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HomeMy WebLinkAboutPacket - 11/15/2010 - City Council CityMCHenry 333 South Green Street - _ a www.ci.mchenry.il.us McHenry,Illinois 60050-5495 - ` _ - - - Mayor's Office (815) 363-2108 Fax (815) 363-2119 AGENDA REGULAR CITY COUNCIL MEETING Administration Monday, November 15, 2010, 7:30 PM (815) 36363-21 n,Q^( Fax (815) 363-2ll9 \V71`IVl Construction and 1. Call to Order Neighborhood Services (815) 363-2170 2 Roll Call Fax (815) 363-2173 Finance Department 3. Public Input Session: 10 Minute Limitation (815) 363-2100 Fax (815) 363-2119 4. Consent Agenda: A. Request from Hilltop Elementary PTO to post temporary advertising signs in Parks and Recreation municipal right-of-way for Holidays at Hilltop; (815) 363-2160 B. Request from McHenry Garden Club to post temporary advertising signs in municipal Fax (815) 363-3186 right-of-way for Holiday Floral Extravaganza; C. Snowplowing services for Feger Subdivision; Police Non-Emergency D. Resolution establishing 2011 City Council meeting dates; (815) 363-2200 E. Resolution authorizing application for PARC Grant Program; Fax (815) 363-2149 F. Ordinance amending Municipal Code Chapter 4, Alcoholic Beverages; G. November 1, 2010 City Council meeting minutes; Public Works H. As Needed Checks; and (815) 363-2186 I. List of Bills. Fax (815) 363-2214 5. Request for Honorary Street Sign 6. Request for sign variance, Sam's Liquors & Wine, 520 South Route 31 Mayor Susan E. Low 7. Request for conditional use permit for 1402 North Riverside Drive to allow the operation City Clerk of a restaurant serving alcoholic beverages with live entertainment Janice C. Jones 8. Proposed 2010 Property Tax Levy Treasurer Steven C. Murgatroyd 9• Ordinance executing a communication site lease agreement with Clear Wireless for property located at 4225 Sioux Lane Aldermen 10. Committee recommendation: Ordinance amending the city zoning ordinance regarding WARD 1 temporary uses Victor A. Santi 11. Authorization to enter into an ongoing auction agreement with Obenauf Auction WARD 2 Services and Ordinance authorizing the sale of surplus property Andrew A. Glab WARD 3 12. Mayor Statement and Reports Jeffrey A. Schaefer 13. Committee Reports WARD 4 Geoffrey T. Blake 14. Staff Reports WARD 5 15. Future Agenda Items Richard W. Wimmer 16. Adjournment WARD 6 Robert J. Peterson Posted: November 10, 2010 WARD 7 Geri A. Condon CONSENT AGENDA The Consent Agenda for the November 15, 2010, City Council meeting consists of the following items: A. Request from Hilltop Elementary PTO to post temporary advertising signs in municipal right-of-way for Holidays at Hilltop; B. Request from McHenry Garden Club to post temporary advertising signs in municipal right-of-way for Holiday Floral Extravaganza; C. Snowplowing services for Feger Subdivision; D. Resolution establishing 2011 City Council meeting dates; E. Resolution authorizing application for PARC Grant Program; F. Ordinance amending Municipal Code Chapter 4, Alcoholic Beverages; G. November 1, 2010 City Council meeting minutes; H. As Needed Checks; and I. List of Bills. CONSENT AGENDA TO: Mayor and City Council FROM: Douglas Martin, Deputy City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: Hilltop Elementary School PTO "Holidays at Hilltop" Background. The Hilltop Elementary PTO is requesting permission to post three signs in designated city right-of-ways advertising their "Holidays at Hilltop" fundraising event. The event is scheduled for Saturday, December 4, 2010, from 8:OOAM to 12:00 PM at Hilltop Elementary School. The signs would be posted immediately pending approval and removed on December 51h. All money raised from the event will be used for educational programs and classroom purchases. The PTO is also requesting a waiver of the $175 sign variance fee and $60 temporary sign permit fee ($30 refunded upon sign removal). The City Council has approved similar requests in the past. The proposed sign locations are: Chapel Hill and Lincoln Road Illinois Route 120 and River Road Riverside Drive and McCullom Lake Road Analysis. For reference, the City Council has previously approved right-of-way signs advertising the Toys for Tots Parade and Downtown Christmas Walk, as well as signs advertising City of McHenry Holiday Activities. The Toys for Tots Parade/Christmas Walk event is November 21" and the City of McHenry Holiday Activities signs are approved from November 201 through December 6th. Other proposed right-of-way signs during this same period are (10) 18"x24" signs advertising the McHenry Garden Club Holiday Floral Extravaganza. Recommendation. To approve the request from Hilltop Elementary School PTO to post three, 2'x3' advertising signs in accordance with the attached design in designated city right- of-ways and waiver of all applicable fees conditioned upon removal of signs by December 5th. Hilltop Elementary School - PTO 2615 W. Lincoln Rd. McHenry, IL 60051 (815)385-4421 To Whom it May Concern: The Hilltop Elementary School PTO is putting on Holidays at Hilltop. It will take place on Saturday, December 4th from 8am to 12pm. It will consist of a few different auctions, Santa Breakfast, Vendor Fair, Book Fair. We will be putting up signs to advertise the event around town. We will be putting 3 of them up. 1 at Chapel Hill & Lincoln, 1 on 120 & River Rd and 1 by Riverside Dr. & McCullom Lake Rd. The signs will go up as soon as it is approved and come down 1 day after the event. Since this is a school event and we are a non-profit organization, we are asking for the $175.00 sign fee to be waived. On behalf of the students, parents, and faculty of Hilltop, thank you for your consideration. Construction end �e;ghbonc�?od ;ervires Sincerely, 0c, 2, 5 ZV Heather Belderson C:Ity of McHenry Hilltop PTO President (630)790-9771 Babies01040)yahoo.com Holidays at Hilltop Santa Breakfast, Raffles � Book Fair & Vendor Fair December 4 Sam — 12 am CONSENT AGENDA TO: Mayor and City Council FROM: Douglas Martin, Deputy City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: McHenry Garden Club "Holiday Floral Extravaganza" Background. The McHenry Garden Club is requesting permission to place 13 signs in city right-of-ways advertising the annual "Holiday Floral Extravaganza" as designated in the attached letter. The event will be held on Wednesday, December 1, 2010, at 7:00 PM at McHenry West Campus High School. The signs would be installed 13 days prior to the event and removed the day following the event. Funds raised will be utilized for a scholarship established by the club, educational programs, and beautification projects in the city. The club is also requesting a waiver of the $60 temporary sign permit fee ($30 refunded upon sign removal) and $175 sign variance fee. The City Council has approved similar requests in the past. Analysis. The Council has approved right-of-way signs advertising the Toys for Tots Parade/Downtown Christmas Walk on November 21 St and City of McHenry holiday programs from November 24th through December 6th. Other right-of-way signs proposed during this saine period are the three, 2'x 3' signs advertising Holidays at Hilltop on December 0h. Staff suggests limiting the number of signs to the first ten proposed locations listed on the attached letter. Recommendation. To approve the request from the McHenry Garden Club to place 10, 18"x 24" signs in city right-of-ways at the first 10 intersections specified in the attached letter and waiver of all associated fees. October 18,2010 Mayor Low McHenry Municipal Center 333 S.Green Street McHenry,I1.60050 Dear Mayor Low and City Council Members, The McHenry Garden Club,a not-for-profit organization,will be holding a Holiday Floral Extravaganza on Wednesday,December 1,2010 at 7:00 p.m.at the McHenry High School West Campus. Funds raised by this event will go towards scholarships the Club has established,educational programs,as well as beautification projects in the community. In order to advertise this event,we are requesting permission to place small signs in the right-of-way at the following locations: • Route 31 and Bull Valley Road • Front Street and Route 120 • Front Street and Lillian • Richmond Road and McCullom Lake Road • Richmond Road and Blake Boulevard • Route 120 and Chapel Hill Road • Route 120 and Industrial Road • Route 120 and Curran Road • Crystal Lake Road and Bull Valley Road • Crystal Lake Road and Royal Drive • Crystal Lake Road and Elm Street • Charles Miller Road and Green Street • Green Street and Waukegan Street The signs would be installed 13 days prior to the event and removed by December 2,2010. We are also requesting that the Sign Permit Fee be waived for this event. Thank you for your consideration and continued support of the McHenry Garden Club. Sincerely, C) 1w �r Diane Odom McHenry Garden Club Committee Member 6205 Barnard Mill Road Ringwood,I1. 60072 815-653-1490 diane.odom@mchsi.com cc: Douglas Martin Deputy City Administrator CONSENT AGENDA TO: Mayor and City Council FROM: Bill Hobson, Assistant City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: PARC Grant Program Background. Recently, the city was made aware of a grant opportunity for parks and recreation projects through the Department of Natural Resources and the Parks and Recreational Facility Construction (PARC) Grant Program. The program will provide funding to eligible local governments for parks and recreation construction projects, including acquisition, development, construction, reconstruction, rehabilitation, improvement, architectural planning, and installation of capital facilities consisting of buildings, structures and land for park or recreation purposes and open spaces of natural area. A list of possible projects was reviewed by the Parks and Recreation Committee at their meeting on November 3`a. The Committee determined that the best option for the city was the proposed installation of permanent washroom facilities in Shamrock Park and Fox Ridge Park. Committee Recommendation. To approve the attached Resolution and submit an application to the PARC Grant Program for construction of washroom facilities at Shamrock Park and at Fox Ridge Park. RESOLUTION R-10- WHEREAS, the Park and Recreational Facility Construction Act (PARC) was created by Public Act 096-0820 effective November 18, 2009 in order to provide grant funds to be disbursed by the Illinois Department of Natural Resources to eligible local governments for park and recreation unit construction projects; and WHEREAS, a PARC Project includes the acquisition, development, construction, reconstruction, rehabilitation, improvements, architectural planning, and installation of capital facilities consisting of, but not limited to, buildings, structures, and land for park and recreation purposes; and WHEREAS, the City of McHenry intends to construct and install permanent washroom facilities at Fox Ridge Park and Shamrock Farms Park in its corporate boundaries; and WHEREAS, the City of McHenry intends to make application for PARC Grants for the construction and installation of the Washroom Facilities Project (Project) in (a) Fox Ridge Park and (b) Shamrock Farms Park for a 75% reimbursement of funds expended if grants are successfully awarded from the IDNR PARC Fund; and WHEREAS, the afore-mentioned Project meets the following PARC Grant Criteria: 1. The useful life of the proposed project meets the established guidelines of the IDNR; 2. The Project addresses public health and safety needs; 3. The City has a high economic needs for proposed grant assistance; 4. The implementation of the Project would correct accessibility deficiencies as defined by the Americans with Disabilities Act; 5. The Project will provide a great benefit in terms of cost per capita in the City's corporate limits. NOW THEREFORE, BE IT RESOLVED that the McHenry City Council goes on record in support of the City of McHenry's applications for PARC Grant monies from the Illinois Department of Natural Resources for its Washroom Facilities Project at Fox Ridge Park and Shamrock Farms Park. BE IT FURTHER RESOLVED that a copy of this resolution be included in the Washroom Facility Project PARC Grant Applications documentation. Dated this 15t''day of November,2010 Voting Aye: Voting Nay: Not Voting: Abstaining: Absent: Mayor Attest: City Clerk CONSENT AGENDA TO: Mayor and City Council FROM: Christopher J. Black, City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: Municipal Code Chapter 4, Alcoholic Beverages Attached is an ordinance amending Municipal Code Chapter 4, Section 4-6(5) reducing the number of Class F2 liquor licenses from 10 to nine. The amendment is necessary due to the recent closing of Sullivan Foods at 3705 West Elm Street. ORDINANCE NO. MC-10- AN ORDINANCE AMENDING MUNICIPAL CODE CHAPTER 4: DECREASING THE NUMBER OF CLASS F2 LICENSES [Sullivan Foods] 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. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF McHENRY,McHENRY COUNTY,ILLINOIS,as follows: SECTION 1: Section 4-6 of the Municipal Code relating to liquor license classifications is hereby amended in Section 4-6(5)by decreasing the number of Class"F2"Liquor Licenses from ten to nine. SECTION 2: All ordinances, or parts thereof, in conflict with the terms and provisions hereof, be and the same are hereby 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,Illinois. SECTION 4.: This ordinance shall be in full force and effect from and after its passage, approval and publication,as provided by law. PASSED and APPROVED this 15th day of November,2010. VOTING AYE: VOTING NAY: ABSENT: NOT VOTING: ABSTAINED: Mayor ATTEST: City Clerk CONSENT AGENDA TO: Mayor and City Council FROM: Christopher J. Black, City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: Snowplowing Services for Feger Subdivision Background. For the 2010/11 winter season, only the Feger subdivision requested city snowplowing services. Staff recommends charging a fee of$111.78 per hour for regular time and $128.82 for overtime for a total of$2,235 based on 20 snow/ice events for the entire season. The city will charge an hourly rate for all services beyond 20 events. The rates, which increase 3.0% from the prior year, reflect expected costs to the city for personnel, equipment, and materials. Recommendation. Authorization to provide city snowplowing services for Feger Subdivision at a total cost of$2,235, which includes 20 snow/ice events during the 2010/11 season, at a regular hourly rate of$111.78 and an overtime rate of$128.82 with the city charging an hourly rate for all services beyond 20 events. CONSENT AGENDA TO: Mayor and City Council FROM: Deputy City Clerk Kathleen Kunzer FOR: November 15, 2010 regularly scheduled City Council Meeting RE: 2011 City Council Meeting Schedule Background. A Resolution establishing the 2011 schedule of Council Meeting dates is presented for Council consideration and approval. Please note the following amendments to typical lst, 3rd 5th or Is', 2°a, 3rd (if there are only four Mondays in the month) Monday night meeting schedule: May 23 May 30th is Memorial Day June 27 To more equitably spread Council meeting dates July 25 July 4th is Independence Day September 26 September 5th is Labor Day October 24 October 31 st is Halloween Should any proposed Council Meeting dates provide a conflict, the 2011 schedule can be discussed at the meeting and the resolution modified thereafter. Recommendation. To pass and approve the attached Resolution establishing the 2011 City Council Meeting Schedule. R-10-015 RESOLUTION BE IT RESOLVED by the Mayor and City Council of the City of McHenry, McHenry County, Illinois, that the following schedule of Council Meetings (with starting times set opposite the month) for the period from January 1, 2011 to December 31, 2011 is hereby adopted: JANUARY-7:30 P.M. FEBRUARY-7:30 P.M. MARCH-7:30 P.M. 3 Monday 7 Monday 7 Monday 17 Monday 14 Monday 14 Monday 31 Monday 21 Monday 21 Monday APRIL-7:30 P.M. MAY-7:30 P.M. JUNE-7:30 P.M. 4 Monday 2 Monday 6 Monday 11 Monday 16 Monday 13 Monday 18 Monday 23 Monday* 27 Monday" 25 Monday Annual Meeting JULY-7:30 P.M. AUGUST-7:30 P.M. SEPTEMBER-7:30 P.M. 11 Monday** * 1 Monday 12 Monday**** 18 Monday 15 Monday 19 Monday 25 Monday 29 Monday 26 Monday OCTOBER-7:30 P.M. NOVEMBER-7:30 P.M. DECEMBER-7:30 P.M. 3 Monday 7 Monday 5 Monday 17 Monday 14 Monday 12 Monday 24 Monday***** 21 Monday 19 Monday PASSED and APPROVED THIS DAY OF NOVEMBER,2010. Voting Aye: Voting Nay: Absent: Not Voting: Abstained: Susan E. Low Mayor ATTEST: Janice C. Jones City Clerk * Memorial Day is fifth Monday in May ** To more equitably spread the Council meeting dates *** 41h of July is on first Monday in July **** Labor Day is the first Monday in September ***** Halloween is last Monday in October REGULAR MEETING NOVEMBER 1,2010 Mayor Low called the regularly scheduled November 1, 2010 meeting of the McHenry City Council to order at 7:30 p.m. In attendance were the following Aldermen: Santi, Glab, Schaefer, Wimmer, Peterson, and Condon. Absent: Blake. Also in attendance were City Administrator Black, Assistant City Administrator Hobson, City Clerk Jones, City Attorney McArdle, Construction and Neighborhood Services Director Schwalenberg, Public Works Director Schmitt, Parks and Recreation Director Merkel. Mayor Low introduced members of Cub Scout Pack 131, Den 2, who were in attendance at the meeting in pursuit of their citizenship badge. The Scouts led the assembly in the Pledge of Allegiance. PRESENTATION: CHARACTER COUNTS! COALITION RECOGNITION PROGRAM Mayor Low stated presentations would be made to citizens who have exhibited the six pillars of the Character Countsl Program: Caring, Fairness, Citizenship, Responsibility, Respect and Trustworthiness. She stressed these are ordinary people doing extraordinary things. Alderman Condon, City Council Liaison and President of the Character Counts! Coalition noted there are good things happening in the McHenry community: • Lisa Holm is a teenager at West Campus High School who raised money to build a school in India. She spearheaded and participated in a youth group challenge through her church to raise more than $50,000 for this cause; • Steve Belmore and Bill Hobson, when their friend, Walter Taylor collapsed from a heart attack during a Sunday morning basketball game at East Campus, performed CPR until emergency personnel arrived. Alderman Condon presented each with a plaque honoring them for their demonstration of living the Character Counts! Pillars in our community. Mr. Taylor was in attendance and expressed his gratitude for the quick thinking and immediate assistance he was provided which saved his life. Mayor Low noted we never know when the opportunity to provide public service in such a profound way will present itself. Mayor Low and the Council expressed their congratulations to the honorees. PUBLIC HEARING:AMENDMENT TO GARY LANG ANNEXATION AGREEMENT Mayor Low convened the recessed public hearing regarding the amendment to the Gary Lang Annexation Agreement and requested a motion to recess the Public Hearing until Monday, November 29, 2010. Regular Meeting Page 2 November 1,2010 Motion by Wimmer, seconded by Santi, to recess the Public Hearing regarding the amendment to the Gary Lang Annexation Agreement until Monday, November 29, 2010 at 7:30 p.m. in the Municipal Center Council Chambers. Voting Aye: Santi, Glab, Schaefer, Wimmer, Peterson, Condon. Voting Nay: None. Absent: Blake. Motion carried. PUBLIC INPUT SESSION There was no one who signed in to speak during the Ten Minutes of Public Input. CONSENT AGENDA Alderman Condon requested an amendment to the City Council Minutes of the September 27, 2010 regularly scheduled meeting. She stated the last sentence of paragraph 4 on page 7 should read "Pledge cards would be available at the Municipal Center". Motion by Santi, seconded by Peterson,to approve the Consent Agenda as amended: A. Change order and authorization for final payment for replacement of Riviera Marina bathhouse roof — Hogan Exteriors in the amount of$2,908.40; B. Request to advertise for bids for Public Works Water Division replacement vehicle; C. Resolution in support of the Land Conservancy of McHenry County Oak Tree planting project; D. City Council meeting minutes: September 27,2010 regularly scheduled meeting; October 4,2010 regularly scheduled meeting; October 11,2010 regularly scheduled meeting; October 18,2010 regularly scheduled meeting; E. List of Bills: AFTERMATH INC 190.00 AMELIO, ROBERT 564.00 AMERICAN RED CROSS OF GR 168.00 APPLEBEES 30.00 AT&T 353.57 AT&T LONG DISTANCE 119.84 AUTO TECH CENTERS INC 625.50 AUTO TRUCK GROUP 276.50 BENTZ, DONALD J 153.00 BEST WAY 24 HOUR TOWING 60.00 BODISHBAUGH, KIM 36.00 BOONE CREEK GOLF ACADEMY 280.00 BRENNAN, DAN 3,420.00 BROWN, PAUL 46.00 BUSS FORD SALES 765.08 CHICAGO FLOWER & GARDEN 520.00 CHICAGO INTERNATIONAL TR 336.88 COLE-PARMER 607.00 COMED 179.55 CONSTELLATION NEWENERGY 23,259.90 CRESCENT ELECTRIC SUPPLY 448.12 CUTTING EDGE COMMUNICATI 92.50 DELISI, PHIL 350.00 DOCUMENT IMAGING DIMENSI 473.00 DREISILKER ELECTRIC MOTO 453.53 EAST JORDAN IRON WORKS 93.75 Regular Meeting Page 3 November 1,2010 EDER CASELLA & CO 2,250.00 FAMILY TAILOR SHOP 44.00 FAST EDDIES CAR WASH 302.69 FLESCH COMPANY INC, GORD 87.84 FOWLER, JEFF R 138.00 FOXCROFT MEADOWS INC 152.00 GREAT LAKES FIRE & SAFET 1,091.00 GUASTA, JENNIFER 36.00 HABERICHTER, NANCY 185.00 HACH COMPANY 89.51 HAWKINS INC 1,211.72 IACP 240.00 ILLINOIS FIRE & POLICE 375.00 INTERSTATE BATTERY SYSTE 24.99 J G UNIFORMS INC 100.24 JC LICHT/EPCO 83.07 KALE UNIFORMS INC 745.40 KDS TECH SERVICES INC 767.00 KIMBALL MIDWEST 103.65 KIWANIS CLUB OF MCHENRY 30.00 KOML INE-SANDERSON ENGINE 4,043.01 LANG PONTIAC-CADILLAC-SU 22.00 MAZZUCA, JOE 276.00 MCHENRY COUNTY CHIEFS OF 70.00 MCHENRY SPECIALTIES 90.00 MERRYMAN EXCAVATION INC 1,003,820.62 MIDWEST METER INC 421.64 MOLNAR, JAMES 25.25 MOORE, KEVIN 102.00 NATIONAL RECREATION AND 575.00 NCL OF WISCONSIN INC 833.26 NEUMANN JR, EDWARD J 500.00 NICOLET SCENIC TOURS 6,000.00 NICOR GAS 2,013.20 NORTHERN ILLINOS WINTER 1,132.46 NORTHWEST ELECTRICAL SUP 65.52 ORIENTAL TRADING CO INC 64.81 PENZE, JACQUELINE S 360.00 PETROLIANCE LLC 12,402.88 PETTIBONE & CO, P F 240.00 PITEL SEPTIC INC 450.00 PRIME TACK & SEAL CO 945.45 PROMISING PICASSOS INC 174.00 RADICOM INC 98.13 REX AUTO BODY 1,000.00 SCHATZ, DONALD 195.00 SEC GROUP INC 25,319.40 SHERWIN INDUSTRIES INC 463.00 SIRCHIE FINGER PRINT LAB 496.64 ST PAULS EPISCOPAL CHURC 222.60 STAPLES ADVANTAGE 326.69 TEGTMEIER, TERRY 92.00 TRAFFIC CONTROL & PROTEC 1,518.81 ULINE 188.04 UNITED LABORATORIES 214.28 VAN GALDER BUS COMPANY 100.00 VERIZON WIRELESS 45.13 VERMONT SYSTEMS INC 11,785.69 VIKING CHEMICAL COMPANY 8,712.15 WALMART COMMUNITY 25.97 WASTE MANAGEMENT OF WI P 8,137.86 ZAHN, DAN 330.00 ZANDER, KARLA 53.00 ZUKOWSKI ROGERS FLOOD & 8,315.00 GRAND TOTALS 1,144,225.32 FUND TOTALS GENERAL FUND 46,346.00 AUDIT EXPENSE FUND 2,250.00 CAPITAL IMPROVEMENTS FUND 8,207.00 Regular Meeting Page 4 November 1,2010 WATER/SEWER FUND 50,147.86 UTILITY IMPROVEMENTS FUND 1,020,933.02 RISK MANAGEMENT FUND 1,000.00 INFORMATION TECHNOLOGY FUND 12,376.44 RETAINED PERSONNEL ESCROW 2,965.00 TOTALS 2,144,225.32 Voting Aye: Santi, Glab, Schaefer, Wimmer, Peterson, Condon. Voting Nay: None. Absent: Blake. Motion carried. MAYOR STATEMENT AND REPORT Mayor Low announced the Colomer Family Tree Cutting will take place at 9 a.m. on Thursday, November 41h. The tree is being donated to the City of Chicago to be decorated for the holiday season. Mayor Low reported the annual Veteran's Day Ceremony will be held on November 11th at the VFW. COMMITTEE REPORTS Chairman Alderman Peterson announced a Parks and Recreation Committee Meeting has been scheduled for Wednesday, November 3, 2010 at 7 p.m. in the Aldermen's Conference Room. Chairman Alderman Schaefer announced a Finance and Personnel Committee Meeting has been scheduled for Monday, November 15, 2010 at 6:30 p.m. in the Aldermen's Conference Room. STAFF REPORTS Assistant City Administrator Hobson reported the Downtown Christmas Walk is scheduled for Sunday, November 21, 2010 beginning at 10 a.m. The Toys for Tots Parade begins at 1 p.m. and the Annual Christmas Tree Lighting in Vets Park is scheduled for 5 p.m. FUTURE AGENDA ITEMS There were no Future Agenda Items discussed. Regular Meeting Page 5 November 1,2010 ADJOURNMENT Motion by Condon, seconded by Santi, to adjourn the meeting at 7:45 p.m. Voting Aye: Santi, Glab, Schaefer, Wimmer, Peterson, Condon. Voting Nay: None. Absent: Blake. Motion carried. The meeting was adjourned at 7:45 p.m. Mayor City Clerk DATE 11/02/2010 03:01 PM CITY OF MCHENRY PAGE 1 AS-NEEDED CKS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10100724 600 00 2408 BLUE CROSS BLUE SHIELD 0 830865MEDICAL & DENTAL PREMIUMS 10/25/10 M 102510 108,003.98 743772 600.00.4310 1010 102510 GLJ1155 101396.26 102510 600.00.4320 1010 102510 GLJ1155 6607.72 102510 10100183 100 9419 FOP UNITS I/II PD UNION DUE 10/31/10 M 100110 874.00 743776 100.214 1010 100110 GLJ1044 874.00 100110 10100591 100 9419 FOP UNITS I/II PD UNION DUE 10/31/10 M 101510 874.00 743776 100.214 1010 101510 GLJ1102 874.00 101510 10100187 100 9529 IUOE, LOCAL 150 UNION DUES 10/31/10 M 100110 242.55 743777 100.218 1010 100110 GLJ1044 242.55 100110 10100190 100 9528 IUOE, LOCAL 150 UNION ADM DU 10/31/10 M 100110 761.18 743778 100.218 1010 100110 GLJ1044 1 761.18 100110 10100594 100 9529 IUOE, LOCAL 150 UNION DUES 10/31/10 M 101510 242.55 743779 100.218 1010 101510 GLJ1102 242.55 101510 10100597 100 9528 IUOE, LOCAL 150 UNION ADM DU 10/31/10 M 101510 761.18 743780 100.218 1010 101510 GLJ1102 761.18 101510 10101047 100 9529 IUOE, LOCAL 150 UNION DUES 10/31/10 M 102910 242.55 743781 100.218 1010 102910 GLJ1176 242.55 102910 10101050 100 9528 IUOE, LOCAL 150 UNION ADM DU 10/31/10 M 102910 761.18 743782 100.218 1010 102910 GLJ1176 761.18 102910 10100182 100 15019 NATIONAL GUARDIAN LIFE I UNIV. LIFE 10/31/10 M 100110 21.17 743783 100.2191 1010 100110 GLJ1044 21.17 100110 10100590 100 15019 NATIONAL GUARDIAN LIFE I UNIV. LIFE 10/31/10 M 101510 21.16 743783 100.2191 1010 101510 GLJ1102 21.16 101510 10100179 100 15079 NCPERS GROUP LIFE INS. IMRF LIFE 10/31/10 M 100110 272.00 743784 100.2041 1010 100110 GLJ1044 272.00 100110 10100206 740 00 15144 NEUMANN JR, EDWARD J OCT 2010 GREEN ST PARKING LOT RENTAL 10/01/10 M 100110 500.00 743567 740.00.6960 1010 100110 GLJ1048 500.00 100110 10100205 100 04 17550 POSTMASTER MCHENRY IL POSTAGE FOR WATER/SEWER BILLS 10/01/10 M 100110 1,298.50 743568 100.04.5310 1010 100110 GLJ1048 1298.50 100110 10101054 100 XXXXX 17644 PRE-PAID LEGAL SERVICES 122659MONTHLY PAYROLL DEDUCTIONS 10/31/10 M 102910 142.45 743785 100.2192 1010 102910 GLJ1186 142.45 102910 10100725 100 XXXXX 20015 SAM'S CLUB SEPT 2010 SUPPLIES & MEMBERSHIPS 10/25/10 M 102510 134.16 743773 100.46.6110 1010 102510 GLJ1155 29.16 102510 100.01.5110 1010 102510 GLJ1155 JJH 35.00 102510 100.46.5110 1010 102510 GLJ1155 CINDY 35.00 102510 100.44.5110 1010 102510 GLJ1155 JERRY 35.00 102510 DATE 11/02/2010 03:01 PM CITY OF MCHENRY PAGE 2 AS-NEEDED CKS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10100726 100 22 20742 SUDSY WASH 200 CAR WASH TOKENS 10/25/10 M 102510 400.00 743774 100.22.5370 1010 102510 GLJ1155 400.00 102510 10101051 100 XXXXX 22521 UNUM 1332783 LIFE INSURANCE PREMIUMS 10/31/10 M 102710 679.25 743786 100.01.4330 1010 102710 GLJ1178 51.30 102710 100.01.4330 1010 102710 GLJ1178 38.00 102710 100.02.4330 1010 102710 GLJ1178 5.70 102710 100.224 1010 102710 GLJ1178 5.98 102710 100.04.4330 1010 102710 GLJ1178 11.12 102710 100.04.4330 1010 102710 GLJ1178 17.10 102710 100.22.4330 1010 102710 GLJ1178 324.90 102710 100.22.4330 1010 102710 GLJ1178 5.70 102710 100.30.4330 1010 102710 GLJ1178 11.40 102710 100.33.4330 1010 102710 GLJ1178 96.90 102710 100.224 1010 102710 GLJ1178 5.70 102710 100.03.4330 1010 102710 GLJ1178 31.35 102710 100.03.4330 1010 102710 GLJ1178 5.70 102710 100.41.4330 1010 102710 GLJ1178 57.00 102710 100.224 1010 102710 GLJ1178 5.70 102710 100.41.4330 1010 102710 GLJ1178 5.70 102710 10101052 510 XXXXX 22521 UNUM 133278LIFE INSURANCE PREMIUMS 10/31/10 M 102710 116.85 510534 510.31.4330 1010 102710 GLJ1178 59.85 102710 510.32.4330 1010 102710 GLJ1178 57.00 102710 10101053 100 XXXXX 22521 UNUM 133279-OOIVOLUNTARY INSURANCE PREMIUM 10/31/10 M 102710 890.17 743786 100.2241 1010 102710 GLJ1178 890.17 102710 10100207 760 00 24200 WHEELING POLICE PENSION 6/94-8/95 CHIRIO CREDITABLE SERVICE 10/01/10 M 100110 14,685.00 5781 760.00.4990 1010 100110 GLJ1048 14685.00 100110 EXPENDED LIQUID ACCRUAL GRAND TOTALS 131,923.88 RECAP TOTALS EXPENDED LIQUID ACCRUAL FUND TOTALS 100 GENERAL FUND 8,618,05 510 WATER/SEWER FUND 116.85 600 EMPLOYEE INSURANCE FUND 108,003.98 740 RETAINED PERSONNEL ESCROW 500.00 760 POLICE PENSION FUND 14,685.00 **** 131,923.88 DATE•11/10/2010 12:41 PM CITY OF MCHENRY PAGE 1 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110008 100 01 1000 A-ABLE ALARM SERVICE INC 53327 DUPLICATE BUILDING KEYS 11/15/10 0 110910 117.00 100.01.6110 1011 110910 GLJ1215 117.00 110910 10110009 100 XXXXX 1071 ACE HARDWARE, BJORKMAN'S OCT 2010 MATERIALS & SUPPLIES 11/15/10 0 110910 787.79 100.01.6110 1011 110910 GLJ1215 191.34 110910 100.33.6110 1011 110910 GLJ1215 264.82 110910 100.45.6110 1011 110910 GLJ1215 331.63 110910 10110010 510 XXXXX 1071 ACE HARDWARE, BJORKMAN'S OCT 2010 MATERIALS & SUPPLIES 11/15/10 0 110910 522.19 510.31.4510 1011 110910 GLJ1215 59.38 110910 510.31.6110 1011 110910 GLJ1215 179.20 110910 510.32.5375 1011 110910 GLJ1215 13.76 110910 510.32.6110 1011 110910 GLJ1215 269.85 110910 10110011 610 00 1107 ADAMS AUTO BODY 03133OVEHICLE REPAIRS 11/15/10 0 110910 3,068.59 610.00.5980 1011 110910 GLJ1215 3068.59 110910 10110012 100 00 1108 ADAMS ENTERPRISES INC, R 442863VEHICLE PARTS 11/15/10 0 110910 9.68 100.00.5370 1011 110910 GLJ1215 9.68 110910 10110013 100 33 1108 ADAMS ENTERPRISES INC, R 443087VEHICLE PARTS 11/15/10 0 110910 12.00 100.33.5370 1011 110910 GLJ1215 12.00 110910 10110014 100 33 1108 ADAMS ENTERPRISES INC, R 443102VEHICLE PARTS 11/15/10 0 110910 75.29 100.33.5370 1011 110910 GLJ1215 75.29 110910 10110015 100 33 1108 ADAMS ENTERPRISES INC, R 443154VEHICLE PARTS 11/15/10 0 110910 7.00 100.33.5370 1011 110910 GLJ1215 7.00 110910 10110016 100 33 1106 ADAMS STEEL SERVICE INC 293058VEHICLE SUPPLIES 11/15/10 0 110910 20.80 100,33.5370 1011 110910 GLJ1215 20.80 110910 10110017 100 33 1106 ADAMS STEEL SERVICE INC 5005 SUPPLIES 11/15/10 0 110910 80.00 100.33.6110 1011 110910 GLJ1215 80.00 110910 10110018 100 47 1421 AMELIO, ROBERT OCT/NOV SOFTBALL UMPIRE SERVICES 11/15/10 0 110910 94.00 100.47.5110 1011 110910 GLJ1215 94.00 110910 10110019 XXXXX XXXXX 1450 AT&T OCT/NOV PRI PHONE LINES 11/15/10 0 110910 872.53 100.01.5320 1011 110910 GLJ1215 157.69 110910 100.02.5320 1011 110910 GLJ1215 49.32 110910 100.04.5320 1011 110910 GLJ1215 65.77 110910 100.22.5320 1011 110910 GLJ1215 312.39 110910 100.30.5320 1011 110910 GLJ1215 49.32 110910 100.33.5320 1011 110910 GLJ1215 16.44 110910 100.03.5320 1011 110910 GLJ1215 106.87 110910 100.41.5320 1011 110910 GLJ1215 49.32 110910 100.44.5320 1011 110910 GLJ1215 8.23 110910 100.46.5320 1011 110910 GLJ1215 16.44 110910 100.47.5320 1011 110910 GLJ1215 8.23 110910 620.00.5110 1011 110910 GLJ1215 32.51 110910 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 2 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK, ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110020 100 45 1450 AT&T 8153442792ALARM CIRCUITS 11/15/10 0 110910 29.58 100.45.5320 1011 110910 GLJ1215 29.58 110910 10110021 100 XXXXX 1450 AT&T OCT/NOV ALARM CIRCUITS 11/15/10 0 110910 1,235.25 100.22.5320 1011 110910 GLJ1215 1014.84 110910 100.43.5320 1011 110910 GLJ1215 110.71 110910 100.45.5320 1011 110910 GLJ1215 109.70 110910 10110022 510 XXXXX 1450 AT&T OCT/NOV ALARM CIRCUITS 11/15/10 0 110910 643.18 510.31.5320 1011 110910 GLJ1215 110.71 110910 510.32.5320 1011 110910 GLJ1215 532.47 110910 10110023 100 43 1453 AT&T 8157591360LONG DISTANCE PHONE SERVICE 11/15/10 0 110910 3.61 100.43.5320 1011 110910 GLJ1215 3.61 110910 10110024 100 22 1738 AUTO TECH CENTERS INC 221376TIRES 11/15/10 0 110910 417.00 100.22.5370 1011 110910 GLJ1215 417.00 110910 10110037 510 31 2039 B&W CONTROL SYSTEMS INTE 153192WTP2 SUPPORT SERVICES 11/15/10 0 110910 41.58 510.31.5110 1011 110910 GLJ1216 41.58 110910 10110025 XXXXX XXXXX 6289 BANKCARD PROCESSING CENT OCT 2010 TRAINING-SUPPLIES-MISC.CHAR 11/15/10 0 110910 2,429.14 100.01.6210 1011 110910 GLJ1216 67.41 110910 100.01.6940 1011 110910 GLJ1216 1200.94 110910 100.02.5430 1011 110910 GLJ1216 276.83 110910 100.46.5110 1011 110910 GLJ1216 50.00 110910 620.00.6110 1011 110910 GLJ1216 318.96 110910 620.00.5110 1011 110910 GLJ1216 515.00 110910 10110026 100 33 2035 BAXTER & WOODMAN 153193PW GARAGE LUST CLOSURE 11/15/10 0 110910 5,005.00 100.33.5110 1011 110910 GLJ1216 5005.00 110910 10110027 740 00 2035 BAXTER & WOODMAN 153190MORGAN HILL SUBDIVISION 11/15/10 0 110910 270.00 740.00.5220 1011 110910 GLJ1216 270.00 110910 10110028 740 00 2035 BAXTER & WOODMAN 153191LI13ERTY TRAILS UNIT 2 11/15/10 0 110910 548.50 740.00.5220 1011 110910 GLJ1216 548.50 110910 10110029 740 00 2035 BAXTER & WOODMAN 153189LIBERTY TRAILS 11/15/10 0 110910 563.00 740.00.5220 1011 110910 GLJ1216 563.00 110910 10110030 100 22 2300 BIRK, JOHN 10/26-27 TRAINING EXPENSE REIMB 11/15/10 0 110910 16.00 100.22.5420 1011 110910 GLJ1216 16.00 110910 10110031 100 21 2407 BLUELINE.COM, THE 10634 POLICE OFFICER RECRUITMENT AD 11/15/10 0 110910 348.00 100.21.5110 1011 110910 GLJ1216 348.00 110910 10110032 510 32 2745 BUNCH DISTRIBUTING INC 55233 SUPPLIES 11/15/10 0 110910 49.95 510.32.6110 1011 110910 GLJ1216 49.95 110910 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 3 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110033 510 32 2745 BUNCH DISTRIBUTING INC 55221 SUPPLIES 11/15/10 0 110910 91.75 510.32.6110 1011 110910 GLJ1216 91.75 110910 10110034 100 45 2745 BUNCH DISTRIBUTING INC 55232 SUPPLIES 11/15/10 0 110910 131.92 100.45.6110 1011 110910 GLJ1216 131.92 110910 10110035 100 22 2765 BUSS FORD SALES 38630 VEHICLE REPAIR PARTS 11/15/10 0 110910 37.44 100.22.5370 1011 110910 GLJ1216 37.44 110910 10110036 100 22 2765 BUSS FORD SALES 38651 VEHICLE REPAIR PARTS 11/15/10 O 110910 28.80 100.22.5370 1011 110910 GLJ1216 28.80 110910 10110038 100 01 3157 CENTEGRA OCCUPATIONAL ME 87791 MEDICAL SERVICES 11/15/10 0 110910 40.18 100.01.5110 1011 110910 GLJ1216 40.18 110910 10110039 610 00 3157 CENTEGRA OCCUPATIONAL ME 87739 MEDICAL SERVICES 11/15/10 0 110910 58.80 610.00.6940 1011 110910 GLJ1216 58.80 110910 10110040 100 01 3157 CENTEGRA OCCUPATIONAL ME 87725 MEDICAL SERVICES 11/15/10 0 110910 107.80 100.01.5110 1011 110910 GLJ1216 107.80 110910 10110041 300 00 3245 CHAPMAN AND CUTLER 30-4605 SERVICES FOR GO BONDS 11/15/10 0 110910 20,000.00 300.00.7300 1011 110910 GLJ1216 20000.00 110910 10110042 510 32 6635 CHICAGO INTERNATIONAL TR 111134286 VEHICLE REPAIR PARTS 11/15/10 0 110910 47.50 510.32.5370 1011 110910 GLJ1216 47.50 110910 10110043 100 33 6635 CHICAGO INTERNATIONAL TR 111133784 VEHICLE REPAIR PARTS 11/15/10 0 110910 301.72 100.33.5370 1011 110910 GLJ1216 301.72 110910 10110044 100 01 3285 CINTAS CORPORATION #355 355-01002 EMPLOYEE UNIFORM RENTALS 11/15/10 0 110910 96.32 100.01.4510 1011 110910 GLJ1216 96.32 110910 10110045 100 33 3285 CINTAS CORPORATION #355 355-01000 EMPLOYEE UNIFORM RENTALS/PU 11/15/10 0 110910 440.98 100.33.4510 1011 110910 GLJ1216 440.98 110910 10110046 510 32 3285 CINTAS CORPORATION #355 00992-9 EMPLOYEE UNIFORM RENTALS 11/15/10 0 110910 395.76 510.32.4510 1011 110910 GLJ1216 395.76 110910 10110047 100 01 3285 CINTAS CORPORATION #355 355-01002 FLOOR MAT RENTALS 11/15/10 0 110910 355.84 100.01.6110 1011 110910 GLJ1216 355.84 110910 10110048 100 33 3285 CINTAS CORPORATION #355 355-01000 FLOOR MAT RENTALS 11/15/10 0 110910 11.68 100.33.6110 1011 110910 GLJ1216 11.68 110910 10110049 510 32 3285 CINTAS CORPORATION #355 00992/9 SOAP & FLOOR MATS 11/15/10 0 110910 131.28 510.32.6110 1011 110910 GLJ1216 131.28 110910 10110050 620 00 3509 COMCAST CABLE 11/4-12/3 INTERNET SERVICES 11/15/10 0 110910 74.90 620.00.5110 1011 110910 GLJ1216 74.90 110910 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 4 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110051 100 XXXXX 3531 COMED OCT 2010 UTILITIES 11/15/10 0 110910 2,726.94 100.33.5520 1011 110910 GLJ1216 546.37 110910 100.42.5510 1011 110910 GLJ1216 1640.50 110910 100.44.5510 1011 110910 GLJ1216 102.73 110910 100.45.5510 1011 110910 GLJ1216 395.15 110910 100.46.5510 1011 110910 GLJ1216 37.76 110910 100.01.5510 1011 110910 GLJ1216 4.43 110910 10110052 510 XXXXX 3531 COMED OCT 2010 UTILITIES 11/15/10 0 110910 720.53 510.31.5510 1011 110910 GLJ1216 278.08 110910 510.32.5510 1011 110910 GLJ1216 442.45 110910 10110053 510 XXXXX 3531 COMED OCT 2010 WATER/SEWER PUMPING CHARGES 11/15/10 0 110910 1,479.11 510.31.5510 1011 110910 GLJ1216 507.42 110910 510.32.5510 1011 110910 GLJ1216 971.69 110910 10110054 100 33 3528 COMED OCT 2010 STREET LIGHTS 11/15/10 0 110910 21,725.56 1 100.33.5520 1011 110910 GLJ1216 21725.56 110910 10110055 100 33 3528 COMED 5433098004STREET LIGHTS 11/15/10 O 110910 1,925.13 100.33,5520 1011 110910 GLJ1216 1925.13 110910 10110056 620 00 3532 COMMUNICATIONS REVOLVING T1111559 COMMUNICATIONS CHARGES 11/15/10 0 110910 105.00 620.00.5110 1011 110910 GLJ1216 105.00 110910 10110057 100 33 3537 CONCRETE SOLUTIONS CORP 17916 SUPPLIES 11/15/10 0 110910 179.50 100.33.6110 1011 110910 GLJ1216 179.50 110910 10110058 510 XXXXX 3565 CONSTELLATION NEWENERGY OCT 2010 WATER/SEWER PUMPING CHARGES 11/15/10 0 110910 53,712.62 510.31.5510 1011 110910 GLJ1216 20036.23 110910 510.32.5510 1011 110910 GLJ1216 33676.39 110910 10110059 510 32 3634 CRESCENT ELECTRIC SUPPLY 112-169073ELECTRICAL SUPPLIES 11/15/10 0 110910 189.78 510.32.5375 1011 110910 GLJ1216 189.78 110910 10110060 510 31 3634 CRESCENT ELECTRIC SUPPLY 112-169371ELECTRICAL SUPPLIES 11/15/10 0 110910 19.18 510.31.6110 1011 110910 GLJ1216 19.18 110910 10110061 100 22 3659 CRUZ, MICHAEL CLOTHING ALLOWANCE REIMB 11/15/10 0 110910 142.79 100.22.4510 1011 110910 GLJ1216 142.79 110910 10110062 100 XXXXX 3742 CURRAN CONTRACTING COMPA 74822 MATERIALS 11/15/10 0 110910 1,535.61 100.01.6110 1011 110910 GLJ1216 395.25 110910 100.33.6110 1011 110910 GLJ1216 1062.33 110910 100.45.6110 1011 110910 GLJ1216 78.03 110910 10110063 510 31 3742 CURRAN CONTRACTING COMPA 74822 MATERIALS 11/15/10 0 110910 155.55 510.31.6110 1011 110910 GLJ1216 155.55 110910 10110064 100 33 3742 CURRAN CONTRACTING COMPA 74951 MATERIALS 11/15/10 O 110910 20.00 100.33.6110 1011 110910 GLJ1216 20.00 110910 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 5 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110065 100 33 3742 CURRAN CONTRACTING COMPA 74842 MATERIALS 11/15/10 0 110910 10.00 100.33.6110 1011 110910 GLJ1216 10.00 110910 10110066 510 31 3742 CURRAN CONTRACTING COMPA 74842 MATERIALS 11/15/10 0 110910 10.00 510.31.6110 1011 110910 GLJ1216 10.00 110910 10110067 100 33 3742 CURRAN CONTRACTING COMPA 74763 MATERIALS 11/15/10 0 110910 50.00 100,33.6110 1011 110910 GLJ1216 50.00 110910 10110068 100 33 3742 CURRAN CONTRACTING COMPA 74641 MATERIALS 11/15/10 0 110910 4,919.97 100.33.6110 1011 110910 GLJ1216 4919.97 110910 10110069 100 33 3742 CURRAN CONTRACTING COMPA 74449 OVER CHARGE REFUND 11/15/10 0 110910 354.97- 100.33.6110 1011 110910 GLJ1216 354.97CR 110910 10110070 620 00 3751 CUSHING TECHNOLOGIES INC MCH2010 MAINTENANCE ON RMS/MOBILE 11/15/10 0 110910 2,250.00 620.00.5110 1011 110910 GLJ1216 2250.00 110910 10110071 620 00 3757 CUTTING EDGE COMMUNICATI 3582 DOOR ACCESS SYSTEM REPAIRS 11/15/10 0 110910 138.75 620.00.5110 1011 110910 GLJ1216 138.75 110910 10110290 510 32 4004 D'ANGELO NATURAL SPRING OCT 2010 BOTTLED DISTILLED WATER 11/15/10 0 110910 38.75 510.32.6110 1011 110910 GLJ1219 38.75 110910 10110291 510 31 4020 DARLEY & CO, W S 877606SUPPLIES 11/15/10 0 110910 161.96 510.31.6110 1011 110910 GLJ1219 161.96 110910 10110292 100 41 4027 DAVEY TREE EXPERT COMPAN 904072686 TREEKEEPER SUBSCRIPTION 11/15/10 0 110910 2,100.00 100.41.6950 1011 110910 GLJ1219 2100.00 110910 10110293 100 01 4289 DILLON, JOHN CLOTHING ALLOWANCE REIMB 11/15/10 0 110910 89.88 100.01.4510 1011 110910 GLJ1219 89.88 110910 10110294 510 31 4550 DOOR SERVICE 9 LOCK SET SERVICE 11/15/10 0 110910 300.00 510.31.6110 1011 110910 GLJ1219 300.00 110910 10110295 510 32 4637 DREISILKER ELECTRIC MOTO I725653 SUPPLIES 11/15/10 0 110910 34.24 510.32.6110 1011 110910 GLJ1219 34.24 110910 10110296 510 32 4637 DREISILKER ELECTRIC MOTO I725645 UTILITY SYSTEM REPAIRS 11/15/10 0 110910 270.00 510.32.5380 1011 110910 GLJ1219 270.00 110910 10110297 510 32 4637 DREISILKER ELECTRIC MOTO I723456 GENERATOR REPAIR PARTS 11/15/10 0 110910 205.88 510.32.5370 1011 110910 GLJ1219 205.88 110910 10110298 100 22 10144 DUCAK, KELLY TRAINING EXPENSE REIMB 11/15/10 0 110910 20.00 100.22.5420 1011 110910 GLJ1219 20.00 110910 10110299 100 01 4760 DURA WAX COMPANY INC, TH 344778SUPPLIES 11/15/10 0 110910 87.00 100.01.6110 1011 110910 GLJ1219 87.00 110910 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 6 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110300 100 XXXXX 5109 ED'S AUTOMOTIVE/JIM'S MU OCT 2010 VEHICLE SAFETY INSPECTION 11/15/10 0 110910 69.00 100.33.5370 1011 110910 GLJ1219 23.00 110910 100.45.5370 1011 110910 GLJ1219 46.00 110910 10110301 510 31 5109 ED'S AUTOMOTIVE/JIM'S MU OCT 2010 VEHICLE SAFETY INSPECTION 11/15/10 0 110910 23.00 510.31.5370 1011 110910 GLJ1219 23.00 110910 10110302 280 41 5107 ED'S RENTAL & SALES INC 1-360259 EQUIPMENT RENTAL 11/15/10 0 110910 300.00 280.41.8800 1011 110910 GLJ1219 300.00 110910 280-PKSRESTOR 10110303 510 31 5600 ERO-TEX INV62870 SUPPLIES 11/15/10 0 110910 210.00 510.31.6110 1011 110910 GLJ1219 210.00 110910 10110304 100 22 6029 FAST EDDIES CAR WASH OCT 2010 SQUAD CAR WASHES 11/15/10 0 110910 272.60 100.22.5370 1011 110910 GLJ1219 272.60 110910 10110305 100 22 6284 FIRE INVESTIGATORS STRIK 10/13/10 SEMINAR FEES 11/15/10 0 110910 60.00 100.22.5430 1011 110910 GLJ1219 60.00 110910 10110306 100 33 6293 FISCHER BROS FRESH 13774 MATERIALS 11/15/10 0 110910 329.00 100.33.6110 1011 110910 GLJ1219 329.00 110910 10110307 100 33 6293 FISCHER BROS FRESH 13744 MATERIALS 11/15/10 0 110910 604.00 100.33.6110 1011 110910 GLJ1219 604.00 110910 10110308 100 33 6293 FISCHER BROS FRESH 13715 MATERIALS 11/15/10 0 110910 551.25 100.33.6110 1011 110910 GLJ1219 551.25 110910 10110309 100 33 6293 FISCHER BROS FRESH 13702 MATERIALS 11/15/10 0 110910 867.00 100.33.6110 1011 110910 GLJ1219 867.00 110910 10110310 100 33 6293 FISCHER BROS FRESH 13743 MATERIALS 11/15/10 0 110910 698.25 100.33.6110 1011 110910 GLJ1219 698.25 110910 10110311 100 33 6293 FISCHER BROS FRESH 13764 MATERIALS 11/15/10 0 110910 561.00 100.33.6110 1011 110910 GLJ1219 561.00 110910 10110313 100 22 6565 FOX LABS INTERNATIONAL I 14752 SUPPLIES 11/15/10 0 110910 180.68 100.22.6110 1011 110910 GLJ1219 180.68 110910 10110312 100 33 6559 FOXCROFT MEADOWS INC 37242 SOD 11/15/10 0 110910 248.40 100.33.6110 1011 110910 GLJ1219 248.40 110910 10110318 100 47 7643 GROVE, KELLY 9/13-10/27PARKS PROGRAM INSTRUCTOR 11/15/10 0 110910 292.50 100.47.5110 1011 110910 GLJ1220 292.50 110910 10110314 100 45 8020 HARPER, MICHAEL CDL REIMB 11/15/10 0 110910 50.00 100.45.5430 1011 110910 GLJ1219 50.00 110910 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 7 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110315 510 31 15013 HD SUPPLY WATERWORKS 2115639 SUPPLIES 11/15/10 0 110910 443.89 510.31.6110 1011 110910 GLJ1219 443.89 110910 10110316 510 31 15013 HD SUPPLY WATERWORKS 2160723 SUPPLIES 11/15/10 0 110910 1,016.05 510.31.6110 1011 110910 GLJ1219 1016.05 110910 10110468 590 00 8522 HOGAN CONSTRUCTION COMPA RIVIERA MARINA REPAIRS 11/15/10 0 111010 2,908.40 590.00.5110 1011 111010 GLJ1232 2908.40 111010 10110317 100 22 8545 HP SHOOTING CENTER INC MPD0910 SHOOTING RANGE RENTAL 11/15/10 0 110910 40.00 100.22.5110 1011 110910 GLJ1219 40.00 110910 10110319 100 01 9403 ILLINOIS MUNICIPAL LEAGU 2011 MEMBERSHIP DUES 11/15/10 0 110910 1,706.00 100.01.5410 1011 110910 GLJ1220 1706.00 110910 10110320 100 22 9408 ILLINOIS TRUCK ENFORCEME DUES FOR 7 OFFICERS 11/15/10 0 110910 100.00 100.22.5410 1011 110910 GLJ1220 100.00 110910 10110321 440 00 9499 INFRASTRUCTURE SOLUTIONS LL-102610 LEGEND LAKES BUILDOUT 11/15/10 0 110910 12,700.00 440.00.8900 1011 110910 GLJ1220 12700.00 110910 440-KIMBALL 10110322 610 00 10310 JIMS MCHENRY AUTO BODY 720 VEHICLE REPAIRS 11/15/10 0 110910 770.74 610.00.5980 1011 110910 GLJ1220 770.74 110910 10110323 100 22 10310 JIMS MCHENRY AUTO BODY 794 VEHICLE REPAIRS 11/15/10 0 110910 569.18 100.22.5370 1011 110910 GLJ1220 569.18 110910 10110324 100 22 10310 JIMS MCHENRY AUTO BODY 795 VEHICLE REPAIRS 11/15/10 0 110910 261.65 100.22.5370 1011 110910 GLJ1220 261.65 110910 10110325 100 22 11025 KALE UNIFORMS INC 49621GEMPLOYEE UNIFORMS 11/15/10 0 110910 67.09 100.22.4510 1011 110910 GLJ1220 67.09 110910 10110326 100 22 11025 KALE UNIFORMS INC 494817BODY ARMOR 11/15/10 0 110910 582.44 100.22.6110 1011 110910 GLJ1220 582.44 110910 10110327 100 33 11286 KIM13ALL MIDWEST 1678524 SUPPLIES 11/15/10 O 110910 436.20 100.33.5370 1011 110910 GLJ1220 436.20 110910 10110328 100 33 11286 KIMBALL MIDWEST 1695577 SUPPLIES 11/15/10 0 110910 145.94 100.33.5370 1011 110910 GLJ1220 145.94 110910 10110329 100 33 11286 KIMBALL MIDWEST 1687934 SUPPLIES 11/15/10 0 110910 118.10 100.33.5370 1011 110910 GLJ1220 118.10 110910 10110330 100 33 11286 KIMBALL MIDWEST 1705184 SUPPLIES 11/15/10 0 110910 195.43 100.33.5370 1011 110910 GLJ1220 230.02 110910 100.33.5370 1011 110910 GLJ1220 EARLY PAY DISCOUNT 34.59CR 110910 10110331 100 33 11286 KIMBALL MIDWEST 1711670 SUPPLIES 11/15/10 0 110910 54.32 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 8 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 100.33.5370 1011 110910 GLJ1220 64.58 110910 100.33.5370 1011 110910 GLJ1220 EARLY PAY DISCOUNT 10.26CR 110910 10110332 100 22 11290 KIRCHNER FIRE 30373 FIRE EXTINGUISHER SERVICES 11/15/10 0 110910 101.00 100.22.5110 1011 110910 GLJ1220 101.00 110910 10110333 100 01 12026 LAKESIDE PEST CONTROL SE 62211 PEST CONTROL SERVICES 11/15/10 0 110910 100.00 100.01,5110 1011 110910 GLJ1221 100.00 110910 10110334 510 32 5 LEAKE, ROBERT 1253022101WATER SEWER REFUND 11/15/10 0 110910 88.35 510.32.3660 1011 110910 GLJ1221 88.35 110910 10110335 100 22 12143 LEE AUTO MCHENRY OCT 2010 VEHICLE REPAIR PARTS 11/15/10 0 110910 82.09 100.22.5370 1011 110910 GLJ1221 82.09 110910 10110336 100 22 1074 LEXISNEXIS 20101031 CUSTOM COMPREHENSIVE REPORT 11/15/10 0 110910 115.00 100.22.5110 1011 110910 GLJ1221 115.00 110910 10110338 100 46 13006 MAD SCIENCE OF MCHENRY C 720 PARKS PROGRAM INSTRUCTOR 11/15/10 O 110910 151.20 100.46.5110 1011 110910 GLJ1221 151.20 110910 10110339 100 22 16015 MARATHON TOWING 15283 VEHICLE TOWING SERVICES 11/15/10 0 110910 125.00 100.22.5110 1011 110910 GLJ1221 125.00 110910 10110340 510 31 13037 MARTELLE WATER TREATMENT 8878 CHEMICALS 11/15/10 0 110910 1,300.21 510.31.6110 1011 110910 GLJ1221 1300.21 110910 10110341 100 01 13017 MARTIN, DOUG 10/28-29 ICSC TRAVEL EXPENSE REIMB 11/15/10 0 110910 20.00 100.01.6940 1011 110910 GLJ1221 20.00 110910 10110342 100 47 13045 MAZZUCA, JOE OCT/NOV SOFTBALL UMPIRE SERVICES 11/15/10 O 110910 92.00 100.47.5110 1011 110910 GLJ1221 92.00 110910 10110357 100 01 14067 MCANDREWS PC, THE LAW OF O1 105LEGAL FEES - TRAFFIC 11/15/10 0 110910 6,800,00 100.01.5230 1011 110910 GLJ1221 6800.00 110910 10110358 100 46 3265 MCCAFFERTY, BRITTANY 9/14-10/19PARKS PROGRAM INSTRUCTOR 11/15/10 0 110910 364.00 100.46.5110 1011 110910 GLJ1221 364.00 110910 10110359 100 33 14069 MCCANN INDUSTRIES INC 11025055 SUPPLIES 11/15/10 0 111010 361.50 100.33.6110 1011 111010 GLJ1222 361.50 111010 10110360 510 31 14246 MCHENRY ANALYTICAL WATER 25821 WATER SAMPLE ANALYSIS 11/15/10 0 111010 2,105.00 510.31.5110 1011 111010 GLJ1222 2105.00 111010 10110361 510 31 14246 MCHENRY ANALYTICAL WATER 1004649 WATER SAMPLE ANALYSIS 11/15/10 0 111010 400.00 510.31.5110 1011 111010 GLJ1222 400.00 111010 10110362 260 00 14276 MCHENRY COMMUNITY HIGH S OCT 2010 OPERATING FEES 11/15/10 0 111010 829.00 260.00.6970 1011 111010 GLJ1222 829.00 111010 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 9 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110363 260 00 14275 MCHENRY COMMUNITY SCHOOL OCT 2010 OPERATING FEES 11/15/10 0 111010 1,175.00 260.00.6970 1011 111010 GLJ1222 1175.00 111010 10110365 100 22 14253 MCHENRY COUNTY CHIEFS OF 11/23/10 MONTHLY LUNCHEON MEETING 11/15/10 0 111010 45.00 100.22.5430 1011 111010 GLJ1222 45.00 111010 10110366 100 01 14258 MCHENRY COUNTY RECORDER OCT 2010 RECORDING FEES 11/15/10 0 111010 360.00 100.01.6940 1011 111010 GLJ1222 360.00 111010 10110367 510 XXXXX 14258 MCHENRY COUNTY RECORDER OCT 2010 RECORDING FEES 11/15/10 0 111010 560.00 510.31.6940 1011 111010 GLJ1222 200.00 111010 510.32.6940 1011 111010 GLJ1222 360.00 111010 10110368 100 01 14266 MCHENRY FIRESTONE 17488 TIRES 11/15/10 0 111010 479.08 100.01.5370 1011 111010 GLJ1222 479.08 111010 10110369 100 45 14266 MCHENRY FIRESTONE 17489 TIRE 11/15/10 0 111010 45.99 100.45.5370 1011 111010 GLJ1222 45.99 111010 10110370 100 45 14266 MCHENRY FIRESTONE 17494 TIRE & TUBE 11/15/10 O 111010 42.98 100.45.5370 1011 111010 GLJ1222 42.98 111010 10110371 100 33 14266 MCHENRY FIRESTONE 17498 TUBE 11/15/10 0 111010 14.99 100.33.5370 1011 111010 GLJ1222 14.99 111010 10110372 100 45 14266 MCHENRY FIRESTONE 17525 TIRE 11/15/10 O 111010 50.00 100.45.5370 1011 111010 GLJ1222 50.00 111010 10110373 100 45 14266 MCHENRY FIRESTONE 17536 TUBE 11/15/10 0 111010 16.99 100.45.6110 1011 111010 GLJ1222 16.99 111010 10110374 100 33 14269 MCHENRY POWER EQUIPMENT 11167 SUPPLIES 11/15/10 0 111010 52.73 100.33.5370 1011 111010 GLJ1222 52.73 111010 10110375 100 33 14269 MCHENRY POWER EQUIPMENT 10770 EQUIPMENT PART 11/15/10 0 111010 4.02 100.33.5370 1011 111010 GLJ1222 4.02 111010 10110364 260 00 14270 MCHENRY PUBLIC LIBRARY OCT 2010 OPERATING FEES 11/15/10 0 111010 69.00 260.00,6980 1011 111010 GLJ1222 69.00 111010 10110376 100 03 14278 MCHENRY SPECIALTIES 2010-1222 NAME PLATE 11/15/10 0 111010 6.00 100.03.6210 1011 111010 GLJ1222 6.00 111010 10110377 510 32 14424 MCMASTER-CARR SUPPLY CO 69061388 SUPPLIES 11/15/10 0 111010 59.92 510.32.6110 1011 111010 GLJ1222 59.92 111010 10110343 100 33 13172 MEYER MATERIAL COMPANY 244995MATERIALS 11/15/10 0 110910 89.10 100.33.6110 1011 110910 GLJ1221 89.10 110910 10110344 510 31 13172 MEYER MATERIAL COMPANY 247194MATERIALS 11/15/10 O 110910 175.73 510.31.6110 1011 110910 GLJ1221 175.73 110910 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 10 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110345 510 31 13172 MEYER MATERIAL COMPANY 247482MATERIALS 11/15/10 0 110910 71.66 510.31.6110 1011 110910 GLJ1221 71.66 110910 10110346 510 31 13309 MID AMERICAN WATER OF WA 121866W SUPPLIES 11/15/10 0 110910 298.50 510.31.6110 1011 110910 GLJ1221 298.50 110910 10110347 280 41 13309 MID AMERICAN WATER OF WA 122835W SUPPLIES 11/15/10 0 110910 3,165.72 280.41.8800 1011 110910 GLJ1221 3165.72 110910 280-PKSRESTOR 10110348 280 41 13309 MID AMERICAN WATER OF WA 121835W-1 SUPPLIES 11/15/10 0 110910 1,131.26 280.41.8800 1011 110910 GLJ1221 1131.26 110910 280-PKSRESTOR 10110349 620 00 13274 MIDCO 240553PHONE CHANGES 11/15/10 0 110910 233.50 620.00.5320 1011 110910 GLJ1221 233.50 110910 10110350 510 31 13277 MIDWEST HOSE AND FITTING M4340 SUPPLIES 11/15/10 0 110910 28.16 510.31.5370 1011 110910 GLJ1221 28.16 110910 10110351 510 32 13277 MIDWEST HOSE AND FITTING M4347 SUPPLIES 11/15/10 0 110910 118.50 510.32.6110 1011 110910 GLJ1221 118.50 110910 10110352 100 XXXXX 13291 MINUTEMAN PRESS OF MCH 73887 PRINTED FORMS 11/15/10 0 110910 366.42 100.00.6210 1011 110910 GLJ1221 322.44 110910 100.04.6210 1011 110910 GLJ1221 43.98 110910 10110353 100 22 13291 MINUTEMAN PRESS OF MCH 73862 NOTARY STAMP 11/15/10 0 110910 28.00 HUFFMAN 100.22.6210 1011 110910 GLJ1221 28.00 110910 10110354 300 00 13531 MOODY'S INVESTORS SERVIC F1772224 PROFESSIONAL SERVICES/GO BO 11/15/10 0 110910 9,600.00 300.00.7300 1011 110910 GLJ1221 9600.00 110910 10110355 100 22 13536 MORRIE AND SONS INC 677 VEHICLE TOWING SERVICES 11/15/10 0 110910 150.00 100.22.5110 1011 110910 GLJ1221 150.00 110910 10110356 100 33 13702 MTS SAFETY PRODUCTS INC 3135700 SUPPLIES 11/15/10 0 110910 100.42 100.33.6110 1011 110910 GLJ1221 100.42 110910 10110378 510 31 15545 NICOR GAS AUG-OCT 1OUTILITIES 11/15/10 0 111010 264.77 510.31.5510 1011 111010 GLJ1222 264.77 111010 10110380 100 02 15295 NIMCA KUNZERMEMBERSHIP DUES 11/15/10 0 111010 45.00 100.02.5410 1011 111010 GLJ1222 45.00 111010 10110381 100 01 16716 OTTOSEN BRITZ KELLY COOP 46753 PROFESSIONAL SERVICES 11/15/10 0 111010 52.50 100.01.5230 1011 111010 GLJ1222 52.50 111010 10110382 100 01 17005 PACE 75180 LOCAL SHARE DIAL A RIDE 11/15/10 0 111010 8,857.41 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 11 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 100.01.5110 1011 111010 GLJ1222 AUG 2010 8857.41 111010 10110383 100 03 2532 PETROLIANCE LLC 8918025 VEHICLE FUEL 11/15/10 O 111010 153.37 100.03.6250 1011 111010 GLJ1222 153.37 111010 10110385 100 XXXXX 2532 PETROLIANCE LLC 8914469 VEHICLE FUEL 11/15/10 0 111010 48.95 100.03.6250 1011 111010 GLJ1227 27.04 111010 100.01.6250 1011 111010 GLJ1227 21.91 111010 10110386 100 22 2532 PETROLIANCE LLC 8857782 VEHICLE FUEL 11/15/10 O 111010 2,662.31 100.22.6250 1011 111010 GLJ1227 2662.31 111010 10110387 100 22 2532 PETROLIANCE LLC 1517278 VEHICLE FUEL 11/15/10 0 111010 441.75 100.22.6250 1011 111010 GLJ1227 441.75 111010 10110388 100 22 2532 PETROLIANCE LLC 8918082 VEHICLE FUEL 11/15/10 0 111010 851.85 100.22.6250 1011 111010 GLJ1227 851.85 111010 10110389 100 22 2532 PETROLIANCE LLC 8918030 VEHICLE FUEL 11/15/10 0 111010 1,379.46 100.22.6250 1011 111010 GLJ1227 1379.46 111010 10110390 100 33 2532 PETROLIANCE LLC 8918081 VEHICLE FUEL 11/15/10 0 111010 70.14 100.33.6250 1011 111010 GLJ1227 70.14 111010 10110391 100 33 2532 PETROLIANCE LLC 8914473 VEHICLE FUEL 11/15/10 0 111010 740.50 100.33.6250 1011 111010 GLJ1227 740.50 111010 10110392 100 XXXXX 2532 PETROLIANCE LLC 8847298 VEHICLE FUEL 11/15/10 0 111010 1,058.43 100.33.6250 1011 111010 GLJ1227 1001.81 111010 100.01.6250 1011 111010 GLJ1227 56.62 111010 10110393 100 33 2532 PETROLIANCE LLC 8850920 VEHICLE FUEL 11/15/10 0 111010 1,162.50 100.33.6250 1011 111010 GLJ1227 1162.50 111010 10110394 100 XXXXX 2532 PETROLIANCE LLC 8857781 VEHICLE FUEL 11/15/10 0 111010 574.38 100.33.6250 1011 111010 GLJ1227 498.45 111010 100.01.6250 1011 111010 GLJ1227 75.93 111010 10110395 100 33 2532 PETROLIANCE LLC 8907331 VEHICLE FUEL 11/15/10 O 111010 707.04 100.33.6250 1011 111010 GLJ1227 707.04 111010 10110396 100 XXXXX 2532 PETROLIANCE LLC 8910824 VEHICLE FUEL 11/15/10 0 111010 805.32 100.33.6250 1011 111010 GLJ1227 716.55 111010 100.01.6250 1011 111010 GLJ1227 88.77 111010 10110397 100 33 2532 PETROLIANCE LLC 8911015 VEHICLE FUEL 11/15/10 O 111010 461.00 100.33.6250 1011 111010 GLJ1227 461.00 111010 10110398 100 45 2532 PETROLIANCE LLC 8918028 VEHICLE FUEL 11/15/10 0 111010 118.67 100.45.6250 1011 111010 GLJ1227 118.67 111010 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 12 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110399 100 45 2532 PETROLIANCE LLC 8918080 VEHICLE FUEL 11/15/10 0 111010 41.10 100.45.6250 1011 111010 GLJ1227 41.10 111010 10110400 100 45 2532 PETROLIANCE LLC 8914472 VEHICLE FUEL 11/15/10 0 111010 425.18 100.45.6250 1011 111010 GLJ1227 425.18 111010 10110401 510 31 2532 PETROLIANCE LLC 8918079 VEHICLE FUEL 11/15/10 0 111010 97.54 510.31.6250 1011 111010 GLJ1227 97.54 111010 10110402 510 31 2532 PETROLIANCE LLC 8857779 VEHICLE FUEL 11/15/10 0 111010 339.37 510.31.6250 1011 111010 GLJ1227 339.37 111010 10110403 510 31 2532 PETROLIANCE LLC 8850918 VEHICLE FUEL 11/15/10 0 111010 278.19 510.31.6250 1011 111010 GLJ1227 278.19 111010 10110404 510 31 2532 PETROLIANCE LLC 8910822 VEHICLE FUEL 11/15/10 0 111010 450.13 510.31.6250 1011 111010 GLJ1227 450.13 111010 10110405 510 31 2532 PETROLIANCE LLC 8907329 VEHICLE FUEL 11/15/10 0 111010 237.80 510.31.6250 1011 111010 GLJ1227 237.80 111010 10110406 510 31 2532 PETROLIANCE LLC 8914471 VEHICLE FUEL 11/15/10 0 111010 323.08 510.31.6250 1011 111010 GLJ1227 323.08 111010 10110407 510 32 2532 PETROLIANCE LLC 8907328 VEHICLE FUEL 11/15/10 0 111010 166.41 510.32.6250 1011 111010 GLJ1227 166.41 111010 10110408 100 22 2532 PETROLIANCE LLC 8911012 VEHICLE MAINTENANCE FLUIDS 11/15/10 0 111010 441.75 100.22.6250 1011 111010 GLJ1227 441.75 111010 10110409 100 22 2532 PETROLIANCE LLC 8911014 DRUM DEPOSIT 11/15/10 0 111010 20.00- 100.22.6250 1011 111010 GLJ1227 20.00OR 111010 10110410 100 22 17154 PETTIBONE & CO, P F 21433 EMPLOYEE UNIFORM ITEMS 11/15/10 0 111010 132.00 100.22.4510 1011 111010 GLJ1227 132.00 111010 10110411 100 22 17154 PETTIBONE & CO, P F 21410 EMPLOYEE UNIFORM ITEMS 11/15/10 0 111010 226.00 100.22.4510 1011 111010 GLJ1227 226.00 111010 10110412 100 22 17640 PRECISION SERVICE & PART 06-109239 VEHICLE REPAIR PARTS 11/15/10 0 111010 465.00 100.22.5370 1011 111010 GLJ1227 465.00 111010 10110413 100 22 17640 PRECISION SERVICE & PART 06-109258 VEHICLE REPAIR PARTS 11/15/10 0 111010 325.02 100.22.5370 1011 111010 GLJ1227 325.02 111010 10110414 100 22 17640 PRECISION SERVICE & PART 03-088209 CORE DEPOSIT 11/15/10 0 111010 75.00- 100.22.5370 1011 111010 GLJ1227 75.00OR 111010 10110467 100 45 19001 R&S FENCE COMPANY 10/7/10 FENCE PARTS 11/15/10 0 111010 180.00 100.45.6110 1011 111010 GLJ1232 180.00 111010 DATE,11/10/2010 12:41 PM CITY OF MCHENRY PAGE 13 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 10110415 100 47 19023 RAYMOND, DAVID 10/30/10 SWIM MEET LIFEGUARD 11/15/10 0 111010 41.25 100.47.6110 1011 111010 GLJ1227 41.25 111010 10110416 100 45 19155 REINDERS INC 1321053 EQUIPMENT REPAIR PARTS 11/15/10 0 111010 202.73 100.45.5370 1011 111010 GLJ1227 202.73 111010 10110417 100 45 19155 REINDERS INC 1320667 EQUIPMENT REPAIR PARTS 11/15/10 0 111010 1,537.18 100.45.5370 1011 111010 GLJ1227 1537.18 111010 10110418 100 33 19148 RELIABLE SAND & GRAVEL 2961 MATERIALS 11/15/10 0 111010 570.99 100.33.6110 1011 111010 GLJ1227 570.99 111010 10110419 510 31 19148 RELIABLE SAND & GRAVEL 2961 MATERIALS 11/15/10 0 111010 62.78 510.31.6110 1011 111010 GLJ1227 62.78 111010 10110420 100 01 19312 RIVERSIDE BAKE SHOP OCT 2010 BAKED GOODS FOR MEETINGS ET 11/15/10 0 111010 163.57 100.01.6940 1011 111010 GLJ1227 163.57 111010 10110421 100 33 19531 ROC CONSTRUCTION SUPPLY 22722 SUPPLIES 11/15/10 0 111010 122.04 100.33.6110 1011 111010 GLJ1227 122.04 111010 10110422 100 XXXXX 20095 SCHOPEN PEST SOLUTIONS LPCC PEST CONTROL SERVICES 11/15/10 0 111010 137.70 100.46.5110 1011 111010 GLJ1227 68.85 111010 100.47.5110 1011 111010 GLJ1227 68.85 111010 10110423 740 00 20430 SEC GROUP INC 70570 PATRIOT ESTATES 11/15/10 0 111010 67.00 740.00.5220 1011 111010 GLJ1227 67.00 111010 10110424 740 00 20430 SEC GROUP INC 70573 LIBERTY TRAILS 11/15/10 0 111010 134.00 740.00.5220 1011 111010 GLJ1227 134.00 111010 10110425 740 00 20430 SEC GROUP INC 70573 LEGEND LAKES 11/15/10 0 111010 201.00 740.00.5220 1011 111010 GLJ1227 201.00 111010 10110426 740 00 20430 SEC GROUP INC 70571 OAKS OF IRISH PRAIRIE 11/15/10 0 111010 2,272.00 740.00.5220 1011 111010 GLJ1227 2272.00 111010 10110427 440 00 20430 SEC GROUP INC 8/70360 ROUTE 31/120 INTERSECTION 11/15/10 0 111010 18,117.46 440.00.5110 1011 111010 GLJ1227 18117.46 111010 440-RT31/120 10110428 510 31 20430 SEC GROUP INC 69943 WTP#4 ELECTICAL ANALYSIS 11/15/10 0 111010 450.00 510.31.5110 1011 111010 GLJ1227 450.00 111010 10110429 100 01 20152 SECRETARY OF STATE / POL 307 VEHICLE REGISRATION RENEWAL 11/15/10 0 111010 119.00 100.01.6940 1011 111010 GLJ1227 119.00 111010 10110430 100 22 20172 SEXTON, ERIC M UNIFORM DRY CLEANING 11/15/10 0 111010 26.35 100.22.4510 1011 111010 GLJ1227 26.35 111010 10110431 100 01 20250 SHERMAN MECHANICAL INC S51257CLIMATE CONTROL REPAIRS 11/15/10 0 111010 2,034.50 DATE 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 14 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 100.01.5110 1011 111010 GLJ1227 2034.50 111010 10110432 100 33 20257 SHERWIN INDUSTRIES INC SS039630 SUPPLIES 11/15/10 0 111010 63.26 100.33.6110 1011 111010 GLJ1227 63.26 111010 10110433 100 03 20710 STANS OFFICE TECHNOLOGIE 276251LARGE COPIER METER READING 11/15/10 0 111010 43.75 100.03.5110 1011 111010 GLJ1227 43.75 111010 10110434 100 03 20710 STANS OFFICE TECHNOLOGIE 276250OOPIER MAINTENANCE AGREEMENT 11/15/10 0 111010 262.72 100.03.5110 1011 111010 GLJ1227 262.72 111010 10110435 100 41 20710 STANS OFFICE TECHNOLOGIE 276271COPIER MAINTENANCE AGREEMENT 11/15/10 0 111010 395.00 100.41,5110 1011 111010 GLJ1227 395.00 111010 10110436 100 41 20710 STANS OFFICE TECHNOLOGIE 276224COPIER METER READING 11/15/10 0 111010 77.88 100.41.5110 1011 111010 GLJ1227 77.88 111010 10110437 100 33 20710 STANS OFFICE TECHNOLOGIE 276254COPIER MAINTENANCE AGREEMENT 11/15/10 0 111010 7.76 100.33.5110 1011 111010 GLJ1227 7.76 111010 10110438 510 XXXXX 20710 STANS OFFICE TECHNOLOGIE 276254COPIER METER READING 11/15/10 0 111010 7.76 510.31.5110 1011 111010 GLJ1227 3.88 111010 510.32.5110 1011 111010 GLJ1227 3.88 111010 10110439 100 33 20710 STANS OFFICE TECHNOLOGIE 276270OOPIER MAINTENANCE AGREEMENT 11/15/10 0 111010 215.00 100,33.5110 1011 111010 GLJ1227 215.00 111010 10110440 510 XXXXX 20710 STANS OFFICE TECHNOLOGIE 27627000PIER METER READING 11/15/10 0 111010 215.00 510.31.5110 1011 111010 GLJ1227 107.50 111010 510.32.5110 1011 111010 GLJ1227 107.50 111010 10110441 620 00 20710 STANS OFFICE TECHNOLOGIE 276740INTERNET SERVICES 11/15/10 0 111010 179.00 620.00.5110 1011 111010 GLJ1227 179.00 111010 10110442 100 XXXXX 20711 STAPLES ADVANTAGE 8016821247OFFICE SUPPLIES 11/15/10 0 111010 1,298.95 100.00.6210 1011 111010 GLJ1227 458.86CR 111010 100.22.6210 1011 111010 GLJ1227 458.86 111010 100.00.6210 1011 111010 GLJ1227 695.22 111010 100.01.6210 1011 111010 GLJ1227 146.10 111010 100.04.6210 1011 111010 GLJ1227 188.51 111010 100.02.6210 1011 111010 GLJ1227 27.65 111010 100.22.6210 1011 111010 GLJ1227 198.80 111010 100.30.6210 1011 111010 GLJ1227 42.67 111010 10110443 100 22 20735 SUBURBAN ACCENTS INC 16975 SQUAD CAR DECALS 11/15/10 0 111010 36.50 100.22.5370 1011 111010 GLJ1227 36.50 111010 10110444 100 00 2 SULLIVAN FOODS REFUND PERMIT #10-09-010 11/15/10 0 111010 30.00 100.00.3410 1011 111010 GLJ1227 30.00 111010 10110445 100 33 21632 TRAFFIC CONTROL & PROTEC 67911 STREET SIGNS & SUPPLIES 11/15/10 0 111010 979.86 DATE4 11/10/2010 12:41 PM CITY OF MCHENRY PAGE 15 LIST OF BILLS COUNCIL MEETING 11/15/10 CLAIM # FUND DEPT VENDOR NAME INVOICE DESCRIPTION DATE STAT ACCR DT AMOUNT CHECK ACCOUNT P.O. PERIOD DATE JOURNAL DESCRIPTION AMOUNT ACCR DT LIQUIDATED INVENTORY # LOC UNIT COSTS PROJECT # CODE ------------------------------------------------------------------------------------------------------------------------------------ 100.33.6110 1011 111010 GLJ1230 979.86 111010 10110446 100 22 21648 TRITON ELECTRONICS INC 6777 RADAR UNIT REPAIRS 11/15/10 0 111010 498.00 100.22.5370 1011 111010 GLJ1230 498.00 111010 10110447 280 41 22669 USA BLUEBOOK 262099SUPPLIES 11/15/10 0 111010 55.56 280.41.8800 1011 111010 GLJ1230 55.56 111010 280-PKSRESTOR 10110448 100 47 3661 VALLEY VIEW ACRES 8284 PARKS PROGRAM INSTRUCTOR 11/15/10 0 111010 85.00 100.47.5110 1011 111010 GLJ1230 85.00 111010 10110449 100 22 24019 WALZ SCALE 5815 ATRUCK SCALES 11/15/10 0 111010 8,400.00 100.22.8300 1011 111010 GLJ1230 8400.00 111010 100-EQUIPPD 10110450 510 32 24028 WASTE MANAGEMENT OF WI P 2335727422SLUDGE DISPOSAL SERVICES 11/15/10 O 111010 7,435.44 510.32.5580 1011 111010 GLJ1230 7435.44 111010 10110451 280 41 24151 WELCH BROS INC 1369505 PERTERSEN PARK WATER LINE 11/15/10 0 111010 175.00 280.41.8800 1011 111010 GLJ1230 175.00 111010 280-PKSRESTOR 10110452 100 01 24290 WILSON NURSERIES INC 192079SUPPLIES 11/15/10 0 111010 178.20 100.01.6110 1011 111010 GLJ1230 178.20 111010 10110454 100 46 27010 ZAHN, DAN 11/8/10 PARKS PROGRAM INSTRUCTOR 11/15/10 0 111010 165.00 100.46.5110 1011 111010 GLJ1230 165.00 111010 EXPENDED LIQUID ACCRUAL GRAND TOTALS 265,146.33 RECAP TOTALS EXPENDED LIQUID ACCRUAL FUND TOTALS 100 GENERAL FUND 106,670.65 260 ANNEXATION FUND 2,073.00 280 DEVELOPER DONATION FUND 4,827.54 300 DEBT SERVICE-1997A FUND 29,600.00 440 CAPITAL IMPROVEMENTS FUND 30,817.46 510 WATER/SEWER FUND 76,448.03 590 MARINA OPERATIONS FUND 2,908.40 610 RISK MANAGEMENT FUND 3,898.13 620 INFORMATION TECHNOLOGY FUND 3,847.62 740 RETAINED PERSONNEL ESCROW 4,055.50 **** 265,146.33 AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin,Deputy City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: Honorary Street Sign Application for Tom Sullivan ATTACHMENTS: 1. Resolution designating the intersection of Third Street and Elm Street as an honorary street entitled "Honorary Tom Sullivan Way" 2. Honorary Street Sign Application for Tom Sullivan Background. In 2005, the City Council approved an Honorary Street Sign Policy and Program. The intent is to recognize individuals from the City of McHenry who have made significant contributions to the community and/or our society in general through cultural, historical or humanitarian acts. The City Council has approved nine honorary street sign applications since the inception of the program,the last of which was in March 2010 for Fred Meyer. Analysis. Attached is an honorary street sign application for Tom Sullivan submitted by Kathleen Powers. Tom Sullivan operated Sullivan Foods, which was located at the southeast corner of Elm Street and Third Street, for 28 years. He operated his business as a service- oriented community grocer placing his customers and residents of McHenry first. Tom was -honored as Parade Marshal for Fiesta Days and has given to many local charitable organizations and upon closing his doors continued that tradition by donating leftover food to the local food pantry. His service epitomizes what it means to be part of and servant to a community he loves. In order to be considered, the proposed honoree is required to meet the following criteria: historical/cultural influence on the City, significant lineage or family ties to the City, clear geographical relationship of street to the area of interest of the applicant, known to be of good moral character and a clearly defined community or public contribution made by the honoree. Recommendation. Approval of a resolution designating the corner of Third Street and Elm Street"Honorary Tom Sullivan Way". RESOLUTION NO. R-10- A RESOLUTION DESIGNATING THE INTERSECTION OF THIRD STREET AND ELM STREET AS AN HONORARY STREET ENTITLED HONORARY TOM SULLIVAN WAY IN THE CITY OF MCHENRY,MCHENRY COUNTY, ILLINOIS WHEREAS, the City Council has established the Honorary Street Sign Policy and Program to honor individuals from the City of McHenry who have contributed significantly to the City of McHenry or our society in general through cultural,historical or humanitarian acts; and WHEREAS, the City Council has considered the evidence and recommendation and finds that the approval of the application for the honorary street designation of Tom Sullivan Way at the intersection of Third Street and Elm Street is consistent with the criteria set forth in the Honorary Street Sign Policy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the intersection of Third Street and Elm Street be granted the honorary street designation of"Honorary Tom Sullivan Way". SECTION 2: That an honorary street sign entitled "Honorary Tom Sullivan Way" shall be posted at the intersection of Third Street and Elm Street. SECTION 3: That this Resolution shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. This 15th Day of November, 2010. Voting Aye: Voting Nay: Not Voting: Abstaining: Absent: MAYOR ATTEST: CITY CLERK APPLICANT NAME: PHONE NO.: 215-3 26 3 6 5-7 ADDRESS: Z/D l 7 Lc) . kl)—k1� 7`. 1-f ►-Y►e N E/0 a,y t & u o s o NAME OF HONOREE: (as it would appear on sign) / a m &-f ca. I-b r '4AI W"q y EXISTING STREET NAME: 3 R D S%2 e\e-� REQUESTED SIGN LOCATION (intersection): 3 R-D Af A31) E L/ L CRITERIA FOR DESIGNATION PLEASE COMPLETE THE FOLLOWING CRITERIA, WHICH ARE USED IN THE EVALUATION FOR EACH REQUEST FOR AN HONORARY STREET SIGN. USE ADDITIONAL PAPER IF REQUIRED. IN ADDITION, HONOREE MUST BE OF GOOD MORAL CHARACTER. HISTORICAL AND/OR CULTURAL INFLUENCE OF THE HONOREE ON THE CITY: p PROVIDE PROOF OF SIGNIFICANT LINEAGE OR FAMILY TIES TO THE CITY: u ul 114AI Fd-a ds - ESTABLISH CLEAR GEOGRAPHICAL RELATIONSHIP OF STREET TO THE AREA OF INTEREST OF THE APPLICANT: S w L L I J flA� ,0a zwe 7-4 a NOV - 3 2010 No question about Tom. Sullivan's loyalty to McHenry business and/or community and public contributions. He has provided many jobs for a lot of our McHenry and McHenry area residents and always seemed to hire just the right person for each department in his store. The employees were always friendly and helpful and a lot of them were very loyal and stayed with Tom for many years. Tom donated to a number of charities though out the years. He sponsored many local baseball teams and donated to them. He provided grocery delivery service for those who needed it and always accommodated his customers in any way he could. Even after closing the doors to his business after 28 years he will make a donation to the food pantry with items he did not sell. Tom provided a friendly convenient store here in McHenry for a long time. Maybe it is time we give back... "TOM SULLIVAN WAY" at 3rd and Elm. CLEARLY DEFINED COMMUNITY OR PUBLIC CONTRIBUTION MADE BY THE HONOREE. y AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Deputy City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: Sign Variance for the property located at 520 S Route 31 Background. Sam Shah, owner of Sam's Liquors & Wine located at 520 S Route 31, is requesting a variance to allow additional wall signage on the south building fagade of his tenant space. He currently occupies three retail spaces and is an inline tenant located east of McDonald's at Route 31 and Charles I Miller Road, and south of the BP Gas Station on Route 31. There is an existing wall sign on the west fagade of the building however the store also encompasses two units facing south towards Miller Road adjacent to Great Clips. A sign installed by the former tenant on the south side of the retail center, Bull Valley Liquors & Wine, remains on the building. The applicant is proposing to make changes to that sign by replacing`Bull Valley"with"Sam's." Analysis. In accordance with the zoning ordinance, inline shopping center corner tenants are permitted two wall signs that. together may not exceed 1.5 square feet of tenant frontage or, in this instance, 26 square feet. The proposed sign is approximately 48 square feet in area (depicted on the attached rendering) and the existing sign on the west fagade is 23 square feet. Staff does not have any concerns with the request as the tenant occupies space that visible from Route 31 and Miller Road. Also,the inline space in this center is setback quite a distance from both roadways. Recommendation. To approve the request for a variance to allow an additional 45 square feet of wall signage as depicted in the attached drawing, size, and specifications for the property located at 520 S Route 31. .. "+"S.•. ,p� ,,gip'. w Irk 24d1 SPRING RDGE DR' i t ,I SPRING GROVE IL 60061 26" 21" �� f ' j 91e6756750 r 407 hr'4.. ikr t'- ' fR CMGRs f�' , ► p Sam s Li uors &Wine y` Client 3818 Bull Valley Rd. �;:' `k",�a7-$.ter 3�'ILr;,>>"`' :.,.}m, ' '�r• 'kS Ii WtREWAY LETTER DETAIL ` l.oceliOn xa/I7lC1Cl N0IYDPEAt "° NOVLORfN =p11 Landlord Coi--� Llolyx'IxCaaiVtx r�..�E:�..�:roe�x ewr '',l i- a vrnauamn` M�.• - ! �'N _ -. i = F Designer i r• ,aa„ia- 201356 ^� tl Z03,a ; x v Drawing s 4.21.10 Date E03 Customer Approval TYPE:Individually Illuminated Letters LIGHTING:15mm White Neon MOUNT:Wireway To Match Fascia TRANSFORMERS:60MA 7b=pft=ka:be0p"dR*hw50ktmdnfewAdh feaprdwtdiserd>na.Qq=&krftblaaiaaP&YbrhI& PLEXIGUSS;3116"Acrylite Schoolbus Yeilow SERVICE:(1)20 Amp Circuit,126 Volts ow�al°"nr' 'drxo-�b °ae�r°°b meroT RaiaeSr�k aspl0aiac�CammltObhelYs u d 'tndSaep�tba�ouRxtlma{kRndpaarrl.,a TRIM:I"Jewefite".Bronze �ephnsbanbtdasgrile>:btemeasboklEeeb,eegeatk ALL MOUNTS ARE CONCEALED&NON-CORROSIVE btesv�triaafi EStoo®s.Ai�ar�pemca¢�bte RETURNS:5"D.063&.080 Alum.Bronze ALL LETTERS ARE U.L.APPROVED reirtax7g4t3bttaamerenlxtaartdntdalahrmFgr aeq�a T AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin,Deputy City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: Conditional Use Permit for a Restaurant Serving Alcoholic Beverage with Live Entertainment for the property located at 1402 N Riverside Drive Background. The applicants are the owners of Corkscrew Pointe located at 1402 North Riverside Drive. They currently hold a Class A liquor license and are requesting a conditional use permit to allow the sale of alcohol in conjunction with a restaurant with live entertainment, consisting of primarily an acoustic guitar musician and/or a two-piece combo. Occasionally,they may host a stand-up comic or murder mystery dinner event. Analysis. The business is located in a C-4 zoning district where restaurants and retail establishments are permitted uses. Restaurants with live entertainment however require a conditional use permit in C-3 and higher zoning districts. A restaurant serving alcoholic beverages is common and would not alter the character of the Riverside Drive downtown area. The applicants liken their restaurant to a bistro. Corkscrew Pointe has had to adjust their business model during the weak economy and a restaurant offering alcohol with live entertainment allows them more flexibility. Staff does not have any concerns with allowing entertainment within the restaurant as this is an ancillary use to enhance the primary use of a restaurant, but does suggest limiting entertainment to inside the building. The application was considered by the Planning and Zoning Commission on October 21, 2010 (minutes attached). Recommendation. The Planning and Zoning Commission unanimously (6-0) recommended approval of a conditional use permit to allow the operation of a restaurant serving alcoholic beverages with live entertainment located at 1402 North Riverside Drive subject to the condition all entertainment is limited to inside the building and no outdoor entertainment is permitted. Staff concurs with the commission and recommends approval of the attached ordinance. Location Map: 1402 N Riverside Drive r 3 1 IA ^ lg r!'+ ,�.•R, P 1..•N� r 'N rrr ' r a .i a .�� `Wrr� n•,Nc,.. P 1�y vti r+ �$r.Ar, „, ` n r� j >> �(cc � o • jr d' a ro n ➢ IN �f r NF .. 1402 N Riverside Dr. a ^'.�,y ..,, � �c • ,hr C' = k r r • � �:. - l ,,ram t w.1+�d '° .'•=,` � urt � -'N mar „Wa :- Nr r. -`��"��+>__ • 4' ``:., � ,�, , ,' � !r ��♦ � `!,00P , °•ara c 4q rb y ,F�r �'^,.� •;• ' "_ mar e'f ,'� r ;.,gl,�� o m. '�' ,. FORM A File Number Z-758 PUBLIC HEARING APPLICATION Planning and Zoning Commission City of McHenry 333 South Green Street u McHenry,IL 60050 c Tel:(815)363-2170 Fax: (815)363-2173 1. Name of Applicant Corkscrew Pointe ,Inc Tel 815-578-8360 Address 1402 No.Riverside drive McHenry,Il Fax 2. Name of Property Owner Quido Oliverii—GLO Enterprise Tel 847-980-3135 (If other than Applicant) Address 1247 Lake Street,Libertyville,Il Fax 3. Name of Engineer (Does Not Apply) Tel (If represented) Address Fax 4. Name of Attorney (Does Not Apply) Tel (If represented) Address Fax 5. Common Address or Location of Property 1402 N.Riverside Drive Suite 100 McHenry,I160050 6. Requested Action(s) (check all that apply) _Zoning Map Amendment(Rezoning) _Zoning Variance-Minor X Conditional Use Permit _Zoning Text Amendment Zoning Variance —Other Provide a brief description of the Requested Action(s). For example, the operation that requires a Conditional Use Permit, the specific Zoning Variance needed, or the new zoning classification that is requested: Corkscrew Pointe is currently operating a wine retail and tasting center. The economic downturn has forced us to evaluate other revenue streams. We ask that a Conditional Use Permit be issued granting Corkscrew Pointe inc.to serve food,wine,beer and spirits as well as provide entertainment. FORM A Page 1 of 3 7. Current Use of Property Commercial - Retail and Office Rental 8. Current Zoning Classification of Property,Including Variances or Conditional Uses C4 9. Current Zoning Classification and Land Use of Adjoining Properties All C4 10. Required Attachments (check all items submitted) Please refer to the Public Hearing Requirements Checklist to determine the required attachments. X 1. Application Fee(amount)$ 950.00 X 2. Narrative Description of Request X 3. FORM A—Public Hearing Application 4. FORM B—Zoning Map Amendment(Rezoning)Application 5. FORM C—Conditional Use Application 6. FORM D—Zoning Variance Application 7. FORM E—Use Variance Application 8. Proof of Ownership and/or Written Consent from Property Owner in the Form of an Affidavit 9. Plat of Survey with Legal Description X 10. List of Owners of all Adjoining Properties X 11. Public Hearing Notice 12. Sign(Provided by the City,to be posted by the Applicant) 13. Site Plan 14. Landscape Plan 15. Architectural Rendering of Building Elevations 16. Performance Standards Certification 17. Traffic Analysis 18. School Impact Analysis FORM A Page 2 of 3 11. Disclosure of Interest The party signing the application shall be considered the Applicant. The Applicant must be the owner or trustee of record, trust beneficiary, lessee, contract purchaser, or option holder of the subject property or his or her agent or nominee. Applicant is Not Owner Applicant is not the owner of record of the subject property, A NEW 5 YEAR renewable lease was entered effective Oct. 01, 2010. Use: The premises may be used for the retail of wine, liquor and food for consumption on or off the Premises.....(see attached lease agreement) Owner on Record-Linda/Quido Oliverii c/o Glo Enterprises 1247 Lake Street,Libertyville,Il.. Tax ID 83-0499612 847-980-3135 Applicant is sub-chapter `S' Corporation Corkscrew Pointe, Inc. President and Secretary: Deborah L Macrito 1402 N Riverside drive McHenry,1160050 815-5787-8360 Applicant or Owner is a land Trust Does Not Apply 12. Certification I hereby certify that I am aware of all code requirements of the City of McHenry that relate to this property and that the proposed use or development described in this application shall comply with all such codes. I hereby request that a public hearing to consider this application be held before the Planning and Zoning Commission, and thereafter that a recommendation be forwarded to the City Council for the adoption of an ordinance(s) granting the requested action(s), including any modifications to this application or conditions of approval recommended by the Zoning Board of Appeals or City Council. Signature of Applicant(s) Print Name and Designation of Applicant(s) Deborah L Macrito President/Secretary FORM A Page 3 of 3 FORM C File Number Z-758 CONDITIONAL USE PERMIT Planning and Zoning Commission City of McHenry 333 South Green Street c McHenry,IL 60050 c Tel: (815) 363-2170 a Fax: (815) 363-2173 Table 31 of the City of McHenry Zoning Ordinance provides that in recommending approval or conditional approval of a Conditional Use Permit, the Planning and Zoning Commission shall transmit to the City Council written findings that all of the conditions listed below apply to the requested action. Please respond to each of these conditions as it relates to your request 1. Traffic Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. There will be no adverse impact on the type or flow that is typical in the downtown commercial area. Corkscrew Pointe will work with the staff of the City of McHenry to help provide parking suggestions/solutions within the district. 2. Environmental Nuisance Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district have been appropriately controlled. There will be no adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district 3. Neihborhood Character The proposed use will fit harmoniously with the existing natural or man-made character of its surroundings and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character existing in the area or normally associated with permitted uses in the district Corkscrew Pointe will offer the community / neighborhood a location for the public to enjoy good Food, Beverage and Friendship. Offering affordable retail sale of wine / beer / spirits and food. . The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character existing in the area or normally associated with permitted uses in the district FORM C Page 1 of 2 4. Public Services and Facilities The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. The facility operating by Corkscrew Pointe will continue to grow as destination within the downtown district. Enhancing both the district and community. 5. Public Safety and Health The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated neither with the use nor of the general public in the vicinity. The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated neither with the use nor of the general public in the vicinity. Corkscrew Pointe, Inc. will in fact create jobs and continue to follow all safety/ health standards applicable. There have been no health / safety concerns in our first 5 years of providing service within the district 6. Other Factors The proposed use is in harmony with all other elements of compatibility pertinent to the Conditional Use and its particular location. The Staff/ Management of Corkscrew Pointe will continue to search for and make available to the community / neighborhood affordable beverage, food and entertainment choices befitting a Downtown District like McHenry, IL. FORM C Page 2 of 2 Public Hearing: Corkscrew Point Inc File No. Z-758 1402 N Riverside Drive Conditional Use Permit Chairman Schepler called the Public Hearing to order at 7:32 p.m. regarding File No Z-758, an application for a conditional use permit to allow a restaurant serving alcoholic beverages with live entertainment as submitted by John and Deborah Macrito for Corkscrew Point Inc located at 1402 North Riverside Drive. Chairman Schepler stated Notice of the Public Hearing was published in the Northwest Herald on October 6, 2010. Notices were mailed to all abutting property owners of record and the property was posted as required by ordinance. A Certificate of Publication and Affidavit of compliance with notice requirements are on file in the City Clerk's Office. In attendance were business owners John and Deborah Macrito who were sworn in by Chairman Schepler. Mr. Macrito provided a summary of the request before the Commission at this Hearing. He noted the business started out as a wine store and the business was also granted a liquor license to serve wine and beer on the premises. Mr. Macrito noted approximately one year ago the Macritos requested a change in liquor license which would allow service of all alcoholic beverages on the premises. The Class A license was granted at that time. Mr. Macrito noted he was recently advised by Staff that the request to have live entertainment on the premises requires issuance of a conditional use permit. He is before the Commission this evening seeking a recommendation to grant a conditional use permit to allow a restaurant serving alcoholic beverages and having live entertainment on the premises. Mr. Macrito noted they have modified the parameters of their business in an effort to help it succeed during this difficult economy. Deputy City Administrator Martin provided the Commission with a Staff Report regarding this matter. He noted the request this evening would permit the operation of a restaurant serving alcoholic beverages and permit live entertainment on the site. He noted the Health Department has already granted a permit to the owners as far as the kitchen and service of food. The initial retail sale of wine has evolved into the present type of business as the need to keep the business viable has demanded. Deputy City Administrator Martin went over the Approval Criteria for Conditional Use Permits and noted the request is in line with all the criteria. It is therefore Staffs recommendation to approve the request as submitted, subject to the restriction that no outside entertainment be allowed. Chairman Schepler invited questions and/or comments from the Commission. Responding to an inquiry Mr. Macrito stated the live entertainment would largely consist of acoustical guitar, two-piece combos at most. From time to time he might have a stand-up comic or murder mystery events. In response to a question, Mr. Macrito stated the type of food served does not involve a fryer. The typical menu includes wraps, paninis, salads—bistro-type food. He noted it is not likely they would expand the menu at this time. Mr. Macrito stated he felt the need to serve food as a companion to the spirits he is now serving and perceived the two should go hand-in-hand. Responding to inquiries, Mr. Macrito stated he has no plans to modify the business configuration at this time. He stated approximately 50% of his revenue is derived in the retail area. He stated there are about six parking spaces at the rear of the building. Staff park in those spaces. He further noted that 80% of his backroom customers arrive after dinner, listen to the music, and have a drink. Inquiry was made as to the occupancy load for the business being posed on the premises. Deputy City Administrator Martin stated it is not currently posted on the premises and is not typically required. Hours of operation are: Retail Store 11:00 a.m. until 7:00 p.m. Monday through Saturday Martini Bar 5:00 p.m. until 1:00 a.m. Wednesday and Thursday 5:00 p.m. until 2:00 a.m. Friday and Saturday Chairman Schepler noted there was no one in the audience wishing to address the Commission regarding this matter. Motion by Buhrman, seconded by Nadeau, to recommend to the City Council with regard to File No. Z-758, an application for conditional use permit to allow the operation of a restaurant serving alcoholic beverages with live entertainment, as requested by John and Deborah Macrito for their business Corkscrew Point Inc located at 1402 North Riverside Drive, as presented,be granted subject to the following condition: • The entertainment be limited to the inside of the building and that no outdoor entertainment be permitted; and that Table 31 the Approval Criteria for Conditional Use Permits, pages 357-358 of the Zoning Ordinance, has been met. Voting Aye: Buhrman, Doherty, Ekstrom, Morck, Nadeau, and Schepler. Voting Nay: None. Not Voting: None. Abstaining: None. Absent: Thacker. Motion carried 6-0. Chairman Schepler closed the Public Hearing regarding File No. Z-758 at 7:49 p.m. ORDINANCE NO. AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A RESTAURANT SERVING ALCOHOLIC BEVERAGES WITH LIVE ENTERTAINMENT FOR THE PROPERTY LOCATED AT 1402 N RIVERSIDE DRIVE, IN THE CITY OF MCHENRY,MCHENRY COUNTY,ILLINOIS WHEREAS, a petition has been filed with the City requesting a Conditional Use Permit for a restaurant serving alcoholic beverages with live entertainment, for the property legally described on Exhibit "A"attached hereto and incorporated herein, the "SUBJECT PROPERTY"; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on October 21, 2010, in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did recommend to the City Council the granting of the requested Conditional Use Permit; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the requested Conditional Use Permit is consistent with the objectives of the City of McHenry Zoning Ordinance to protect the public health, safety, morals and general welfare of its residents. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS,AS FOLLOWS: SECTION 1: That the SUBJECT PROEPRTY is hereby granted a Conditional Use Permit to allow the operation of a restaurant serving alcoholic beverages with live entertainment subject to the condition the entertainment be limited to the inside of the building and no outdoor entertainment be permitted. SECTION 2: In granting said Conditional Use Permit, the City Council finds that the requirements of Table 31 of the Zoning Ordinance have been met in that: 1. Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. 2. Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district, have been appropriately controlled; 3. The proposed use will fit harmoniously with the existing natural or man-made character of its surroundings, and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character already existing in the area or normally associated with permitted uses in the district. 4. The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area; 5. The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated with the use nor of the general public in the vicinity; and 6. The proposed use is in harmony with all other elements of compatibility pertinent to the Conditional Use and its particular location. SECTION 3: All Ordinances or parts thereof in conflict with the tenns and provisions hereof are hereby repealed to the extent of such conflict. SECTION 4: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. PASSED THIS DAY OF , 2010 AYES: NAYS: ABSTAINED: ABSENT: NOT VOTING: APPROVED THIS DAY OF , 2010 MAYOR ATTEST: CITY CLERK Exhibit A Legal Description of the SUBJECT PROPERTY (On file with the City Clerk's Office) AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Chris Black, Finance Director FOR: November 15, 2010, Regular City Council Meeting RE: Proposed 2010 Property Tax Levy Background. The City of McHenry is a home rule municipality and is no longer subject to the Property Tax Extension Limit Law (PTELL). However, as was the case last year, the city will set the levy as if it is subject to PTELL. The levy extension calculated by the city will no longer be reduced by the County Clerk as part of the property tax levy process. Therefore, it is critical the property tax levy is the amount the city needs for general operations. The 2010 Tax Levy request is attached for your review. Included in the revenues are those amounts funded through the property tax. Consequently, the city must provided the amounts required for the property tax levy so the funds generated through this revenue mechanism will become available during the 2011/12 fiscal year. The levy must be approved by the City Council and submitted to the McHenry County Clerk by the last Tuesday in December(28t'). Analysis. The 2010 levy request of $4,761,587 is an increase of 3.1% over the prior year's extension of$4,618,485. In the past ten years, the levy extension has increased between 2.9% and 8.5%, with the average annual growth being 6.7%. A history of the levy over the past several years is included for your review. Also for your review, I have attached a historical comparison of tax rates, assessed valuations, tax extensions, and a summary of the tax levy process. Since the tax levy estimate shows an increase of less than 5% when compared to the previous extension, the city is not required to hold a public hearing to meet the requirements of the Truth-in-Taxation law as was the case in prior years. However, staff is recommending that the city conduct the public hearing in case there are any questions or comments from the public. Recommendation. Staff recommends: 1) establishing the date of December 6, 2010, as the date to conduct a public hearing and consider approval of the property tax levy; and, 2) approving the attached resolution setting the levy request for 2010 (collected in 2011) at$4,761,587. Resolution R-10- Resolution Determining the Amount of Funds to be levied for the 2010 Tax Year through real estate taxes For the City of McHenry, McHenry County, Illinois WHEREAS, the City of McHenry has historically levied taxes for the purpose of conducting City business for its residents and local businesses; and WHEREAS, it has been determined the proposed levy amount is an increase of 3.1 percent over the 2009 levy amount; and WHEREAS, a Public Hearing will be held on December 6, 2010 at 7:30 p.m. at which date and time persons will have an opportunity to comment on said proposed levy; and WHEREAS,notice shall be posted at the McHenry Municipal Center notifying the general public of the Public Hearing. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of McHenry, McHenry County, Illinois go on record establishing the date and time, December 6, 2010 at 7:30 p.m., for public hearing to consider the proposed 2010 tax levy in the amount of$4,761,587. Passed and approved this 151h day of November, 2010. Voting Aye: Voting Nay: Not Voting: Abstaining: Absent: APPROVE: ATTEST: Mayor City Clerk 2010 Property Tax Levy Process November, 2010 • Municipalities must estimate the revenues required from property taxes and consider a proposed levy at a public meeting which must be approved by the majority of the elected body. The estimate must be considered at least 20 days prior to the consideration and passage of the tax levy ordinance. Resolution on agenda for 11115110. • A public hearing will be held prior to the passage of the tax levy ordinance. Notice of the public hearing will be posted in the McHenry Municipal Center. Public Hearing Notice will be posted from 11/22/10 and 12/6/10. December, 2010 • The public hearing will be held prior to the passage of the tax levy ordinance. During the hearing, public comments on the proposed tax levy will be permitted. Public hearing scheduled for 1216110. • Upon closure of the public hearing, the City can immediately consider a tax levy ordinance. The tax levy ordinance must be passed and filed with the County Clerk no later than the last Tuesday of December (12/29/09). The tax levy ordinance effectively becomes the tax levy submitted to the County Clerk. Tax levy ordinance will be on agenda for 1216110. Tax levy ordinance (request) filed with County Clerk prior to 12128110. March, 2011 • The County Clerk finalizes the compilation of the Equalized Assessed Valuation statistics in March. April, 2011 • The County Clerk issues (historically) the final tax levy information in April. City of McHenry,Illinois Property Tax Information 2001-Present Request Actual Actual Actual Actual Actual Actual Actual Actual Actual 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 Prior Property $786,935,877 $842,151,594 $855,729,246 $807,134,997 $740,957,342 $656,384,377 $584,352,984 $518,137,074 $486,448,860 $445,515,011 New Construction _ 3.000,000 14,160,195 18,100,045 29,536,838 28,113,412 31,704,882 28.649,751 23,400,158 31,425,519 18,295,261 Annexations 64123 62255 287.989 346.365 141,260 456.900 2,305,711 735.693 262 695 726.913 Total EAV 790,002,010 856,374,044 874,117,280 837,018,200 769,212,014 688,546,159 615,308,446 568,108,099 518,137.074 464,537,185 Dollar Change (75,603,511) (17,743,236) 37,099,080 67,806.186 80,665,865 73,237,713 47,200,347 49,971,025 53,699,889 39,918,691 Percentage Change -8.73% -2.03% 4.40% 8.80% 11.70% 11.90% 9.10% 9.64% 11.54% 9.40% PT-Rates Corporate 0.1870 0.2267 0.2338 0.2296 0.2240 0.2309 0.2294 0.2185 0.2157 0.2153 Police Protection 0.0694 0.0640 0.0626 0.0615 0.0629 0.0654 0.0691 0.0648 0.0639 0.0661 Band 0.0000 0.0000 0.0019 0.0015 0.0009 0.0008 0.0003 0.0008 0.0000 0.0031 Civil Defense 0.0000 0.0000 0.0003 0.0005 0.0007 0.0001 0.0008 0.0008 0.0009 0.0010 Audit 0.0033 0.0031 0.0030 0.0032 0.0033 0.0034 0.0034 0.0024 0.0028 0.0028 Insurance 0.0633 0.0584 0.0443 0.0435 0.0563 0.0600 0.0673 0.0729 0.0795 0.0808 IMRF 0.0505 0.0466 0.0320 0.0314 0.0320 0.0332 0.0343 0.0371 0.0470 0.0484 Social Security 0,0714 0.0658 0.0644 0.0632 0.0647 0.0673 0.0695 0.0753 0.0820 0.0845 Public Library 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Debt Service 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Police Pension 0.1579 0.0747 0.0711 0.0698 0.0714 0.0760 0.0731 0.0729 0.0733 0.0797 Public Benefit 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0074 0.0079 0.0088 0.0098 Total 0.6027 0.5393 0.5134 0.5042 0.5161 0.5371 0.5546 0.5534 0.5739 0.5915 0.2% -3.6% -3.0% Extension $4,761,587 $4,618,485 $4,487,718 $4,220,246 $3,969,903 $3,698,185 $3,412,505 $3,143,914 $2.973,593 $2,747,740 Extension%Change 3.1% 2.9% 6.3% 6.3% 7.3% 8.4% 8.5% 5.7% 8.2% 7.8% Request Actual Actual Actual Actual Actual Actual Actual Actual Actual PT-Yield 2010 2009 2008 2007 2006 20055 2004 2003 2002 2001 Corporate 1,477,224.76 1,941,579.80 2,043,686.20 1,921.793.79 1,722,678.45 1.589.856.36 1,411,521.87 1,241.320.42 1,117,420.97 1,000.151.21 Police Protection 547.953.29 547,985.19 547,197.42 514,766.19 483,745.50 450,309.19 425,178.14 368.134.05 331,097.42 307,059.08 Band 0.00 0.00 16,608.23 12,555.27 6,921.64 5,508.37 1,845.93 4,544.86 0.00 14,400.65 Civil Defense 0.00 0.00 2,622.35 4,185.09 5,383.50 688.55 4,922.47 4,544.86 4.663.23 4.645.37 Audit 26,425.57 26,264.99 26,223.52 26,784.58 25,379.33 23,410.57 20,920.49 13,634.59 14,500.00 13,007.04 Insurance 499,992.27 499,839.84 387,233.96 364.102.92 432,986.83 413,127.70 414,102.58 414,150.80 411,918.97 375,346.05 IMRF 399,188.02 399,173.07 279,717.53 262,823.71 246,102.64 228.597.32 211,050.80 210,768.10 243,524.42 224,836.00 Social Security 563,737.53 563,742.47 562,931.53 528,995.50 497,588.78 463,391.57 427,639.37 427,785.40 424,872.40 392,533.92 Public Library 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Debt Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Police Pension 1,247,065.57 639,899.81 621.497.39 584,238.70 549,116.52 523,295.08 450,000.00 414,150.80 380,000.00 370,236.14 Public Benefit 0.00 0.00 0.00 0.00 0.00 0.00 45 532.83 44,880.54 45,596.06 45,524.64 Total $4,761,587 $4,618,485 $4,487,718 $4.220,246 $3.969,903 $3.698,185 $3,412,714 $3,143,914 $2,973,593 $2,747,740 Dollar Change 143,102 130.767 267,472 250,343 271,718 285,470.23 268.800.06 170,320.95 225,853.37 199,176.06 Percent increase 3.1% 2.9% 6.3% 6.3% 7.3% 8.4% 8.5% 5.7% 8.2% 7.8% LIAProperty Tax Levy\LEVY_20102010-P-HISTSHT EAV History with Projections 1984-2014 Change% Existing (Over Prior New Year Total Eav Change% Pro a Year Total) Pro a Change% Annexations Change% 1984 $97,429,797 $97,429,797 1985 101,063,521 3.73% 101,063,521 3.73% 1986 109,252,700 8.10% 109,252,700 8.10% 1987 119,893,514 9.74% 119,893,514 9.74% 1988 143,490,204 19.68% 143,490,204 19.68% 1989 171,490,204 19.51% 171,490,204 19.51% 1990 193,865,832 13.05% 193,865,832 13.05% 1991 220,550,512 13.76% 220,550,512 13.76% 1992 248,464,716 12.66% 236,471,098 7.22% 11,816,080 177,538 1993 267,773,417 7.77% 267,773,417 7.77% 1994 284,534,858 6.26% 273,611,617 2.18% 10,843,220 80,021 1995 312,488,385 9.82% 312,488,385 9.82% 1996 332,980,773 6.56% 321,326,778 2.83% 11,434,066 219,929 1997 348,539,706 4.67% 340,456,745 2.25% 7,932,816 -30.62% 150,145 -31.73% 1998 370,468,143 6.29% 356,307,441 2.23% 13,826,401 74.29% 334,301 122.65% 1999 393,071,017 6.10% 377,935,567 2.02% 14,637,587 5.87% 497,863 48.93% 2000 424,618,494 8.03% 404,841,359 2.99% 19,607,790 33.96% 169,345 -65.99% 2001 464,537,185 9.40% 445,515,011 4.92% 18,295,261 -6.69% 726,913 329.25% 2002 518,137,074 11.54% 486,448,860 4.72% 31,425,519 71.77% 262,695 -63.86% 2003 568,108,099 9.64% 543,972,248 4.99% 23,400,158 -25.54% 735,693 180.06% 2004 615,308,446 8.31% 584,352,984 7.42% 28,649,751 22.43% 2,305,711 213.41% 2005 688,546,159 11.90% 656,384,377 6.68% 31,704,882 10.66% 456,900 -80.18% 2006 769,212,014 11.72% 740,957,342 7.61% 28,113,412 -11.33% 141,260 -69.08% 2007 837,018,200 8.82% 807,134,997 4.93% 29,536,838 5.06% 346,365 145.20% 2008 874,117,280 4.43% 855,729,246 2.24% 18,100,045 -38.72% 287,989 -16.85% 2009 856,374,044 -2.03% 842,151,594 -3.66% 14,160,195 -21.77% 62,255 -78.38% 2010 est 790,000,000 -7.75% 786,935,877 -8.11% 3,000,000 -78.81% 64,123 3.00% 2011 est 808,956,047 2.40% 805,800,000 2.00% 3,090,000 3.00% 66,047 3.00% 2012 est 828,385,896 2.40% 825,135,168 2.00% 3,182,700 3.00% 68,028 3.00% 2013 est 848,301,864 2.40% 844,953,614 2.00% 3,278,181 3.00% 70,069 3.00% 2014 est 868,716,598 2.41% 865,267,901 2.00% 3,376,526 3.00% 72,171 3.00% Average - 8.53% EAV City of McHenry, IL ' Property Tax Levy Levy 2009(Collected 2010) Levy 2010 (Collected 2011) 2010 2010 2009 2009 Requested Estimated Fund/Name Extension Rate Extension Rate 001 Corporate $1,941,579 0.2267 $1,477,225 0.1870 005 IMRF 399,188 0.0466 399,188 0.0505 014 Police Protection 547,983 0.0640 547,953 0.0694 015 Police Pension 639,890 0.0747 1,247,066 0.1579 027 Audit 26,265 0.0031 26,426 0.0033 035 Liability Insurance 499,840 0.0584 499,992 0.0633 044 Band 0 0.0000 0 0.0000 045 Public Benefit 0 0.0000 0 0.0000 046 ESDA 0 0.0000 0 0.0000 047 Social Security 563,740 0.0658 563,737 0.0713 Total $4,618,485 $0.5393 $4,761,587 $0.6027 r AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin,Deputy City Administrator FOR: November 15,2010 Regular City Council Meeting RE: Clear Wireless,LLC Lease Agreement Background. The city currently has telecommunication tower leases with US Cellular, T-Mobile, and AT&T for the placement of antennas and equipment on the water tower site at 4225 Sioux Lane, and a lease with Verizon Wireless for a portion of the property at 1415 Industrial Drive where a monopole tower was recently constructed. Analysis. Staff has been working on a lease agreement with Clear Wireless,LLC to locate equipment on the Sioux Lane water tower. Clear Wireless is proposing to lease an approximately 49 square foot area located at the northwest portion of the property to install an equipment cabinet, global positioning system antenna, utility rack, and cable bridge on the tower. Additionally,they are proposing to place three panel antennas at three different angles on a west leg of the tower, two microwave dishes on a north leg, and two microwave dishes on a tower leg on the southeast portion of the property (site plan attached). The proposal and structural analysis was reviewed by-the city engineer. The attached lease agreement with Clear Wireless negotiated by staff and the city attorney contains the following provisions: • Monthly rental payment of$2,000($24,000 annually); • One-time payment of$10,000 within 30 days of lease execution; • At the beginning of year two and each year following, monthly rent will increase 4% from the previous year; • The term of the agreement is five years with two,five-year renewal options; and • Agreement requires a$25,000 surety bond to ensure removal of the equipment and restoration of the site upon lease termination. Recommendation. To approve the attached Ordinance executing a communication site lease agreement with Clear Wireless,LLC for a portion of the property located at 4225 Sioux Lane as presented. ORDINANCE NO. AN ORDINANCE AUTHORIZING THE EXECUTION OF A COMMUNICATION SITE LEASE AGREEMENT BETWEEN THE CITY OF MCHENRY AND CLEAR WIRELESS LLC FOR A PORTION OF THE PROPERTY LOCATED AT 4225 SIOUX LANE,IN THE CITY OF MCHENRY,MCHENRY COUNTY,ILLINOIS WHEREAS, the City of McHenry is the legal owner of record and is the designated lessor of a portion of the real estate located at 4225 Sioux Lane in the City of McHenry,Illinois. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MCHENRY,MCHENRY COUNTY,ILLINOIS AS FOLLOWS: SECTION 1: The Communication Site Lease Agreement, bearing the date of, between the City of McHenry, a Municipal Corporation in the State of Illinois record owner and Clear Wireless LLC, a Nevada limited liability company ("Clearwire" or "Tenant") be and the same is hereby approved. A complete and accurate copy of said agreement is attached to this ordinance and incorporated herein by reference. SECTION 2: The Mayor and City Clerk are hereby authorized to affix their signatures as Mayor and City Clerk to said lease agreement for the uses and purposes therein set forth. SECTION 3: All Ordinances or parts thereof in conflict with the terms and provisions hereof are hereby repealed to the extent of such conflict. SECTION 4: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry,McHenry County, Illinois. SECTION 5: This Ordinance shall be in full force and effect from.and after its passage, approval, and publication in pamphlet form as provided by law. PASSED THIS DAY OF , 2010 AYES: NAYS: ABSTAINED: ABSENT: NOT VOTING: APPROVED THIS DAY OF ,2010 MAYOR ATTEST: CITY CLERK McHenry Water Tower IL-CHI0306A: COMMUNICATION SITE LEASE AGREEMENT(WATER TANK) THIS COMMUNICATION SITE LEASE AGREEMENT ("Agreement") dated and is effective as of , 2010, is between Clear Wireless LLC, a Nevada limited liability company ("Clearwire" or "Tenant"),and City of McHenry, an Illinois municipal corporation("Owner"or"Landlord"). For good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Premises. Owner owns a parcel of land ("Land") and a water tank ("Water Tank") located in the City of McHenry, County of McHenry, State of Illinois, commonly known as 4225 Sioux Lane, McHenry, IL 60050(APN: 09-34-279-002). The Water Tank and the Land are collectively referred to herein as the "Property." The Land is more particularly described in Exhibit A annexed hereto. Subject to the provisions of Paragraph 2 below("Effective Date/Due Diligence Period"),Owner hereby leases to Clearwire and Clearwire leases from Owner approximately Fifty (50) square feet of Land and space adjacent to and/or on the Water Tank and all access and utility easements necessary or desirable therefore (collectively, "Premises") as may be described generally in Exhibit B annexed hereto. 2. Effective Date/Due Diligence Period. This Agreement shall be effective on the date of full execution hereof ("Effective Date"). Beginning on the Effective Date and continuing until the Term Commencement Date as defined in Paragraph 4 below("Due Diligence Period"), Clearwire shall only be permitted to enter the Property for the limited purpose of making appropriate engineering and boundary surveys, inspections, and other reasonably necessary investigations and signal, topographical, geotechnical, structural and environmental tests (collectively, "Investigations and Tests") that Clearwire may deem necessary or desirable to determine the physical condition, feasibility and suitability of the Premises. Prior to accessing the Property for whatever purpose, Clearwire shall give owner notice by telephone during normal business hours at (815) 363-2100 and during non- business hours at(815)363-2200 prior to gaining access. Any work to be performed shall be during normal business hours,unless in case of an emergency. In the event that Clearwire determines, during the Due Diligence Period,that the Premises are not appropriate for Clearwire's intended use, or if for any other reason, or no reason, Clearwire decides not to commence its tenancy of the Premises, then Clearwire shall have the right to terminate this Agreement without penalty upon written notice to Owner at any time during the Due Diligence Period and prior to the Term Commencement Date. Owner and Clearwire expressly acknowledge and agree that Clearwire's access to the Property during this Due Diligence Period shall be solely for the limited purpose of performing the Investigations and Tests, and that Clearwire shall not be considered an owner or operator of any portion of the Property, and shall have no ownership or control of any portion of the Property(except as expressly provided in this Paragraph 2),prior to the Term Commencement Date. 3. Use. The Premises may be used by Tenant for any lawful activity in connection with the provisions of wireless communications services, including without limitation,the transmission and the reception of radio communication signals and the construction, maintenance and operation of related communications facilities. Landlord agrees, at no expense to Landlord, to cooperate with Tenant, in making application for and obtaining all licenses, permits and any and all other necessary approvals that may be required for Tenant's intended use of the Premises. 4. Term. The term of this Agreement shall commence upon the date Tenant begins construction of the Tenant Facilities (as defined in Paragraph 6 below) or eighteen (18) months following the Effective Date, whichever first occurs ("Term Commencement Date") and shall terminate on the fifth anniversary of the Term Commencement Date ("Term") unless otherwise terminated as provided herein. Tenant shall have the right to extend the Term for two (2)successive five (5) year periods ("Renewal Terms") on the same terms and conditions as set forth herein. This Agreement shall automatically be extended for each successive Renewal Term unless Tenant notifies Landlord of its intention not to renew at least thirty (30) days prior to commencement of the succeeding Renewal Term. 2004 Clearwire Communication Tower Agreement - - McHenry Water Tower IL-CH10306A: 5. Rent. Within fifteen (15) business days following the Term Commencement Date and on the first day of each month thereafter, Tenant shall pay to Landlord as rent TWO THOUSAND and 00/100 Dollars ($2,000.00) per month ("Rent"). Rent for any fractional month at the beginning or at the end of the Term or Renewal Term shall be prorated. During the Initial Term and any Renewal Terms, Rent shall be increased , effective on the first anniversary of the Term Commencement Date, and on each anniversary of the Term Commencement Date thereafter,to an amount equal to of the Rent in effect for the previous year. Rent shall be payable to Landlord at 333 South Green St, McHenry, IL, 60050; Attention: City Administrator. All of Tenant's monetary obligations set forth in this Agreement are conditioned upon Tenant's receipt of an accurate and executed W-9 Form from Landlord. i 6. Improvements. 6.1 Tenant has the right to constrict, maintain, install, repair secure, replace, remove and operate on the Premises radio communications facilities,including but not limited to utility lines,transmission lines, an ice bridge(s), an air conditioned equipment shelter(s), electronic equipment, transmitting and receiving antennas, microwave dishes, antennas and equipment, and supporting equipment and structures, as described generally in Exhibit B, therefore("Tenant Facilities"). In connection therewith,Tenant has the right to do all work necessary to prepare,add,maintain and alter the Premises for Tenant's communications operations and to install utility lines and transmission lines connecting antennas to transmitters and receivers. Tenant has a right to construct, per plans approved by Landlord;Tenant shall submit copies of the initial site plan and specifications for Tenant's construction to the Landlord for prior approval, which approval will not be unreasonably withheld, conditioned or delayed. Alteration from those plans after initial construction must be approved by the Landlord, and additional equipment may cause a rent increase, except that Tenant has the right to replace damaged equipment in an emergency situation without the Landlord's consent at any time and without any additional fee, so long as the replacement equipment is the same as that being replaced. Tenant shall notify Landlord of such emergency replacement as soon as reasonably practical following such replacement. Plans and specifications for Tenant's like-kind replacement of equipment in a non-emergency situation shall be submitted to the Landlord for prior approval, which approval will not be unreasonably withheld, conditioned or delayed. Landlord shall give such approval or provide Tenant with its requests for changes within seven (7) business days of Landlord's receipt of Tenant's plans. if Landlord does not provide such approval or request for changes within such seven(7) business day period, Landlord shall be deemed to have approved the plans. All of Tenant's construction and installation work shall be performed at Tenant's sole cost and expense and in a good and workmanlike manner. Title to the Tenant Facilities and any equipment placed on the Premises by Tenant shall be held by Tenant or its lenders or assigns and are not fixtures. Tenant has the right to remove the Tenant Facilities at its sole expense on or before the expiration or earlier termination of this Agreement, and Tenant shall repair any damage to the Premises caused by such removal. Upon the expiration or earlier termination of this Agreement,Tenant shall remove the Tenant Facilities from the Property. 7. Access and Utilities. 7.1 Tenant shall have 7 am to 7 pm, 7-days-a-week access to the Premises ("Access") at all times during the Initial Term of this Lease and any Renewal Term. Tenant shall give Landlord notice prior to accessing the Premises. In the event of an emergency,Tenant may access the Premises at any time and without prior notification to Landlord, provided Landlord is notified as soon as reasonably possible. Landlord grants to Tenant, and Tenant's agents, employees and contractors, a non-exclusive right and easement for pedestrian and vehicular ingress and egress across the Property,and such right and easement may be described generally in Exhibit B. 7.2 If not maintained by a third party in an accessible manner, Landlord shall cooperate with Tenant to maintain access from the nearest public roadway to the Premises in a manner sufficient to allow pedestrian and vehicular access at all times under normal and inclement weather conditions. 7.3 Tenant shall pay for the electricity it consumes in its operations at the rate charged by the servicing utility company. Tenant shall have the right to draw electricity and other utilities from the existing utilities on the Property or obtain separate utility service from any utility company that will provide service to the Property. In connection therewith, Landlord hereby grants to the local telephone,power and utility companies(as appropriate) non-exclusive rights to locate, construct, install, operate, maintain, repair, replace, alter, extend, and/or remove cables and lines on, over, under and across a portion of Landlord's Property as necessary or desirable therefore. Landlord agrees to sign such documents or easements, at no cost to Tenant or the utility companies, as may be 2004 Clearwire Communication Tower Agreement - 2- McHenry Water Tower LL-CH10306A: required by said utility companies to provide such service to the Premises. Any easements or rights necessary for such power or other utilities will be at locations reasonably acceptable to Landlord and the servicing utility company. 8. Interference. 8.1 Landlord shall not use, nor shall Landlord permit its tenants to use, any portion of the Tower or the Site in any way which interferes with the operations of Tenant. Such interference shall be deemed a material breach by Landlord, and Landlord shall have the responsibility to promptly cause any such interference to be eliminated. If said interference cannot be eliminated within twenty-four (24) hours after receipt of notice that such interference is occurring, Landlord shall discontinue or cause to be discontinued the operation of any equipment causing the interference until the same can be corrected. In the event any such interference does not cease promptly after Landlord's receipt of notice of said interference, Tenant shall have the right, in addition to any other right that it may have at law or in equity,to enjoin such interference or to terminate this Lease. 9. Taxes. Tenant shall pay personal property taxes assessed against the Tenant Facilities and Landlord shall pay when due, all real property taxes and all other taxes, fees and assessments attributable to the Premises or this Agreement. 10. Termination. 10.1 This Agreement may be terminated without further liability on thirty (30) days prior written notice as follows: (i)by either party upon a default of any covenant or term hereof by the other party,which default is not cured within sixty(60)days of receipt of written notice of default,except that this Agreement shall not be terminated if the default cannot reasonably be cured within such sixty(60) day period and the defaulting party has commenced to cure the default within such sixty(60) day period and diligently pursues the cure to completion; provided that the grace period for any monetary default is ten (10) days from receipt of written notice. This Agreement may be terminated by Tenant without further liability for any reason or for no reason, provided Tenant delivers written notice of termination to Landlord prior to the Commencement Date.Tenant hereby agrees to supply Landlord a restoration bond in the amount of TWENTY-FIVE THOUSAND and 00/100 Dollars ($25,000.00), ("Surety Bond"), for the sole purpose of assuring Tenant's restoration and repair of the Premises upon expiration or earlier termination of the Agreement. If Tenant fails to remove its equipment upon being in breach of agreement or termination, within thirty (30) days written notice to Tenant, Landlord can access bond to make restoration and repairs to the Premises. The Surety Bond shall provide for thirty(30)day's prior notice to Landlord of cancellation, material modification or reduction of the Surety Bond. 10.2 This Agreement may also be terminated by Tenant without further liability on thirty(30) days prior written notice (i) if Tenant is unable to reasonably obtain or maintain any certificate, license, permit, authority or approval from any governmental authority,thus, restricting Tenant from installing, removing,replacing, maintaining or operating the Tenant Facilities or using the Premises in the manner intended by Tenant; (ii)if Tenant determines that the Premises are not appropriate for its operations for economic, environmental or technological reasons, including without limitation, signal strength, coverage or interference, or (iii) or Tenant otherwise determines,within its sole discretion,that it will be unable to use the Premises for Tenant's intended purpose. IL Destruction or Condemnation. If the Premises or Tenant Facilities are damaged, destroyed, condemned or transferred in lieu of condemnation, Tenant may elect to terminate this Agreement as of the date of the damage, destruction, condemnation or transfer in lieu of condemnation by giving notice to Landlord no more than forty-five (45) days following the date of such damage, destruction, condemnation or transfer in lieu of condemnation. If Tenant chooses not to terminate this Agreement, Rent shall be reduced or abated in proportion to the actual reduction or abatement of use of the Premises. 12. Insurance: Subrogation: and Indemnity. 12.1 Tenant shall provide Commercial General Liability Insurance in an aggregate amount of Two Million and No/]00 Dollars($2,000,000.00),with City of McHenry, IL added as an"Additional Insured". Tenant may satisfy this requirement by obtaining the appropriate endorsement to any master policy of liability insurance Tenant may maintain. Tenant shall maintain workers compensation insurance including occupational disease coverage(Coverage A)at the statutory limits of the State in which the work is to be performed together with 2004 Clearwire Communication Tower Agreement - 3- McHenry Water Tower • IL-CH10306A: a broad form all states endorsement, and containing employers liability coverage (Coverage B) with limits not less than $1,000,000 each accident for bodily injury by accident and $1,000,000 each employee for bodily injury by disease. This insurance shall cover Tenant's employees in compliance with the State of Illinois and all other states having jurisdiction over each employee. NO LIMITATION ON LIABILITY -In any and all claims against the City by any employee of the Tenant, anyone directly or indirectly employed by the Tenant or anyone for whose acts the Subcontractor may be liable, Tenants obligations to indemnify, or pay in contribution to, the City shall not be limited in any way by any limitation on the amount or type of damages, compensation or benefits payable by or for the Subcontractor under workers'compensation acts,disability benefits, acts or other employee benefit acts,any and all rights to such limitations being expressly waived by Tenant. 12.2 Landlord, at Landlord's sole cost and expense, shall procure and maintain CGL insurance covering bodily injury and property damage with a combined single limit of at least One Million and 00/100 Dollars ($1,000,000.00) per occurrence. Such insurance shall insure, on an occurrence basis, against all liability of Landlord, its employees and agents arising out of or in connection with Landlord's use, occupancy and maintenance of the Property. Within thirty (30) days following the Effective Date, Landlord shall provide Tenant with a COI evidencing the coverage required by this Section. 12.4 Landlord and Tenant shall each indemnify, defend and hold the other harmless from and against all claims, losses, liabilities, damages, costs, and expenses(including reasonable attorneys' and consultants' fees, costs and expenses) (collectively "Losses") arising from the indemnifying party's breach of any term or condition of this Agreement or from the negligence or willful misconduct of the indemnifying party or its agents, employees or contractors in or about the Property. The duties described in this Paragraph 12.3 shall apply as of the Effective Date of this Agreement and survive the termination of this Agreement. 13. Assignment. Tenant may assign this Agreement at any time with notice to be provided to Landlord as soon thereafter as reasonably possible. 14. Title and Ouiet Enjoyment. 14.1 Landlord represents and warrants that(i)it has full right,power, and authority to execute this Agreement, (ii) Tenant may peacefully and quietly enjoy the Premises and such access thereto, provided that Tenant is not in default hereunder after notice and expiration of all cure periods, (iii) it has obtained all necessary approvals and consents,and has taken all necessary action to enable Landlord to enter into this Agreement and allow Tenant to install and operate the Facility on the Premises, including without limitation, approvals and consents as may be necessary from other tenants, licensees and occupants of Landlord's Property, and (iv) the Property and access rights are free and clear of all liens, encumbrances and restrictions except those of record as of the Effective Date. 14.2 Tenant has the right to obtain a title report or commitment for a leasehold title policy from a title insurance company of its choice. If,in the opinion of Tenant, such title report shows any defects of title or any liens or encumbrances which may adversely affect Tenant's use of the Premises, Tenant shall have the right to terminate this Agreement immediately upon written notice to Landlord. 15. Environmental. As of the Effective Date of this Agreement: (1) Tenant hereby represents and warrants that it shall not use, generate, handle, store or dispose of any Hazardous Material in, on, under, upon or affecting the Property in violation of any applicable law or regulation, and (2) Landlord hereby represents and warrants that (i) it has no knowledge of the presence of any Hazardous Material located in, on, under, upon or affecting the Property in violation of any applicable law or regulation; (ii) no notice has been received by or on behalf of Landlord from any governmental entity or any person or entity claiming any violation of any applicable environmental law or regulation in, on, under, upon or affecting the Property; and(iii) it will not permit itself or any third party to use, generate, handle, store or dispose of any Hazardous Material in, on, under, upon, or affecting the Property in violation of any applicable law or regulation. Without limiting Paragraph 12.3, Landlord and Tenant shall each indemnify, defend and hold the other harmless from and against all Losses (specifically including, without limitation, attorneys', engineers', consultants' and experts' fees, costs and expenses) arising from (i) any breach of any representation or warranty made in this Paragraph 15 by such party; and/or (ii) environmental conditions or noncompliance with any applicable law or regulation that result,in the case of Tenant, from operations in or about the Property by Tenant or Tenant's agents, employees or contractors, and in the case of Landlord, from the ownership or control of, or operations in or about, the Property by Landlord or Landlord's predecessors in interest, and their respective agents, employees, contractors, tenants, guests or other parties. The provisions of this Paragraph 15 shall apply as of the Effective Date of this Agreement and survive termination of this Agreement. 2004 Clearwire Communication Tower Agreement - 4- McHenry Water Tower IIrCHI0306A: "Hazardous Material" means any solid, gaseous or liquid wastes (including hazardous wastes), regulated substances, pollutants or contaminants or terms of similar import, as such terms are defined in any applicable environmental law or regulation, and shall include, without limitation, any petroleum or petroleum products or by- products, flammable explosives, radioactive materials, asbestos in any form, polychlorinated biphenyls and any other substance or material which constitutes a threat to health, safety, property or the environment or which has been or is in the future determined by any governmental entity to be prohibited, limited or regulated by any applicable environmental law or regulation. 16. Waiver of Landlord's Lien. Landlord hereby waives any and all lien rights it may have, statutory or otherwise concerning the Tenant Facilities or any portion thereof which shall be deemed personal property for the purposes of this Agreement, whether or not the same is deemed real or personal property under applicable laws, and Landlord gives Tenant and Mortgagees the right to remove all or any portion of the same from time to time, whether before or after a default under this Agreement, in Tenant's and/or Mortgagee's sole discretion and without Landlord's consent. 17. Notices. All notices, requests, demands and other communications hereunder shall be in writing and shall be deemed given if personally delivered or mailed, certified mail, return receipt requested, or sent by for next-business-day delivery by a nationally recognized overnight carrier to the following addresses: If to Tenant,to: With a copy to: If to Landlord,to: Clear Wireless LLC Clear Wireless LLC City of McHenry, IL Attn: Site Leasing Attention: Legal Department City Administrator 4400 Carillon Point 4400 Carillon Point 333 South Green St. Kirkland,WA 98033 Kirkland,WA 98033 McHenry,IL 60050 Telephone: 425-216-7600 Telephone: 425-216-7600 Telephone: 815-363-2100 Fax: 425-216-7900 Fax: 425-216-7900 Email: Siteleasing@clearwire.com Landlord or Tenant may from time to time designate any other address for this purpose by written notice to the other party. All notices hereunder shall be deemed received upon actual receipt or refusal to accept delivery. 18. Marking and Li hting. Landlord shall be responsible for compliance with all marking and lighting requirements on the water tower of the Federal Aviation Administration ("FAA") and the FCC. Should Tenant be cited because the Property is not in compliance and should Landlord fail to cure the conditions of noncompliance, Tenant may either terminate this Agreement or proceed to cure the conditions of noncompliance at Landlord's expense, which amounts may be deducted from (and offset against) the Rent and any other charges or amounts due,or coming due,to Landlord. 19. Miscellaneous. 19.1 If Tenant is to pay Rent to a payee other than the Landlord, Landlord shall notify Tenant in advance in writing of the payee's name and address. 19.2 The substantially prevailing party in any legal claim arising hereunder shall be entitled to its reasonable attorney's fees and court costs,including appeals,if any. 19.3 If any provision of the Agreement is invalid or unenforceable with respect to any party, the remainder of this Agreement or the application of such provision to persons other than those as to whom it is held invalid or unenforceable, shall not be affected and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 19.4 Terms and conditions of this Agreement which by their sense and context survive the termination,cancellation or expiration of this Agreement will so survive. 19.5 This Agreement shall be governed under taw of the State of Illinois , and be binding on and inure to the benefit of the successors and permitted assignees of the respective parties. Venue for any lawsuit involving this agreement shall be the 22nd Judicial Court,McHenry County, Illinois. 2004 Clearwire Communication Tower Ageement - 5- McHenry Water Tower IL-CH10306A: 19.6 A Memorandum of Agreement in the form attached hereto as Exhibit C may be recorded by Tenant confirming the(i)effectiveness of this agreement,(ii)expiration date of the Term,(iii)the duration of any Renewal Terms,and/or other reasonable terms consistent with this Agreement. 19.7 All Exhibits referred herein are incorporated herein for all purposes. 19.8 Intentionally deleted 19.9 This Agreement constitutes the entire Agreement between the parties, and supersedes all understandings, offers, negotiations and other leases concerning the subject matter contained herein. There are no representations or understandings of any kind not set forth herein. Any amendments, modifications or waivers of any of the terms and conditions of this Agreement must be in writing and executed by both parties. 19.10 Intentionally deleted 19.11 a. Tenant's Personal Property. Landlord acknowledges and agrees that all of Tenant's Equipment and other personal property of Tenant kept or stored on the Premises by Tenant constitute personal property,, not real property, and shall continue to be the personal and exclusive property of Tenant, and neither Landlord nor any person claiming by, through or under Landlord shall have any right, title or interest (including without limitation, a security interest) in Tenant's Equipment. Tenant, and Tenant's successors in interest, shall have the right to remove Tenant's Equipment at any time during the Term of this Lease or its earlier termination. With respect to the holder of any mortgage,deed of trust or other lien affecting Landlord's interest in the Premises, whether existing as of the date hereof or arising hereafter, Landlord and Tenant hereby agree, acknowledge and declare that Tenant's Equipment is now and shall at all times hereafter remain the personal and exclusive property of Tenant. The parties further acknowledge and agree that Landlord shall have no right or authority to grant a lien upon or security interest in any of Tenant's Equipment. b. Premises Maintenance. Within a reasonable time and after completion of the installation of the Communications Facility and/or Tenant's Building, or any part thereof, upon the Premises, Landlord shall perform an inspection of the Premises and notify Tenant in writing of any alleged damage resulting from such installation. In such event, Tenant agrees to meet with Landlord within ten (10) business days of the submission of said written notice to evaluate such claim and repair such damage at Tenant's cost using a contractor designated or approved by the Landlord. Tenant will keep and maintain the Premises in good condition, reasonable wear and tear and damage from the elements and casualty excepted. Landlord will maintain and repair the Tower and Site,and access thereto, in good repair and tenantable condition,subject to reasonable wear and tear and damage from the elements. Upon request of Landlord, Tenant agrees to relocate its equipment at the Tenant's expense on a temporary basis to another location on the Premises for the purpose of the Landlord performing maintenance, repair or similar work at the Property. Unless deemed an emergency, maintenance shall be performed by the Landlord no more than every 4 years. Landlord shall make best efforts to provide Tenant with Ninety (90) days notification of the intended work and to temporarily relocate and continue to operate its antennas, or otherwise to secure the antennas or the Communication Facility generally, to protect them from damage. Tenant will be permitted to install a temporary facility, , with consent of Landlord, necessary to keep its Communication Facility operational. Upon said notification, Tenant shall remove all of its antennas and associated coaxial cables attached to the water tower, no less than forty-eight (48) hours before maintenance is to begin, at Tenant's sole cost and expense. Upon completion of maintenance to the tower by the Landlord, Tenant shall reinstall all of its antennas and associated coaxial cables, at its sole cost and expense. Further, any maintenance will be conducted by Landlord as diligently and expeditiously as possible. Tenant shall have the obligation to paint its equipment, including antennas and associated coaxial cables, when first installed, the same color and quality of paint, as the water tower. Also, the parties understand that from time to time Landlord will paint the water tower on which Tenant's facilities are installed. When Landlord paints the water tower, upon sixty (60) days prior written notice to Tenant, Tenant will paint its equipment to match the new color on the water tower at its sole cost and expense. 2004 Clearwire Communication Tower Agreement - 6- McHenry Water Tower f L-CH10306A: IN WITNESS WHEREOF,the parties have entered into this Agreement effective as of the date first above written. LANDLORD: TENANT: City of McHenry, Clear Wireless LLC,a Nevada limited liability company an Illinois municipal corporation By: By: Name: Name: Title: Title: Date: Date: Tax I.D.: 2004 Cleanvire Communication Tower Agreement McHenry Water Tower IL-CH10306A: EXHIBIT A DESCRIPTION OF LAND to the Agreement dated , 2010, by and between City of McHenry, an Illinois municipal corporation,as Landlord,and Clear Wireless LLC,a Nevada limited liability company,as Tenant. The Land is described and/or depicted as follows(metes and bounds description): APN:09-34-279-002 A WRITTEN DESCRIPTION OF THE LAND WILL BE PRESENTED HERE OR ATTACHED HERETO Legal Descii:pt%on COONEY HGTS 3RD ADON LOT/SEC,SUBW'`IWP-6LK/RG 00-004.7- 000 CITY OF MCH DR 636 P 48+4 2004 Cleamvire Communication Tower Agreement - $ McHenry Water Tower IL.CHI0306A: EXHIBIT B DESCRIPTION OF PREMISES to the Agreement dated ,2010,by and between City of McHenry, an Illinois municipal corporation, as Landlord,and Clear Wireless LLC,a Nevada limited liability company,as Tenant. The Premises are described and/or depicted as follows: A DRAWING OF THE PREMISES WILL BE PRESENTED HERE OR ATTACHED HERETO 2004 Clearwire Communication Tower Agreement - 9- McHenry Water Tower IL-CH10306A: i, '.Y. •j mgw .. f3 > Ch e _f m Z. FA �Ay S: �• , `I t .,y t` :�, .1 -1. i J / t,. --------------- K , . TCr:;Tm.E-AT s li:'-T ArL I n r-m L ml"r o K D c zZ� my� 2004 Clearwire Communication Tower Agreement _ _ McHenry Water Tower IL-CH10306A: Notes: I. Tenant may replace this Exhibit with a survey of the Premises once Tenant receives it. 2. The Premises shall be setback from the Property's boundaries as required by the applicable governmental authorities. 3. The access road's width will be the width required by the applicable governmental authorities, including police and fire departments. 4. The type,number,mounting positions and locations of antennas and transmission lines are illustrative only. The actual types,numbers, mounting positions and locations may vary from what is shown above. Any substantive changes hall require Landlord's prior approval. 5. The locations of any utility easements are illustrative only. The actual locations will be determined by the servicing utility company in compliance with all local laws and regulations. 2004 Clearwire Communication Tower Agreement McHenry Water Tower IL-CH10306A: EXHIBIT C COMMUNICATIONS FACILITY to the Agreement dated , 2010, by and between City of McHenry, an Illinois municipal corporation,as Landlord,and Clear Wireless LLC,a Nevada limited liability company,as Tenant. RECORDED AT REQUEST OF,AND WHEN RECORDED RETURN TO: Clear Wireless LLC 4400 Carillon Point Kirkland, WA 98033 Attn: Property Manager MEMORANDUM OF AGREEMENT APN: 09-34-279-002 This MEMORANDUM OF AGREEMENT is entered into on ,201 ,by City of McHenry, an Illinois municipal corporation, with an address at 01 South Green St, McHenry, IL, 60050(hereinafter referred to as "Owner" or "Landlord") and Clear Wireless LLC, a Nevada limited liability company, with an address at 4400 Carillon Point,Kirkland,WA 98033 (hereinafter referred to as"Clearwire"or"Tenant"). 1. Owner and Clearwire entered into a Communication Site Lease Agreement ("Agreement") dated as of , 201 , effective upon full execution of the parties ("Effective Date") for the purpose of Clearwire undertaking certain Investigations and Tests and, upon finding the Property appropriate, for the purpose of installing, operating and maintaining a communications facility and other improvements. All of the foregoing is set forth in the Agreement. 2. The term of Clearwire's tenancy under the Agreement is for five (5) years commencing on (commercial operation/the start of construction) of the Tenant Facilities or eighteen (18) months following the Effective Date, whichever first occurs ("Term Commencement Date"), and terminating on the fifth anniversary of the Term Commencement Date with two(2)successive five(5)year options to renew. 3. The Land that is the subject of the Agreement is described in Exhibit A annexed hereto. The portion of the Land being leased to Tenant and all necessary access and utility easements(the"Premises")are set forth in the Agreement. In witness whereof,the parties have executed this Memorandum of Agreement as of the day and year first written above. LANDLORD: TENANT: City of McHenry, Clear Wireless LLC, an Illinois municipal corporation a Nevada limited liability company By: By: Name: Name: Title: Title: Date: Date: 2004 Clearwire Communication Tower,Agreement - 1 2 McHenry Water Tower IL-CH10306A: STATE OF ELLINOIS COUNTY OF MCHENRY On before me, Notary Public, personally appeared personally known to me(or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacity, and that by their signature on the instrument,the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Notary Public (SEAL) My commission expires: STATE OF ILLINOIS COUNTY OF COOK On before me, Notary Public, personally appeared ,personally known to me(or proved to me on the basis of satisfactory evidence)to be the person whose name is subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacity, and that by their signature on the instrument, the person, or the entity upon behalf of which the person acted,executed the instrument. WITNESS my hand and official seal. Notary Public (SEAL) My commission expires: 2004 Clearwire Communication Tower Agreement - 13- AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Deputy City Administrator FOR: November 15, 2010 Regular City Council Meeting RE: Amendments to the Zoning Ordinance Regarding Temporary Uses Background. The current temporary use provisions in the city's zoning ordinance permit temporary uses of land in any zoning district by the issuance of a temporary use permit by the zoning administrator. There are provisions included about filing an application, review and also specific conditions for certain types of temporary uses such as: carnivals and circuses, outside display and sale of landscaping materials, sale of Christmas trees, temporary roadside display and sale of produce or other merchandise, downtown or shopping center sidewalk sales and trailers for the temporary storage of merchandise. Provided all conditions of these particular temporary uses are met the zoning administrator, in accordance with the zoning ordinance, has authorization to administratively issue a temporary use permit. . . The implementation and enforcement of temporary uses, historically, in the City of McHenry has been somewhat inconsistent. Several years ago temporary use requests began coming to the City Council for consideration of approval, approval with conditions or denial. Other temporary use permits, however, were and are currently issued administratively such as: Christmas tree lot sales, sale of landscaping material and temporary use permits to allow the use of trailers for temporary storage of merchandise, such as by Wal-Mart or other retailer most commonly during the holiday season. Finally, some temporary use permits are granted by the City Council and repeated seasonally, such as: outside storage and sale of merchandise, such as at Ace Hardware, Home Depot and Wal-Mart. The final issue that staff has been dealing with more recently are temporary uses held at churches or hotels, such as: renting out space for outside garage sales, use of hotel space to buy collectibles or sell baseball cards. Needless to say there needs to be some clarification on this issue so temporary uses are regulated and enforced consistently across the board. Analysis. The issue of amending the temporary use section of the zoning ordinance was considered at two Community Development Committee meetings (minutes attached) and the consensus was that the zoning ordinance should be amended to require all temporary uses to be brought before the city council. Staff would make a determination based on the potential impacts to neighboring properties if the item was originally placed on the consent agenda or regular agenda similar to the way park special use permits are considered by the City Council. The fee for a temporary use permit is $60, $30 of which is refunded at the conclusion of the event if the permit holder complies with all conditions. The same fee structure applies for temporary signs which may or may not be reviewed in conjunction with a temporary use. A temporary sign fee is in addition to a related temporary use fee. Staff is recommending the temporary use column only of Table 1 (attached) in the zoning ordinance be deleted and all requirements be addressed in the temporary use section of the ordinance. The revised application and guidelines would also be referenced in this section. Staff is not recommending changing or altering the conditions, which may or may be applicable, for certain temporary uses such as: carnivals/circuses, landscaping material, and Christmas tree lots. There would also be a note added to carnivals and circuses cross referencing Chapter Five, Amusements in the Municipal Code. In addition, staff has completed a revised temporary use permit application, as well as associated temporary use permit guidelines. A copy of the city's existing temporary use permit application is attached for reference. The Community Development Committee, at their August 24 meeting of this year directed staff to present this issue for consideration before the Planning and Zoning Commission at a public hearing. The Planning and Zoning Commission recommended approval of a text amendment to the zoning ordinance Section III, General District Regulations, Subsection K, Temporary Uses (minutes attached)to: • Require all applicants to complete a Temporary Use Permit Application; • Provide guidelines for consideration and issuance of temporary use permits; • Require Council approval of any and all temporary use permits; • Delete references to temporary use permits from Table 1 of the Zoning Ordinance; • Add a noted to temporary use permits for circuses and carnivals cross-referencing Municipal Code Chapter 5 requirements and restrictions; and • Include line item referencing provision for security (if applicable) on Temporary Use Permit Application and in guidelines for issuance of temporary use permits. Recommendation. Staff concurs and recommends approval of the attached ordinance regarding text amendments to the City of McHenry zoning ordinance regarding temporary uses as presented. a , Community Development Committee Minutes dated May 18, 2010 Discussion Regarding Temporary Uses Deputy City Administrator Martin informed the Committee that the current temporary use provisions in the City's zoning ordinance permit temporary uses of land in any zoning district by the issuance of a temporary use permit by the zoning administrator. He noted that there are provisions included about filing an application, review and also specific conditions for certain types of temporary uses such as: • Carnivals and circuses; • Outside display and sale of landscaping materials; • Sale of Christmas trees; • Temporary roadside display; • Sale of produce or other merchandise; • Downtown or shopping center sidewalk sales; and • Trailers for temporary storage of merchandise. Deputy City Administrator Martin stated historically in the City implementation and enforcement of temporary uses has been somewhat inconsistent. Several years ago temporary use requests began coming to Council for consideration of approval, approval with conditions or denial. However, other temporary uses were and are currently issued administratively, such as: • Christmas tree lot sales; • Sale of landscaping material; and • Temporary use permits to allow the use of trailers for temporary storage of merchandise (commonly used by retailers during the holiday season). Staff has recently been dealing with the issue of temporary uses for events being held at churches and hotels (i.e.; renting out space for outside garage sales and use of hotel space for collectible displays and sales). Staff is seeking clarification regarding temporary use so that regulations can be enforced consistently. Staff suggested that there be two categories. The first category of temporary uses would allow the zoning administrator, City staff, to issue a permit administratively without specific Council authorization and the second category of temporary uses would require Council consideration and authorization. Determination regarding which process would be used would be based primarily on the temporary use requested as it relates to the zoning of the property and the principal use of the property on which it is proposed. Deputy City Administrator Martin noted that currently, 120-days is the maximum time period permitted for any temporary use listed in the City's zoning ordinance. Temporary use permits are a function of zoning and land use; therefore the criteria on which their issuance is based and the process by which they are considered should be consistent with zoning law and procedures. Chairman Alderman Condon opined that perhaps the ordinance should be amended so all temporary uses go through Council. She stated that Staff should not be put in a position of making a determination regarding a temporary use. Alderman Santi suggested temporary uses be brought to Council, but Staff should make a determination whether the item is on the Consent Agenda or a separate agenda item. Deputy City Administrator Martin suggested that Staff prepare a more detailed application in order to provide Council with additional information regarding the request. He suggested addressing signage issues on the application. Following a brief discussion, Chairman Alderman Condon requested Staff prepare a new application for temporary use, to include signage. The revised application is to be brought back before the Community Development Committee for review at a future meeting. Community Development Committee Minutes dated August 24, 2010 Continued Discussion: Temporary Uses Deputy City Administrator Martin stated the committee at its May meeting discussed at length proposed amendments to the temporary use permit regulations in the City's Zoning Ordinance. The committee directed Staff to create a more detailed temporary use permit application and bring it to the committee for consideration. Based on the committee's discussion, Staff created a new Temporary Use Permit Application Form and Regulations. Staff is seeking a referral to City Council for a recommendation to send this matter to the Planning and Zoning Commission for public hearing. Chairman Condon requested the words "if applicable"be added to Remote Parking/Shuttle Plan submittal requirement. Motion by Santi, seconded by Peterson, to refer the proposed amendments to the Zoning Ordinance relating to Temporary Use Permits, including a revised Temporary Use Permit Application and Requirements, for a recommendation to send the matter to the Planning and Zoning Commission for public hearing. Voting Aye: Santi, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. Planning and Zoning Commission Minutes dated October 21, 2010 Public Hearing: City of McHenry File No. Z-759 Text Amendment—Temporary Use Permits Chairman Schepler called the Public Hearing to order at 7:53 p.m. regarding File No Z-759, an application for a text amendment relating to temporary use permits as submitted by the City of McHenry. Chairman Schepler stated Notice of the Public Hearing was published in the Northwest Herald on October 1, 2010. A Certificate of Publication is on file in the City Clerk's Office. Deputy City Administrator Martin stated current provisions in the Zoning Ordinance permit temporary use permits may be granted by the zoning administrator. However in recent years, the policy has been to take some temporary use permits to Council for consideration while granting others administratively at the Staff level. In an effort to alleviate the disparity in addressing each requested temporary use, Staff brought this matter before the Council's Community Development Committee for discussion and recommendation. The matter was discussed at length at two committee meetings. The result was a recommendation to design a comprehensive temporary use permit application which would be provided to Council for approval. The matter would be placed on the Council agenda. Depending upon the requirements for City ancillary services, the complexity of the use being requested, and potential impact on the City's normal operations, the matter could be placed on the Consent Agenda or be reviewed as a regular Agenda item. Deputy City Administrator Martin noted temporary uses are non-permanent uses which could be permitted in any zoning district. In recent years many times when a temporary use permit has been granted, conditions have been placed upon the use. Staff prepared some guidelines which could also be utilized by the applicant in completing their application. The guidelines also provide typical parameters for Council to use in considering each application. Staff is requesting the Commission recommend approval of a text amendment which would require that all temporary use permits be approved by Council, approval of the proposed Temporary Use Permit Application; approval of the proposed Temporary Use Permit Guidelines; approval of the removal Temporary Use Permits requirements from Table 1 of the Zoning Ordinance. Chairman Schepler invited questions and comments from the Commission. Question was raised whether stores which currently sell products outside, such as a garden center plants, etc., were required to obtain a temporary use permit for these sales. Deputy City Administrator Martin responded it depends upon existing zoning conditions placed upon the property. If a business does not normally have outside sales, then a temporary use permit would be required for such events. Some businesses in town have conditional use permits which provide for year-round outside sales. These businesses would not be required to obtain a temporary use permit. He also noted some of the larger stores request temporary use permits which allow storage of seasonal merchandise in trucks on the premises. In response to an inquiry, Deputy City Administrator Martin noted it was the consensus of the Community Development Committee that requiring all temporary use permit applications to be submitted for Council approval would remove the potential for putting Staff on the spot for making decisions about which type uses should require Council action and those which might be approved administratively. Suggestion was made to include "security" as an item to be addressed on the Temporary Use Permit Application. Security should be included on the proposed guidelines as well. The Commission inquired if Staff was suggesting a fee be required to make application to Council for a temporary use permit. Deputy City Administrator Martin responded no fee has been discussed. Presently a temporary use permit requires a $30 fee plus a $30 deposit which is returned upon conclusion of the event in substantial conformance to conditions placed on it by Council and/or Staff. Chairman Schepler noted there was no one in the audience wishing to address the Commission regarding this matter. Motion by Nadeau, seconded by Morck, with regard to File No. Z-759, to recommend to City Council that a request for text amendment submitted by the City of McHenry for amendment to Zoning Ordinance Section III, General District Regulations, Subsection K, Temporary Uses, to: require all applicants to complete a Temporary Use Permit Application; provide guidelines for consideration and issuance of temporary use pen-nits; require Council approval of any and all temporary use permits; delete references to temporary use permits from Table 1 of the Zoning Ordinance; add a noted to temporary use permits for circuses and carnivals cross-referencing Municipal Code Chapter 5 requirements and restrictions; include line item referencing provision for security (if applicable) on Temporary Use Permit Application and in guidelines for issuance of temporary use permits. be approved as presented. Voting Aye: Buhrman, Doherty, Ekstrom, Morck, Nadeau, and Schepler. Voting Nay: None. Not Voting: None. Abstaining: None. Absent: Thacker. Motion carried 6-0. Chainnan Schepler closed the Public Hearing regarding File No. Z-759 at 8:15 p.m. ORDINANCE NO. AN ORDINANCE AMENDING THE CITY OF MCHENRY,ILLINOIS ZONING ORDINANCE REGARDING TEMPORARY USES WHEREAS, a petition has been filed by the City of McHenry requesting a text amendment to the City of McHenry Zoning Ordinance regarding temporary uses; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on October 21, 2010 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 zoning text amendment; and WHEREAS, the City Council has considered the evidence and recommendation from the Planning and Zoning Commission and finds that the approval of the zoning text amendment currently requested and approved by this ordinance 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 Table l: Required Contents of Application Filings of the zoning ordinance is hereby amended by deleting the fourth column entitled "Temporary Use" in its entirety. SECTION 2. That Article III General District Regulations Section K. Temporary Uses is hereby amended by deleting all references to "Zoning Administrator" and replacing it with "Department of Construction and Neighborhood Services". SECTION 3. That Article III General District Regulations Section K. Temporary Uses is hereby amended by deleting the following sentence in the second paragraph in said Section K.: "The Application shall include the items specified in Table 1 in the Filing Procedures section of this Ordinance" and replacing it with the following language: "The Application and associated guidelines are available through the Department of Construction and Neighborhood Services". SECTION 4. That Article III General District Regulations Section K. Temporary Uses is hereby amended by deleting the following language contained in the third paragraph in said Section K.: "...and upon determining that there is evidence of compliance with the conditions and requirements set forth in this Ordinance..." and replacing it with the following language: " and payment of sixty dollars ($60), thirty dollars ($30) of which may be refunded upon successful compliance with all conditions associated with an approved Temporary Use Permit Application, the Application will be forwarded to the City Council for consideration at a regularly scheduled City Council meeting and the City Council shall approve, approve with conditions or deny the Application and upon approval by the City Council". SECTION 5. That Article III General District Regulations Section K. Temporary Uses is hereby amended by adding the following language to the third paragraph: "A separate temporary sign permit application must be completed if applicable. An additional permit fee is required for a temporary sign". SECTION 6. That Article III General District Regulations Section K. Temporary Uses is hereby amended by deleting the following language: "The following Temporary Uses are subject to the conditions provided below" and replaced with the following: "The following Temporary Uses may be subject to the any or all of the conditions provided below". SECTION 7. That Article III General District Regulations Section K. Temporary Uses is hereby amended by adding a note adjacent to "Carnival or Circus" cross-referencing Municipal Code Chapter 5 Amusements. SECTION 8: All Ordinances or parts thereof in conflict with the terms and provisions hereof are hereby repealed to the extent of such conflict. SECTION 9: 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 10: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. PASSED THIS DAY OF 52010 AYES: NAYS: ABSTAINED: ABSENT: NOT VOTING: APPROVED THIS DAY OF , 2010 MAYOR ATTEST: CITY CLERK 616105 _Table 1: Required Contents of Application Filings Map Amend- Condi- 'Temp- ment tional orary Sign Minor (Rezone) Use Varianc Use Permit Variance 1. Name, address, & phone x x x x x x number of the applicant & name of the development, if any 2. Legal descriptions of the subject x x x x x x property as a whole and or each phase thereof 3. Names, addresses, and phone x x x - - numbers of any developer, site planner, or engineer involved in project plans' 4. Location of the subject property x x x x x x to be affected by the action requested S. Description of action requested x x x x x x 6. A non-refundable Filing Fee x x x x x x 7. A Retained Personnel Fee Deposit x x x - - - 8. Descriptions of the present and x x x x x x proposed uses of the property 9. Complete disclosure of interest x x x x x as provided herein 10. Typewritten list of all owners x x x - - x of record of property abutting the subject property per paragraph F(2) 11. The zoning district classifica- x x x x x - tions of the subject property & all abutting properties per paragraph F(2) 12. Current plat of survey as defined x x x - - R herein of the subject property. 13. Proposed starting & ending of use - - - x 14. Name of party to produce & erect - - - _ x _ sign. 15. Site plan showing position of - - - _ x _ sign in relation to nearby structures, rights-of-way & street grade; locations and sign areas of all existing signs on premises. 16. Plans & specs showing methods of - - - J x construction & support, electrical components & dimensions of sign MC-89-507 added Minor Variance column MC-93-593 deleted retained personnel fee for Sign Permit & Minor Variation MC-96-647 deleted PUD Preliminary Plan & Final Plan Columns and numbers 23, 24, 23, 28, 29, & 30; renumbered 26, 27, 28 to 23, 24 & 251 IDD requirements now in Chap %I MC-97-683 adding "x" to row number 10, in column for Minor Variances. -36- Map Amend- Condi- rorary ment tional Sign Mino r (Rezone) Use Variance Permit Variance 17. Elevation sketch showing all - _ _ x _ exposed sign surfaces & all messages or representations thereupon, accur- ately represented as to shape, size, color, & proportion 18. Affidavit of party erecting sign - - _ _ x _ that sign conforms to all engineering requirements for safety provided in all City ordinances 19. Site Plan meeting the require- x x x - - ments of Table 2 20. Performance Standards certifi- cation and data 21. Statement of reasons why x x x x - applicant believes action requested conforms to applicable Approval Criteria 22. RENDERINGS R R R - Architectural renderings showing substantial design intent for proposed structures but not necessarily final design detail 23. TRAFFIC ANALYSIS R R R - A professional analysis of estimated traffic generated by the completed development per day & during AM & PM peak hours, the impact on existing traffic loads in the vicinity, and street construction or traffic control measures needed to accommodate the new traffic 24. SCHOOL CAPACITY R R Evidence of capacity of all affected public school districts to handle the enrollment likely to be generated by the development. 25. Any other information the Zoning x x x x x x Board requires to determine whether the application conforms to the re- quirements of this Ordinance. X., Required for all applications _: Not required for any application R: May be required if considered necessary for review of the application by the Zoning Administrator or Zoning Board I: Required for Industrial uses only. See Performance Standards section Contents of applications for APPEALS shall be as provided under Appeals in the x Administration Section of this Ordinance. MC-94-614 Under Variance column: changed #19 from "R" to "X"; #22 added "R"; also #23 (formerly #26) added "R° -37- CITY OF MMENRY TEMPORARY USE APPLICATION PERMIT NO. PROPERTY ADDRESS: Office use only NAME OF BUSINESS: ZONING DIST: CONTACT NAME: ❑ OWNER ❑ TENANT BUSINESS PHONE: CELL Ph.#: SIGN CONTRACTOR: ADDRESS: Ph.#: PROPERTY OWNERS NAME: Ph:.4 PERMIT FEES ADDRESS: SIGN FEE: DEPOSIT: TEMPORARY USE SPECIFICATIONS COPIES: • No more than two temporary use permits shall be issued for any premises during any TOTAL: calendar year. • Duration of permit shall be subject to terms of Zoning Ordinance. EXPIRATION DATE: Requested: from To (ManthlDavlYeai) (Mant&DavlYem) Brief description of use: PERMIT SUBMITTAL CHECKLIST ❑Completed Temporary Use permit application. (Must be submitted a minimum of 30 days prior to proposed use.) ❑ Provide site plan indicating the following: location of proposed temporary structures (i.e.tents);property lines; abutting streets; ingresslegress to site (driveways); existing structures; and parking areas. (Include any handicap stalls and total number of stalls) ❑ Any signage associated with temporary use requires a separate sign permit. ❑Property owner MUST provide letter or sign permit application approving signage. *Permit brill not he acceptedfor review unless all required documentation has been attached to this application. NOTES: SIGNATURE OF APPLICANT: DATE: SIGNATURE OF PROPERTY OWNER: DATE: THIS PERMIT IS GRANTED AND ACCEPTED WITH THE EXPRESS UNDERSTANDING AND AGREEMENT THAT SAID BUILDING AND CONNECTIONS SHALL CONFORM IN ALL RESPECTS WITH THE ORDINANCES OF THE CITY OF McHENRY AS NOW IN FORCE REGULATING THE CONSTRUCTION OF BUILDINGS. (DIRECTOR.CONSTRUCTION AND NEIGHBORHOOD SERVICES) DATE: 333 S.GREEN STREET McHENRY ILLINOIS 60050 (815)363-2170 Pro r 0 J&-j City of McHenry Temporary Use Permit Application Permit No.TUP- 333 South Green Street rev 9/9/10 McHenry IL 60050 815-363-2170 Submittal Requirements: Applicant/Organization/Business ❑ Completed Temporary Use Permit Application Name: ❑ Two copies of Site Plan indicating location of proposed temporary structures, property lines,abutting streets,ingress/egress to site; Mailing Address: ❑ existing structures Parking Plan ❑ Remote Parking/Shuttle Plan,if applicable* ❑ Completed Sign Permit Application,if applicable Contact Person: ❑ Approval/Signature of Property Owner Phone: Fax: Mobile: eMail: I hereby certify that all information contained herein is Location of Event accurate and true and that I will abide by all City of Address: McHenry ordinances and codes relating to the issuance of this Temporary Use Permit. Zoning of Property: Existing Land Use: Applicant Signature: Date: Temporary Use Permit Request x Event Date(s): Property Owner Signature: Date: Event Hours: Event Set-up Date/Hours: x Event Tear-down Date/Hours: OFFICE USE ONLY Received Anticipated Number of Guests/Participants: General Event Description: City Council Action ❑ Denied Approved Event is: ❑ Open to the public ❑ Invitation only Conditiions: Admission fee:$ ❑ None Temporary structures: ❑ No ❑Yes If yes-Number Size/Type Music: ❑ None ❑ Acoustic ❑ Amplified Parking: Number of vehicles anticipated: City Council Action taken on: ❑ Self parking ❑ Valet parking* ❑ Remote/Shuttle* Will event be advertised? ❑ No ❑ Yes Signature: Date: If yes,where/how: Pyrotechnics: ❑ No ❑ Yes Describe: Director Construction/Neighborhood Services * Provide detailed Site Plan for Valet or Remote/Shuttle Parking TEMPORARY USE PERMIT GUIDELINES 1. Approval of a Temporary Use Permit may require compliance with the following performance standards and any further conditions deemed necessary by the City Council in order to reduce possible detrimental effects to surrounding developments and to protect the public health, safety and welfare: A. Noise: Noise shall not be generated by any use to the point of disturbing the peace, quiet and comfort of neighboring residences or businesses. B. Parking: Adequate parking shall be provided. All parking shall be located on the same property as the temporary use unless specific accommodations have been made for remote/shuttle parking in which case detailed parking/shuttle plan must be provided with application and approved by the City Council. Public rights-of-way shall NOT be used for parking. C. Location: No permit shall be issued for a use at a location of which is deemed to be potentially hazardous to the public. This includes, but is not limited to, heavily congested and/or trafficked areas where the use may impede or inconvenience the public. No use shall be permitted in a public right-of-way. D. Sanitation: All requirements of the McHenry County Health Department and/or other regulatory health authorities shall be met. Provisions for disposal of solid waste shall be required for all uses. E. Signs: All signs utilized for or advertising a temporary use require issuance of a separate permit and will be charged a separate fee. No off-site signs shall be displayed. F. Lighting:All lighting sources shall be aimed or shielded so that the direct illumination shall be confined to the property boundaries of the light source.The operation of searchlights or similar lighting is prohibited. G. Other Permits:Any required Health Department or County raffle license shall be obtained. H. Site Management:The site shall be maintained and left clean and free of debris at the end of each day and at the conclusion of the event for which the Temporary Use Permit has been issued. L Compliance with All Regulations: Compliance with all applicable Federal, State, County and local regulations and ordinances shall be maintained during the temporary use. J. Access: Pedestrian and vehicular access/circulation shall not be impaired by the temporary use. K. Contact Information: The contact person provided in the application for the temporary use permit MUST be available at all times during the temporary use activity. L. Conclusion of Event: The temporary use will cease on the date printed on the Temporary Use Permit. All related equipment, supplies, product and personnel shall be removed from the site on said date. M. Security: Proof of adequate security must be demonstrated to the satisfaction of the City of McHenry Police Department if applicable(Proposed addition by Planning and Zoning Commission). N. Conditions:The City of McHenry reserves the right to place additional conditions and/or requirements on the Temporary Use Permit at the time of its issuance. Rev 9/9/10 AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Bill Hobson,Assistant City Administrator FOR: November 15,2010 Regular City Council Meeting RE: Disposal of Police Seizure Vehicles through an Online Auction Service Background. Throughout the year the Police Department acquires numerous items that need to be sold at auction. Examples of these would be abandoned property, outdated equipment and seized vehicles. Traditionally all of these items would be kept in storage until such time that they would be sent to the McHenry County Auction, which occurs once a year each fall. With the increased amount of property taken in and the growing number of vehicle seizures awarded, staff is proposing the use of Obenauf Auction Services as an alternative to the standard once a year auction model. Analysis. When the city purchased the public works facility on Industrial Drive, Obenauf Auction Services was utilized with favorable results,to dispose of two items. Although there are a number of reasons to establish an ongoing relationship with an online auction service, one primary reason is storage. With the increased amount of property and vehicles awarded to the city through Police Department seizures, the city does not have enough space to store the property. Online auctions would allow for multiple auctions throughout the year. Obenauf Auction Services charges six-percent if the city provides information about the items including pictures; or, seven-percent to view the property and acquire the information. As a reference,the city is charged six-percent to participate in the McHenry County Auction. Several agencies throughout McHenry County currently contract with Obenauf Auction Services including Cary, Crystal Lake, Wauconda, Spring Grove, and Richmond. Recommendation. Staff is requesting 1) authorization to enter into an ongoing auction agreement with Obenauf Auction Services for disposal of equipment and materials; and, 2) approval of the attached Ordinance authorizing the sale of surplus property. Ordinance No. ORD-10- An Ordinance Authorizing the Sale of Public Property Owned by the City of McHenry WHEREAS, in the opinion of the corporate authorities of the City of McHenry, it is no longer necessary or useful to or for the best interests of the City of McHenry to retain ownership of the public property hereinafter described; and WHEREAS, it has been determined by the Mayor and City Council of the City of McHenry to sell said public property for cash. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, as follows: SECTION 1: The Mayor and City Council of the City of McHenry find that the following described public property now owned by said jurisdiction is no longer necessary to said jurisdiction and said jurisdiction would be best served by the said public property sale: Fleet 9308 2004 Chevrolet Avalanche; VIN 3GNEK12T94G180617 Acquired January 20,2009 as a result of drug confiscation SECTION 2: The City Administrator is hereby authorized and directed to execute an auction services agreement with Obenauf Auction Services and to sell via public auction utilizing the services of said company the herein named items now owned by the City of McHenry. SECTION 3: Upon payment in full, the City Administrator is hereby authorized and directed to convey and/or transfer the aforesaid property to the respective buyer. SECTION 4: This ordinance shall be in full force and effect from and after its passage by the corporate authorities. PASSED and APPROVED this 15`h day of November, 2010. Ayes: Nays: Abstained: Not Voting: Absent: Mayor ATTEST: City Clerk