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HomeMy WebLinkAboutPacket - 06/05/2006 - City Council city of mcHewy i 333 South Green Street www.ci.mchenry.il.us McHenry,Illinois 60050-5495 AGENDA Mayor's Office REGULAR CITY COUNCIL MEETING (815) 363-2108 Monday, June 5, 2006, 7:30 P.M. Fax (815) 363-2119 Clerk's Office (815)363-2100 1. Call to Order Fax(815)363-2128 Administration 2. Roll Call (815)363-2108 Fax(815)363-2119 3. Pledge of Allegiance Public Works Community 4. Public Input Session — 10 Minute Limitation Development (815)363-2170 5. Consent Agenda: Fax(815)363-2173 A. Final pay request from Custom Landscaping for Petersen Park Historic Farm improvements, $18,949.29; Parks and Recreation B, Block Party Requests; (815)363-2160 C. Amended Resolution establishing 2006 City Council meeting dates; Fax(815)363-3186 D. Requests for Picnic/Special Use Permits; and E. Approve City Council Minutes for May 15, 2006 and May 22, 2006. 'ice Non-Emergency %15)363-2200 6. Request for use of Petersen Park, installation of temporary signs, and waiver of all (815)363-2149 associated fees for Annual Lions Club Carnival, June 7 through June 10, 2006 dayor 7. Amendment to Municipal Code Chapter 12, Licenses and Permits and Chapter 30, E.Low Adult Uses jerk Tones 8. Mayor — Statement and Reports 9. Committee Reports ter 10. Staff Reports 11. Future Agenda Items 12. Adjournment sted and Mailed: June 5, 2006 CONSEft-T AGENDA The Consent Agenda for the June 5, 2006 City Council meeting consists of the following items: A. Final pay request from Custom Landscaping for Petersen Park Historic Farm improvements, $18,949.29; B. Amended Resolution establishing 2006 City Council meeting dates; C. Block Party Requests; D. Requests for Picnic/Special Use Permits; and E. Approve City Council Minutes for May 15, 2006 and May 22, 2006. Attachments CONSENT AGENDA To: Mayor and City Council From: Pete Merkel, Director of Parks &Recreation For: June 5, 20o6 Regular City Council Meeting RECOMMENDATION To approve the final payment in the amount of $18,949.29 to Custom Landscaping, McHenry, IL for improvements to the Petersen Park Historic Farm. BACKGROUND A contract was approved at the October 17, 2005 City Council meeting for the installation of an aggregate roadway at the Petersen Park Historic Farm. This contract was based on the bid submitted by Custom Landscaping, McHenry, IL in the amount of $78,216.75. Work on the installation of the roadway began in November and was completed in December. This initial work included site preparation, excavation, placement of the aggregate and finish grading. Restoration of the site was completed this spring. Smith Engineering Consultants has reviewed the final pay request and submitted the attached letter recommending approval of the final payment. /Pete/20o6 Agenda Supplements/Final Payment Custom PP Smith Engineering Consultants, Inc. Civil/Structural Engineers and Surveyors May 22, 2006 Mr.Pete Merkel Director of Parks and Recreation City of McHenry 333 South Green Street McHenry,Illinois 60050 RE: Petersen Park Farm Improvements SEC Job No.: MCHE-050493-3 Dear Mr. Merkel: Enclosed is Pay Estimate No. 2 (Final Payment Request) for the above-referenced project. Custom Landscaping Design & Construction is requesting payment for services associated from the project start date to present. The total cost of materials and services completed to date is as follows: Original Contract Amount=$78,216.75 +Addition of culvert(40 L.F. x $32.00/L.F.)=$1,280.00 -Reduction in Aggregate Base(4 tons x$24.25/ton = $97.00 Adjusted Project Total=$79,399.75 -Payment No. 1 =$60,450.46 Outstanding Project Amount=$18,949.29 Smith Engineering Consultants,Inc. (SEC) finds the work in substantial compliance with plans and specifications and recommends final payment of$18,949.29 be made by the City of McHenry to Custom Landscaping Design&Construction for services rendered to date. Thank you and please call me with any questions. Sincerely, SMITH ENGINEERING CONSULTANTS, INC. /;y, 4 Kevin A.Harder P.E. Project Manager KAH/saz Enclosure cc: Mr.Don Heinz, Custom Landscaping Design& Construction NAJobs\Smith\2005\050493 Petersen Farm Development\administration\bid-does\MCHE-050493-3-kah-payest2.doc Erg 4500 Prime Parkway,McHenry,II. 60050 www.sffiithengineering.com Telephone 815.385.1778 Fax 815.385.1781 VANDSO Invoice Date Invoice# 5/18/2006 1145 r 1 , 216 S. DRAPER ROAD WHENRY, IL 60050 Phone 815-344-0797 A CONSTRUCTION C. Fax 815-344-0798 Bill To McHenry Parks Department Attn: Pete Merkel 333 Green Street McHenry, IL 60050 P.O. No. Terms Qty Description Size Rate Amount Bill for Peterson Park Farm Improvements Total Cost 79,399.75 79,399.75 Less Previous Payment -60,450.46 -60,450.46 Final Pay Request (see attached) Total $18,949.29 Balance Due $18,949.29 Pay Estimate #2 Final Peterson Park Farm Improvements Description Est. Quantity Changes % Completed % Paid Unit Price Amount Due Grading and exc. 1202 c. . None 100% $8 221.68 $9.50 $3 197.32 Seeding 1 acre None 100% $4 200.00 $4 200.00 Tree Root Trimming and Demolition 1 None 100% $2 880.00 $3 200.00 $320.00 Aggregate Base 2419 Ton -4 ton 100% $58 660.75 $24.25 $11 066.93 CMP Culvert 20 lin. ft. +40 lin ft. 100% $1 754.96 $32.00 $165.04 Total I I 1 $18 949.29 CONSENT AGENDA To: Mayor and Aldermen Fm: City Clerk Janice C. Jones For: June 5,2006 regularly scheduled City Council Meeting Re: Rescheduling of June 26, 2006 City Council Meeting Recommendation: To pass and approve the attached Resolution changing the third June 2006 meeting date Background A Resolution establishing the 2006 schedule of Council Meeting dates was presented and approved on November 7,2005. Due to a scheduling conflict a request has been made by the Mayor to move the June 26,2006 Council Meeting to June 19,2006. The attached resolution provides for this schedule change.As required by State Statute, a notice will be published informing the public of this change. /kmk R-06- R E S O L U T I O N BE IT RESOLVED by the Mayor and City Council of the City of McHenry, McHenry County, Illinois, that the June 26, 2006 regularly scheduled Council Meeting has been rescheduled to June 19, 2006 at 7:30 p.m. in the Council Chambers. PASSED and APPROVED THIS 5t' DAY OF June, 2006. AYES: NAYS: ABSENT: NOT VOTING: ABSTAINED: Mayor City Clerk CONSENT AGE'N1DA SUPPLEMENT To: Mayor and City c Fm: City Clerk Jones For: June 5, 2006 regul y s eduled City Council Meeting Re: Block Party Requests Traditionally, during the summer and fall months, the Clerk's Office receives numerous requests for permission to hold block parties within the City limits. The requests usually entail blocking off streets at specific locations within a particular subdivision. The Public Works Department provides barricades. The Fire Department offers a visit by personnel and/or a fire truck, as well. Inasmuch as City streets are closed for these events, City Council permission must be granted. Following council approval, the Police Department Public Works Department, McHenry Township Fire Protection District and the Applicant are notified in writing of the approval. The following Block Party Requests were received and require Council approval: Saturday. June I from noon until 11 p.m. Laura Lechner of 3108 West Beach Drive is requesting the closure of Beach Drive between its intersections with Broadway and Pearl in McHenry Shores Subdivision. Saturday August 26a'from 3 p.m. until 10 p.m.: Kristine Noor of 4703 Colony Court is requesting the closure of Colony Court at its intersection with Glenbrook Trail in Winding Creek Subdivision. A copy of the request and PIQ map are attached for your edification. /kmk Block Party r Permit Application Revised 6/3/05 I r 7 Application submitted by: K 0()I Street Address: T7 V 3 CULo cowt -- Date Submitted: nnA V ( Ob NOTE: PLEASE SUBMIT YOUR APPLICATION TO THE OFFICE OF THE Cm CLERK AT LEAST 30 DAYS PRIOR TO PROPOSED BLOCK PARTY Date of Block Party: aA rA u 200 Hours of Proposed Street Closure: um ntil � / Subdivision Name: Klip"wood Specific Location of Proposed Street Closure(i.e. from what intersection to what intersection): L vA (il `1— Street from G I e,n b r to 1 Contact Person(s): I� S I 00 1",— Contact Person(s)Address: Daytime Phone Number: ..3 3—q 1 q q Evening Phone Number: s , UPON COMPLETION,PLEASE SUBmrr THIS APPLICATION TO: OFFICE OF THE CITY CLERK 333 SOUTH GREEN STREET MCHENRY II.60050 OR PHONE:815-363-2105 OR FAX:815-363-2128 ORE-MAIL: kkunzer@ci.mchenry.il.us OFFICE USE ONLY COUNCIL APPROVAL ON: NOTIFICATION MADE TO: ❑ MCHENRY POLICE DEPT. ❑ MCHENRY PUBLIC WORKS ADMIN DEFT. ❑ MCHENRY PUBLIC WORKS STREET DVN ❑ MCHENRY TOwNSHIP FIRE PROTECTION DISTRICT ❑ ADmmsTRATIoN OFFICE. ❑ APPLICANT Nvor Colon crt 1 oc�k f SO BARWOO ON 4630 4700 0REg 4 O 4400 4300 4200 4100 4000 3 Tf= p SEE PG 36 ,1 ? CR N �v Buss It O P O COV �tA. g� O TR / FORD F- �V QO f kcr P d` RIVERWOOD co" MOWENRY V O ELEM. SCHOOL GLENBROOK GT o NORTK v KRESSWO I �. B B ROOKW00p COLONIAL FUNERAL O D HOME w �. sourHo KREss wooD BULL I VALLEY w RD B CENTEGRA O- 3 x HOME 3 a p HEALTH 0 U) NICOLI NOS ME l AL C N E CARE cc REST. R DR ]C ct CENTEG RA EMERGENCY" G L S CORP N.i.M.C DAYCARE m RIDGEVIEW INLAND PROFESSIOP O BUSINESS v o PLAZA DI PARK - IRISH PRAIRIE SHAMROCK LN PE C PITAL MANORS O D C g - t GAO '�<ANG O � 0 80 MEDELA R , CT FOLLETT +- p LI BRARY a �oN}�O YpRESS ca ��`Rp INC. CHROMA McHENRY BRAKE ` DAYTON STOP w CORPORATE PARTS_ CENTER FOLL PAR P10NE'ER� t- S w SOFT TO N YAN CENTS V. � WARE 'INDUSTRIAL � 39 C RIDGE CO, PARK 4 VIEW INC.a. ELEC• MEUANC MAST COIL Qj t_. PA K Ay ALBQNY SPRING PRIME B8H , ST IIIIII D(}RA O RAE IND, PAPS =WAX h ` __r,_ MEDCOR COOP FOODS ROADWAY Laura Lechner 3108 W. Beach Dr. McHenry, IL 60050 81.5-344-6119 City of McHenry 333 S. Green St. McHenry, IL 60050 RE: Block Party Saturday, June 10, 2006 We would like to have a block party on Saturday, June 10, 2006 —blocking the street for the day. Beach Drive, in McHenry Shores, would be blocked off between Broadway and Pearl Ave. Please advise if this isn't possible; otherwise we'll look for the barricades around Friday of that week. Thanking you in advance, Laura Lechner Cc: Department of Public Works FD 71"T-y REDO 4800 4400 4300 4200 4100 4000 900 38.00M. 3700 .3600 500 3400 3300 320 3100 j 00 �7.900 N TR SEE PG 36 trST SUPER .4 w KNOX�4LL .r,.. TURNB RY Buss 8 TR FORD MOTEL 1•'.. y \;W.:�^ « .,., GREEN ,,,,•: > / ,.,�.. ,,. .,. , VALLEY ..:..:..::.... .w`r .,, LgNp >r PARK 4",411 a•SUB ,.DECKER; 4 M09ENRY 1 LARKIN L COaN NO rR I � cy�� { CITY THE w BANK DR HAL VILLAGE ?COLONIAL FUNERAL GREEN HOME ( LES R. MILLER MEMO IAL z BIGHWAY R PRAI R'tE Doo BULL VALLEY w D CFiA OLD BULL VALLE REST ) f CEN, E ULU BULL VALLEY >_ Q HOME Z DR J a HEALTH RD g _�. GREGG a COLT NOS ME I A C N E CARE w ELLEN AV w ¢a R Dq cr f O T. ST.PATRICKS MILLER DR CEMETERY MCHENRY u CENTEGRA SHORES KINLEY BLVD 2 � qfj EMERGENCt SUBN.LM.CDAYCARE DORCHESTER P m STILLHILL DR.PEBBLE CREEKPROFESSIONAL BEACH DR PLAZA DR WESTNINSTER P SEA H DR d _ VISTA TR GENEVA PL m = q IRISH PRAIRIE SHAMROCK LN MANORS CREBLE EK w BRiGH70.N pL c VINE ST Z T o G m GARANG RD ..•. 0 HUNTER PATH MEDELA BISCAYNE '"' r- > SUNRISE VIEW +' a \oN A, RESS NE NUN DA TWP = m �. R INC. CHROMA > �F.a,._ u BRAK ` pAYTON ST—CORP FOREST RD to \TE THE COVES R FOLL PARTS P10N t- I- CENT '� LENGD N SUB PLEASANT VIEW DR SOFT TONYAN ,,,r.. 4.. ..,,.. µ ,.,,, r• WARE INDUSTRIAL wELEC. a -O FOXVIEW HIGHLANDS i 4`•+r "� CO. INC. PARK O J Z O SUB ME JWE A MAS COIL INC. LLF = HiGMLAND 4.,4..,a4' !a 1 K AY SPRING FbSVI EW ar,•, 4; 4 A LB A N Y w DR 4. .,,.. 65H ST JAFRATE DURA ::... ,.. :tAE IND.l PAPS WAX , LOGISTICS DAP. FOODS „• \u, ROADWAY STATEp,.... +,.. IN7 / , v ..a,.. •.v....,4. H 1 PO POINT w D . EBARS 9 STEEL 1 - m:r;'' n •4�� c Co. o UB W u,• ,..... 4.a.. x 0 t .�,. .1. u•` �a4.....r...v,. d.\r.,.,;,..:,,.�v. �: 'I`. '4 CI J ,'.. ..... ..\,4 ' ' tl CHENRY ;,.:°'+frOUNfYi• ".. ' 4 ;i.R1 DGE`. O1 -- - - - =.� A. CONSENT AGENDA To: Mayor and City Council From- Pete Merl*el, Director of Parks&Recreation For. June 5,2006 City Council Meeting Re: Beer/Woe Permit Requests&Sped:!Use Permits CQUIdIT[EE RECOMMENDATION To approve the attached Beer/Wine Permits& Special Use Permit requests. BACKGROUND The attached list of permit applications have been received in our office with all fees and documentation properly submitted.. T aw,.Opknk permit consent agenda doc I FOR COUNCIL MEETING OF; June 5, 2006 Beer/Wine Permit Requests These are beer and wine permit requests associated with picnic permits. Date of Picnic Applicant Address 06/17/06 William Wallner Graduation 1607 N Highview, McH 06/24/06 Judy Neubauer Birthday 607 Devonshire Ct,Unit A,McH 07/09/06 Michelle Saccitello Birthday 3602 Pebble Creek, McH 08/26/06 Debra Boukal Reunion 804 Regner Rd,McH Special Use Permit Requests Data Of Picnic/Event Applicant Address Special Use 06/10/06 Kari Beres Grad 419 Stratford Ct.,McH inflatable jumpy thing Monaway\picnic permit listing Date of Picnic/Event SPECIAL USE APPLICATION - PARK FACILITIES Company or Organization: Contact Person: Address: (-(,L City/State/Zip: % Home Phone:_ �� y y -Gv L/S . r� Work Phone: Park' 0 Knox Park Vetersen Park ❑ Veteran's Memorial Park Area: ❑ Shelter A ❑ Shelter B 0 Other: Arrival Time: Cx- Departure'Time: /o(�,Q Total Number Attending: Falsifying attendance numbers will result in loss of deposit Will beer/wine be present: Yes(complete beer/wine application) ❑ No Brief description of program(i.e. company picnic, car show, craft show, etc.): List all activities that will be held: Items brought into park site: 0 tent ❑ tables ❑ chairs ❑ benches ❑ carnival rides ❑ music 0 animals 0 model planes 0 othe o ❑ other ❑ other ❑ oth�rUJ'M Groups of 500 or more must obtain additional: 0 dumpsters 0 portable toilets y Water, electricity and restrooms are available at all sites. Please explain any additional utilities needed: Health permits are required by law for concessions and catering. Make arrangements to obtain permits. L have read and understand the rules and regulations that have been set forth by the City of McHenry regarding the special use application and will assume responsibility for any loss, damage or liability arising from the use of the park property. Signature: Date: V NOTE: Approval will'be based on the items listed above. Any other requests are subject to further approval. ************ ** ********************FOR OFFICE USE Reservation Fee: $ Deposit Fee: $ Date Paid: Initials: Total Fee: $ Payment: 0 Cash ❑ Check ❑ Charge City Council Approval: Confirmation Sent: Initials: Restrictions: Forms\picnic fonns\special use application REGULAR MEETING REVISED MAY 15, 2006 A Regular.Meeting of the McHenry City Council was called to order by Mayor Low at 7:30 P.M. on Monday, May 15, 2006 in the Council Chambers of the Municipal Center. At roll call the following Aldermen were present: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, and Condon. Absent: None. City Staff in attendance were: City Administrator Maxeiner, Assistant City Administrator Martin, City Attorney McArdle, Chief of Police O'Meara, City Clerk Jones, Director of Community Development Napolitano, Assistant Director of Public Works Fink, Director of Finance Shields, Director of Parks and Recreation Merkel, and Community Relations Management Assistant Hobson. Absent: Director of Public Works Marcinko. TEN MINUTE PUBLIC INPUT SESSION No one signed in to speak during the Ten Minute Public Input Session. CONSENT AGENDA Motion by Wimmer, seconded by Peterson, to approve the Consent Agenda as presented: A. FY 2006-2007 Advantage EAP Employee Assistance Program Agreement, $5,889; B. Final pay request for demolition of former Wahl Appliance building, 1209 Court Street -ComerStone Material Recovery Inc, $23,870; C. Police Department request to renew membership agreement with NIPCL, $26,250; D. Parks and Recreation special use/picnic permit requests; E. Approve Council Minutes: 1. May 1, 2006 regularly scheduled meeting. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. AMENDMENT TO CONDITIONAL USE PERMIT - A CHILD'S PLACE LEARNING CENTER, 2214 WEST ROUTE 120 Director of Community Development Napolitano stated Applicant Francine Maze, owner of A Child's Place Learning Center located at 2214 West Route 120, has requested an expansion of her conditional use permit. The Applicant is requesting to expand her outdoor play area on the premises. Director Napolitano noted expansion of a conditional use permit can be either authorized by Council or referred to the Planning and Zoning Commission for Public Hearing. Director Napolitano noted, although eight parking spaces would be lost, more than enough parking spaces would remain on the site. Staff recommends approval of the expansion request without sending the matter to the Planning and Zoning Commission for Public Fearing. May 15, 2006 Page 2 Motion by Santi, seconded by Schaefer, to accept Staffs recommendation to approve an ordinance granting an expansion of the existing conditional use permit granted to A Child's Place Learning Center located at 2214 West Route 120 to allow an increased outdoor play area on the premises. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson,Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FOR USE OF PETERSEN PARK FOR 3RD ANNUAL SNOWMOBILE WATERCROSS EVENT AND CAR/MOTORCYCLE SHOW - RIVERBEND LTD PARTNERSHIP, LLC In attendance was Bob Andronowitz of Riverbend Ltd Partnership, LLC. Management Assistant for Community Relations Hobson stated a request has been received from Riverbend LTD Partnership to use Petersen Park for their 3'd Annual Snowmobile Watercross Event on September 30, 2006 and October 1, 2006. This year the applicant is also requesting permission to host a car/motorcycle show in conjunction with the annual event. The applicant is no longer requesting permission to hold a three-day carnival with the event. Management Assistant Hobson noted the applicant is requesting: • temporary waiver of Ordinance 13-902 allowing the operation of snowmobiles in a city park; • use of Petersen Park for the proposed event on McCullom Lake; • permission to host a car/motorcycle show in conjunction with the event; and • consideration of the applicant's request to reduction of park usage fees for the event and charge $200 for the reservation with a $100 security deposit Management Assistant Hobson reported Staff has reviewed the request and recommends approval. Mr. Andronowitz addressed Council noting the applicant is interested in reinvesting in the community and requested the Council consider their request to freeze appropriate fees in light of the applicant's traditional donations back to the City for parks and police services granted. The applicant intends to make generous contributions following this year's event. Alderman Condon noted the applicant has historically been generous in giving back to the community and requested Council annually revisit the fee structure for this event and the usage of Petersen Park. In response to Alderman Santi's inquiry, Mr. Andronowitz stated the applicant first seeks local sponsorship for the annual event. Alderman Santi concurred with Alderman Condon regarding revisiting the Petersen Park usage fees annually. Alderman Murgatroyd expressed his support of the annual event. May 15, 2006 Page 3 Alderman Peterson noted he was originally concerned regarding the requested freezing of fees, but noted the applicant is generous in giving back to the community and deserves consideration based on that fact. Motion by Condon, seconded by Murgatroyd, to accept Staffs recommendation as follows, to grant: • temporary waiver of Ordinance 13-902 allowing the operation of snowmobiles in a city park; • use of Petersen Park for the proposed event on McCullom Lake; • permission to host a car/motorcycle show in conjunction with the event; and • to charge park usage fees for the event in the amount of $200 for the reservation with a $100 security deposit. Voting Aye: Santi, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: Glab. Absent: None. Motion carried. SPECIAL EVENT LIQUOR LICENSE FOR 3RD ANNUAL SNOWMOBILE WATERCROSS EVENT - RIVERBEND LTD PARTNERSHIP, LLC Management Assistant Hobson noted a special event liquor license is being requested in conjunction with the Vd Annual Snowmobile Watercross Event as previously described. Mayor Low stated she had no issues regarding the proposed requested special event liquor license for the event. She noted the event is extremely well-run and highly attended by the community. Alderman Schaefer requested clarification regarding proposed restrictions on .alcohol consumption. Management Assistant Hobson noted the restrictions prohibited the consumption of alcohol for the event by the participants in the racing pit areas until after the completion of the last snowmobile race. Motion by Condon, seconded by Murgatroyd, to accept Staffs recommendation to award a special event liquor license for the 3`d Annual Snowmobile Watercross Event to Riverbend LTD Partnership, LLC to be held on Saturday, September 30, 2006 and Sunday, October 1, 2006 at Petersen Park Beach Area from Noon until 5:30 p.m. subject. to the following conditions: • Alcohol will not be allowed in the restricted race pit area during the races; • Alcohol sales will not be allowed until noon each day of the event; • Alcohol sales will not be allowed outside the confined festival area; • Event security will be arranged each day of the event; • Wrist-banding and identification checks will occur each day of the event. Voting Aye: Santi, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: Glab. Absent: None. Motion carried. May 15, 2006 Page 4 USE VARIANCE TO ALLOW A FINANCIAL INSTITUTION IN C-5 DISTRICT - 804 NORTH FRONT STREET Director of Community Development Napolitano reported a request has been received to allow a credit union on the property located at 804 North Front Street in the C- 5 Commercial Highway Zoning District. The property is not conducive to commercial retail sales. As Council determined in 2004 that financial institutions should no longer be a permitted use in the C-5 District, the applicant was required to seek a use variance. Director Napolitano stated the Planning and Zoning Commission considered the applicant's request at a Public Hearing held on April 20, 2006 and unanimously recommended approval of the request. Director Napolitano noted Staff also supports the request. Alderman Schaefer concurred with Staffs support of the request for a commercial operation on this site. Responding. to Alderman Murgatroyd's inquiry, organization President Robert Waclawik, who was in attendance, noted the Midwest County Federal Credit Union boasts a membership of approximately 1,500. Alderman Glab noted Council previously enacted an ordinance prohibiting financial institutions in the C-5 commercial district to that Council could consider requests on a case-by-ease basis. He supports Staffs endorsement of the request. Motion by Schaefer, seconded by Murgatroyd, to accept the unanimous recommendation of the Planning and Zoning Commission to pass an ordinance granting a use variance to McHenry County Federal Credit Union for a financial institution facility at 804 North Front Street. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: , None. Absent: None. Motion carried. MUNICIPAL DRIVE IMPROVEMENTS Assistant Administrator Martin summarized Staffs request to move forward with the proposed Municipal Drive improvements, noting the improvements now include the original plan to incorporate a portion of the McHenry Saving's Bank property into the right-of-way. The Bank has offered to dedicate land for this purpose. Because of the recent offer of land dedication, an increase in project cost in the amount of$25,000 is noted. Alderman Condon stated she is glad to see the details worked out and that the project is finally moving forward. Aldermen Santi and Schafer concurred. Alderman Murgatroyd inquired if the correspondence received from McHenry. Savings Bank is a binding contract. City Attorney McArdle replied in the negative. He stated the bank principals will provide the City with a deed dedicating the parcel to the May 15, 2006 Page 5 City. The deed will be brought to Council for approval. Motion by Condon, seconded by Santi, to accept Staffs recommendation that the Municipal Drive roadway design be altered back to the original design to accommodate the McHenry Saving's Bank request and that the Bank dedicate 7,334 square feet to the City for right-of-way, at no cost to the City. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. ORDINANCE ADOPTING A TEXT AMENDMENT TO ZONING ORDINANCE CHAPTER VII, TABLE 13, OFF-STREET PARKING AND LOADING Director Napolitano stated following Council recommendation in early 2005, the Community Development Committee considered amendments to the City's off-street parking requirements for restaurant uses. The committee recommended the amendment to Table 13 of the Zoning Ordinance as follows: • Reduce the required parking for carry-out only restaurants to 10 spaces/1,000 sf area; • Reduce the required parking for eat-in restaurants with a drive-thru to 10 spaces/1,000 sf area, with space reserved to accommodate a total of 15 spaces/1,000 sf; • Increase the required parking for eat-in restaurants to 25 spaces/1,000 sf area. Director Napolitano noted the Planning and Zoning Commission considered this matter at a Public Hearing held on February 2, 2006 and unanimously recommended approval of the Community Development Committee's suggested recommendation. In response to Alderman Murgatroyd's inquiry regarding adequate parking for drive- thru facilities, noting the apparent deficiency at Taco Bell/Long John Silver's, Director Napolitano stated the builders would have to construct ten spaces per 1,000 sf, but would be required to set aside an area to accommodate up to a total of 15 spaces/1,000 sf if deemed necessary by Staff. City Administrator Maxeiner noted the revised off-street parking and loading requirements would affect business moving forward, but would not be retroactive for existing businesses. Motion by Santi, seconded by Schaefer, to accept the unanimous recommendation of the Planning and Zoning Commission to approve an ordinance amending the Zoning Ordinance Chapter VII, Table 13 as follows: • Reduce the required parking for carry-out only restaurants to 10 spaces/1,000 sf area; • Reduce the required parking for eat-in restaurants with a drive thru to 10 spaces/1,000 sf area, with space reserved to accommodate up to a total of 15 spaces/1,000 sf; May 15, 2006 Page 6 • Increase the required parking for eat-in restaurants to 25 spaces/1,000 sf area. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST TO WAIVE BID REQUIREMENTS AND PURCHASE A 2006 FORD TAURUS PROGRAM VEHICLE FROM BUSS FORD IN THE AMOUNT OF $11,600 Director Napolitano stated the purchase of a department vehicle was included in this year's approved budget. Staff is seeking authorization to waive the bid requirements and approve the purchase of a program vehicle from Buss Ford in the amount of$11,800. Alderman Wimmer noted the vehicle was needed and he supported the request. Responding to Alderman Schaefer's inquiry, Director Napolitano stated the State Purchase Program was only for new vehicles. Alderman Schaefer noted he is glad to keep the purchase local. Motion by Wimmer, seconded by Santi, to accept Staffs recommendation to waive the bidding process and approve the purchase of a Ford Taunus program vehicle from Buss Ford having 19,000 miles in the amount of$11,600. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. INTERGOVERNMENTAL AGREEMENT WITH MCHENRY PUBLIC LIBRARY DISTRICT Assistant Administrator Martin stated since 1995, the City has considered an annual intergovernmental agreement with the McHenry Public Library District. The agreement permits on-site storage of City equipment and/or property while providing sweeping and snowplowing services for the library on their premises. Assistant Administrator Martin noted Staff supports the approval of the agreement renewal. Motion by Schaefer, seconded by Peterson, to accept Staff s recommendation, to approve the annual renewal of an intergovernmental agreement between the City of McHenry and the McHenry Public Library District regarding the Library's property located at 809 North Front Street. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. May 15, 2006 Page 7 MAYOR—STATEMENT AND REPORT There was no Mayor Statement or Report. COMMITTEE REPORTS Community Development Committee Chairman Alderman Condon announced a Community Development Committee Meeting is scheduled for Tuesday, May 16, 2006 in the Aldermen's Conference Room at 7:00 p.m. Parks and Recreation Committee Chairman Alderman Peterson reported the minutes of last week's committee meeting will be forthcoming. STAFF REPORTS There was no Department Head Report. FUTURE AGENDA ITEMS There were no Future Agenda Items discussed. ADJOURNMENT Motion by Wimmer, seconded by Condon, to adjourn the meeting at 8:08 p.m. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. The Meeting Was adjourned at 8:08 p.m. MAYOR CITY CLERK 9 REGULAR MEETING MAY 22, 2006 A Regular Meeting of the McHenry City Council was called to order by Mayor Low at 7:30 P.M. on Monday, May 22, 2006 in the Council Chambers of the Municipal Center. At roll call the following Aldermen were present: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, and Condon. Absent: None. City Staff in attendance were: City Administrator Maxeiner, Assistant City Administrator Martin, City Attorney McArdle, Chief of Police O'Meara, City Clerk Jones, Director of Public Works Marcinko, Director of Finance Shields, Director of Parks and Recreation Merkel, and Community Relations Management Assistant Hobson. Absent: Director of Community Development Napolitano. PUBLIC HEARING: 2006/2007 ANNUAL APPROPRIATION ORDINANCE.. Director of Finance Shields stated in accordance with State Statutes, the City must annually adopt an.Appropriation.Ordinance during the first quarter of the fiscal year. As a prerequisite to the adoption of the ordinance, a Public Hearing must be held. Notice of tonight's Public Hearing was published in the Northwest Herald on May 10, 2006. Director Shields noted there have been no comments or questions submitted regarding the Appropriation Ordinance. He further noted the ordinance provides adequate spending authorization to allow for all expenditures and contingencies contained within the City's Budget which was approved at the April 24, 2006 Annual Meeting. Mayor Low opened the Public Hearing regarding the 2006/2007 Appropriation Ordinance at 7:34 p.m. There were no Public Comments and/or Questions. In response to Mayor Loves inquiry, there were no written or oral comments/questions submitted to the Clerk's Office regarding the Appropriation Ordinance. Motion by Wimmer, seconded by Santi, to close the Public Hearing at 7:35 p.m. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried.. The Public Hearing was closed at 7:35 p.m. Motion by Schaefer, seconded by Murgatroyd, to approve the City's Annual Appropriation Ordinance in the amount of$45,925,755 as presented. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. TEN MINUTE PUBLIC INPUT SESSION No one signed in to speak during the Ten Minute Public Input Session. May 22, 2006 Page 2 CONSENT AGENDA Alderman Condon requested Consent Agenda Item E, the Approval of Minutes of the May 15, 2006 regularly scheduled Council Meeting be pulled from the Agenda for correction. She noted on page 2 the second to the last paragraph should be amended to read as follows: "Alderman Condon noted the applicant has historically been generous in giving back to the community and requested Council annually revisit the fee structure for this event and the usage of Petersen Park." Motion by Condon, seconded by Santi, to approve the Consent Agenda as amended: A. Ordinance amending Municipal Code Chapter 24, Trees, Shrubs, and Noxious Growth; B. Ordinance amending Municipal Code Chapter 23, Article V relating to Infrastructure Maintenance Fee; C. Final pay request for playground renovations at Kiiwanis Tot Lot, Lakeland Park, and Center Street Parks - Reil Construction, $18,142.20; D. Parks and Recreation Picnic Permit requests; F. List of As-Needed Checks for approval: ALLIANCE CONTRACTORS INC 372,645.50 ARAMARK WORK APPAREL 6 U 107.99 BANKCARD SERVICES 168.00 BENEFIT SYSTEMS 6 SERVIC 4,240.04 BRUCE, WILLIAM H 61,700.25 CORNERSTONE MATERIAL REC 23,B70.00 FIORE, BARTOLOMEO 15,174.39 FOP UNITS I/II 969.00 FREUND & SON, S H 565.18 HOLIAN ASBESTOS REMOVAL 143,453.00 HOME DEPOT/GECF 159.01 ILLINOIS DEPARTMENT OF P 1,478.00 ILLINOIS STATE POLICE 44.00 INCODE-CMS 594.98 KALE UNIFORMS INC 196.45 LIVELY, RANDY 960.00 MCHENRY AREA SOCCER FEDE 2,240.00 MERCY HOME FOR BOYS & GI 75,00 NATIONAL GUARDIAN LIFE I 123.83 NCPERS GROUP LIFE INS. 335.00 POSTMASTER MCHENRY IL 5,238.06 REIL CONSTRUCTION INC 39,004.20 SECRETARY OF STATE 78.00 SECRETARY OF STATE / POL 78.00 SECRETARY OF STATE/INDEX 10.00 SIGARMS INC 346.00 STATE TREASURER IDOT 5,050.77 TICOR TITLE INSURANCE CO 51,000.00 UNITED PARCEL SERVICE 91.82 UNITED STATES LIFE INSUR 1,242.00 VAN METER & ASSOCIATES I 2,400.00 WALMART COMMUNITY 1,196.74 ZUKOWSKI ROGERS FLOOD 6 4,211.90 GRAND TOTALS 739,047.11 FUND TOTALS GENERAL FUND 29,003.32 DEVELOPER DONATION FUND 39,004.20 TIF FUND 590,968.50 WATER/SEWER FUND 747.47 CAPITAL DEVELOPMENT FUND 61,700.25 RISK MANAGEMENT FUND 565.18 INFORMATION TECHNOLOGY FUND 626.30 RETAINED PERSONNEL ESCROW 1,257.50 May 22, 20W Page 3 POLICE PENSION FUND 15,174.39 TOTALS 739,047.11 G. List of Bills for approval: A CHILD'S PLACE 30.00 A W TOOL SALES INC 306.54 ACCURINT FOR LAW ENFORCE 75.00 ACE HARDWARE, BJORKMAN'S 1,377.46 ACME BRICK & SUPPLY CO 418.50 ADAMS ENTERPRISES INC, R 152.86 ADAMS OUTDOOR POWER EQUI 39.90 ADAMS STEEL SERVICE INC 262.96 ALEXANDER CHEMICAL CORP 2,817.16 ALEXANDER LUMBER CO 154.83 ALTERNATE POWER INC 540.00 ANDERSON, KEN 184.50 APWA 650.00 AQUAPREP 4,050.00 ASPERGA, JUDITH 57.00 ASSOCIATED ELECTRICAL CO 925.03 AT&T 5,081.55 BEESON'S 536.75 BELL LAND IMPROVEMENTS 1,100.00 BERGGREN, LEE 298.65 BLACK BOX CORPORATION 83.31 BONCOSKY OIL COMPANY 15,796.08 BONE SAFETY SIGNS 103.13 BOTTS WELDING & TRUCK SE 76.50 BRADY & ASSOCIATES, PHIL 2,424.00 BREMER, CURTIS H 125.00 BUENZLI, JAMES J 780.00 BULL VALLEY BP 39.00 BUSS FORD SALES 763.73 CARQUEST AUTO PARTS STOR 435.27 CASEY EQUIPMENT COMPANY 147.01 CB&I CONSTRUCTORS INC 53,460.00 CDW GOVERNMENT INC 10,265.26 CENTEGRA OCCUPATIONAL ME 615.50 CEPDS 79.00 CHEMICAL PUMP SALES AND 267.30 CHICAGO COMMUNICATION SE 1,852.00 CHICAGO INTERNATIONAL TR 89.74 CINTAS CORPORATION #355 552.03 CLIFFORD-WALD 100.74 COMED 46,983.80 COMMUNICATIONS REVOLVING 115.00 CONCORD HOMES 30.00 CONSERV FS 102.75 CONSERVATION SERVICES 150.00 CRAFT CONCRETE PRODUCTS 311.70 CRITICAL REACH 250.00 CRYSTAL MANOR STABLE 75.00 CUTTING EDGE COMMUNICATI 612.80 D'ANGELO NATURAL SPRING 43.50 DELISI, PHIL 24.00 DELL MARKETING LP 3,797.53 DELLO BASKETBALL SCHOOL 1,620.00 DILLON, JOHN 152.00 DK CONTRACTORS INC 65,632.50 DOCUMENT IMAGING DIMENSI 358.00 DOYLE SIGNS 30.00 DREISILKER ELECTRIC MOTO 207.90 DURA WAX COMPANY INC, TH 34.35 ED'S RENTAL & SALES INC 294.40 ENTERPRISE LEASING CO 30.00 FAMILY TAILOR SHOP 20.00 FANLON, DEBBIE 13.00 FAST EDDIES CAR WASH 71.60 FEDEX 15.34 FISCHER BROS FRESH 1,111.20 FIX & FIX GOLF CORP 440.00 FLESCH COMPANY INC, GORD 144.00 FOERSTER, JEFFERY S 40.00 FOTO FAST 7.25 FOXCROFT MEADOWS INC 1,705.44 FRANKLIN, JAMES B 96.00 May 22, 2006 Page 4 FRANKS, MIQHELLE 20.00 G IMPRESSIONS INC 60.00 GALLAGHER RISK MANAGEMEN 29.00 GELWICKS, DAVID 30.00 GEWALT, KARL 15.00 GILPIN, GARY 60.00 GMIS ILLINOIS 100.00 GOLD MEDAL PRODUCTS 881.70 GREAT LAKES FIRE & SAFET 40.85 GROWER EQUIPMENT & SUPPL 13.94 HACH COMPANY 823.30 HAILER, SHARON 55.00 HALOGEN SUPPLY COMPANY 951.98 HARMONY HOMES 30.00 HAYDEN LANDSCAPING & MAI 5,300.50 HETTERMANN, KATHLEEN 170.35 HOFERT, TABITHA 19.75 HOLIAN, CAROL 350.00 HUNTSHA, SUSAN 45.00 ILLINOIS CITY/COUNTY MAN 583.25 INCODE-CMS 7,140.00 INNOVATIVE DATA SOLUTION 7,325.00 INNOVATIVE PACKAGING INC 622.75 INTEGRA BUSINESS SYSTEMS 295.00 IRON HORSE ANTIQUES 165.00 J & B BUSINESS SYSTEMS 230.00 JP MORGAN TRUST COMPANY 49,712.50 JULIE INC 758.50 KALE UNIFORMS INC 139.95 KELL, JEFF 100.00 KIMBALL HILL HOMES 30.00 KIMBALL MIDWEST 941.22 KIRCHNER FIRE 80.50 KITTL, AMBROSE M 187.14 KIWANIS CLUB OF MCHENRY 230.00 KURZ JR, ALFRED P 10.00 L & S ELECTRIC 10,521.00 LANG CHEVROLET INC, GARY 424.28 LEACH ENTERPRISES INC 240.52 LECHNER, ANDY 22.63 LEONARDI'S FOOD SPECIALT 518.10 LET ME ARRANGE IT INC 650.00 LEY & ASSOCIATES INC 7,775.50 LOOS DEVELOPMENT 30,00 LUNSMANN, JOAN 51.67 MARCH, JESICA 16.00 MARENGO DISPOSAL CO 7,920.00 MARYS FLOWERS & GIFTS 41.00 MATERIAL HANDLING SERVIC 277.71 MCANDREWS PC, THE LAW OF 6,800.00 MCCANN INDUSTRIES INC 30.44 MCCUTCHAN, SHARON 45.00 MCH COUNTY DEPT OF HEALT 1,200.00 MCHENRY ANALYTICAL WATER 94.00 MCHENRY AREA CHAMBER OF 250.00 MCHENRY COMMUNITY HIGH S 26,096.00 MCHENRY COMMUNITY SCHOOL 35,883.00 MCHENRY COUNTY COLLECTOR 22,570.05 MCHENRY COUNTY COUNCIL O 75.00 MCHENRY COUNTY LATINO CO 7,500.00 MCHENRY COUNTY RECORDER 672.00 MCHENRY COUNTY SAFE KIDS 125.00 MCHENRY COUNTY SUPPLY IN 1,149.82 MCHENRY NAPA 538.25 MCHENRY PUBLIC LIBRARY 2,023.00 MCHENRY SPECIALTIES 65.00 MCHENRY STORAGE, THE 590.00 MEADE ELECTRIC COMPANY I 1,042.29 METRO MANAGERS 20.00 MEYER JR, DONALD 96.00 MEYER MATERIAL COMPANY 494.54 MID AMERICAN WATER OF WA 26.90 MIDWEST METER INC 17,440.05 MINUTEMAN PRESS OF MCH 2,057.96 MOORE, KEVIN 73.50 MORALES, OMAR 266.64 MORGAN, PAT 30.00 May 22, 2006 Page 5 MORRIE AND SONS INC 298.58 MTS SAFETY PRODUCTS INC 218.24 MUCCIANTE, ANTHONY 26.95 NATIONAL BUSINESS FURNIT 1,744.00 NEXTEL COMMUNICATIONS 2,282.79 NICOLET SCENIC TOURS 7,350.00 NICOR GAS 6,713.76 NIU 1,219.54 NORTH EAST MULTI-REGIONA 4,845.00 NORTH SUBURBAN WATER 30.00 NORTHERN ILLINOIS SPECIA 107,679.00 NORTHWEST ELECTRICAL SUP 279.50 NORTHWEST NEWS GROUP OF 233.70 NOVARA AUTO GLASS 265.00 O'HERRON CO INC, RAY 678.47 O'MEARA, THOMAS 534.70 OFFICE DEPOT INC 199.13 OHLIN SALES INC 91.99 ORIENTAL TRADING CO INC 130.85 OTTOSEN BRITZ KELLY COOP 1,485.00 PACE 8,653.86 PAPROCKI, KRISTINE 145.44 PEPSI-COLA GENL BOT 1,944.65 PERRICON GARDEN CENTER & 280.00 PETE'S'A'TOWING 200.00 PRECISION SERVICE & PART 824.56 PREFERRED OFFICE FURNITU 1,680.00 PRIME COMMERCIAL CORP 165.00 PRO PLAYER CONSULTANTS I 1,600.00 QUILL CORPORATION 102.56 R & S DISTRIBUTORS INC 458.70 RADICOM INC 450.00 RELIABLE SAND & GRAVEL 2,607.03 RESERVE ACCOUNT 1,500.00 RINGWOOD BP 36.00 RIVERSIDE BAKE SHOP 49.00 ROBERTS, PATTI J 200.00 ROC CONSTRUCTION SUPPLY 451.30 RUSHING, RHONDA F LANG- 47.90 SAM'S CLUB 30.64 SBC LONG DISTANCE 61.18 SCHMITT, JON 85.62 SCHOPEN PEST SOLUTIONS 150.00 SEARS HARDWARE 30.00 SECRETARY OF STATE/INDEX 30.00 SETTLERS HILL RDF 7,989.60 SEXTON, ERIC M 34.07 SHE-AN-I FENCE BUILDERS 315.00 SHERMAN MECHANICAL INC 1,511.60 SHIELDS, STEVE 44.09 SIMPLEX GRINNELL LP 705.50 SMITH ENGINEERING CONSUL 76,775.73 SOLUTIONS WIRELESS 84.99 SPRING ALIGN OF PALATINE 322.42 ST PAULS EPISCOPAL CHURC 880.00 STANDARD INDUSTRIAL & AU 685.00 STANS OFFICE TECHNOLOGIE 1,216.00 STAPLES BUSINESS ADVANTA 454.13 STULL, RICH 196.27 SWIFT CO INC, JOHN S 4,793.75 TAPCO 1,195.00 THINK INK INC 1,490.49 THOMAS TRUCKING INC, KEN 920.00 THREE D DESIGN STUDIO LL 1,695.44 TRAFFIC CONTROL & PROTEC 1,415.58 TURF PROFESSIONALS EQUIP 576.27 UNIFORMITY INCORPORATED 81.93 UNITED LABORATORIES 352.14 UNITROL / STINGER SPIKE 200.00 USA BLUEBOOK 689.32 VIKING CHEMICAL COMPANY 1,510.80 VOWELL, DARRELL 24.00 WABASH VALLEY 40.00 WAREHOUSE DIRECT 566.61 WATER PRODUCTS - AURORA 3,024.71 WATER SOLUTIONS UNLIMITE 2,860.00 WEBER, LAURA 102.00 May 22, 2006 Page 6 WEST GROUP PAYMENT CENTE 1,064.00 WHOLESALE DIRECT INC 496.29 WIGMAN, GARY R 276.08 WILLIAM BROTHERS CONSTRU 310,805.84 WITT, CINDY 89.58 WOOD, ROLAND 40.00 YOUNG REMBRANDTS INC 565.00 ZEP MANUFACTURING COMPAN 146.75 ZMT INC 478.19 ZUKOWSKI ROGERS FLOOD & 2,233.75 GRAND TOTALS 1,051,959.94 FUND TOTALS GENERAL FUND 294,377.88 ANNEXATION FUND 64,002.00 DEVELOPER DONATION FUND 67,390.84 TIF FUND 26,269.39 DEBT SERVICE-1997A FUND 49,712.50 CAPITAL IMPROVEMENTS FUND 6,027.45 WATER/SEWER FUND 112,196.64 UTILITY IMPROVEMENTS FUND 384,028.21 RISK MANAGEMENT FUND 494.00 INFORMATION TECHNOLOGY FUND 32,973.37 RETAINED PERSONNEL ESCROW 14,487.66 TOTALS 1,051,959.94 Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FOR FENCE VARIANCE, 602 NORTH GREEN STREET Assistant Administrator Martin stated Dr. Roger Lundquist, a resident of 602 North Green Street, has requested permission to replace his existing 6' privacy fence which is set back approximately 5' from his Green Street property line. As the replacement fence would not meet with the City's current fence regulations in that it exceeds the maximum 42" height, is not a split rail design and is not set back at least 30' from the front property line, a variance is required. Staff supports the applicant's request. Motion by Schaefer, seconded by Santi, to accept Staff s recommendation to approve a fence variance for the property located at 602 North Green Street, to allow a 6' high, cedar privacy fence, to be placed 5' from the Green Street property line. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, wmmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. COMMITTEE RECOMMENDATION: PURCHASE SHADE STRUCTURE FOR PETERSEN PARK STAGE - PARK AND RECREATION SUPPLY, IN THE AMOUNT OF $13,827 Director of Parks and Recreation Merkel noted the Parks and Recreation Committee has recommended the purchase of a shade structure to be used to cover the Petersen Park Stage. Staff secured three quotes for the project. The lowest quote was submitted by Park and Recreation Supply of Union, Illinois in the amount of $13,827. Director Merkel noted contributions toward this purchase were made by the McHenry Chamber in the amount of$2,000 and Meijer Stores in the amount of$10,000. May 22, 2006 Page 7 Alderman Condon suggested if other organizations wish to use the structure they should have to pay a fee. .In response to Alderman Santi's inquiry, Director Merkel explained the frame would remain up once constructed, but the canopy would be removed between uses. Responding to Alderman Murgatroyd's inquiry, Director Merkel stated the canopy would take approximately 2-2 '/ hours to assemble/disassemble. Motion by Condon, seconded by Schaefer, to accept the recommendation of the Parks and Recreation Committee to approve the purchase of a 39 X 40' cantilever shade structure for the Petersen Park Stage from Park and Recreation Supply of Union, Illinois in the amount of$13,827. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wmmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. REQUEST FOR ADDITIONAL FUNDING FOR MUSICAL ENTERTAINMENT FOR JAYCEES DAY FOURTH OF JULY CELEBRATION City Administrator Maxeiner stated a request has been made for additional funding for the Annual Jaycees Day Fourth of July Event. The Jaycees would Like to have live musical entertainment for their celebration. The cost for the live musical entertainment is $1;000. Alderman Murgatroyd inquired about the change from a D.J. to live entertainment. Director Merkel stated the celebration committee thought the band might be a better draw. The band is scheduled to play from 7-9 p.m. Alderman Murgatroyd opined if the vendors are at the park at 4:00 p.m., it would make better sense for the band to start playing earlier in the day. Director Merkel stated the band is going to be there in addition to the D.J. this year. Alderman Schaefer expressed concerns regarding security and traffic. Director Merkel responded Ks Security and the Jaycees closely monitor the event. Alderman Murgatroyd inquired about the capacity of the park. Director Merkel stated Park capacity varies for each use. For the Blue Oyster Cult concert, there was an attendance of nearly 5,000; but at a family event like the fireworks, the people congregate closer together and some even remain in their cars in the parking area. Motion by Murgatroyd, seconded by Peterson, to accept Staffs recommendation to contribute additional funding in the amount of $1,000 for the annual Jaycees Days Fourth of July Celebration toward the cost of providing live musical entertainment for the event. May 22, 2006 Page 9 ADJOURNMENT Motion by Wimmer, seconded by Condon, to adjourn the meeting at 8:19 p.m. Voting Aye: Santi, Glab, Schaefer, Murgatroyd, Wimmer, Peterson, Condon. Voting Nay: None. Absent: None. Motion carried. The Meeting was adjourned at 8:19 p.m. MAYOR CITY CLERK AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin,Assistant City Administrator FOR: June 5,2006,Regular City Council Meeting RE: Amendment to Licensing and Adult Use Ordinance Attachments: Application for Adult Use Permit Ordinance amending Municipal Code Chapter 12 and Chapter 30 As reported in last weeks Friday report,the city received an application for a potential adult-oriented use at 818 N. Front Street. The applicant is proposing a business which would offer as a segment of its inventory adult-oriented clothing and videos. It is not clear however from the information submitted by the applicant, if the use is subject to the city's adult use ordinance. Additional information will be required from the applicant prior to a final determination being made by staff. In order to acquire the additional information, the adult use ordinance in the Municipal Code needs to be amended. The proposed amendment(attached) simply allows the city to require information, in the form of an application from a potential adult use applicant, be submitted to make a definitive determination if the proposed use is an adult use. The amendment also clarifies the business license section of the Municipal Code such that all adult business license applications are to be submitted, reviewed and issued solely under the provisions of the adult use ordinance. If it is concluded that the use is an adult use, the applicant must obtain an adult use license in accordance with the City of McHenry Municipal Code, as well as a special use under the City of McHenry Zoning Ordinance. The attached ordinance amends the Municipal Code specifically by clarifying that all uses proposing to sell". . . ANY(emphasis added)portion of its stock in trade or business activity in a use such as but not limited to the following. . .", ". . . where ANY(emphasis added) sexual activity is explicitly or implicitly encouraged or tolerated. . ."to complete the attached application. The application requires very detailed information about the business owner, proposed inventory to be sold, amount, location in the store, as well as other descriptions and pictures necessary to make an informed decision regarding the use. Subsequently, this will be reviewed by staff and the city attorney to ascertain if the use is consistent with the definition of an adult use in the city's ordinance. Staff recommends approval of the attached amendment to the Municipal Code amending the licensing and adult use sections regarding the regulation and licensing of adult uses. Letters will be sent to all potential businesses affected by the amendment. Business owners will have 90 days to submit the attached application. City of McHenry Application for Adult Use Permit, Pursuant to McHenry City Code Chapter 30 Mail to: Office of the Mayor, City of McHenry, 333 South Green St,McHenry IL 60050 1. Business Name: Proposed Address: Telephone: Type of Business (Corporation, LLC, Partnership, Sole Proprietor) (please attach proof of current registration indicating date and state of incorporation, date and state of incorporation and name and address of registered agent): 2. Will the proposed business sell goods, services, or both? 3. Name of each business owner, partner or shareholder, including height, weight, hair color, eye color, any aliases, current home address, all residential addresses and employment information, including employer name and address, for the past 10 years, including the operation or employment at any business requiring an adult-use license and whether that license has ever been revoked or suspended, all local, state or federal law violation convictions, forfeiture of bond, and pleadings of nolo contendere, except minor traffic violations. Use a separate sheet of paper, if necessary. Also, please attach written proof of age, fingerprints, and two portrait photographs at least two inches by two inches. 4. List all items to be sold or service to be provided, including: the name and description of each item or service; whether the item or service emphasizes, depicts, describes or relates to nudity, explicit sexual conduct (whether auto-erotic, heterosexual, homosexual or otherwise), bestiality or sadomasochistic activity; the proposed sale or service location or at the business address; the name and address of the manufacturer of each item; two portrait photographs at least two inches by two inches of each item; the wholesale cost of each item; and the estimated retail value of each item. Use a separate sheet of paper,if necessary. 5. Please attach a copy of the floor plan of the building to be certified by an architect registered in the State of Illinois including the exact dimensions of all rooms within the building and indicate which rooms within the building will contain or provide, at any time, any item or service which emphasizes, depicts, describes or relates to nudity, explicit sexual conduct (whether auto-erotic, heterosexual, homosexual or otherwise), bestiality or sadomasochistic activity. Please also include a description of each enclosure within the building which contains a full, complete, non- transparent closure device that obscures the view or activity taking place within the enclosure and CADocuments and Settings\dmartin\L.ocal Settings\Temporary Intemet Files\OLKF\AdultUse Form(3).doc a description of the materials which are used to create a full, complete, non-transparent closure device that obscures the view or activity taking place within the enclosure. CERTIFICATION Under penalties of law and in consideration of the processing of this application by the City of McHenry,I, , hereby certify that I have read and personally completed this Application prior to being placed under oath, all information provided is true and correct. I understand that the submission of this application and the acceptance of this application by the City of McHenry does not constitute an approval of the permit request. The City of McHenry shall review the application upon its satisfactory completion and may make additional requests for information or action prior to approval of said permit request. I understand that this application shall be denied and any license issued shall be revoked in the event any information provided now or in the future is incorrect, and I shall be liable for the attorney's fees and court costs expended by the City of McHenry to successfully prosecute or defend any action related to this application. Applicant Subscribed and Sworn to before me this day of , 2006 Notary Public ORDINANCE NO. AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF MCHENRY- VARIOUS SECTIONS CHAPTER 12 LICENSES AND PERMITS GENERALLY AND CHAPTER 30 ADULT USES BE IT ORDAINED by the City Council of the City of McHenry,McHenry County as follows: SECTION 1: Chapter 12 of the City of McHenry Code of Ordinances entitled "Licenses and Pen-nits Generally*"is hereby amended by adding as a footnote and additional Cross Reference,"Adult Uses, Chapter 30,et. seq." SECTION 2: Chapter 30 of the City of McHenry Code of Ordinances Article 2 Adult Business License Section 30-2 Adult Business License Required is hereby amended by deleting section (A) in its entirety and in lieu thereof adding the following language thereto. "(A) No business establishment having any portion of its stock in trade or business activity in a use such as but not limited to the following: Adults-only bookstores,Adults-only motion picture theater(s)s,Adult entertainment centers,Rap parlors,Adults-only nightclubs or Adults-only saunas,where any sexual conduct is depicted and/or sexual activity is explicitly or implicitly encouraged or tolerated (collectively, "Business Involved in Adult Sales")shall be operated or maintained in the City without first fully completing a form of application prepared by the City providing it with enough information to determine whether the proposed establishment constitutes an Adult Business as defined in Sec. 30-1, Definitions. No Business Involved in Adult Sales shall be operated or maintained in the City without first obtaining a license to operate issued by the City and,on or before September 1,2006,all existing Businesses Involved in Adult Sales shall complete the application form required herein and file it with the City Clerk. SECTION 3: The form of application referenced in Section 2,above,shall substantially in the form attached hereto. SECTION 4: That Chapter 30 of the City of McHenry Code of Ordinances Article 2 Adult Business License Section 30-2 Adult Business License Required(D)is hereby deleted in its entirety. Voting Aye: Voting Nay: Absent: Abstain: APPROVED: Mayor Susan E. Low (SEAL) ATTEST: City Clerk Janice C. Jones Passed: Approved: U:\PHOPP\MCHENRY.ORD\AdultUseAmend..doc CERTIFICATION I, JANICE C. JONES, do hereby certify that I am the duly appointed, acting and qualified Clerk of the City of McHenry,McHenry County,Illinois,and that as such Clerk,I am the keeper of the records and minutes and proceedings of the Mayor and Aldermen of said City of McHenry. I do hereby further certify that at a regular meeting of the Mayor and Aldermen of the City of McHenry, held on the day of , 2006, the foregoing Ordinance entitled AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF MCHENRY- VARIOUS SECTIONS CHAPTER 12 LICENSES AND PERMITS GENERALLY AND CHAPTER 30 ADULT USES,was duly passed by the City Council of the City of McHenry. The pamphlet form of Ordinance No. . including the Ordinance and a cover sheet thereof,was prepared,and a copy of such Ordinance was posted in the City Hall,commencing on the day of 2006, and continuing for at least 10 days thereafter. Copies of such Ordinance were also available for public inspection upon request in the office of the City Clerk. I do further certify that the original, of which the attached is a true and correct copy, is entrusted to me as the Clerk of said City for safekeeping, and that I am the lawful custodian and keeper of the same. GIVEN under my hand and seal this day of 2006. Janice C. Jones, Clerk City of McHenry, McHenry County, Illinois (SEAL) AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Bill Hobson,Management Assistant for Community Relations FOR: June 12, 2006 Regular City Council Meeting RE: Award of Construction Bid for Riverwalk Phase I RECOMMENDATION: To award the bid for construction of Phase I of the Riverwalk to Alliance Contractors,Inc. in the amount of$2,748,245.90. ATTACHMENTS: 6/2/06 SEC Letter to Mayor and City Council 4/24/06 SEC Letter to Bill Hobson Background. On April 3, 2006 the City Council approved the Request for Qualifications (RFQ) process to solicit Statements of Qualifications (SOQ's) from firms interested in bidding on the construction of Phase I of the Riverwalk. Based on the work that is to be performed in this phase of the Riverwalk, the RFQ established guidelines centering on the Illinois Department of Transportation's prequalification standards. The city received five SOQ's. Only two of the five firms met the IDOT standards called for in the RFQ, Alliance Contractors, Inc. of Woodstock, Illinois and Civil Constructors, Inc. of Freeport,Illinois. These two firms were notified and attended a pre-bid conference to discuss the project and receive the appropriate bid packet information. A bid opening was scheduled for May 30, 2006 at which time Alliance Contractors, Inc. submitted the sole bid for the amount of$2,748,245.90. Civil Constructors Inc. was contacted at which time they informed the_staffthat they had decided not to submit a bid for the project. . Analysis. Initial cost projections calculated last year for Phase I were approximately $2.6 Million. A recently completed Engineer's Opinion of Probable Cost (EOPC) calculated by Smith Engineering Consultants was $2,709,378. Alliance Contractors' bid of$2,748,245 was 1.43% over the SEC's Opinion of Probable Cost. Upon a review of the bid tabulation sheet, many of the items came in below the estimated cost with the exception of the pedestrian bridge. This item alone accounts for over half the cost of Phase I: It is important to note that there is also a line item for an additional $250,000 for any contingencies that may arise during construction such as additional design work that may be required for the pedestrian bridge. Alliance has previously completed work on the Riverwalk including the installation of the seawall and the new natural boulder shoreline. This work was completed on time and on budget. Staff recommends awarding the bid for construction of Phase I of the Riverwalk to Alliance Contractors, Inc. in the amount of$2,748,245.90. Smith Engineering Consultants, Inc. Civil/Structural Engineers and Surveyors June 2, 2006 , 1 Mayor Sue Low and City Council CITY of?,Jr,�fE.�R-�- City of McHenry r 'wjsi�„� >a ;Y, 333 South Green Street McHenry, Illinois 60050 Re: McHenry Riverwalk Phase One SEC Job No.: MCHE-051079-03 Dear Mayor Low and City Council: The bids for Phase One of the McHenry Riverwalk were received on May 30, 2006 at 10:00 a.m. The bid location was the McHenry Municipal Center. Two contractors were qualified and only one bid was received. Even though only one bid was received, the entire process was open to any prequalified contractor. Advertisements were placed in the newspapers and all procurement requirements were properly followed. I am personally pleased with the results, because the successful process has utilized as many local contractors as possible and still managed to stay within the budget. This has been a very successful process to date and I am looking forward to future successes. The low bid was from Alliance Contractors, Inc. of Woodstock, Illinois in the amount of $2,748,245.90 or 1.43% over the SEC Opinion of Probable Cost. The SEC Opinion of Probable Cost was $2,709,378.00. The "large" items of interest (as bid) were: Bridge.....................................:......................... $1,576,368.00 or 57.36 % of the total price Three (3) Shade Structures................................ ...............................................$202,500.00 SteelRailing.......................................................................................................$299,585.00 Walk(Pavers).....................................................................................................$142,218.00 Walk(Trex)..........................................................................................................$79,709.00 Electrical............................................................................................................$247,983.00 10 Brick Piers................................................................... ................................$79,000.00 PrecastBlock Wall.............................................................................................$107,712.00 4500 Prime Parkway,McHenry,IL 60050 www.smidiengineering.com Telephone 815.385.1778 Fax 815.385.1781 Mayor Sue Low and City Council McHenry Riverwalk Phase One MCHE-051079-03 Page 2 Enclosed for your review is a copy of the bid tabulation submitted by the bidder for the referenced project. Also shown in this tabulation is the Engineer's Opinion of Probable Cost. After reviewing the submitted documents, it was found that Alliance Contractors, Inc. had correctly completed and submitted all of the required forms and documents. Therefore, we recommend to the City that a construction contract be awarded to Alliance Contractors,Inc. in the amount of$2,748,245.90. The contract (executed by Alliance)will be presented at the City Council meeting on June 12, 2006. We recommend that the City of McHenry also approve immediate execution of this contract, upon review by legal counsel, so the work can begin immediately. There are many items that require a long lead time so, as usual, time is of the essence. Should you have any questions or need additional'information,please call me. Sincerely, SMITH ENG ERING CONSULTANTS, INC. ohn J. Smith,P.E. Chairman Attachment: Tabulation of Bids cc: Bill Hobson, City of McHenry Robert Wegener, SEC David VanCamp, SEC Robert Davies, SEC Chad Pieper, SEC Andrew Underwager, SEC N:Uob0mith\2005\051079 MCHE McHenry Riverwalk\—Correspondence\letters\MCHE 051079 Ltr to Sue Low Js 060206.doc Bid Tabulation McHenry Riverwalk Phase 1 City of McHenry Engineer's Opinion of Alliance CoMrectors Probable Costs Woodstock,It. Description Unit Quantity Unit Price Total Coat Unit Price Total Cost TREE REMOVAL 8 to 15 UNITS DIAMETER UNIT 8 5100.G0 $55.00 TREE REMOVAL OVER 15 UNITS DIAMETER UNIT 15 $100.00 $ 1,500.00 $75.00 T 1,125.00 TREES TO BE MOVED EACH 5 $600.00 $ 3,000.00 5540.00 T 2,700.00 FENCE REMOVAL L.F. 56 $40.00 $ 2,240.00 511.75 S 658.00 CONCRETE PAD REMOVAL S.Y. 25M$5,000.00 0 f 1,875.00 $12.50 S 312.50 FURNISH AND PLACE TOPSOIL,8" S.Y. 14000 $ 9,8G0.00 $4.00 $ 5,600.00 BITUMINOUS CONCRETE PAVEMENT,FULL DEPTH,SUPERPAVE S.Y. 1000 $ 6,500.00 $36.50 3,650.00 - BITUMINOUS CONCRETE SURFACE COURSE,SUPERPAVE TON 500 $ B4O00.00 f90.00 S 4,500.00 MODIFY DOCK CONNECTION TO MEET NEW BOARDWALK EACH 120 $ 12,000.00 $1,074.00 $ 12,888.00 WOODEN BOARDWALK AND FLOATING PIER REMOVAL L.S. 10 f 5,000.00 $8,777.00 6777.00 EARTHWORK L.S. 10 S 10,000.00 $10,400.00 f 10,400.00 AGGREGATE FOR CONSTRUCTION ENTRANCE C.Y. 330 S 4,950.00 S90.G0 f 2970.00 PORTLAND CEMENT CONCRETE SIDEWALK,5" S.F. 1000 9 600.00 $4.95 S 495.00 COMBINATION CONCRETE CURB AND GUTTER,TYPE B-6.12 L.F. 100 $18.00 $ 1,800.00 $20.55 f 2,055.00 GEOTEXTILE FABRIC S.Y. 129 - $15.00 f 1,935.00 $3.00 S 387.00 BENCHES EACH 6 $1500.00 $1,517.00 BACKLESS BENCHES EACH 1 2 $1,500.00 $ 3,000.00 $1 236.00 S 2.472.0. GARBAGE RECEPTACLES EACH 6 $1,500.00 $ 9,000.00 $2190.00 $ 13,140.05 TRANSFORMER ENCLOSURE EACH 2 $4 000.00 S 8,000.00 $3 554.00 $ 7,10.00 BRICK PIER - EACH 10 S4,000.00 $ 40.000.00 $7 900.00 $ 79,000.00 SEAT WALL L.F. 30 $350400 5 10,500400 $769.00 S 23,0 0.00 ARBOR STRUCTURE MOCKUP-WOOD EACH 1 $3.000.001$ 3,000.00 $3.100.00 $ 3,100.00 ARBOR STRUCTURE MOCKUP-EPS EACH 1 $3 000.00 $ 3,000.00 $4,000.00 S 4,000.00 ARBOR STRUCTURE WOOD EACH 4 $8 000.00 f 32,000.00 f4 600.00 $ 18,400.00 PAVER WALK S.F. 6,224 $45.00 $ 280.080.00 $22.85 $ 142.218.40 8-FOOT BOARDWALK STRUCTURE S.F. 4,130 $80.00 $ 330,400.00 $19.30 $ 79,709400 PARKING BLOCKS EACH 23 $500.00 $ 11,500.00 $70.00 $ 1610.00 SHADE STRUCTURE MOCKUP PARTIAL USING WOOD EACH 1 $3,500.00 f4 000.00 4, SHADE STRUCTURE MOCKUP,PARTIAL,USING EPS EACH 1 1 $3 500.00 f 3,500400 $5.000.00 $ 5,000.00 OPEN SHADE STRUCTURE,WOOD 113C EACH-1-2 1 $40,000.001 11 80,000.00 $59 250.00 S 118,500.00 SHADE STRUCTURE WOOD 113C1 EACH 1 I S40.000.001$ 40,000.00 $67500.00 $ 87,500.00 PRECAST MODULAR BLOCK RETAINING WALL ;'SEB: 2982 'ai,.r- - :CIO 36.00 1 STONE CLADDING ON SHEET PILING WALL S.F. 1000 $40.00 S 40,000.00 $44.00 $ 44,000.00 STEEL HANDRAIL L.F. 365 $200.00 f 73,000.00 $165.00 $ 60,225.0 STEEL SHORTRAIL L.F. 748 $150.00 S 112,200.00 $160.001$ 119,680.00 PEDESTRIAN BRIDGE ABUTMENT I EACH 2 104 500.00 41 209.000.00 $192 692.00 ,384. PEDESTRIAN BRIDGE SUPERSTRUCTURE L.S. 1 $275,000.00 S 275,000.00 $342,900.001$ 342.900.00 BRIDGE RAILING L.F. 290 S300.00 f 87,000.00 $180.001$ 52,200.00 EXPLORATORY EXCAVATION EACH 2 1 $10000.00 $ 20,000.00 $3,475.001 9 6,950.00 PEDESTRIAN BRIDGE ERECTION L.S. 11 $50.000.001$ 50.000.00 S403 550.00 $ 403,550.00 IRRIGATION L.S. 1 50 000.00 $ 50,00,0400 7865.00 2"WATER MAIN TAP $2,500.00 2 500.00 2"WATER MAIN L.F. 80 S40.00 $ 3,200.00 $40.00 $ 3,200.00 2"ROUNDWAY WITH BUFFALO BOX EACH 1 $1,500.00 $ 1,500.00 $1.500.00 $ 1,500.00 2'WATER METER EACH 1 $500.00 $ 500.00 $225.00 $ 225.00 We WATER LINE TO DRINKING FOUNTAIN L.F. 100 $27.00 f 2,700.00 $27.00 $ 2.700.00 HISTORIC DRINKING FOUNTAIN W/DRAIN VALVE AND COVER EACH 1 S6 800.00 $ 6,800.G0 57 275.00 S 7,275.00 HOT BOX FOR WATER METER EACH 1 $5.600.001$ 5,600.00 S5 900.00 S 5,900.00 2"CAPPED VALVE AT HOT BOX FOR WEST BUILDOUT EACH 1 1 $260.00 $ 260.00 S2e0.00 $ 260.00 2"BACKFLOW PREVENTOR WITH CERTIFICATION EACH 1 ft 750.00 $ 1,750.00 $1 850.00 $ 1,850400 HYDRO-STATIC TEST L.S. 1 $860.00 $ 860.00 $650.00 S 850.00 CHLORINATION L.S. 1 $700.00 $ 700.00 $700.00 $ 70.00 MNEMS��MMME MEW 4"FORCED MAIN L.F. 100 $50.00 50.00 4"GROUND CLEANOUT FOR FORCED MAIN EACH 2 $850.00 $ 1.700.00 $850.00 f 1,700.00 CONNECT TO EXISTING SEWER LS. 1 $1800.00 $ 200.00 $1800.00 S 1,800.00 3"WATER MAIN L.F. 80 $45.00 f 3,8D0.00 $45.00 S 3,600.00 3"WATER MAIN TAP EACH 1 $2.800.00 $ 2,800.00 $2 600.00 S 2.800.00 3"CAPPED VALVE AT HOT BOX FOR FUTURE BUILDOUT EACH 1 $350.00 $ 350.G0 $375.00 8 375.00 HOT BOX FOR BACKFLOW AND METER EACH 1 1 $6,800400 $ 6,800.00 $7,275.00 f 7,275.00 3"VALVE BOX EACH 1 $2,000.00 $ 2,000.00 f2 G00.00 $ 2 G0G.00 3"WATER METER EACH 1 $800.00 $ 800.00 $450.00 $ 450.00 3"BACKFLOW PREVENTOR WITH CERTIFICATION EACH 1 $3,750.00 $ 3,750.00 $4,000.0G f 4,000.00 HYDRO-STATIC TEST L.S. 1 $880.00 $ 860.00 $650.00 f 650.00 CHLORINATION L.S. 1 $700.00 $ 700.00 $700.00 $ 700.00 mmm LIGHT FUTURE TYPE F- EACH 21 ES 100.00 3 850.00 LIGHT FUCTURE TYPE F-1A EACH 5 $7,500.00 S 37,500.G0 $6 760.00 S 33 800.00 LIGHT FUTURE TYPE 1 B- EACH 1 $11,500.00 $ 1 .500.00 59,420.00 S 9,420.00 BOLLARDS EACH 17 SS 200.00 S 88,400.00 $2 325.00 $ 39,525.00 LIGHT FUTURE TYPE F-3 EACH 12 f3 500.00 $ 42,000.00 $1 270.00 S 15,240.00 LIGHT FIXTURE TYPE F-12 EACH 3 $2 750.00 $ 8,250.00 $2 235.00 f 6,705.00 LIGH FUTURE TYPE F-14 EACH 440 $8.65 $ 3,806.00 $38.95 $ 17,138.00 LIGHT FO(TURE TYPE F-18 EACH 30 $2 500.00 $ 75,000.00 $630.56 S 79-00.00 LIGHT FIXTURE TYPE F-22 EACH 9 $5 100.00 f 45,900.00 $1 785.00 $ 16,085.00 LIGHTING CONTROL STATION EACH 1 $20 000.00 f 20,000.00 $8,540.00 f 8,540.00 WP GFI RECEPTACLE EACH 6 $500.00 S 3,000.00 $300.00 S 1,800,00 ITEMS AS ORDERED BY THE ENGINEER DOLLAPA 250,000 $1.00 $ 250,000.00 $1.00 $ 250,000.00 Total $ 2 676 466.00 Total S 2 748 245.90 'CorreCteiC�Totat I709 78s00S AS ALTERNATES PLEASE PROVIDE UNIT PRICES FOR THE ITEMS BELOW: Unit Unit Pnce Total Cost Unit Price I Total Coat ARBOR STRUCTURE,EPS EACH 1 4 OPEN SHADE STRUCTURE EPS 113C EACH 2 $S 250.0.0000 S 06, SHADE STRUCTURE EPS 113C1 EACH 1 $64,50 $ 164,500.00 00.00 E64 0.00 f ,500.00 Rm-alk.Bitl tabulation_0530WAs 6/2/2006 Smith Engineering Consultants, Inc. Civil/Structural Engineers and Surveyors April 24, 2006 Mr. Bill Hobson Management Assistant for Community Relations City of McHenry 333 South Green Street McHenry, Illinois 60050 RE: Riverwalk Statement of Qualifications(SOQ's) Dear Bill: We have received SOQ's from the following contractors: Alliance Contractors,Inc—Woodstock, Illinois Boller Construction Co.,Inc.—Waukegan,Illinois Civil Constructors, Inc. of Illinois—Freeport, Illinois Sjostrom& Sons,Inc.—Rockford, Illinois Thelen Sand&Gravel, Inc.—Antioch,Illinois All five are quality contractors and are qualified in IDOT 017 Misc. Concrete Construction. However, only two of the contractors comply with the most important prequalification requirement,being IDOT qualified in 09C Hwy., R.R. &Waterway Structures. IDOT prequalification in 09C Hwy.,R.R. &Waterway Structures, is THE ONE MOST CRITICAL PART OF PHASE ONE CONSTR UCTION since the pedestrian bridge will require spiral piles driven on a skew and placement of a very large prefabricated steel bridge utilizing barges and cranes. It is unfortunate that we only have two prequalified bidders;however,all of the above five contractors(and probably more) will be prequalified on future phases of the Riverwalk. Therefore, it is recommended that plans and specs"For Bidding Purposes"be sent to the two qualified firms,Alliance Contractors, Inc. in Woodstock, Illinois; and Civil Constructors,Inc. of Illinois in Freeport,Illinois. We have revised the schedule as follows: • Projected Bid Date, as per RFQ—"Projected date for picking up plans"For Bidding" is May 1, 2006 with the actual letting being May 15,2006." • NEW PICK UP DATE: Monday,May 15,2006 • NEW BID LETTING DATE: Tuesday,May 30, 2006 at 10:00 a.m. a 4 g : top 4500 Prime Parkway,McHenry,M 60050 www smithengineering.com " '� Telephone 815.385.1778 Fax 815.385.1781 Mr.Bill Hobson Management Assistant for Community Relations City of McHenry Riverwalk Statement of Qualifications SEC Job No:MCHE-051079 Irl Page Two We are preparing a"NOTICE TO BIDDERS"and will get it to you this week. Please let me know if you have any questions or comments. Sincerely,. SMITH ENGINEERING CONSULTANTS,INC. John J. Smith,P.E. Owner/Chairman JJS/tj z N,Vobs\Smith\2005\051079 MCHE McHenry Riverwalk\—Correspondence\letters\MCHE 051079 Ltr to Bill Hobson-SOQ jjs-42406.doc