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HomeMy WebLinkAboutPacket - 2/7/2022 - City CouncilThe City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA REGULAR CITY COUNCIL MEETING Monday, February 7, 2022, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 In light of the current COVID-19 public health emergency, this meeting will be held remotely only. The public can observe and participate by connecting online via Zoom at https://cityofmchenry.zoom.us/j/87376927215 Or call 312-626-6799, Meeting ID: 873 7692 7215 1.Call to Order. 2.Roll Call. 3.Pledge of Allegiance. 4.Public Comments: 5.Consent Agenda. Motion to Approve the following Consent Agenda Items: A.Approval of an Illinois Department of Transportation Resolution for Improvement Authorizing the use of funds in the 2022 Rebuild Illinois Bond Funded Road Resurfacing Program (IDOT Section #22 -00092- 00-RS). (Public Works Director Strange) B.Approval of an Illinois Department of Transportation Resolution for Maintenance Authorizing the use of Motor Fuel Tax Funds for the 2022 Motor Fuel Tax Funded Road Resurfacing Program (IDOT Section #23-00000-01-GM). (Public Works Director Strange C.Authorization for the Mayor to execute a Letter of Intent between the City of McHenry and Nunda Township Highway Department for partnership in the Surface Transportation Program project application for Barreville Road. (Public Works Director Strange) D.Acceptance of public improvements in Phase II and approval of a maintenance bond for a period of two years in the amount of $274,258.70 for Heritage Pointe Estates Subdivision. (Community Development Director Polerecky) E.An Ordinance Amending Title 4, Chapter 6: Video Gaming Terminals; Section 4-6-6: Fess for Establishments and Terminals. (Deputy City Clerk Johnson) F.An Ordinance amending Title 4, Chapter 13: Solicitors, Section 4-13-3: Registration Required; Exemption; Application. (Deputy City Clerk Johnson) G.Appoint Bryan Riley to the Planning & Zoning Commission to fill the vacancy with a term expiration date of April 30, 2022. (Mayor Jett) H.January 17, 2022 City Council Meeting Minutes; 1 I.Issuance of Checks in the amount of $597,023.23. 6.Individual Action Item Agenda. A.Motion to approve a Resolution designating the intersection of Freund Avenue and Church Street as “Honorary Gary and Marcie Gough Way” as recommended by the McHenry City Council. (Public Works Director Strange) B.Motion to approve a Resolution designating the intersection of Freund Avenue and Maple Avenue as “Honorary William J. Oeffling Way” as recommended by the McHenry City Council. (Public Works Director Strange) C.Motion to approve a Resolution designating Judy Lane as “Honorary Pamela J. Althoff Way” as recommended by the McHenry City Council. (Public Works Director Strange) D.Motion to approve an Ordinance granting a Use Variation for an Adult-Use Cannabis Infusion Facility in the O-2 Office Park District, located at 3900 Mercy Drive. (Community Development Director Polerecky) E.Motion to approve a Sign Variance to Well Now Urgent Care, located at 1840 North Richmond Road, for an additional 68.55 square feet of wall signage. (Community Development Director Polerecky) F.Motion to approve a Temporary Use Permit to Ultimate Convention Company, located at 1792 North Richmond, to conduct an art convention on February 26th and 27th and a home and garden show on March 19th and 20th. (Community Development Director Polerecky) 7.Discussion Items. A.Conceptual Presentation – Blake Senior Lofts (Lincoln Avenue Capital) B.Conceptual Presentation – McHenry Senior Commons (Bear Development, LLC) C.Conceptual Presentation – N. Draper Road Single Family Subdivision (Lennar Corporation) D.Discussion regarding Zoning Text Amendments to adopt a Planned Unit Development Ordinance and Zoning Variation related to property owner notification (Community Development Director Polerecky) 8.Executive Session as needed. 9.Staff Reports. A.No Staff Report for February 7, 2022 10.Mayor’s Report. 11.City Council Comments. 12.Adjourn. The complete City Council packet is available for review online via the City website at www.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108. 2 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: February 7, 2022 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works Greg Gruen, P.E., Staff Engineer RE: 2022 Rebuild Illinois Bond Funded Road Resurfacing Program ATT: Project Location Map IDOT Resolution for Improvement AGENDA ITEM SUMMARY: Staff requests City Council to consider approving an IDOT Resolution for Improvement authorizing the use of funds for the 2022 Rebuild Illinois Bond Funded Road Resurfacing Program (IDOT Section #22-00092-00-RS). BACKGROUND: The Fiscal Year 2022/2023 Budget is planned to include $4,000,000 for the 2022 Road Program which will be completed with $2,000,000 in State Motor Fuel Tax (MFT) funds, $1,200,000 in Rebuild Illinois Bond (RBI) Funds, $300,000 in Municipal Retail Motor Fuel Tax (MFT) Funds, and $500,000 in Public Works Street Division operating capital funds. At the August 16, 2021 City Council Meeting, the City Council approved the 2022 Road Resurfacing Program as presented by staff and authorized staff to publicly bid the project. The program is divided between two projects which are split between locations and funding types. RBI Funds are only eligible for bondable improvements which include thicker pavement sections and longer pavement design lives. These projects are also not bid under maintenance section numbers but rather under resurfacing section numbers which are intended for thicker structural overlays. Therefore, the portion of the program which includes thicker pavement sections and full asphalt removals is being funded through a combination of RBI funds and other City funds. The portion of the program which includes thinner “maintenance resurfacing” treatments is being funded through a combination of traditional MFT funds and all other remaining fund types which allow for more flexibility as to the means of treatment. 3 The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. This agenda supplement is intended for City Council approval of a Resolution for Improvement for the portion of the program utilizing RBI funds. Because the work being performed is considered a bondable improvement, it is being performed under an RS section number for “Resurfacing” (IDOT Section #22-00092-00-RS). Because the awarded contract will utilize RBI Funds, the IDOT Resolution for Improvement will need to be approved by the City Council prior to releasing the project for bidding. Because the contract is being awarded prior the adoption of the Fiscal Year 2022/2023 Budget, the contract will be contingent upon the adoption of the Fiscal Year 2022/2023 Budget by City Council and inclusion of the expenditure of these funds in the budget document. RECOMMENDATION: Therefore, if Council concurs, it is recommended to approve an IDOT Resolution for Improvement Authorizing the use of funds the 2022 Rebuild Illinois Bond Funded Road Resurfacing Program (IDOT Section #22-00092-00-RS). 4 0 FT1 MILEBULL VALLEY ROADCRYSTAL LAKE ROADVENICE AVECOURT STMILLSTREAM DRLAKE STKANE AVEHAMPTON CTDRAKE CTPINE DRBIRCH LNRIVERSTREAM DRPYNDALE DRPRESTWICK STHANL E Y S T GROVE AVEALLEN AVELAUREN CTBRADLEY CTLOGAN STTIMBER TRVINE STCHERRYHILL CWELLINGTON DRWOODRIDGE TRSTILL HILL DRCREEKSIDE TRCHASEFIELD CIRW. VISTA TER.TUSTAMENA TRHILL STROUTE 31ROUTE 120JOHN STSTREET LENGTH (FT)VENICE 800MILLSTREAM 2175W LAKE 300KANE 1975HAMPTON 1250DRAKE 400BIRCH 1100RIVERSTREAM 905PYNDALE 1155PRESWICK 2135HANLEY 1010GROVE 960ALLEN 820PINE 1095LAUREN 390COURT 355BRADLEY 500LOGAN 1255TIMBER 2720VINE 745CHERRYHILL 395WELLINGTON 340WOODRIDGE 2725STILLHILL 1810TUSTAMENA 1190HILL 730CREEKSIDE 2695CHASEFIELD 1480VISTA TERR 760JOHN 2705 BLR 09110 (Rev. 05/08/20) Resolution for Improvement Under the Illinois Highway Code Page 1 of 2Printed 02/02/22 Resolution Type Original Resolution Number Section Number 22-00092-00-RS BE IT RESOLVED, by the Governing Body Type Council of the Local Public Agency Type City of Name of Local Public Agency McHenry Illinois that the following described street(s)/road(s)/structure be improved under the Illinois Highway Code. Work shall be done by Contract or Day Labor Contract . NoYes Is this project a bondable capital improvement? For Roadway/Street Improvements: Name of Street(s)/Road(s)Length (miles)Route From To Venice Ave 0.15 Local Millstream Dr 0.41 Local W Lake St 0.06 Local Kane Ave 0.37 Local Hampton Ct 0.24 Local Drake Ct 0.08 Local Birch/Walnut 0.21 Local Riverstream Dr 0.17 Local Pyndale Dr 0.22 Local Prestwick St 0.4 Local Hanley St 0.19 Local W Grove Ave 0.16 Local Allen Ave 0.15 Local Pine Dr 0.21 Local Lauren Ct 0.07 Local N Court St 0.06 Local Bradley Ct 0.09 Local Logan St 0.24 Local Timber Trail 0.52 Local Vine St 0.14 Local Cherryhill Ct 0.07 Local Wellington Dr 0.06 Local Woodridge Tr 0.52 Local Still Hill Dr 0.34 Local Tustamena Tr 0.23 Local Hill St 0.14 Local Creekside Tr 0.51 Local W Chasefield Cir 0.28 Local W Vista Terr 0.14 Local John St 0.05 Local For Structures: Name of Street(s)/Road(s)Existing Structure No.Route Location Feature Crossed BE IT FURTHER RESOLVED, 1. That the proposed improvement shall consist of Local road improvement consisting of 3.75" asphalt removal and 4.0" asphalt resurfacing. Funding Resolution for REBUILD ILLINOIS (RBI) funds. 6 BLR 09110 (Rev. 05/08/20) Resolution for Improvement Under the Illinois Highway Code Page 2 of 2Printed 02/02/22 2. That there is hereby appropriated the sum of One-million Two-hundred-twenty-thousand, Five-hundred eleven dollars and Thirty-nine cents $1,220,511.39Dollars () for the improvement of said section from the Local Public Agency's allotment of Motor Fuel Tax funds. BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit four (4) certified originals of this resolution to the district office of the Department of Transportation. I, Name of Clerk Local Public Agency Type City Clerk in and for said Local Public Agency Type City of Name of Local Public Agency McHenry in the State aforesaid, and keeper of the records and files thereof, as provided by statute, do hereby certify the foregoing to be a true, perfect and complete original of a resolution adopted by Governing Body Type Council of Name of Local Public Agency McHenry at a meeting held on Date IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this Day day of Month, Year . . (SEAL)Clerk Signature Date Approved Regional Engineer Department of Transportation Date 7 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: February 7, 2022 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works Greg Gruen, P.E., Staff Engineer RE: 2022 Motor Fuel Tax Resurfacing Program ATT: Project Location Map IDOT Resolution for Maintenance AGENDA ITEM SUMMARY: Staff requests City Council to consider approving an IDOT Resolution for Maintenance authorizing the use of Motor Fuel Tax Funds for the 2022 Motor Fuel Tax Funded Road Resurfacing Program (IDOT Section #23-00000-01-GM). BACKGROUND: The Fiscal Year 2022/2023 Budget is planned to include $4,000,000 for the 2022 Road Program which will be completed with $2,000,000 in State Motor Fuel Tax (MFT) funds, $1,200,000 in Rebuild Illinois Bond (RBI) Funds, $300,000 in Municipal Retail Motor Fuel Tax (MFT) Funds, and $500,000 in Public Works Street Division operating capital funds. At the August 16, 2021 City Council Meeting, the City Council approved the 2022 Road Resurfacing Program as presented by staff and authorized staff to publicly bid the project. The program is divided between two projects which are split between locations and funding types. RBI Funds are only eligible for bondable improvements which include thicker pavement sections and longer pavement design lives. These projects are also not bid under maintenance section numbers but rather under resurfacing section numbers which are intended for thicker structural overlays. Therefore, the portion of the program which includes thicker pavement sections and full asphalt removals is being funded through a combination of RBI funds and other 8 The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. City funds. The portion of the program which includes thinner “maintenance resurfacing” treatments is being funded through a combinati on of traditional MFT funds and all other remaining fund types which allow for more flexibility as to the means of treatment. This agenda supplement is intended for City Council approval of a Resolution for Maintenance for the portion of the program utilizing the remaining balance of traditional MFT funds as well as Municipal Retail MFT funds and Street Division operating capital funds. Because the work is being performed as strictly maintenance resurfacing utilizing traditional MFT funds , the work is being performed under a section number for “General Maintenance” (IDOT Section #23-00000-01-GM). Because the awarded contract will utilize State MFT funds, the IDOT Resolution for Maintenance will be approved by the City Council prior to releasing the project for bidding. Because the contract is being awarded prior the adoption of the Fiscal Year 2022/2023 Budget, the contract will be contingent upon the adoption of the Fiscal Year 2022/2023 Budget by City Council and inclusion of the expenditure of these funds in the budget document. RECOMMENDATION: Therefore, if Council concurs, it is recommended to approve an IDOT Resolution for Maintenance authorizing the use of Motor Fuel Tax Funds for the 2022 Motor Fuel Tax Funded Road Resurfacing Program (IDOT Section #23-00000-01-GM). 9 0 FT1 MILEBLAKE BLVDWILLOW LNSUNSET AVEPRAIRIE AVEPLEASANT AVEMARTIN RDW. DAYTONGLADSTONE DRCORPORATE DRROUTE 31CRYSTAL LAKE AVEROUTE 120SHOREHILLSTREET LENGTH (FT)BLAKE 725WILLOW 4725SUNSET 1350PRAIRIE 4610SHOREHILL 1230PLEASANT 1115MARTIN 5065DAYTON 1490GLADSTONE 610CORPORATE 165010 BLR 14220 (Rev. 02/08/19) Resolution for Maintenance Under the Illinois Highway Code Printed 02/02/22 Resolution Type Original Section Number 23-00000-01-GM BE IT RESOLVED, by the Governing Body Type Council of the Local Public Agency Type City of Name of Local Public Agency McHenry Illinois that there is hereby appropriated the sum of Dollars () $2,000,000.00 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of Illinois Highway Code from Beginning Date 05/01/22 to Ending Date 04/30/23 Resolution Number Two-Million . BE IT FURTHER RESOLVED, that only those operations as listed and described on the approved Estimate of Maintenance Costs, including supplemental or revised estimates approved in connection with this resolution, are eligible for maintenance with Motor Fuel Tax funds during the period as specified above. BE IT FURTHER RESOLVED, that Local Public Agency Type City of Name of Local Public Agency McHenry shall submit within three months after the end of the maintenance period as stated above, to the Department of Transportation, on forms available from the Department, a certified statement showing expenditures and the balances remaining in the funds authorized for expenditure by the Department under this appropriation, and BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit four (4) ceritified originals of this resolution to the district office of the Department of Transportation. I Name of Clerk Local Public Agency Type City Clerk in and for said Local Public Agency Type City of Name of Local Public Agency McHenry in the State of Illinois, and keeper of the records and files thereof, as provided by statute, do hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the Governing Body Type Council of Name of Local Public Agency McHenry at a meeting held on Date IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this . Day day of Month, Year . (SEAL) Clerk Signature APPROVED Regional Engineer Department of Transportation Date 11 BLR 14220 (Rev. 02/08/19)Printed 02/02/22 Instructions for BLR 14220 This form shall be used when a Local Public Agency (LPA) wants to perform maintenance operations using Motor Fuel Tax (MFT) funds. Refer to Chapter 14 of the Bureau of Local Roads and Streets Manual (BLRS Manual) for more detailed information. This form is to be used by a Municipality or a County. Road Districts will use BLR 14221. For signature requirements refer to Chapter 2, Section 3.05(b) of the BLRS Manual. When filling out this form electronically, once a field is initially completed, fields requiring the same information will be auto-populated. Resolution Number Insert the resolution number as assigned by the LPA, if applicable. Resolution Type From the drop down box, choose the type of resolution: -Original would be used when passing a resolution for the first time for this project. -Supplemental would be used when passing a resolution increasing appropriation above previously passed resolutions. -Amended would be used when a previously passed resolution is being amended. Section Number Insert the section number of the improvement covered by the resolution. Governing Body Type From the drop down box choose the type of administrative body. Choose Board for County; Council or President and Board of Trustees for a City, Village or Town. LPA Type From the drop down box choose the LPA body type; County, City, Town or Village. Name of LPA Insert the name of the LPA. Resolution Amount Insert the dollar value of the resolution for maintenance to be paid for with MFT funds in words, followed by the same amount in numerical format in the (). Beginning Date Insert the beginning date of the maintenance period. Maintenance periods must be a 12 or 24 month consecutive period. Ending Date Insert the ending date of the maintenance period. LPA Type From the drop down box choose the LPA body type; County, City, Town or Village. Name of LPA Insert the name of the LPA. Name of Clerk Insert the name of the LPA Clerk. LPA Type From the drop down box choose the LPA body type; County, City, Town or Village. LPA Type From the drop down box choose the LPA body type; County, City, Town or Village. Name of LPA Insert the name of the LPA. Governing Body Type From the drop down box choose the type of administrative body. Choose Board for County; Council or President and Board of Trustees for a City, Village or Town. Name of LPA Insert the name of the LPA. Date Insert the date of the meeting. Day Insert the day the Clerk signed the document. Month, Year Insert the month and year of the clerk's signature. Clerk Signature Clerk shall sign here. Approved The Department of Transportation representative shall sign and date here upon approval. Three (3) certified signed originals must be submitted to the Regional Engineer's District office. Following IDOT's approval, distribution will be as follows: Local Public Agency Clerk Engineer (Municipal, Consultant or County) District 12 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: February 7, 2022 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works RE: Barreville Road STP Project Letter of Intent ATT: Letter of Intent for Mayor Execution Appendix A - Participation Cost Breakdown Appendix B - Location Map ______________________________________________________________________________ AGENDA ITEM SUMMARY: Staff requests City Council to consider the Mayor’s execution of a Letter of Intent between the City of McHenry and Nunda Township Highway Department for partnership in the Surface Transportation Program project application for Barreville Road. BACKGROUND: At the October 4, 2021 City Council Meeting, the City Council accepted staff’s recommendation for project candidates for the March 2022 Surface Transportation Program (STP) call for projects. The two project candidates that were identified were Barreville Road between Charles J. Miller Road and the southern City limit and Riverside Drive from Pearl Street to the northern City limit. Staff has performed preliminary work including engineer’s estimates of cost and ha s identified a scope of improvements which are the most economical and which provide for the most competitive project application. One of the scoring criteria for the selection process is inter-governmental partnership. As this segment of Barreville Road includes a small section maintained by Nunda Township Highway Department, staff has sought to partner with the Township for the completion of improvements. As a significant majority of the segment is under the maintenance jurisdiction of the City of McHenry, the City of McHenry is acting as the lead agency for both the STP application and the management of the project. In order to affirm both agencies’ willingness to partner on the project, City staff has developed a Letter of Intent (LOI) to outline both agencies ’ participation and financial commitments to the project. 13 The non-binding LOI shall be the basis of an Intergovernmental Agreement (IGA) between the City of McHenry and Nunda Township Highway Department. The IGA will include detailed design engineering costs for local participation of all involved agencies and will be presented to the City Council for approval at a later date. RECOMMENDATION: Therefore, if Council concurs, it is recommended to authorize the Mayor to execute the attached Letter of Intent between the City of McHenry and Nunda Township Highway Department for partnership in the Surface Transportation Program project application for Barreville Road. 14 15 16 17 Appendix A:  Cost Breakdown McHenry Local McHenry Federal Nunda Local Nunda Federal Project Total Phase 1/Phase 2 88,708.03$            ‐$ ‐$ ‐$ 88,708.03$             Phase 3 14,165.51$            56,662.03$            619.16$ 2,476.66$               77,019.18$             Construction 141,655.08$          566,620.33$          6,191.63$               24,766.54$            770,191.75$           McHenry Total  Local Funds McHenry Total  Federal Funds Nunda Total Local  Funds Nunda Total  Federal Funds 244,528.62$          623,282.36$          6,810.80$               27,243.19$             18 Appendix A:  Cost Breakdown SCHEDULE I ‐ BARREVILLE ROAD (CITY SECTION) ‐ 6,975 LF (centerline) ‐ 24'E‐E No. Item Quantity Unit Unit Price Extension 1HMA BC IL 19.0, N50 ‐ 2.25"2473 TON 75.00$          185,466.09$      2HMA SC IL 9.5, N50 ‐ 1.5"1627 TON 80.00$          130,144.00$      3HMA Surf Removal ‐ 3.5"19367 SY 4.00$             77,466.67$         4 Aggregate Wedge Shoulder, Type B ‐ 4"1240 TON 20.00$          24,799.98$         5Comb Curb & Gutter Removal 160 LF 10.00$          1,600.00$           6Comb. Curb & Gutter Type M3.12 160 LF 30.00$          4,800.00$           7Class D Patch ‐ 4"1127 SY 50.00$          56,350.00$         8Bit Driveway Removal and Replacement ‐ 3"50 SY 90.00$          4,500.00$           9 Thpl Pvt Marking ‐ 24" Line 200 LF 6.00$             1,200.00$           10 Thpl Pvt Marking ‐ 4" Double Yellow 7400 LF 2.00$             14,800.00$         11 Thpl Pvt Marking ‐ 4" Lane Line White 14800 LF 1.00$             14,800.00$         12 Signs 10 EA 500.00$        5,000.00$           13 Trees ‐ 2.5" Caliper 148 EA 500.00$        74,000.00$         14 PCC Sidewalk Removal & Replacement ‐ ADA Ramps only 800 SF 10.00$          8,000.00$           15 Detectable Warnings 32 SF 30.00$          960.00$              16 Traffic Control 1 LUMP SUM 20,000.00$  20,000.00$         17 Mobilization 1LUMP SUM 20,000.00$  20,000.00$         CONSTRUCTION TOTALS 643,886.74$      CONSTRUCTION CONTINGENCY (10%)64,388.67$        SUBTOTAL (CONSTRUCTION PLUS CONTINGENCY)708,275.41$      Phase I Engineering, Surveying and Permitting (Entire Project Limits) @ 2%14,784.67$         Phase II Design Engineering and Permitting (Entire Project Limits) @ 10%73,923.36$         Phase III Construction Engineering and Testing (City Segment) @ 10%70,827.54$         ENGINEERING SUBTOTAL 159,535.57$      TOTAL PROJECT COST ‐ BARREVILLE ROAD (CITY SEGMENT)867,810.98$      CITY PARTICIPATION (100% PHASE I AND II + 20% OF PHASE III ENG AND CONSTRUCTION FOR CITY SEGMENT) 244,528.62$      FEDERAL PARTICIPATION (80% OF PHASE III ENG AND CONSTRUCTION FOR CITY SEGMENT) 623,282.36$      ENGINEER'S OPINION OF PROBABLE COST (EOPC) BARREVILLE ROAD (CITY SECTION) 1/5/2022 STP FUNDED IMPROVEMENT 19 Appendix A:  Cost Breakdown SCHEDULE I ‐ BARREVILLE ROAD (TOWNSHIP SECTION) ‐ 425 LF (centerline) ‐ 24'E‐E No. Item Quantity Unit Unit Price Extension 1HMA BC IL 19.0, N50 ‐ 2.25"145 TON 75.00$          10,850.25$         2HMA SC IL 9.5, N50 ‐ 1.5"95 TON 80.00$          7,613.76$           3HMA Surf Removal ‐ 3.5"1133 SY 4.00$             4,532.00$           4 Aggregate Wedge Shoulder, Type B ‐ 4"76 TON 20.00$          1,511.11$           5Class D Patch ‐ 4"7 SY 50.00$          361.67$              6 Thpl Pvt Marking ‐ 4" Double Yellow 425 LF 2.00$             850.00$              7 Thpl Pvt Marking ‐ 4" Lane Line White 425 LF 1.00$             425.00$              8 Signs 4 EA 500.00$        2,000.00$           CONSTRUCTION TOTALS 28,143.79$        CONSTRUCTION CONTINGENCY (10%)2,814.38$           SUBTOTAL (CONSTRUCTION PLUS CONTINGENCY)30,958.17$        Phase III Construction Engineering and Testing (Township Segment) @ 10%3,095.82$           ENGINEERING SUBTOTAL 3,095.82$           TOTAL PROJECT COST ‐ BARREVILLE ROAD (TOWNSHIP SEGMENT)34,053.99$        TOWNSHIP PARTICIPATION (20% OF PHASE III ENG AND CONSTRUCTION FOR TOWNSHIP SEGMENT)6,810.80$           FEDERAL PARTICIPATION (80% OF PHASE III ENG AND CONSTRUCTION FOR TOWNSHIP SEGMENT)27,243.19$        ENGINEER'S OPINION OF PROBABLE COST (EOPC) BARREVILLE ROAD (TOWNSHIP SECTION) 1/5/2022 STP FUNDED IMPROVEMENT 20 Appendix B: Project Location Map 21 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: February 7th, 2022 Regular City Council Meeting RE: Acceptance of Public Improvements for Heritage Pointe, LLC Phase II ATT: Bill of Sale, Engineers Opinion of Probable Costs, Draft Maintenance Bond AGENDA ITEM SUMMARY: Staff is requesting an approval from City Council for the acceptance of public improvements in the Heritage Pointe Estates, LLC Subdivision (Patriot Estates) phase II. BACKGROUND: Heritage Pointe Estates, LLC entered into an annexation agreement with the City of McHenry in 2005. This development like many others stalled during the recession with public improvements being placed on hold. Since the upturn in the economy and increased sales the developer has finished the public improvements in phase II. Both Phase I and III have been accepted by City Council and are currently under a maintenance bond. ANALYSIS: Heritage Point, LLC is requesting the City of McHenry accept the public improvements in phase II of Patriot Estates. These public improvements will be placed on a maintenance period for 2 years per the Subdivision Control Ordinance. Public Works staff, Community Development staff and the City’s reviewing and inspecting engineer have all signed off on the public improvements. A bill off sale is attached along with an engineer’s opinion of probable costs (EOPC) and a draft copy of the maintence bond. The EOPC is what determines the maintence bond amount per the guidelines of the Subdivision Control Ordinance. The maintenance bond amount for phase II is $274,258.70 If the City Council concurs it is recommended that the City of McHenry accept Heritage Pointe, LLC public improvements in phase II and approve a maintenance bond for a period of two years in the amount of $274,258.70. 22 23 PATRIOT ESTATES OF MCHENRYJOB NUMBER: 86140208PLAN SET DATE:10-23-06DATE: 03/19/2118 Ac +/-PAY ITEMUNITS UNIT COST TOTALTOTALPHASE II PHASE II PHASE II PHASE IIPPhase II1.00 PAY ITEM # SOIL EROSION CONTROLQTY. COST QUANTITY COST REMAINING NEW LOCMMaintenance Bond1.01 28000400 SILTATION FENCEFOOT 2.00$ 16,430.0 32,860.00$ 3,943 $7,886 0 $01,577.20$ 1.02CONSTRUCTION FENCESQ YD15.00$ 1161,740.00$ 0$0 0$0-$ 1.03SILT SACKSEACH30.00$ 1604,800.00$ 38$1,140 0$0228.00$ 1.04TEMPORARY SEEDINGAC2,000.00$ 48,000.00$ 1$2,000 1$2,000400.00$ 1.05MASS EARTHWORKLS 108,000.00$ 6648,000.00$ 2$216,000 1$10,00043,200.00$ 1.00695,400.00$ 227,026$ 2.0012,000$ $45,405.20PAY ITEMUNITS UNIT COST QUANTITYCOSTPHASE II PHASE II PHASE II PHASE IIPPhase II2.00 PAY ITEM # SANITARY SEWER QUANTITY COST REMAINING NEW LOCMMaintenance Bond2.01MANHOLE TYPE A (5' DIA)EACH2,100.00$ 2246,200.00$ 7$14,700 0$02,940.00$ 2.02MANHOLE TYPE A (4' DIA)EACH1,600.00$ 4876,800.00$ 11$17,600 0$03,520.00$ 2.0324" PVC SDR 26FOOT65.00$ 3,896253,240.00$ 1013$65,845 0$013,169.00$ 2.0410" PVC SDR 26FOOT40.00$ 2,29491,760.00$ 0$0 0$0-$ 2.058" PVC SDR 26FOOT32.00$ 10,001320,032.00$ 1981$63,392 0$012,678.40$ 2.068" DIPFOOT50.00$ 20310,150.00$ 0$0 0$0-$ 2.07 20800150 TRENCH BACKFILLCU YD 20.00$ 16,820 336,400.00$ 3072 $61,440 0 $012,288.00$ 2.08CONNECTION TO EXISTING MANHOLEEACH1,000.00$ 11,000.00$ $0 0$0-$ 2.096" SERVICES WITH CLEANOUTEACH900.00$ 5145,900.00$ 14$12,600 0$02,520.00$ 2.106" SERVICESEACH700.00$ 252176,400.00$ 81$56,700 0$011,340.00$ 2.001,357,882.00$ $292,277 $0$58,455.40PAY ITEMUNITS UNIT COST QUANTITYCOSTPHASE II PHASE II PHASE II PHASE IIPPhase II3.00 PAY ITEM # WATERMAINQUANTITY COST REMAINING NEW LOCMMaintenance Bond3.01 56103300 WATER MAIN 12"FOOT 40.00$ 6,519 260,760.00$ 742 $29,680 0 $05,936.00$ 3.02 56103100 WATER MAIN 8"FOOT 26.00$ 11,680 303,680.00$ 2642 $68,692 0 $013,738.40$ 3.03 56105200 WATER VALVES 12"EACH 2,100.00$ 18 37,800.00$ 3 $6,300 0 $01,260.00$ 3.04 56105000 WATER VALVES 8"EACH 1,500.00$ 32 48,000.00$ 7 $10,500 0 $02,100.00$ 3.05 X0325340 FIRE HYDRANT WITH 6" VALVE AND VALVE BOXEACH1,600.00$ 6197,600.00$ 14$22,400 0$04,480.00$ 3.061" WATER SERVICEEACH600.00$ 402241,200.00$ 98$58,800 0$011,760.00$ 3.07 20800150 TRENCH BACKFILLCU YD 20.00$ 2,815 56,300.00$ 523 $10,460 0 $02,092.00$ 3.0816" CASING PIPEFOOT40.00$ 42216,880.00$ 82$3,280 0$0656.00$ 3.0924' CASING PIPEFOOT50.00$ 31415,700.00$ 42$2,100 0$0420.00$ 3.10DIRECTIONAL BOREFOOT60.00$ 20712,420.00$ 0$0 0$0-$ 3.11CONNECTION TO EXISTING WATERMAINEACH3,000.00$ 13,000.00$ 0$0 0$0-$ 3.12PRESSURE CONNNECTIONEACH3,000.00$ 13,000.00$ 0$0 0$0-$ 3.001,096,340.00$ $212,212 $0$42,442.40PAY ITEMUNITS UNIT COST QUANTITYCOSTPHASE II PHASE II PHASE II PHASE IIPPhase II4.00 PAY ITEM # STORM SEWERQUANTITY COST REMAINING NEW LOCMMaintenance Bond4.0148" RCCPFOOT65.00$ 98463,960.00$ 0$0 0$0-$ 4.0242" RCCPFOOT60.00$ 1,15869,480.00$ 0$0 0$0-$ 4.0336" RCCPFOOT50.00$ 2,469123,450.00$ 0$0 0$0-$ 4.0430" RCCPFOOT42.00$ 1,83577,070.00$ 0$0 0$0-$ 4.0527" RCCPFOOT40.00$ 63825,520.00$ 140$5,600 0$01,120.00$ 4.0624" RCCPFOOT36.00$ 2,06174,196.00$ 25$900 0$0180.00$ 4.0721" RCCPFOOT32.00$ 1,24039,680.00$ 1085$34,720 0$06,944.00$ 4.0818" RCCPFOOT30.00$ 2,15164,530.00$ 364$10,920 0$02,184.00$ 4.0915" RCCPFOOT27.00$ 2,43665,772.00$ 670$18,090 0$03,618.00$ 4.1012" RCCPFOOT24.00$ 6,301151,224.00$ 1056$25,344 0$05,068.80$ 4.11STORM MANHOLE - 6.0' DIAEACH2,100.00$ 1531,500.00$ 2$4,200 0$0840.00$ 4.12STORM MANHOLE - 5.0' DIAEACH1,800.00$ 3563,000.00$ 6$10,800 0$02,160.00$ 4.13STORM MANHOLE - 4.0' DIAEACH1,500.00$ 57,500.00$ 6$9,000 0$01,800.00$ 4.14CATCH BASIN TYPE AEACH1,500.00$ 92138,000.00$ 19$28,500 0$05,700.00$ 4.15CATCH BASIN TYPE CEACH800.00$ 1512,000.00$ 3$2,400 0$0480.00$ 4.16INLET TYPE AEACH700.00$ 5941,300.00$ 12$8,400 0$01,680.00$ 4.1748" FESEACH700.00$ 21,400.00$ 0$0 0$0-$ 4.1836" FESEACH450.00$ 52,250.00$ 0$0 0$0-$ 4.1930" FESEACH400.00$ 2800.00$ 0$0 0$0-$ PATRIOT ESTATES OF MCHENRY ENGINEER'S OPINION OF PROBABLE CONSTRUCTION COSTS (@ 100% Plans)Sub-TotalSub-TotalSub-Total24 4.2024" FESEACH300.00$ 51,500.00$ 0$0 0$0-$ 4.2121" FESEACH250.00$ 2500.00$ 1$250 0$050.00$ 4.2218" FESEACH200.00$ 2400.00$ 0$0 0$0-$ 4.2315" FESEACH150.00$ 1150.00$ 0$0 0$0-$ 4.24 20800150 TRENCH BACKFILLCU YD 20.00$ 1,190 23,800.00$ 185 $3,700 0 $0740.00$ 4.25CONTROL STRUCTUREEACH2,500.00$ 12,500.00$ 0$0 0$0-$ 4.26RIPRAPSQ YD50.00$ 603,000.00$ 9$450 0$090.00$ -$ 4.001,084,482.00$ $163,274 $0$32,654.80PAY ITEMUNITS UNIT COST QUANTITYCOSTPHASE II PHASE II PHASE II PHASE IIPPhase II5.00 PAY ITEM # ROADWAY IMPROVEMENTS QUANTITY COST REMAINING NEW LOCMMaintenance Bond5.012 1/2" BITUMINOUS CONCRETE BINDER, SUPERPAVETN42.00$ 6,534274,428.00$ 1309$54,978 0$010,995.60$ 5.026" BIT. CONCRETE BASE COURSE, SUPERPAVETN40.00$ 3,750150,000.00$ 766$30,640 0$06,128.00$ 5.03AGGREGATE BASE COURSE, 4"TN20.00$ 2,39047,800.00$ 1178$23,560 0$04,712.00$ 5.04AGGREGATE BASE COURSE, 12"TN18.00$ 22,835411,030.00$ 4751$85,518 0$017,103.60$ 5.05M6.12 CURB AND GUTTERFOOT9.50$ 30,017285,161.50$ 5015$47,643 0$09,528.50$ 5.061 1/2" BITUMINOUS CONCRETE SURFACE, SUPERPAVETN45.00$ 3,924176,580.00$ 839$37,755 839$37,7557,551.00$ 5.074' WIDE, 4" PCC SIDEWALKSQ FT3.00$ 86,472259,416.00$ 24576$73,728 0$014,745.60$ 5.084' WIDE, BITUMINOUS PATHSQ YD 20.00$ 2,60552,100.00$ 547$10,943 0$02,188.60$ 5.09STREET LIGHTSEACH3,000.00$ 412,000.00$ 4$12,000 0$02,400.00$ 5.10CONDUITS AND WIRINGLS10,000.00$ 110,000.00$ 0.18$1,800 0.00$0360.00$ 5.11PAVEMENT STRIPINGLS3,000.00$ 13,000.00$ 0.18$540 0.18$540108.00$ 5.12DRIVEWAY APRONEACH1,000.00$ 304304,000.00$ 78$78,000 0$015,600.00$ 05.001,985,515.50$ $457,104 $38,295$91,420.90PAY ITEMUNITS UNIT COST QUANTITYCOSTPHASE II PHASE II PHASE II PHASE IIPPhase II6.00 PAY ITEM # MISCELLANEOUSQUANTITY COST REMAINING NEW LOCMMaintenance Bond6.01ROW RESTORATIONAC3,000.00$ 618,000.00$ 1 3,000 1 $3,000600.00$ 6.02PARKWAY TREESEACH200.00$ 500100,000.00$ 82 16,400.00 - $03,280.00$ 0.00FAUX BRIDGE INSTALLATIONLS50,000.00$ 150,000.00$ 0$0- $0-$ 1.00168,000.00$ 19,400.00$ $3,000$3,880.00PPhase IISUMMARYTOTAL PHASE II PH II NEW LOCMMaintenance Bond1.00695,400.00$ 227,026.00$ 12,000.00$ 45,405.20$ 2.001,357,882.00$ 292,277.00$ -$ 58,455.40$ 3.001,096,340.00$ 212,212.00$ -$ 42,442.40$ 4.001,084,482.00$ 163,274.00$ -$ 32,654.80$ 5.001,985,515.50$ 457,104.48$ 38,295.00$ 91,420.90$ 6.00168,000.00$ 19,400.00$ 3,000.00$ 3,880.00$ 6,387,619.50$ 1,371,293.48$ 53,295.00$ 2274,258.70$$ 1,596,904.88$ 342,823.37$ 13,323.75$ 7,984,524.38$ 1,714,116.85$ 66,618.75$ Project Assumptions/Notes/Comments:Sub-TotalSub-TotalROADWAY IMPROVEMENTSHRG is not a construction cost estimator or construction contractor, nor should HRG’S rendering an opinion of probable construction costs be considered equivalent to the nature and extent of service a construction cost estimator or construction contractor would provide. HRG’S opinion will be based solely upon his or her own experience with construction. This requires HRG to make a number of assumptions as to actual conditions that will be encountered on site; the specific decisions of other design professionals engaged; the means and methods of construction the contractor will employ; the cost and extent of labor, equipment and materials the contractor will employ; contractor's techniques in determining prices and market conditions at the time, and other factors over which HRG has no control. Given the assumptions which must be made, HRG cannot guarantee the accuracy of his or her opinions of cost, and in recognition of that fact, the CLIENT waives any claim against HRG relative to the accuracy of HRG’S opinion of probable construction cost.Sub-TotalTOTAL COST (WITH CONTINGENCY)MISCELLANEOUSSUBTOTAL COST CONTINGENCY (25%) - FINALSOIL EROSION CONTROLSANITARY SEWERWATERMAINSTORM SEWER25 Surety Bond Agreement of Selective Insurance Company of America relating to Maintenance of Public Improvements - Patriot Estates Phase II Amount: $274,258.70 Date of Issuance February ___ ,2022 Date of Expiration: February _, 2024 Beneficiary: City of McHenry ("City") 333 South Green Street McHenry, Illinois 60050 Surety Bond No. _ In compliance with the City's Subdivision Control Ordinance and that certain Fifth Amendment to the Inland Business Park Annexation Agreement Dated July 26, 1995 entered into between the City and Heritage Pointe Estates, LLC on or about December 21, 2021 ("Development Agreement"), a copy of which is attached as Exhibit A, we hereby establish our Surety Bond in your favor for the account of Patriot Estates Phase II, for a sum not to exceed $274,258.70 available by your draft(s) in fonn attached hereto as Exhibit B. This Subdivision Surety Bond Agreement ("Bond Agreement") is a guarantee of material and workmanship of certain public improvements referenced herein and made by Cunat Inc, and Heritage Pointe Estaes LLC, 5400 West Elm Street, McHenry, Illinois 60050 ("Principal"). Principal, and Selective Insurance Company of America, 40 Wantage Avenue, Branchville, New Jersey 07890, as Surety, are hereby jointly and severally bound, together with their successors and assigns, unconditionally and irrevocably to the City, in the total stun of $274,258.70, payment of which shall be made in accordance with the terms hereof. The purpose of this Bond Agreement is to: (a) secure the guarantee of material and workmanship of the previously constructed public improvements within a real estate development commonly known as Patriot Subdivision, Phase II, as depicted and referenced on an exhibit attached to the Development Agreement and identified as the Patriot Estates Bill of Sale Phase II Exhibit ("Development") and (b) secure principal's compliance with the City's Subdivision Control Ordinance, including section 7, Construction and Maintenance Guarantees, attached hereto as Exhibit C, as amended from time to time. The Development Agreement and City's Subdivision Control Ordinance are collectively referenced herein as "Agreement and Regulations". This Bond Agreement shall expire on January 15, 2025, and shall not expire prior thereto, without written notice by certified letter to the City, provided by the Surety, at least 60 days prior thereto. OBLIGATIONS OF THE PRINCIPAL 1. The Principal shall strictly comply with the Agreement and Regulations with regard to guaranteeing the construction of the public improvements within the Development. 2. The Principal shall cause this Bond Agreement to be remain in force through the stated expiration date. 26 3. The Principal shall completely and fully indemnify and hold harmless the City and its employees, officers and agents from all costs, damage, attorney's fees, and losses, caused by Principal's failure to comply with any of its obligations hereunder and under the Agreement and Regulations with regard to guaranteeing the previously constructed public improvements within the Development. OBLIGATIONS OF THE SURETY 4. In the event that the Principal has not complied with one or more of its obligations hereunder or within the Agreement and Regulations, the Surety shall unconditionally pay to the City, upon presentment of its written demand, a sum not exceeding $274,258.70. a. No consent, acknowledgement or approval of any kind from the Principal will be necessary or required prior to the Surety honoring any demand presented by the City. b. Demands on this Bond Agreement shall be presented by Federal Express, next day delivery, to the Surety, at the above stated address, on or before the stated expiration date. The date of presentment shall be the date of delivery indicated on the Federal Express records. Demand shall be made on the Surety substantially in the form attached hereto as Exhibit B, certifying: (a) that the Principal has not complied with one or more of its obligations referenced herein or within the Agreement and Regulations or (2) that this Bond Agreement is about to expire, prior to the stated expiration date, and has not been renewed. i) If the demand is based on the Principal's failure to comply with its obligation to guarantee the stated public improvements in accordance with the Agreement and Regulations, and there remains at least 60 days before the stated expiration date, the City shall, prior to making any demand hereunder, provide the Surety and Principal at least 30 days, but no more than 60 days, to cure the alleged breach ("Cure Period"). Following the Cure Period, if within 10 days after the date of presentment, the Surety fails to honor the City's demand, the Surety agrees to pay all attorney fees, court costs, and other expenses incurred by the City in enforcing the terms of this Bond Agreement. ii) If the demand is based on the fact that this Bond Agreement is expiring prior to January 15, 2024, and has not been renewed; or the demand is based on a breach of the Principal's obligations hereunder or the Agreement and Regulations, and less than 60 days exists before the stated expiration date, without any cure period applying, and if within 10 days of the date of presentment of any demand made in conformity with this Bond Agreement, the Surety fails to honor same, the Surety agrees to pay all attorney fees. court costs, and other expenses incurred by the City in enforcing the terms of this Bond Agreement. c. The Surety's obligation hereunder are absolute, unconditional and irrevocable and shall not be affected by (i) any alleged breach by the City in relation to the Principal; (ii) any alleged non-enforceability of any documentation between the Principal and Surety relating to or underlying this Bond Agreement; (iii) any alleged default in payment of 27 sums owed the Surety, or any affiliated, related or subsidiary entity, by the Principal; or (iv) any claims or rights of set off which the Surety, or any affiliated, related or subsidiary entity, may have against the Principal. MISCELLANEOUS 5. In the event the City determines, in writing, by notice to the Surety and Principal, that all of the Principal's obligations hereunder have been fully and faithfully completed, this Bond Agreement shall terminate. 6. Funds received by the City pursuant to this Bond Agreement shall be utilized by the City for costs incurred in enforcing the terms hereunder and in the Agreement and Regulations, including attorney fees incurred by the City. 7. In the event the City files a lawsuit to enforce the terms of this Bond Agreement, the Principal and Surety shall be jointly and severally liable to reimburse the City for damages and its attorney fees incurred therein. 8. The laws of the State of Illinois shall apply to interpret or construe this Bond Agreement and the parties agree that the exclusive venue for any lawsuit relating to this Bond Agreement shall be in the 22nd Judicial Circuit, McHemy Com1ty, Illinois. 9. This Bond Agreement is irrevocable and may not be amended without the written consent of the City Council of the City. In witness whereof, this Irrevocable Subdivision Bond Agreement 1s executed this 10. day of February ___, 2022. Principal Surety Z:\M\Mcl-lenryCityof\Cunat\SurctyBondAgreementPhasel.doc 28 Monte Johnson Deputy City Clerk 333 S Gre en Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 mjohnson@cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficien t, and fiscally responsible manner. AGENDA SUPPLEMENT DATE: February 7, 2022 TO: Mayor and City Council FROM: Monte Johnson RE: Video Gaming License Fees AGENDA ITEM SUMMARY: Our current video gaming fees include $1 ,000 for each video gaming establishment, to be paid by the termi nal operator; and $1,000 per termial, with costs to be split equally between the terminal operator and the local establishment. Non-profit establishents are the same as above but with $250 fees. New leg islation at the State level has recently been passed that contradicts what we have wr itten in our video gaming ordinance. The State’s new wording regarding video gaming states: “The cost of any fee imposed under this Act by any home rule unit of government or non-home rule unit of government shall be shared equally between the terminal operator and the applicable licensed establishment, licensed veterans establishment, licensed truck stop establishment, licensed large truck stop establishment, or licensed fraternal establishment under this Act.” To comply with the State’s new regulations, we need a simple wording change in our ordinance that states all fees will be shared equally between the terminal operator and the establishment. RECOMMENDATION : Pass the attached ordinance amending Title 4, Chapter 6: Video Gaming Terminals; Section 4-6- 6: Fees for Establishments and Terminals 29 ORDINANCE NO. 22- Amending Title 4, Chapter 6: Solicitors, Section 4-6-6: Fees for Establishments and Terminals WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois. NOW, THEREFORE BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: Section 4 -6-6, of the Municipal Cod e , shall be amended as follows : 4-6-6: FEES FOR ESTABLISHMENTS AND TERMINALS: The annual license fee payable to the City shall be one thousand dollars ($1,000.00) for each video gaming establishment and one thousand dollars ($1,000.00) for each video gaming terminal. The fees for any not-for-profit establishment shall be two hundred fifty dollars ($250.00) for the annual video gaming establishment and two hundred fifty dollars ($250.00) for each annual video gaming terminal. The cost of all fees shall be shared equally between the terminal operator and the video gaming establishment. Fees for licenses revoked or relinquished in the middle of the license year shall not be refunded. All renewal license fees shall be submitted and paid prior to May 1 of each year as licenses are effective from May 1 through the following April 30. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not effect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts thereof, in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval and publication, as provided by law. Passed this 7th day of February 2022. Ayes Nays Absent Abstain Alderman Devine ____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding ____ _____ _____ _____ Alderman McClatchey ____ _____ _____ _____ Alderwoman Miller ____ _____ _____ _____ Alderman Santi ____ _____ _____ _____ Alderman Strach ___ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 30 Monte Johnson Deputy City Clerk 333 S Gre en Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 mjohnson@cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficien t, and fiscally responsible manner. CON SENT AGENDA SUPPLEMENT DATE: February 7, 2022 TO: Mayor and City Council FROM: Monte Johnson RE: Solicitors Ordinance AGENDA ITEM SUMMARY: On November 2, 2021, City Council passed an ordinance regulating Solictiors. The ordinance had an exem ption in place that stated persons under the age of fifteen (15) who were soliciting were not required to register. The purpose behind this exemption was for charitable orgainzations such as Girl Scouts or Boy Scouts. Since passing the ordinance, the City has received notice that there are Girl Scouts over the age of fifteen that would be participating in their fundraising efforts. ANALYSIS: To allow all youth members of these types of char itable or gainzations to participate without registering, an ordinance can be passed with wording as follows: “Persons under the age of nineteen (19) years engaged in charitable solicitation within the City shall not be required to register with the City.” As you may be aware, ther e are high school seniors who may be 18 years of age that are still participating in these types of youth organizations. RECOMMENDATION : Pass an ordinance Amending Title 4, Chapter 13: Solicitors, Section 4-13-3: Registration Required; Exemption; Application 31 ORDINANCE NO. 22- Amending Title 4, Chpater 13: Solicitors, Section 4-13-3: Registration Reqiured, Exemption; Application WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois. NOW, THEREFORE BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: Section 4 -13-3, subsection B, of the Municipal Cod e, shall be amended as follows : B. Persons under the age of nineteen (19) years engaged in charitable solicitation within the City shall not be required to register with the City. However, any such person shall comply with all other applicable provisions of this section. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not effect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts thereof, in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval and publication, as provided by law. Passed this 7th day of February, 2022. Ayes Nays Absent Abstain Alderman Devine ____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding ____ _____ _____ _____ Alderman McClatchey ____ _____ _____ _____ Alderwoman Miller ____ _____ _____ _____ Alderman Santi ____ _____ _____ _____ Alderman Strach ___ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 32 Mayor Jett 333 S Gre en Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of pr ograms and services in a customer-oriented, efficient, and fiscally responsible manner. CONSENT AGENDA ITEM DATE: February 7, 2022 TO: City Council FROM: Mayor Jett RE: Appoint Bryan Riley to Planning & Zoning Commission ATT: Application AGENDA ITEM SUMMARY: James Walsh has resigned from the Planning & Zoning Commission, w hich leaves an opening t hat must be filled. An application has been received from Bryan Riley to fill that position, and Community Development Director Ross Polerecky and City Planner Cody Sheriff are in agreement that he would be an ideal candidate to fill that vacancy. M ayor Jett is recommending the appointment of Bryan Riley to fill the vacant position. RECOMMENDATION: Therefore, if Council concurs, it is recommended a motion be made to appoint Bryan Riley to the Planning & Zoning Commission to fill the vacancy with a term expiration date of April 30, 2022. 33 Application for Commitee, Commission or Board Date * Application for: Name * Address * Phone * Email * City Resident Since: Other Elected or Appointed Positions Held Organization Membership Occupational Background Formal Education Governmental Business Relationships Relationship Explanation 2/1/2022 Planning & Zoning Commission Economic Development Commission Landmark Commission Board of Police Commissioners Police Pension Board Ethics Commission Other Bryan Riley 2012 Please also note if Present or Former positions List any organizations you are a member of, and list any offices held McHenry Baseball Association: Board member since 2015 Held positions of Divisional BP, Equipment Coordinator Currently President of McHenry Cobras Travel Baseball Currently work for ByLight Professional IT services as a Product Manager (IT). We have contracts with the federal government for supporting the VA healthcare program. Previously worked in IT roles at Grainger and Sears Holdings. Bachelor of Science in Geographic Information Systems from UW-Whitewater Minor in Marketing Do you or any of your close family or business connections own, hold stock in, serve as director of or work for any business which provides products or services to: City of McHenry Other Governmental Entity Neither Please explain My current employer supports the Federal Government (specifically the healthcare programs supporting the VA). I have appropriate clearances to perform this work. 34 Committee/Board Connections File Upload Signature * Do you or any of your close family or business connections serve on any Committee, Commission, Board or otherwise with an organization or agency which has, or may have, any business or personal transactions with the Committee, Commission or Board to which you are making application? No Yes Are you generally familiar with the functions and workings of the Committee/Commission/Board to which you are making application? Yes No What prompted you to apply for consideration of appointment to this position? Recommendation of current city employee Ross Polerecky. What studies, responsibilities, accomplishments, publications or community projects have you participated in or initiated which you feel may qualify you for this position? I have been involved in the community in various roles in the last ten years. My volunteer work with the MBA and Cobras along with past coaching in soccer as well have kept me close to the change within the community. Other Comments Other information you would like to include may be attached to this application. The Mayor, being responsible for appointments to Committees/Commissions/Boards will interview each applicant personally. What day and times are you available? You may upload any supporting documents here if you would like 35 City of McHenry Council Meeting Minutes 1.17.22 AGENDA REGULAR CITY COUNCIL MEETING Monday, January 17, 2022, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 In light of the current COVID-19 public health emergency, this meeting will be held remotely only. The public can observe and participate by connecting online via Zoom at https://cityofmchenry.zoom.us/j/86502435633 Or by phone at 312-626-6799, Meeting ID 865 0243 5633 Call to Order: The meeting was held remotely via Zoom due to the COVID -19 pandemic. The meeting was in compliance with the Open Meetings Act per guidelines by the Illinois Attorney General’s Office. Roll Call: Mayor Jett called the roll call. Members present: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller-absent, and Mayor Jett. Others present: Attorney McArdle, Administrator Morefield, Director of Public Works Strange, Director of Community Development Polerecky, Finance Director Lynch, Director of Parks and Recreation Hobson, Director of Economic Development Martin, Chief of Police Birk, City Planner Sheriff, and City Clerk Ramel. Pledge of Allegiance: Mayor Jett led the pledge. Public Comments: No public comment. Consent Agenda: Motion to Approve the following Consent Agenda Items: A. A resolution authorizing the City Administrator to complete, sign and submit all necessary forms required for the participation in the Opioid Settlement prior to January 26, 2022; (Police Chief Birk) B. January 3, 2022 City Council Meeting Minutes; D. Issuance of Checks in the amount of $215,441.60; F. As Needed Checks in the amount of $118,581.05. A motion was made by Alderman Santi and seconded by Alderman McClatchey to approve Consent Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Mille- absent. 0-nays, 0-abstained. Motion carried. 36 City of McHenry Council Meeting Minutes 1.17.22 2 *Clerks Note Consent Agenda Item below was pull for separate consideration by Alderman Santi. B. A resolution adopting regulations relating to the collection of the Amusement Push Tax Imposed Upon the Playing of a Video Gaming Terminal within the City of McHenry; (City Attorney McArdle) Alderman Santi- pulled these items, its an item without a supplement and wanted to know the length or the date. Received push back that there was not time to implement collection measures, per Attorney McArdle, agreed more time would be needed. It could be brought back on agenda; the correspondence is being monitored. Alderman Santi asked if an updated monthly could be attached to this. Attorney McArdle stated he could add a line to it statin g Mayor Jett will come back to The Council with updates. A motion was made by Alderman Santi and seconded by Alderman Strach to approve Consent Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach , Alderman Devine, Alderwoman Mille- absent. 0-nays, 0-abstained. Motion carried. *Clerks Note Consent Agenda Item below was pull for separate consideration by Alderma n Santi. C. An Ordinance Amending the FY21/22 Parks Developer Budget in the amount of $61,152; and, to approve a quote with Wm. Tonyan and Sons in the amount of $237,152 for the repair and renovation of the horse barn on the Colby-Petersen Farm; (Parks and Recreation Director Hobson) Alderman Santi wanted to understand more regarding this item. Noting that this is from something that cannot be controlled such as mother nature, would it be a repair or restoration. According to Director Hobson it is more of a repair than a historic restoration , also noting the roof is not included in the contract that is presented, but has shifted more towards repair. Timetable for the repairs was questioned by Alderman Santi, to understand with storm season upon us, etc. There has not been a certain timetable, it is also finding someone to do the work as well, per Director Hobson. Alderman Glab, understands the situation and would not want to see the barn be lost and also the pricing to go up, also supporting the sooner the repairs the better. Would like to know if there are issues with the money that The Council is made aware of it, wants the roof to be inspected before the restoration, as added by Directo r Hobson the roof is going to be a complete tear off and redone. Public Comment: Jeff Varda Landmark Commission Chair, explained the circumstances that he saw with the barn. Some discussion regarding the windows and doors, but also stated that 37 City of McHenry Council Meeting Minutes 1.17.22 3 the damage in the pictures is water damage, from the roof. Thanks to Bill Hobson and the Park District for the work they have done. Hoping to have something to The Council by the second meeting in March, if approved tonight will be moving forward with other quotes as well. A motion was made by Alderman McClatchey and seconded by Alderman Glab to approve Consent Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Mille- absent. 0-nays, 0-abstained. Motion carried. Individual Action Item Agenda: A. Motion to approve a Class A Liquor License to The Vixen, located at 1208 N Green Street, and to pass an Ordinance Amending Title 4, Chapter 2, Alcoholic Liquor, Section 6, License Classification and Fees; Approval Authority; Limitation on Number of Licenses, pending the successful completion of background checks. The background checks are cleared, per Chief Birk. Mayor Jett made also explained that he is off the Downtown Theater and all documents pertaining to it. Alderman Glab stated that Amber Jett is involved who is the wife of Wayne Jett, also commenting that the of states statues and that a Mayor of the Town is the liquor commissioner but if they have any interested in the sales of the liquor that they have to shut down an appoint an attorney as a substitute. Per Attorney McArdle, if there is an issue, he will address it at the next meeting. Chief Birk, stated that there is a conflict of interest that the Major would step aside during that. The discussion went on, back and forth, and Attorney McArdle stated he would review it. Alderman Santi wanted to know how liquor is presented in this facility, per Chief Birk there is an existing bar that can be expanded bar in that location. Mike Sullivan, the new owner of the establishment commented on the staffing, and how things will be run smoothly. T The entire building will be refurbished. Per Director Polerecky, should be able to accommodate 300-400 people, but will need to be double checked. The discussion went on for some time. A motion was made by Alderman Santi and seconded by Alderman Strach to approve Individual Agenda Items as presented: Roll Call: Vote: 5-ayes: Alderman Santi, Alderman McClatchey, Alderman Harding, Alderman Strach , Alderman Devine, Alderwoman Miller- absent. 1-nays-Alderman Glab,0-abstained. Motion carried. B. Based on the approval of Agenda Item 6A, a motion to approve the issuance of a Video Gaming License to The Vixen, located at 1208 N. Green Street, for three (3) video gaming terminals. Alderman Glab asked if they are separated, yes they are. No Public Comment. 38 City of McHenry Council Meeting Minutes 1.17.22 4 A motion was made by Alderman Santi and seconded by Alderman McClatchey to approve Individual Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller- absent. 0-nays, 0-abstained. Motion carried. Discussion Items: A. Implementation of existing Honorary Street Sign Policy. Per Director Strange, the challenge is many streets are running out of spaces in regard to the popular street sign request. Talking about how long the honorary signs stay up and what is the consensus with The Council and the manner of that directive. Alderman Strach would like to display them in a certain location once they are taken down, Alderman Santi would like to hand the signs off to the families with some documentation or maybe a mural. Alderman Glab agrees to start taking them down likes the letter as well. Alderman Harding will not mind if the signs stay up as long as they can. Director Hobson stated there are a lot of them and it becomes cumbersome with there or four just on one street, from the downtown perspective, Alderman Strach’s idea is supported by him as well as in favor was Alderman Devine. B. Review of Honorary Street Sign Applications for 2022 . Director Strange also reviewed there are 5 applications at least three will be honored this year, some of the public that supported those that would like to honor someone. Everyone that applied was also invited to this call this evening. Alderman Santi would like to approve all 5 applicants and then afterward can we do a first come first serve process to keep it at 3. Alderman McClatchey would like to a lottery system. Per Alderman Devine, he would like to move forward to change the policy from 3 to 5. The discussion on ideas continued for some time. Mayor Jett gave The Council some time to look over the 5 applicants and were able to choose the three that they would allow honorary for this year. This will be brought to The Council for a vote on the next agen da. Congrats to all that had be chosen for this process. Executive Session as needed: Not at this time Staff Reports: Director Hobson, final draft of site plan has been submitted, please contact him with questions. Rise Up Foundation is looking to help raise money, headliners will be announced per Mayor Jett. A. Staff Report for January 17, 2022 Mayor’s Report: None 39 City of McHenry Council Meeting Minutes 1.17.22 5 City Council Comments: None Adjourn: A motion was made Alderman McClatchey and seconded by Alderman Santi to adjourn the meeting at 8:18 PM. Roll Call: Vote:6-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach , Alderman Devine, Alderwoman Miller- absent. 0-nay-, 0-abstained. Motion carried. X Mayor Wayne Jett X City Clerk Trisha Ramel 40 Expense Approval Register   McHenry, IL List of Bills Council Meeting‐ 2‐7‐2022        Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: AQUA PA  AQUA PA  MS‐3522935  02/07/2022  READS FROM 11/20/22‐ 510‐32‐5110  159.60 Vendor AQUA PA Total:   159.60   Vendor: BAXTER & WOODMAN  BAXTER & WOODMAN  0230974  02/01/2022  RIVERSIDE PARKING LOT  100‐01‐8900  4,422.22 Vendor BAXTER & WOODMAN Total:   4,422.22   Vendor: BMI  BMI    41803279    02/07/2022    2022 FEE    200‐00‐5110    391.00 Vendor BMI Total:   391.00   Vendor: BRANIFF COMMUNICATIONS INC  BRANIFF COMMUNICATIONS    0033888    02/07/2022    MAINT    220‐00‐5375    4,550.00 Vendor BRANIFF COMMUNICATIONS INC Total: 4,550.00   Vendor: CHAMBO, DAVID  CHAMBO, DAVID    336266    02/07/2022    CXL PGM    100‐41‐3637    54.00 Vendor CHAMBO, DAVID Total: 54.00   Vendor: CHRISTOPHER B BURKE ENGINEERING, LTD  CHRISTOPHER B BURKE    172060    02/07/2022    DWNTN STREETSCAPE MASTER    100‐01‐8900    1,744.88 CHRISTOPHER B BURKE    172060    02/07/2022    DWNTN STREETSCAPE MASTER    290‐00‐8900    5,234.64 Vendor CHRISTOPHER B BURKE ENGINEERING, LTD Total: 6,979.52   Vendor: CONSTELLATION NEWENERGY INC  CONSTELLATION NEWENERGY    INV0012659    02/07/2022    UTIL    100‐33‐5520    857.45 CONSTELLATION NEWENERGY  INV0012659  02/07/2022  UTIL  100‐44‐5510  22.76 Vendor CONSTELLATION NEWENERGY INC Total:   880.21   Vendor: FOX VALLEY FIRE & SAFETY  FOX VALLEY FIRE & SAFETY  IN00490072  02/07/2022  RADIO NETWORK UPGRADE  225‐00‐5110  15,214.00 FOX VALLEY FIRE & SAFETY  IN00490432  02/07/2022  MUN REP MAINT/KELTRON  225‐00‐5110  972.00 FOX VALLEY FIRE & SAFETY    IN00494807    02/07/2022    MUN RADIO MAINT 12/16/21‐   225‐00‐5110    1,423.50 FOX VALLEY FIRE & SAFETY    IN00495885    02/07/2022    KELTRON ANNUAL LIC & SUPP    225‐00‐5110    2,785.00 Vendor FOX VALLEY FIRE & SAFETY Total:   20,394.50   Vendor: HRGREEN  HRGREEN    1148004    02/07/2022    ROAD PROGRAM    270‐00‐8605    4,100.00 HRGREEN    146569    02/07/2022    CITY WIDE WATER AND SEWER    510‐31‐8500    737.75 HRGREEN    146569    02/07/2022    CITY WIDE WATER AND SEWER    510‐32‐8500    737.75 Vendor HRGREEN Total:   5,575.50   Vendor: INSITUFORM TECHNOLOGIES USA LLC  INSITUFORM TECHNOLOGIES    674613    02/07/2022    SEWER LINING PROJECT    510‐32‐8500    151,585.65 Vendor INSITUFORM TECHNOLOGIES USA LLC Total: 151,585.65   Vendor: MCANDREWS PC, THE LAW OFFICE OF PATRICK  MCANDREWS PC, THE LAW    1‐24‐22    02/07/2022    JANUARY 2022 TRAFFIC    100‐01‐5230    4,000.00 Vendor MCANDREWS PC, THE LAW OFFICE OF PATRICK Total: 4,000.00   Vendor: MCHENRY COUNTY HISTORICAL SOCIETY  MCHENRY COUNTY  INV0012660  02/07/2022  SILVER BUS PARTNER  100‐01‐5410  350.00 Vendor MCHENRY COUNTY HISTORICAL SOCIETY Total:   350.00   Vendor: MCHENRY SAVINGS BANK  MCHENRY SAVINGS BANK    1‐14‐22     02/07/2022    REG PYMT    200‐00‐7600    2,843.50 MCHENRY SAVINGS BANK  1‐14‐22   02/07/2022  REG PYMT  200‐00‐7610  30,766.48 Vendor MCHENRY SAVINGS BANK Total:   33,609.98   Vendor: MILLER, MARIBEL  MILLER, MARIBEL    338196    02/07/2022    PGM CXL    100‐41‐3637    125.00 Vendor MILLER, MARIBEL Total:   125.00     2/2/2022 12:25:33 PM   41 Expense Approval Register Packet: APPKT02314 ‐ 2‐7‐2022 AP CKS   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: MUNICIPAL COLLECTION SERVICES INC  MUNICIPAL COLLECTION    114    02/07/2022    12‐31‐21 COLL    100‐04‐5110    6.85 MUNICIPAL COLLECTION  115  02/07/2022  11‐30‐21 COLL  100‐04‐5110  3.35 Vendor MUNICIPAL COLLECTION SERVICES INC Total:   10.20   Vendor: NICOR GAS  NICOR GAS    INV0012661    02/07/2022    UTIL    100‐01‐5110    2,566.72 NICOR GAS  INV0012661  02/07/2022  UTIL  100‐42‐5510  526.81 NICOR GAS    INV0012661    02/07/2022    UTIL    100‐43‐5510    199.30 NICOR GAS    INV0012661    02/07/2022    UTIL    100‐45‐5510    876.15 NICOR GAS    INV0012661    02/07/2022    UTIL    100‐46‐5510    86.49 NICOR GAS  INV0012661  02/07/2022  UTIL  400‐00‐5510  424.05 NICOR GAS  INV0012662  02/07/2022  UTIL  510‐31‐5510  1,420.36 NICOR GAS    INV0012662    02/07/2022    UTIL    510‐32‐5510    7,263.62 Vendor NICOR GAS Total: 13,363.50   Vendor: NISRA  NISRA    3017 1‐31‐22    02/01/2022    DUES    100‐41‐5410    124,443.00 Vendor NISRA Total:   124,443.00   Vendor: OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD  OTTOSEN DINOLFO    141488    02/07/2022    LABOR    100‐01‐5230    112.50 Vendor OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD Total:   112.50   Vendor: PITNEY BOWES INC  PITNEY BOWES INC    1019622492    02/07/2022    METER     100‐01‐5330    261.00 Vendor PITNEY BOWES INC Total:   261.00   Vendor: ROBINSON ENGINEERING LTD  ROBINSON ENGINEERING LTD    21120099    02/07/2022    MCH RIVERWALK SEW REL    510‐32‐8500    2,127.00 ROBINSON ENGINEERING LTD    22010081    02/07/2022    MCH RIVERWALK    510‐32‐8500    2,862.50 Vendor ROBINSON ENGINEERING LTD Total:   4,989.50   Vendor: SERVICEMASTER BY THACKER  SERVICEMASTER BY THACKER    24015    02/07/2022    PW JAN SVS FEB    100‐33‐5115    500.00 Vendor SERVICEMASTER BY THACKER Total: 500.00   Vendor: SYNCB/AMAZON  SYNCB/AMAZON  1231 1‐10‐22  02/07/2022  MTHLY   100‐01‐6110  25.61 SYNCB/AMAZON    1231 1‐10‐22    02/07/2022    MTHLY     100‐22‐6210    656.36 Vendor SYNCB/AMAZON Total: 681.97   Vendor: TYLER BUSINESS FORMS  TYLER BUSINESS FORMS    69467    02/07/2022    ADDL TAX FORMS    100‐04‐6210    92.86 Vendor TYLER BUSINESS FORMS Total:   92.86   Vendor: ULTRA STROBE COMMUNICATIONS INC  ULTRA STROBE    080352    02/07/2022    LABOR     100‐01‐8300    1,116.25 ULTRA STROBE  080362  02/07/2022  EQUIP INSTALL  100‐01‐8300  2,071.05 Vendor ULTRA STROBE COMMUNICATIONS INC Total:   3,187.30   Vendor: US BANK EQUIPMENT FINANCE  US BANK EQUIPMENT FINANCE    463075200    02/07/2022    PW COPIERS    620‐00‐5110    336.21 Vendor US BANK EQUIPMENT FINANCE Total:   336.21   Vendor: VARDA, JEFF  VARDA, JEFF    INV0012663    02/07/2022    LANDMARK COMM REIMB    100‐01‐4220    103.99 Vendor VARDA, JEFF Total:   103.99   Vendor: WATER WELL SOLUTIONS  WATER WELL SOLUTIONS    IL22‐01‐109    02/07/2022    PRJ 28211238    510‐31‐8500    34,756.00 Vendor WATER WELL SOLUTIONS Total: 34,756.00   Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE  ZUKOWSKI ROGERS FLOOD &  153320  02/07/2022  CORP  100‐01‐5230  6,429.83 ZUKOWSKI ROGERS FLOOD &    153321    02/07/2022    MEYER MATERIAL    100‐01‐5230    1,087.50 ZUKOWSKI ROGERS FLOOD &    153323    02/07/2022    COVID    100‐01‐5230    601.25 ZUKOWSKI ROGERS FLOOD &    153327    02/07/2022    ROLLER RINK DEMO    100‐01‐5230    936.75     2/2/2022 12:25:33 PM   42 Expense Approval Register Packet: APPKT02314 ‐ 2‐7‐2022 AP CKS   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   ZUKOWSKI ROGERS FLOOD &    153328    02/07/2022    THORNTONS    100‐01‐5230    870.00 Vendor ZUKOWSKI ROGERS FLOOD & MCARDLE Total:   9,925.33        Grand Total:   425,840.54                     2/2/2022 12:25:33 PM   43 Expense Approval Register Packet: APPKT02314 ‐ 2‐7‐2022 AP CKS     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    155,149.93     200 ‐ TOURISM FUND  34,000.98    220 ‐ CIVIL DEFENSE FUND    4,550.00     225 ‐ ALARM BOARD FUND    20,394.50     270 ‐ MOTOR FUEL TAX FUND    4,100.00     290 ‐ TIF FUND    5,234.64     400 ‐ RECREATION CENTER FUND  424.05    510 ‐ WATER/SEWER FUND    201,650.23     620 ‐ INFORMATION TECHNOLOGY FUND    336.21     Grand Total:   425,840.54             44 Expense Approval Register   McHenry, IL #2 List of Bills Council Meeting‐ 2‐7‐22        Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: 5 STAR SPORTS ACADEMY INC  5 STAR SPORTS ACADEMY INC  82021  02/07/2022  Invoice 82021  100‐47‐5110  2,494.00 Vendor 5 STAR SPORTS ACADEMY INC Total:   2,494.00   Vendor: ACTION TARGET  ACTION TARGET  0528010‐IN  02/07/2022  Targets  100‐22‐6110  153.47 Vendor ACTION TARGET Total:   153.47   Vendor: ADAMS ENTERPRISES INC, R A  ADAMS ENTERPRISES INC, R A    CIS654    02/07/2022    streets stock order     cis654    100‐33‐5370    1,496.88 Vendor ADAMS ENTERPRISES INC, R A Total:   1,496.88   Vendor: ADAMS STEEL SERVICE & SUPPLY, INC  ADAMS STEEL SERVICE &    374374    02/07/2022    Shop Supplies     100‐45‐6110    84.37 ADAMS STEEL SERVICE &    374518    02/07/2022    Nitrogen Refill INV# 374518    510‐32‐6110    52.75 ADAMS STEEL SERVICE &    JAN2022‐5    02/07/2022    Bottles Rent in Advance STS    100‐33‐6110    100.00 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total:   237.12   Vendor: AMERICAN RAMP COMPANY  AMERICAN RAMP COMPANY    26774    02/07/2022    Bike Park Design and Skate    280‐41‐8800    3,750.00 Vendor AMERICAN RAMP COMPANY Total:   3,750.00   Vendor: AQUALAB WATER TREATMENT, INC  AQUALAB WATER TREATMENT,    7276    02/07/2022    7276    100‐03‐5120    100.00 AQUALAB WATER TREATMENT,    7633    02/07/2022    7633    100‐03‐5120    100.00 AQUALAB WATER TREATMENT,    8186    02/07/2022    8186    100‐03‐5120    100.00 Vendor AQUALAB WATER TREATMENT, INC Total:   300.00   Vendor: ARAMARK REFRESHMENT SERVICES LLC  ARAMARK REFRESHMENT    4965381    02/07/2022    Contract Minimum #4965381    100‐01‐6110    34.49 ARAMARK REFRESHMENT    892261    02/07/2022    Coffee Creamers #892261    100‐01‐6110    21.97 Vendor ARAMARK REFRESHMENT SERVICES LLC Total:   56.46   Vendor: ARAMARK  ARAMARK    24210645    02/07/2022    Paul Clements Uniforms    510‐35‐4510    292.78 Vendor ARAMARK Total:   292.78   Vendor: ASSOCIATED ELECTRICAL CONTRACTORS  ASSOCIATED ELECTRICAL    350073678    02/07/2022    Electrical Repairs     400‐00‐5110    451.66 Vendor ASSOCIATED ELECTRICAL CONTRACTORS Total: 451.66   Vendor: AT&T LONG DISTANCE  AT&T LONG DISTANCE  862102942 1‐6‐22  02/07/2022  AT&T Long Distance   620‐00‐5320  764.57 Vendor AT&T LONG DISTANCE Total:   764.57   Vendor: AT&T  AT&T    8838997605    02/07/2022    AT&T Network on Demand    620‐00‐5110    1,501.27 AT&T  8838997605  02/07/2022  AT&T Monthly Phone Invoice  620‐00‐5320  713.59 AT&T    9944708605    02/07/2022    AT&T Fiber Internet 100M    620‐00‐5110    1,114.37 Vendor AT&T Total: 3,329.23   Vendor: AXON  ENTERPRISE INC  AXON  ENTERPRISE INC  INUS044750  02/07/2022  Taser batteries  100‐22‐5430  710.60 Vendor AXON  ENTERPRISE INC Total:   710.60   Vendor: BENCE, JENNIFER  BENCE, JENNIFER    111019A    02/07/2022    Cont ‐ Cupcake Club    100‐46‐5110    40.00 Vendor BENCE, JENNIFER Total:   40.00   Vendor: BERKHEIMER CO INC, G W  BERKHEIMER CO INC, G W    8575    02/07/2022    Fan for heater Plt 1  #8575    510‐31‐6110    199.58 Vendor BERKHEIMER CO INC, G W Total:   199.58       2/2/2022 12:26:44 PM   45 Expense Approval Register Packet: APPKT02317 ‐ 2‐7‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: BUILDING & FIRE CODE ACADEMY  BUILDING & FIRE CODE    22‐11    02/07/2022    Classes    100‐03‐5430    390.00 Vendor BUILDING & FIRE CODE ACADEMY Total:   390.00   Vendor: CABAY & COMPANY INC  CABAY & COMPANY INC    65360    02/07/2022    65360    100‐03‐5120    294.88 CABAY & COMPANY INC    65601    02/07/2022    Cleaning Supplies    400‐00‐6111    359.27 CABAY & COMPANY INC  65655  02/07/2022  City paper supplies   100‐01‐6110  597.20 Vendor CABAY & COMPANY INC Total:   1,251.35   Vendor: CENTURY SPRINGS  CENTURY SPRINGS    2816492    02/07/2022    Lab Water INV# 2816492    510‐32‐6110    27.57 CENTURY SPRINGS  2823638  02/07/2022  Lab Water  510‐32‐6110  27.57 Vendor CENTURY SPRINGS Total:   55.14   Vendor: CINTAS CORPORATION LOC 355  CINTAS CORPORATION LOC 355    5092667994    02/07/2022    First Aid Kits @ Rec    400‐00‐6130    200.63 Vendor CINTAS CORPORATION LOC 355 Total:   200.63   Vendor: CITY OF WOODSTOCK  CITY OF WOODSTOCK    20222959    02/07/2022    Faro Machine Training    100‐22‐5430    1,500.00 Vendor CITY OF WOODSTOCK Total:   1,500.00   Vendor: CONSERV FS  CONSERV FS    65131371    02/07/2022    Winter Supplies     100‐45‐6110    335.65 Vendor CONSERV FS Total: 335.65   Vendor: CORE & MAIN  CORE & MAIN  Q125634  02/07/2022  Brass fittings and repair clamps  510‐31‐6110  3,351.70 CORE & MAIN    Q220136    02/07/2022    Repair clamps Q220136    510‐31‐6110    222.00 Vendor CORE & MAIN Total: 3,573.70   Vendor: CRITICAL TECHNOLOGY SOLUTIONS  CRITICAL TECHNOLOGY    3224009    02/07/2022    Axis Camera / Video Decoder /    620‐00‐6270    1,030.69 Vendor CRITICAL TECHNOLOGY SOLUTIONS Total:   1,030.69   Vendor: D & L MIDWEST   D & L MIDWEST     9325    02/07/2022    Port Barrington seizure tow    100‐22‐5110    205.00 Vendor D & L MIDWEST  Total:   205.00   Vendor: DREISILKER ELECTRIC MOTORS INC  DREISILKER ELECTRIC MOTORS    I203668    02/07/2022    Motor for Shop Exhaust Fan    100‐33‐6115    324.42 Vendor DREISILKER ELECTRIC MOTORS INC Total:   324.42   Vendor: DURA WAX COMPANY INC, THE  DURA WAX COMPANY INC, THE    417093    02/07/2022    Recreation Cente Supplies     400‐00‐6110    217.00 DURA WAX COMPANY INC, THE    417115    02/07/2022    Parks Supplies     100‐45‐6110    147.90 Vendor DURA WAX COMPANY INC, THE Total: 364.90   Vendor: EJ USA INC  EJ USA INC    110220002827    02/07/2022    Sanatary manhole cover    510‐32‐6110    180.09 EJ USA INC    110220006255    02/07/2022    Hydrant stock #110220006255    510‐31‐6110    2,457.69 Vendor EJ USA INC Total: 2,637.78   Vendor: ELECTRONIC ENTRY SYSTEMS INC  ELECTRONIC ENTRY SYSTEMS    2022/08631    02/07/2022    Dog Park ‐ Passes    100‐41‐6110    696.00 Vendor ELECTRONIC ENTRY SYSTEMS INC Total: 696.00   Vendor: ENVIRONMENTAL RESOURCE ASSOCIATES  ENVIRONMENTAL RESOURCE    987026    02/07/2022    DMRQA Sample    510‐32‐6110    116.30 Vendor ENVIRONMENTAL RESOURCE ASSOCIATES Total:   116.30   Vendor: FGM ARCHITECTS  FGM ARCHITECTS    21‐3272.01‐3    02/07/2022    Locker Room Expansion    100‐01‐8200    15,600.00 FGM ARCHITECTS    21‐3272.01‐4    02/07/2022    Locker Room Expansion    100‐01‐8200    15,600.00 Vendor FGM ARCHITECTS Total:   31,200.00   Vendor: GALLS LLC  GALLS LLC    020202608    02/07/2022    Tie bars    100‐22‐4510    88.50 GALLS LLC  020213697  02/07/2022  Uniform Order ‐ Harris  100‐22‐4510  155.64     2/2/2022 12:26:44 PM   46 Expense Approval Register Packet: APPKT02317 ‐ 2‐7‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   GALLS LLC    020213700    02/07/2022    Uniform ‐ Emily Dullum    620‐00‐4510    96.41 GALLS LLC    020213720    02/07/2022    Promotiional Items ‐ Kinney    100‐22‐4510    135.45 GALLS LLC  020229534  02/07/2022  Uniform Order ‐ Cruz  100‐22‐4510  35.45 Vendor GALLS LLC Total:   511.45   Vendor: GRAINGER  GRAINGER    9167095174    02/07/2022    inv# 9167095174 Butterfly    510‐31‐6110    403.54 GRAINGER  9171430417  02/07/2022  washbay hose ends  100‐33‐6110  142.64 Vendor GRAINGER Total:   546.18   Vendor: GREAT LAKES LINE‐X  GREAT LAKES LINE‐X    50454    02/07/2022    F‐150 Equipment    100‐22‐5370    2,524.00 Vendor GREAT LAKES LINE‐X Total:   2,524.00   Vendor: GREEN DOOR PROMOTIONS LLC  GREEN DOOR PROMOTIONS    21‐241    02/07/2022    MMAC Coach Gear 2022    100‐47‐6110    759.00 Vendor GREEN DOOR PROMOTIONS LLC Total:   759.00   Vendor: HAWKINS INC  HAWKINS INC    6106837    02/07/2022    Chemical Delivery    510‐32‐6110    4,752.20 HAWKINS INC    6114066    02/07/2022    Chemical Delivery #6114066    510‐32‐6110    4,752.20 Vendor HAWKINS INC Total:   9,504.40   Vendor: HEARTLAND BUSINESS SYSTEMS, LLC  HEARTLAND BUSINESS    490649‐H    02/07/2022    Microsoft Monthly M365    620‐00‐5110    3,692.50 HEARTLAND BUSINESS    494403‐H    02/07/2022    Microsoft Windows Enterprise    620‐00‐5110    1,039.50 Vendor HEARTLAND BUSINESS SYSTEMS, LLC Total: 4,732.00   Vendor: HITCHCOCK DESIGN, INC  HITCHCOCK DESIGN, INC    27333    02/07/2022    Miller Point Conceptual Design    280‐41‐8800    3,500.00 Vendor HITCHCOCK DESIGN, INC Total: 3,500.00   Vendor: HRGREEN  HRGREEN    144962    02/07/2022    Dartmoor Bridge Inspection    100‐33‐5110    1,586.50 Vendor HRGREEN Total:   1,586.50   Vendor: HYDRAULIC SERVICES AND REPAIRS INC  HYDRAULIC SERVICES AND    370066    02/07/2022    Fitting on hydraulic hammer    510‐31‐6110    116.60 HYDRAULIC SERVICES AND  370192  02/07/2022  403 (370192)  100‐33‐5370  830.00 Vendor HYDRAULIC SERVICES AND REPAIRS INC Total:   946.60   Vendor: IMPRESSIVE IMAGES  IMPRESSIVE IMAGES    6856    02/07/2022    Steve Wirch Clothing    510‐35‐4510    38.75 Vendor IMPRESSIVE IMAGES Total:   38.75   Vendor: IN‐PIPE TECHNOLOGY COMPANY INC  IN‐PIPE TECHNOLOGY    2050    02/07/2022    Inv# 2050 Monthly service fee    510‐32‐5110    7,750.00 Vendor IN‐PIPE TECHNOLOGY COMPANY INC Total: 7,750.00   Vendor: INTERSTATE BILLING SERVICE INC  INTERSTATE BILLING SERVICE    3026135994    02/07/2022    407 (3026135994)    100‐33‐5370    319.32 INTERSTATE BILLING SERVICE    3026141811    02/07/2022    407 (3026141811)    100‐33‐5370    233.93 INTERSTATE BILLING SERVICE    3026164804    02/07/2022    802    3026164804    510‐35‐5370    441.51 INTERSTATE BILLING SERVICE    3026254098    02/07/2022    414   3026254098    100‐33‐5370    54.90 INTERSTATE BILLING SERVICE  3026266712  02/07/2022  413     3026266712  100‐33‐5370  2,300.96 INTERSTATE BILLING SERVICE    3026309098    02/07/2022    413    3026309098    100‐33‐5370    114.43 INTERSTATE BILLING SERVICE    3026339291    02/07/2022    403 (3026339291)    100‐33‐5370    156.00 INTERSTATE BILLING SERVICE    3026352732    02/07/2022    413 (3026352732)    100‐33‐5370    16.74 INTERSTATE BILLING SERVICE  3026376476  02/07/2022  413   3026376476  100‐33‐5370  61.38 Vendor INTERSTATE BILLING SERVICE INC Total:   3,699.17   Vendor: JENSEN SALES CO INC, LEE  JENSEN SALES CO INC, LEE    14262‐00    02/07/2022    Small tools ‐ UTY 0014262‐00    510‐35‐6270    567.00 Vendor JENSEN SALES CO INC, LEE Total:   567.00   Vendor: JENSEN, TED  JENSEN, TED    03914    02/07/2022    Micro Screen Drive Shaft     510‐32‐5375    255.90 Vendor JENSEN, TED Total:   255.90       2/2/2022 12:26:44 PM   47 Expense Approval Register Packet: APPKT02317 ‐ 2‐7‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: JG UNIFORMS INC  JG UNIFORMS INC    93390    02/07/2022    Uniform Order ‐ Diebold    100‐22‐4510    946.80 JG UNIFORMS INC  93774  02/07/2022  Promotional Items ‐ Kinney  100‐22‐4510  384.70 Vendor JG UNIFORMS INC Total:   1,331.50   Vendor: JIMS MCHENRY AUTO BODY  JIMS MCHENRY AUTO BODY    9629    02/07/2022    Vehicle Repairs     100‐45‐5370    610.71 Vendor JIMS MCHENRY AUTO BODY Total:   610.71   Vendor: JULIE INC  JULIE INC    #2022‐1109    02/07/2022    JULIE STS 2022 Assessment    100‐33‐5110    1,886.47 JULIE INC    2022‐1109    02/07/2022    JULIE UTY 2022 Assessment    510‐35‐5110    3,772.95 Vendor JULIE INC Total:   5,659.42   Vendor: KIMBALL MIDWEST  KIMBALL MIDWEST    9527527    02/07/2022    kimball stock (9527527)    510‐35‐5370    474.79 KIMBALL MIDWEST    9545969    02/07/2022    kimball stock    510‐35‐5370    59.68 KIMBALL MIDWEST  9546168  02/07/2022  kimball hyd hose (9546168)  100‐33‐5370  454.70 KIMBALL MIDWEST    9553329    02/07/2022    413 (9553329)    100‐33‐5370    98.75 KIMBALL MIDWEST    9556024    02/07/2022    kimball stock (9556024)    100‐33‐5370    23.02 KIMBALL MIDWEST    9564988    02/07/2022    kimball stock (9564988)    100‐33‐5370    494.65 Vendor KIMBALL MIDWEST Total:   1,605.59   Vendor: KIRCHNER, INC  KIRCHNER, INC    61096    02/07/2022    Fire Extinguisher service    100‐22‐5110    1,758.00 Vendor KIRCHNER, INC Total: 1,758.00   Vendor: KOMLINE‐SANDERSON  KOMLINE‐SANDERSON    42052038    02/07/2022    1.50 Meter BFP Steer Valves    510‐32‐5375    869.18 Vendor KOMLINE‐SANDERSON Total: 869.18   Vendor: L&S ELECTRIC INC  L&S ELECTRIC INC    662128    02/07/2022    Dryer Cooling Conveyor seal    510‐32‐5375    65.75 Vendor L&S ELECTRIC INC Total:   65.75   Vendor: LANG AUTO GROUP, GARY  LANG AUTO GROUP, GARY    5063150    02/07/2022    428 (5063150)    100‐33‐5370    29.68 LANG AUTO GROUP, GARY  5063151  02/07/2022  805 (5063151)  510‐35‐5370  97.50 LANG AUTO GROUP, GARY  5063398  02/07/2022  428    5063398  100‐33‐5370  73.28 LANG AUTO GROUP, GARY    5063399    02/07/2022    429   5063399    100‐33‐5370    59.36 Vendor LANG AUTO GROUP, GARY Total: 259.82   Vendor: LIFEGUARD STORE INC, THE  LIFEGUARD STORE INC, THE    INV001148393    02/07/2022    Champ Caps    100‐47‐6110    1,038.25 Vendor LIFEGUARD STORE INC, THE Total:   1,038.25   Vendor: LUBRICATION ENGINEERS  LUBRICATION ENGINEERS    IN466160    02/07/2022    Paddle Dryer Grease  INV#    510‐32‐6110    478.49 Vendor LUBRICATION ENGINEERS Total:   478.49   Vendor: MCCANN INDUSTRIES INC  MCCANN INDUSTRIES INC    P10962    02/07/2022    448 (p10962)    100‐33‐5370    13.20 MCCANN INDUSTRIES INC    P11099    02/07/2022    447 (p11099)    100‐33‐5370    39.25 MCCANN INDUSTRIES INC  P11130  02/07/2022  447     p11130  100‐33‐5370  220.25 Vendor MCCANN INDUSTRIES INC Total:   272.70   Vendor: MCHENRY COMMUNITY HIGH SCHOOL DIST 156  MCHENRY COMMUNITY HIGH    1222‐023    02/07/2022    Dance ‐ School Rental    100‐46‐5110    652.00 Vendor MCHENRY COMMUNITY HIGH SCHOOL DIST 156 Total:   652.00   Vendor: MCMASTER‐CARR SUPPLY CO  MCMASTER‐CARR SUPPLY CO    70961310    02/07/2022    Clarifier Arm Rubber    510‐32‐5375    560.84 MCMASTER‐CARR SUPPLY CO    71207206    02/07/2022    Clarifier Skimmer Arm Rubber     510‐32‐5375    249.44 MCMASTER‐CARR SUPPLY CO  71503130  02/07/2022  3" wide UHMW Micros Screen  510‐32‐5375  104.21 Vendor MCMASTER‐CARR SUPPLY CO Total:   914.49   Vendor: MENARDS ‐ CRYSTAL LAKE  MENARDS ‐ CRYSTAL LAKE    59463    02/07/2022    Safety Supplies     100‐45‐6110    632.52 Vendor MENARDS ‐ CRYSTAL LAKE Total:   632.52     2/2/2022 12:26:44 PM   48 Expense Approval Register Packet: APPKT02317 ‐ 2‐7‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: METRO DOOR AND DOCK INC  METRO DOOR AND DOCK INC    E15633    02/07/2022    door loop repair (e15633)    100‐33‐5115    487.14 Vendor METRO DOOR AND DOCK INC Total:   487.14   Vendor: METROPOLITAN INDUSTRIES  METROPOLITAN INDUSTRIES    INV035115    02/07/2022    W.Dartmoor Lift Pump Wear    510‐32‐5380    2,668.21 METROPOLITAN INDUSTRIES    INV035244    02/07/2022    Donovan Lift  INV# 035244    510‐32‐5380    1,614.46 METROPOLITAN INDUSTRIES  INV035410  02/07/2022  Donovan Lift Seal Kit  INV#  510‐32‐5380  712.23 Vendor METROPOLITAN INDUSTRIES Total:   4,994.90   Vendor: MID AMERICAN WATER OF WAUCONDA INC  MID AMERICAN WATER OF    246238W    02/07/2022    Brass fittings and Repair clamps    510‐31‐6110    2,156.00 Vendor MID AMERICAN WATER OF WAUCONDA INC Total:   2,156.00   Vendor: MIDWEST HOSE AND FITTINGS INC  MIDWEST HOSE AND FITTINGS    215118    02/07/2022    403    215118    100‐33‐5370    125.56 MIDWEST HOSE AND FITTINGS    215280    02/07/2022    817 (215280)    510‐35‐5370    695.03 Vendor MIDWEST HOSE AND FITTINGS INC Total:   820.59   Vendor: MINUTEMAN PRESS OF MCH  MINUTEMAN PRESS OF MCH    96547    02/07/2022    Notary Stamps ‐ Leibach;    100‐23‐6210    78.76 MINUTEMAN PRESS OF MCH    96554    02/07/2022    elected officials business cards    100‐01‐6210    332.50 MINUTEMAN PRESS OF MCH  96569  02/07/2022  Business Cards  100‐41‐6210  41.00 MINUTEMAN PRESS OF MCH    96570    02/07/2022    Bail Bond forms    100‐22‐6210    153.46 MINUTEMAN PRESS OF MCH    96592    02/07/2022    PWA Envelopes #96592    100‐30‐6210    134.28 Vendor MINUTEMAN PRESS OF MCH Total: 740.00   Vendor: MOTOROLA  MOTOROLA    6219420211201    02/07/2022    Monthly Invoice    100‐22‐5320    823.00 Vendor MOTOROLA Total: 823.00   Vendor: NCL OF WISCONSIN INC  NCL OF WISCONSIN INC    465571    02/07/2022    Lab Supplies    510‐32‐6110    1,576.39 Vendor NCL OF WISCONSIN INC Total:   1,576.39   Vendor: NORTH EAST MULTI‐REGIONAL TRAINING INC  NORTH EAST MULTI‐REGIONAL    297002    02/07/2022    Interview/Interrogations ‐    100‐22‐5430    400.00 Vendor NORTH EAST MULTI‐REGIONAL TRAINING INC Total:   400.00   Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC  NORTHWEST ELECTRICAL    17525915    02/07/2022    Light bulb    100‐33‐6115    18.82 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total: 18.82   Vendor: NORTHWESTERN MEDICINE OCC HEALTH  NORTHWESTERN MEDICINE    520894    02/07/2022    Randoms, Fit for Duty, New    100‐05‐5110    1,180.00 NORTHWESTERN MEDICINE    520894    02/07/2022    Post Accident Voelker #520894    610‐00‐6940    270.00 NORTHWESTERN MEDICINE    522017    02/07/2022    New Hire/Randoms Diebold,    100‐05‐5110    644.00 NORTHWESTERN MEDICINE    522017    02/07/2022    Post Accident Ellis, Noyes,    610‐00‐6940    615.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total:   2,709.00   Vendor: NORTHWESTERN UNIVERSITY CENTER FOR  NORTHWESTERN UNIVERSITY    19383    02/07/2022    Supervision Personnel ‐ Kinney    100‐22‐5430    1,000.00 Vendor NORTHWESTERN UNIVERSITY CENTER FOR Total:   1,000.00   Vendor: PACE ANALYTICAL SERVICES, LLC  PACE ANALYTICAL SERVICES,    I9495141    02/02/2022    Inv# I9495141    510‐31‐5110    6,227.50 Vendor PACE ANALYTICAL SERVICES, LLC Total: 6,227.50   Vendor: PETROCHOICE LLC  PETROCHOICE LLC    50699976    02/07/2022    Fuel     100‐45‐6250    175.16 PETROCHOICE LLC    50699976    02/07/2022    Fuel     100‐45‐6250    575.85 PETROCHOICE LLC    50774757    02/07/2022    Fuel ‐ UTY ‐ 50774757    510‐35‐6250    134.31 PETROCHOICE LLC    50774765    02/07/2022    50774765    100‐03‐6250    53.16 PETROCHOICE LLC  50774766  02/07/2022  Fuel ‐ WW ‐ 50774766  510‐32‐6250  121.39 PETROCHOICE LLC  50774767  02/07/2022  Fuel # 50774767  100‐45‐6250  397.11 PETROCHOICE LLC    50774768    02/07/2022    Fuel ‐ STS ‐ 50774768    100‐33‐6250    1,510.86 PETROCHOICE LLC    50774769    02/07/2022    Fuel ‐ 50774769    100‐22‐6250    612.74 PETROCHOICE LLC  50782243  02/07/2022  Fuel ‐ UTY ‐ 50782243  510‐35‐6250  501.88     2/2/2022 12:26:44 PM   49 Expense Approval Register Packet: APPKT02317 ‐ 2‐7‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   PETROCHOICE LLC    50782256    02/07/2022    50782256    100‐03‐6250    216.35 PETROCHOICE LLC    50782257    02/07/2022    Fuel ‐ WW ‐ 50782257    510‐32‐6250    1,046.29 PETROCHOICE LLC  50782258  02/07/2022  Fuel ‐ WTR ‐ 50782258  510‐31‐6250  242.80 PETROCHOICE LLC    50782259    02/07/2022    Fuel # 50782259    100‐45‐6250    521.99 PETROCHOICE LLC    50782260    02/07/2022    Fuel ‐ STS ‐ 50782260    100‐33‐6250    4,854.06 PETROCHOICE LLC    50782261    02/07/2022    Fuel ‐ 50782261    100‐22‐6250    3,493.79 PETROCHOICE LLC    50788473    02/07/2022    Fuel ‐ UTY ‐ 50788473    510‐35‐6250    316.00 PETROCHOICE LLC  50788487  02/07/2022  50788487  100‐03‐6250  261.65 PETROCHOICE LLC    50788488    02/07/2022    Fuel ‐ WW ‐ 50788488    510‐32‐6250    418.97 PETROCHOICE LLC    50788489    02/07/2022    Fuel ‐ WTR ‐ 50788489    510‐31‐6250    139.34 PETROCHOICE LLC  50788491  02/07/2022  Fuel ‐ STS ‐ 50788491  100‐33‐6250  408.58 PETROCHOICE LLC  50788492  02/07/2022  Fuel ‐ 50788492  100‐22‐6250  2,366.89 PETROCHOICE LLC    50794408    02/07/2022    Fuel ‐ UTY ‐ 50794408    510‐35‐6250    149.15 PETROCHOICE LLC    50794420    02/07/2022    50794420    100‐03‐6250    140.88 PETROCHOICE LLC    50794421    02/07/2022    Fuel ‐ WW ‐ 50794421    510‐32‐6250    360.20 PETROCHOICE LLC  50794422  02/07/2022  Fuel ‐ WTR ‐ 50794422  510‐31‐6250  162.27 PETROCHOICE LLC    50794423    02/07/2022    Fuel #50794423    100‐45‐6250    424.21 PETROCHOICE LLC    50794424    02/07/2022    Fuel ‐ STS ‐ 50794424    100‐33‐6250    3,387.25 Vendor PETROCHOICE LLC Total: 22,993.13   Vendor: PITEL SEPTIC INC  PITEL SEPTIC INC    21046    02/07/2022    Toilet Rentals     100‐45‐5110    80.00 Vendor PITEL SEPTIC INC Total: 80.00   Vendor: PROSHRED SECURITY  PROSHRED SECURITY    990106498    02/07/2022    Monthly Shred    100‐22‐5110    70.05 Vendor PROSHRED SECURITY Total:   70.05   Vendor: REVCORE RADIATOR INC  REVCORE RADIATOR INC    7977    02/07/2022    441 (7977)    100‐33‐5370    560.00 Vendor REVCORE RADIATOR INC Total:   560.00   Vendor: SAFETY DIISTRIBUTION SERVICES, LLC  SAFETY DIISTRIBUTION    01182022    02/07/2022    Inv#01182022  2 AED's    510‐31‐6110    1,860.00 Vendor SAFETY DIISTRIBUTION SERVICES, LLC Total:   1,860.00   Vendor: SCHOPEN PEST SOLUTIONS INC  SCHOPEN PEST SOLUTIONS INC  133694  02/07/2022  Pest Control   400‐00‐5110  75.00 Vendor SCHOPEN PEST SOLUTIONS INC Total:   75.00   Vendor: SERVICEMASTER BY THACKER  SERVICEMASTER BY THACKER  24016  02/07/2022  1900 Richmond (Covid) ‐ Feb.  100‐33‐5110  2,380.00 Vendor SERVICEMASTER BY THACKER Total:   2,380.00   Vendor: SHERWIN‐WILLIAMS CO, THE  SHERWIN‐WILLIAMS CO, THE    1157‐9    02/07/2022    Paint    100‐33‐6115    629.60 SHERWIN‐WILLIAMS CO, THE  1391‐4  02/07/2022  Paint  100‐33‐6115  631.38 SHERWIN‐WILLIAMS CO, THE    1504‐6    02/07/2022    Recreation Center supplies     400‐00‐6110    59.18 SHERWIN‐WILLIAMS CO, THE    1597‐0    02/07/2022    Paint    100‐33‐6115    629.60 SHERWIN‐WILLIAMS CO, THE    1641‐6    02/07/2022    Paint    100‐33‐6115    629.60 SHERWIN‐WILLIAMS CO, THE    1728‐1    02/07/2022    Shop Paint    100‐33‐6115    629.60 Vendor SHERWIN‐WILLIAMS CO, THE Total:   3,208.96   Vendor: SUNNYSIDE COMPANY  SUNNYSIDE COMPANY    109013    02/07/2022    824 (109013)    510‐35‐5370    328.23 Vendor SUNNYSIDE COMPANY Total:   328.23   Vendor: TOPS IN DOG TRAINING CORP  TOPS IN DOG TRAINING CORP    23923    02/07/2022    K9 Training    100‐22‐6310    300.00 Vendor TOPS IN DOG TRAINING CORP Total: 300.00   Vendor: TYLER TECHNOLOGIES  TYLER TECHNOLOGIES  025‐364250  02/07/2022  Incode Utility Handheld Meter  620‐00‐5110  96.25 Vendor TYLER TECHNOLOGIES Total:   96.25       2/2/2022 12:26:44 PM   50 Expense Approval Register Packet: APPKT02317 ‐ 2‐7‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: ULINE  ULINE    143703004    02/07/2022    Maintenance Supplies INV    510‐32‐6110    332.86 Vendor ULINE Total:   332.86   Vendor: ULTRA STROBE COMMUNICATIONS INC  ULTRA STROBE    080333    02/07/2022    Remove Equipment ‐ CSO Truck    100‐22‐5370    325.00 ULTRA STROBE    080354    02/07/2022    Remove/Install Blac‐Rac 312    100‐22‐5370    220.00 ULTRA STROBE  080355  02/07/2022  Remove/Install Blac‐Rac 316  100‐22‐5370  220.00 ULTRA STROBE    080356    02/07/2022    Remove/Instal Blac‐Rac 315    100‐22‐5370    220.00 ULTRA STROBE    080383    02/07/2022    Install Radio Speaker ‐ 319    100‐22‐5370    95.00 Vendor ULTRA STROBE COMMUNICATIONS INC Total:   1,080.00   Vendor: VANDERSTAPPEN SURVEYING & ENGINEERING  VANDERSTAPPEN SURVEYING  53469  02/07/2022  53469  100‐03‐5110  550.00 VANDERSTAPPEN SURVEYING    53569    02/07/2022    53569    100‐03‐5110    400.00 VANDERSTAPPEN SURVEYING    53578    02/07/2022    53578    100‐03‐5110    500.00 Vendor VANDERSTAPPEN SURVEYING & ENGINEERING Total:   1,450.00   Vendor: VERIZON WIRELESS  VERIZON WIRELESS    9896477194    02/07/2022    Monthly Cell Phone    620‐00‐5320    2,314.06 Vendor VERIZON WIRELESS Total: 2,314.06   Vendor: VICTOR FORD, INC  VICTOR FORD, INC    161885    02/07/2022    326 (161885)    100‐22‐5370    306.90 VICTOR FORD, INC    162192    02/07/2022    317 (162192)    100‐22‐5370    93.04 VICTOR FORD, INC    162245    02/07/2022    432     162245    100‐33‐5370    91.23 VICTOR FORD, INC    162350    02/07/2022    432 (162350)    100‐33‐5370    62.66 Vendor VICTOR FORD, INC Total:   553.83   Vendor: WATER PRODUCTS ‐ AURORA  WATER PRODUCTS ‐ AURORA    0307442    02/07/2022    Gaskets for McDonald corps    510‐31‐6110    50.27 WATER PRODUCTS ‐ AURORA    0307560    02/07/2022    10X8 w/1"cc clamp  #0307560    510‐31‐6110    269.43 Vendor WATER PRODUCTS ‐ AURORA Total:   319.70        Grand Total: 171,182.69             2/2/2022 12:26:44 PM   51 Expense Approval Register Packet: APPKT02317 ‐ 2‐7‐22 RECT INV     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    94,499.97     280 ‐ DEVELOPER DONATION FUND  7,250.00    400 ‐ RECREATION CENTER FUND    1,362.74     510 ‐ WATER/SEWER FUND    54,821.77     610 ‐ RISK MANAGEMENT FUND    885.00     620 ‐ INFORMATION TECHNOLOGY FUND    12,363.21     Grand Total:   171,182.69                         2/2/2022 12:26:44 PM     52 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. REGULAR AGENDA SUPPLEMENT DATE: February 7, 2022 TO: Mayor and McHenry City Council FROM: Troy Strange, P.E., Director of Public Works RE: City Council Approval: Honorary Street Sign for Gary and Marcie Gough ATT: Honorary Street Sign Application Honorary Street Sign Resolution AGENDA ITEM SUMMARY: Staff requests City Council to consider the attached Resolution for approval designating the intersection of Freund Avenue and Church Street as “Honorary Gary and Marcie Gough Way” as previously recommended by the City Council. BACKGROUND: Attached is an honorary street sign application for Gary and Marcie Gough submitted by their daughter Pamella Gough. Gary and Marcie Gough moved their family to the City of McHenry in 1958 and proceeded to spend their life together as members of this community. Mr. Gough served for over 25 years on the McHenry Township Fire Protection District and attained the rank of Assistant Chief. Additionally, he was employed by the City of McHenry Public Works Department for over 20 years, serving in each of the operating divisions of the department, ultimately retiring as a Superintendent. Marcie was a homemaker who was very involved in the community and ran a local side business as a seamstress. After raising her children, she began a career with the McHenry Public School Districts which spanned over 25 years. The honorary street sign is proposed at the intersection of Freund Avenue and Church Street due to the proximity to their residence on Freund Avenue. In January of this year, five applications were brought before the City Council for consideration. At the January 17, 2022 City Council meeting, the City Council recommended three applications for approval of a resolution designating them as Honorary Street Sign locations. RECOMMENDATION: Therefore, if the Council concurs, it is recommended that City Council approve the attached Resolution designating the intersection of Freund Avenue and Church Street as “Honorary Gary and Marcie Gough Way” as recommended by the City Council. 53 Honorary Street Sign Application Date * Applicant Name * Applicant Email * Applicant Phone #* Name of Honoree * Existing Street Name * Requested Sign Location * Please complete the following criteria that will be used in the evaluation of your request. Attach additional documents if required. Honoree must be of good moral character. Historical and/or Cultural Infulence of the Honoree on the City Provide Proof of Significant Association or Family Ties to the City Establish Clear Geographical Relationship of Street to eh Area of Interest of the Applicant Clrearly Defined Community or Public Contribution Made by the Honoree 5/27/2021 Pamella S Gough As it would appear on sign, Maximum 20 characters including spaces Gary&Marcy Gough Way Freund Ave intersection) Freund Ave & Church Street Criteria for Designation When first coming from Elgin Gary drove a Linen service truck in the greater McHenry County area in the 60's and 70's. Through this type of work Gary became acquainted with hundreds of business owners. He became well respected with a reputation for hard work, fairness, honesty and going the extra mile. Marcie being an excellent seamstress, started to build a customer base of her own. From hems to bridals gowns. 1964- 1973 Gary coached his young son on many little league teams and becoming very involved in the organization. Gary was also on the Fire Dept bowling team as well as the water fighting team. Marcie was always involved in activities behind the scenes to support what the team was playing. She was a planner and organizer. And always with a smile In 1958 Gary and Marcie brought their young family to McHenry to reside at 3805 Millstream Drive. Then in 1967 they purchased property and built their forever home at 3615 Freund Ave. It was here they added to the family and purchased property on both sides of the home. Marcie passed away in her home recently and Gary still resides here with two of the children. So the roots run DEEP in this homestead. Gary: 1958- 1966 Drove ambulance for George R Justen Funeral Home (Bob/ Marks father) 1960- 1985 Member of McHenry Township Fire Protection District attaining rank of Assistant Chief. 1978- 1999 Employed by City of McHenry worked in sewer department, street department, water department. It was here that he became superintendent. Marcie: Continued to build her alterations business all through her life 1975- 1985 Drove school bus for both McHenry School Districts 1992- 2000 Worked in High School Cafeteria 54 Signature * 55 RESOLUTION NO._____ DESIGNATING THE INTERSECTION OF FREUND AVENUE AND CHURCH STREET AS HONORARY GARY & MARCIE GOUGH WAY” IN THE CITY OF MCHENRY 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 approval of the Honorary Street Designation of Honorary Gary & Marcie Gough Way at the intersection of Freund Avenue and Church Street 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: The intersection of Freund Avenue and Church Street shall be granted the Honorary Street Designation of Honorary Gary & Marcie Gough Way. SECTION 2: An honorary street sign entitled Honorary Gary & Marcie Gough Way shall be posted at the intersection of Freund Avenue and Church Street. SECTION 3: 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. Passed and adopted this 7th day of February, 2022. Voting Aye: Voting Nay: Absent: ATTEST: City Clerk Trisha Ramel Mayor Wayne S. Jett 56 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. REGULAR AGENDA SUPPLEMENT DATE: February 7, 2022 TO: Mayor and McHenry City Council FROM: Troy Strange, P.E., Director of Public Works RE: City Council Approval: Honorary Street Sign for William J. Oeffling ATT: Honorary Street Sign Application Honorary Street Sign Resolution ____________________________________________________________________________________ AGENDA ITEM SUMMARY: Staff requests City Council to consider the attached Resolution for approval designating the intersection of Freund Avenue and Maple Avenue as “Honorary William J. Oeffling Way” as previously recommended by the City Council. BACKGROUND: Attached is an honorary street sign application for William J. Oeffling submitted by Mr. Jerry Eiserman. Mr. Oeffling served the City of McHenry for many years as a foreman in the Parks Department, and along with the former Department Director Pete Merkel, was instrumental in the design and development of the City’s robust parks system with has grown into a system of 38 facilities spread over 650 acres. Mr. Oeffling was also well known in the local baseball community for his involvement in recreational baseball leagues and his hobby of repairing baseball mitts for local baseball players of all ages. The honorary street sign is proposed at the intersection of Freund Avenue and Maple Avenue due to the proximity to his residence on Freund Avenue. In January of this year, five applications were brought before the City Council for consideration. At the January 17, 2022 City Council meeting, the City Council recommended three applications for approval of a resolution designating them as Honorary Street Sign locations. RECOMMENDATION: Therefore, if the Council concurs, it is recommended that City Council approve the attached Resolution designating the intersection of Freund Avenue and Maple Avenue as “Honorary William J. Oeffling Way ” as recommended by the City Council. 57 Honorary Street Sign Application Date * Applicant Name * Applicant Email * Applicant Phone #* Name of Honoree * Existing Street Name * Requested Sign Location * Please complete the following criteria that will be used in the evaluation of your request. Attach additional documents if required. Honoree must be of good moral character. Historical and/or Cultural Infulence of the Honoree on the City Provide Proof of Significant Association or Family Ties to the City Establish Clear Geographical Relationship of Street to eh Area of Interest of the Applicant Clrearly Defined Community or Public Contribution Made by the Honoree Signature * 9/27/2021 Jerald Eiserman As it would appear on sign, Maximum 20 characters including spaces William J. Oeffling N. Freund Ave intersection) N. Freund and Maple St Criteria for Designation Mr. Oeffling was the original foreman for the development of the City of Mchenry Parks. Along with Peter Merkel; the developed, designed, and built the city parks. He also maintain them for many years His residence 58 RESOLUTION NO._____ DESIGNATING THE INTERSECTION OF FREUND AVENUE AND MAPLE AVENUE AS “HONORARY WILLIAM J. OEFFLING WAY” IN THE CITY OF MCHENRY 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 approval of the Honorary Street Designation of Honorary William J. Oeffling Way at the intersection of Freund Avenue and Maple Avenue 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: The intersection of Freund Avenue and Maple Avenue shall be granted the Honorary Street Designation of Honorary William J. Oeffling Way. SECTION 2: An honorary street sign entitled Honorary William J. Oeffling Way shall be posted at the intersection of Freund Avenue and Maple Avenue. SECTION 3: 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. Passed and adopted this 7th day of February, 2022. Voting Aye: Voting Nay: Absent: ATTEST: ___________________________________ ____________________________________ City Clerk Trisha Ramel Mayor Wayne S. Jett 59 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. REGULAR AGENDA SUPPLEMENT DATE: February 7, 2022 TO: Mayor and McHenry City Council FROM: Troy Strange, P.E., Director of Public Works RE: City Council Approval: Honorary Street Sign for Pamela J. Althoff ATT: Honorary Street Sign Application Honorary Street Sign Resolution ____________________________________________________________________________________ AGENDA ITEM SUMMARY: Staff requests City Council to consider the attached Resolution for approval designating Judy Lane as “Honorary Pamela J. Althoff Way” as previously recommended by the City Council. BACKGROUND: Attached is an honorary street sign application for Pamela J. Althoff submitted by Christopher Bennett. Ms. Althoff has a tremendous and lengthy history of public service and involvement not only in the City of McHenry but in the State of Illinois as well as McHenry County. Her career began with 10 years as a special education teacher in the 1970’s. Upon completing her work as a special education teacher , she served a two-year term as the Assistant Administrator with the McHenry Area Chamber of Commerce. After 8 years in the private sector with Kepper, Tupper, and Company she began a career in public service. Ms. Althoff began her municipal career as the City Clerk in 1994 and ultimately served as the City’s Mayor from 2001 to 2003. In 2003, she was appointed to complete the Illinois Senate seat of Senator Dick Klemm, a position which she held unto 2018 at which point she continued her political career with the McHenry County Board where she continues to serve today. The honorary street sign is proposed at the intersection of Judy Lane and John Street due to the proximity to her former residence at 3107 Judy Lane during her tenure as Mayor. In January of this year, five applications were brought before the City Council for consideration. At the January 17, 2022 City Council meeting, the City Council recommended three applications for approval of a resolution designating them as Honorary Street Sign locations. RECOMMENDATION: Therefore, if the Council concurs, it is recommended that City Council approve the attached Resolution designating Judy Lane as “Honorary Pamela J. Althoff Way” as recommended by the City Council. 60 Honorary Street Sign Application Date * Applicant Name * Applicant Email * Applicant Phone #* Name of Honoree * Existing Street Name * Requested Sign Location * Please complete the following criteria that will be used in the evaluation of your request. Attach additional documents if required. Honoree must be of good moral character. Historical and/or Cultural Infulence of the Honoree on the City Provide Proof of Significant Association or Family Ties to the City Establish Clear Geographical Relationship of Street to eh Area of Interest of the Applicant 9/21/2021 Christopher Bennett As it would appear on sign, Maximum 20 characters including spaces Pamela J Althoff Judy Lane intersection) Judy & John Street Criteria for Designation McHenry City Clerk/Collector, 1994- 2001; McHenry City Mayor, 2001-2003 Married to Tim Althoff local businessman and Life long resident of McHenry Her residence was located on 3107 Judy Lane when she was Mayor and married to Tim Althoff McHenry 61 Clrearly Defined Community or Public Contribution Made by the Honoree Signature * Pamela J. Althoff was born November 22, 1953 in Chicago, IL. She earned a bachelor's degree in Education at Illinois State University in 1975 and a master's degree in Education at Northeastern Illinois University in 1978. She was a Special Education teacher from 1975- 1981. During her last year as a teacher, she took her first public role as Assistant Administrator with the McHenry Area Chamber of Commerce, from 1980 to 1982. She then became a Sales and Marketing Representative at Kepper, Tupper and Company from 1982 to 1994. She served as McHenry City Clerk from 1994-2001 until she was elected as the first female City of McHenry Mayor. In 2003 she was appointed to fulfill the term of Illinois State Senator D. Klemm. She was again the first female to occupy this position from the county of McHenry and served until retirement in September of 2018. She served as the Republican Caucus Whip during the 97th General Assembly and as the Republican Caucus Chair in the 98th and 99th General Assemblies. In 2017, Althoff announced she would run for the McHenry County Board, as well as that she would not run again for re-election in 2018. She resigned early from the Illinois Senate on September 30, 2018. 62 RESOLUTION NO._____ DESIGNATING JUDY LANE AS “HONORARY PAMELA J. ALTHOFF WAY” IN THE CITY OF MCHENRY 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 approval of the Honorary Street Designation of Judy Lane as Honorary Pamela J. Althoff Way 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: Judy Lane shall be granted the Honorary Street Designation of Honorary Pamela J. Althoff Way. SECTION 2: An honorary street sign entitled Honorary Pamela J. Althoff Way shall be posted at the intersection of Judy Lane and John Street. SECTION 3: 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. Passed and adopted this 7th day of February, 2022. Voting Aye: Voting Nay: Absent: ATTEST: ___________________________________ ____________________________________ City Clerk Trisha Ramel Mayor Wayne S. Jett 63 64 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Unapproved Planning & Zoning Commission Minutes from January 19, 2022 File No. Z-2022-01 Future of the Leaf LLC Infusers Use Variation to allow an Adult-Use Cannabis Infusion Facility in the O-2 Office Park District at 3900 Mercy Drive Chairwoman Rockweiler called the hearing to order at 7:28 p.m. regarding File No Z-2022-01 a Use Variation to an Adult-Use Cannabis Infusion Facility in the O-2 Office Park District at 3900 Mercy Drive. Chairwoman Rockweiler confirmed all legal posting requirements have been met. Dr. Patricia Van Pelt, agent for Future of the Leaf LLC Infusers, was sworn in. Dr. Van Pelt summarized they are requesting a zoning use variance for the property to operate an infusers’ kitchen to be used to produce edibles for medical and recreational cannabis dispensaries. City Planner Sheriff provided the Commission with the Staff Report regarding this file stating the petitioner is proposing to operate an Adult Use Cannabis Infusion Facility to produce edible cannabis-infused products for medical and recreational cannabis dispensaries. There is no history of any code enforcement violations on the property. The petitioner must meet the Approval Criteria for Use Variances, listed in §11-19-6 of the City of McHenry Zoning Ordinance. The primary concern from operations are potential nuisances generated from production, as detailed in the staff report. Planner Sheriff pointed out the future land use map recommends office land use for the subject property. The proposed cannabis infusion facility is not consistent with the future land use map’s recommendation. He offered the Commission may wish to consider how recent changes in workforce culture have decreased the demand in office space and whether the Commission believes the request is an appropriate response to changing conditions. In summary, staff believes the proposed development is consistent with the City’s Comprehensive Plan objectives and policies. He further presented staff comments in regard to those objectives and policies as detailed in his staff report. Planner Sheriff presented a summary analysis stating if the Planning & Zoning Commission agreed with the petitioner’s request, then approval of a motion as presented in the Staff Report was recommended. Chairwoman Rockweiler invited questions and/or comments from the Commissioners. 65 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Commissioner Sobotta asked if this use was considered light manufacturing or if it had a designation. Dr. Van Pelt responded it is just manufacturing and any different levels of manufacturing are typically determined by each individual municipality. She explained they will have a 1200 sf kitchen and then package the edibles. Planner Sheriff stated it is basically a commercial kitchen and explained to the Commissioners that by City ordinance no odorous smell is allowed outside the property line. Commissioner Sobotta inquired if the petitioner already has a license for this use in hand. Dr. Van Pelt responded that First Leaf is one of the 28 approved in the stated but that their license is conditioned on the kitchen being approved. Commissioner Lehman asked if there were any security concerns and how security is handled. Dr. Van Pelt stated there are strict state guidelines they will follow including cameras inside and outside the facility, safes, and security guards. In response to how many deliveries may occur per week, Dr. Van Pelt responded possible one or two per week. Commissioner Davis asked if this is strictly manufacturing or if there will be a retail element to the property. Dr. Van Pelt responded retail is not allowed by law for this use and all sales will be wholesale only to dispensaries. Chairwoman Rockweiler invited questions and/or comments from the Public. There were no comments from the public. Chairwoman Rockweiler closed the public comment portion of the hearing at 7:36 p.m. Chairwoman Rockweiler asked the Commissioners for any further comments or questions. Commissioner Lehman stated he had no further questions and is in favor of this use. Commissioner Davis agreed with Commissioner Lehman and believed this use will bring job opportunities to the area. Commissioners Bremer, Rockweiler and Smale agreed with Commissioners Lehman and Davis and agree that trends are changing away from office space. They are hopeful this approval will encourage others to open similar businesses in McHenry. Motion by Smale seconded by Bremer with regard to File No. Z-2022-01, to recommend approval of the petitioner’s request for a use variance to allow an Adult-Use Cannabis Infusion Facility in the O-2 Office Park District subject to the following conditions: 66 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 1. The property owner shall install parking lot perimeter landscaping and screening to be in compliance with Chapter 13, Table 3 - Parking Lot Perimeter Landscaping Design Standards of the City of McHenry Zoning Ordinance prior to the issuance of a certificate of occupancy. 2. The property owner shall be responsible for maintaining and replacing any damaged or destroyed trees along the east property line that screen the property from view as determined by the Zoning Administrator. 3. All other federal, state, and local laws shall be met. AND by making said motion, that the approval criteria for Use Variations have been met as outlined in the Staff Report. Roll Call: Vote: 6-ayes: Commissioners Bremer, Davis, Lehman, Rockweiler, Smale, and Sobotta. 0-nay; 0-abstained; 0-absent. Motion Carried. Chairwoman Rockweiler closed the hearing regarding File No. Z-1007 at 7:40 p.m. 67 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org ORDINANCE NO 22- ORDINANCE GRANTING A USE VARIATION FOR AN ADULT-USE CANNABIS INFUSION FACILITY IN THE O- 2 OFFICE PARK DISTRICT AT 3900 MERCY DRIVE WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, a petition has been filed with the City by Future of the Leaf Infusers LLC (“CONTRACT PURCHASER”) requesting approval of a Use Variation to allow an Adult-Use Cannabis Infusion Facility in the O-2 Office Park District for the property located at 3900 Mercy Drive and legally described on Exhibit “A”, attached hereto and incorporated herein, “SUBJECT PROPERTY”; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on January 19, 2022 in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did unanimously recommend to the City Council the granting of the requested Use Variation; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the requested Use Variation is consistent with the objectives of the City of McHenry Zoning Ordinance to protect the public health, safety, morals, and general welfare of its residents. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the SUBJECT PROPERTY is hereby granted a Use Variation to operate an Adult- Use Cannabis Infusion Facility subject to the following conditions: 1. The property owner shall install parking lot perimeter landscaping and screening to be in compliance with Chapter 13, Table 3 – Parking Lot Perimeter Landscaping Design Standards of the City of McHenry Zoning Ordinance prior to the issuance of a certificate of occupancy. 2. The property owner shall be responsible for maintaining and replacing any damaged or destroyed trees along the east property line that screen the property from view as determined by the Zoning Administrator. 3. All other federal, state, and local laws shall be met. SECTION 2: In granting said Use Variation, the City Council finds that the Approval Criteria for Use Variances listed in §11-19-6 of the City of McHenry Zoning Ordinance have been met. 68 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org SECTION 3: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 4: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. Passed this 7st day of February, 2022. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Trisha Ramel, City Clerk 69 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Exhibit A Legal Description of the Subject Property LOTS 2 AND 3 IN PROFESSIONAL PLAZA SUBDIVISION, BEING A SUBDIVISION OF THAT PART OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 2, TOWNSHIP 44 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED AS DOCUMENT 2003R0136226, IN MCHENRY COUNTY, ILLINOIS. PIN: 14-02-352-016 and 14-02-352-015 Property Address: 3900 Mercy Drive, McHenry, Illinois 60050 70 71 72 73 SStaff Report for the City of McHenry Planning & Zoning Commission Staff Comments The following comments and conclusions are based upon staff analysis and review prior to this hearing and are to be considered viable unless evidence is established to the contrary. Staff may have additional comments based upon the testimony presented during the public hearing. BACKGROUND & REQUEST SUMMARY The petitioner, Future of the Leaf LLC Infusers (“Applicant”), is requesting approval of a use variation to allow an Adult-Use Cannabis Infusion Facility in the O-2 Office Park District at the property commonly known as 3900 Mercy Drive. The petitioner is proposing to operate an Adult Use Cannabis Infusion Facility to produce edible cannabis- infused products for medical and recreational cannabis dispensaries. CODE ENFORCEMENT HISTORY There is no history of any code enforcement violations on the property. CITY OF MCHENRY ORDINANCES • The petitioner must meet the Approval Criteria for Use Variances, listed in §11-19-6 of the City of McHenry Zoning Ordinance. STAFF ANALYSIS CURRENT LAND USE & ZONING The subject property is currently zoned O-2 Office Park District. The surrounding properties consist of RS-2 Medium Density Single Family (east), O-2 Office Park to the south and west, and unincorporated McHenry County to the north. The primary concern from operations are potential nuisances generated from production. x Parking: Cannabis infusion facilities are required to have 1.5 spaces per 1,000 square feet of floor area. The site contains 26 parking stalls with only 6 stalls required and therefore meets this requirement. x Odor: The City of McHenry has adopted performance standards that provide a basis for determining the compatibility of land uses that may produce measurable adverse environmental effects on their surroundings. The City’s ordinance does not allow any use to generate odorous particulates that exceed the odor concentration threshold (amount of particulate measured in parts per billion to generate a detectable smell) at an adjacent property owner’s property line. Failure to meet these performance standards will result in fines until corrective action is taken to mitigate the nuisance. Safeguards are in place to address potentially odorous emissions generated from businesses. x Parking lot perimeter landscaping: The west parking lot line does not have parking lot perimeter landscaping. The Commission may wish to consider a provision that requires the installation of parking lot perimeter landscaping in conformance with the Zoning Ordinance. x Residential Landscape Screening Strip: The east lot line abutting residential land use contains an assortment of natural trees that provide screening of the adjacent property. The Commission may wish to consider a condition of approval that the property owner shall be responsible for replacing any damaged or destroyed landscaping that provides residential screening. 74 FFUTURE LAND USE MAP RECOMMENDATION The future land use map recommends office land use for the subject property. The proposed cannabis infusion facility is not consistent with the future land use map’s recommendation. The Commission may wish to consider how recent changes in workforce culture have decreased the demand in office space and whether the Commission believes the request is an appropriate response to changing conditions. COMPREHENSIVE PLAN OBJECTIVES & POLICIES Overall, staff believes the proposed development is consistent with the City’s Comprehensive Plan objectives and policies. Staff comments italicized. View full list of City Plans at www.cityofmchenry.org/planningdocuments x Economic Development Goal – “Provide an adequate supply of office, business park, and industrial land to retain and increase employment opportunities within the City limits.” (p. 52) Staff believes that approval of the petitioner’s request would increase employment opportunities within the city limits. The city has recently seen an increase in the supply of vacant office space which staff believes can be attributed to a change in workplace conditions that are more amenable towards nonstandard work arrangements. Staff does not believe conversion of the existing office space into wholesale light manufacturing would negatively impact the city. STAFF SUMMARY ANALYSIS x Existing safeguards are in place to address any noxious odors generated from operations. x The proposed development is mostly consistent with the Zoning Ordinance with the exception of parking lot perimeter landscaping along the west parking lot line. Staff have included this as a condition of approval. x The wooded tree line along the east property line provides natural residential screening. Staff have included as a condition of approval that the property owner shall be responsible repairing any damaged or destroyed trees that provide natural screening. x The future land use map recommends office land use. Although the request is not consistent with this recommendation the commission may wish to consider whether a change of use to wholesale light manufacturing is appropriate given recent trends in nonstandard work arrangements. x The request is consistent with the City’s goal of increasing employment opportunities within the City limits. (Staff report continues next page) 75 If the Planning & Zoning Commission agrees with the petitioner’s request, then the following motion is recommended: MOTION: I motion to recommend approval of the petitioner’s request for a use variance to allow an Adult- Use Cannabis Infusion Facility in the O-2 Office Park District subject to the following conditions: 1. The property owner shall install parking lot perimeter landscaping and screening to be in compliance with Chapter 13, Table 3 - Parking Lot Perimeter Landscaping Design Standards of the City of McHenry Zoning Ordinance prior to the issuance of a certificate of occupancy. 2. The property owner shall be responsible for maintaining and replacing any damaged or destroyed trees along the east property line that screen the property from view as determined by the Zoning Administrator. 3. All other federal, state, and local laws shall be met. AND by making said motion, that the approval criteria for Use Variations have been met as outlined in the Staff Report. APPROVAL CRITERIA FOR USE VARIANCES (§11-19-5) A. Practical Difficulties or Particular Hardship: For reasons fully set forth in the written findings, the strict application of the provisions of this title relating to the use of the buildings or structures, or the use of the land, would result in unnecessary and undue hardship upon the applicant, as distinguished from mere inconvenience. Staff believes the strict application of the provisions of the Zoning Ordinance would result in an unnecessary and undue hardship upon the applicant. B. Reasonable Return: The property cannot yield a reasonable return if permitted to be used only under the conditions allowed by the regulations in this title for the pertinent zoning district. Staff believes the property cannot yield a reasonable return if permitted to be used only under the conditions allowed by the O-2 Office Park District in light of recent trends in workforce culture and decrease in demand for Office Space. C. Unique Circumstance: Special circumstances, fully described in the written findings, exist that are peculiar to the property for which the use variance is sought and that they do not apply generally to other properties in the same zoning district. Staff believes the request is under a special circumstance that generally do not apply to other properties in the same zoning district. D. Not Alter Local Character: The granting of the use variance will not alter the essential character of the locality, nor substantially impair environmental quality, property values or public safety or welfare in the vicinity. Staff does not believe approval of the request will generate any adverse impacts on the surrounding area. E. Consistent With Title And Comprehensive Plan: The granting of a use variance will be in harmony with the general purpose and intent of this title and of the Comprehensive Plan of the City. Staff believes the overall request is consistent with the Title and Comprehensive Plan of supporting opportunities for employment within the City of McHenry. 76 Public Hearing Application Packet Page 1 of 7 File Number PUBLIC HEARING APPLICATION Planning and Zoning Commission City of McHenry 333 South Green Street McHenry, IL 60050 Tel: (815) 363-2170 Fax: (815) 363-2173 1. Name of Applicant Future Of The Leaf LLC Infusers Tel 773.710.1500 Address 7845 South Ashland Avenue, Chicago, IL 60620 Fax Email ___Scott@D7Intel.com___________________________________________________ 2. Name of Property Owner Halihan Series LLC (Randy Halihan) Tel (If other than Applicant) Address 9414 IL Route 120, Bull Valley, IL 60098 Fax Email ______________________________________________________ 3. Name of Engineer Tel (If represented) Address Fax Email ______________________________________________________ 4. Name of Attorney Tel (If represented) Address Fax Email ______________________________________________________ 5. Common Address or Location of Property 3900 Mercy Drive, McHenry IL 60050 6. Requested Action(s) (check all that apply) Zoning Map Amendment (Rezoning) Zoning Variance – Minor (Residential) Conditional Use Permit Zoning Text Amendment Zoning Variance (Non-residential) X Use Variance FORM A 77 Public Hearing Application Packet Page 2 of 7 NARRATIVE We are requesting a zoning use variance for the property located at 3900 Mercy Dr. McHenry IL 60050 to operate an infusers’ kitchen to be used to produce edibles for medical and recreational cannabis dispensaries. 78 Public Hearing Application Packet Page 3 of 7 7. Current Use of Property Office space __ 8. Current Zoning Classification of Property, Including Variances or Conditional Uses (Interactive Zoning Map) O-2 9. Current Zoning Classification and Land Use of Adjoining Properties (Interactive Zoning Map) North: O-2 South: O-2 East: O-2 West: O-2 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 X 2. Narrative Description of Request 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 X 7. FORM E – Use Variance Application X 8. Proof of Ownership and/or Written Consent from Property Owner in the Form of an Affidavit X 9. Plat of Survey with Legal Description 10. List of Owners of all Adjoining Properties 11. Public Hearing Notice 12. Sign (Provided by the City) X 13. Site Plan 14. Landscape Plan 15. Architectural Rendering of Building Elevations 16. Performance Standards Certification 17. Traffic Analysis 18. School Impact Analysis 79 Public Hearing Application Packet Page 4 of 7 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 If the Applicant is not the owner of record of the subject property, the application shall disclose the legal capacity of the Applicant and the full name, address, and telephone number of the owner(s). In addition, an affidavit of the owners(s) shall be filed with the application stating that the Applicant has the authority from the owners(s) to make the application. Applicant or Owner is Corporation or Partnership If the Applicant, owner, contract purchaser, option holder, or any beneficiary of a land trust is a corporation or partnership, the application shall disclose the name and address of the corporation’s officers, directors, and registered agents, or the partnership’s general partners and those shareholders or limited partners owning in excess of five percent of the outstanding stock or interest in the corporation or interest shared by the limited partners. Applicant or Owner is a land Trust If the Applicant or owner is a land trust or other trust or trustee thereof, the full name, address, telephone number, and extent of interest of each beneficiary shall be disclosed in the application. 12. Certification I hereby certify that 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) Patricia Van Pelt (Agent) Future Of The Leaf LLC, Infusers 80 Public Hearing Application Packet Page 5 of 7 AFFIDAVIT OF COMPLIANCE WITH PUBLIC NOTICE REQUIREMENTS (TO BE COMPLETED AFTER ALL PUBLIC HEARING REQUIREMENTS ARE FULFILLED) The undersigned, being first duly sworn, on oath deposes and states that all public notice requirements provided in the City of McHenry Zoning Ordinance have been met in connection with the current application before the City of McHenry Filed by: Future Of The Leaf LLC Infusers 7845 South Ashland Ave. Chicago, IL 60620 For approval of: Use Variance approval for 3900 Mercy Drive, McHenry IL 60050 ______________________________________ (Applicant’s Signature) ______________________________________ (Applicant’s Name and Address) ______________________________________ Subscribed and sworn to before me this ___ ______ day of ___________, 2020. __________ Notary Public 81 Public Hearing Application Packet Page 6 of 7 FORM E File Number USE VARIANCE Planning and Zoning Commission City of McHenry 333 South Green Street McHenry, IL 60050 Tel: (815) 363-2170 Fax: (815) 363-2173 Table 32(A) of the City of McHenry Zoning Ordinance provides that in recommending approval or conditional approval of a use variance, the Planning and Zoning Commission shall transmit to the City Council written findings that all of the conditions listed below apply to the requested action. Please respond to each of these conditions as it relates to your request. 1. Practical Difficulties or Particular Hardship The strict application of the provisions of the Zoning Ordinance relating to the use of the buildings or structures, or the use of the land, would result in unnecessary and undue hardship upon the applicant, as distinguished from a mere inconvenience. We cannot operate an infusers’ kitchen without the proper zoning of the 3900 Mercy Drive building. The applicant would be forced to abandon the property if the zoning use variance is not granted, thereby forfeiting all of money and efforts that have been invested in this property to date. 2. Reasonable Return The property cannot yield a reasonable return if permitted to be used only under the conditions allowed by the Zoning Ordinance for the pertinent zoning district. According to state and city rules, we cannot operate an infusers’ kitchen in the property at 3900 Mercy Dr, as it is currently zoned. Therefore, it would be impossible to operate our infusers’ kitchen without zoning use approval 3. Unique Circumstance Special circumstances exist that are peculiar to the property for which the use variance is sought which do not apply generally to other properties in the same zoning district. The Use Variance is needed specifically for this property because it is required by city and state law the property be zoned correctly for cannabis infusion operators. 82 Public Hearing Application Packet Page 7 of 7 4. Not Alter Local Character The granting of the use variance will not alter the essential character of the locality nor substantially impair environmental quality, property values, or public safety or welfare in the vicinity. The Use Variance for 3900 Mercy Drive will not impair property values, traffic patterns, public safety. Nor will it impact the overall welfare of the area. 5. Consistent with Comprehensive Plan The granting of the use variance will be in harmony with the general purpose and intent of the Zoning Ordinance and Comprehensive Plan of the City, as viewed in light of any changes in conditions since their adoption. This request for the Use Variance aligns with the Comprehensive Plan of the City and is in congruence with general objectives and aims of the Zoning Ordinance. 83 84 85 86 SHAW MEDIA EST. 1851 PO BOX 250 CRYSTAL LAKE IL 60039-0250 (815)459-4040 ORDER CONFIRMATION Salesperson: BARBARA BEHRENS Printed at 12/30/21 11:09 by bbehr-sm ----------------------------------------------------------------------------- Acct #: 10069745 Ad #: 1948390 Status: New MCHENRY COUNTY PREPAID LEGALS Start: 12/31/2021 Stop: 12/31/2021 PO BOX 250 Times Ord: 1 Times Run: *** CRYSTAL LAKE IL 60014 CLEG 1.00 X 72.00 Words: 228 Total CLEG 72.00 Class: C8100 PUBLIC NOTICES Rate: LEGAL Cost: 111.98 # Affidavits: 2 Ad Descrpt: VARIANCE- VAN PELT Contact: LEGAL CLERK Descr Cont: 1948390 Phone: (815)459-4040 Given by: PATRICIA VAN PELT Fax#: P.O. #: 773.710.1500 Email: Created: bbehr 12/30/21 10:44 Agency: Last Changed: bbehr 12/30/21 11:09 ----------------------------------------------------------------------------- URL: _________________________________ ----------------------------------------------------------------------------- Source: ______________________________ Section: _______________ Page: __ Camera Ready: N Group: LEGALS AdType: ___________ Misc: n/c - village gave her wrong thing to run in nov. Color: _____________ Proof: __ _____________________ Pickup Date: __________ Ad#: _________ Delivery Instr: ______________________ Pickup Src: ____________ Changes: None __ Copy __ ________ Art __ Size __ Copy Chg Every Run __ Coupon: __ Gang Ad #: _________ Ad Copy Method: ________________________________________ Special Instr: ______________________________ ----------------------------------------------------------------------------- PUB ZONE EDT TP RUN DATES NW CL 97 S 12/31 WEB CL 99 S 12/31 APNW CL 97 S 12/31 ----------------------------------------------------------------------------- PAYMENTS: -- 12/30/2021 111.98 AE ************2000 296417[435869963] ----------------------------------------------------------------------------- (CONTINUED ON NEXT PAGE) 87 SHAW MEDIA EST. 1851 PO BOX 250 CRYSTAL LAKE IL 60039-0250 (815)459-4040 ORDER CONFIRMATION (CONTINUED) Salesperson: BARBARA BEHRENS Printed at 12/30/21 11:09 by bbehr-sm ----------------------------------------------------------------------------- Acct #: 10069745 Ad #: 1948390 Status: New PUBLIC NOTICE PUBLIC HEARING NOTICE FILE Z-2022-01 Notice is hereby given that the City of McHenry Planning and Zoning Commission will hold a Public Hearing using the Zoom Internet Conferenc- ing Application which can be accessed through https://cityofmchenry. zoom.us/j/89421754951 or by dialing +1-312-626- 6799 (Meeting ID: 894 2175 4951) at 7:00 P.M. on January 19, 2022 to consider an application by Future of the Leaf LLC Infusers of 7845 South Ashland Avenue, Chicago, IL 60620 ("Applicant") on behalf of Halihan Series LLC of 9414 IL Route 120, Bull Valley, IL 60098 ("Owner of Record") for the following request(s), in ac- cordance with the City of McHenry Zoning Ordinance: Use Variation to allow an Adult-Use Cannabis Infusion Facility in the O-2 Office Park District. Location: The site consists of 1.84 acres, more or less, and is located approximately 598 feet east of the intersec- tion of Mercy Drive and IL- 31 with a common address of 3900 Mercy Drive, McHenry, IL 60050. PIN:14-02-352-016 and 14-02-352-015 The property is currently zoned: O-2 Office Park District A copy of the application can be viewed on the City's website at: www.cityofmchenry. org/ currentdevelopments All interested parties will be given an opportunity to be heard. Published by order of the Planning and Zoning Commission, City of McHenry, McHenry County, Illinois. /s/ Stacy Rockweiler Chairwoman, Planning and Zoning Commission (Published in the Northwest Herald on December 31, 2021)1948390 88 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: February 7th, 2022, Regular City Council Meeting RE: Sign Variance Request for Well Now, 1840 N Richmond Road ATT: Sign application, Sign Package Proposal, Letter from Applicant Agenda Item Summary: The Community Development Department received a sign variance request for Well Now Urgent Care located at 1840 N Richmond Road. The applicant is seeking a variance to allow an additional 68.55 sq/ft of additional wall signage on the building. Background: Two new outlot parcels located in front of the former Stock and Field building were approved in conjunction with a new storage facility located in the Stock and Field building. Construction is underway for one of the new outlots, the tenants in this outlot will be Aspen Dental and a Well Now Urgent Care facility. The second outlot will be a restaurant use with no end user at this time. Analysis: Well Now urgent care is requesting a sign variance to allow an additional 68.55 square feet of wall signage on their building. Under the current code the Well Now tenant space is allowed three wall signs, the combined square footage of the two main wall signs shall not exceed the linear tenant frontage multiplied by 1.5. The third sign allowed must be located on the rear of the building and be no more than one half the size of the sign on the front of the building. In this case the tenant frontage is 51’ 6” allowing for a total of 77.25 Sq/ft of sign for the two main signs. The proposal includes the western elevation having a sign with an area of 72.90 sq/ft leaving only 4.35 sq feet for the north elevation sign. Well Now would like to place a sign on the northern elevation that is like the western elevation for continuity purposes as well as exposure. For this to be approved a variance allowing an additional 68.55 sq/ft of signage is required. A letter explaining the hardship as well as building elevations showing all three signs is attached. 89 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us Sign variance must abide by the following four items: 1) will not be materially detrimental to the public welfare or injurious to other property in the vicinity; 2) will not impair an adequate supply of light and air to adjacent property, increase the danger of fire, endanger public safety, or substantially impair property values in the neighborhood; 3) shall not give the property owner or business an unfair advantage over a similar business; and 4) will not cause a hazard to the public’s safety by being distracting because of size, location, or being located within rights-of-way. Staff believes the variance requests will give the business an unfair advantage to similar businesses and therefore recommends denial of the variance request. If the City Council concurs with the request, it is recommended that a sign variance be granted to 1840 North Richmond Road, Well Now Urgent Care for an additional 68.55 sq/ft of wall sign. 90 91 92 93 94 95 96 97 98 99 100 ORDINANCE NO. 22- An Ordinance Granting a Sign Variance for Well Now Urgent Care, 1840 N. Richmond Road McHenry, IL 60050 WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, the Community Development Department received a sign variance request from Well Now Urgent Care located at 1840 N Richmond Road. The request is to allow an additional 68.55 Sq/ Ft of wall sign area. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, I llinois, as follows: SECTION 1: A sign variance shall be granted to Well Now Urgent Care, 1840 N Richmond Road to allow an additional 68.55 Sq/Ft of wall sign area. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not affect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be in full effect upon its passage, approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. Passed and approved this 7th day of February 2022. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 101 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: February 7th, 2022, Regular City Council Meeting RE: Temporary Use Permit to Allow an Assembly Use at 1792 N Richmond Road ATT: Temporary Use Application Agenda Item Summary: The applicant is requesting the approval of a Temporary Use Permit to allow an assembly use in the C-3 Zoning district February 26-27 and March 19-20. Background: McHenry Plaza Shopping Center was recently sold; the new owners have taken a very proactive approach at getting the center leased. Currently the Community Development Department has received permits or had contact with individuals looking to open an axe throwing establishment, a dog day care, a secondhand store as well as two different types of fitness centers and a convention center. All uses are allowed uses per the zoning ordinance except for the convention center. Analysis: McHenry Zoning Ordinance defines assembly use as: A building, structure, place, or parts thereof for groups of people to gather for an event or regularly scheduled program that is educational, cultural, spiritual, social or recreational in nature. The only exceptions to this definition include: building, tenant space, room or space used for public assembly purposes, as defined herein, with an occupant load of twenty five (25) persons or less and spaces less than seven hundred fifty (750) square feet in fl oor area. An assembly use is a conditional use in all commercial zoning districts, 1792 N Richmond Road is zoned C-3 therefor it must appear before the planning and zoning commission and city council for approval. The tenant space being occupied will have an occupant load of more than 25 and a 102 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us floor area over 750 Sq therefore it does not qualify as being exempt from the requirements of the zoning ordinance. The applicant Ultimate Convention Company is seeking a temporary use permit to allow the assembly use on two occasions over the course of the next three months. The following events are being requested through the temporary use permit: February 26-27, 2022 Art Convention March 19-20, 2022 Home and Garden Convention The applicant was not aware of the conditional use process prior to signing a lease and only found out after contacting the city for the process of obtaining a certificate of occupancy. If the temporary use permit is granted the applicant will proceed with a formal application to the planning and zoning commission for a conditional use permit to operate as an assembly use. Staff is requesting a condition of the temporary use permit is the appl icant must submit the filing fee and application in full prior to the first event February 26th. If the City Council concurs it is recommended that a temporary use permit be granted to 1792 N Richmond Road, Ultimate Convention Company to conduct an art convention February 26- 27 and a home and garden show March 19-20. A condition of the issuance of the temporary use permit is the applicant must submit the filing fee and required application to planning and zoning prior to the February 26th art convention . 103 104 105 106 Aerial Map - Blake Senior LoftsCopyright County of McHenry 2022.All information is provided 'as-is' with noguarantee of accuracy, completeness, or currency.Page 1 of 1107 A-2FRONT VIEW101/20/2022BLAKE SENIOR LOFTS108 A-3REAR VIEW101/20/2022BLAKE SENIOR LOFTS109 01/20/2022BLAKESENIOR LOFTSSK-1FRONT ELEVATION1110 TOTAL = 110 PARKING SPACESPROPOSED 3-STORY, 52 UNITSENIOR RESIDENCE BUILDINGPROJECT DATA :A-1SITE PLAN101/20/2022BLAKE SENIOR LOFTS111 TOTAL = 110 PARKING SPACESPROPOSED 3-STORY, 52 UNITSENIOR RESIDENCE BUILDINGL-1LANDSCAPE PLAN101/20/2022BLAKE SENIOR LOFTS112 Evergreen Tree PlantingDetailDeciduous Tree PlantingDetailShrub Planting Shrub PlantingDetailPerennial PlantingDetailPlant ListL-2FENCE DETAIL101/20/2022BLAKE SENIOR LOFTS113 114 Aerial Map - McHenry Senior Commons Copyright County of McHenry 2022. All information is provided 'as-is' with no guarantee of accuracy, completeness, or currency. Page 1 of 1 115 PROPERTY MANAGEMENT „ CONSTRUCTION MANAGEMENT „ ASSET MANAGEMENT Blueprint for Better Communities 116 7KHILUPFXUUHQWO\RZQVDQGPDQDJHVUHDOHVWDWHLQ:LVFRQVLQ7H[DV:\RPLQJGeorgia, South Dakota, Arkansas, Illinois, Minnesota, 0LFKLJDQNorth Dakota,)ORULGDΖRZDΖQGLDQD and Virginia. %HDUKDVWUDGLWLRQDOO\KHOGLWVDVVHWVORQJWHUP)RUWKDWUHDVRQRXUSURMHFWVUHFHLYHWKHQHFHVVDU\DWWHQWLRQWRGHWDLOWR H[FHHGDOOVWDNHKROGHUVȇH[SHFWDWLRQV7RGD\%HDULVDQLQWHJUDWHGRUJDQL]DWLRQZLWKDIILOLDWHGFRPSDQLHVLQ%URNHUDJH &RQVWUXFWLRQDQG3URSHUW\0DQDJHPHQW7KLVEUHDGWKRILQKRXVHH[SHUWLVHDQGȊWHDPȋDSSURDFKSURYLGHDQH[FHSWLRQDO GHJUHHRIFRQWUROWUDQVODWLQJWRXQVXUSDVVHGTXDOLW\DQGHIILFLHQF\LQHDFKYHQWXUHSXUVXHG)URPDIIRUGDEOHKRXVLQJWR KRWHOGHYHORSPHQWZHEULQJWKHVDPHOHYHORIFRPPLWPHQWFUHDWLYLW\DQGLQWHJULW\WReverything we do.ABOUT BEARSERVICESBear Development is part of the “Bear” family of companiesNQRZQDV%HDU5HDO(VWDWH*URXS. 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RWKHUV7LP0DKRQHLVDQDWLYHRI.HQRVKDDQGDJUDGXDWHRI0DUTXHWWH8QLYHUVLW\ZKHUHKH UHFHLYHGKLV%$LQ&RPPXQLFDWLRQ 3XEOLF$IIDLUV&RQVXOWDQW 0DKRQH6WUDWHJLHV 'LUHFW 7PDKRQH#EHDUGHYHORSPHQWFRP 129 TRADE REFERENCES Blueprint for Better Communities 262.697.5100 414.977.6722 617.624.8877 .. 312.346.4153  608.258.4236 262.652.2800 608.836.3690 BANKINGLEGAL COUNSELARCHITECTS ACCOUNTING :::%($5'(9(/230(17&20„WK6WUHHW.HQRVKD:Ζ„3+21(„)$;  .. 5XVV:H\HUV )LUVW$PHULFDQ%DQN Kenosha, :Ζ Andy Vogel BMO Harris Bank Kenosha, :Ζ *OHQQ0DUJUD΍ Chase Commercial Banking Milwaukee, WΖ Richard D. Mazzocchi Boston Capital Corporation Boston, MA 02108 William Etherton 'ZLQQ6KD΍HU &RPSDQ\ Chicago, Ζ/ %ULDQ'DOH &LWL&RPPXQLW\&DSLWDO 'HQYHU, &2 6WHYH0F*XLUH 86%DQN 0LOZDXNHH, WI 5 :DUUHQ3:HQ]ORII $SSOHJDWH 7KRUQH7KRPVHQ3& :HVW-DFNVRQ%OYG  Wayman C. Lawrence, IV Foley & Lardner, LLP 150 E. Gilman Street Madison, WI 53703-1481 'RQ%HUQDUGV %DNHU7LOO\ 7HQ7HUUDFH&RXUW 32%R[ 0DGLVRQ:Ζ  &DUO/0DU]RII 6LW]EHUJHU+DY &R :*UHHILHOG$YH 6XLWH %URRNILHOG:Ζ Mark Molinaro Partners In Design Architects Kenosha, :Ζ Randy Bruce KnRWKH & Bruce 7601 University Avenue Suite 201 Middleton, WI 53562  130 ^ĂŵƉůĞWŝĐƚƵƌĞƐ 131   1HZ&RQVWUXFWLRQDQG6XEVWDQWLDO5HKDE±%DUZHOO0DQRU:DXNHJDQ,/  1HZ&RQVWUXFWLRQDQG6XEVWDQWLDO5HKDE±%DUZHOO0DQRULQ:DXNHJDQ,/ 132   1HZ&RQVWUXFWLRQDQG6XEVWDQWLDO5HKDE±%DUZHOO0DQRU:DXNHJDQ,/  1HZ&RQVWUXFWLRQDQG6XEVWDQWLDO5HKDE±%DUZHOO0DQRULQ:DXNHJDQ,/ 133 Substantial Rehabilitation, RAD Redevelopment in Waukegan, IL y/^d/E'KE/d/KE^ h/>/E'Ͳ&ZKEds/t 134    1HZ&RQVWUXFWLRQ±7DIW+RPHVLQ3HRULD,/  1HZ&RQVWUXFWLRQ±7DIW+RPHV3HRULD,/ 135   1HZ&RQVWUXFWLRQ±7DIW+RPHV3HRULD,/   1HZ&RQVWUXFWLRQ±7DIW+RPHVLQ3HRULD,/ 136 ^ƵďƐƚĂŶƚŝĂůZĞŚĂďŝůŝƚĂƚŝŽŶͲZ͕ZŝǀĞƌΖƐĚŐĞŝŶůŐŝŶ͕/> 137 EĞǁŽŶƐƚƌƵĐƚŝŽŶ>/,dĞǀĞůŽƉŵĞŶƚ͕ϱƚŚǀĞŶƵĞ>ŽĨƚƐŝŶ<ĞŶŽƐŚĂ͕t/ 138 EĞǁŽŶƐƚƌƵĐƚŝŽŶ>/,dĞǀĞůŽƉŵĞŶƚ͕>ĂLJƚŽŶ^ƋƵĂƌĞŝŶƵĚĂŚLJ͕t/ 139 ĚĂƉƚŝǀĞZĞƵƐĞ>/,dĞǀĞůŽƉŵĞŶƚ͕ϳϬϬ>ŽĨƚƐŝŶDŝůǁĂƵŬĞĞ͕t/ 140 EĞǁŽŶƐƚƌƵĐƚŝŽŶ>/,dĞǀĞůŽƉŵĞŶƚ͕&ŽdžƌŽƐƐŝŶŐŝŶƵƌůŝŶŐƚŽŶ͕t/ 141 EĞǁŽŶƐƚƌƵĐƚŝŽŶ͕ZZĞĚĞǀĞůŽƉŵĞŶƚ͕ĞŶƚƌĂůWĂƌŬdŽǁĞƌƐŝŶůŐŝŶ͕/> 142 McHenry Senior Commons Project Summary Submitted to: Cody Sheriff City of McHenry 333 S. Green Street McHenry, IL 60050 Submitted by: Mr. Adam Templer Vice President-Development Bear Real Estate Group 4011 80th St Kenosha, WI 53142 (312) 405-3277 143 1 Project Description: Bear Development, LLC (Bear) and CDA Housing, Inc. are proposing to develop 40 senior affordable housing units via Section 42 Low-Income Housing Tax Credits in the City of McHenry, IL. The site is located on 2.28 acres at the northeast corner of Knox Drive and Bull Valley Road (PIN: 14-02-177-004 & 14-02- 177-005). The proposed unit mix for the development is 30 one-bedroom and 10 two-bedroom units for a total of 40 units. This would be a single three-story elevator building with amenities including: fitness center, community room with a kitchen, sun room, common laundry, and an onsite management office. Bear will be involved in all aspects of the development and will be a long-term owner. Bear’s sister company, Construction Management Associates, Inc., will be the general contractor for the development. Post-construction, Bear will asset manage the property for a period of at least 30 years during which time the development will be restricted to senior, affordable housing. Construction Scope: McHenry Senior Commons will consist of one building which will be slab-on-grade with wood framing. The exterior will consist of a mix of face brick and composite siding. There will be pitched-roofs with asphalt shingles. Windows will be vinyl and each unit will have a patio with aluminum railing. The interior walls will be painted drywall over 2 x 4 studs. HVAC will be provided by individual gas-fired furnaces with central air conditioning. Site improvements are to include utilities, driveways and parking areas, sidewalks and landscaping. The units will offer a standard kitchen appliance package (range, refrigerator, microwave) as well as dishwasher and in-unit laundry. Flooring throughout the units will be luxury vinyl plank to provide for a high quality, durable, great looking product. Bedrooms will maintain carpet and vinyl sheet will be utilized in bathrooms to provide the best protection and durability with moisture. The units will be spacious and include a coat closet and walk in bedroom closets. Our proposal includes 15% accessible units for those with mobility impairments, 2% accessible for those with sensory impairments, and 20% overall accessible/adaptable units. Funding: The redevelopment will be funded through an allocation of 9% Low-Income Housing Tax Credits (LIHTC) and Illinois Affordable Housing Tax Credits (IAHTC) with an application that will be submitted in February of 2022. Other sources of funding will include a traditional first mortgage, managing member equity, and additional debt proceeds. 144 2 Population to be Served: The target population for the development is seniors and will have an age restriction of 62 and older. We will also have the waitlist preference for veterans and special needs residents. The development will have 15% fully accessible units and 2% accessible to those with sensory impairments. Bear Real Estate Group: Since 1986, the Bear has been involved with the acquisition and development of residential, multifamily, hospitality, retail, office, and industrial projects. Headquartered in Kenosha, WI with a satellite office in Oak Park, IL, the bulk of Bear Development’s residential portfolio is in southeast Wisconsin and northeast Illinois. In addition, the firm also owns and manages real estate in Indiana, Texas, Iowa, Wyoming, Georgia, South Dakota, Arkansas, Minnesota, North Dakota, and Virginia and has been ranked as one of the top affordable housing developers in the nation by Affordable Housing Finance. Bear currently owns and oversees more than 35 affordable housing developments which encompass nearly 2,500 units, with an additional nearly 1,000 units under development. Attached please find a copy of Bear Development’s resume. Previous Experience in McHenry: In 2015, the principals at Bear purchased and re-subdivided the parcel under discussion via Charles Miller Road, LLC. We are proposing McHenry Senior be developed on Lots 2 and 3. Charles Miller Road, LLC undertook the development of the Captain James A. Lovell Federal Health Care Center, a VA Clinic on Lot 1 in 2015. Charles Miller Road, LLC maintains ownership and serves as the landlord to the property. 145 3 Elevations at Geneseo Senior Commons, Geneseo, IL 146 4 147 5 148 6 149 7 150  151 152 N. DRAPER ROADDEERWOOD TRAILTIMBER TRAILEAGLE POINTBURNING TREE COURTOLD DRAPER ROADFARM S T E A D DRIVE N. DRAPER ROADDARTMOOR DRIVEWATERFORDTREY ROADFOREST OAK DRIVEROUND UP ROADSYCAMORECOURTHAYWARDCOURTCARRICK DRAPER ROADSHANNON DRIVELONGFORD DRIVEDARTMOOR DRIVEBURNING TREE COURTCURRAND ROAD WHITEMORE TRAILLANCASTERCIRCUITTRAILOJIBWALANEDRIVESINGLE FAMILYRESIDENTIALRS-1SINGLE FAMILYRESIDENTIALRS-1SINGLE FAMILYRESIDENTIALRS-2SINGLE FAMILYRESIDENTIALRS-1SINGLE FAMILYRESIDENTIALRS-2ATTACHEDRESIDENTIALRA-1SHADOWOODFARMAGRICULTURALA-M1MININGLANEATTACHEDRESIDENTIALRA-1H.P.920++H.P.915++L.P.800++++SINGLE FAMILYRESIDENTIALRS-2McHENRYFIRE STATIONCURRAND ROAD L.P.800++L.P.800WETLANDSGAS EASEMENTSHAMROCKFARM PARKWETLANDSL:\Projects\LN21101\Acad\LN21101_A04_01FP.dwgGARY R. WEBERASSOCIATES, INC.LAND PLANNINGECOLOGICAL CONSULTINGLANDSCAPE ARCHITECTUREWWW.GRWAINC.COM1/28/2022CONTEXT & PLANNING FACTORS MAPMcHENRY, ILLINOISNORTH153 N. DRAPER ROADDEERWOODTRAILTIMBER TRAILEAGLEPOINTBURNING TREE CR.OLD DRAPERSHANNONDRIVEFARM S T E A D DRIVE R4SBC15DETENTIONOPEN SPACE±16.0 AC.DETENTIONDETENTIONDET.DET.DETENTIONWETLANDWETLANDWETLANDWETLANDWETLAND±2.0 AC.DETENTIONDET.DET.DET.DET.DET.EXISTINGWOODLANDSEXISTINGPONDPARKOPEN SPACE±10.9 AC.OPEN SPACE±39.5 AC.PATHPATHPATH1013152025302835404243455051525560636465707580859095100105107108 110115120123125122130135137140145150152155160165167170172175178180185190195200204205207210213215214220225230233235238240242245248250247255258UTILITY EASEMENTUTILITY EASEMENTL:\Projects\LN21101\Acad\LN21101_A03_01CP.dwgGARY R. WEBERASSOCIATES, INC.LAND PLANNINGECOLOGICAL CONSULTINGLANDSCAPE ARCHITECTUREWWW.GRWAINC.COMNORTH600'300'150'0SITE DATASCALE: 1"=300'CONCEPT PLANMcHENRY, ILLINOIS10/19/2021SCALE: 1"=60'TYPICAL LOT DETAIL154 155 Page 1 of 8 DRAFT PUD TEXT Planned Unit Development • §11-11-1 Purpose. Planned unit developments are a distinct category of conditional use permits intended to allow flexibility in the application of the standards of this Ordinance for significant development proposals that provide amenities to the community beyond those required of conventional development applications. The planned unit development process seeks to achieve the following specific purposes: A. Encourage creativity, flexibility, sustainability, and environmental sensitivity in the development of land and the design of structures. B. Provide for the efficient use of land to facilitate a more effective arrangement of land uses, structures, utilities, circulation systems, parking, and other facilities. C. Facilitate development that is consistent with City land use policies, particularly in areas designated for potential redevelopment. D. Encourage development that preserves and enhances the natural features, environmental resources, watercourses, and topography of the site. E. Facilitate the provision of public and private open space, recreational facilities, and other amenities that will enhance the character of the site. • 11-11-2 Applicability. A. Conditional Use Permit Standards. A planned unit development shall be granted in accordance with the procedures, standards, and requirements of this Section, Title 11 - Chapter 6: District Regulations, and Title 11 - Chapter 5 Conditional Uses. The Ordinance granting or amending the planned unit development as a conditional use may depart or deviate from the standards, and requirements of this Ordinance. B. Zoning District Exceptions. Planned unit developments are subject to the regulations of the zoning district in which they are located, unless exceptions from these regulations are approved by the City Council and found to be in accordance with §11-11-5 (Standards for Planned Unit Developments). C. Subdivision Plats and Building Permits. When applied for separately, approval of a planned unit development is required prior to approval of a subdivision plat in accordance with Title 12 – Chapter 3: Application Requirements, Forms and Fees. However, a planned unit development and a subdivision plat may be applied for and approved concurrently as determined by the Zoning Administrator. D. Existing Integrated Design District Developments Made Lawful. All Integrated Design District Developments approved prior to the adoption of this ordinance shall be considered Planned Unit Developments and remain lawful. • 11-11-3 Procedure. An application for a planned unit development shall follow a four-step procedure, which includes a pre-application consultation, an optional concept plan consultation, a preliminary plan, and a final plan. The applicant may submit concurrent applications for the preliminary plan and final plan, in which case the preliminary plan and the final plan shall be comprised of the same document in accordance with §11-11-3D (Final Plan). Requests for concurrent review of applications for preliminary and final plan shall be reviewed by the Zoning Administrator who may approve or deny the request based on the scope of the project. 156 Page 2 of 8 A. Pre-Application Consultation. The purpose of the pre-application consultation is to allow the applicant to receive advice and assistance from the Zoning Administrator and appropriate City staff prior to preparation of the optional concept plan or preliminary plan. 1) Action by the Zoning Administrator. a) Prior to filing a formal application for a planned unit development, the applicant shall arrange a pre-application consultation with the Zoning Administrator to discuss the proposed planned unit development. b) The Zoning Administrator and appropriate City staff shall meet with the applicant to discuss the proposed planned unit development and the requirements for a planned unit development application. c) The Zoning Administrator shall provide advice and assistance to the applicant after determining the nature of the exceptions required from this Ordinance and whether the proposal is consistent with the intent of the elements of the Comprehensive Plan and the other land use policies of the City. d) Any advice and assistance provided by the Zoning Administrator and City staff shall not be binding upon the City Council or Planning and Zoning Commission with respect to the formal planned unit development application. B. Optional Concept Plan Consultation. The purpose of the optional concept plan consultation is to allow the applicant to obtain information and guidance from the Planning and Zoning Commission and City Council prior to preparation of the preliminary plan. 1) Action by the Planning and Zoning Commission. a) Prior to filing a formal application for a planned unit development, the applicant may arrange a concept plan consultation with the Planning and Zoning Commission to discuss the proposed planned unit development. b) The Planning and Zoning Commission shall meet with the applicant to discuss the proposed planned unit development and the requirements for a planned unit development application. c) The Planning and Zoning Commission shall provide information and guidance to the applicant after determining the nature of the exceptions required from this Ordinance and whether the proposal is consistent with the intent of the elements of the Comprehensive Plan and the other land use policies of the City. d) Any views expressed by the Planning and Zoning Commission shall be deemed to be advisory and only the individual views of the member expressing them. The views expressed shall not prejudice any rights of the applicant or obligate the Planning and Zoning Commission to recommend approval or denial of any formal application. 2) Action by the City Council. a) Following a meeting with the Planning and Zoning Commission to discuss a proposed planned unit development, the applicant may also arrange a concept plan consultation with the City Council to discuss the proposed planned unit development. 157 Page 3 of 8 b) The City Council shall meet with the applicant to discuss the proposed planned unit development and the requirements for a planned unit development application. c) The City Council shall provide information and guidance to the applicant after determining the nature of the exceptions required from this Ordinance and whether the proposal is consistent with the intent of the elements of the Comprehensive Plan and the other land use policies of the City. d) Any views expressed by the City Council during concept plan consultation shall be deemed to be preliminary and only the individual views of the member expressing them. The views expressed shall not prejudice any rights of the applicant or obligate the City Council, or any member of it, to recommend approval or denial of any formal application. C. Preliminary Plan. The purpose of the preliminary plan is to allow the applicant to obtain a preliminary recommendation from the Planning and Zoning Commission and preliminary approval from the City Council prior to preparation of the final plan. 1) Action by the Zoning Administrator. a) Applications for a preliminary plan for a planned unit development and a conditional use permit shall be filed concurrently with the Zoning Administrator in accordance with Title 11-Chapter 4: Filing Procedures and the requirements for a planned unit development application. Applications shall not be filed prior to completion of the pre-application consultation. b) Upon the Zoning Administrator's determination that the application is complete, according to applicable requirements and City policies, the Zoning Administrator shall prepare a report for the Planning and Zoning Commission based upon the standards of §11-11-5 (Standards for Planned Unit Developments), §11-15-5 (Approval Criteria for Conditional Use Permits) and schedule the application for consideration by the Planning and Zoning Commission. 2) Action by the Planning and Zoning Commission. a) The Planning and Zoning Commission shall conduct a public hearing on a proposed preliminary plan for a planned unit development and a conditional use permit in accordance with §11-4-3F (Public Hearing) within 60 days after receipt of a complete application. The 60-day period may be extended with the written consent of the applicant. Notice for the public hearing shall be in accordance with §11-4-6 (Public Notice). b) The Planning and Zoning Commission shall evaluate the application based upon the Zoning Administrator's report, the evidence presented at the public hearing, and the standards of §11-11-5 (Standards for Planned Unit Developments) and §11-15-5 (Approval Criteria for Conditional Uses). c) The Planning and Zoning Commission shall recommend approval, approval with conditions, or denial of the application. i. In recommending approval of a preliminary plan for a planned unit development and a conditional use permit, the Planning and Zoning Commission may recommend conditions upon the establishment, 158 Page 4 of 8 location, construction, maintenance, and operation of the planned unit development and the conditional use as deemed necessary to protect the public interest. ii. In recommending approval of a preliminary plan for a planned unit development and a conditional use permit, the Planning and Zoning Commission may recommend guarantees from the permittee as deemed necessary to assure compliance with the stipulated conditions of approval. d) The Planning and Zoning Commission shall forward its recommendation to the City Council within 30 days after the close of the public hearing. 3) Action by the City Council. a) The City Council shall consider the application within 60 days after receiving the recommendation of the Planning and Zoning Commission. The 60-day period may be extended with the written consent of the applicant. b) The City Council shall evaluate the application based upon the Zoning Administrator's report, the recommendation of the Planning and Zoning Commission, the evidence presented at the public hearing, and the standards of §11-11-5 (Standards for Planned Unit Developments) and §11-15-5 (Approval Criteria for Conditional Uses). c) The City Council shall take action in the form of approval, approval with conditions, denial, or referral of the application back to the Planning and Zoning Commission for further consideration. In approving a preliminary plan for a planned unit development and a conditional use permit, the City Council may: i. Identify conditions upon the establishment, location, construction, maintenance, and operation of the planned unit development and the conditional use as deemed necessary to protect the public interest, to be imposed at such time as final plan approval of the planned unit development is granted. ii. Require guarantees from the permittee as deemed necessary to assure compliance with the stipulated conditions. d) Following approval of a preliminary plan for a planned unit development and a conditional use permit, the applicant shall be entitled to submit a final plan for the planned unit development. D. Final Plan. The purpose of the final plan is to allow the applicant to obtain final approval of the planned unit development from the City Council. 1) Action by the Zoning Administrator. a) Applications for a final plan for a planned unit development shall be filed with the Zoning Administrator in accordance with Title 11- Chapter 4: Filing Procedures and the requirements for a planned unit development application. Applications shall be filed within one year after approval of the preliminary plan. b) Upon the Zoning Administrator's determination that the application is complete, according to applicable requirements and City policies, the Zoning Administrator shall determine whether the final plan is in conformance with the approved 159 Page 5 of 8 preliminary plan and any conditions and guarantees deemed necessary by the City Council. c) If the final plan is in substantial conformance with the approved preliminary plan, the Zoning Administrator shall prepare a report for the City Council recommending approval of the final plan and schedule the application for consideration by the City Council. d) If the final plan is not in substantial conformance with the approved preliminary plan, the Zoning Administrator shall allow the applicant to revise any parts of the application that are not in substantial conformance with the preliminary plan prior to preparing the report, and shall allow the applicant to resubmit the application as a final plan in accordance with the requirements of this Section. 2) Action by the City Council. a) The City Council shall consider the application within 30 days after receiving the report of the Zoning Administrator recommending approval of the final plan. The 30-day period may be extended with the written consent of the applicant. b) The City Council shall take action in the form of approval, approval with conditions, or denial of the application. c) Upon approval of the final plan by the City Council, the use of land and the construction or modification of any buildings or structures on the site will be governed by the approved final plan rather than by other provisions of this Ordinance. • 11-11-4 Amendment to Approved Planned Unit Development. A final plan for an approved planned unit development may be amended in accordance with the requirements of this Section. A. Major Amendments. Any change to an approved final plan that substantially affects the essential design, composition, and character of the planned unit development shall be considered a major amendment. Any amendment that is not established as a minor amendment in §11-11-4B (Minor Amendments) shall also be considered a major amendment. The City Council shall make a decision on a request for a major amendment after receiving a recommendation from the Planning and Zoning Commission in accordance with §11-11-3C (Preliminary Plan). B. Minor Amendments. Any change to an approved final plan that minimally affects the essential design, composition, and character of the planned unit development shall be considered a minor amendment. The Zoning Administrator shall make a decision on a request for a minor amendment in accordance with §11-11-3C (Preliminary Plan). The Zoning Administrator may determine that the application shall be resubmitted as a major amendment in accordance with §11-11-4A (Major Amendments). Minor amendments shall include the following: 1) Any change in the proportion of land uses in the development by less than ten percentage points. 2) Any change in the number of off-street parking spaces provided within the development by less than 10%. 3) Any change in the gross floor area of the development by less than 10%. 4) Any change in the building height of the development by less than 10%. 160 Page 6 of 8 5) Any change in the proportion of the lot coverage of the development by less than ten percentage points. 6) Any change in the location or dimensions of walkways, driveways, streets, parking facilities, and loading facilities within the development by less than five feet. • 11-11-5 Standards for Planned Unit Developments. The City Council, Planning and Zoning Commission, and Zoning Administrator shall evaluate applications for planned unit developments with specific written findings based on a balance of both the standards of this Section and the approval criteria for conditional uses in accordance with §11-15-5 (Approval Criteria for Conditional Uses). A. The proposed planned unit development fulfills the objectives of the Comprehensive Plan, and other land use policies of the City, through an innovative and creative approach to the development of land. B. The proposed planned unit development will provide walkways, driveways, streets, parking facilities, loading facilities, exterior lighting, and traffic control devices that adequately serve the uses within the development, promote improved access to public transportation, and provide for safe motor vehicle, bicycle, and pedestrian traffic to and from the site. C. The proposed planned unit development will provide landscaping and screening that enhances the City's character and livability, improves air and water quality, reduces noise, provides buffers, and facilitates transitions between different types of uses. D. The proposed planned unit development will provide site design and development that is based on sustainable principles to ensure that low impact alternatives are integrated into the proposed project. E. The proposed planned unit development will protect the community's natural environment to the greatest extent practical, including existing natural features, water courses, trees, and native vegetation. F. The proposed planned unit development will be provided with underground installation of utilities when feasible, including electricity, cable, and telephone, as well as appropriate facilities for storm sewers, stormwater retention, and stormwater detention. • 11-11-6 Provision of Community Amenities. Planned unit developments may be granted exceptions from zoning district regulations if the applicant demonstrates that the development will provide amenities to the City that are not required from conventional development applications. The amenities to be considered by the City Council, Planning and Zoning Commission, and Zoning Administrator shall be appropriate for the scale of the planned unit development and may include, but are not limited to, the following: A. Establishment of community amenities, such as plazas, gardens, public art features, outdoor seating areas, pedestrian facilities, and transit facilities. B. Establishment of open space amenities, such as playing fields, playgrounds, swimming pools, and fitness facilities. C. Enhancement of the community's natural environment, including existing natural features, water courses, trees, and native vegetation. D. Preservation and enhancement of the community's cultural resources and historic places. E. Provision of public infrastructure improvements that exceed the requirements of the planned unit development, such as enhancements to rights-of-way, stormwater management systems, and sewer systems. 161 Page 7 of 8 F. Incorporation of sustainable development techniques, such as meeting the requirements of LEED or LEED-equivalent rating systems. G. Provision of residential dwelling units for affordable housing or senior housing. H. Provision of residential dwelling units with accessible features that exceed the requirements of the Americans with Disabilities Act. • 11-11-7 Expiration of Approved Planned Unit Developments. A. Preliminary Plan Expiration. Preliminary plan approval shall expire and be revoked if a complete application for the final plan has not been filed within one year after approval of the preliminary plan by the City Council. The applicant may extend this one-year period by means of a written request filed with the Zoning Administrator at least 30 days prior to the expiration of the period, which shall be approved by the City Council. B. Final Plan Expiration. Final plan approval shall expire and be revoked if a building permit has not been filed within one year after approval of the final plan by the City Council. The applicant may extend this one-year period by means of a written request filed with the Zoning Administrator at least 30 days prior to the expiration of the period, which shall be approved by the City Council. CHAPTER 3 DEFINITIONS <insert> Planned Unit Development: A distinct category of conditional use permit intended to allow flexibility in the application of the standards of this Ordinance. Planned Unit Developments are intended for significant development proposals that provide amenities to the community which are not required from conventional development applications. 11-8D-2: TABLE 2; PERMITTED AND CONDITIONAL USES IN RESIDENTIAL DISTRICTS: Group B: Conditional Uses in all Residential Districts: Integrated Design District <insert> Planned Unit Development 11-9-7: TABLE 2; PERMITTED AND CONDITIONAL USES IN COMMERCIAL DISTRICTS Group B: Conditional Uses in all Commercial Districts: Integrated Design District <insert> Planned Unit Development 11-10H-2: TABLE 2; PERMITTED AND CONDITIONAL USES: Group B: Conditional Uses in All Office Districts: Integrated Design District <insert> Planned Unit Development 162 Page 8 of 8 Group D: Additional conditional uses in O-2 District: Integrated Design District <insert> Planned Unit Development Group F: Conditional uses in I-1 Industrial District: Integrated Design District <insert> Planned Unit Development Group H: Conditional uses in a Business Park District: Integrated Design District <insert> Planned Unit Development 11-10G-4: CONDITIONAL USES: <insert> Planned Unit Development 11-6-1: <delete from table> IDD Integrated Design District 11-6-7: One Principal Building Per Lot Except within Integrated Design Districts Planned Unit Developments and the Health Care District, no more than one principal building or use shall be permitted on any lot in any zoning district. 11-4-1: Applicability C. Integrated Design District preliminary plans; D. Integrated Design District final plans; C. Planned Unit Development – Preliminary Plans; D. Planned Unit Development – Final Plans; 11-4-3(C)3: Planning & Zoning Commission Action 3. Conditional uses, including Integrated Design District Planned Unit Development preliminary plans and final plans 11-4-3(I)3: City Council Action 3. In the case of a conditional use, Integrated Design District, Planned Unit Development, or Variance, the Council may make its approval subject to any conditions or restrictions it finds necessary to assure compatibility with the vicinity of the subject property. The Council may also set time limits within which such conditions or restrictions must be complied with. 163 Community Development Department Ross Polerecky, Director McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. DATE PROPERTY OWNER NAME ADDRESS CITY, STATE ZIP RE: City of McHenry - Zoning Text and Map Amendment(s) Dear Property Owner: You are receiving this letter because you live on or next to a property that is zoned Integrated Design District (IDD). The City of McHenry is in the process of retiring its Integrated Design District (IDD) Ordinance and substituting with a Planned Unit Development (PUD) Ordinance. Retiring the IDD Ordinance will require the City to rezone properties zoned IDD. The City is procedurally required by state statute for all zoning map amendments to notify property owners and their neighbors of this change. Because this is largely a procedural text amendment, property owners can expect no change to the current use of the property. What is an Integrated Design District Ordinance and Planned Unit Development (PUD) Ordinance? Both ordinances are zoning tools that provide a comprehensive development plan for a parcel which usually varies substantially from traditional zoning and subdivision control ordinances. Both types of zoning tools are also classified as a Conditional Use (also known as Special Use). The primary difference between the two is that an IDD Ordinance requires a zoning reclassification with a Conditional Use while a PUD Ordinance requires only a Conditional Use. The Integrated Design District zoning can become problematic for local property owners if a developer is approved by City Council but then fails to close on the property. The property owner is then left with a parcel zoned very specifically for the plans approved for development and nothing else could develop on the property. What does this mean for property owners of property currently zoned Integrated Design District (IDD)? Property owners living in Integrated Design District Developments can expect no change in the existing use of the property. All development will need to comply with the originally approved plans. The City is proposing to rezone existing IDD properties based on the existing use and lot configuration. 164 Existing Development Current Zoning District Current Use Proposed Zoning District Oaks at Irish Prairie Planned Single- Family Integrated Design District Development Integrated Design District Single Family Residential RS-3 Medium High Density Single-Family Residential District Authentix at McHenry Planned Multifamily Integrated Design District Development Integrated Design District Multifamily Residential RM-2 High Density Multifamily Residential District If you have any questions about the proposal please contact Cody Sheriff, City Planner at 815-363-2181 or csheriff@cityofmchenry.org. 165