas of commercial land use. x Land Use, Objective – Encourage planned, high quality growth throughout the City. o Policy – “Encourage redevelopment of older commercial areas by adopting Sub-Area Plans or working through the different sections of the Plan to help facilitate the development.” (p. 48) ƒ This particular commercial area is struggling due to the recent decline in big box retail stores. The City will need to adapt and respond appropriately to this ongoing trend. Staff believes the proposed commercial/service uses are appropriate for the area. SITE PLAN ANALYSIS The proposed resubdivision will create two new commercial outlots. Due to the proximity of the outlots to an arterial roadway, the Zoning Ordinance requires a mimimum lot width of 200 feet. Staff does not believe the variation request to minimum lot width will generate any adverse impacts on the surrounding properties. The petitioner is proposing a generic drive-thru restaurant on outlot 3 that typically would have required a site plan. The Community Development and Economic Development Department have been working closely with the petitioner to help attract a drive-thru restaurant or other retail commercial element for the site. Staff is recommending a condition be added that final approval of the site plan be subject to review and approval by the recently created Staff Plat Review Committee. As a reminder, the Staff Plat Review Committee consists of the Public Works Director, Staff Engineer, Community Development Director, City Planner, Economic Development Director, and Chief of Police. The proposed landscaping plan includes an approximate 300-foot long landscape perimeter along the north building façade of the self-storage building, replacement and addition of parking island trees, and five additional shade trees along the east property line abutting the residential townhome subdivision. The developer is adding a net increase of 26 trees for a total of 46 trees. Overall, staff believes the proposed landscape plan is in substantial conformance with the City of McHenry Landscaping and Screening Ordinance. 117 SSTAFF RECOMMENDATION & MOTION In summary, staff believes the proposed commercial redevelopment is in substantial conformance with the City of McHenry Zoning Ordinance. The aftermath of the recession has left the City with large vacant commercial spaces that have struggled to retain commercial tenants for over a decade. Retail space per capita nationwide continues to decline and more recently accelerated due to COVID-19. Staff believes the proposed mini-warehouse, future drive-thru, and commercial outlots will attract significant reinvestment into the commercial corridor. Staff does not believe approval of the petitioner’s requests would generate any adverse impacts on the surrounding property owners. The development appears to be in compliance with the City of McHenry Comprehensive Plan and Development Policies. Staff does not object to the petitioner’s requests and recommends approval subject to appropriate conditions. If the Planning & Zoning Commission agrees with staff’s assessment then four separate motions are recommended: 1st MOTION: I motion to approve the Final Plat of McHenry Plaza Resubdivision as presented. 2nd MOTION: I motion to approve the petitioner’s request for a use variance to allow a mini-warehouse on Lot 1 of the McHenry Plaza Resubdivision subject to the following conditions: 1. The development shall be in substantial conformance with the submitted site plan and landscaping plan. 2. All other federal, state, and local laws shall be met. AND by making said motion, I agree with staff’s assessment that the approval criteria for Use Variations have been met as outlined in the Staff Report. APPROVAL CRITERIA FOR USE VARIANCES (§11-19-6) A. Practical Difficulties or Particular Hardship. Staff believes the strict application of the provisions of the Zoning Ordinance would result in an unnecessary and undue hardship upon the applicant. The recent decline in big box retail has only been accelerated due to changing consumer preferences as well as COVID-19. B. Reasonable Return. Staff believes the subject property cannot yield a reasonable return if permitted to be used only under the conditions allowed by the regulations. Attracting a retail or commercial element to occupy large commercial space is extremely challenging. C. Unique Circumstance. Staff does believe the request is under special circumstances uniquely for this property due to the sheer size of the building and the decades-long decline in big box retail stores. D. Not Alter Local Character. Staff does not believe approval of the request will generate any adverse impacts on the surrounding area and the new investment into the property that includes significant improvements to landscaping will benefit the adjacent property owners. E. Consistent With Title And Comprehensive Plan. The developer is proposing commercial use and the Future Land Use Map recommends commercial land use. Staff believes the overall request is consistent with the Title and Comprehensive Plan. 118 3rd MOTION: I motion to approve the petitioner’s request for the a zoning variation to allow a minimum lot width of 163 feet (lot 2) and 187.19 feet (lot 3) in lieu of the required 200 feet, and any other variances necessary to accommodate the proposed development. AND By making said motion I agree with staff’s assessment that the approval criteria for zoning variances have been met as outlined in the staff report. VARIANCE APPROVAL CRITERIA (§11-19-5). Comments of staff italicized below. A. Special Circumstances Not Found Elsewhere. Staff believes this is an unusual circumstance due to the configuration of the original subdivision layout. The land would be challenging to repurpose and meet the arterial lot dimension ordinance requirements. B. Circumstances Relate to the Property Only. Staff believes this is a special circumstance as a result of the prior subdivision layout. C. Not Resulting From Applicant Action. The applicant did not create the original layout of the subdivision. D. Unnecessary Hardship. Staff believes if the city enforces the ordinance that it would cause undue hardship on the applicant since the land would likely remain unusable and the proposed commercial uses are appropriate for the area based on the Future Land Use Map recommendation for commercial. E. Preserves Rights Conferred By District. Staff believes this does not confer a special privilege for the subject property. F. Necessary For Use Of Property. Staff believes that without approval, the petitioner would be denied reasonable use and enjoyment of the property. G. Not Alter Local Character. Staff believes approval of the petitioner’s request would not substantially alter essential character of the locality nor have any other adverse impacts. Improvements to the subject property would positively impact the surrounding area. H. Consistent With Title And Plan. The future land use map recommends commercial development for the site and the proposal is for commercial land use. Staff believes the proposal is consistent with the title and plan. I. Minimum Variance Recommended. Staff believes the proposed variance requests are the minimum required. 119 4th MOTION: I motion to approve the petitioner’s request for a Conditional Use Permit to allow a drive-thru restaurant on lot 3 of the Final Plat of McHenry Plaza Resubdivision subject to the following conditions: 1. Any new construction that requires a drive-thru shall be subject to site plan review and approval by the Staff Plat Review Committee prior to being issued a building permit. 2. All other state, federal, and local laws shall be met. AND by making said motion, I agree with the staff’s assessment as outlined in the staff report that the approval criteria for conditional uses has been met. APPROVAL CRITERIA FOR CONDITIONAL USES (§11-15-5). Staff comments italicized below. A. Traffic. Staff does not believe approval of the petitioner’s request would generate any adverse traffic impacts. B. Environmental Nuisance. Staff does not believe approval of the petitioner’s request would generate any environmental nuisances. Located off of a state route, the proposed auto-dependent use is appropriate for the area. C. Neighborhood Character. Lot 3 is wholly surrounded by commercial uses. The proposed commercial use is appropriate and will be harmonious with the surrounding properties. D. Public Services and Facilities. The site is presently serviced by City Water and Sanitary Sewer. E. Public Safety and Health. Staff does not believe the proposed use will generate any adverse impacts on public safety and health. F. Other Factors. Staff believes the proposed auto-dependent use is appropriate due to the site being located off of a state route. Attachments: x Petitioner’s Application and attachments x Receipt of publication of legal notice 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 SHAW MEDIA EST. 1851 PO BOX 250 CRYSTAL LAKE IL 60039-0250 (815)459-4040 ORDER CONFIRMATION Salesperson: BARBARA BEHRENS Printed at 03/19/21 15:56 by bbehr-sm ----------------------------------------------------------------------------- Acct #: 10069745 Ad #: 1869612 Status: New WHOLD MCHENRY COUNTY PREPAID LEGALS Start: 03/22/2021 Stop: 03/22/2021 PO BOX 250 Times Ord: 1 Times Run: *** CRYSTAL LAKE IL 60014 CLEG 1.00 X 68.00 Words: 231 Total CLEG 68.00 Class: C8100 PUBLIC NOTICES Rate: LEGAL Cost: 106.62 # Affidavits: 1 Ad Descrpt: VARIANCE S- SCHWARTZ Contact: LEGAL CLERK Descr Cont: 1869612 Phone: (815)459-4040 Given by: STEVE SCHWARTZ Fax#: P.O. #: Email: Created: bbehr 03/19/21 15:49 Agency: Last Changed: bbehr 03/19/21 15:56 ----------------------------------------------------------------------------- URL: _________________________________ ----------------------------------------------------------------------------- Source: ______________________________ Section: _______________ Page: __ Camera Ready: N Group: LEGALS AdType: ___________ Misc: _______________________________ Color: _____________ Proof: __ _____________________ Pickup Date: __________ Ad#: _________ Delivery Instr: ______________________ Pickup Src: ____________ Changes: None __ Copy __ ________ Art __ Size __ Copy Chg Every Run __ Coupon: __ Gang Ad #: _________ Ad Copy Method: ________________________________________ Special Instr: ______________________________ ----------------------------------------------------------------------------- COMMENTS: COPIED from AD 1854346 ----------------------------------------------------------------------------- PUB ZONE EDT TP RUN DATES NW CL 97 S 03/22 WEB CL 99 S 03/22 APNW CL 97 S 03/22 ----------------------------------------------------------------------------- (CONTINUED ON NEXT PAGE) 139 SHAW MEDIA EST. 1851 PO BOX 250 CRYSTAL LAKE IL 60039-0250 (815)459-4040 ORDER CONFIRMATION (CONTINUED) Salesperson: BARBARA BEHRENS Printed at 03/19/21 15:56 by bbehr-sm ----------------------------------------------------------------------------- Acct #: 10069745 Ad #: 1869612 Status: New WHOLD WHOL PUBLIC NOTICE PUBLIC HEARING NOTICE FILE Z-986 Notice is hereby given that the City of McHenry Planning and Zoning Commission will hold a Public Hearing using the Zoom Internet Conferenc- ing Application which can be accessed through https://cityofmchenry.zoom. us/j/91029658588 or by dialing +1-312-626-6799 (Meeting ID: 919-2965- 8588) at 7:00 P.M. on April 7, 2021 to consider an application by Pearl Street Commercial, LLC of 2207 Patriot Blvd, Glenview, IL 60026 ("Contract Purchaser") for the following request(s), in accordance with the City of McHenry Zoning Ordinance: A Final Plat of Resubdivi- sion, a Use Variance to allow a Mini-Warehouse, a Conditional Use Permit to allow a future Drive- Thru Restaurant, Zoning Variations to minimum lot width, and any other variations necessary to ac- commodate the proposed commercial development. The site consists of 8.934 acres, more or less, and is located on the southeast cor- ner of N. Freund Avenue and Grand Avenue, with a com- mon address of 1860 Rich- mond Road, McHenry, IL 60050 ("Subject Property"). PIN: 09-26-251-049, 09-26-251-050 A copy of the application is on file and may be examined by contacting Cody Sheriff, City Planner by email at csheriff@ cityofmchenry.org or by call- ing 1-815-363-2181. All interested parties will be given an opportunity to be heard. Published by order of the Planning and Zoning Com- mission, City of McHenry, McHenry County, Illinois. /s/ Shawn Strach Chairman, Planning and Zoning Commission (Published in the Northwest Herald March 22, 2021) 1869612 140 Illiana Realty, LLC PO Box 158 Watseka, Illinois 60970-0158 ________________________________________________________________________ March 15, 2021 Mr. Cody Sheriff City Planner City of McHenry 333 S. Green St. McHenry, IL 60050 Re: Ownership Authorization re: 1860 Richmond Road, McHenry (former Stock and Field) Dear Mr. Sheriff: As the Manager of Illiana Realty, LLC, please let this letter shall serve as my authorization to allow Pearl Street Commercial to file the requisite Public Hearing, Use and Zoning Variance and Plat of Subdivision Application(s) required to secure the necessary approvals to build a Class A climate-controlled storage facility and 3 lot re-subdivision for their proposed outlot development including an Aspen Dental and WellNow facility. Pearl Street Commercial is under contract with Illiana to acquire the existing building and 8.937+/- acres of land for redevelopment as proposed. We appreciate your assistance with this matter and facilitation of Petitioner’s request to be heard by the Planning and Zoning Commission on April 7th and City Council on April 19th. Sincerely, Jerry Gibbs Manager 141 To: Shawn Strach - Chairperson of the Planning & Zoning Commission Narrative for Pearl Street Commercial LLC 1860 N Richmond Rd (State Rte 31) McHenry, IL 60051 142 Narrative- Pearl Street Commercial LLC is the contract purchaser of the former Stock & Field building located at 1860 Richmond Road, McHenry, Illinois. The overall property is 8.937+/- acres with an 95,500+/- sq. ft. building, Zoned C-3, Community Commercial. The existing building (formerly occupied by Target, Big R and most recently by Stock and Field before they filed for bankruptcy and closed recently) is proposed to be converted into a Class A climate-controlled self-storage facility with drive-thru along with the creation of two outlots as part of a 3 lot resubdivision. One outlot will include the development of a two- tenant building for Aspen Dental and WellNow and the second outlot is designed for a potential restaurant use with drive-thru. Pearl Street Commercial LLC has filed the requisite applications to seek a public hearing to obtain a Use Variance for mini-warehouse in the C-3 District, Zoning Variance for Minimum lot widths less than 200’ for the proposed outlots, Conditional Use for a restaurant with drive-thru use and final Plat approval for the proposed 3 lot resubdivision. Class A Climate controlled self-storage use and operations- We intend to engage a major self-storage REIT, as our 3rd Party manager of the self-storage facility, which we do for all our converted Class A climate- controlled self-storage facilities. We have used Cubesmart, Life Storage and Extra Space Storage for similar projects and expect to engage one of these top operators the 1860 Richmond location. The retail office will be located at the southern portion of the building and our customers will be greeted and served upon entering the retail sales office. They will be processed and execute their lease, receive their code and pin access to enter the loading berth or drive-thru area that will allow customers to stage and unload their goods and items year-round, regardless of the weather. This ingress/egress out will be controlled by a keypad and monitored by security cameras 24/7. 143 Our best-in-class 3rd Party manager will operate a Customer Care Center from their corporate home office that takes customers calls 24/7 so if any problems arise with access or an incident, they can respond immediately outside of normal business hours. Hours of Operation: Mon.-Friday 8:00 a.m. to 7:00 p.m. Saturday 9:00 a.m. to 6:00 p.m. Sunday 10:00 a.m. to 5:00 p.m. Customers will not be able to store chemicals, flammables, and other dangerous solvents, which is governed by their signed month to month leases. The retail office will sell boxes, locks and other moving items to facilitate their storage and rental experience within this climate-controlled facility with drive- thru access. Outlot Development- Our development team has worked diligently to optimize the highest and best use of the proposed outparcels along Rt. 31, in front of the vacated former Target/Stock & Field building. To maximize the visibility, parking, circulation and access - key components to attracting the best-in-class retail users – we have increased the depth of the parcels and are proposing two new lots and buildings. On the southern outparcel we have designed a two tenant, 7,000 sf Class A single story retail building that will house national brands, Aspen Dental (www.aspendental.com) and Well Now (https://wellnow.com/ ), who are sister companies and operate lower cost to patients, dental and urgent care practices. They have a strong presence in the Chicagoland market, and fills a void for them in this region of McHenry County. We have signed letters of intent for 10-year initial term leases. 144 The other outparcel to the north, we are currently negotiating with several other restaurant, retail, and automotive brands, but have designed a drive-thru for the building to accommodate many of the quick serve restaurants looking to expand in this market. We do not have a commitment at this time for the northern outparcel but want to maintain as much flexibility as possible with size, shape and configuration to attract similar best-in-class businesses. __________________________________________________________________________________________ In support of Pearl Street Commercial LLC’s pending requests, we offer the following: x Location Aerial Map x ALTA survey x Final Plat of 3 lot Resubdivision x Existing Site Plan x Proposed Site Plan x Landscape Plans x Detailed Outlot Landscape Plan x Landscape Plan with Aerial x Signage Plan x Storage Floor Plan & Front Elevation x Storage Elevations x Outlot Floor Plans & Front Elevation x Outlot Elevation We appreciate your assistance and timely processing of our Application and materials in support of our request to allow the development of the Class A climate-controlled self-storage facility with drive-thru and resubdivision to enhance the shopping experience at the center by bringing Aspen Dental and WellNow and potential restaurant use with drive-thru or other top tier retail user. 145 We would like to be heard by the Planning and Zoning Commission on April 7th and before the City Council on April 19th. Respectfully, Steven L. Schwartz- Manager 146 147 xxx°PPPPPPPPPKnow what'sbelow.before you dig.CallRIllinois Professional Design Firm # 184-001322 651 Prairie Pointe Drive, Suite 201, Yorkville, Illinois 60560 t. 630.553.7560 f. 630.553.7646 www.hrgreen.com1 OF 3148 Pearl Street Commercial, LLCMarch 30, 2021MATERIALS SCHEDULEQTYKEY BOTANICAL NAME/ITEM COMMON NAME SIZE COND REMARKSDECIDUOUS TREES4AFACER X FREEMANII 'HEFFERSRED' AUTUMN BLAZE MAPLE3" CAL B&BCENTRAL LEADER, MATCHED22 GT GLEDITSIA TRIACANTHOS VAR. INERMIS 'SKYCOLE' SKYLINE THORNLESS HONEYLOCUST 3" CALB&BCENTRAL LEADER, MATCHED6MP MALUS 'PRAIRIEFIRE' PRAIRIE FIRE CRABAPPLE 2" CAL B&BCENTRAL LEADER; MATCHED14 TC TILIA CORDATA 'GREENSPIRE' GREENSPIRE LITTLE LEAF LINDEN 2" CALB&BCENTRAL LEADER, MATCHEDDECIDUOUS SHRUBS35EA AUONYMUS ALATUS 'COMPACTUS' DWARF BURNING BUSH #3 CONT.48" O.C.; MATCHED163RA RHUS AROMATICA 'GRO-LOW' GRO-LOW SUMAC #3 CONT.42" O.C.; MATCHEDEVERGREEN SHRUBS22 TMD TAXUS X MEDIA 'DENSIFORMIS' DENSE YEW #5 CONT.48" O.C.; MATCHEDPERENNIALS43PV PANICUM VIRGATUM 'NORTHWINDS' NORTHWINDS SWITCHGRASS #1 CONT36" O.C.; MATCHED35NR NEPETA RACEMOSA 'WALKER'S LOW' WALKER'S LOW CATMINT #1 CONT.24" O.C.; MATCHEDMISCELLANEOUS1807SOD SEE NOTE BELOWSY114MULCH 3" DEEP SHREDDED HARDWOOD MULCHCYGENERAL NOTES:1.PROVIDE STRONGLY ROOTED SOD, NOT LESS THAN 2 YEARS OLD AND FREE OF WEEDS AND UNDESIRABLE NATIVE GRASSES. PROVIDE ONLY SOD CAPABLE OF GROWTH ANDDEVELOPMENT WHEN PLANTED (VIABLE, NOT DORMANT). PROVIDE SOD COMPOSED PRINCIPALLY OF AN APPROVED KENTUCKY BLUE GRASS BLEND CONTAINING A MINIMUM OF FOURIMPROVED VARIETIES.Illinois Professional Design Firm # 184-001322 651 Prairie Pointe Drive, Suite 201, Yorkville, Illinois 60560 t. 630.553.7560 f. 630.553.7646 www.hrgreen.com2 OF 3149 °xxxxxx°°xxxxxx°°°“”Illinois Professional Design Firm # 184-001322 651 Prairie Pointe Drive, Suite 201, Yorkville, Illinois 60560 t. 630.553.7560 f. 630.553.7646 www.hrgreen.com3 OF 3150 Illinois Professional Design Firm # 184-001322 651 Prairie Pointe Drive, Suite 201, Yorkville, Illinois 60560 t. 630.553.7560 f. 630.553.7646 www.hrgreen.com1 OF 2PIN: 09-26-251-04909-26-251-050LOT 1MCCULLOM PLACE LOT 1RESUBDIV IS IONDOCUMENT: 2019R0028819FOURTH AVENUELOT 1318,896± SQ.FT.7.321± ACRESILLINOIS ROUTE 31 LOT 2MCCULLOM PLACE IIDOCUMENT: 96R022582LO T 3 MC C U L L O M P L A C E DO C U M E N T : 9 3 R 0 7 3 9 6 1 CE R T C O R . : 9 5 R 0 1 1 1 9 5 DR. C.H. FERGER'S ADDITION TO MCHENRYPLAT BOOK 1 / PAGE 59DOCUMENT: 16171GREEN STREET MCCULLOM LAKE ROADU N S U B D I V I D E D L A N D S C I T Y O F M C H E N R Y DO C . 1 9 9 4 R 0 0 1 8 8 4 9 LOT 2MCCULLOM PLACE LOT 1RESUBDIV IS IONDOCUMENT: 2019R0028819LOT 233,107± SQ.FT.0.760± ACRESLOT 337,185± SQ.FT.0.854± ACRES151 Illinois Professional Design Firm # 184-001322 651 Prairie Pointe Drive, Suite 201, Yorkville, Illinois 60560 t. 630.553.7560 f. 630.553.7646 www.hrgreen.com2 OF 2PIN: 09-26-251-04909-26-251-050152 153 Self StorageenterSelf StorageexitofficePreliminary West ElevationSCALE: 3/32" = 1'-0"Preliminary South ElevationSCALE: 3/32" = 1'-0"Preliminary North ElevationSCALE: 3/32" = 1'-0"Preliminary East ElevationSCALE: 3/32" = 1'-0"Reitan Architects, LLC.SK2Climate Controlled Self-StoragePROPOSED NEW TENANT 1860 N. RICHMOND ROAD MC HENRY, ILLINOIS 60051 154 Douglas Martin   Economic Development Director  McHenry Municipal Center  333 Green Street  McHenry, Illinois 60050  Phone: (815) 363‐2110  dmartin@cityofmchenry.org      The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest  quality of programs and services in a customer‐oriented, efficient and fiscally responsible manner.    REGULAR AGENDA SUPPLEMENT    TO:  Mayor and City Council    FROM:  Douglas Martin, Director of Economic Development    FOR:  April 19, 2021 Regular Meeting     RE: Approval of an Ordinance to dissolve the Economic Development Commission  and delete Chapter 2 in its entirety    ATT:  1. Ordinance Amending City of McHenry Municipal Code Chapter 2  Administration‐Adding Article IX Economic Development Commission     2. Ordinance deleting Chapter 2‐2 of the Municipal Code relating to the  Economic Development Commission in its entirety      AGENDA ITEM SUMMARY:  The purpose of this agenda item is for the consideration of an Ordinance to delete Chapter 2‐2  of the Municipal Code relating to the Economic Development Commission in its entirety and  creation of a Community Navigator Panel.     BACKGROUND/ANALYSIS:  The Economic Development Commission Chapter was added to the Municipal Code by  Ordinance on July 17, 2017.  By mutual agreement, the members of the Commission along with  Staff feel the Commission has not been effective in its purpose as created and is requesting  dissolution of the Commission in order to pursue more effective business assistance for the City  of McHenry.  The Mayor, Chairperson and staff met to discuss this new approach and  dissolution of the existing Commission and believe it is the best option for the City at this time.    A Community Navigator Panel approach is proposed and will be implemented in a plan to  attempt to gain further success in economic development.  Instead of a Commission, the  Community Navigator Panel will not meet regularly but consist of a group of experts who are  available on an as‐needed basis.  When staff requires assistance in a certain area or field they  can call on a particular expert for assistance in an economic development matter.      155 The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest  quality of programs and services in a customer‐oriented, efficient and fiscally responsible manner.    These people will be part of a Community Navigator Panel and consist of various subject matter  experts including  land development and construction, real estate, manufacturing, small  business, banking and finance, not‐for‐profit, restaurant, entrepreneur, retail, service, auto and  health and wellness.  Staff believes with such a diverse group of experts/community navigators,  time spent will be utilized in the most effective manner.    RECOMMENDATION:  Therefore, if Council concurs, it is recommended that a motion be made to recommend the  City of McHenry delete Chapter 2‐2 of the Municipal Code relating to the Economic  Development Commission in its entirety and creation of a Community Navigator Panel.    156 157 158 159 ORDINANCE NO. 21- Deleting Title 2, Chapter 2, Economic Development Commission 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: Chapter 2-2, of the Municipal Code relating to Economic Development Commission, is hereby deleted in its entirety. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not effect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts thereof, in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the 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 this 19th day of April 2021. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman Mihevc _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Schaefer _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 160 Department of Public Works  Troy Strange, P.E., Director of Public Works  1415 Industrial Drive  McHenry, Illinois 60050  Phone: (815) 363‐2186  Fax: (815) 363‐2214  www.cityofmchenry.org    The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest  quality of programs and services in a customer‐oriented, efficient and fiscally responsible manner.  DISCUSSION AGENDA SUPPLEMENT  DATE:  April 19, 2021  TO:  Mayor and City Council   FROM:  Troy Strange, P.E., Director of Public Works  RE:  2021 Honorary Street Sign Applications  ATT:                 1) Honorary Street Sign Policy                        2) Honorary Street Sign Applications (5 total applications)  _____________________________________________________________________________  AGENDA ITEM SUMMARY:  Staff is seeking direction from City Council regarding the approval of Honorary Street Signs for  the 2021 calendar year.    BACKGROUND:  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. To  be considered, the proposed honoree is required to meet the following criteria: historical and/or  cultural influence on the City; proof of significant association to the City; clear geographical  relationship of street to the area of interest of the candidate; known to be of good moral  character and clearly defined community or public contribution made by the honoree.    At the March 22, 2021 Public Works Committee Meeting, applications for Honorary Street signs  were considered for recommendation to the City Council for approval.  The current policy, which  was adopted by City Council in 2016, allows for the approval of three (3) honorary sign  applications in a calendar year.    The following Honorary Street Sign applications (attached) have been submitted in the past year  for consideration:    Location Honoring Applicant  Municipal Drive & Green Street  Mark Justen Brian Aalto  Pearl Street & Riverside Drive James Keevil Sue Low Meyer  Riverside Drive & Elm Street Kay Bates Carl Vallianatos  Brookwood Trail & Abbey Drive Mike Linderman Geri Condon  161 Kane Avenue & Green Street Judy Walsh Smith Erin Smith     Because of the large number of applications and limitations of the current policy, the Public  Works Committee made a recommendation to bring all five applications before the City Council  to consider a recommendation either to select and approve three of the five applications or to  allow a variation from the policy in this case.    RECOMMENDATION:    Therefore, staff recommends that the City Council approve a motion to either recommend  three (3) applications for approval by City Council at a future City Council meeting or to allow  for a variation from the policy and recommend all five (5) applications for approval at a future  City Council meeting.  162 163 164 Honorary Street Sign Application Date * Applicant Name * Applicant Email * Applicant Phone #* Name of Honoree * Existing Street Name * Requested Sign Location * Please complete the following criteria that will be used in the evaluation of your request. Attach additional documents if required. Honoree must be of good moral character. Historical and/or Cultural Infulence of the Honoree on the City Provide Proof of Significant Association or Family Ties to the City Establish Clear Geographical Relationship of Street to eh Area of Interest of the Applicant 10/2/2020 Brian Aalto bja1073@sbcglobal.net 8155294297 As it would appear on sign, Maximum 20 characters including spaces Mark R Justen Way Municipal Drive (intersection) Green Street/Municipal Drive Criteria for Designation Mark had an undeniable influence on the City of McHenry. He was the owner of a multigenerational family business, and dedicated his life to helping bereaved families to properly celebrate the lives of their departed loved ones. Mark was also a great asset to local law enforcement, in that he provided a training location and countless items of advice to many ceremonial honor guard units. Through his invaluable assistance on countless issues, these honor guard units were able to render final salutes to deceased police officers and firefighters. Furthermore, Mark was a force for good, due to having donated both money and services for deceased persons who would not normally have had a proper memorial service or burial. These people included veterans without local families, victims of drug abuse, and others. Mark was also intimately involved in one of the most tragic events of our nation's recent history, the September 11th attacks on the World Trade Center in New York City. Mark was a founder of a multistate unit that assisted with identifying remains and ensuring that proper services took place for those who perished in those horrific events. He carried to New York decades of experience and dedication to his profession, and brought back to McHenry a unique perspective and appreciation for the magnitude of those events. Mark's family resided in McHenry since the 1890s, and throughout that time, they operated a prominent local business. Municipal Drive abuts the Justen Funeral Home, the flagship of Mark's multi-building business (he also operated funeral homes in Wonder Lake and Round Lake), and is the main street by which one accesses the funeral home. 165 Clrearly Defined Community or Public Contribution Made by the Honoree Signature * Simply put, Mark was a fixture in McHenry, both through his service as a member and trustee of the McHenry Township Fire Protection District, and as a prominent local businessman. Mark never hesitated to help someone in need of his expertise, and dedicated his life, both professional and personal, to helping better, or at least assist, other people. Mark personified service and assistance of others, and it is my belief that an honorary street designated for him would be a daily reminder to others of his steadfast enthusiasm for helping others in his community. Thank you for your consideration. 166 Honorary Street Sign Application Date * Applicant Name * Applicant Email * Applicant Phone #* Name of Honoree * Existing Street Name * Requested Sign Location * Please complete the following criteria that will be used in the evaluation of your request. Attach additional documents if required. Honoree must be of good moral character. Historical and/or Cultural Infulence of the Honoree on the City Provide Proof of Significant Association or Family Ties to the City Establish Clear Geographical Relationship of Street to eh Area of Interest of the Applicant Clrearly Defined Community or Public Contribution Made by the Honoree 11/19/2020 Sue Low Meyer mayorsue17@gmail.com 815-405-7240 As it would appear on sign, Maximum 20 characters including spaces James " Keev" Keevil Pearl Street (intersection) SE corner of Riverside Drive and Pearl Street Criteria for Designation James Keevil was born on Dec. 25, 1948 and raised in McHenry. He passed away on October 26,2020. Jim was a veteran on the Vietnam War serving in the US Navy. He was honorably discharged. Jim served as a Sgt. of the McHenry Police Department for 3 years .During that time he received recognition for meritorious police work for apprehending a murder suspect, Philip Soper, on Dec. 18, 1970. Soper had shot and killed two people in McHenry and was later convicted in 1971 of these crimes .One of these shootings took place in the office of Dr. Kohl on Riverside Drive. The suspect was captured at the Riverside Hotel. James went on to serve the McHenry Police Department for 29 years as Communications Supervisor, retiring in 2005. He is also a past member of the McHenry Township Fire Protection District. Jim and his family lived in McHenry all of his life. He served our country and he served our community his entire adult life, in addition to the things I've already mentioned. He had a passion for the city of McHenry and the people who lived here. Jim helped so many people, quietly, without need for recognition. The significant event in his police career took place on Riverside Drive. He grew up on Court Street and spent much of his childhood at Pearl street Park, now known as Veterans Memorial Park. He lived on Riverside Drive for at least 20 years. In his retirement he enjoyed his life there and he affectionately became known as "The Mayor of Riverside Drive." A lifetime of service to our city, most notably the apprehension of a murder suspect, later convicted of two murders in our city. 167 Signature * 168 Honorary Street Sign Application Date * Applicant Name * Applicant Email * Applicant Phone #* Name of Honoree * Existing Street Name * Requested Sign Location * Please complete the following criteria that will be used in the evaluation of your request. Attach additional documents if required. Honoree must be of good moral character. Historical and/or Cultural Infulence of the Honoree on the City Provide Proof of Significant Association or Family Ties to the City Establish Clear Geographical Relationship of Street to eh Area of Interest of the Applicant 1/15/2021 Carl Vallianatos vallianatoscarl@dist156.org 8154825850 As it would appear on sign, Maximum 20 characters including spaces Kay Rial Bates Green Street (intersection) NE or NW Corner of Green and Waukegan or Green and Elm Criteria for Designation Kay Rial Bates has been an employee of the McHenry Area Chamber of Commerce from 1991-2020 and has served as President since 2003. During this quarter- century of service to our community, chamber, and all businesses large and small we have seen the economy, culture, and spirit of fun and service to others flourish. I hear leaders around McHenry talk about how our community is an ideal one in which to LIVE, WORK, and PLAY. Kay has not only exemplified that but has helped to make that mantra come to fruition for so many families and businesses because of her tireless work that far exceeded any of her job descriptions. Great communities, businesses, and organizations prosper when people give of themselves. Kay has done that for our entire community, all our businesses, and our schools. Her time, sweat, and efforts are part of the very fabric of our city. Almost every business owner, leader, and organization has been personally impacted by her. Kay is a long-time resident of the City of McHenry and has raised her three children who have all attended McHenry Community High School. Kay has been an employee of the McHenry Area Chamber of Commerce since 1991 and its President since 2003. Kay has become a well known McHenry icon because of her ever- present servanthood in so many community endeavors. Lower Green Street south of Elm to Waukegan is the economic downtown and center of McHenry. It is also the location of the home office of the MACC, the location of so many events over the years, close to many of our businesses and the Riverwalk. We are suggesting either one of the southern corners of Green and Elm or one of the northern, highly visible corners of Green and Waukegan. 169 Clrearly Defined Community or Public Contribution Made by the Honoree Signature * The impacts and accomplishments of the McHenry Area Chamber of Commerce under Kay’s leadership are too numerous to name. Fundamentally, Kay’s stewardship, vision, and fiscal responsibility has enabled the MACC to grow into one of the premier chambers in the area. The MACC is financially stable and has grown in membership and impact over the decades. Its work and initiatives has also changed the landscape of McHenry. Kay and the MACC has been a driving force behind all the periods of economic prosperity in our community. The leadership on the Riverwalk project has also been part of the long-term vision and revitalization for the future connecting business to our most precious natural resource. Kay and the MACC has grown Fiesta Days into a premier summer festival and continues to look for new ground to break partnering on other community events like McHenry Shamrocks the Fox and philanthropies like St. Baldrick’s. Kay has also been a fervent supporter of our school systems and has helped McHenry High School foster an annual MTI (Manufacturing, Trades, and Industry) Career Expo. Kay has worked to coordinate other manufacturing week events and tours to inspire our young people to important careers that are the foundation of our industrial and trades workforce. 170 From:Vallianatos, Carl To:Troy Strange Subject:Re: Kay Bates Honorary Street Sign Date:Saturday, February 6, 2021 7:47:05 AM Hi Troy- In talking with a few people- we believe that the corner of 120 and Riverside south corners would be great alternative location close to the Riverside businesses and the RiverWalk for consideration of Kay Bates' sign. Thank you Carl On Fri, Jan 15, 2021 at 8:50 AM Troy Strange <tstrange@cityofmchenry.org> wrote: Carl, It appears that both signs on Green are due for the end of their ten year duration this year. I think we’ll be able to trade the dedications with no issues but just in case if you could provide a few alternate locations it would be appreciated. Thank You Troy Strange, P.E. Director of Public Works City of McHenry – Public Works 1415 Industrial Drive McHenry, IL 60050 (o) 815-363-2186 (f) 815-363-2214 -- Carl D. Vallianatos, Ed.S. 171 Assistant Superintendent of Curriculum and Instruction McHenry High School District #156 4716 W. Crystal Lake Road (815) 759-2261 @CarlVallianatos "Skills and achievement come through commitment and effort" - Carol Dweck 172 Honorary Street Sign Application Date * Applicant Name * Applicant Email * Applicant Phone #* Name of Honoree * Existing Street Name * Requested Sign Location * Please complete the following criteria that will be used in the evaluation of your request. Attach additional documents if required. Honoree must be of good moral character. Historical and/or Cultural Infulence of the Honoree on the City Provide Proof of Significant Association or Family Ties to the City Establish Clear Geographical Relationship of Street to eh Area of Interest of the Applicant Clrearly Defined Community or Public Contribution Made by the Honoree 2/8/2021 Erin Smith erinksmith227@gmail.com 224-723-9326 As it would appear on sign, Maximum 20 characters including spaces Judy Walsh Smith Kane ave. (intersection) Kane/green st. Criteria for Designation Judy Walsh Smith was born and raised in Mchenry, IL. She attended St. Patrick's school k-8, then McHenry East High School, where she graduated in 1960. Judy continues to live in McHenry, as she has her entire life. Judy worked as a teenager at Waddle's drug store on Green Street. She was a beautician after high school. She was a stay at home mom, while her children were growing. She then became a community service officer at the McHenry Police Department from 1989-2006. She is a member of St. Patrick's Church. She also has been a volunteer for the FISH pantry in McHenry for many years. Judy Walsh Smith's childhood home is 814 Center Street. She still owns this family home. She is the second daughter of Quentin and RoseAnn Walsh, who was the first nurse in McHenry. She currently resides on Kama Ave, in the McHenry Township. Judy Walsh Smith was the crossing guard at Edgebrook school for many years. I believe this would be a huge honor for her to have a street honorarily named after her at this location. Many children looked forward to seeing her smiley face everyday. As stated above, my mom, Judy, is a lifetime resident of McHenry. Her heart is a part of this city. As a community service officer, many would say hi to her as she would mark tires on Green and Main street. Children at Riverwood and mostly Edgebrook school looked forward to seeing her everyday. During her time at the police department, she only took 1 full week off of sick days. She LOVED working there. As her child, I hated going anywhere with her, as she knew (knows) everyone in this town. And now her work at St. Patrick's in the Lady's guild and working at the FISH food pantry, she loves to help. I truly think it would be honor to the city to name a street after her. 173 Signature * 174 Honorary Street Sign Application Date * Applicant Name * Applicant Email * Applicant Phone #* Name of Honoree * Existing Street Name * Requested Sign Location * Please complete the following criteria that will be used in the evaluation of your request. Attach additional documents if required. Honoree must be of good moral character. Historical and/or Cultural Infulence of the Honoree on the City Provide Proof of Significant Association or Family Ties to the City Establish Clear Geographical Relationship of Street to eh Area of Interest of the Applicant Clrearly Defined Community or Public Contribution Made by the Honoree Signature * 2/17/2021 Geri A. Condon geri@captureyourpath.com 8154821678 As it would appear on sign, Maximum 20 characters including spaces Mike Linderman Brookwood (intersection) Brookwood/Abbey Criteria for Designation I was in a network group with Mike years ago and he was always quick to volunteer and help out. He led by example when people were in need, he was the first to step forward. When the city began the Shamrock Fest celebration and needed sponsors to offset the cost, Mike/All Pro Plumbing was the primary sponsor the first couple years. Without his financial support we would have been challenged getting this amazing event initiated. Mike/All Pro Plumbing has also donated to the Police Department, along with Wayne Jett/Jett's Hearing, for the Ballistic helmets. He has donated to Special Olympics, did the Polar Plunge both for the Police department. sponsored the Night Out with the police, donated to the Shop with a Cop program. Mike has also sponsored major events of Fiesta Days. Family residence Because Mike's business is on 120 and close to the VFW, it makes more sense to honor him my his home, where his family and neighbors can see this tribute. When he heard Girl Scout money had been stolen, he donated a replacement contribution. He has sent 200 care packages to the troops for the VFW along with donating turkeys for the VFW. He donated hot chocolate for the Holiday light display; sponsored a night with the Santa house. He has donated to the food pantry. Sponsored the Lemonade Brigade; sponsor of the Moose Car Show. 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192