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HomeMy WebLinkAboutPacket - 9/6/2022 - 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 Tuesday, September 6, 2022, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 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.ITEP Resolution (Public Works Director Strange) Resolution authorizing the submittal of an application to the Illinois Transportation Enhancement Program (ITEP) for City improvements associated with the Illinois Route 31 Widening Project. B.IGA for Narcotics Officer (Police Chief Birk) Authorize the Mayor’s execution of a 5-year Intergovernmental Agreement between the City of McHenry and the McHenry County Sheriff’s Office for participation in the McHenry County Narcotics Unit. C.2022-2023 Sanitary Sewer Lining Program Contract (Public Works Director Strange) Contract award to National Power Rodding Corporation in an amount of $298,302.40 and a construction contingency in the amount of $29,830.24 for the 2022 -2023 Sanitary Sewer Lining Program. D.Petersen Park Resurfacing Contract (Public Works Director Strange) Contract award to Geske and Sons, Inc. of Crystal Lake, Illinois in an amount of $257,342.81 and a construction contingency in the amount of $25,734.28 for the resurfacing of Petersen Park parking lots and access road. E.Professional Engineering Services for the CWWTP Site Remediation Program (Public Works Director Strange) Task Order in the amount of $61,900.00 to HR Green, Inc. for Professional Engineering Services for the Central Wastewater Treatment Plant (CWWTP) Remediation Program. F.Budget Amendment for Former Roller Rink Demolition and Cleanup Costs (Community Development Director Polerecky) Ordinance amending the FY22/23 Community Development Budget Line Item 100-03-5110 in the amount of $76,734.89 for demolition and cleanup costs related to the former roller rink property, located at 914 Front Street. G.Purchase of Parks Vehicle (Parks & Recreation Director Hobson) 1 Authorization to waive the competitive bidding process and purchase a 2022 Chevrolet 5500 Dump Truck for the amount of $84,986.24 from Gary Lang Auto Group and a Salt Spreader for the amount of $4,757.00 from Knapheide Equipment, for a total amount of $89,743.24. H. Parks & Recreation Facilities & Special Use Permit Requests ; I. August 15, 2022 City Council Meeting Minutes; J. Issuance of Checks in the amount of $1,910,654.23. 6. Individual Action Item Agenda. A. Fence Variance for 5001 Abbington Drive (Community Development Director Polerecky) Motion to approve an Ordinance granting a Fence Variance to 5001 Abbington Drive to allow a 96” tall PVC style privacy fence on the rear lot line that runs parallel to Crystal Lake Road. B. Residence of Fox Meadows Planned Unit Development (Community Development Director Polerecky) Motion to approve an Ordinance granting a Zoning Map Amendment and Preliminary Plan Approval for the Residence of Fox Meadows Planned Unit Development, located on the northeast corner of Illinois Route 31 and Veterans Parkway. C. Creation of a Class H Limited-Service Liquor License (Police Chief Birk) Motion to approve an Ordinance amending Title 4, Business and License Regulations, Chapter 2, Alcoholic Liquor of the McHenry Municipal Code causing for the creation of a new Class H Limited- Service Liquor License. 7. Discussion Items. A. Proposed New Façade Program (Economic Development Director Martin) Discussion, input, direction regarding the implementation of a new, more aggressive, Façade Program for Main Street, Green Street and Riverside Drive properties. 8. Executive Session Items. A. Executive session to discuss the purchase or lease of real property for use of the public body pursuant to 5 ILCS 120/2(c)(5). 9. Staff Reports. Staff reports are provided the first meeting of each month. 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. This meeting will be live streamed with a quorum of the City Council physically present. Public comments may only be heard by members of the public physically present at the meeting. Remote public comments will not be heard. The public can listen and view the meeting from the following link: https://cityofmchenry.zoom.us/j/86973873728 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 CONSENT AGENDA SUPPLEMENT DATE: September 6, 2022 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works RE: Illinois Route 31 Widening, Illinois Transportation Enhancement Program (ITEP) Funding Resolution & Public Meeting ATT: Resolution Authorizing ITEP Application Project Location Map Roadway Typical Section Including Multi-Use Path ______________________________________________________________________________ AGENDA ITEM SUMMARY: Staff requests City Council to consider approval of a resolution authorizing submittal of an application to the Illinois Department of Transportation Enhancement Program (ITEP) for City improvements associated with the Illinois Route 31 Widening Project. BACKGROUND: In 2009, the Illinois Department of Transportation (IDOT) initiated engineering design for the future reconstruction and widening of Illinois Route 31 from Illinois Route 176 to Illinois Route 120. As a part of the finalization of Phase I Engineering, IDOT worked with municipal agencies within the limits of the project to execute Letters of Intent (LOI) detailing local improvements to be included in the project. Improvements identified in these LOI include: sidewalks, multi-use paths, street and pedestrian lighting, local participation in signal improvements, and utility relocation. In 2018, City Council approved a LOI which affirmed the City’s desire to complete both street lighting improvements and the construction of a multi-use path along the east side of Illinois Route 31. This LOI was executed by the Mayor and submitted to IDOT as a part of the finalization of the Phase I Engineering process. These local improvements are the responsibility of the Local Agency to fund, however, they are eligible for federal funding through the ITEP program. Because of the complexity of the application process, City staff executed a small work order for the completion of an application to the program with Patrick Engineering of Lisle, Illinois. 3 In 2020, IDOT received Federal Phase I Engineering Approval and began work on Phase II Engineering which includes final plan production. Patrick Engineering was selected to provide Phase II Engineering services which is why staff is recommending working with Patrick for the ITEP application. In addition to the standard preliminary engineering items that are required to apply, a resolution of support of the project and it is recommended that the agency hold a public meeting. The discussion period for this agenda item will be utilized for any public comment related to the project. Additionally, there were several public involvement and stakeholder meetings associated with the roadway which were participated in by staff, elected officials, and members of the community. RECOMMENDATION: Therefore, if Council concurs, it is recommended to approve a resolution authorizing submittal of an application to the Illinois Department of Transportation Enhancement Program (ITEP) for City improvements associated with the Illinois Route 31 Widening Project. 4 RESOLUTION AUTHORIZING THE SUBMITTAL OF A PROJECT APPLICATION TO THE ILLINOIS DEPARTMENT OF TRANSPORTATION FOR THE ILLINOIS TRANSPORTATION ENHANCEMENT PROGRAM (ITEP) FOR LOCAL IMPROVEMENTS ASSOCIATED WITH THE ILLINOIS ROUTE 31 WIDENING AND RECONSTRUCTION PROJECT WHEREAS, the Illinois Department of Transportation (IDOT) is accepting applications for the Illinois Transportation Enhancement Program (ITEP); and WHEREAS, ITEP provides funding for community based projects that enhance pedestrian and bicycle travel as well as provide aesthetic and cultural improvements to transportation infrastructure; and WHEREAS, the City has identified its local improvements such as a multi-use path and street/pedestrian lighting, for which an application will be submitted to assist with engineering and construction of such improvements associated with the Illinois Route 31 Widening and Reconstruction Project, which are eligible for ITEP funding; and WHEREAS, the deadline for applications if September 30, 2022. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MCHENRY as follows: SECTION I: City Staff is authorized to submit an Application for local improvements associated with the Illinois Route 31 Widening and Reconstruction Project. SECTION II: This Resolution shall be in full force and effect from and after its passage and approval as provided by law. SECTION III: All resolutions and parts of resolutions in conflict herewith are hereby repealed. Aye Nay Absent Abstain Alderman Devine _______ _______ _______ _______ Alderman Glab _______ _______ _______ _______ Alderman Harding _______ _______ _______ _______ Alderman McClatchey _______ _______ _______ _______ Alderwoman Miller _______ _______ _______ _______ Alderman Santi _______ _______ _______ _______ Alderman Strach _______ _______ _______ _______ PASSED and APPROVED this 6th Day of September 2022 APPROVED ____________________________________ Mayor ATTEST: ____________________________________ City Clerk 5 ,OOLQRLV5RXWH:LGHQLQJ 5HVXUIDFLQJ &LW\RI0F+HQU\3RUWLRQ/LPLWV &RXQW\ RI 0F+HQU\ (VUL &DQDGD (VUL +(5( *DUPLQ *HR7HFKQRORJLHV,QF86*60(7,1$6$(3$86'$ $0 PL  NP  :HE$SS%XLOGHUIRU$UF*,6 &RXQW\RI0F+HQU\(VUL&DQDGD(VUL+(5(*DUPLQ*HR7HFKQRORJLHV,QF86*60(7,1$6$(3$86'$_ 6 ILLINOIS ROUTE 31 7 Office of the Chief of Police John R. Birk McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2200 Fax: (815) 363-2149 www.ci.mchenry.il.us CONSENT AGENDA TO: Mayor and City Council FROM: John R. Birk, Chief of Police FOR: September 6th, 2022, Regular City Council meeting RE: Authorization to renew our current Intergovernmental Agreement between McHenry, McHenry County and the McHenry Co unty Sheriff’s Office for another five years. ATT: IGA – McHenry County Narcotics Officer Summary: The McHenry Police Department has always had a strong professional relationship with the McHenry County Sheriff’s Office. Through this relationship we have been able to successfully partner to combat criminal activity and behavior. The City’s current Intergovernmental Agreement with the County for our participation in the Narcotics Unit is set to expire on October 1, 2022. Staff is requesting council approval to renew our current Intergovernmental Agreement with McHenry County for another five years in order to continue our participation in the Narcotics Unit. Staff will be present to answer any questions Council may have at the meeting. Background: Dating back to 1989 the McHenry Police Department has been an active participant in regional law enforcement narcotics taskforces. From 1989 to 1999 the McHenry Police Department was a member of the North Central Narcotics Taskforce , from 1999 to 2010 we were an active participant with the McHenry County Sheriff’s Office Narcotics Unit and from 2017 to 2022 we renewed our participation with the McHenry County Sheriff’s Office Narcotics Unit. During this time McHenry officers were selected to work within these taskforces to conduct narcotics related criminal investigations. Analysis: The need to take an aggressive stand on illegal narcotics activity can be seen clearly in McHenry County. Controlled substances such as heroin and prescription medication are pl acing those in our community at risk every day. It is well documented that narcotics use, sale and distribution can negatively impact a community and is linked to other criminal behavior that can affect citizens within our community. Furthermore, illeg al narcotics activity cannot be defined by specific boundaries as deal ers, users and distributors come from both within McHenry and outside our jurisdiction. 8 Through participation in a multijurisdictional taskforce, our City can share intelligence and r esources in order to target serious narcotics issues in a way that wil l provide a positive impact for our community and the citizens who reside in it. Recommendation: If Council concurs, then it is recommended that a motion is considered to authorize the Mayor to sign and execute a new intergovernmental agreement between the City of McHenry , McHenry County and the McHenry County Sheriff’s Office that will extend our participation in the McHenry County Narcotics Unit for an additional five y ears. 9 Page 1 of 7 INTERGOVERNMENTAL AGREEMENT FOR THE MCHENRY COUNTY NARCOTICS TASK FORCE This Agreement is made and entered into this _______ day of ______________, 2022, by and between the County of McHenry, a body politic and corporate of the State of Illinois (hereinafter referred to as the “County”), and the City of McHenry (hereinafter referred to as the “City”). WHEREAS, the County and the City are authorized by the terms and provisions of 5 ILCS 220/5 et seq., to enter into intergovernmental agreements, ventures and undertakings to perform jointly any governmental purposes or undertaking any of them could do singularly; and WHEREAS, it is desired that the City become a member of the McHenry County Narcotics Task Force unit for the purpose of providing law enforcement services related to the enforcement of controlled substance statutes and the Cannabis Control Act as well as other statutes as necessary within unincorporated and incorporated McHenry County in accordance with the terms and conditions set forth below. TERMS AND CONDITIONS NOW THEREFORE, in consideration of the foregoing and the covenants contained herein, the parties hereby agree as follows: 1.The City shall select officer(s) from their police department to become member(s) of the Narcotics Task Force unit. The McHenry County Sheriff’s Office (hereinafter referred to as the “Sheriff”') shall select deputies to become members of the Narcotics Task Force unit. 2.As a member of the Narcotics Task Force unit, the Sheriff shall deputize any officer selected from the City and each officer shall act as a deputy to the Sheriff until notified otherwise by the County or the Sheriff. City police officers acting under this Agreement shall continue to be covered by their employing agency, the City of McHenry, for the purposes of Worker's Compensation, unemployment compensation, and other employee benefits and civil liability, and shall be considered while so acting to be in the ordinary course of their employment. Any officer that is employed by the City and acting under this Agreement shall be considered an employee of the City and shall not be considered an employee of the County regardless of the supervision or control of the officer’s actions while acting as a member of the McHenry County Narcotics Task Force. At no point shall the County be responsible for payment of worker’s compensation, unemployment compensation, disability or death benefits, or any other employee benefits to any employee of the City acting under this Agreement. The City acknowledges and accepts that the Sheriff may from time to time conduct random drug screening on City officers operation under the scope of this Agreement as part of the normal course of completing the objectives of this Agreement. In the event a City officer screens positive 10 Page 2 of 7 for the presence of illegal drugs or narcotics, the Sheriff reserves the right to immediately expel the City officer from the task force. 3.The members of the Narcotics Task Force unit shall enforce laws related to controlled substance statutes and the Cannabis Control Act as well as other statutes as necessary within unincorporated and incorporated McHenry County. 4.The City shall indemnify, hold harmless and defend the County and the Sheriff, their officers, deputies and employees from and against any and all liability, loss, costs, damages, expenses, claims or actions, including, but not limited to, incidental and consequential damages, and expenses including, but not limited to attorney’s fees which the County and the Sheriff, their officers, deputies or employees may hereafter sustain, incur, or be required to pay, arising out of the sole negligence of said City, its officers, agents, or employees, in the execution, performance, or failure to adequately perform its obligations pursuant to this Agreement. 5.The City shall indemnify the County and the Sheriff from and against liability resulting from the willful or wanton acts or omissions of said City, its officers, agents and employees, as determined by a court of law making a specific finding of fact, without limitations, in the providing of services as set forth in this Agreement. 6.The County shall indemnify, hold harmless and defend the City, its officers, deputies and employees from and against any and all liability, loss, costs, damages, expenses, claims or actions, including, but not limited to incidental and consequential damages, and expenses including, but not limited to attorney’s fees which the City, its officers, deputies or employees may hereafter sustain, incur, or be required to pay, arising out of the sole negligence of the County or the Sheriff, its officers, agents, or employees, in the execution, performance, or failure to adequately perform its obligations pursuant to this Agreement. 7.The County shall indemnify the City from and against liability resulting from the willful or wanton acts or omissions of the County or the Sheriff, its employees and agents, as determined by a court of law making a specific finding of fact, without limitation, in the providing of services as set forth in this Agreement. 8.The term of this Agreement is for a five (5) year period beginning on October 1, 2022. 9.The City may withdraw its officer(s) from the Narcotics Task Force unit upon thirty (30) days written notice of withdrawal to the County, the effect of which shall terminate its rights, obligations and privileges under this Agreement. The County may terminate this Agreement upon thirty (30) days written notice of termination to the City. 10.The indemnification provisions of Paragraphs 4, 5, 6 and 7 shall survive the termination of this Agreement. 11.The City shall maintain for the duration of this Agreement and any extensions thereof, at the City’s expense, insurance that includes “Occurrence” basis wording and is issued by a company or companies qualified to do business in the State of Illinois that are acceptable to the County, which generally requires that the company(ies) be assigned a Best’s Rating of A-1 or 11 Page 3 of 7 ! ' higher with a Best’s financial size category of Class XII or higher, in the following types and amounts: (a)Law Enforcement Liability in a broad form, to include but not limited to, coverage for the following where exposure exists: Bodily Injury and Property Damage, Premises/Operations, Independent Contractors, Products/Completed Operations, Personal Injury and Contractual Liability; limits of liability not less than $1,000,000 per occurrence and $2,000,000 in the aggregate; (b)Business Auto Liability·, to include but not limited to, Bodily Injury and Property Damage, including owned vehicles, hired and non-owned vehicles and employee non-ownership; limits of liability not less than $1,000,000 per occurrence, combined single limit for bodily injury liability and property damage liability; and (c)Worker’s Compensation Insurance to cover all employees and meet statutory limits in compliance with applicable state and federal laws. The coverage must also include Employer’s Liability with minimum limits of $500,000 for each incident. (d)If a City is a member in a self-insured intergovernmental risk pool that provides the coverages listed in this Section 11, said coverage is compliant herewith. 12.The City agrees that with respect to the above required insurance that: (a)The County shall be provided with Certificates of Insurance evidencing the above required insurance, within thirty (30) days of commencement of this Agreement and thereafter with certificates evidencing renewals or replacements of said policies of insurance at least fifteen (15) days prior to the expiration or cancellation of any such policies; (b)The County shall be provided with thirty (30) days prior notice, in writing, of Notice of Cancellation or material change and said notification requirement shall be stated on the Certificate of Insurance; and (c)The City shall have the County named as an additional insured with respect to its Law Enforcement Liability insurance, only for liability arising out of the sole negligence of the City, and the address for the certificate holder must read exactly as follows: County of McHenry, a body politic 2200 N. Seminary Avenue Woodstock, IL 60098 (d)The contractual liability arising out of this Agreement shall be acknowledged on the Certificates of Insurance by the insurance company or companies. (e)In addition to being named as an additional insured on the Certificate of Insurance, the Law Enforcement Liability policy shall contain an endorsement naming the I l 12 Page 4 of 7 County of McHenry as an additional insured. A copy of the endorsement shall be provided to McHenry County along with the Certificate of Insurance. (f)Insurance Notices and Certificates of Insurance shall be provided to: McHenry County Insurance Department 2200 N. Seminary Avenue, Room 8160 Woodstock, IL 60098 13.The County shall maintain for the duration of the Agreement and any extensions thereof, at the County’s expense, insurance that includes “Occurrence” basis wording and is issued by a company or companies qualified to do business in the State of Illinois, which generally requires that the company(ies) be assigned a Best’s Rating of A-1 or higher with a Best’s financial size category or Class VII or higher, in the following types and amounts: (a)Law Enforcement Liability in a broad form, to include but not limited to, coverage for the following where exposure exists: Bodily Injury and Property Damage, Premises/Operations, Independent Contractors, Products/Completed Operations, Personal Injury and Contractual Liability; limits of liability not less than $1,000,000 per occurrence and $2,000,000 in the aggregate; (b)Business Auto Liability, to include but not limited to, Bodily Injury and Property Damage, including owned vehicles, hired and non-owned vehicles and employee non-ownership; limits of liability not less than $1,000,000 per occurrence, combined single limit for bodily injury liability and property damage liability; and (c)Worker’s Compensation Insurance to cover all employees and meet statutory limits in compliance with applicable state and federal laws. The coverage must also include Employer’s Liability with minimum limits of $500,000 for each incident. (d)The County shall have the City named as an additional insured with respect to its Law Enforcement Liability insurance only for liability arising out of the sole negligence of the County, and the address for the certificate holder must read exactly as follows: City of McHenry, an Illinois municipal corporation 333 S. Green Street McHenry, IL 60050 (e)The contractual liability arising out of this Agreement shall be acknowledged on the Certificates of Insurance by the insurance company or companies. (f)In addition to being named as an additional insured on the Certificate of Insurance, the Law Enforcement liability policy shall contain an endorsement naming the City as an additional insured. A copy of the endorsement shall be provided to McHenry County along with the Certificate of Insurance. 13 Page 5 of 7 (g)Insurance Notices and Certificates of Insurance shall be provided to: City of McHenry, an Illinois municipal corporation 333 S. Green Street McHenry, IL 60050 14.The County agrees that with respect to the above required insurance that: (a)The City shall be provided with Certificates of Insurance evidencing the above required insurance, within thirty (30) days of commencement of this Agreement and thereafter with certificates evidencing renewals or replacements of said policies of insurance at least fifteen (15) days prior to the expiration or cancellation of any such policies; (b)The Certificates shall include the language of the Hold Harmless Clause in this Agreement. (c)The City shall be provided with thirty (30) days prior notice, in writing, of Notice of Cancellation or material change and said notification requirement shall be stated on the Certificate of Insurance; and (d)Insurance Notices and Certificates of Insurance shall be provided to the City. 15.No person shall illegally be excluded from employment rights or participation in, or be denied the benefits of, the program which is the subject of this Agreement on the basis of race, religion, color, sex, age, disability, or national origin, the classifications of “gender” and “sexual orientation.” 16.It is understood and agreed that the entire Agreement of the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous Agreements presently in effect between the parties relating to the subject matter hereof. This Agreement may be amended by mutual consent of all of the parties, which shall be in writing and signed and executed with the same formality with which this instrument was executed. 17.This Agreement should not be construed or interpreted as furthering the duties, functions or responsibilities of the Sheriff, the County or the City beyond those tenets outlined in this Agreement. 18.No claim for services furnished by the City, not specifically provided in this Agreement, will be allowed by the County and Sheriff, nor shall the City do any work or furnish any additional services not covered by this Agreement, unless it is approved in writing by the County. Such approval shall be considered to be a modification of this Agreement. 19.The parties may not assign, transfer or otherwise convey their rights or obligations under this Agreement without the prior written consent of the other party. 14 Page 6 of 7 20. The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause or phrase of this Agreement is for any reason held to be contrary to law; or contrary to any rule or regulation having the force and effect of law, such decision shall not affect the remaining portions of this Agreement. However, upon the occurrence of such an event, any party may terminate this Agreement forthwith upon the delivery of written notice of termination to the other parties. 21. It is agreed that nothing herein contained is intended or should be construed as in any manner creating or establishing a relationship of co-partners between the parties, or as constituting the City (including its officers, employees and agents) as agents, representatives, or employees of the County or the Sheriff for any purpose, or in any manner, whatsoever. 22. All notices permitted or required under this Agreement shall be transmitted only by personal delivery or by first class, certified or registered United States Mail to the following persons at the address stated: To the Sheriff: Sheriff Bill Prim McHenry County Sheriff's Office 2200 N. Seminary Avenue Woodstock, IL 60098 To the County: Peter B. Austin County Administrator 2200 N. Seminary Avenue Woodstock, IL 60098 To the City: · Derik Morefield, City Administrator City of McHenry 333 S. Green Street McHenry, IL 60050 The Sheriff and the County shall be entitled to separate copies of each Notice. Any Notice transmitted by first class United States Mail shall be deemed received on the second business day following its deposit in a United States Mail receptacle. The term “business day” shall not include Saturdays, Sundays or any other day declared to be a legal holiday in the State of Illinois by State Statute. 23. The parties agree this Agreement has been executed and delivered in Illinois and that their relationship and any and all disputes, controversies or claims arising under this Agreement shall be governed by the laws of the State of Illinois, without regard to conflicts of laws principles. The parties further agree that the exclusive venue for all such disputes shall be the Circuit Court of the 22nd Judicial Circuit of McHenry County, Illinois, and the parties hereby consent to the personal jurisdiction thereof. } 15 Page 7 of 7 24.Each person signing this Agreement on behalf of one of the parties agrees, represents and warrants that he or she has been duly and validly authorized to execute this Agreement on behalf of their party. IN WITNES WHEREOF, the parties have hereunto set their hands as of the dates written below. County of McHenry ATTEST: By: By: Michael Buehler, Chairman Date Joe Tirio Date McHenry County Board McHenry County Clerk McHenry County Sheriff’s Office City of McHenry By: By: Sheriff Bill Prim Date Wayne Jett, Mayor Date 16 ĞƉĂƌƚŵĞŶƚŽĨWƵďůŝĐtŽƌŬƐ dƌŽLJ^ƚƌĂŶŐĞW͕͘͘ŝƌĞĐƚŽƌŽĨWƵďůŝĐtŽƌŬƐ ϭϰϭϱ/ŶĚƵƐƚƌŝĂůƌŝǀĞ DĐ,ĞŶƌLJ͕/ůůŝŶŽŝƐϲϬϬϱϬ WŚŽŶĞ͗;ϴϭϱͿϯϲϯͲϮϭϴϲ &Ădž͗;ϴϭϱͿϯϲϯͲϮϮϭϰ ǁǁǁ͘ĐŝƚLJŽĨŵĐŚĞŶƌLJ͘ŽƌŐ  KE^Ed'E^hWW>DEd d͗ ^ĞƉƚĞŵďĞƌϲ͕ϮϬϮϮ dK͗  DĂLJŽƌĂŶĚŝƚLJŽƵŶĐŝů &ZKD͗ dƌŽLJ^ƚƌĂŶŐĞ͕W͕͘͘ŝƌĞĐƚŽƌŽĨWƵďůŝĐtŽƌŬƐ Z͗  ϮϬϮϮͲϮϬϮϯ^ĂŶŝƚĂƌLJ^ĞǁĞƌ>ŝŶŝŶŐ͕ŽŶƚƌĂĐƚǁĂƌĚ dd͗ŝƚLJŽĨDĐ,ĞŶƌLJŝĚdĂďƵůĂƚŝŽŶ   ŐƌĞĞŵĞŶƚĨŽƌdžĞĐƵƚŝŽŶ   'E/dD^hDDZz͗ ^ƚĂĨĨƌĞƋƵĞƐƚƐŝƚLJŽƵŶĐŝůƚŽĐŽŶƐŝĚĞƌĂǁĂƌĚŝŶŐƚŚĞϮϬϮϮͲϮϬϮϯ^ĂŶŝƚĂƌLJ^ĞǁĞƌ>ŝŶŝŶŐWƌŽŐƌĂŵ ĐŽŶƚƌĂĐƚƚŽEĂƚŝŽŶĂůWŽǁĞƌZŽĚĚŝŶŐŽƌƉŽƌĂƚŝŽŶŽĨŚŝĐĂŐŽ͕/ůůŝŶŽŝƐ͘  <'ZKhE͗  /Ŷ&ĂůůŽĨϮϬϮϭ͕ƚŚĞŝƚLJŽƵŶĐŝůĂĚŽƉƚĞĚtĂƚĞƌĂŶĚ^ĞǁĞƌĂƐĞ&ĞĞƐƚŽĨƵŶĚĂϭϬͲLJĞĂƌĂƉŝƚĂů /ŵƉƌŽǀĞŵĞŶƚWƌŽŐƌĂŵĨŽƌǁĂƚĞƌĂŶĚƐĞǁĞƌĨƵŶĚĞĚĂƐƐĞƚƐ͘dŚŝƐƉƌŽŐƌĂŵĂůƐŽŝŶĐůƵĚĞĚΨϯϮϱ͕ϬϬϬ ƉĞƌLJĞĂƌŝŶĨƵŶĚŝŶŐĨŽƌĂƐĂŶŝƚĂƌLJƐĞǁĞƌůŝŶŝŶŐƉƌŽŐƌĂŵǁŚŝĐŚǁŝůůďĞƵƚŝůŝnjĞĚƚŽůŝŶĞĂůůƚŚĞŝƚLJ͛Ɛ ĂŐŝŶŐĐůĂLJƐĂŶŝƚĂƌLJƐĞǁĞƌƉŝƉĞ;ĂƉƉƌŽdžŝŵĂƚĞůLJϮϱŵŝůĞƐͿŽǀĞƌƚŚĞŶĞdžƚϮϬLJĞĂƌƐ͘/ŶĐůƵĚĞĚŝŶ&z ϮϬϮϮͬϮϬϮϯtĂƚĞƌΘ^ĞǁĞƌĂƉŝƚĂůƵĚŐĞƚŝƐΨϯϮϱ͕ϬϬϬĨŽƌƐĂŶŝƚĂƌLJƐĞǁĞƌůŝŶŝŶŐ͘  WƵďůŝĐtŽƌŬƐƐƚĂĨĨƉƌĞƉĂƌĞĚĂƐĞƚŽĨƉůĂŶƐŝŶĐůƵĚŝŶŐƉƌŽũĞĐƚůŽĐĂƚŝŽŶŵĂƉƐĂŶĚĐŽŶƚƌĂĐƚƐƉĞĐŝĂů ƉƌŽǀŝƐŝŽŶƐĂŶĚƚŚĞƉƌŽũĞĐƚǁĂƐƌĞůĞĂƐĞĚĨŽƌďŝĚĂƚƚŚĞďĞŐŝŶŶŝŶŐŽĨƵŐƵƐƚ͘  E>z^/^͗ dŚĞĨŽůůŽǁŝŶŐƐĞĂůĞĚďŝĚƐĨŽƌƚŚĞŝƚLJŽĨDĐ,ĞŶƌLJϮϬϮϮͲϮϬϮϯ^ĂŶŝƚĂƌLJ^ĞǁĞƌ>ŝŶŝŶŐWƌŽŐƌĂŵǁĞƌĞ ƌĞĐĞŝǀĞĚŽŶƵŐƵƐƚϭϴ͕ϮϬϮϮ͗  x ĞŶĐŚŵĂƌŬŽŶƐƚƌƵĐƚŝŽŶŽ͕͘/ŶĐ͘   Ψϯϱϴ͕ϳϬϮ͘ϬϬ  x ,ŽĞƌƌŽŶƐƚƌƵĐƚŝŽŶ͕/ŶĐ͘    ΨϯϰϮ͕ϬϴϬ͘ϬϬ  x /ŶƐŝƚƵĨŽƌŵdĞĐŚŶŽůŽŐŝĞƐh^͕>>   ΨϯϮϲ͕Ϭϰϭ͘ϬϬ  x EĂƚŝŽŶĂůWŽǁĞƌZŽĚĚŝŶŐŽƌƉŽƌĂƚŝŽŶ  ΨϮϵϴ͕ϯϬϮ͘ϰϬ  x sŝƐƵͲ^ĞǁĞƌŽĨ/ůůŝŶŽŝƐ͕>>    ΨϯϮϱ͕Ϭϯϰ͘ϱϬ   17 hƉŽŶ ƌĞǀŝĞǁ͕ ƐƚĂĨĨ ŚĂƐ ĚĞƚĞƌŵŝŶĞĚ ƚŚĂƚ EĂƚŝŽŶĂů WŽǁĞƌ ZŽĚĚŝŶŐ ŽƌƉŽƌĂƚŝŽŶ ŝƐ ƚŚĞ ůŽǁĞƐƚ ƌĞƐƉŽŶƐŝďůĞďŝĚĚĞƌĂŶĚƌĞĐŽŵŵĞŶĚƐƉƌŽĐĞĞĚŝŶŐǁŝƚŚĂǁĂƌĚŽĨƚŚĞĐŽŶƚƌĂĐƚ͘  ZKDDEd/KE͗ dŚĞƌĞĨŽƌĞ͕ ŝĨ ŽƵŶĐŝů ĐŽŶĐƵƌƐ͕ ŝƚ ŝƐ ƌĞĐŽŵŵĞŶĚĞĚ ƚŽ ĂǁĂƌĚ Ă ĐŽŶƚƌĂĐƚƚŽ EĂƚŝŽŶĂů WŽǁĞƌ ZŽĚĚŝŶŐ ŽƌƉŽƌĂƚŝŽŶ ĨŽƌ ƚŚĞ ϮϬϮϮͲϮϬϮϯ ^ĂŶŝƚĂƌLJ ^ĞǁĞƌ >ŝŶŝŶŐ WƌŽŐƌĂŵ ŝŶ ĂŶ ĂŵŽƵŶƚ ŽĨ ΨϮϵϴ͕ϯϬϮ͘ϰϬ ;ĂĐƚƵĂů ĂŵŽƵŶƚ ŵĂLJ ǀĂƌLJ ďĂƐĞĚ ŽŶ ĨŝŶĂů ŵĞĂƐƵƌĞĚ ƋƵĂŶƚŝƚŝĞƐͿ͘  /ƚ ŝƐ ĨƵƌƚŚĞƌ ƌĞĐŽŵŵĞŶĚĞĚƚŽĂƉƉƌŽǀĞĂĐŽŶƐƚƌƵĐƚŝŽŶĐŽŶƚŝŶŐĞŶĐLJŝŶƚŚĞĂŵŽƵŶƚŽĨƚĞŶƉĞƌĐĞŶƚ;ϭϬйͿŽĨ ƚŚĞ ĂǁĂƌĚĞĚ ĐŽŶƚƌĂĐƚ ƉƌŝĐĞ ;ΨϮϵ͕ϴϯϬ͘ϮϰͿ͘  dŚĞ ĨŝŶĂů ĐŽŶƚƌĂĐƚ ƉƌŝĐĞ ǁŝůůďĞ ďĂƐĞĚ ŽŶ ĨŝŶĂů ŵĞĂƐƵƌĞĚƋƵĂŶƚŝƚŝĞƐĂŶĚŵĂLJǀĂƌLJĨƌŽŵƚŚĞŽƌŝŐŝŶĂůĐŽŶƚƌĂĐƚĂŵŽƵŶƚ͘ 18 Tabulation of Bids157,550.00$ 2,000.00$ 298,302.40$ LOW BIDDER800.00 4,800.00$ 298,302.40$ 326,041.00$ National Power Rodding Corp.2500 W. Arthington StChicago, IL 60612Bid BondUnit PriceTotal34.95 75,561.90$ 37.95 37,570.50$ 45.00 141,795.00$ 200.00 22,200.00$ 150.00 1,500.00$ 25.00 2,500.00$ 225.00 12,375.00$ 1,600.00 9,600.00$ 326,041.00$ 42.00 132,342.00$ 145.00 16,095.00$ 250.00 2,500.00$ 10.00 1,000.00$ 530.00 29,150.00$ Bid BondUnit PriceTotal42.00 90,804.00$ 45.00 44,550.00$ 358,702.00$ Benchmark Construction Co., Inc.2260 Southwind BlvdBartlett, IL 60103Bid BondUnit Price1,500.00 9,000.00$ 400.00 22,000.00$ 342,080.00$ 358,702.00$ 41,580.00$ Insituform Technologies USA, LLC580 Goddard AvenueChesterfield, MO 63005Total Bid:50.00 49,500.00$ 48.00 151,248.00$ 190.00 21,090.00$ 15.00 1,500.00$ As Read:342,080.00$ As Calculated:350.00 3,500.00$ 275.00 2,750.00$ 100.00 11,100.00$ 42.00 570.00 31,350.00$ 8,520.00$ 61,420.00 7MANHOLE LININGVERT. FT8MANHOLE BENCH RECONSTRUCTIONEACH556REMOVAL OF MINERAL DEPOSITS OR ATTLF 10020.00 5PROTRUDING TAP REMOVALEACH 104REINSTATE SERVICE LATERALEACH 11150.00 3CIPP LINING SANITARY-8" (IDOT ROW)LF 31511CIPP LINING SANITARY-8"2CIPP LINING SANITARY-8" (EASEMENT)LF 990Goodfield, IL 6174240.00 86,480.00$ 47.00 101,614.00$ Attended By:LF 2162Unit PriceTotalTotalItem No.ItemDelivery UnitQuantityProposal Guarantee:Bid BondSee Attached Attendance SheetTerms:Estimate:Local Public Agency: City of McHenryTime: 10:00 AMAddress of Bidder:PO Box 65 / 1416 County Road 200 NCounty: McHenryDate: 8/18/2022Name of Bidder:Hoerr Construction, Inc.Project: 2022 Sewer LiningAppropriation:Visu-Sewer of Illinois, LLC9014 S. Thomas AvenueBridgeview, IL 60455Bid BondUnit PriceTotal42.50 91,885.00$ 44.50 44,055.00$ 44.50 140,219.50$ 50.00 5,550.00$ 150.00 1,500.00$ 5.00 500.00$ 325,034.50$ 325,034.50$ 195.00 10,725.00$ 5,100.00 30,600.00$ Printed 8/18/2022BLR 12315 (Rev. 07/16/13)19 AGREEMENT THIS AGREEMENT, made this 6th day of September, 2022, by and between CITY OF McHENRY, hereinafter called "OWNER" and NATIONAL POWER RODDING CORP. doing business as a corporation hereinafter called "CONTRACTOR". WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned: 1.The CONTRACTOR will commence and complete the construction of 2022 SEWER LINING PROJECT. 2.The CONTRACTOR will furnish all of the material, supplies, tools, equipment, labor and other services necessary for the construction and completion of the PROJECT described herein. 3.The CONTRACTOR will commence the work required by the Contract Documents and will complete the same within 150 WORKING DAYS from the NOTICE TO PROCEED unless the period for completion is extended otherwise by the CONTRACT DOCUMENTS. 4.The CONTRACTOR agrees to perform all of the WORK described in the CONTRACT DOCUMENTS and comply with the terms therein for the sum of $298,302.40 as shown in the BID schedule. 5.The term "CONTRACT DOCUMENTS" means and includes the following: (A)Advertisement for BIDS (B)Information for BIDDERS (C)BID (D)BID BOND (E)Agreement (F)Payment BOND (G)Performance BOND (H)NOTICE OF AWARD (I)NOTICE TO PROCEED (J)CHANGE ORDER (K)NOTICE TO BIDDERS, SPECIFICATIONS, AND PROPOSAL prepared by CITY OF McHENRY dated AUGUST 1, 2022. (L)ADDENDA: No. 1, dated AUGUST 12, 2022 20 No. 2, dated AUGUST 15, 2022 6. The OWNER will pay to the CONTRACTOR in the manner and at such times, such amounts as required by the CONTRACT DOCUMENTS. 7. This Agreement shall be binding upon all parties hereto and their respective heirs, executors, administrators, successors, and assigns. IN WITNESS WHEREOF, the parties hereto have executed, or caused to be executed by their duly authorized officials, this Agreement and each shall be deemed an original on the date first above written. OWNER: ATTEST: By Name______________________ Name Title:_______________________ Title SEAL CONTRACTOR: ATTEST: By________________________________ Name Name______________________ Title ______________________________ Title:_______________________ SEAL 21 ĞƉĂƌƚŵĞŶƚŽĨWƵďůŝĐtŽƌŬƐ dƌŽLJ^ƚƌĂŶŐĞ͕W͕͘͘ŝƌĞĐƚŽƌŽĨWƵďůŝĐtŽƌŬƐ ϭϰϭϱ/ŶĚƵƐƚƌŝĂůƌŝǀĞ DĐ,ĞŶƌLJ͕/ůůŝŶŽŝƐϲϬϬϱϬ WŚŽŶĞ͗;ϴϭϱͿϯϲϯͲϮϭϴϲ &Ădž͗;ϴϭϱͿϯϲϯͲϮϮϭϰ ǁǁǁ͘ĐŝƚLJŽĨŵĐŚĞŶƌLJ͘ŽƌŐ  dŚĞŝƚLJŽĨDĐ,ĞŶƌLJŝƐĚĞĚŝĐĂƚĞĚƚŽƉƌŽǀŝĚŝŶŐƚŚĞĐŝƚŝnjĞŶƐ͕ďƵƐŝŶĞƐƐĞƐĂŶĚǀŝƐŝƚŽƌƐŽĨDĐ,ĞŶƌLJǁŝƚŚƚŚĞŚŝŐŚĞƐƚ ƋƵĂůŝƚLJŽĨƉƌŽŐƌĂŵƐĂŶĚƐĞƌǀŝĐĞƐŝŶĂĐƵƐƚŽŵĞƌͲŽƌŝĞŶƚĞĚ͕ĞĨĨŝĐŝĞŶƚĂŶĚĨŝƐĐĂůůLJƌĞƐƉŽŶƐŝďůĞŵĂŶŶĞƌ͘ KE^Ed'E^hWW>DEd d͗  ^ĞƉƚĞŵďĞƌϲ͕ϮϬϮϮ  dK͗  DĂLJŽƌĂŶĚŝƚLJŽƵŶĐŝů  &ZKD͗ dƌŽLJ^ƚƌĂŶŐĞ͕W͕͘͘ŝƌĞĐƚŽƌŽĨWƵďůŝĐtŽƌŬƐ   ŝůů,ŽďƐŽŶ͕ŝƌĞĐƚŽƌŽĨWĂƌŬƐĂŶĚZĞĐƌĞĂƚŝŽŶ  Z͗  WĞƚĞƌƐĞŶWĂƌŬWĂƌŬŝŶŐ>ŽƚZĞŚĂďŝůŝƚĂƚŝŽŶ  dd͗  ŝĚdĂďƵůĂƚŝŽŶ   ŐƌĞĞŵĞŶƚĨŽƌdžĞĐƵƚŝŽŶ   'E/dD^hDDZz͗ ^ƚĂĨĨƌĞƋƵĞƐƚƐŝƚLJŽƵŶĐŝůƚŽĐŽŶƐŝĚĞƌĂǁĂƌĚŝŶŐĂĐŽŶƚƌĂĐƚƚŽ'ĞƐŬĞĂŶĚ^ŽŶƐ͕/ŶĐ͘ĨŽƌƚŚĞ ƌĞƐƵƌĨĂĐŝŶŐŽĨƚŚĞWĞƚĞƌƐĞŶWĂƌŬWĂƌŬŝŶŐ>ŽƚƐĂŶĚWĞƚĞƌƐĞŶWĂƌŬZŽĂĚ͘  <'ZKhE͗ dŚĞ&ŝƐĐĂůzĞĂƌϮϬϮϮͬϮϬϮϯƵĚŐĞƚŝŶĐůƵĚĞƐΨϮϱϬ͕ϬϬϬŝŶ'ĞŶĞƌĂů&ƵŶĚƐĨŽƌƚŚĞƌĞŚĂďŝůŝƚĂƚŝŽŶŽĨ ƚŚĞƉĂƌŬŝŶŐůŽƚƐĂƚWĞƚĞƌƐĞŶWĂƌŬ͘ƵĞƚŽƐƵŵŵĞƌĂƚŚůĞƚŝĐƐƐĐŚĞĚƵůŝŶŐ͕ŝƚLJĨĞƐƚŝǀĂůƐ͕ĂŶĚƚŚĞZŝƐĞ hƉ&ŽƵŶĚĂƚŝŽŶŽŶĐĞƌƚ͕ĐŽŶƐƚƌƵĐƚŝŽŶŽĨƚŚĞƉƌŽũĞĐƚǁĂƐĚĞĨĞƌƌĞĚƚŽ&ĂůůŽĨƚŚŝƐLJĞĂƌ͘/ŶĂĚĚŝƚŝŽŶ ƚŽƚŚĞƌĞƐƵƌĨĂĐŝŶŐŽĨƚŚĞƉĂƌŬŝŶŐůŽƚƐƚŚĞƌĞŝƐĂůƐŽĂŶĞĞĚĨŽƌƚŚĞƌĞƐƵƌĨĂĐŝŶŐŽĨWĞƚĞƌƐĞŶWĂƌŬ ZŽĂĚ͕ǁŚŝĐŚŝƐƚŚĞƉƌŝŵĂƌLJƉŽŝŶƚŽĨŝŶŐƌĞƐƐĂŶĚĞŐƌĞƐƐĨƌŽŵƚŚĞƉĂƌŬ͘ƵĞƚŽŽƚŚĞƌŝƚLJĐĂƉŝƚĂů ŝŵƉƌŽǀĞŵĞŶƚƐĐŽŵŝŶŐŝŶƵŶĚĞƌďƵĚŐĞƚ͕ƚŚĞƌĞƐƵƌĨĂĐŝŶŐŽĨWĞƚĞƌƐĞŶWĂƌŬZŽĂĚǁĂƐŝŶĐůƵĚĞĚŝŶ ƚŚĞĐŽŶƚƌĂĐƚƉƌŽƉŽƐĂůĂƐĂďŝĚĂůƚĞƌŶĂƚĞ͘  ^ƚĂĨĨƉƌĞƉĂƌĞĚĂĐŽŶƚƌĂĐƚƉƌŽƉŽƐĂůŽǀĞƌƚŚĞ^ƵŵŵĞƌŽĨƚŚŝƐLJĞĂƌĂŶĚƚŚĞĐŽŶƚƌĂĐƚǁĂƐƌĞůĞĂƐĞĚ ĨŽƌďŝĚĂƚƚŚĞďĞŐŝŶŶŝŶŐŽĨƵŐƵƐƚ͘dŚĞĐŽŶƚƌĂĐƚĚŽĐƵŵĞŶƚƐƐƉĞĐŝĨLJĂƐƚĂƌƚĚĂƚĞŽŶŽƌĂĨƚĞƌ ^ĞƉƚĞŵďĞƌϭϵƚŽĂƐƐƵƌĞƚŚĞƌĞŝƐŶŽĐŽŶĨůŝĐƚǁŝƚŚƚŚĞZŝƐĞhƉ&ŽƵŶĚĂƚŝŽŶ ŽŶĐĞƌƚ ĂŶĚ Ă ĐŽŵƉůĞƚŝŽŶĚĂƚĞŽĨEŽǀĞŵďĞƌϰƚŚŝƐƐƉĞĐŝĨŝĞĚǁŚŝĐŚĂůůŽǁƐĨŽƌĨŝŶĂůƉĂǀŝŶŐƚŽďĞĐŽŵƉůĞƚĞĚƉƌŝŽƌ ƚŽƚŚĞĐůŽƐƵƌĞŽĨĂƐƉŚĂůƚƉůĂŶƚƐ͘  E>z^/^͗dŚĞĨŽůůŽǁŝŶŐƐĞĂůĞĚďŝĚƐĨŽƌƚŚĞWĞƚĞƌƐĞŶWĂƌŬWĂƌŬŝŶŐ>ŽƚZĞ ŚĂďŝůŝƚĂƚŝŽŶWƌŽũĞĐƚǁĞƌĞ ƌĞĐĞŝǀĞĚŽŶƵŐƵƐƚϮϰ͕ϮϬϮϮ͗   22 dŚĞŝƚLJŽĨDĐ,ĞŶƌLJŝƐĚĞĚŝĐĂƚĞĚƚŽƉƌŽǀŝĚŝŶŐƚŚĞĐŝƚŝnjĞŶƐ͕ďƵƐŝŶĞƐƐĞƐĂŶĚǀŝƐŝƚŽƌƐŽĨDĐ,ĞŶƌLJǁŝƚŚƚŚĞŚŝŐŚĞƐƚ ƋƵĂůŝƚLJŽĨƉƌŽŐƌĂŵƐĂŶĚƐĞƌǀŝĐĞƐŝŶĂĐƵƐƚŽŵĞƌͲŽƌŝĞŶƚĞĚ͕ĞĨĨŝĐŝĞŶƚĂŶĚĨŝƐĐĂůůLJƌĞƐƉŽŶƐŝďůĞŵĂŶŶĞƌ͘ ŽŶƚƌĂĐƚŽƌĂƐĞŝĚůƚĞƌŶĂƚĞŝĚdŽƚĂů ƌƌŽǁZŽĂĚŽŶƐƚƌƵĐƚŝŽŶŽ͘Ψϭϴϵ͕ϭϮϭ͘ϰϲΨϵϰ͕ϯϴϲ͘ϬϬΨϮϴϯ͕ϱϬϳ͘ϰϲ ŚĂĚǁŝĐŬŽŶƚƌĂĐƚŝŶŐŽŵƉĂŶLJΨϭϵϲ͕ϴϯϬ͘ϮϭΨϳϵ͕ϱϴϱ͘ϭϬΨϮϳϲ͕ϰϭϱ͘ϯϭ ŚŝĐĂŐŽůĂŶĚWĂǀŝŶŐŽŶƚƌĂĐƚŽƌƐ͕/ŶĐ͘ΨϮϬϱ͕ϬϬϬ͘ϬϬΨϵϬ͕ϬϬϬ͘ϬϬΨϮϵϱ͕ϬϬϬ͘ϬϬ ƵƌƌĂŶŽŶƚƌĂĐƚŝŶŐŽŵƉĂŶLJΨϭϵϰ͕ϳϮϮ͘ϳϭΨϴϵ͕ϴϮϰ͘ϯϱΨϮϴϰ͕ϱϰϳ͘Ϭϲ 'ĞƐŬĞĂŶĚ^ŽŶƐ͕/ŶĐ͘Ψϭϴϯ͕Ϯϴϴ͘ϵϲΨϳϰ͕Ϭϱϯ͘ϴϱΨϮϱϳ͕ϯϰϮ͘ϴϭ DĂŶĞǀĂůŽŶƐƚƌƵĐƚŝŽŶŽ͕͘/ŶĐ͘ΨϮϭϴ͕ϴϴϮ͘ϵϴΨϴϴ͕ϰϵϭ͘ϯϳΨϯϬϳ͕ϯϳϰ͘ϯϱ WĞƚĞƌĂŬĞƌĂŶĚ^ŽŶŽ͘Ψϭϴϴ͕ϵϬϭ͘ϳϭΨϵϰ͕ϵϴϰ͘ϬϬΨϮϴϯ͕ϴϴϱ͘ϳϭ ^ĐŚƌŽĞĚĞƌƐƉŚĂůƚ^ĞƌǀŝĐĞƐ͕/ŶĐ͘Ψϭϴϱ͕ϲϱϱ͘ϮϭΨϳϵ͕ϳϵϮ͘ϴϱΨϮϲϱ͕ϰϰϴ͘Ϭϲ  E>z^/^͗ ^ƚĂĨĨŚĂƐĂŶĂůLJnjĞĚĂŶĚĐŚĞĐŬĞĚƉƌŽƉŽƐĂůƐĨŽƌĂĐĐƵƌĂĐLJĂŶĚƌĞĐŽŵŵĞŶĚƐĂǁĂƌĚŝŶŐĂĐŽŶƚƌĂĐƚĨŽƌ ďŽƚŚƚŚĞďĂƐĞďŝĚĂŶĚďŝĚĂůƚĞƌŶĂƚĞƚŽ'ĞƐŬĞĂŶĚ^ŽŶƐ͕/ŶĐ͘ŽĨƌLJƐƚĂů>ĂŬĞ͕/ůůŝŶŽŝƐ͘  ZKDDEd/KE͗ dŚĞƌĞĨŽƌĞ͕ŝĨŽƵŶĐŝůĐŽŶĐƵƌƐ͕ŝƚŝƐƌĞĐŽŵŵĞŶĚĞĚƚŽĂǁĂƌĚĂĐŽŶƚƌĂĐƚĨŽƌƚŚĞƌĞƐƵƌĨĂĐŝŶŐŽĨƚŚĞ WĞƚĞƌƐĞŶWĂƌŬWĂƌŬŝŶŐ>ŽƚƐĂŶĚWĞƚĞƌƐĞŶWĂƌŬZŽĂĚƚŽ'ĞƐŬĞĂŶĚ^ŽŶƐ͕/ŶĐ͘ŽĨƌLJƐƚĂů>ĂŬĞ͕ /ůůŝŶŽŝƐŝŶƚŚĞĂŵŽƵŶƚŽĨΨϮϱϳ͕ϯϰϮ͘ϴϭ͘/ƚŝƐĨƵƌƚŚĞƌƌĞĐŽŵŵĞŶĚĞĚƚŽĂƉƉƌŽǀĞĂĐŽŶƐƚƌƵĐƚŝŽŶ ĐŽŶƚŝŶŐĞŶĐLJŝŶƚŚĞĂŵŽƵŶƚŽĨƚĞŶƉĞƌĐĞŶƚ;ϭϬйͿŽĨƚŚĞĂǁĂƌĚĞĚĐŽŶƚƌĂĐƚƉƌŝĐĞ;ΨϮϱ͕ϳϯϰ͘ϮϴͿ͘ dŚĞĨŝŶĂůĐŽŶƚƌĂĐƚƉƌŝĐĞǁŝůůďĞďĂƐĞĚŽŶĨŝŶĂůŵĞĂƐƵƌĞĚƋƵĂŶƚŝƚŝĞƐĂŶĚŵĂLJǀĂƌLJĨƌŽŵƚŚĞ ŽƌŝŐŝŶĂůĐŽŶƚƌĂĐƚĂŵŽƵŶƚ͘  23 Tabulation of Bids%DVH%LGQuantity125125.00$ 5,625.00$ 2,500.00$ 5,250.00$ 3,125.00$320320.00$ 480.00$320.00$800.00$ 880.00$125125.00$ 3,750.00$ 2,812.50$ 6,500.00$ 4,325.00$50 1,050.00$ 1,100.00$ 1,750.00$ 1,000.00$ 1,100.00$6550 7,205.00$ 5,240.00$ 6,550.00$ 16,375.00$ 12,117.50$13428134.28$134.28$ 134.28$134.28$ 134.28$134313.43$ 13.43$ 13.43$13.43$ 13.43$825 68,103.75$ 86,625.00$ 82,500.00$ 69,300.00$ 69,506.25$550 52,387.50$ 60,500.00$ 60,500.00$ 54,450.00$ 54,835.00$6550 27,837.50$ 22,925.00$ 22,925.00$ 22,925.00$ 19,977.50$1 7,940.00$ 1,000.00$ 1,000.00$ 4,000.00$ 2,800.00$1 17,900.00$ 1,950.00$ 16,894.79$ 7,000.00$ 5,950.00$150 1,230.00$ 1,650.00$ 1,425.00$ 1,350.00$ 1,650.00$3000 3,600.00$ 4,800.00$ 3,300.00$ 4,500.00$ 4,950.00$250 1,150.00$ 1,037.50$ 2,375.00$ 1,125.00$ 1,925.00$5,900.00$ 7,125.00$ 5,000.00$377.60$288.00$960.00$7,670.00$7,125.00$5,000.00$5,310.00$1,250.00$1,450.00$7,729.00$8,842.50$6,550.00$3,222.72$134.28$134.28$161.16$13.43$13.43$78,853.50$77,550.00$77,550.00$61,006.00$53,350.00$54,450.00$22,008.00$24,890.00$21,287.50$5,900.00$326.00$2,000.00$6,770.00$1,440.00$5,000.00$1,575.00$1,417.50$1,297.50$9,450.00$4,200.00$3,750.00$2,950.00$950.00$1,212.50$218,882.98$ 188,901.71$ 185,655.21$ 218,882.98$ 188,901.71$ 185,655.21$ Total Bid:As Read:As Calculated:3.15 1.40 1.25 11.80 3.80 4.85 5,900.00 326.00 2,000.00 6,770.00 1,440.00 5,000.00 10.50 9.45 8.65 95.58 94.00 94.00 110.92 97.00 99.00 3.36 3.80 3.25 1.18 1.35 1.00 0.24 0.01 0.01 0.12 0.01 0.01 1.18 0.90 3.00 61.36 57.00 40.00 106.20 25.00 29.00 Unit PriceTotalUnit PriceTotalUnit PriceTotal47.20 57.00 40.00 Bid BondBid BondBid Bond183,288.96$ Maneval Construction Co., Inc.Peter Baker & Son Co.Schroeder Asphalt Services, Inc.28090 West Concrete Drive1349 Rockland RoadPO Box 831Ingleside, Illinois 60041Lake Bluff, Illinois 60044Huntley, Illinois 60142LOW BIDDER110.00 1.50 4.50 99.70 3.05 2,800.00 5,950.00 11.00 1.65 7.70 99.00 3.50 4,000.00 7,940.00 17,900.00 8.20 1.20 4.60 3.50 1,000.00 1,950.00 11.00 1.60 4.15 183,288.96$ 0.01 84.25 TON10 HMA SURFACE REMOVAL 3.5”SQ YD11 TRAFFIC CONTROL AND PROTECTIONL SUM12 MOBILIZATIONL SUM13 THPL PVT MKG L&SSQ FT14 THPL PVT MKG LINE 4”FOOT2.75 34.60 22.00 1.85 0.01 Geske & Sons, Inc.400 E. Terra Cotta AvenueCrystal Lake, Illinois 60014-3611Bid BondUnit PriceTotal25.00 Estimate:Local Public Agency: City of McHenryTime: 10:00 AMAddress of Bidder: 1445 Oakton StreetCounty: McHenryDate: 8/24/2022Name of Bidder: Arrow Road Construction Co.Project: Petersen Park Parking Lot Rehab. (BASE BID) Appropriation:Elk Grove Village, Illinois 600071.00 42.00 Attended By:CU YDUnit PriceTotalItem No.ItemDelivery UnitProposal Guarantee: Bid BondSee Attached Attendance SheetTerms:1.00 3 AGGREGATE SUBGRADE IMPROVEMENTCU YD1 R&D OF UNSUITABLE MATERIALS2 GEOTECHNICAL FAB FOR GND STABSQ YD0.01 5 PREPARATION OF BASESQ YD4 AGGREGATE BASE REPAIRTON9 HMA SC MIX D N506 BITUMINOUS MATERIALS (PRIME COAT)POUND7 BITUMINOUS MATERIALS (TACK COAT)POUND8 HMA BC IL 19.0 N50TON15 THPL PVT MKG LINE 12”FOOTChicagoland Paving Contractors Inc.225 Telser RoadLake Zurich, Illinois 60047Total Bid:2.50 52.00 20.00 0.01 As Read:189,121.46$ As Calculated:1.10 2.50 21.00 1.00 0.01 Curran Contracting Company286 Memorial CourtCrystal Lake, Illinois 60014Bid BondUnit Price84.00 0.01 Total0.01 Bid BondUnit PriceTotal20.00 1.00 194,722.71$ 194,722.71$ 7,000.00 9.00 110.00 3.50 1,000.00 16,894.79 9.50 1.10 9.50 0.01 100.00 Chadwick Contracting Company12 Prosper CourtLake In The Hills, Illinois 60156Bid BondUnit PriceTotal45.00 1.50 30.00 22.00 0.80 0.01 22.50 35.00 1.00 0.01 196,830.21$ 105.00 196,830.21$ 205,000.00$ 205,000.00$ 189,121.46$ 82.55 95.25 4.25 Printed8/24/2022BLR12315(Rev.07/16/13)24 Quantity60150602529205986599368245292011601004560.00$ 59.86$ 79,585.10$ 100.00 36,800.00$ 79,585.10$ 90,000.00$ 0.01 5.99$ 100.00 36,800.00$ Chadwick Contracting Company12 Prosper CourtLake In The Hills, Illinois 60156Bid BondUnit PriceTotal45.00 2,700.00$ 1.25187.50$ 30.00 1,800.00$ 22.00550.00$ 0.75 2,190.00$ 0.01 59.86$ 90,000.00$ 22.50 1,350.00$ 35.00875.00$ 1.00 2,920.00$ 0.01 59.86$ 0.01 5.99$ Bid BondUnit PriceTotal20.00 1,200.00$ 1.00 150.00$ 89,824.35$ Curran Contracting Company286 Memorial CourtCrystal Lake, Illinois 60014Bid BondUnit Price84.0030,912.00$ 0.01 5.99$ 94,386.00$ 89,824.35$ 150.00$ Chicagoland Paving Contractors Inc.225 Telser RoadLake Zurich, Illinois 60047Total Bid:2.70 405.00$ 55.00 3,300.00$ 20.00500.00$ 0.01 59.86$ As Read:94,386.00$ As Calculated:1.80 5,256.00$ 2.50 7,300.00$ 21.00 525.00$ 1.00 95.25 9HMA SC MIX D N50TON100.01 5.99$ 30,378.40$ 82.55 7BITUMINOUS MATERIALS (TACK COAT)POUND8 HMA BC IL 19.0 N50TON1.00 3AGGREGATE SUBGRADE IMPROVEMENTCU YD6 BITUMINOUS MATERIALS (PRIME COAT)POUND0.01 5PREPARATION OF BASESQ YD2 GEOTECHNICAL FAB FOR GND STABSQ YD4 AGGREGATE BASE REPAIRTON1.00 60.00$ 43.00 2,580.00$ Attended By:CU YDUnit PriceTotalTotalItem No.ItemDelivery UnitSee Attached Attendance SheetTerms:1 R&D OF UNSUITABLE MATERIALSEstimate:Local Public Agency: City of McHenryTime: 10:00 AMAddress of Bidder: 1445 Oakton StreetCounty: McHenryDate: 8/24/2022Name of Bidder: Arrow Road Construction Co.Project: Petersen Park Parking Lot Rehab. (ALTERNATE BID) Appropriation:Elk Grove Village, Illinois 60007Proposal Guarantee: Bid BondGeske & Sons, Inc.400 E. Terra Cotta AvenueCrystal Lake, Illinois 60014-3611Bid BondUnit PriceTotal25.00 1,500.00$ 74,053.85$ 0.01 5.99$ 84.25 31,004.00$ 2.75 412.50$ 34.602,076.00$ 22.00 550.00$ 1.40 4,088.00$ 0.01 59.86$ L SUM12MOBILIZATIONL SUM23,336.25$ 12,410.00$ 3,800.00$ 17,400.00$ 138.00$ 460.00$ 346.50$ 13 THPL PVT MKG LINE 6”FOOT14 THPL PVT MKG LINE 12”FOOT15 THPL PVT MKG LINE 24”FOOTHMA SURFACE REMOVAL 3.5”SQ YD11 TRAFFIC CONTROL AND PROTECTION3.00 8,760.00$ 250.00 250.00$ 775.00 775.00$ 11.00 660.00$ 4.25 3,800.00 17,400.00 2.30 4.60 7.70 5,000.00 5,000.00$ 1.90 114.00$ 1.60 160.00$ 4.15 186.75$ 110.00 26,950.00$ 3.50 10,220.00$ 500.00 500.00$ 7,861.65 7,861.65$ 9.50570.00$ 1.10 110.00$ 9.50 427.50$ 100.00 24,500.00$ 3.75 375.00$ 7.50337.50$ 99.70 24,426.50$ 2.50 7,300.00$ 1.00 1.00$ 1,200.00 1,200.00$ 2.75 165.00$ 7.70770.00$ 11.00 495.00$ 99.00 24,255.00$ 4.00 11,680.00$ 3,000.00 3,000.00$ LOW BIDDER74,053.85$ Maneval Construction Co., Inc.Peter Baker & Son Co.Schroeder Asphalt Services, Inc.28090 West Concrete Drive1349 Rockland RoadPO Box 831Ingleside, Illinois 60041Lake Bluff, Illinois 60044Huntley, Illinois 60142Bid BondBid BondBid BondUnit PriceTotalUnit PriceTotalUnit PriceTotal47.202,832.00$ 80.004,800.00$ 40.002,400.00$ 1.18 177.00$ 0.90 135.00$ 3.00 450.00$ 61.36 3,681.60$ 80.00 4,800.00$ 40.00 2,400.00$ 106.20 2,655.00$ 25.00 625.00$ 29.00 725.00$ 1.18 3,445.60$ 3.00 8,760.00$ 1.00 2,920.00$ 0.241,436.64$ 0.01 59.86$ 0.01 59.86$ 0.12 71.88$ 0.01 5.99$ 0.01 5.99$ 88.5032,568.00$ 97.0535,714.40$ 94.0034,592.00$ 96.76 23,706.20$ 98.55 24,144.75$ 99.00 24,255.00$ 3.369,811.20$ 5.0014,600.00$ 3.259,490.00$ 2,950.00 2,950.00$ 200.00 200.00$ 500.00 500.00$ 1,770.00 1,770.00$ 300.00 300.00$ 1,000.00 1,000.00$ 10.50 630.00$ 1.95 117.00$ 2.50 150.00$ 15.75 1,575.00$ 3.80 380.00$ 4.85 485.00$ 26.25 1,181.25$ 7.60 342.00$ 8.00 360.00$ 88,491.37$94,984.00$79,792.85$ As Read:Total Bid:As Calculated:88,491.37$ 94,984.00$ 79,792.85$ Printed8/24/2022BLR12315(Rev.07/16/13)Tabulation of Bids$OWHUQDWH%LG25  'ZDEd  d,/^'ZDEd͕ŵĂĚĞƚŚŝƐϲƚŚĚĂLJŽĨ^ĞƉƚĞŵďĞƌ͕ϮϬϮϮ͕ďLJĂŶĚďĞƚǁĞĞŶdŚĞŝƚLJŽĨDĐ,ĞŶƌLJ͕ŚĞƌĞŝŶĂĨƚĞƌ ĐĂůůĞĚΗKtEZΗĂŶĚ'ĞƐŬĞĂŶĚ^ŽŶƐ͕/ŶĐ͘ĚŽŝŶŐďƵƐŝŶĞƐƐĂƐ;ĂŶŝŶĚŝǀŝĚƵĂůͿŽƌ;ĂƉĂƌƚŶĞƌƐŚŝƉͿŽƌ;ĂĐŽƌƉŽƌĂƚŝŽŶͿ ŚĞƌĞŝŶĂĨƚĞƌĐĂůůĞĚΗKEdZdKZΗ͘  t/dE^^d,͗dŚĂƚĨŽƌĂŶĚŝŶĐŽŶƐŝĚĞƌĂƚŝŽŶŽĨƚŚĞƉĂLJŵĞŶƚƐĂŶĚĂŐƌĞĞŵĞŶƚƐŚĞƌĞŝŶĂĨƚĞƌŵĞŶƚŝŽŶĞĚ͗  ϭ͘ dŚĞKEdZdKZǁŝůůĐŽŵŵĞŶĐĞĂŶĚĐŽŵƉůĞƚĞƚŚĞĐŽŶƐƚƌƵĐƚŝŽŶŽĨWĞƚĞƌƐĞŶWĂƌŬWĂƌŬŝŶŐ>ŽƚƐĂŶĚ WĞƚĞƌƐĞŶWĂƌŬZŽĂĚ͘  Ϯ͘ dŚĞKEdZdKZǁŝůůĨƵƌŶŝƐŚĂůůŽĨƚŚĞŵĂƚĞƌŝĂů͕ƐƵƉƉůŝĞƐ͕ƚŽŽůƐ͕ĞƋƵŝƉŵĞŶƚ͕ůĂďŽƌĂŶĚŽƚŚĞƌƐĞƌǀŝĐĞƐ ŶĞĐĞƐƐĂƌLJĨŽƌƚŚĞĐŽŶƐƚƌƵĐƚŝŽŶĂŶĚĐŽŵƉůĞƚŝŽŶŽĨƚŚĞWZK:dĚĞƐĐƌŝďĞĚŚĞƌĞŝŶ͘ ϯ͘ dŚĞKEdZdKZǁŝůůĐŽŵŵĞŶĐĞƚŚĞǁŽƌŬƌĞƋƵŝƌĞĚďLJƚŚĞŽŶƚƌĂĐƚŽĐƵŵĞŶƚƐŽŶŽƌĂĨƚĞƌ^ĞƉƚĞŵďĞƌ ϭϵ͕ϮϬϮϮ͕ĂŶĚǁŝůůĐŽŵƉůĞƚĞƚŚĞƐĂŵĞďLJEŽǀĞŵďĞƌϰ͕ϮϬϮϮ͕ƵŶůĞƐƐƚŚĞƉĞƌŝŽĚĨŽƌĐŽŵƉůĞƚŝŽŶŝƐĞdžƚĞŶĚĞĚ ŽƚŚĞƌǁŝƐĞďLJƚŚĞKEdZdKhDEd^͘ ϰ͘ dŚĞKEdZdKZĂŐƌĞĞƐƚŽƉĞƌĨŽƌŵĂůůŽĨƚŚĞtKZ<ĚĞƐĐƌŝďĞĚŝŶƚŚĞKEdZdKhDEd^ĂŶĚ ĐŽŵƉůLJǁŝƚŚƚŚĞƚĞƌŵƐƚŚĞƌĞŝŶĨŽƌƚŚĞƐƵŵŽĨΨϮϱϳ͕ϯϰϮ͘ϴϭ͕ŽƌĂƐƐŚŽǁŶŝŶƚŚĞ/ƐĐŚĞĚƵůĞ͘ ϱ͘ dŚĞƚĞƌŵΗKEdZdKhDEd^ΗŵĞĂŶƐĂŶĚŝŶĐůƵĚĞƐƚŚĞĨŽůůŽǁŝŶŐ͗ (A)ĚǀĞƌƚŝƐĞŵĞŶƚĨŽƌ/^ (B)/ŶĨŽƌŵĂƚŝŽŶĨŽƌ/Z^ (C)/ (D)/KE (E)ŐƌĞĞŵĞŶƚ (F)WĂLJŵĞŶƚKE (G)WĞƌĨŽƌŵĂŶĐĞKE (H)EKd/K&tZ (I)EKd/dKWZK (J),E'KZZ (K)W>E^ ƉƌĞƉĂƌĞĚ ďLJ ͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺŶƵŵďĞƌĞĚ ͺͺͺͺͺͺͺͺͺͺͺͺͺ ƚŚƌŽƵŐŚ ͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ͕ĂŶĚĚĂƚĞĚͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ͕ϮϬͺͺͺͺͺͺͺͺ͘ (L)Zt/E'^ƉƌĞƉĂƌĞĚďLJͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺŶƵŵďĞƌĞĚͺͺͺͺͺͺͺͺͺͺͺͺͺƚŚƌŽƵŐŚ ͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ͕ĂŶĚĚĂƚĞĚͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ͕ϮϬͺͺͺͺͺͺͺͺ͘ (M)^W/&/d/KE^ ƉƌĞƉĂƌĞĚ Žƌ ŝƐƐƵĞĚ ďLJ ͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ ͕ ĚĂƚĞĚ͕ϮϬ ͘ 26  (N)E͗  EŽ͘ϭ͕ĚĂƚĞĚƵŐƵƐƚϭϵ͕ϮϬϮϮ͘  EŽ͘Ϯ͕ĚĂƚĞĚƵŐƵƐƚϮϮ͕ϮϬϮϮ͘  dŚĞKtEZǁŝůůƉĂLJƚŽƚŚĞKEdZdKZŝŶƚŚĞŵĂŶŶĞƌĂŶĚĂƚƐƵĐŚƚŝŵĞƐ͕ƐƵĐŚĂŵŽƵŶƚƐĂƐƌĞƋƵŝƌĞĚ ďLJƚŚĞKEdZdKhDEd^͘ ϲ͘ dŚŝƐ ŐƌĞĞŵĞŶƚ ƐŚĂůů ďĞ ďŝŶĚŝŶŐƵƉŽŶ Ăůů ƉĂƌƚŝĞƐ ŚĞƌĞƚŽ ĂŶĚ ƚŚĞŝƌ ƌĞƐƉĞĐƚŝǀĞ ŚĞŝƌƐ͕ ĞdžĞĐƵƚŽƌƐ͕ ĂĚŵŝŶŝƐƚƌĂƚŽƌƐ͕ƐƵĐĐĞƐƐŽƌƐ͕ĂŶĚĂƐƐŝŐŶƐ͘  /Et/dE^^t,ZK&͕ƚŚĞƉĂƌƚŝĞƐŚĞƌĞƚŽŚĂǀĞĞdžĞĐƵƚĞĚ͕ŽƌĐĂƵƐĞĚƚŽďĞĞdžĞĐƵƚĞĚďLJƚŚĞŝƌĚƵůLJĂƵƚŚŽƌŝnjĞĚ ŽĨĨŝĐŝĂůƐ͕ƚŚŝƐŐƌĞĞŵĞŶƚĂŶĚĞĂĐŚƐŚĂůůďĞĚĞĞŵĞĚĂŶŽƌŝŐŝŶĂůŽŶƚŚĞĚĂƚĞĨŝƌƐƚĂďŽǀĞǁƌŝƚƚĞŶ͘   KtEZ͗      dd^d͗ LJ       EĂŵĞͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ EĂŵĞ       dŝƚůĞͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ dŝƚůĞ       ^>   KEdZdKZ͗      dd^d͗ LJ       EĂŵĞͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ EĂŵĞ       dŝƚůĞͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺͺ dŝƚůĞ       ^>  27 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: September 6, 2022 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works RE: Central WWTP Site Remediation Program , Engineering Services Task Order ATT: HR Green, Inc. Task Order with Scope and Fee Proposal ______________________________________________________________________________ AGENDA ITEM SUMMARY: Staff requests that the City Council consider approval of a Task Order with HR Green, Inc. for Professional Engineering Services for design services for the Central Wastewater Treatment Plant (WWTP) Site Remediation Program. BACKGROUND: The Fiscal Year 202 2/2023 Tax Increment Finance (TIF) District budget includes $55,000 in funding for engineering services for the securing of a No Further Remediation (NFR) Letter from the Illinois Environmental Protection Agency (IEPA). An NFR letter serves as documentation that a property owner has satisfied or has an approved plan to satisfy all IEPA Bureau of Land laws and regulations, and if the conditions of the letter are adhered to, that future proposed uses which are acceptable per the terms of the letter will be allowed. Attainment of this letter will remove uncertainties associated with the City’s efforts to transfer ownership o f the former Central WWTP site and facilitate both the future transfer and future redevelopment of the property. In Winter of 2021, the former Central Wastewater Treatment Plant was demolished with the assistance of a $500,000 Illinois Department of Commerce and Economic Opportunity (DCEO) Grant. The demolition plans were prepared by and construction engineering services performed by HR Green, Inc. Included in the scope of services for the construction portion of the project was a Phase II Environmental Site Assessment which would be utilized to assist with the generation of redevelopment costs for the site. Upon completion of the Phase II Assessment, it was determined that there were several contaminants which may affect earth excavation and soil remediation costs during the course of a future development of the site. The securing of an NFR letter will require a Focused Site Ingestion (FSI) which will require a significant number of soil borings and additional subsurface investigation which will be utilized to prepare a site 28 remediation program and associated report that will be submitted to the IEPA for approval, and which will be required to be implemented by any future property owner upon initiation of redevelopment of the site. Because of HR Green’s existing background on the site and performance on the demolition portion of the project, staff’s recommendation is to continue with the retaining of HR Green’s services for the securing of an NFR letter. Therefore, staff solicited a proposal for engine ering services from HR Green, Inc. in Spring of this year during the FY 22/23 budgeting process. ANALYSIS: HR Green submitted a scope and fee in the amount of $61,900 which includes all site investigation, laboratory analysis, preparation of all necessary technical reports, and submittal of a final Site Remediation Program to the IEPA for approval. Staff has analyzed the scope and fee and has found it to be acceptable. Staff’s recommendation is to proceed with the approval of a Task Order to HR Green, Inc. in the amount of $61,900.00. RECOMMENDATION: Therefore, if Council concurs, it is recommended to approve a Task Order in the amount of $61,900.00 to HR Green, Inc. for Professional Engineering Services for the Central WWTP Site Remediation Program. 29 Version 2.3 02052021 EXHIBIT A SCOPE OF SERVICES For City of McHenry Central WWTP – Site Remediation Program Environmental Services Troy Strange, PE – Director of Public Works City of McHenry 333 S Green Street McHenry, IL 60050 815-363-2185 Prepared By: Chad J. Pieper. PE – Project Manager HR Green, Inc. 1391 Corporate Drive, Suite 203 McHenry, IL 60050 815-385-1778 HR Green Project Number: 200769.03 August 8, 2022 30 Version2.3 02052021 TABLE OF CONTENTS 1.0 PROJECT UNDERSTANDING 2.0 SCOPE OF SERVICES 3.0 DELIVERABLES AND SCHEDULES INCLUDED IN THIS AGREEMENT 4.0 ITEMS NOT INCLUDED IN AGREEMENT/SUPPLEMENTAL SERVICES 5.0 SERVICES BY OTHERS 6.0 CLIENT RESPONSIBILITIES 7.0 PROFESSIONAL SERVICES FEE 31 Scope of Services Central WWTP-SRP HR Green Project No.: 200769.03 August 8, 2022 Page 1 of 7 Version2.3 02052021 THIS SCOPE OF SERVICES is for a Professional Services Contract between the City of McHenry (hereafter “CLIENT”) and HR Green, Inc. (hereafter "COMPANY"). 1.0 Project Understanding COMPANY is pleased to provide CLIENT this proposal to perform various tasks as detailed herein associated with Illinois EPA Site Remediation Program (SRP) consulting for the former Central Wastewater Treatment Facility property, identified as PINs 09-35-203-040, 022, 025, and 040, in McHenry, Illinois (Site). The Site is approximately 6.77 acres in size. These services are proposed as part of the environmental due diligence process associated with potential redevelopment of the Site by a third-party developer. A Phase I Environmental Site Assessment (ESA) was previously completed on the Site on January 11, 2019. The Phase I assessment process revealed the presence of Recognized Environmental Concern (RECs) in connection with or adjacent to the Site including a WWTP, Underground Storage Tanks (USTs), and a Leaking Underground Storage Tank (LUST) and a Historical Recognized Environmental Concern (HREC) including both an UST and LUST. In response to the identification of RECs on the Site, COMPANY performed a Phase II ESA to investigate the findings of this Phase I ESA. A total of five soil borings and five temporary wells were installed on the Site. The result of the investigation identified the presence of lead and benzene above the regulatory limits in groundwater and soil on the Site. The CLIENT has requested a proposal to perform tasks associated with the pursuit of ultimately securing a focused No Further Remediation (NFR) Letter for the Site. COMPANY is recommending that the CLIENT pursue a focused NFR Letter with the contaminants of concern identified as Volatile Organic Compounds (VOCs), Polynuclear Aromatic Hydrocarbons (PNAs), and RCRA Metals. Based on a review of the existing data, additional site investigation and technical reporting, at a minimum, is required for the issuance of a focused NFR Letter. 2.0 Scope of Services The CLIENT agrees to employ COMPANY to perform the following services: Task 1: Site Investigation Work Plan Based on the available information, COMPANY will prepare a Site Investigation Work Plan in conformance with the standards and requirements of the IEPA Site Remediation Program as provided in 740 and 742 as well as the United States Environmental Protection Agency (USEPA) SW-846, “Test Methods for Evaluating Solid Waste, Physical/Chemical Methods,” ASTM E1903-97 standard, “Standard for Environmental Site Assessments: Phase II Environmental Site Assessment Process,” and Occupational Health & Safety Administration (OSHA) 1910 Standards. The additional proposed site investigation activities identified in the plan will be proposed to meet the minimum investigation requirements based on recent input from the IEPA. The plan shall include a detailed technical description of the proposed Site Investigation procedures inclusive of the installation of soil borings, temporary groundwater and soil gas monitoring wells, collection of soil, groundwater and soil gas samples with respect to 740 and 742 requirements. The Site Investigation Work Plan will also identify the reporting requirements 32 Scope of Services Central WWTP-SRP HR Green Project No.: 200769.03 August 8, 2022 Page 2 of 7 Version2.3 02052021 necessary for ultimately obtaining SRP approval and closure via issuance of an NFR Letter. The Work Plan shall be submitted to the IEPA for review and comment. Upon receipt of any comments, COMANY shall modify the Plan, if necessary, and gain CLIENT approval for execution of the approved Work Plan Site Investigation activities. Task 2: Focused Phase II Site Investigation The purpose of the Phase II Focused Site Investigation (FSI) activities discussed within this section is to supplement existing data and evaluate current subsurface conditions at the Site for inclusion within a FSI Report to address the IEPA provided comments and meet the initial reporting requirements of 35 Illinois Administrative Code (IAC) 740, Site Remediation Program (740), and 35 IAC 742, Tiered Approach to Corrective Action Objectives (742). The FSI proposed herein is based on the initial review of available information. The initial scope identified herein was developed in conjunction with general regulatory requirements and guidelines, as well as input from the CLIENT and existing Site conditions. COMPANY initially proposes the following: •Advance up to fourteen (14) soil borings to depths ranging between approximately 15 to 20 feet below ground surface (bgs) to evaluate soil and groundwater (if encountered) quality at the Site. •Completion of three (3) soil borings that are 2” constructed groundwater monitoring wells and two (2) soil borings that are 1” temporary groundwater wells to maximum depths of 20 feet bgs to evaluate groundwater (if encountered) conditions at the Site. •Installation of three (3) soil gas implants to a maximum depth of five (5) feet below grade to evaluate VOCs in soil gas. COMPANY will perform a subsurface investigation in conformance with standards set forth by the IEPA in 740 and 742, US EPA SW-846, “Test Methods for Evaluating Solid Waste, Physical / Chemical Methods,” ASTM E1903-19 standard, “Standard for Environmental Site. Assessments: Phase II Environmental Site Assessment Process and OSHA 1910 Standards. COMPANY will subcontract a drilling contractor to perform environmental drilling services. The drilling contractor will be responsible for public utility locates prior to drilling activities. COMPANY requests the CLIENT and/or Owner identifies any private utility locations prior to mobilization. All soil and groundwater samples selected for laboratory analysis will be placed in laboratory provided containers, labeled, placed in a cooler with ice, and logged on a chain of custody form. The soil samples will be transported under chain-of-custody to a National Environmental Laboratory Accreditation Conference (NELAC) accredited laboratory. The samples will be analyzed within the standard turnaround time (five to seven business days) following Level II Quality Assurance/Quality Control (QA/QC) protocols. The following presents the maximum number of soil samples to be analyzed for each parameter: •Nineteen (19) samples for VOCs, USEPA Method 8260B. Soil samples will be preserved in the field following USEPA Method 5035 protocols. •Nineteen (19) samples for PNAs, USEPA Method 8270B. •Nineteen (19) samples for RCRA Metals, USEPA Method 6010B. 33 Scope of Services Central WWTP-SRP HR Green Project No.: 200769.03 August 8, 2022 Page 3 of 7 Version2.3 02052021 • Up to twelve (12) samples for Toxicity Characteristic Leachate Procedure (TCLP) extraction and evaluation of two metal constituents per extracted sample, USEPA Method 1311/6010/6020. • Up to six (6) soil samples for Total Petroleum Hydrocarbons (TPH), USEPA Method 8015B. • Nineteen (19) samples for pH, USEPA Method 9045C. • Three (3) samples for Fractional Organic Carbon (FOC), ASTM 2974-87. A total of three (3) soil borings will be completed as constructed 2” groundwater monitoring wells and two (2) soil borings will be completed as 1” groundwater monitoring wells to a maximum depth of 20 feet bgs. From each well, a grab-groundwater-sample will be analyzed for the focused contaminants of concern as identified above with the exception of TPH, pH, and FOC, in accordance with the applicable method. Additionally, field-filtered groundwater samples will be collected for analyses of RCRA Metals to evaluate both dissolved and total concentrations. In addition to groundwater sample collection, COMPANY shall also perform in-situ hydraulic conductivity testing and survey the wells to identify a hydraulic gradient and groundwater flow direction. The following table summarizes the soil, groundwater, and soil gas characterization analytical parameters and applicable methods: Volatile Organic Compounds (VOCs) 8260B Soil/Groundwater Polynuclear Aromatic Hydrocarbons (PNAs) 8270 Soil/Groundwater RCRA Metals 6010B/7471 Soil/Groundwater Total Petroleum Hydrocarbons (TPH) 8015B Soil Fractional Organic Carbon (FOC) 9060A Soil Toxicity Characteristic Leachate Procedure (TCLP) RCRA Metals (as necessary) 1311/6010/6020 Soil pH 9045D Soil VOCs (Soil Gas) TO-15 Soil Gas Laboratory analytical results will be compared to the most stringent Soil Remediation Objectives (SROs) described in 35 Illinois Administrative Code (IAC) 742, Tiered Approach to Corrective Action Objectives (742). The TCLP metals analyses will only be performed to evaluate potential soil component to groundwater ingestion exposure pathway exceedances. Method Identification Matrix USEPA Analytical Compound or Group of Compounds 34 Scope of Services Central WWTP-SRP HR Green Project No.: 200769.03 August 8, 2022 Page 4 of 7 Version2.3 02052021 Groundwater is expected to be encountered during the investigation. Grab groundwater samples will be collected from the constructed groundwater monitoring wells and submitted to the laboratory for the purposes of obtaining a quantitative measure of potential contaminants in groundwater at the Site. The groundwater samples will be analyzed for the parameters identified above with the exception of TPH, pH and FOC. Based on the nature of the Site, all soil boring cuttings which cannot be managed within the associated borehole following drilling activities shall be containerized within 55-gallon drum(s) and temporarily staged on-site. Following completion of field activities and acquisition of the Site by the CLIENT, COMPANY shall arrange for off-site transport and disposal of waste material generated during investigation activities. Boreholes will be properly abandoned and sealed utilizing soil boring cuttings, bentonite or similar product. Task 3: Site Remediation Program - Technical Reporting (FSIR/ROR/RAP) Upon completion of Site Investigation activities as well as coordination and selection of remedial actions to address any impacts, COMPANY will prepare and submit the required initial three (3) SRP technical reports which include a focused Site Investigation Report, Remedial Objectives Report, and Remedial Action Plan (SIR/ROR/RAP) per 740 and 742 requirements to the IEPA for review. Due to the Site history and existing environmental data, the use of environmental land use controls may be proposed within the RAP. As noted, engineered barriers (i.e., asphalt parking areas, concrete foundations and slabs, etc.), building control technologies, and/or institutional controls (e.g., groundwater use restrictions, highway authority agreements) may be proposed, where applicable, within the RAP to address soil, soil gas and/or groundwater impacts. Once a remedial strategy is coordinated and selected by the CLIENT/stakeholders and an IEPA-approved RAP has been established and redevelopment plans have been finalized, COMPANY can coordinate with the CLINET to ensure the proposed measures are enacted. Task 4: Site Remediation Program - Technical Reporting (Remedial Action Completion Report) Once an IEPA-approved RAP has been established, COMPANY shall coordinate with the CLIENT to ensure the proposed measures are implemented. Additional coordination, construction oversight , and confirmation sampling may be necessary for remedial activities dependent upon supplemental site investigation results. The scope of these efforts, if additional work is necessary, will be evaluated during development of the RAP and a separate cost proposal can be provided to the CLIENT for these services if requested. Upon execution of the RAP components, COMPANY can prepare and submit the SRP-required Remedial Action Completion Report (RACR) documenting these conditions and requesting a final NFR Letter. The costs associated with preparing the RACR for IEPA review is identified in the below table. Any additional coordination for Highway Authority Agreements, off-site notifications, construction oversight, remedial design, or developing necessary institutional controls, if ultimately necessary, may be addressed under separate proposal or the general consulting project rates. 35 Scope of Services Central WWTP-SRP HR Green Project No.: 200769.03 August 8, 2022 Page 5 of 7 Version2.3 02052021 3.0 Deliverables and Schedules Included in this Agreement COMPANY can commence preparation of the Site Investigation Work Plan within one week of authorization. The work plan shall be completed within three weeks of authorization. In the meantime, COMPANY recommends enrolling the Site into the IEPA SRP for assignment of an SRP Project Manager. Once the Work Plan is approved by the SRP Project Manager, COMPANY shall schedule drilling activities which shall be dependent upon drilling subconsultant availability. COMPANY anticipates that Site Investigation activities and lab analyses results shall be completed and received within approximately four weeks from initial mobilization for drilling. The initial SRP reporting (FSIR/ROR/RAP) shall be completed within eight weeks following receipt of all analytical results. An IEPA review period of up to 90 days for the combined initial SRP reports is anticipated. COMPANY shall submit all reports to the CLIENT in DRAFT format for review and comment prior to issuing a final report or submitting to the IEPA for review. The revie w time period may affect the overall project schedule. Following RAP approval, the scope and schedule for remaining activities will depend upon Site Investigation results, RAP components, and the construction schedule. The final SRP Report and the Remedial Action Completion Report, can be submitted within four weeks of implementing all IEPA- approved Remedial Actions. This schedule was prepared to include reasonable allowances for review and approval times required by the CLIENT and public authorities having jurisdiction over the project. This schedule shall be equitably adjusted as the project progresses, allowing for changes in the scope of the project requested by the CLIENT or for delays or other causes beyond the control of COMPANY. 4.0 Items not included in Agreement/Supplemental Services The following items are not included as part of this AGREEMENT: •The provided estimate for Phase II SI activities is based on general SRP requirements, limited available information regarding site history and conditions, and the provided redevelopment concept. Additional investigation scope of work may vary and will ultimately depend upon Illinois EPA feedback, updates to the final redevelopment plans, as well as the results of future investigation activities. The provided costs do not include any off-site investigation work, remobilization for additional soil borings or monitoring well installation, or coordination for off - site access or off-site remedial activities. •It is assumed that the reliance on engineered barriers, institutional controls, and potentially Building Control Technology will eliminate the need for active remediation or extensive selective soil removal associated with impacted subsurface media. Pursuing risk -based closure by managing contamination in-situ and implementing applicable and effective environmental controls in accordance with SRP requirements is feasible based on the existing available data and represents the lowest potential costs for obtaining an NFR Letter. •This proposal is based on fieldwork performed in Level D personal protection (i.e., steel -toed boots, hard hats, safety glasses, and gloves). COMPANY will postpone fieldwork and notify CLIENT immediately if field conditions warrant an increase in personal protection. 36 Scope of Services Central WWTP-SRP HR Green Project No.: 200769.03 August 8, 2022 Page 6 of 7 Version2.3 02052021 •Due to the nature of the Site, investigation derived waste (e.g., soil cuttings, purged groundwater) will be containerized within and/or 55-gallon drums as necessary for ultimate off- site disposal. This proposal assumes reasonable accommodation on behalf of the CLIENT, owner, contractor, and/or operator for temporarily staging waste container(s) on-site within the vicinity of the investigation area. •Site restoration beyond surface patching of soil boring locations. Supplemental services not included in the Agreement can be provided by COMPANY under separate agreement, if desired. 5.0 Services by Others COMPANY will obtain True North Consultants, Inc. as a subconsultant for work and analysis and report preparations. COMPANY will obtain a geotechnical subconsultant to perform soil boring and analytical analysis. 6.0 Client Responsibilities The CLIENT is to provide COMPANY with project information to include, but not limited to: •Provide legal access to the property for the Environmental Services. •Provide any SRP enrollment fees, permitting fees, review or closure fees, or other fees that may be assessed by local, State, or Federal government agencies during the performance of environmental work on-site. •Provide COMPANY with a temporary designated staging area(s) for investigation derived waste and re-locating drums (as necessary) until final pickup for transport to the disposal facility. 37 Scope of Services Central WWTP-SRP HR Green Project No.: 200769.03 August 8, 2022 Page 7 of 7 Version2.3 02052021 7.0 Professional Services Fee 7.1 Fees The CLIENT AGREES to pay COMPANY on the following basis: Time and material basis with a Not to Exceed fee of $61,900.00. Service Quantity Units Rate Total Task 1: Site Investigation Work Plan 1 LS $3,000 $3,000.00 Task 2: Focused Phase II Site Investigation1 1 LS $35,000 $35,000.00 Investigation Derived Waste Disposal (est.) 2 5 DRUM $300 $1,500.00 Task 3: Project Reporting SRP Technical Reports – FSIR/ROR/RAP 1 LS $9,450 $9,450.00 Project Management, Administration, Meetings 30 HR $200 $6,000.00 Task 4: Project Reporting SRP Technical Reports – RACR 1 LS $4,900 $4,900.00 Project Management, Administration, Meetings 10 HR $205 $2,050.00 Estimated Total Cost of Services $61,900.00 The provided project costs and budgetary estimates presume that contaminant soil saturation conditions, natural attenuation capacity exceedances, and/or hazardous waste is not present at the Site based on available information. Notes: (1)The costs for Task 2 include laboratory analytical, drilling contractor, equipment, and professional resources necessary for completing the identified scope. The included drilling costs are based on Prevailing Wage and a non-union contractor. If a union contractor is required to complete drilling services, additional costs may apply. (2)The provided disposal costs assume any and all waste generated during the investigation can be managed as a non- hazardous waste. Additional costs may apply in the event material(s) requiring off-site disposal are deemed a hazardous waste. These additional costs would depend upon contaminant type(s) and concentrations within the waste materials and ultimate classification of the waste stream. 38 39 40 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: September 6, 2022 Regular City Council Meeting RE: Budget Amendment in the amount of $76,735 to cover costs associated with the demolition of the former roller rink. ATT: Ordinance AGENDA ITEM SUMMARY: Staff is requesting Council consider the approval of an Ordinance for a budget amendment for FY22/23 in the amount of $76,735 for the demolition of the former roller rink at 914 Front Street. This budget amendment is for the Community Development Contractual Services budget item (100-03-5110). BACKGROUND; The demolition of the former Roller Rink is complete below are the fe es associated with the cleanup of the property: $92,800 Initial cleanup costs $10,000 Heating oil tank removal and soil testing $59,966 Further testing and removal of over 13 semi loads of contaminated soils $2,526.24 Abandonment of 8” 120’ deep well that was located under the floor of the structure $1,800 Appraisal $2,442.65 Attorney’s fees for acquiring property through judicial deed. The total cleanup cost for the project is $169,534.89. A budget amendment is ne eded in the amount of $76,734.89 to cover the additional environmental cleanup costs. Unfortunately, during the excavation, a heating oil tank was discovered and it was found to have been leaking. The $59,966 environmental cleanup cost included excavation and disposal of over 13 semi loads of contaminated soil, on site testing from an environmental firm and the State Fire Marshal’s Office, backfill of the hole and a complete report to include a no further remediation 41 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 letter from the EPA. This letter is important for any future development. The property is currently listed for $995,000 per the appraisal price. When sold, the sales price will more than offset the costs of cleanup and demolition. RECOMMENDATION: If the City Council concurs, it is recommended that a motion be made to approve an Ordinance amending the FY22/23 Budget in the amount of $76,735 for cleanup costs associated with the demolition of the former roller rink at 914 Front Street. 42 ORDINANCE NO. 2 2- AN ORDINANCE AMENDING THE FY202 2/2023 BUDGET FOR THE FISCAL YEAR ENDING APRIL 30, 20 23 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 Constitu tion of the State of Illinois; and WHEREAS, the City of McHenry acting by and through its Mayor and City Council has previously approved the FY22/23 Annual Budget for the Fiscal Year Ending April 30, 2023 by a motion at the Regular City Council Meeting held on April 18, 2022; and WHEREAS, it is necessary and appropriate to delete, add to, or otherwise change certain line items in said Budget Ordinance as provided in Exhibit A to this Ordinance; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: That the amendments to the Budget Ordinance for the Fiscal Year Ending April 30, 2023 are hereby approved in the form and content as provided by Exhibit “A” which is attached hereto and made part hereof. 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 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 t his 6th day of September, 2022. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab ____ _____ _____ _____ Alderman Harding ____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller ____ _____ _____ _____ 43 Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk EXHIBIT A The follo wing budget items are amended by this Ordinance: FY 22/23 Budget Amendment – Contractual Services (100-03-5110) - $76,735 44 Director of Parks & Recreation John R. Birk McHenry Municipal Center 333 Green Stree t McHenry, Illinois 60050 Phone: (815) 363-2200 Fax: (815) 363-2149 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT TO: Mayor and City Council FROM: William Hobson, Director of Parks & Recreation FOR: September 6, 2022 Regular City Council meeting RE: Authorization to Purchase 1 City Vehicles Atta chments: Gary Lang Buyer’s Order Forms / Knapheide Equipment Quote Agenda Item Summary: Staff is seeking Council’s authorization the purchase one City fleet vehicle for the Parks and Recreation Department. Staff is present to answer any questions Council may have. Background: With the supply, demand and delivery issues surrounding vehi cle purcha sing and extremely high inflation costs, Staff has looked for alternative methods to acquire new vehicles. Ordering government vehicles i s not an avail able option at this time. As stated to Council on Fe bruary 22, 2022 staff is looking to find and acquire new vehicles that are on dealership lots that meet our specifications. Dealers will not trade or transfer to a local dealer so Staff would need to deal with individual dealers for each vehicle sought. Staff implemented this method in February of 2022 and has since purchased two vehicles for Public Works, two vehicles for Parks & Recreation and one for the Police Department in this manner. Currently, Staff is still looking to pur chase the followi ng vehicles for FY 2022/23: Quantity Vehicle Make Model Department 3 Chevrolet Tahoe Police 1 Chevrolet 5500 Parks 1 Peterbilt Wing Plow Truck PW Analysis: In August of 2022 Staff was a dvised that Gary Lang Auto would be taking receipt of a white Chevrolet 5500 Dump Truck which will meet the needs of the above listed Chevrolet 5500 Truck listed for the Parks & Recreation Department. The cost of this vehicle with discounts is $84,986.24. The Buyer ’s order is attached to this supplement for review. In addition the salt spreader was priced out through Knapheide Equipment (quote attached) at $4,757.00. The funds to purchase this vehicle was approved in the FY 22/23 budget. 45 Recommendation: Staff requests City Council authorization to waive the competiti ve bid process and purchase a 2022 Chevrolet 5500 dump truck $84,986.24 and a salt spreader for $4,757.00, for a total amount not to exceed $89,743.24. 46 47 48 49 50 51 City of McHenry Council Meeting Minutes 8.17.22 AGENDA REGULAR CITY COUNCIL MEETING Monday, August 15, 2022, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 Roll Call: Mayor Jett called the roll call. Members present Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding , Alderman Strach, Alderman Devine - absent, Alderwoman Mille-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-absent, Deputy Clerk Johnson, and City Clerk Ramel. Pledge of Allegiance: Mayor Jett led the pledge Public Comments: Nancy Piccony and Denise Sebastiano, both residents of McHenry, asked The Counsel to reconsider the Golf Cart Ordinance. Mayor Jett took their information to contact them regarding this and maybe revisited at another time. Consent Agenda: Motion to Approve the following Consent Agenda Items: A.Water Well #14 Engineering Services (Public Works Director Strange) Task order for $58,900.00 to Robinson Engineering, Ltd. For Development Engineering Services/Professional Services for Water Well #14. B.Green Street Surface Transportation Project (Public Works Director Strange) Project Construction Engineering Services Agreement for Federal Participation with HR Green, Inc. for $125,984.00; Local Agency Agreement for Federal Participation; Resolution Approving the Local Match for Street Improvements through the McHenry County Council of Mayors Surface Transportation Program; and, authorization for Mayor to execute any revisions to these documents based on IDOT and/or COM review. C.Wonder Lake Ski Team Haunted Hayride (Recreation Director Hobson) Use of Petersen Park by the Wonder Lake Ski Show Team and waiver of park use and sign permit fees for the annual Haunted Hayride event. E.Parks & Recreation Facilities & Special Use Permit Requests ; F.August 1, 2022, City Council Meeting Minutes; G.Issuance of $514,418.75 Checks 60 City of McHenry Council Meeting Minutes 8.17..22 2 H. As Needed $1,480,860.02 Checks A motion was made by Alderman Santi and seconded by Alderman McClatchey to approve Consent Agenda Items as presented: Roll Call: Vote: 5-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine-absent, Alderwoman Miller-absent. 0-nays, 0-abstained. Motion carried. *Clerks Note- Alderman Glab pull this item for separate consideration* D .Block Party Requests (Deputy City Clerk Johnson) • August 20th 2:00 pm-7:00 pm – Killala Drive • August 20th 12:00pm-10:00pm – Jennifer Lane • September 17th 12:00pm-5:00pm – Dale Street A motion was made by Alderman Glab and seconded by Alderwoman McClatchey to approve Consent Agenda Items as presented: Roll Call: Vote: 4-ayes: Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine-absent, Alderwoman Miller-absent. 0-nays, 1-abstained, Alderman Santi. Motion carried. Individual Action Item Agenda. A. Munson Marine Variations and Conditional Use Permit (Community Development Director Polerecky) Motion to approve an Ordinance granting Variations and a Conditional Use Permit for the operation and expansion of the existing marina with outdoor storage, motor/recreational vehicle fuel and oil sales, marine vehicle service and repair, slip rentals, and open sales lot at 3112 W. Lincoln Road. 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 Glab, Alderman Harding, Alderman Strach, Alderman Devine- absent, Alderwoman Miller- absent. 0-nays, 0-abstained. Motion carried. B. Zoning Ordinance Text Amendments (Community Development Director Polerecky) 61 City of McHenry Council Meeting Minutes 8.17..22 3 Motion to approve an Ordinance granting various text amendments to the City of McHenry Zoning Ordinance related to Off Street Parking & Loading, Carwash Facilities, Residential Care Facilities, Accessory Structures, and Fence Regulations. Alderman Glab spoke regarding the general public parking being taken away, A motion was made by Alderman Harding and seconded by Alde rman Strach to approve Individual Agenda Items as presented: Roll Call: Vote: 5-ayes: Alderman Santi, Alderman Glab, Alderman Harding, Alderman Strach, Alderman Devine- absent, Alderwoman Miller- absent. 0-nays, 0-abstained. Motion carried. C.Marina Lease Extension (Recreation Director Hobson) Motion to approve the Mayor’s execution of a lease between the City of McHenry and All Marine Service for the South Harbor piers, property, and buildings from November 1, 2022, through October 31, 2023. A motion was made by Alderman McClatchey and seconded by Alde rman Strach to approve Individual Agenda Items as presented: Roll Call: Vote: 5-ayes: Alderman Santi, Alderman Glab, Alderman Harding, Alderman Strach, Alderman Devine- absent, Alderwoman Miller-absent. 0-nays, 0-abstained. Motion carried. Alderman Santi looking to The Council for an open discussion on this topic. Alderman Strach talked about the indoor storage that was discussed for the winter and wanted to add that to the detail in the motion/ agrees that there needs to be a scale of perce ntages of the split of The City and the Operator on that as well. He gave some examples of the percentage tiers that he would like to see and the dry storage facility per square footage. Alderman Santi, looking to discuss percentages as well. Alderman Glab questioned who decides on the dollar amounts in far of the rentals would like to have some idea of a minimum or maximum amount, which needs to be analyzed. Michelle one of the owners of the marina, was asked how much has been invested in the property, by Mayor Jett it was estimated over $5K plus labor material only. The pricing per slip with water and electric and without was also discussed, along with the reduction in price towards the end of the season. The discussion of boat storage in and outside was also covered during the time Michelle was asked to step to the podium. Talks went on for some time regarding flat fees and percentages and how The City could be part of the partnership. $40,000 flat fee with no repairs was discussed as a part of that. Motion flat fee $40,000 44 slips, only 2 service slips, indoor storage all inclusive of the property personal guarantee and 1/3 1/3 1/3 lease. 62 City of McHenry Council Meeting Minutes 8.17..22 4 Discussion Items: None Executive Session Items: None Staff Reports: Staff reports are provided at the first meeting of each month. Blues Brews and BBQ is happening this weekend by McHenry Rotary, as reminded by Director Hobson. Also, per Administrator Morefield, the next meeting is Sept 6th Tuesday. Mayor’s Report: None City Council Comments: Alderman Santi stated that the Musion Marine looks awesome. Alderman Glab thinks about the property in the future and what other kinds of revenue can be there. Alderman Strach wanted to thank Alderman McClatchey for his speech. Alderman McClatchey also reminded The Council that there was another award for the McHenry Police Department and gave his congratulations. Adjourn: A motion was made by Alderman Strach and seconded by Alderman Santi to adjourn the meeting at 8:10 PM. Roll Call: Vote:5-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach , Alderman Devine-absent, Alderwoman Miller-absent. 0-nay-, 0-abstained. Motion carried. X Mayor Wayne Jett X City Clerk Trisha Ramel 63 Expense Approval Register   McHenry, IL List of Bills Council Meeting ‐ 9‐6‐22       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: ADAMS STEEL SERVICE & SUPPLY, INC  ADAMS STEEL SERVICE &  AUG2022‐8  09/06/2022  BOTTLE RENTAL AUG  510‐32‐6110  50.00 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total:   50.00   Vendor: ALOHA CONSTRUCTION INC  ALOHA CONSTRUCTION INC  P22‐08‐103  09/06/2022  REFUND ON SIDING PERMIT  100‐00‐3410  25.00 Vendor ALOHA CONSTRUCTION INC Total:   25.00   Vendor: BAKER & SON CO, PETER  BAKER & SON CO, PETER    22103.01F    09/06/2022    MFT ROAD RESURF PGM    100‐33‐5300    300,000.00 BAKER & SON CO, PETER  22103.01F  09/06/2022  MFT ROAD RESURF PGM  100‐33‐5301  100,000.00 BAKER & SON CO, PETER    22103.01F    09/06/2022    MFT ROAD RESURF PGM    275‐00‐8600    300,000.00 BAKER & SON CO, PETER    38676    09/06/2022    WATER SERVICE MAIN REPAIRS    100‐33‐6110    988.35 BAKER & SON CO, PETER    38676‐2    09/06/2022    WATER SERVICE/MAIN    510‐31‐6110    975.15 BAKER & SON CO, PETER    38806    09/06/2022    N50 SFC    100‐33‐6110    699.60 BAKER & SON CO, PETER  38929  09/06/2022  HMA MAT  100‐33‐6110  276.65 BAKER & SON CO, PETER    38929A    09/06/2022    N50 SFC    510‐31‐6110    53.90 BAKER & SON CO, PETER    38929A    09/06/2022    N50 SFC    510‐32‐6110    333.30 BAKER & SON CO, PETER    INV0013543    09/06/2022    2022 MFT ROAD RESURF PGM    270‐00‐8600    195,505.69 Vendor BAKER & SON CO, PETER Total:   898,832.64   Vendor: CONSTELLATION NEWENERGY INC  CONSTELLATION NEWENERGY    INV0013542    09/06/2022    UTILITIES    100‐33‐5520    3,118.19 CONSTELLATION NEWENERGY    INV0013542    09/06/2022    UTILITIES    100‐44‐5510    41.12 Vendor CONSTELLATION NEWENERGY INC Total:   3,159.31   Vendor: CROWNE PLAZA  CROWNE PLAZA    44846311 CONF    09/06/2022    J SYNEK IPSTA CONF HOTEL    100‐23‐5420    393.30 Vendor CROWNE PLAZA Total:   393.30   Vendor: CURRAN CONTRACTING COMPANY  CURRAN CONTRACTING  20809  09/06/2022  2022 MFT &RBI PGM  270‐00‐8600  153,011.31 Vendor CURRAN CONTRACTING COMPANY Total:   153,011.31   Vendor: DELL MARKETING LP  DELL MARKETING LP  10602525921  09/06/2022  COMMAND VEHICLE  100‐01‐8300  1,401.00 Vendor DELL MARKETING LP Total:   1,401.00   Vendor: FOX VALLEY FIRE & SAFETY  FOX VALLEY FIRE & SAFETY    IN00541255    09/06/2022    MUN RADIO BILLING 7/16‐   225‐00‐5110    2,912.00 Vendor FOX VALLEY FIRE & SAFETY Total:   2,912.00   Vendor: GZA GEOENVIRONMENTAL, INC  GZA GEOENVIRONMENTAL,    0841014    09/06/2022    GREEN ST DEV PHASE I ESA    290‐00‐8900    5,733.00 GZA GEOENVIRONMENTAL,    0841317    09/06/2022    GREEN ST DEVEL PHASE II    290‐00‐8900    25,412.63 Vendor GZA GEOENVIRONMENTAL, INC Total:   31,145.63   Vendor: HRGREEN  HRGREEN    154268    09/06/2022    CONTINENTAL PROPERTIES    740‐00‐5220    585.00 HRGREEN    154269    09/06/2022    DIST 156    740‐00‐5220    1,370.00 HRGREEN    154273    09/06/2022    C H P LOT REHAB    100‐01‐8900    4,126.50 HRGREEN    154274    09/06/2022    VENICE AVE RECONST    100‐01‐8900    4,373.61 Vendor HRGREEN Total:   10,455.11   Vendor: INFOSEND, INC  INFOSEND, INC  217942  09/06/2022  W‐S BILLS  100‐04‐5310  654.94 INFOSEND, INC  217942  09/06/2022  W‐S BILLS  100‐04‐5330  299.20 Vendor INFOSEND, INC Total:   954.14   Vendor: INTEGRITY ENVIRONMENTAL SERVICES, INC  INTEGRITY ENVIRONMENTAL    22‐07017    09/06/2022    PW FAC NEW CITY FUELING    440‐00‐8900    5,370.00     8/31/2022 12:17:36 PM   64 Expense Approval Register Packet: APPKT02477 ‐ 9‐6‐22 AP CKS   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   INTEGRITY ENVIRONMENTAL    22‐07034    09/06/2022    PW NEW CITY FUEL STATION    440‐00‐8900    1,410.00 Vendor INTEGRITY ENVIRONMENTAL SERVICES, INC Total:   6,780.00   Vendor: MCANDREWS PC, THE LAW OFFICE OF PATRICK  MCANDREWS PC, THE LAW    AUG22    09/06/2022    MTHLY     100‐01‐5230    4,000.00 Vendor MCANDREWS PC, THE LAW OFFICE OF PATRICK Total:   4,000.00   Vendor: MCHENRY COUNTY CHIEFS OF POLICE  MCHENRY COUNTY CHIEFS OF  INV0013539  09/06/2022  CHIEFS MEETING ‐ 3  100‐22‐5430  45.00 Vendor MCHENRY COUNTY CHIEFS OF POLICE Total:   45.00   Vendor: MCMRMA  MCMRMA  2022‐MCH‐02  09/06/2022  INSTALL 2 22/23 POOL YEAR  610‐00‐5950  452,957.00 Vendor MCMRMA Total:   452,957.00   Vendor: MONTINI CATHOLIC SCHOOL  MONTINI CATHOLIC SCHOOL    366022    09/06/2022    POOL CXL    100‐41‐3634    175.00 Vendor MONTINI CATHOLIC SCHOOL Total:   175.00   Vendor: MUNICIPAL COLLECTION SERVICES INC  MUNICIPAL COLLECTION    022238    09/06/2022    COLL FEE     100‐04‐5110    1.93 MUNICIPAL COLLECTION    022239    09/06/2022    COLL     100‐04‐5110    394.12 Vendor MUNICIPAL COLLECTION SERVICES INC Total:   396.05   Vendor: NICOR GAS  NICOR GAS    INV0013540    09/06/2022    UTIL    100‐42‐5510    330.70 NICOR GAS    INV0013540    09/06/2022    UTIL    100‐43‐5510    104.92 NICOR GAS    INV0013540    09/06/2022    UTIL    100‐45‐5510    149.84 NICOR GAS  INV0013540  09/06/2022  UTIL  100‐46‐5510  51.35 NICOR GAS    INV0013540    09/06/2022    UTIL    400‐00‐5510    768.39 NICOR GAS    INV0013541    09/06/2022    UTIL    510‐31‐5510    519.60 NICOR GAS    INV0013541    09/06/2022    UTIL    510‐32‐5510    5,221.83 Vendor NICOR GAS Total:   7,146.63   Vendor: OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD  OTTOSEN DINOLFO    147172    09/06/2022    LEGAL    100‐01‐5230    177.00 Vendor OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD Total:   177.00   Vendor: PATRICK ENGINEERING  PATRICK ENGINEERING  5  09/06/2022  APRIL‐JULY W‐S  510‐31‐8500  6,745.83 PATRICK ENGINEERING    5    09/06/2022    APRIL‐JULY W‐S    510‐32‐8500    3,372.92 Vendor PATRICK ENGINEERING Total: 10,118.75   Vendor: ROBINSON ENGINEERING LTD  ROBINSON ENGINEERING LTD    22080080    09/06/2022    MCH WELL  NO 11 EMERG    510‐31‐8500    575.75 Vendor ROBINSON ENGINEERING LTD Total:   575.75   Vendor: STUCKEY, EMILY  STUCKEY, EMILY  P112863  09/06/2022  OVERPAID PARKING TICKET  100‐22‐3510  25.00 Vendor STUCKEY, EMILY Total:   25.00   Vendor: TROTTER AND ASSOCIATES, INC  TROTTER AND ASSOCIATES, INC    20417    09/06/2022    2022 WM & ST PGM    100‐33‐5300    6,722.50 Vendor TROTTER AND ASSOCIATES, INC Total:   6,722.50   Vendor: US BANK EQUIPMENT FINANCE  US BANK EQUIPMENT FINANCE    480324060    09/06/2022    PW COPIER    620‐00‐5110    336.21 Vendor US BANK EQUIPMENT FINANCE Total:   336.21   Vendor: WINNEBAGO LANDFILL CO  WINNEBAGO LANDFILL CO  10330  09/06/2022  SLUDGE  510‐32‐5580  218.80 Vendor WINNEBAGO LANDFILL CO Total:   218.80   Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE  ZUKOWSKI ROGERS FLOOD &    156995    09/06/2022    CORPORATE    100‐01‐5230    15,941.25 ZUKOWSKI ROGERS FLOOD &  156996  09/06/2022  TRAFFIC  100‐01‐5230  6,672.83 Vendor ZUKOWSKI ROGERS FLOOD & MCARDLE Total:   22,614.08        Grand Total:   1,614,627.21     8/31/2022 12:17:36 PM   65 Expense Approval Register Packet: APPKT02477 ‐ 9‐6‐22 AP CKS     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    451,188.90     225 ‐ ALARM BOARD FUND  2,912.00    270 ‐ MOTOR FUEL TAX FUND    348,517.00     275 ‐ MUNICIPAL RETAIL MOTOR FUEL TAX FUND    300,000.00     290 ‐ TIF FUND    31,145.63     400 ‐ RECREATION CENTER FUND    768.39     440 ‐ CAPITAL IMPROVEMENTS FUND  6,780.00    510 ‐ WATER/SEWER FUND    18,067.08     610 ‐ RISK MANAGEMENT FUND    452,957.00     620 ‐ INFORMATION TECHNOLOGY FUND  336.21    740 ‐ RETAINED PERSONNEL ESCROW  1,955.00    Grand Total:   1,614,627.21             66 Expense Approval Register   McHenry, IL #2 List of Bills Council Meeting 9‐6‐22       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: ADAMS STEEL SERVICE & SUPPLY, INC  ADAMS STEEL SERVICE &  377868  09/06/2022  Nitrogen Refill INV# 377868  510‐32‐6110  52.75 ADAMS STEEL SERVICE &    378350    09/06/2022    Riverwalk Repairs    100‐45‐6110    507.00 ADAMS STEEL SERVICE &    INV377898    09/06/2022    Clarifier Gate Repair    510‐32‐5375    55.14 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total:   614.89   Vendor: AFFILIATED SERVICE  AFFILIATED SERVICE    1786    09/06/2022    RTU Cooling Repair ‐ Rec    400‐00‐5375    420.00 Vendor AFFILIATED SERVICE Total: 420.00   Vendor: AQUA PURE ENTERPRISES INC  AQUA PURE ENTERPRISES INC    0141829‐IN    09/06/2022    Chlorinator Fix    100‐42‐5110    1,357.10 Vendor AQUA PURE ENTERPRISES INC Total:   1,357.10   Vendor: AQUALAB WATER TREATMENT, INC  AQUALAB WATER TREATMENT,    8702    09/06/2022    8702    100‐03‐5120    100.00 Vendor AQUALAB WATER TREATMENT, INC Total:   100.00   Vendor: ARAMARK REFRESHMENT SERVICES LLC  ARAMARK REFRESHMENT    6905466    09/06/2022    Coffee Order #6905466    100‐01‐6110    320.91 Vendor ARAMARK REFRESHMENT SERVICES LLC Total:   320.91   Vendor: ARAMARK  ARAMARK    24719559    09/06/2022    Aramark‐  Bryan Scheel    510‐31‐4510    31.48 ARAMARK    24797245    09/06/2022    Aramark ‐ Doug Mace uniform    510‐31‐4510    57.44 Vendor ARAMARK Total:   88.92   Vendor: AT&T  AT&T    6361162703    09/06/2022    AT&T Network on Demand    620‐00‐5110    1,501.27 AT&T    6361162703    09/06/2022    AT&T Monthly Phone Invoice    620‐00‐5320    713.11 AT&T    9364472707    09/06/2022    AT&T Fiber Internet 100M    620‐00‐5110    1,165.59 Vendor AT&T Total:   3,379.97   Vendor: AUTO TECH CENTERS INC  AUTO TECH CENTERS INC    INV074161    09/05/2022    133 (74161)    100‐03‐5370    105.90 AUTO TECH CENTERS INC    INV074117    09/06/2022    133 (74117)    100‐03‐5370    584.00 AUTO TECH CENTERS INC  INV074390  09/06/2022  311      74390  100‐22‐5370  662.20 AUTO TECH CENTERS INC    INV074562    09/06/2022    226 (74562)    100‐03‐5370    707.84 Vendor AUTO TECH CENTERS INC Total:   2,059.94   Vendor: BADGER METER INC  BADGER METER INC    80104513    09/06/2022    Badger Monthly service fee    510‐31‐5110    569.53 Vendor BADGER METER INC Total:   569.53   Vendor: BRUCESKI'S MARINE CONSTRUCTION  BRUCESKI'S MARINE    7373    09/06/2022    Riverwalk Sewer Pipe    290‐00‐5110    10,350.00 Vendor BRUCESKI'S MARINE CONSTRUCTION Total:   10,350.00   Vendor: CABAY & COMPANY INC  CABAY & COMPANY INC    66568    09/06/2022    Bathroom Supplies     100‐45‐6110    208.20 CABAY & COMPANY INC    66609    09/06/2022    Supplies    400‐40‐6110    378.46 CABAY & COMPANY INC    66665    09/06/2022    Supplies    400‐40‐5375    334.76 Vendor CABAY & COMPANY INC Total:   921.42   Vendor: CARRIER CORPORATION  CARRIER CORPORATION    8000233360    09/06/2022    Building HVAC Review ‐    400‐00‐5375    1,423.50 Vendor CARRIER CORPORATION Total:   1,423.50   Vendor: CIOX HEALTH  CIOX HEALTH    0384228993    09/06/2022    Subpoena ‐ report 22‐013639    100‐22‐5110    101.85 Vendor CIOX HEALTH Total:   101.85       8/31/2022 12:18:50 PM   67 Expense Approval Register Packet: APPKT02480 ‐ RECT INV 9‐6‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: CITY ELECTRIC SUPPLY  CITY ELECTRIC SUPPLY    013582    09/06/2022    Clarifier#2‐Electrical Repair    510‐32‐5375    83.15 CITY ELECTRIC SUPPLY  MCH/013596  09/06/2022  Clarifier #2 Electrical Repair  510‐32‐5375  22.27 Vendor CITY ELECTRIC SUPPLY Total:   105.42   Vendor: CITYTECH USA INC  CITYTECH USA INC    4080    09/06/2022    Public Salary Membership    100‐05‐5410    390.00 Vendor CITYTECH USA INC Total:   390.00   Vendor: COMCAST CABLE  COMCAST CABLE    7920 8‐27‐22    09/06/2022    CH Monthly Internet    620‐00‐5110    170.40 Vendor COMCAST CABLE Total:   170.40   Vendor: COMCAST ENS  COMCAST ENS    153265936    09/06/2022    Comcast Ethernet Network    620‐00‐5110    1,179.04 Vendor COMCAST ENS Total: 1,179.04   Vendor: CRESCENT ELECTRIC SUPPLY CO  CRESCENT ELECTRIC SUPPLY CO  S510513952.002  09/06/2022  S510513952.002  440‐00‐8900  19,601.55 Vendor CRESCENT ELECTRIC SUPPLY CO Total:   19,601.55   Vendor: CRITICAL TECHNOLOGY SOLUTIONS  CRITICAL TECHNOLOGY    3224110    09/06/2022    Petersen Parks Camera & Wi‐Fi    620‐00‐8300    2,726.41 CRITICAL TECHNOLOGY  3224112  09/06/2022  Petersen Parks Camera & Wi‐Fi  620‐00‐8300  3,314.46 CRITICAL TECHNOLOGY    3224128    09/06/2022    Petersen Parks Camera & Wi‐Fi    620‐00‐8300    1,391.52 Vendor CRITICAL TECHNOLOGY SOLUTIONS Total: 7,432.39   Vendor: CUMMINS INC  CUMMINS INC  F2‐68643  09/06/2022  Orange Portable  INV# F2‐ 510‐32‐5370  70.61 Vendor CUMMINS INC Total:   70.61   Vendor: CURRAN CONTRACTING COMPANY  CURRAN CONTRACTING    25081    09/06/2022    HMA Surface for Water Break    510‐31‐6110    379.90 CURRAN CONTRACTING    25157    09/06/2022    N50 Surface ‐ Street Asphalt    100‐33‐6110    464.58 Vendor CURRAN CONTRACTING COMPANY Total:   844.48   Vendor: DIRECT FITNESS SOLUTIONS  DIRECT FITNESS SOLUTIONS    0574885‐IN    09/06/2022    Backpad & Handlebar Repair    400‐40‐6110    368.08 Vendor DIRECT FITNESS SOLUTIONS Total:   368.08   Vendor: DLT SOLUTIONS, LLC  DLT SOLUTIONS, LLC    S1576432    09/06/2022    AUTODESK AUTOCAD LT GOV    620‐00‐6110    823.20 Vendor DLT SOLUTIONS, LLC Total:   823.20   Vendor: DREISILKER ELECTRIC MOTORS INC  DREISILKER ELECTRIC MOTORS    I221470    09/06/2022    Rt.120 Lift  INV# I221470    510‐32‐5380    405.00 Vendor DREISILKER ELECTRIC MOTORS INC Total:   405.00   Vendor: EBY GRAPHICS INC  EBY GRAPHICS INC    9578    09/06/2022    Digital Road sign decals    100‐22‐5370    142.35 Vendor EBY GRAPHICS INC Total:   142.35   Vendor: EJ USA INC  EJ USA INC    110220060226    09/06/2022    mega lugs, Valve box sections    510‐31‐6110    425.98 Vendor EJ USA INC Total:   425.98   Vendor: FAULK BROS CONSTRUCTION INC  FAULK BROS CONSTRUCTION    372623    09/06/2022    Ballfield Maintenance    100‐45‐6110    1,259.32 Vendor FAULK BROS CONSTRUCTION INC Total:   1,259.32   Vendor: FISCHER BROS FRESH  FISCHER BROS FRESH    18231    09/06/2022    2023 Road Program ADA    100‐33‐6110    398.00 FISCHER BROS FRESH    18270    09/06/2022    Concrete for Water Line Service    510‐35‐6110    786.50 FISCHER BROS FRESH    18336    09/06/2022    Concrete for Storm Sewer    100‐33‐6110    595.01 FISCHER BROS FRESH    18337    09/06/2022    Concrete for Storm Sewer    100‐33‐6110    595.01 FISCHER BROS FRESH  18338  09/06/2022  Concrete for Storm Sewer  100‐33‐6110  484.00 FISCHER BROS FRESH    18396    09/06/2022    Concrete for Storm Sewer    100‐33‐6110    632.00 FISCHER BROS FRESH    18407    09/06/2022    Concrete for curb after water    510‐31‐6110    521.00 Vendor FISCHER BROS FRESH Total:   4,011.52       8/31/2022 12:18:50 PM   68 Expense Approval Register Packet: APPKT02480 ‐ RECT INV 9‐6‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: FLOOD BROTHERS DISPOSAL  FLOOD BROTHERS DISPOSAL    6329006    09/06/2022    FLOOD BROTHERS GARBAGE    100‐01‐6110    6,200.00 Vendor FLOOD BROTHERS DISPOSAL Total:   6,200.00   Vendor: GALLS LLC  GALLS LLC    021810212    09/06/2022    Uniform ‐ Emily Dullum    620‐00‐4510    200.82 GALLS LLC    021865499    09/06/2022    Uniform Order    100‐22‐4510    135.98 GALLS LLC  021865520  09/06/2022  Uniform Order ‐ Varvil  100‐22‐4510  29.10 GALLS LLC    021865737    09/06/2022    Uniform Order ‐ Lincicum    100‐22‐4510    222.23 GALLS LLC    021868297    09/06/2022    Uniform Order ‐ Beaudoin    100‐22‐4510    148.12 GALLS LLC    021878525    09/06/2022    Uniform Order ‐ Schmitt    100‐22‐4510    404.41 GALLS LLC  021899399  09/06/2022  Uniform Order ‐ Jensen  100‐23‐4510  499.54 GALLS LLC  021899401  09/06/2022  Uniform Order ‐ Sterwerf  100‐22‐4510  100.48 GALLS LLC    021901229    09/06/2022    Uniform Order ‐ Pardue    100‐22‐4510    49.98 GALLS LLC    021915038    09/06/2022    Uniform Order ‐ Barrows    100‐23‐4510    21.76 GALLS LLC    021922098    09/06/2022    Uniform Order ‐ Beaudoin    100‐22‐4510    58.08 Vendor GALLS LLC Total:   1,870.50   Vendor: GOLD MEDAL PRODUCTS  GOLD MEDAL PRODUCTS    391036    09/06/2022    391036    100‐44‐6110    1,056.82 GOLD MEDAL PRODUCTS    393071    09/06/2022    393071 Invoice    100‐44‐6110    317.17 Vendor GOLD MEDAL PRODUCTS Total:   1,373.99   Vendor: GOLF ACADEMY AT TERRA COTTA LLC  GOLF ACADEMY AT TERRA    262113‐C/D    09/06/2022    Golf Fee for Summer lessons    100‐47‐5110    380.00 Vendor GOLF ACADEMY AT TERRA COTTA LLC Total:   380.00   Vendor: GRAINGER  GRAINGER    9402227079    09/06/2022    Solenoid Rebuild Kit     510‐32‐5375    602.18 Vendor GRAINGER Total: 602.18   Vendor: GREEN DOOR PROMOTIONS LLC  GREEN DOOR PROMOTIONS  22‐2285  09/06/2022  Softball Shirts  100‐47‐6110  850.00 GREEN DOOR PROMOTIONS    22‐2287    09/06/2022    Staff Shirts    100‐47‐6110    1,509.00 GREEN DOOR PROMOTIONS    22‐2288    09/06/2022    Special Event Items    100‐47‐6920    1,579.50 GREEN DOOR PROMOTIONS    22‐2290    09/06/2022    Rec Center ‐ Name Tags    400‐00‐4510    182.60 Vendor GREEN DOOR PROMOTIONS LLC Total:   4,121.10   Vendor: HALOGEN SUPPLY COMPANY  HALOGEN SUPPLY COMPANY    00584747    09/06/2022    DE 6 50lbs. bags    100‐42‐6110    310.50 Vendor HALOGEN SUPPLY COMPANY Total:   310.50   Vendor: HAWKINS INC  HAWKINS INC    6264560    09/06/2022    Hawkins Demurrage    510‐31‐6110    10.00 HAWKINS INC    6269587    09/06/2022    Hawkins Inv#6269587    510‐31‐6110    7,500.95 Vendor HAWKINS INC Total: 7,510.95   Vendor: HEARTLAND BUSINESS SYSTEMS, LLC  HEARTLAND BUSINESS    539212‐H    09/06/2022    Microsoft Monthly M365    620‐00‐5110    3,819.50 Vendor HEARTLAND BUSINESS SYSTEMS, LLC Total: 3,819.50   Vendor: HERITAGE‐CRYSTAL CLEAN LLC  HERITAGE‐CRYSTAL CLEAN LLC  17533728  09/06/2022  Solvent Tank Cleaner  100‐33‐6110  253.06 Vendor HERITAGE‐CRYSTAL CLEAN LLC Total:   253.06   Vendor: HOLCIM‐MAMR, INC  HOLCIM‐MAMR, INC    716620518    09/06/2022    Storm Sewer Repairs Virgin    100‐33‐6110    426.23 Vendor HOLCIM‐MAMR, INC Total:   426.23   Vendor: HOT SHOTS SPORTS  HOT SHOTS SPORTS    2566    09/06/2022    Invoice 2566    100‐47‐5110    4,035.50 Vendor HOT SHOTS SPORTS Total:   4,035.50   Vendor: HYDRAULIC SERVICES AND REPAIRS INC  HYDRAULIC SERVICES AND  371996  09/06/2022  441 (371996)  100‐33‐5370  818.05 Vendor HYDRAULIC SERVICES AND REPAIRS INC Total:   818.05       8/31/2022 12:18:50 PM   69 Expense Approval Register Packet: APPKT02480 ‐ RECT INV 9‐6‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: ILEAS  ILEAS    11365    09/06/2022    Membership Dues ‐ Schmitt    100‐22‐5410    240.00 Vendor ILEAS Total:   240.00   Vendor: IMPRESSIVE IMAGES  IMPRESSIVE IMAGES    6914    09/06/2022    Ryan Cheney Clothing    510‐35‐4510    65.50 Vendor IMPRESSIVE IMAGES Total:   65.50   Vendor: IN‐PIPE TECHNOLOGY COMPANY INC  IN‐PIPE TECHNOLOGY    2162    09/06/2022    Monthly Invoice # 2162    510‐32‐5110    8,525.00 Vendor IN‐PIPE TECHNOLOGY COMPANY INC Total: 8,525.00   Vendor: INTERNATIONAL ACADEMICS OF EMERGENCY DISPATCH  INTERNATIONAL ACADEMICS  SIN317320  09/06/2022  EMD Re‐Certifications  100‐23‐5430  385.00 Vendor INTERNATIONAL ACADEMICS OF EMERGENCY DISPATCH Total:   385.00   Vendor: INTERSTATE ALL BATTERY CENTER  INTERSTATE ALL BATTERY    1903701049521    09/06/2022    Batteries for fire alarm    100‐33‐6110    77.80 Vendor INTERSTATE ALL BATTERY CENTER Total:   77.80   Vendor: INTERSTATE BILLING SERVICE INC  INTERSTATE BILLING SERVICE    3027728212    09/06/2022    410 (3027728212)    100‐33‐5370    150.00 INTERSTATE BILLING SERVICE    3027995730    09/06/2022    413 (3027995730)    100‐33‐5370    169.00 INTERSTATE BILLING SERVICE  3028739947  09/06/2022  410 (3028739947)  100‐33‐5370  104.30 INTERSTATE BILLING SERVICE    3028846066    09/06/2022    410 (3028846066)    100‐33‐5370    146.61 INTERSTATE BILLING SERVICE    3028925640    09/06/2022    410 (3028925640)    100‐33‐5370    274.68 INTERSTATE BILLING SERVICE    3028938145    09/06/2022    410 (3028938145)    100‐33‐5370    547.80 INTERSTATE BILLING SERVICE    3028992873    09/06/2022    410 (3028992873)    100‐33‐5370    3,191.50 Vendor INTERSTATE BILLING SERVICE INC Total:   4,583.89   Vendor: JENSEN, TED  JENSEN, TED    039686    09/06/2022    20yd dumpster. New Wheel    510‐32‐5370    130.00 Vendor JENSEN, TED Total:   130.00   Vendor: KIMBALL MIDWEST  KIMBALL MIDWEST    100167020    09/06/2022    kimball stock (100167020)    100‐33‐5370    616.20 KIMBALL MIDWEST    100185427    09/06/2022    kimball stock (100185427)    510‐35‐5370    654.95 KIMBALL MIDWEST  100206652  09/06/2022  kimball stock (100206652)  100‐33‐5370  272.69 KIMBALL MIDWEST  100227045  09/06/2022  kimball stock (100227045)  510‐35‐5370  274.13 Vendor KIMBALL MIDWEST Total:   1,817.97   Vendor: KNAPHEIDE EQUIPMENT CO‐CHICAGO  KNAPHEIDE EQUIPMENT CO‐   CIS6930    09/06/2022    477 (CIS6930)    100‐33‐5370    2.17 Vendor KNAPHEIDE EQUIPMENT CO‐CHICAGO Total:   2.17   Vendor: LANG AUTO GROUP, GARY  LANG AUTO GROUP, GARY    5069168    09/06/2022    311  5069168    100‐22‐5370    202.30 LANG AUTO GROUP, GARY    5069228    09/06/2022    310    5069228    100‐22‐5370    123.66 LANG AUTO GROUP, GARY  5069321  09/06/2022  311 (5069321)  100‐22‐5370  93.48 LANG AUTO GROUP, GARY    5069330    09/06/2022    311 (5069330)    100‐22‐5370    63.24 LANG AUTO GROUP, GARY    5069637    09/06/2022    310 (5069637)    100‐22‐5370    99.22 Vendor LANG AUTO GROUP, GARY Total: 581.90   Vendor: LIFEGUARD STORE INC, THE  LIFEGUARD STORE INC, THE    INV001234312    09/06/2022    Caps for Sale this winter    100‐47‐6110    1,816.00 Vendor LIFEGUARD STORE INC, THE Total: 1,816.00   Vendor: LIT N GLOW ELECTRIC, INC  LIT N GLOW ELECTRIC, INC  4654  09/06/2022  4654  440‐00‐8900  6,300.00 Vendor LIT N GLOW ELECTRIC, INC Total:   6,300.00   Vendor: MACON COUNTY LAW ENFORCEMENT TR CTR  MACON COUNTY LAW    23‐872    09/06/2022    Academy ‐ McClure, Campos    100‐22‐5430    13,742.40 Vendor MACON COUNTY LAW ENFORCEMENT TR CTR Total:   13,742.40   Vendor: MARKS TREE SERVICE & SNOW PLOWING CORP  MARKS TREE SERVICE & SNOW    8‐2‐22    09/06/2022    Tree Removals     100‐33‐6950    9,000.00 Vendor MARKS TREE SERVICE & SNOW PLOWING CORP Total:   9,000.00       8/31/2022 12:18:50 PM   70 Expense Approval Register Packet: APPKT02480 ‐ RECT INV 9‐6‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: MCHENRY SPECIALTIES  MCHENRY SPECIALTIES    2022‐530    09/06/2022    MMAC Awards    100‐42‐6110    12.00 Vendor MCHENRY SPECIALTIES Total:   12.00   Vendor: MEADE INC  MEADE INC    701627    09/06/2022    Traffic Signal Maintenance    100‐33‐5110    496.14 Vendor MEADE INC Total:   496.14   Vendor: MENARDS ‐ WOODSTOCK  MENARDS ‐ WOODSTOCK    81651    09/06/2022    Digital level    100‐33‐6110    139.00 Vendor MENARDS ‐ WOODSTOCK Total: 139.00   Vendor: METRO DOOR AND DOCK INC  METRO DOOR AND DOCK INC  62785  09/06/2022  Regional Pump Station Garage  510‐32‐6110  3,385.00 Vendor METRO DOOR AND DOCK INC Total:   3,385.00   Vendor: MID AMERICAN WATER OF WAUCONDA INC  MID AMERICAN WATER OF    250806W    09/06/2022    Splash pad mechanical    280‐41‐8800    1,364.26 MID AMERICAN WATER OF  251546W  09/06/2022  Clamps ,tracer wire,brass  510‐31‐6110  1,736.00 MID AMERICAN WATER OF    251963W    09/06/2022    Mega Lugs and gaskets    510‐31‐6110    680.00 Vendor MID AMERICAN WATER OF WAUCONDA INC Total: 3,780.26   Vendor: MIDWEST HOSE AND FITTINGS INC  MIDWEST HOSE AND FITTINGS  219972  09/06/2022  Bushings and gaskets #219972  510‐31‐6110  67.69 Vendor MIDWEST HOSE AND FITTINGS INC Total:   67.69   Vendor: MIDWEST METER INC  MIDWEST METER INC    0143841‐IN‐F    09/06/2022    Inv# 0143841‐IN   freight    510‐31‐6110    22.79 MIDWEST METER INC  0146332‐IN  09/06/2022  Midwest meter  connectors  510‐31‐6110  720.98 Vendor MIDWEST METER INC Total:   743.77   Vendor: MIDWEST POWER INDUSTRY, INC  MIDWEST POWER INDUSTRY,    849    09/06/2022    CRN Wireless Monitoring    620‐00‐5110    664.95 Vendor MIDWEST POWER INDUSTRY, INC Total:   664.95   Vendor: MINUTEMAN PRESS OF MCH  MINUTEMAN PRESS OF MCH    97383    09/06/2022    FTO Books    100‐22‐6210    188.00 MINUTEMAN PRESS OF MCH    97433    09/06/2022    Sue's Notary Stamp    100‐03‐6210    39.38 Vendor MINUTEMAN PRESS OF MCH Total:   227.38   Vendor: MONROE TRUCK EQUIPMENT INC  MONROE TRUCK EQUIPMENT    337287    09/06/2022    411/410 (337287)    100‐33‐5370    3,990.30 Vendor MONROE TRUCK EQUIPMENT INC Total:   3,990.30   Vendor: MULCH CENTER, THE  MULCH CENTER, THE    296135    09/06/2022    Playground supplies    100‐45‐6110    1,400.00 Vendor MULCH CENTER, THE Total:   1,400.00   Vendor: NORTH EAST MULTI‐REGIONAL TRAINING INC  NORTH EAST MULTI‐REGIONAL    307951    09/06/2022    SRO Training ‐ Noyes    100‐22‐5430    120.00 Vendor NORTH EAST MULTI‐REGIONAL TRAINING INC Total:   120.00   Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC  NORTHWEST ELECTRICAL    17545798    09/06/2022    Downtown supplies    100‐45‐6110    15.43 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total:   15.43   Vendor: NORTHWESTERN MEDICINE OCC HEALTH  NORTHWESTERN MEDICINE    509940    09/06/2022    Drug Screen ‐ Fees #509940    100‐05‐5110    35.00 NORTHWESTERN MEDICINE    530161    09/06/2022    Randoms, Post Accident     100‐05‐5110    215.00 NORTHWESTERN MEDICINE    530161    09/06/2022    Randoms, Post Accident     610‐00‐6940    75.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total:   325.00   Vendor: OFFICIAL FINDERS LLC  OFFICIAL FINDERS LLC    10839    09/06/2022    Invoice 10839    100‐47‐5110    160.00 OFFICIAL FINDERS LLC    10900    09/06/2022    Invoice #10900    100‐47‐5110    160.00 Vendor OFFICIAL FINDERS LLC Total:   320.00   Vendor: PETROCHOICE LLC  PETROCHOICE LLC    50928271    09/06/2022    Fuel #50928271    100‐45‐6250    905.33 PETROCHOICE LLC  50964519  09/06/2022  Fuel ‐ UTY ‐ 50964519  510‐35‐6250  266.70     8/31/2022 12:18:50 PM   71 Expense Approval Register Packet: APPKT02480 ‐ RECT INV 9‐6‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   PETROCHOICE LLC    50964530    09/06/2022    50964530    100‐03‐6250    52.53 PETROCHOICE LLC    50964531    09/06/2022    fuel    100‐45‐6250    452.41 PETROCHOICE LLC  50964532  09/06/2022  Fuel ‐ STS ‐ 50964532  100‐33‐6250  474.76 PETROCHOICE LLC    50964533    09/06/2022    Fuel ‐ 50964533    100‐22‐6250    2,115.24 PETROCHOICE LLC    50973704    09/06/2022    Generator Fuel 463.3 Gallons     510‐32‐6250    1,830.61 PETROCHOICE LLC    50974904    09/06/2022    Fuel ‐ UTY ‐ 50974904    510‐35‐6250    1,038.81 PETROCHOICE LLC    50974915    09/06/2022    50974915    100‐03‐6250    454.16 PETROCHOICE LLC  50974916  09/06/2022  Fuel ‐ WW ‐ 50974916  510‐32‐6250  405.04 PETROCHOICE LLC    50974917    09/06/2022    Fuel ‐ WTR ‐ 50974917    510‐31‐6250    277.38 PETROCHOICE LLC    50974918    09/06/2022    Fuel    100‐45‐6250    1,131.39 PETROCHOICE LLC  50974919  09/06/2022  Fuel ‐ STS ‐ 50974919  100‐33‐6250  1,717.20 PETROCHOICE LLC  50974920  09/06/2022  Fuel ‐ 50974920  100‐22‐6250  4,150.73 PETROCHOICE LLC    50979801    09/06/2022    Fuel ‐ UTY ‐ 50979801    510‐35‐6250    239.09 PETROCHOICE LLC    50979812    09/06/2022    50979812    100‐03‐6250    75.52 PETROCHOICE LLC    50979813    09/06/2022    Fuel ‐ WW ‐ 50979813    510‐32‐6250    455.28 PETROCHOICE LLC  50979814  09/06/2022  Fuel ‐ WTR ‐ 50979814  510‐31‐6250  70.58 PETROCHOICE LLC    50979815    09/06/2022    Fuel    100‐45‐6250    693.54 PETROCHOICE LLC    50979816    09/06/2022    Fuel ‐ STS ‐ 50979816    100‐33‐6250    886.07 PETROCHOICE LLC    50979817    09/06/2022    Fuel ‐ 50979817    100‐22‐6250    2,268.61 PETROCHOICE LLC    50986394    09/06/2022    Fuel ‐ UTY ‐ 50986394    510‐35‐6250    366.40 PETROCHOICE LLC  50986408  09/06/2022  Fuel ‐ WW ‐ 50986408  510‐32‐6250  453.26 PETROCHOICE LLC    50986409    09/06/2022    Fuel ‐ WTR ‐ 50986409    510‐31‐6250    188.66 PETROCHOICE LLC    50986410    09/06/2022    Fuel 50986410    100‐45‐6250    58.70 PETROCHOICE LLC    50986411    09/06/2022    Fuel ‐ STS ‐ 50986411    100‐33‐6250    1,611.61 Vendor PETROCHOICE LLC Total:   22,639.61   Vendor: POLLARDWATER.COM  POLLARDWATER.COM    0218861    09/06/2022    Repair metal detector    510‐31‐5370    268.18 Vendor POLLARDWATER.COM Total:   268.18   Vendor: POMPS TIRE SERVICE INC  POMPS TIRE SERVICE INC    640100678    09/06/2022    449 (640100678)    100‐33‐5370    249.90 Vendor POMPS TIRE SERVICE INC Total: 249.90   Vendor: PROSHRED SECURITY  PROSHRED SECURITY  990125532  09/06/2022  Monthly shred  100‐22‐5110  70.05 Vendor PROSHRED SECURITY Total:   70.05   Vendor: RADICOM INC  RADICOM INC    309144    09/06/2022    Power Supply Cord    100‐23‐6110    170.85 Vendor RADICOM INC Total:   170.85   Vendor: RED WING SHOES  RED WING SHOES    740‐1‐71004    09/06/2022    Clothing Allowance Nate    100‐33‐4510    237.59 Vendor RED WING SHOES Total:   237.59   Vendor: REINWALL MARINE SERVICE INC  REINWALL MARINE SERVICE    8‐24‐22    09/06/2022    Riverwalk Repairs     100‐45‐5110    1,531.20 Vendor REINWALL MARINE SERVICE INC Total: 1,531.20   Vendor: REX 24/7 TOWING  REX 24/7 TOWING  3761  09/06/2022  Towed seizure  100‐22‐5110  230.00 Vendor REX 24/7 TOWING Total:   230.00   Vendor: RUSSO POWER EQUIPMENT  RUSSO POWER EQUIPMENT    SPI11203878    09/06/2022    Rakes SPI11203878    100‐33‐6110    312.96 Vendor RUSSO POWER EQUIPMENT Total:   312.96   Vendor: SNAPOLOGY OF MCHENRY  SNAPOLOGY OF MCHENRY    1167    09/06/2022    Snapology Birthday Party    400‐00‐5225    150.00 SNAPOLOGY OF MCHENRY    1168    09/06/2022    Snapology Birthday Party    400‐00‐5225    150.00 SNAPOLOGY OF MCHENRY  1169  09/06/2022  Snapology Birthday Party  100‐46‐5110  150.00 Vendor SNAPOLOGY OF MCHENRY Total:   450.00   Vendor: SZKLARZEWSKI, KAYLEE  SZKLARZEWSKI, KAYLEE    262113C‐D    09/06/2022    Golf Instructor Fee Kaylee    100‐47‐5110    665.00 Vendor SZKLARZEWSKI, KAYLEE Total:   665.00     8/31/2022 12:18:50 PM   72 Expense Approval Register Packet: APPKT02480 ‐ RECT INV 9‐6‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: TEST GAUGE INC  TEST GAUGE INC    SO1‐103801    09/06/2022    SO1‐103801    100‐03‐6270    107.78 Vendor TEST GAUGE INC Total:   107.78   Vendor: TEXAS REFINERY CORP  TEXAS REFINERY CORP    245505    09/06/2022    5w40 Diesel Gen. Oil      510‐32‐5380    2,255.00 Vendor TEXAS REFINERY CORP Total:   2,255.00   Vendor: TONYAN & SONS INC, WILLIAM  TONYAN & SONS INC, WILLIAM    8533    09/06/2022    Petersen Horse Farm Payment    280‐41‐8800    46,783.00 Vendor TONYAN & SONS INC, WILLIAM Total: 46,783.00   Vendor: TONYAN, LUCY  TONYAN, LUCY  222051/2  09/06/2022  Cont ‐ Art Classes  100‐46‐5110  3,807.00 Vendor TONYAN, LUCY Total:   3,807.00   Vendor: TOPS IN DOG TRAINING CORP  TOPS IN DOG TRAINING CORP    25174    09/06/2022    K9 Training ‐ Food    100‐22‐6310    614.20 Vendor TOPS IN DOG TRAINING CORP Total:   614.20   Vendor: TRAFFIC CONTROL & PROTECTION INC  TRAFFIC CONTROL &    112268    09/06/2022    Street Sign: Lauren Ct #112268    100‐33‐6110    54.00 Vendor TRAFFIC CONTROL & PROTECTION INC Total:   54.00   Vendor: TYLER TECHNOLOGIES  TYLER TECHNOLOGIES    025‐390663    09/06/2022    Incode Personnel Mgmt Suite    620‐00‐5110    204.74 Vendor TYLER TECHNOLOGIES Total: 204.74   Vendor: UPLAND CONSTRUCTION & MAINTENANCE LLC  UPLAND CONSTRUCTION &  1178  09/06/2022  Concrete Work For RIverwalk  290‐00‐5110  8,514.00 UPLAND CONSTRUCTION &    1179    09/06/2022    Concrete Work For RIverwalk    290‐00‐5110    8,320.00 UPLAND CONSTRUCTION &    1180    09/06/2022    Concrete Work For RIverwalk    290‐00‐5110    15,825.00 Vendor UPLAND CONSTRUCTION & MAINTENANCE LLC Total:   32,659.00   Vendor: USA BLUEBOOK  USA BLUEBOOK    069511    09/06/2022    Level Transducers  INV#    510‐32‐5380    1,695.92 USA BLUEBOOK    88435    09/06/2022    BlueBook  Valves    510‐31‐6110    131.76 Vendor USA BLUEBOOK Total:   1,827.68   Vendor: WATER PRODUCTS ‐ AURORA  WATER PRODUCTS ‐ AURORA    0311313    09/06/2022    Brass fittings B‐Box  #0311313    510‐31‐6110    2,020.80 Vendor WATER PRODUCTS ‐ AURORA Total: 2,020.80   Vendor: WATERLY LLC  WATERLY LLC  1177  09/06/2022  Waterly Yearly service fee  510‐31‐5110  4,200.00 Vendor WATERLY LLC Total:   4,200.00   Vendor: XYLEM WATER SOLUTIONS USA INC  XYLEM WATER SOLUTIONS USA    3556C34998    09/06/2022    UV Lamp Replacement    510‐32‐8500    21,055.00 Vendor XYLEM WATER SOLUTIONS USA INC Total:   21,055.00        Grand Total: 296,027.02         8/31/2022 12:18:50 PM   73 Expense Approval Register Packet: APPKT02480 ‐ RECT INV 9‐6‐22     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    92,557.41     280 ‐ DEVELOPER DONATION FUND  48,147.26    290 ‐ TIF FUND    43,009.00     400 ‐ RECREATION CENTER FUND    3,407.40     440 ‐ CAPITAL IMPROVEMENTS FUND    25,901.55     510 ‐ WATER/SEWER FUND    65,054.39     610 ‐ RISK MANAGEMENT FUND  75.00    620 ‐ INFORMATION TECHNOLOGY FUND    17,875.01     Grand Total:   296,027.02                       74 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: September 6th Regular City Council Meeting RE: Fence Variance for 5001 Abbington ATT: Fence application, plat of survey, abutting property signatures, aerial view AGENDA ITEM SUMMARY: The Community Development Department received a fence variance request from 5001 Abbington Dr, the request is to allow a 96” tall fence in the rear yard of the home that abuts Crystal Lake Road. BACKGROUND: 5001 Abbington is a residentially zoned lot, the City’s fence ordinance allows for a maximum height of 72” for any fence in a residentially zoned lot. If a residentially zoned lot abuts a commercial, business or industrially zoned lot then that lot is allowed to have a fence with a maximum height of 96”. 5001 Abbington does not abut a commercial, business, or industrial lot therefore its maximum fence height is 72”. The rear yard of this property does abut Crystal Lake Road with the road being approximately three feet higher then where the house sits. The property next door to the applicant has a 96” tall fence that was granted to them in 1979. ANALYSIS: Staff has visited the site and feels the requested variance will have no detrimental impact on neighboring properties. Crystal Lake Road sits 3 feet higher than the rear yard of 5001 Abbington, this topography does not allow for the privacy that a 72” fence would normally supply. The applicant is also matching the neighboring PVC style fence which will allow for an esthetically pleasing look. The 96” fence will only be allowed to run parallel to Crystal Lake Road, all other fencing on the lot must abide by the current fence ordinance. 75 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 RECOMMENDATION: If the City Council concurs it is recommended that a motion be made to approve an Ordinance granting a fence variance for 5001 Abbington Dr to allow a 96” tall PVC style privacy fence on the rear lot line that runs parallel to Crystal Lake Road. 76 77 78 79 80 ORDINANCE NO. 2 2- An Ordinance Granting a Fence Variance to 5001 Abbington Drive 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 Constitut ion of t he State of Illinois; and WHEREAS, the Community Development Department received a fence variance request for 5001 Abbington Dr McHenry, IL 60050. The request is to allow a 96” tall PVC style privacy fence on the rear lot line of 5001 Abbington that runs parallel to Crystal Lake Road NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: A fence variance shall be granted to 5001 Abbington Dr. McHenry, IL 60050 to allow a 96” tall PV C style privacy fence on the rear lot line that runs parallel to Crystal Lake Road . 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 6th day of September 2022. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Ald erman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ _____________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 81 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: September 6, 2022 City Council meeting FROM: Cody Sheriff, City Planner RE: Ordinance Granting a Zoning Map Amendment to RM-2 High-Density Multifamily Residential District and Preliminary Plan Approval for the Residence of Fox Meadows Planned Unit Development. 1. Approved Planning & Zoning Commission Meeting Minutes dated May 18, 2022 , and June 15, 2022 2. Unapproved Planning & Zoning Commission Meeting Minutes dated July 20, 2022 3. Ordinance Granting a Zoning Map Amendment and Preliminary Plan Approval for the Residence of Fox Meadows Planned Unit Development Located on the Northeast Corner of IL-31 and Veterans Parkway. 4. Planning & Zoning Commission Staff Report & Addendums 5. Petitioner’s Application Packet AGENDA ITEM SUMMARY: The petitioner, Cunat Inc., is requesting approval of a Zoning Map Amendment to RM-2 High Density Multifamily Residential District and Preliminary Plan for the Residence of Fox Meadows Multifamily Planned Unit Development located at Prairie Pointe Business Park (northeast corner of Veteran’s Parkway and State Route 31). The developer is proposing to construct 18, 3-story buildings consisting of 324, 1-bedroom units, and 216, 2-bedroom units for a total of 540 market- rate apartment units over 2 phases. The project involves the construction various on-site amenities including: 260 compartment garages, community center with indoor and outdoor swimming pool, 2 outdoor basketball courts, and 2 playgrounds. The petitioner is also requesting relief to allow an exterior façade of 50% brick (Glen-Gery, Ellsworth Queen-Size Brick) in lieu of the 75% required. If approved, the petitioner will work to submit final plat and engineering plans to be considered at a future City Council meeting date. 82 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org BACKGROUND: The subject property was annexed into the City of McHenry in 2003 that also included the Morgan Hills Townhome Subdivision to the south. The northeast corner of Veteran’s Parkway was subdivided into several commercially and business park zoned parcels called Prairie Pointe Business Park. The site has been improved with water and sanitary sewer in preparatio n for future commercial/industrial growth but was never developed. The subject property was partially approved in 2014 for a Use Variation to allow multifamily on a portion of the site (Lots 6-11 and Lot 17). A condition of approval was included that required the property owner to return to Planning & Zoning Commission once a developer was secured. Approval was set to expire concurrently with the existing annexation agreement in 2023. VETERANS PARKWAY – PUBLIC IMPROVEMENTS The site currently remains restricted from allowing any building permits being issued until completion of the remaining public improvements along Veterans Parkway that include a sidewalk and multiuse path. These improvements would extend to the east end of the Alexander Leigh Center for Autism property to connect with the existing multiuse path that was part of the 395-unit, Oaks at Irish Prairie IDD single -family development. The developer will be required to provide the City with a letter of credit equal to the cost of the installation of a future traffic signal on IL-31 and Veterans Parkway. A traffic study was performed that indicated the development will not likely meet IDOT’s warrant standards for a traffic signal. PLANNING & ZONING COMMISSION DISCUSSION– STAFF SUMMARY A Planning & Zoning Commission public hearing was held for the development on May 18, June 15, and July 20, 2022. The Commission’s primary discussion focused on the change of use from industrial/commercial to residential and whether the expansion of IL-31 would increase the likelihood of attracting an industrial/commercial development. Other items discussed include on- site amenities, pedestrian circulation, and overall site design. Ultimately, the Planning & Zoning Commission voted to recommend approval of the request (4-yay; 2-nay; 1-absent) subject to several minor site plan revisions and conditions of approval. RECOMMENDATION: If the City Council concurs, it is recommended the attached Ordinance Granting a Zoning Map Amendment and Preliminary Plan Approval for the Residence of Fox Meadows Planned Unit Development Located on the Northeast Corner of IL-31 and Veterans Parkway be approved. (City Council Vote-Simple Majority). 83 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Approved Planning & Zoning Commission Meeting Minutes Dated May 18, 2022 File No. Z-2022-09 Petitioner: Cunat Inc, of 5400 W Elm Street, McHenry, IL 60050 Zoning Map Amendment to RM-2 High-Density Multifamily Residential District, a Conditional Use Permit for a Preliminary Planned Unit Development, and Preliminary Plat of Subdivision for the Residences of Fox Meadows Multifamily Development on the northeast corner of IL - 31 and Veterans Parkway Chairwoman Rockweiler called the hearing to order at 7:05 p.m. City Planner Cody Sheriff reported that all legal posting requirements have been met. Brian Cunat, President of Cunat Inc, was present and sworn in. He explained that they have been in business since 1976. They are lifelong members of McHenry and are proud of this town. They employ 110 -time employees who enjoy a stable work environment. The property is zoned industrial and is next to industrial on two sides. They were approached by the current property owners for doing a multi-family project. They have done over 20,000 units and manage over 4,00 apartments. They are thrilled for this opportunity. They have met with City staff and made this plan to maximize the potential for the property. On the east side they would border single-family that is currently undeveloped. A majority of the eastern border is with the former Family Service office, which now houses an autism school. Cunat believes that this multi-family development would be a nice buffer from the industrial area to the single-family area. The closest residents would be to the southeast, and that is a neighborhood with townhomes. The project is well laid out and they have been working with Staff to address their concerns. The 540-unit project will have a full clubhouse, indoor & outdoor pool, exercise area, meeting space, tennis courts, child play areas, and a dog park. It is well lit, safe and secure, and has security to enter each of the common areas for all buildings. City Planner Cody Sheriff reviewed his staff report. The site was annexe d to the City in 2003. There are site restrictions that all public improvements must be made for the project to be completed. The site is currently zoned BP Business Park and semi-approved for multi-family. Future land use recommends commercial development but high density residential is an accepted practice and common for this type of an area. 84 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org A traffic impact analysis was completed, and it does not trigger a traffic signal requirement for the State highway. A multi-use path is planned to connect to the existing multi-use path. There are no other recreational amenities within walking distance of the project. The density, parking space requirements, and recreational space requirements are all within acceptable limits. A site plan analysis with setbacks show the new right-of-way lines for the highway expansion and the closest point of the project would be a garage within 10 feet of the right -of-way line. The developers are proposing a 6-foot-high privacy fence, and the City is recommending 4-6 foot tall landscaping screening. On the north side the plan does not show if the existing trees would remain. It is recommended to keep the trees or put in new landscaping to be in compliance. On the east property line, a landscaping buffer would be required by ordinan ce. Staff also recommends a landscaping buffer for the garages or removing some of the garages. A landscaping architect should be used to handle the landscaping issues that have been pointed out by Staff. Chairwoman Rockweiler asked the developers if they were open to following all of the landscaping recommendations by Planner Sheriff, and if they would be willing to hire a landscape architect. Mr. Cunat stated that the are willing to follow all recommendations from Staff. He also clarified that they have no intention of removing any of the existing trees on the north side of the property. They plan to save all of the good trees and only replace the bad trees that need replaced throughout the entire project. Chairwoman Rockweiler asked the developers if they would be willing to move the playground areas closer to the center so they would be more centrally located, and Mr. Cunat explained that they tried to break up the activities and they believed they were already located in good areas. She also asked if it were possible to get to the play areas without walking on the streets, and he explained that the sidewalks or walking paths should be connected so that you should be able to use those to get anywhere within the development. Chairwoman Rockweiler stated that the nice development pictures that were presented could be misleading because garages aren’t shown, but on the layout it appears that some would be in the middle of the development. She fears that this could give it an industrial look. Mr. Cunat advised the Commission that they could see developments in Woodstock that are already built that are similar to this proposed development. Willowbrook in Woodstock has more garages than this proposed development, and next to it is Walnut Ridge, which can also give you an idea of how this would look. 85 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Chairwoman Rockweiler asked about the park amenities and if they are open to having a revised or more clear depiction of what will go in each play area. Mr. Cunat explained that they have made the areas quite large and are happy to work with the City to get what the City wants placed there. Commissioner Bremer asked what phases the development would occur in and what the timeframe was. Mr. Cunat explained that the clubhouse would go in immediately along with the first building. The clubhouse would need to be open at the beginning with the leasing agent. The other amenities would be built in the order that they appear on the map as the development moves along. Leasing staff would be available from 9-5 and there would be longer pool hours with pool attendants. The indoor exercise room would also be left open longer than when the management facility would be on site. Planner Sheriff asked if the clubhouse would be open for the community or to outside groups, and it was explained that the meeting room could be leased or used by a non-for-profit, but no other amenities would be available to non- residents. Chairwoman Rockweiler opened the public hearing portion of the meeting at 7:43 p.m. Jack Jablonski asked the developer if the waling path that would be installed would be useable. He stated that the path at Patriot Estates is bad and old people can’t walk on it. Mr. Cunat stated that they would develop the sidewalks and path based on City standards and their requirements. He also complained that the swimming pool in Patriot Estates is not open when it should be for his neighborhood, and that hopefully this pool would be more available. Chairwoman Rockweiler stopped the questioning from Mr. Jablonski as it had no relation to the development in question. Chairwoman Rockweiler opened the public comments portion of the hearing. Brigid Sterwerf was sworn in and stated that she was concerned about the impact this would have on the Alexander Leigh Center for Autism. Concerns incl uded: students could be impacted by construction and noise, runoff and the retention pond, maintenance and liability expenses incurred with the additional influx to the retention pond, trouble the busses might have getting though the construction, traffic congestion, and safety at the retention pond with more people in that area. 86 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Kelly Weaver was sworn in, and she explained she had concerns related to the autism school as well. There are unique students at that school with special needs. There could be an increase in students and staff in the next couple of years. She is concerned about the landscaping, the driveways and entrances near their entrance, and keeping people from that subdivision off of their property. She is concerned about noise, trespassing, and the retention pond as well. Commissioner Rockweiler closed the public hearing portion of the meeting at 7:55 p.m. Mr. Cunat responded to Chairwoman Rockweiler’s comments about the play areas. Cunat plans to have the exact layout of the child play areas for Staff to review and approve. He showed on the map all of the green spaces throughout the project. Mr. Cunat also stated that he is happy to work with the schools to handle all of their concerns. He recognizes that there will be noise with construction but wants to do what he can to be good neighbors. Commissioner Lehman asked what the length of the project would be. Mr. Cunat stated that the project would be broken into two chunks. The initial 270 apartments would take about 3 years to build, and then they would assess demand to see how soon they should complete the second phase. Commissioner Lehman asked bout how the trash enclosures worked. Mr. Cunat explained that they will be using compactors, which are more efficient and cleaner than the dumpsters. This also keeps the trash company from having to drive into the neighborhood as often. The compactors are enclosed and there are areas for recycling at those locations as well. Commissioner Bremer stated that she was in favor of the project as long a s the City’s requests for landscaping were met. Commissioners Riley and Smale agreed with Commissioner Bremmer, and both are in favor of the project. Commissioner Davis was concerned about the entrance for trucks for the construction, and it was explained that this development will not use the same road as the entrance for the autism school. They would also be willing to build a fence near the school either during construction or as a permanent fence depending on what was being requested of them. Mr. Davi s was concerned about the water runoff and the detention pond. Director Polerecky and HR Green Engineer Chad Pieper explained that the retention pond is more than adequate to handle the water that would be introduced as part of the project. Commissioner D avis also expressed concern for traffic getting onto Route 31 with the increase of traffic following development. It was explained that the City wants to put a stop light at that location, but is unable to do so without permission from the State of Illinois Department of Transportation. 87 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Chairwoman Rockweiler referenced the staff report that mentions the building code and the amount of brick façade required. Planner Sheriff stated that this development would have the same percentage of brick as that of the Behr Development and other recent developments in the City. He believes that 75% brick does not make the project better, and that anything near 50% should be substantial enough. He also mentioned that the final plan needs to show matching brick on the garages instead of all vinyl. Planner Sheriff recommends continuing the hearing until the next meeting so that all discussion items and issues can be met in a revised written plan. Chairwoman Rockweiler stated that she did not like the layout as presented and was hopeful that Cunat would consider moving buildings around so that the play areas could all be centrally located. John Cunat, VP of Cunat Inc was sworn in. He stated that the roads and underground infrastructure was already in place in regards to sewe r, water, and storm. Moving buildings from the presented plan would be a big challenge and not feasible. Although the size of the project looks overwhelming, the distance people would have to walk to get to the recreation areas is not that far. A discussion ensued regarding the types of play structures and if the tennis court could be taken out of the development and something be put in its place. Cunat will work with Staff to determine the appropriate playground types that should be constructed. A motion was made by Commissioner Lehman and seconded by Commissioner Bremer to continue the hearing until the June 15, 2022, meeting. Roll Call Vote: 6-ayes: Commissioners Bremer, Davis, Riley, Rockweiler, Smale, and Lehman. 0-nay; 0-abstained; 1-absent: Sobotta . Motion Carried. Approved Planning & Zoning Commission Meeting Minutes dated June 15, 2022 File No. Z-2022-09 Petitioner: Cunat Inc, of 5400 W Elm Street, McHenry, IL 60050 Zoning Map Amendment to RM-2 High-Density Multifamily Residential District, a Conditional Use Permit for a Preliminary Planned Unit Development, and Preliminary Plat of Subdivision for the Residences of Fox Meadows Multifamily Development on the northeast corner of IL - 31 and Veterans Parkway Chairwoman Rockweiler called the hearing to order at 7:04 p.m. City Planner Cody Sheriff reported that all legal posting requirements have been met. 88 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org John Cunat was present and sworn in. He explained that they were present at the previous meeting and were given direction by Staff and t he Commission to make some alterations to the landscaping and layout. A landscape architect was hired, and their drawings should be in front of the Commission. It is believed that all requests were handled with the exception of the berm on Route 31. The berm shown would go into the easement for the Route 31 widening project. Cunat is hoping to work with Staff to rearrange the berms and make smaller ones in certain locations. The State has a rule that nothing should start within 10 feet of the easement. If t here are areas that are too narrow, it is proposed by the developer that a white vinyl fence be used similar to that on Curran Road. The developer is happy to work with Staff to do whatever they feel is necessary. Updated drawings also show brick and sidi ng on the garages. The contractor is willing to break up the garages by having half of the doors facing one way and the other half facing the opposite on the longer single runs. Planner Sheriff reviewed his Staff report. He explained that the developer has provided a landscape plan provided by a landscape architect. He addressed and outlined the changes made. A multi-use path was also included in the updated design. The landscape screening along the north property line identified the trees for preservation. The fencing was eliminated, but the landscape buffer along Route 31 has a berm in the right-of-way. The height of the berm is also not identified. The landscape screening on the northeast and the east was identified in the plan, and it appears to be improved or added at the school area. Overall Staff is satisfied with the landscape plan. The Alexander Leigh Center for Autism has requested the addition of an aluminum style fence along their bordering property line. The fence is not required by ordinance and the Commission must decide what style of fence, if any, is acceptable. Landscaping was also added near the garages. Changes to the playground area were also noted on the updated plan. A crosswalk could be added to the eastern most part of the development, and a leftover sidewalk was shown in the landscape plan, although that is probably just an oversight. The required recreation area has been exceeded with the updated plan. Chairwoman Rockweiler asked Mr. Cunat which courts remained on the plan. He expla ined that the tennis court was removed and there are now two basketball courts. The dog park was also removed for an open play area and walking path. Commissioner Sobotta asked for clarification regarding the traffic signal. Planner Sheriff explained that a letter of credit will be secured to pay for the installation of a traffic signal once it is warranted by the State. He also asked about the number of units and estimated total people living in the development. The 540 units is expected to house about 700 people. 89 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 Rockweiler stated that her main concern is the berm on Route 31. She asked if the garage could be taken out so that more room is available to construct the berm. Mr. Cunat explained his plan would be to put a berm on both sides of the garage with a fence in between and behind the garage. Director Polerecky explained that without an engineer, there would be no way to tell what the berm would look like or how high it could be. A certain amount of area is needed to make the proper slope possible on both sides. Mr. Cunat explained that taking out the garages is difficult because there is a big demand for those. They want the residents to have the most comfortable lifestyle possible. Commissioner Rockweiler explained that she visited the other properties in Woodstock and felt that they were cramped, and that she still is not in favor of having a large number of garages. Commissioner Sobotta asked why this area was chosen for a development. He believes that the land along Route 31 should be left for commercial development and that the City should not use that prime area for housing. Chiarwoman Rockweiler opened up the public hearing at 7:31 p.m. Jack Jablonski was sworn in prior to giving his testimony. Mr. Jablonski gave his story of issue s they have had with the Cunat developers in Patriot Estates. He detailed the number of problems they and their neighbors have had with their new homes that were not addressed by Cunat. He warned the City against allowing these developers to build again in McHenry. Brigid Sterwerf was sworn in prior to giving her testimony. She expressed the need for fencing around the school area, and she is hopeful that this will come up in the discussions if an agreement is reached between Cunat and the City. Dan Shepard was sworn in prior to giving his testimony. He explained that he is a surviving partner of this venture. He has been involved with the project from its inception. This was originally built for commercial in the front and marketed for several years. Five y ears ago he met with the City and came up with a multi-family plan. Joe Napolitano was sworn in prior to giving his testimony. He offered negative views of Cunat Inc from his experience with his new home. Chairwoman Rockweiler closed the public hearing a t 7:46 p.m. There was no response by Mr. Cunat from the public testimony. 90 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Commissioner Rockweiler asked Mr. Cunat what his plans were for a fence near the school. Mr. Cunat explained that they had no plans. Mr. Sheriff met with the school to see what they requested, and their board didn’t get an answer back in time to have a fence incorporated into the updated plans. He would be happy to work with the school and the City to get a fence installed, but does not believe the aluminum fence depicted in the picture would accomplish what they were wanting. It was his understanding that a fence was requested to visibly shield the residents and the attendees of the school. The aluminum fence appears to be just for looks and does serve the function they need. Mr. Cunat suggested a white vinyl fence should be used, but he is willing to work with the City. Commissioner Bremer asked how the issue with the berm could be incorporated into a motion. Director Polerecky explained that staff could work with the developer to fix this issue and that this could be approved in the preliminary plan. The final plan and approval would go before the Council. Commissioner Lehman explained that he doesn’t have a problem with the berm area in the plan because the garage is acting as a screening. He believes everything else has been addressed and he likes the way they swapped the playgrounds and got rid of the dog park. Shortening the garages and adding landscaping next to the garages was helpful. Commissioner Sobotta asked Staff why this was zoned for commercial or industrial but now we are allowing residential. He warns that the City and Commission should be looking out for the long-term vision of what is best for residents and the City. He is also concerned about the impact to the schools. Commissioner Rockweiler suggested that the Commission should not vote on the issue at this meeting and wait until all members could be present. She also would like to see the fence near the school be put into the plan, and the issue with the berm on Route 31 be resolved by the next meeting. A motion was made by Commissioner Bremer and seconded by Commissioner Sobotta to continue the hearing to July 20, 2022. Roll Call Vote: 4-ayes: Commissioners Bremer, Rockweiler, Sobotta, and Lehman. 0-nay; 0-abstained; 3-absent: Commissioners Davis, Smale, and Riley. Motion Carried. A recess was taken at 8:19 p.m., and the meeting was reconvened at 8:28 p.m. 91 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Unapproved Planning & Zoning Commission Meeting Minutes dated July 20, 2022 File No. Z-2022-09 Petitioner: Cunat Inc, of 5400 W Elm Street, McHenry, IL 60050 Zoning Map Amendment to RM-2 High-Density Multifamily Residential District, a Conditional Use Permit for a Preliminary Planned Unit Development, and Preliminary Plat of Subdivision for the Residences of Fox Meadows Multifamily Development on the northeast corner of IL - 31 and Veterans Parkway Chairwoman Rockweiler called the hearing to order at 7:04 p.m. City Planner Cody Sheriff reported that all legal posting requirements have been met. The petitioners were sworn in from the previous meetings. Brian Cunat stated that they have listened to and complied with the questions and concerns from Staff. They took away one of the garages and extended the berm all the way around Route 31. The berm should be five to six feet tall with landscaping averaging a height of eight feet. Quotes for the fence near the autism school came in between $20,000 -25,000 depending on fence type. They suggest offering a cash amount to donate to the school to share the cost of the fence. Planner Sheriff stated that Cunat has addressed all Staff concerns, and that the fence is not required by ordinance. The Commission could determine what would be fair or necessary regarding the fence. Chairwoman Rockweiler explained that there are two options the Commission could go with for a motion. The first option is to keep the garage alongside the berm, to install a concrete wall, and have the garage sitting in the middle of the berm. This option is not recommended by Cunat or Staff as it appears to have safety concerns with people being able to run up the berm and get on top of garages. The second option is to remove the garage and have a continuous berm along the entire length of Route 31. Chairwoman Rockweiler opened the public hearing portion of the meeting 7:20 p.m. No members of the public had any comments, and Chairwoman Rockweiler closed the public hearing portion of the meeting at 7:20 p.m. The Commission members were given a chance to explain their pos ition for the project. Commissioner Lehman stated that he was in favor of the development and liked the new concept. Commissioner Riley likes the adjustments that were made and that they were 92 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org willing to work with the neighbors. Commissioner Davis agreed an d believed that the monetary donation was more than fair. Commissioner Sobotta is opposed to the development because this changes the whole area zoned for commercial/industrial. He believes we are giving up prime business area and believes this is too man y units for this area. He has no problem with more residential but would like to see this development in a different location. Chairwoman Rockweiler does not like giving up the prime real estate, but the land has been there a long time with no development happening. Commissioner Bremer believes there is a need for this in our community as businesses have a hard time getting housing for their employees. Chairwoman Rockweiler stated she is on the fence because we need multi-family, but doesn’t like the location. She likes the changes that Cunat has made to the plan, and sees both sides of the argument. A motion was made by Commissioner Davis and seconded by Commissioner Lehman to recommend approval of the petitioner’s request for a zoning map amendment from t he C- 5 Highway Commercial District and BP Business Park District to the RM -2 High Density Multifamily Residential District for the subject property, and by making said motion, I agree that the approval criteria for the Zoning Amendments have been met as ou tlined in the staff report. Roll Call Vote: 4-ayes: Commissioners Davis, Lehman, Bremer, Riley. 2-ayes: Commissioners Sobotta, Rockweiler. 1-absent: Commissioner Smale. Motion carried. A motion was made by Commissioner Bremer and seconded by Commissioner Lehman to recommend approval of the petitioner’s request for preliminary plan approval for a conditional use permit to allow a 540-unit, multifamily, Planned Unit Development on the subject property subject to the following conditions: 1. The petitioner shall revise the final plan to include a pedestrian crosswalk from the park area on the eastside of the subject property to the eastern-most basketball court. 2. The petitioner shall revise the final plan to label the proposed basketball courts. 3. The petitioner shall provide a monetary contribution to the property owners of 4100 Veterans Parkway in the amount of $12,500 for a fence of their choosing or for no fence if so desired. 4. The petitioner shall revise the final landscape plan and site plan based on the submitted option 2. 93 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 5. The petitioner shall revise the berm landscaping to include canopy -canopy evergreen tree screening and decorative outcrop stones to be reviewed at the discretion of the Zoning Administrator. 6. The Property Owner shall be responsible for an equitable share of maintenance responsibility, based on lot size, for the maintenance of the existing regional Stormwater Retention Pond on Lot 2 of Prairie Pointe Business Park Resubdivision. 7. The Property Owner shall agree to enact a backup Special Service Area (SSA) for the maintenance of the regional Stormwater Retention Pond within 6 months of approval. Said SSA shall encompass all property that is serviced by said regional Stormwater Retention Pond. Failure of the property owner(s) currently serviced by the Regional Stormwater Retention Pond on Lot 2 of Prairie Pointe Business Park Resubdivision to agree to the enactment of said SSA, shall absolve the Property Owner of the Residences of Fox Meadows fr om enacting said SSA. 8. The Property Owner shall be responsible for the replacement of any damaged or destroyed landscaping, screening facilities, and recreational equipment within 30 days of notification by the City of McHenry or other reasonable timeframe at the discretion of the Zoning Administrator. 9. All development on site shall be in substantial conformance with the submitted site plan, landscape plan, and building elevations. 10. All other federal, state, and local laws shall be met. AND by making said motion, I agree that the standards for Planned Unit Developments and approval criteria for Conditional Uses have been met as outlined in the staff report Roll Call Vote: 4-ayes: Commissioners Davis, Lehman, Bremer, Riley. 2-nays: Commissioners Sobotta, Rockweiler. 1-absent: Commissioner Smale. Motion carried. Chairwoman Rockweiler closed file Z -2022-09 at 7:41 p.m. 94 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 14 ORDINANCE NO 22- ORDINANCE GRANTING A ZONING MAP AMENDMENT AND PRELIMINARY PLAN APPROVAL FOR THE RESIDENCE OF FOX MEADOWS PLANNED UNIT DEVELOPMENT LOCATED ON THE NORTHEAST CORNER OF IL-31 AND VETERANS PARKWAY 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 Cunat Inc. (“PETITIONER”), on behalf of Prairie Pointe Land Development, Corp. (“PROPERTY OWNER”), requesting approval of a Zoning Map Amendment from the C-5 Highway Commercial District and BP Business Park District to the RM-2 High Density Multifamily Residential District and Preliminary Plan Approval for the Residence of Fox Meadows Planned Unit Development on the property located at the northeast corner of IL-31 and Veterans Parkway legally described in “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 May 18, 2022, June 15, 2022, and July 20, 2022 in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did recommend to the City Council the granting of said request; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the request 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 approval of a Zoning Map Amendment from C-5 Highway Commercial District and BP Business Park District to the RM-2 High Density Multifamily Residential District. 95 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 15 SECTION 2: In granting said Zoning Map Amendment, the City Council finds that the Approval Criteria for Zoning Amendments listed in §11-5-5 of the City of McHenry Zoning Ordinance have been met. SECTION 3: That the SUBJECT PROPERTY is hereby granted Preliminary Plan Approval for the Residence of Fox Meadows Planned Unit Development subject to the following conditions: 1. The PETITIONER shall revise the final plan to include a pedestrian crosswalk from the park area on the eastside of the subject property to the eastern-most basketball court. 2. The PETITIONER shall revise the final plan to label the proposed basketball courts. 3. The PETITIONER shall provide a monetary contribution to the property owners of 4100 Veterans Parkway in the amount of $12,500.00 for a fence of their choosing or for no fence if so desired. 4. The PETITIONER shall revise the final plans based on the submitted Landscape Berm Option #2 attached hereto as “Exhibit B”. 5. The PETITIONER shall revise the berm landscaping to include canopy-canopy evergreen tree screening and decorative outcrop stones to be reviewed at the discretion of the Zoning Administrator. 6. The PROPERTY OWNER shall be responsible for an equitable share of maintenance responsibility, based on lot size, for the maintenance of the existing regional Stormwater Retention Pond on Lot 2 of Prairie Pointe Business Park Resubdivision. 7. The PROPERTY OWNER shall agree to enact a backup Special Service Area (SSA) for the maintenance of said regional Stormwater Retention Pond within one (1) year of approval. Said SSA shall encompass all property that is serviced by said regional Stormwater Retention Pond. Failure of the property owner(s) currently serviced by the Regional Stormwater Retention Pond on Lot 2 of Prairie Pointe Business Park Resubdivision to agree to the enactment of said SSA, shall absolve the Property Owner of the Residences of Fox Meadows from enacting said SSA. 8. The PROPERTY OWNER shall be responsible for the replacement of any damaged or destroyed landscaping, screening facilities, and recreational equipment within 30 days 96 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 16 of notification by the City of McHenry or other reasonable timeframe at the discretion of the Zoning Administrator. 9. All development on site shall be in substantial conformance with the submitted site plan, landscape plan, preliminary plat of easements, and building elevations attached hereto as “Exhibit C”. 10. All other federal, state, and local laws shall be met. SECTION 4: In granting Preliminary Plan Approval for the Residence of Fox Meadows Planned Unit Development, the City Council find that the Approval Criteria for Conditional Uses and Standards for Planned Unit Developments listed in §11-15-5 and §11-20-5 of the City of McHenry Zoning Ordinance have been met. SECTION 5: All Ordinances or parts thereof in conflict with the terms and provisions hereof are hereby repealed to the extent of such conflict. SECTION 6: 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 7: 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 6th day of September, 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 97 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 17 EXHIBIT A LEGAL DESCRIPTION Lots 2 through 15, and 17 in Prairie Point Business Park, being a subdivision of part of the Southeast Quarter of Section 10, all in Township 44 North Range 8 East of the Third Principal Meridian, according to the Plat thereof Recorded January 6, 2004, as Document No. 2004R0001227, in McHenry County, Illinois. Also, Lot 1 of Prairie Point Business Park Resubdivision of Lots 16 & 18 being a resubdivision of Lots 16 & 18 in Prairie Point Business Park, according to the Plat thereof recorded January 6, 2004, as Document No. 2004R0001227, being a Subdivision of part of the Southeast Quarter of Section 10, all in Township 44 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof recorded October 13, 2005, as Document No. 2005R0087031, in McHenry County, Illinois. Also, that portion of Patriot Drive and American Way right of way located northerly of the north right of way line of Veterans Parkway as shown on the Final Plat of Prairie Pointe Business Park, being a subdivision of part of the Southeast Quarter of Section 10, all in Township 44 North Range 8 East of the Third Principal Meridian, according to the Plat thereof Recorded January 6, 2004, as Document No. 2004R0001227, in McHenry County, Illinois. 98 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 18 EXHIBIT B Landscape Berm Option #2 99 13 MAILCOMMUNITYCENTER WITHINDOOR SWIMMINGPOOLOUTDOORPOOL1 2 34 S24° 06 ' 48 "E 96 .43 'S26° 29' 30"W 305.98'S26° 29' 30"W 674.78'S63° 30' 30"E 10.00'738737735733730727 729 7' BERM 735735733733731735733730737735733730730730727732727727 730732 730 727 5' BERM 5' BERM 5' BERM 7307287307307327327287275' BERM 5' BERM 2SWLRQJDUDJHUHPRYHGDQGFRQWLQXRXVEHUPSURYLGHG 100 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 19 EXHIBIT C x Building Elevations x Façade Material Sample Sheet x Tree Preservation and Removal Plans dated 6/10/2022 x Landscaping Plans dated 6/10/2022 x Playground Equipment Spec Sheets x Preliminary Plat of Easements dated 5/24/2022 101 102 103 FOX MEADOWS – BRICK SELECTION Manufacturer: Glen-Gery Selection: Ellsworth Queen-Size 104 Distance: 9.75 f t 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 FOX MEADOWS – PLAYGROUND EQUIPMENT (Area 1) Manufacturer: Playground Boss Style: Jungle Gym 124 FOX MEADOWS – PLAYGROUND EQUIPMENT (Area 2) Manufacturer: Playground Boss Style: Uptown 125 LOT 1 LOT 3 LOT 2 LOT 4 LOT 5 LOT 6 LOT 7 LOT 8 LOT 9 LOT 10 LOT 11 LOT 12 LOT 13 LOT 14 LOT 15 LOT 1 6 LOT 17 LOT 18 PARCEL 3 UNSUBDIVIDED LANDS OUTLOT A LOT 1 LOT 2 PRAIRIE POINTE BUSINESS PARKRESUBDIVISION OF LOTS 16 & 18PLAYGROUND AREA PLAYGROUND AREA 12 13 14 MAILMAILTRASH COMPACTOR PHASE 2 TRASH COMPACTOR PHASE 1 COMMUNITYCENTER WITHINDOOR SWIMMINGPOOLOUTDOORPOOL1 BASKETBALL COURT BASKETBALL COURT 2 35 4 18 17 16 15 6 7 8 910 11 4' TO 6' HIGH LANDSCAPE BERM DOG PARK AREA S24 ° 06 ' 48 "E 96 .43 'S26° 29' 30"W 305.98'N63° 3 0 ' 0 7 " W 2 2 . 0 0 'S26° 29' 30"W 674.78'S63° 30' 30"E 10.00' MULTI-USE PATH MULTI-USE PATH MULTI-USE PATH MULTI-USE PATH MULTI-USE PATH MULTI-USE PATH TO RECREATIONAL AREAS MULTI-USE PATH TO RECREATIONAL AREAS ALTERNATE FENCING TO BE DETERMINED WITH ADJACENT NEIGHBOR McHENRY CORPORATE CENTER (I-1 INDUSTRIAL) OWNER: ALEXANDER LEE CENTER FOR AUTISM ADDRESS: 4100 VETERANS PARKWAY (BP BUSINESS PARK) TONYAN INDUSTRIAL PARK (I-1 INDUSTRIAL) MORGAN HILLS (RM-1 LOW-DENSITY MULTI-FAMILY RESIDENTIAL) OWNER: THE CHAPEL ADDRESS: 1809 S IL RT 31 (O-1 LOCAL OFFICE) OWNER: NATIONAL DEVELOPERS INC. ADDRESS: N/A (IDD INTEGRATED DESIGN DISTRICT)100'R.O.W.60' ETBE ETB E ETBE ETB E ETB E E T B E ETBE E T B E ETBE ETBE ETBE ETBE ETBE ETBE ETBE ETBEETBE ETBE ETBE 24 ETBE 27 ETBE 20 ETBE 21 ETBE 22 ETBE 23 ETBE 25 ETBE 26 ETBE 28 ETBE 29 ETBE 30 ETBE 31 ETBE 33ETBE 34 ETBE 35 ETBE 36 ETBE 32 ETBE 37 ETBE 38 ETBE 39 ETBE 40 ETBE 41 ETBE 19 ETBE 42 ETBE 43EX. R.O.W. TO BE VACATED(NO IMPROVEMENTS) EXCEPTION TO BLANKET EASEMENT (TYP) PROPOSED SITE BOUNDARY MONUMENT SIGN MONUMENT SIGN EX. R.O.W. TO BE VACATEDFUTURE ROW WALKING PATH AS SHOWN ON PRELIMINARY ENGINEERING EXISTING ACCESS EASEMENT TO BE VACATED N:\2021\211232\Drawings\ACAD\LD\S03\Sheet Drawings\PreliminaryPlat_211232_S03.dwg 6/1/2022PRELIMINARY PLAT OFSUBDIVISIONRESIDENCES AT FOX MEADOWS1 02-08-222 03-02-223 04-11-224 05-24-22 PER CITY REVIEWPER CITY REVIEWPER CITY REVIEWPER CLIENT 7325 Janes AvenueWoodridge, IL 60517630.724.9200 phoneVICINITY MAP PROJECTLOCATION PROJECT TEAM OWNER/DEVELOPER V3 Companies, Ltd. 7325 Janes Avenue Woodridge, Illinois 60517 630 724 9200 Project Manager: Dwayne Gillian, P.E. dgillian@v3co.com Project Engineer: Randy Andersen, P.E. randersen@v3co.com Cunat, Inc. 5400 W. Elm St. Suite 110 McHenry, IL 60050 815 385 3192 Contact: Stefanie Spitson R. B. Custom Designs Inc. 2108 West Johnsburg Road Johnsburg, Illinois 60051 815 759 9459 Contact: Richard Bierman LEGAL DESCRIPTION Lots 2 through 15, and 17 in Prairie Point Business Park, being a subdivision of partof the Southeast Quarter of Section 10, all in Township 44 North Range 8 East of the Third Principal Meridian, according to the Plat thereof Recorded January 6, 2004, as Document No. 2004R0001227, in McHenry County, Illinois. Also, Lot 1 of Prairie Point Business Park Resubdivision of Lots 16 & 18 being a resubdivision of Lots 16 & 18 in Prairie Point Business Park, according to the Plat thereof recorded January 6, 2004, as Document No. 2004R0001227, being a Subdivision of part of the Southeast Quarter of Section 10, all in Township 44 North,Range 8 East of the Third Principal Meridian, according to the Plat thereof recorded October 13, 2005, as Document No. 2005R0087031, in McHenry County, Illinois. Also, that portion of Patriot Drive and American Way right of way located northerlyof the north right of way line of Veterans Parkway as shown on the Final Plat of Prairie Pointe Business Park, being a subdivision of part of the Southeast Quarter of Section 10, all in Township 44 North Range 8 East of the Third Principal Meridian, according to the Plat thereof Recorded January 6, 2004, as Document No.2004R0001227, in McHenry County, Illinois. SITE DATA EXISTING ZONING = C-5 AND BP PROPOSED ZONING = RM-1 SITE AREA = 35.36 ACRES R.O.W. TO BE VACATED = 2.67 ACRES PROPOSED LOT 1 = 38.03 ACRES NOTE: 1. EXISTING LOTS 2-16 TO BE CONSILIDATED INTO ONE LOT - PROPOSED LOT 1. 2. BLANKET EASEMENTS TO BE PROVIDED FOR DRAINAGE AND UTILITIES OVER ALL OF PROPOSED LOT 1, EXCEPT WHERE EXCEPTION TO BLANKET EASEMENT (ETBE) IS NOTED. 3. SEE PRELIMINARY ENGINEERING PLANS FOR ADDITIONAL INFORMATION. CITY CLERK' S CERTIFICATE STATE OF ILLINOIS ) ) SS COUNTY OF MCHENRY ) I, _________________________, CITY CLERK OF THE CITY OF MCHENRY, ILLINOIS, HEREBY CERTIFY THAT THE ANNEXED PLAT WAS PRESENTED TO AND BY RESOLUTION DULY APPROVED BY THE CITY COUNCIL OF SAID CITY AT ITS MEETING HELD ON ____________________, 20____, THAT ALL DEDICATIONS TO THE CITY OF MCHENRY, ILLINOIS DEPICTED THEREON WERE ACCEPTED BY THE CITY COUNCIL ON SAID DATE, AND THAT THE REQUIRED BOND OR OTHER GUARANTEE HAS BEEN POSTED FOR THE COMPLETION OF THE IMPROVEMENTS REQUIRED BY THE REGULATIONS OF SAID CITY. (MC-93-594) IN WITNESS THEREOF, I HAVE HERETO SET MY HAND AND SEAL OF THE CITY OF MCHENRY, ILLINOIS, THIS ______ DAY OF _______________, 20____. [CITY SEAL]_____________________________ CITY CLERK SURFACE WATER DRAINAGE CERTIFICATE OWNER: ENGINEER: STATE OF ILLINOIS ) STATE OF ILLINOIS ) ) SS ) SS COUNTY OF MCHENRY ) COUNTY OF DUPAGE ) I, _________________________, OWNER, AND I, _________________________, PROFESSIONAL ENGINEER OF THE STATE OF ILLINOIS, DO HEREBY CERTIFY THAT TO THE BEST OF OUR KNOWLEDGE AND BELIEF THE DRAINAGE OF SURFACE WATERS WILL NOT BE CHANGED BY THE CONSTRUCTION OF THIS SUBDIVISION OR ANY PART THEREOF, OR, IF SUCH SURFACE WATER DRAINAGE WILL BE CHANGED, REASONABLE PROVISION HAS BEEN MADE FOR COLLECTION AND DIVERSION OF SURFACE WATERS INTO PUBLIC AREAS, OR DRAINS WHICH THE SUBDIVIDER HAS A RIGHT TO USE, AND THAT SUCH SURFACE WATERS WILL BE PLANNED FOR IN ACCORDANCE WITH GENERALLY ACCEPTED ENGINEERING PRACTICES SO AS TO REDUCE THE LIKELIHOOD OF DAMAGE TO THE ADJOINING PROPERTY BECAUSE OF THE CONSTRUCTION OF THE SUBDIVISION. (MC-89-491) DATED THIS ______ DAY OF _______________, 20____. ______________________________________ ___________________________________ OWNER PROFESSIONAL ENGINEER OF ILLINOIS [ENGINEER'S SEAL] 126 127 128 129 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. REQUEST SUMMARY The petitioner, Cunat Inc. (Applicant), is proposing to construct a 540-unit, planned, multifamily development titled “Residence of Fox Meadows” on the northeast corner of IL-31 and Veterans Parkway. To accommodate the request, the petitioner is seeking approval of the following zoning items: 1. Zoning Map Amendment from C-5 Highway Commercial District (west half of property) and BP Business Park District (east half of property) to RM-2 High-Density Multifamily Residential District. 2. Preliminary Plan approval for a Conditional Use Permit to allow a 540-unit, multifamily residential Planned Unit Development. 3. Preliminary Plat of Subdivision Approval The petitioner will also need to seek approval from City Council for a variation from the Building Code to allow approximately 50% brick façade in lieu of 75% required which is not reviewed by P&Z. However, staff believes feedback regarding the request would be valuable to City Council members. The Commission may also wish to examine the materials that are to be used on the garage façades. The development consists of the construction of 18, 3-story buildings which consists of 324 1-bedroom units and 216 2-bedroom units. The petitioner is also providing 270 garage compartment units, a community center, indoor swimming pool, 2 basketball courts, 2 tennis courts, 2 playgrounds, and a dog park. Two trash compactors will service the site in the center area of the development. The development will also involve the vacation of the existing right-of-way and construction of private drives to service the development. This inherently will involve the removal any potential access north of the development. BACKGROUND The subject property was annexed into the City of McHenry in 2003 that also included the Morgan Hills Townhome Subdivision to the south. The subject property was subdivided into several commercially and business park zoned parcels called Prairie Pointe Business Park. The site has been improved with water and sanitary sewer in preparation for future commercial/industrial growth but was never developed. The subject property was later semi-approved in 2014 for a Use Variation to allow multifamily on a portion of the site (Lots 6-11 and Lot 17; see image below). A condition of approval was included that required the property owner to return to Planning & Zoning Commission once a developer was secured. Approval was set to expire concurrently with the existing Annexation Agreement in 2023. Figure 1- Existing Site Area Semi-Approved for Multifamily 130 The site currently remains restricted from allowing any building permits being issued until completion of the remaining public improvements along Veterans Parkway that include a sidewalk and multiuse path. These improvements would extend to the east end of the Alexander Leigh Center for Autism property to connect with the existing multiuse path that was part of the 395-unit, Oaks at Irish Prairie IDD single-family development. As part of the Oaks at Irish Prairie IDD development, a 4.4-acre public park area was planned on the north side of Veterans Parkway. A developer would be required to dedicate said property once a Final Plat of Subdivision for the north side of Veterans Parkway has been recorded. Sidewalks were not included on the south side of Veteran’s Parkway however an existing multiuse path was installed on the northside. CCITY OF MCHENRY ORDINANCES • The petitioner must meet the Approval Criteria for Zoning Amendments, listed in §11-5-5 of the City of McHenry Zoning Ordinance. • The petitioner must meet the Approval Criteria for Conditional Uses, listed in §11-15-5 of the City of McHenry Zoning Ordinance. • The petitioner must meet the Standards for Planned Unit Developments, listed in §11-20-5 of the City of McHenry Zoning Ordinance. PLANNED UNIT DEVELOPMENT - DEFINED Planned Unit Developments are a distinct category of Conditional Use Permits intended to allow flexibility in the application of the standards of the Zoning Ordinance for significant development proposals that provide amenities to the community beyond those required by conventional development applications. 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 the Standards for Planned Unit Developments. In granting exceptions from zoning district regulations, the applicant must demonstrate the development will provide amenities to the City that are not required from conventional development applications 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. 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. (§11-20-6, Provision of Community Amenities) 131 SSTAFF ANALYSIS FUTURE LAND USE MAP RECOMMENDATION The proposed multifamily development is not in conformance with the future land use map recommendation for commercial/business park. However, a portion of the site has been approved for multifamily development and an existing trend in the area includes the RM-2 High-Density Multifamily Residential District (Morgan Hills Condominiums) to the south of the subject property. The Commission may wish to consider whether the proposed zoning map amendment to accommodate the development 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 Land Use, Policy – “Consider amendments to the Zoning Ordinance and Zoning Map to ensure conformity with the Comprehensive Plan on a case-by-case basis.” (p.27) Although the proposed multifamily development is not in conformance with the future land use map recommendation, the City previously granted approval of a use variation on a portion of the property for multifamily residential land use. The property is also located directly adjacent to an RM-2 High- Density Multifamily Residential District to the south. The Commission may wish to consider if the petitioner’s request is an appropriate response to changing conditions. x Land Use, Objective – “Allow a mixture of land uses in appropriate areas to promote responsible growth while providing a high quality of life to the residents.” (p. 27) The subject property is located within a few miles of several employment opportunities including the McHenry Corporate Center, Northwestern Medicine McHenry Hospital, and Tonyans Industrial Park. Locating housing within proximity of multiple employment opportunities is a standard land use practice. With the expansion of IL-31, the state is pr oposing to install a multiuse path along east side of the roadway. This will significantly increase pedestrian accommodations in the area and allow bicycle access to recreation areas that include the Moraine Hills State Park further northeast. x Unique Character, Policy – “Promote high-density residential only in areas where transportation services exist to facilitate the efficient movement from home to work or services for the residents.” (p. 28) The proposed development is locating next to IL-31 which is identified as a Strategic Regional Arterial. IDOT is proposing to expand IL-31 which is currently scheduled to begin construction in 2024. The signalization of the intersection of Veterans Parkway and IL-31 has long been desired by residence in the area. Although the developer is required to pay or reimburse the City for any costs associated with signalization per the existing development agreement, IDOT will only allow the installation of a new signal if traffic warrants are met. Factors include a combination of level of service and actual traffic counts. The traffic impact analysis provided and reviewed by the City’s consulting engineer estimates that the proposed development would not meet traffic warrants for a signal. 132 x Growth, Policy – “Promote development that blends with existing development in the area especially if located within a unique sub-area.” (p. 29) Directly south of the subject property is the Morgan Hill Townhomes Subdivision which is zoned RM-2 High Density Multifamily Residential District. The proposed multifamily land use and zoning is consistent with the existing land use and zoning in the area. x Growth, Policy – “Promote development that allows employment and a shopping base which is diverse and affords the City with a sound economic base.” (p. 29) The City’s most recent rental apartment study identified low availability of rental opportunities. Approving additional multifamily development expands the City’s workforce housing inventory which may help expand the labor pool for businesses struggling to fill vacancies. x Transportation, Objective – “Pedestrian access and circulation should be fully integrated into the planning design, construction and operation of the local and regional transportation systems and major land development.” (p. 40) Transportation, Policy – “The walkway network should be fully accessible and convenient for all users, including persons with disabilities, children and the elderly.” (p. 40) The developer has worked with staff to provide pedestrian amenities on site that provide convenience, and ease of access to promote less auto dependence and increase walkability. x Transportation, Policy – “Maintain the scenic character and view shed of all transportation rights-of- way. Encourage developers of ridge tops to leave trees so that the skyline remains one of irregular tree tops and not houses and lights on a cleared pad.” (p. 40) The developer is proposing to remove the existing berm along IL-31 and install a 6-foot wood privacy fence. Staff is recommending a 4-6 foot tall landscaped berm extend along the entire length of IL-31, excluding areas that would be deemed unnecessary. x Neighborhood Character, Policy – “Single-family residential zoning should be promoted to encourage lower densities at the outskirts of the City.” (p. 48) The proposed development is not in conformance with the recommendation for having low-density residential development on the outskirts of town. x Neighborhood Character, Policy - “Adequate buffering and transitional uses shall be required adjacent to single-family residential land uses to retail or employment uses to protect the character, privacy, and values of the homes.” (p. 48) The Commission should evaluate whether appropriate screening has been provided along IDD zoned areas, commercial areas, and along IL-31. The petitioner should clarify how much of the existing tree line is to be preserved or removed as part of this development. 133 x Neighborhood Character, Policy – “Promote the preservation of trees and the recommendation of future growth as written in our tree preservation ordinance and encourage the continued review of comprehensive landscape plans for all developments.” (p. 49) The petitioner has provided a Tree Survey with a table that identifies recommendations for preservation, optional preservation, and removal. The landscape plan submitted does not indicate what trees are to be preserved or removed. The Commission may wish to ask the petitioner to clarify this discrepancy. CCURRENT LAND USE & ZONING The subject property is currently vacant and zoned C-5 Highway Commercial District and BP Business Park District with a Use Variation for Multifamily on a portion of the site that is set to expire in 2023. The surrounding land use consists of service commercial and IDD Single Family Zoning to the east (private school/undeveloped Oaks at Irish Prairie), I-1 Industrial District to the north (Tonyans Industrial Park), RM-2 High Density Multifamily Residential to the south (Morgan Hills Townhomes), and unincorporated McHenry County to the west (Industrial). The Commission sh ould take into consideration how the proposed development will impact the surrounding property owners. See below staff comments regarding various land use considerations. x Planned Traffic Signal - Intersection of IL-31 and Veterans Parkway. A future signal is planned for the intersection of IL-31 and Veterans Parkway. In 2019, as part of a development agreement between the City and the property owners, the City agreed to release the Letter of Credit for Public Improvements subject to the restriction that no building permits can be issued until a Letter of Credit is provided by the property owner. As the Commission may recall from past developments, IDOT historically has not authorized the installation of traffic signals on Strategic Regional Arterials (SRA Routes) unless the intersection meets traffic signal warrants. The supplied traffic analysis indicated that although the development meets the “Level of Service” requirement Grade “F”, the proposed development is not estimated to meet the traffic count threshold to warrant a signal. x Location & Off-Site Amenities. The subject property is located on the southern edge of town adjoining several employment centers (McHenry Corporate Center, Northwestern Medicine – McHenry, etc.). Although several public recreational amenities are planned near the site (IL-31 Expansion Multi-Use Path, Future Oaks at Irish Prairie Public Park), there are no existing amenities within walking distance of the area. The Commission should discuss whether the proposed on-site recreational amenities are adequate the service the development. x IL-31 Expansion. As part of the widening of IL-31, IDOT is planning to take property along the entire IL- 31 corridor from IL-120 to IL-176. Staff have made the petitioner aware of this and have required the petitioner to include the new property line location(s) in the engineering site plan and landscape plan. Staff have included IDOT’s preliminary plan for this section of the expansion for the Commissions reference (see attached). x Vacation of Existing Right-of-Way. As part of the redevelopment of the site, the existing right-of-way will need to be vacated by the City Council for the developer to construct a private roadway network to service the site. This would involve the elimination of a future connection to the north on Albany Street. However, the City of McHenry Subdivision Control and Development Ordinance discourages cross-through traffic. Elimination of the future connection would be in compliance with the Ordinance recommendation. 134 x School Impact Analysis. The proposed development is estimated to house approximately 38.88 school aged children (see attached break down submitted by developer). The School Districts have been sent a copy of this report. SITE PLAN ANALYSIS A. Density. The petitioner is proposing to construct 18, 30-unit, 3-story, apartment buildings. This equates to approximately 15.2 dwelling units/acre. A comparison table has been provided below for the Commission’s reference. The proposed density is consistent with other developments in the City of McHenry. Year Built Units Acres Density Single-Family Home Density Adjacent to Development Garden Quarter Apartments 1970s 68 units 4.7 acres 14 units/acre 3.28 units/acre Hillcrest Apartments 1982 88 units 4.89 acres 17.9 units/acre 2.33 units/acre; 2.88 units/acre; Fawn Ridge Trails Apartments 1988 208 units 10.75 acres 19.3 units/acre Southgate Apartments 1977 64 units 3.55 acres 18 units/acre 2.55 units/acre Authentix 2022 288 units 20 acres 14.4 units/acre 2.55 units/acre Proposed N/A 540 units 35.359 15.2 units/acre 2 units/acre (IDD Single Family); 6.97 units/acre (Morgan Townhomes); B. Parking. The petitioners will need an exception from the Zoning Ordinance to allow 1,181 parking spaces in lieu of the required 1,287 parking space. Subtracting out the proposed community center and playground parking areas, this equates to approximately 1,109 spaces (2.05 Spaces/Unit). Staff believes the parking provided is more than adequate to service the development. Typical multifamily developments only need between 1.5-1.75 parking spaces per dwelling unit. C. Zoning District Space Requirements. The City of McHenry’s Multifamily Zoning Districts are required to provide a total of 73% uncovered space, 45% nonvehicular space, and 5% recreational space. Although in compliance with the recreational space requirement, the definition for recreational space does not identify what percent of the recreational space should be improved with equipment. See sections F-I for further analysis. (Staff report continues next page) 135 D. Zoning District Setback Requirements. The proposed development is mostly in conformance with the setback requirements in the RM-2 District with the exception of a garage unit locating within 10 feet of the new property line (see below). Although it would currently be in compliance with the existing property lines, the new setback distance after the widening of IL-31 would place the proposed garages approximately 10 feet away from the new street lot line in lieu of the required 30 feet. Figure 2 – 10’ setback distance from future property line and garage unit adjacent to IL-31 E. Landscaping and Screening. Staff have identified several areas that we believe are deficient in the submitted landscape plan. Staff analysis provided below. 1. Multi-Use Recreational Area Conflict with Berm Area. The submitted landscape plan depicts a portion of the multiuse path running through a landscape berm that is connecting to the future multi-use path along IL-31. The Commission may wish to recommend the petitioner revise the landscape plan to address this discrepancy. Figure 3 - Multiuse Path and Landscape Berm Conflict Park Area 136 2. Landscape Buffer Screening Along IL-31 Property Line. The petitioner is proposing to construct a 6- foot-tall privacy fence in lieu of a landscaped berm. Given the close proximity of the IL-31 ROW, staff recommends a 4–6-foot-tall, landscaped berm along the entire length of the IL-31 property line excluding any points of entry. IL-31 is a highly trafficked corridor and landscaped berms provide greater separation and help shield the development from noise. The Comprehensive Plan also recommends landscaping along major transportation corridors. 3. Landscape Screening Along North Property Line. The petitioner is not proposing landscaped screening along the north property line abutting the Tonyan Industrial Park. A heavily wooded tree line exists along the north property line that provides natural screening; however, the petitioner has not indicated in the landscape plan if this area is to be preserved. Any existing landscaping that is to be preserved should be included in the landscape plan for the Commission’s review. Staff recommends the petitioner revise the landscape plan to including landscape screening along the entire length of the north property line or revise the landscape plan to include the preservation of the existing natural tree line. 4. Residential Landscape Screening Strip Along Northeast/East Property Line. The northeast property line abuts the currently undeveloped Oaks at Irish Prairie planned IDD single-family residential development. The petitioner has not included a residential landscape screening strip in this area. The Zoning Ordinance requires the installation of a residential screening strip when a multifamily residential district abuts a single-family residential district. Additionally, the proposed dog park area is located within 30’ of the future single-family home area. Staff recommends the petitioner comply with the Zoning Ordinance requirements. 5. Landscaped Screening Along Southeast Property Line Abutting the School. With the change of use from commercial/business park to residential, staff believes the petitioner should provide additional landscaped screening to separate the development from the school and provide a buffer for the future residence of the development. 6. Detached Garage Units. The petitioner is proposing several compartment garages that are lined in rows of ten or more units. Some of the proposed garage areas are sparsely landscaped creating a large mass of wall. Staff recommends the petitioner provide additional landscaping along the side and rear of the garages to break up the mass of the structures. Overall, the landscaping around the garage perimeter units lack in quantity and consistency throughout the development. Figure 4 - Property line directly north of Alexander Leigh School Sample of no landscaping on side or rear of garages. 137 Figure 5 – Authentix Example of Landscape Transition Buffering 7. Design Consideration – Garage Placement. The Commission may wish to examine the design choice of locating garages centrally in parking lots with no landscaping to provide separation and to break up the mass of the structure. The transition from asphalt pavement immediately to garage units with no landscaping or buffering gives off an industrial appearance. Said landscape buffers typically provide other benefits such as shielding and separation from automobile traffic. Also, garage units that stretch from one end of a parking lot to the other adjacent to a row of parking spaces may create site line issues for vehicles. Staff believes in this instance, eliminating some of the units would be beneficial. The Commission may wish to reference the landscaping plan provided by the Authentix McHenry development as a comparison (attached) when reviewing the proposed landscape plan. The Authentix Landscape Plan breaks up the garage units and provides landscape buffering between the edge of the garages and the parking lot intersections (see below). Landscaped buffer between units. Landscaped transition provides great er level of visibility of intersection approach. Landscaping along rear of units to break up wall mass. 138 8. Landscape Designer v. Landscape Architect. The petitioner appears to have provided a landscape plan that was created by a landscape designer as opposed to a landscape architect. Landscape architects are trained to provide a greater level of detail. The Commission may notice the differences between the submitted plan and the Authentix Plan which includes topographic contours. Staff believes these small details are important for the Commission’s consideration when evaluating the proposed impacts on surrounding properties. 9. Tree Survey. The petitioner has submitted a tree survey for the development. However, the petitioner has not identified if they are preserving any of the existing vegetation on site. Staff recommends the petitioner identify what trees they are intending to remove or preserve and include this in the landscape plan. F. Playground Area. The City’s Zoning Ordinance defines Recreational Space as “That portion of the nonvehicular space on a site that is suitable for common recreational use by virtue of it being at least 5,000 square feet in area, it having no dimension less than fifty feet, and it being improved with facilities for recreational pursuits.” Unfortunately, the Ordinance does not define exactly how much space should be improved with playground equipment and other recreational pursuits. The petitioner has provided two images of outdoor playground equipment and identified that each play area will have one of the submitted playground features. Both will occupy between 5.85% and 6.59% of the proposed playground area. Staff has visually represented the area occupied by the proposed playground equipment (see image below). The Commission should discuss whether the proposed park equipment is adequate to meet the definition of the Ordinance. Staff also recommends that the petitioner provide a site layout of the proposed playground areas for the Commission to review. Figure 6 - Visual representation of area occupied by proposed playground equipment (Staff report continues next page) 139 G. Playground Equipment Discrepancy. Staff discovered the product names provided by the developer do not match the manufacturer’s website. Staff believes the proposed playground products more closely match the “Monkey In The Middle” and “Simon Says” product (see picture below). Although a minor discrepancy, the developer should verify if these are the intended playground products. H. City Parks and Recreation Master Plan. The City’s Parks and Recreation Master Plan identifies that mini parks and playgrounds should contain three types of recreational spaces: a play lot, a shaded area, and a turf or paved area. It also identifies that no more than half the park area should have recreational equipment. Staff have included this section of the plan for the Commission to reference in their discussions. The Commission should discuss whether it believes the amount of playground equipment provided is adequate to service the development. I. Dog Park Area. The petitioner should clarify for the commission if the dog park area is going to be improved with dog park playground equipment. Staff recommends the petitioner provide recreational equipment appropriate for a dog park. (Staff report continues next page) 140 SSTAFF SUMMARY ANALYSIS 1. The developer will have to provide a letter of credit for the cost of the signal at Veterans Parkway and IL-31 and extend the existing sidewalk and multiuse path to the far end of the Alexander Leigh school property per the existing Development Agreement between the City and the current property owners. 2. The proposed development is not in conformance with the future land use map recommendation for commercial; however, a portion of the site is semi-approved for multifamily development. The request also matches the existing trend of RM-2 High Density Multifamily Residential to the south of the subject property. The development is also near areas of employment such as Tonyan Industrial Park, McHenry Corporate Center, and Northwestern Medicine McHenry. 3. The submitted traffic impact analysis reviewed and accepted by the City’s consultant engineer estimates that the traffic generated will not be enough meet IDOT’s warrant standards for a signal at Veterans Parkway and IL-31. However, the city will have funding available once IDOT’s signal warrants are met. 4. Staff believes the proposed number of parking spaces (2.1/DU) is more than adequate to accommodate the development. 5. Staff recommends the petitioner consult with a landscape architect as opposed to a landscape designer to revise the proposed landscape plan to address the staff comments provided in the SITE PLAN ANALYSIS section. If the Commission agrees, then a continuation of the hearing is recommended. 6. Staff recommends the Commission discuss the elimination of some of the garages to improve visibility in the parking lot areas. 7. The developer should clarify the discrepancy identified on the manufacturer’s website and the proposed playground equipment. 8. Staff recommends the Commission should discuss whether it believes the amount of playground equipment provided is adequate to service the development. Staff also recommends the petitioner provide a layout of the proposed playground for the Commission to review. 9. The petitioner should clarify if any of the dog park area is going to be improved with dog park playground equipment. Staff recommends the dog park area is improved with appropriate equipment for a dog park. Attachments to this report: 1. Oaks at Irish Prairie Plan – Future Public Park Space 2. IL-31 Preferred Alternative Sheet 9 of 16 3. Authentix McHenry Sample Landscaping Plan 4. City of McHenry Comprehensive Park & Open Space Plan Chapter 15-7 and 15-8. 141 If the Planning & Zoning Commission agrees with the petitioner’s request, then three (3) motions are recommended: 1st MOTION: A motion to recommend approval of the petitioner’s request for a zoning map amendment from the C-5 Highway Commercial District and BP Business Park District to the RM-2 High Density Multifamily Residential District for the subject property. AND By making said motion, you agree that the approval criteria for Zoning Amendments have been met as outline in the staff report. ZONING MAP AMENDMENT APPROVAL CRITERIA (§11-5-5) A. Compatible With Use Or Zoning of Environs. Staff believes the proposed rezoning of the property is compatible with the surrounding land use. The existing zoning for C-5 Highway Commercial District and BP Business Park District would allow more intense heavy commercial and industrial uses. Multifamily zoning would be an improvement and have less of an impact compared to the existing zoning. B. Supported by Trend of Development Staff believes rezoning the property to the RM-2 District is supported by the trend of RM-2 zoning to the south of the property with the Morgan Hills Townhomes. C. Consistent with Comprehensive Plan Objectives. Staff believes the proposed zoning map amendment is consistent with the Comprehensive Plan Objectives to locate a mixture of housing near employment opportunities and also expanding the employment base. The site is also located adjacent to a state highway with adequate infrastructure to service the development according to the supplied Traffic Impact Analysis. D. Furthers Public Interest The City’s most recent Apartment Rental Analysis indicated a severe shortage of rental housing opportunities. Staff believes the proposed development furthers the public interest by adding additional housing options. 2nd MOTION: I motion to recommend approval of the petitioner’s request for preliminary plan approval for a conditional use permit to allow a 540-unit, multifamily, Planned Unit Development on the subject property subject to the following conditions: 1. All development on site shall be in substantial conformance with the submitted plans. 2. <conditions to be added based on discussion> 3. AND by making said motion, you agree that the standards for Planned Unit Developments and approval criteria for Conditional Uses have been met as outlined in the staff report. (Staff report continues next page) 142 STANDARDS FOR PLANNED UNIT DEVELOPMENTS (§11-20-5). Staff comments italicized below. 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. The petitioner is proposing to develop the vacant property with multiple buildings on a single lot. The inclusion of multiple recreational amenities onsite that are interconnected with sidewalk and multiuse paths may be considered a creative approach to development. 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. The petitioner has provided a traffic impact analysis which has been reviewed and found acceptable by the City’s consultant engineer. The study did not find that any off-site transportation infrastructure improvements were warranted. The petitioners have also provided a network of sidewalk and multiuse paths that are interconnected throughout the site, including a connection to the future planned multiuse path along IL-31. The developer will also be installing the remaining multiuse path along Veterans Parkway and finish the connection for adjacent neighborhoods. 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. The petitioner has provided a 6-foot privacy fence with intermittent landscaped berms that will provide buffering from the adjacent Illinois State Route 31. The proposed development is incorporating a large amount of open space, recreational space, and creative landscape features that will be provided year- round enjoyment. A 6-foot-tall wood fence is also provided on the west, north, and east sides of the project to promote privacy, and reduce the impact of noise from the adjacent state highway. 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. The petitioner is providing LED electrical fixtures to lower the use of electricity. Trash compactors at the site will eliminate multiple dumpster enclosures and protect against odors. 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. The petitioner is proposing to preserve the normal flow of surface water in compliance with the City’s adopted Stormwater Management Ordinance. The petitioner is also proposing to save the existing tree lines to the greatest extend possible and replace invasive trees with native species. 143 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. The petitioner is proposing to underground all required utilities. All development on site will be in compliance with the City’s adopted Stormwater Management Ordinance. Studies have been done through the City’s consultant engineer to ensure the petitioner is upgrading both on and off-site water/sewer infrastructure where necessary to meet the development’s needs. APPROVAL CRITERIA FOR CONDITIONAL USES (11-15-5). Staff comments italicized below. A. Traffic: Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. Staff does not believe the proposed development would generate any adverse impacts on the surrounding property owners. The petitioner was required to submit a Traffic Impact Analysis which was reviewed by the City’s consultant engineer and found acceptable. No site upgrades were identified in the analysis. B. Environmental Nuisance: Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district, have been appropriately controlled. Staff does not believe approval of the petitioner’s request would generate any environmental nuisances. The development is providing a 6-foot privacy fence and a variety of landscaping to help shield the property from adjoining property owners. C. Neighborhood Character: The proposed use will fit harmoniously with the existing natural or manmade character of its surroundings, and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character already existing in the area or normally associated with permitted uses in the district. The proposed residential development is a less intense use of the property than the existing C-5 Highway Commercial District and BP Business Park District which allow for heavier commercial and industrial uses. Staff believes this will have a positive impact on the adjoining property owners. D. Public Services and Facilities: The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. The site has access to City water and sanitary sewer. The developer will be required to construct all necessary upgrades to the City water and sanitary sewer system to service the development. A letter of credit will also be required for the future installation of a traffic signal at IL-31 and Veterans Parkway. E. Public Safety and Health: The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated with the use nor of the general public in the vicinity. Staff does not believe the proposed use will generate any adverse impacts on public safety and health. The proposed residential use will have a positive impact on the general public. 144 F. Other Factors: The proposed use is in harmony with all other elements of compatibility pertinent to the conditional use and its particular location. Overall, staff believes the proposed use is compatible with and complementary of the surrounding residential single-family and multifamily uses. The multifamily will provide a buffer between the existing commercial/industrial land use to the north and adjacent single-family attached to the south and future detached houses directly east of the property. 3rd MOTION: I motion to recommend approval of the petitioner’s request for a Preliminary Plat of Subdivision titled Residences at Fox Meadows. 145 146 www.idot.illinois.gov/projects/il31147 148 149 150 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org AGENDA SUPPLEMENT TO: Planning & Zoning Commission FOR: May 18, 2022 Planning & Zoning Commission Meeting FROM: Cody Sheriff, City Planner RE: Residences of Fox Meadows – Landscaping Analysis E.6 of Staff Report ATT: AGENDA ITEM SUMMARY: The petitioner, Cunat Inc, provided an updated landscape plan that added additional plantings along the rear of the garage units. However, several garage units bordering the north and west property line have no plantings. Staff is continuing to recommend the petitioner add building perimeter landscaping along the side and rear of all garage units. Staff have provided a few images below as an example. Staff recommendation for additional plantings on sides of garage units. 151 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Staff recommendation for additional plantings on sides of garage units. 152 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org AGENDA SUPPLEMENT TO: Planning & Zoning Commission FOR: June 15, 2022 Planning & Zoning Commission Meeting FROM: Cody Sheriff, City Planner RE: Residences of Fox Meadows – Staff Report Addendum #2 ATT: AGENDA ITEM SUMMARY ANALYSIS: The petitioner, Cunat Inc., was able to provide staff an updated landscape plan on Saturday, June 11, 2022. The revised plan addresses many of the previous issues identified during the prior Planning & Zoning Commission meeting. Please see below responses to various items identified in the first staff report as well as additional items that were updated with the most recent submittal. Old Items – Petitioner Response 1. Multi-Use Recreational Area Conflict with Berm Area. The revised landscape plan now correctly shows the location of the multiuse path connection without interference with the berm. 2. Landscape Screening Along North Property Line. The revised landscape plan now displays all trees identified for preservation along the north property line abutting Tonyan Industrial Park. Staff have included as a condition of approval that requires the petitioner to replace any damaged or destroyed trees that serve as screening throughout the subject property. All fencing has been eliminated by the petitioner. 153 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 3. Landscape Buffer Screening Along IL-31 Property Line. The revised landscape plan now depicts a landscaped berm along IL-31. However, the height of the berm is not identified. It is recommended the petitioner clarify the height of the berm for the Commission. A condition of approval has been included to clarify this discrepancy in their final landscape plan. 4. Residential Landscape Screening Strip Along Northeast/East Property Line. According to the preliminary plan for the Oaks at Irish Prairie located directly east of the site, the development proposed a 16’ conservation easement between the future single-family homes and the existing business park. Staff could not locate any fencing as part of that development. The petitioner is proposing to the preserve the existing tree line, minus those trees identified as invasive or are necessary for removal for construction. The City of McHenry Residential Landscape Screening Strip Design standards require trees to be planted to provide a continuous canopy at maturity as well as an average of 1 shrub for every 3 feet of yard length. Staff is recommending the petitioner provide additional trees to fill in the gaps shown in the landscaping plan but is not recommending the shrub plantings because of the conservation design. 154 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 5. Landscaped Screening Along Southeast Property Line Abutting the School. The revised landscape plan depicts some additional plantings along the sides of the garages. There are a few opportunities for additional plantings the Commission may wish to consider. Overall, staff is satisfied with the revised landscape plan abutting the Alexander Leigh School property. a. Alexander Leigh Center Fence Request. The governing board for the Alexander Leigh Center has requested a similar aluminum style fence along the sides of the Alexander Leigh property line (see image below). A fence has not been identified in the plan most likely due to the timing of the response from Alexander Leigh. Staff have included this as a condition of approval depending on the outcome of the discussion. It is worth noting that the petitioner by Ordinance is not required to have fencing along the property line abutting the school since it is a commercial property. The Commission should discuss whether this type of aluminum style fence is acceptable. 155 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 6. Landscaping - Detached Garage Units. The petitioner has added a 5-foot wide landscaping strip at the ends of each of the garage units that are located centrally within the parking lot areas. Overall, staff is satisfied with the proposed landscaping. 7. Garage Façade. The Commission raised concerns regarding the overall appearance of the garage units with the appearance similar to a storage facility. The petitioner has added brick siding to break up the mass of the structure. 8. Tree Survey. The petitioner incorporated the tree survey into the revised landscape plan and satisfied the Ordinance requirements. The petitioner is preserving 202 mature trees on site that provide a total credit of 244 trees (2’’ min caliper) with only 69 trees (2’’ min caliper) required for replacement. The petitioner has added 5- foot-wide landscaped islands at the end of the garage units. 156 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 9. Playground Area. The petitioner has included a more defined playground area within the submitted landscape plan. The petitioner has also swapped the locations of the basketball court and playground along the portion of the property near IL-31. It also appears the petitioner has eliminated the dog park which staff is not opposed to when considering the proximity to a future single-family home development. 10. Dog Park Area. The revised landscape plan appears to indicate the dog park is being removed and replaced with the extension of the walking path. The petitioner should clarify if the dog park is being removed. Former dog park now improved with walking path Basketball court swapped locations with playground (NW Corner) 157 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org New Staff Comments 11. Stripped Pedestrian Crossing (east park area). The Commission may wish to consider adding a condition for the petitioner to revise the proposed plan to add a pedestrian crosswalk from the park on the eastside of the property to the proposed basketball court. 12. Left over sidewalk. It appears the petitioner mistakenly left a piece of the sidewalk area in the proposed landscape plan that led into the former dog park. Staff have included as a condition of approval that the petitioner revise this in their final landscape plans. 158 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 13. Tennis Courts Removed. It appears the petitioner has removed the tennis courts in the latest landscape plan submittal. The court area identified in the plan is not labeled. The petitioner should clarify if the remaining area is the basketball court. With the elimination of the tennis court, staff have calculated the combined area of recreation space to be 5.8% (5.0% required). 159 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 14. Future ROW Line IL-31 Expansion.The submitted landscape plan does not depict IDOT’s future ROW line. IDOT requires a 10’ setback from their ROW prior to slopping the berm. The petitioner has suggested the installation of a privacy fence; however, staff does not believe this is an appropriate substitute given the proximity of the development to a state highway. Staff is recommending the petitioner revise the landscape plan to incorporate the berm in their final submittal. Staff have included this as a condition of preliminary plan approval. 160 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org If the Planning & Zoning Commission agrees with the petitioner’s request, then three (3) motions are recommended: 1st MOTION: A motion to recommend approval of the petitioner’s request for a zoning map amendment from the C-5 Highway Commercial District and BP Business Park District to the RM- 2 High Density Multifamily Residential District for the subject property. AND By making said motion, you agree that the approval criteria for Zoning Amendments have been met as outlined in the staff report. ZONING MAP AMENDMENT APPROVAL CRITERIA (§11-5-5) A. Compatible With Use Or Zoning of Environs. Staff believes the proposed rezoning of the property is compatible with the surrounding land use. The existing zoning for C-5 Highway Commercial District and BP Business Park District would allow more intense heavy commercial and industrial uses. Multifamily zoning would be an improvement and have less of an impact compared to the existing zoning. B. Supported by Trend of Development Staff believes rezoning the property to the RM-2 District is supported by the trend of RM- 2 zoning to the south of the property with the Morgan Hills Townhomes. C. Consistent with Comprehensive Plan Objectives. Staff believes the proposed zoning map amendment is consistent with the Comprehensive Plan Objectives to locate a mixture of housing near employment opportunities and also expanding the employment base. The site is also located adjacent to a state highway with adequate infrastructure to service the development according to the supplied Traffic Impact Analysis. D. Furthers Public Interest The City’s most recent Apartment Rental Analysis indicated a severe shortage of rental housing opportunities. Staff believes the proposed development furthers the public interest by adding additional housing options. 161 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 2nd MOTION: I motion to recommend approval of the petitioner’s request for preliminary plan approval for a conditional use permit to allow a 540-unit, multifamily, Planned Unit Development on the subject property subject to the following conditions: 1. The petitioner shall revise the final plan to include a pedestrian crosswalk from the park area on the eastside of the subject property to the eastern-most basketball court. 2. The petitioner shall revise the final plan to label the proposed basketball courts. 3. The petitioner shall revise the final plans to include a <fence type> along the property line abutting 4100 Veterans Parkway to be reviewed and approved at the discretion of the Zoning Administrator. 4. The petitioner shall revise the final plans to clarify the height of the berm. 5. The petitioner shall revise the final plans to locate the proposed landscape berm along IL-31 outside of the IL-31 future expansion area to be reviewed and approved at the discretion of the Zoning Administrator. 6. The Property Owner shall be responsible for an equitable share of maintenance responsibility, based on lot size, for the maintenance of the existing regional Stormwater Retention Pond on Lot 2 of Prairie Pointe Business Park Resubdivision. 7. The Property Owner shall agree to enact a backup Special Service Area (SSA) for the maintenance of the regional Stormwater Retention Pond within 6 months of approval. Said SSA shall encompass all property that is serviced by said regional Stormwater Retention Pond. Failure of the property owner(s) currently serviced by the Regional Stormwater Retention Pond on Lot 2 of Prairie Pointe Business Park Resubdivision to agree to the enactment of said SSA, shall absolve the Property Owner of the Residences of Fox Meadows from enacting said SSA. 8. The Property Owner shall be responsible for the replacement of any damaged or destroyed landscaping, screening facilities, and recreational equipment within 30 days of notification by the City of McHenry or other reasonable timeframe at the discretion of the Zoning Administrator. 9. All development on site shall be in substantial conformance with the submitted site plan, landscape plan, and building elevations. 10. All other federal, state, and local laws shall be met. AND by making said motion, you agree that the standards for Planned Unit Developments and approval criteria for Conditional Uses have been met as outlined in the staff report. 162 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org STANDARDS FOR PLANNED UNIT DEVELOPMENTS (§11-20-5). Staff comments italicized below. 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. The petitioner is proposing to develop the vacant property with multiple buildings on a single lot. The inclusion of multiple recreational amenities onsite that are interconnected with sidewalk and multiuse paths may be considered a creative approach to development. The property owner is also constructing a recreation facility to appeal to a variety of recreational needs. 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. The petitioner has provided a traffic impact analysis which has been reviewed and found acceptable by the City’s consultant engineer. The study did not find that any off-site transportation infrastructure improvements were warranted. The petitioners have also provided a network of sidewalk and multiuse paths that are interconnected throughout the site, including a connection to the future planned multiuse path along IL-31. The developer will also be installing the remaining multiuse path along Veterans Parkway and finish the connection for adjacent neighborhoods. 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. The petitioner has provided a landscaped berm along the entire length of IL-31. The proposed development is incorporating a large amount of open space, recreational space, and creative landscape features that will be provided year-round enjoyment. 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. 163 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org The petitioner is providing LED electrical fixtures to lower the use of electricity. Trash compactors at the site will eliminate multiple dumpster enclosures and protect against odors. 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. The petitioner is proposing to preserve the normal flow of surface water in compliance with the City’s adopted Stormwater Management Ordinance. The petitioner is also proposing to save the existing tree lines to the greatest extend possible and replace invasive trees with native species. 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. The petitioner is proposing to underground all required utilities. All development on site will be in compliance with the City’s adopted Stormwater Management Ordinance. Studies have been submitted and reviewed by the City’s consultant engineer to ensure the petitioner is upgrading both on and off-site water/sewer infrastructure where necessary to meet the development’s needs. APPROVAL CRITERIA FOR CONDITIONAL USES (11-15-5). Staff comments italicized below. A. Traffic: Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. Staff does not believe the proposed development would generate any adverse impacts on the surrounding property owners. The petitioner was required to submit a Traffic Impact Analysis which was reviewed by the City’s consultant engineer and found acceptable. No site upgrades were identified in the analysis. B. Environmental Nuisance: Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district, have been appropriately controlled. Staff does not believe approval of the petitioner’s request would generate any environmental nuisances. The development is providing a variety of new landscaping and conserving the existing tree line to the greatest extent possible to help shield the property from adjoining property owners. 164 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org C. Neighborhood Character: The proposed use will fit harmoniously with the existing natural or manmade character of its surroundings, and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character already existing in the area or normally associated with permitted uses in the district. The proposed residential development is a less intense use of the property than the existing C-5 Highway Commercial District and BP Business Park District which allow for heavier commercial and industrial uses. Staff believes this will have a positive impact on the adjoining property owners. D. Public Services and Facilities: The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. The site has access to City water and sanitary sewer. The developer will be required to construct all necessary upgrades to the City water and sanitary sewer system to service the development. A letter of credit will also be required for the future installation of a traffic signal at IL-31 and Veterans Parkway. E. Public Safety and Health: The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated with the use nor of the general public in the vicinity. Staff does not believe the proposed use will generate any adverse impacts on public safety and health. The proposed residential use will have a positive impact on the general public. F. Other Factors: The proposed use is in harmony with all other elements of compatibility pertinent to the conditional use and its particular location. Overall, staff believes the proposed use is compatible with and complementary of the surrounding residential single-family and multifamily uses. The multifamily will provide a buffer between the existing commercial/industrial land use to the north and adjacent single-family attached to the south and future detached houses directly east of the property. 3rd MOTION: I motion to recommend approval of the petitioner’s request for a Preliminary Plat of Subdivision titled Residences at Fox Meadows. 165 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org AGENDA SUPPLEMENT TO: Planning & Zoning Commission FOR: July 20, 2022 Planning & Zoning Commission Meeting FROM: Cody Sheriff, City Planner RE: Residences of Fox Meadows – Staff Report Addendum #2 ATT: Updated Berm Grading and Landscaping Plan AGENDA ITEM SUMMARY ANALYSIS: The petitioner, Cunat Inc., was able to provide staff an updated landscape plan on July 13, 2022. As the Commission may recall, the main concern from the plan presented at the June 15, 2022 meeting was the berm location which conflicted with the future IL-31 expansion. The petitioner has provided the Commission with two separate 5’ tall berm grading design options to choose from and a sample landscape plan of the berm. The primary difference between both options is Option #1 incorporates the existing garage into the berm while Option #2 removes the garage and has a continuous row along IL-31. Based on the Comprehensive Plan’s recommendation for landscape buffering as opposed to rooftops, staff recommends Option #2. Option #1 with garage incorporated. Option #2 garage removed. 166 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org The petitioner has informed staff that the landscaping design will at minimum incorporate a canopy-canopy tree line on the top of the berm as well as decorative stonework. The petitioner did not have enough time to have the landscape architect revise the plan to eliminate the shrub base. Staff is not opposed to the petitioner’s request to eliminate the shrub cover which appears quite excessive and may pose a long-term maintenance issue. It is also common for landscape architects to propose a large amount of landscaping and then work with the client to bring it down to a desirable level. Regarding the proposed fencing along the Alexander Leigh Center for Autism, the petitioner is proposing to provide a monetary donation for the installation of a fence of their choosing. Although not required by the Ordinance and the current proposal follows all screening requirements, it is ultimately the decision of the Commission to decide if the fence is appropriate or necessary for this development. Condition #3 (highlighted) in the second motion will need to be changed depending on what is decided at the meeting. Overall, staff believes the petitioner has substantially addressed all major concerns. If the Planning & Zoning Commission agrees with the petitioner’s request, then three (3) motions are recommended: 1st MOTION: A motion to recommend approval of the petitioner’s request for a zoning map amendment from the C-5 Highway Commercial District and BP Business Park District to the RM- 2 High Density Multifamily Residential District for the subject property. AND By making said motion, you agree that the approval criteria for Zoning Amendments have been met as outlined in the staff report. ZONING MAP AMENDMENT APPROVAL CRITERIA (§11-5-5) A. Compatible With Use Or Zoning of Environs. Staff believes the proposed rezoning of the property is compatible with the surrounding land use. The existing zoning for C-5 Highway Commercial District and BP Business Park District would allow more intense heavy commercial and industrial uses. Multifamily zoning would be an improvement and have less of an impact compared to the existing zoning. B. Supported by Trend of Development Staff believes rezoning the property to the RM-2 District is supported by the trend of RM- 2 zoning to the south of the property with the Morgan Hills Townhomes. C. Consistent with Comprehensive Plan Objectives. 167 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Staff believes the proposed zoning map amendment is consistent with the Comprehensive Plan Objectives to locate a mixture of housing near employment opportunities and also expanding the employment base. The site is also located adjacent to a state highway with adequate infrastructure to service the development according to the supplied Traffic Impact Analysis. D. Furthers Public Interest The City’s most recent Apartment Rental Analysis indicated a severe shortage of rental housing opportunities. Staff believes the proposed development furthers the public interest by adding additional housing options. (Staff report continues next page) 168 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 2nd MOTION: I motion to recommend approval of the petitioner’s request for preliminary plan approval for a conditional use permit to allow a 540-unit, multifamily, Planned Unit Development on the subject property subject to the following conditions: 1. The petitioner shall revise the final plan to include a pedestrian crosswalk from the park area on the eastside of the subject property to the eastern-most basketball court. 2. The petitioner shall revise the final plan to label the proposed basketball courts. 3. The petitioner shall revise the final plans to include a <fence type>along the property line abutting 4100 Veterans Parkway to be reviewed and approved at the discretion of the Zoning Administrator or provide a monetary contribution to the property owners of 4100 Veterans Parkway for the installation of a fence. 4. The petitioner shall revise the final landscape plan and site plan based on the submitted <LANDSCAPE BERM OPTION>. 5. The petitioner shall revise the berm landscaping to include canopy-canopy evergreen tree screening and decorative outcrop stones to be reviewed at the discretion of the Zoning Administrator. 6. The Property Owner shall be responsible for an equitable share of maintenance responsibility, based on lot size, for the maintenance of the existing regional Stormwater Retention Pond on Lot 2 of Prairie Pointe Business Park Resubdivision. 7. The Property Owner shall agree to enact a backup Special Service Area (SSA) for the maintenance of the regional Stormwater Retention Pond within 6 months of approval. Said SSA shall encompass all property that is serviced by said regional Stormwater Retention Pond. Failure of the property owner(s) currently serviced by the Regional Stormwater Retention Pond on Lot 2 of Prairie Pointe Business Park Resubdivision to agree to the enactment of said SSA, shall absolve the Property Owner of the Residences of Fox Meadows from enacting said SSA. 8. The Property Owner shall be responsible for the replacement of any damaged or destroyed landscaping, screening facilities, and recreational equipment within 30 days of notification by the City of McHenry or other reasonable timeframe at the discretion of the Zoning Administrator. 9. All development on site shall be in substantial conformance with the submitted site plan, landscape plan, and building elevations. 10. All other federal, state, and local laws shall be met. AND by making said motion, you agree that the standards for Planned Unit Developments and approval criteria for Conditional Uses have been met as outlined in the staff report. 169 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org STANDARDS FOR PLANNED UNIT DEVELOPMENTS (§11-20-5). Staff comments italicized below. 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. The petitioner is proposing to develop the vacant property with multiple buildings on a single lot. The inclusion of multiple recreational amenities onsite that are interconnected with sidewalk and multiuse paths may be considered a creative approach to development. The property owner is also constructing a recreation facility to appeal to a variety of recreational needs. 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. The petitioner has provided a traffic impact analysis which has been reviewed and found acceptable by the City’s consultant engineer. The study did not find that any off-site transportation infrastructure improvements were warranted. The petitioners have also provided a network of sidewalk and multiuse paths that are interconnected throughout the site, including a connection to the future planned multiuse path along IL-31. The developer will also be installing the remaining multiuse path along Veterans Parkway and finish the connection for adjacent neighborhoods. 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. The petitioner has provided a landscaped berm along the entire length of IL-31. The proposed development is incorporating a large amount of open space, recreational space, and creative landscape features that will be provided year-round enjoyment. 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. 170 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org The petitioner is providing LED electrical fixtures to lower the use of electricity. Trash compactors at the site will eliminate multiple dumpster enclosures and protect against odors. 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. The petitioner is proposing to preserve the normal flow of surface water in compliance with the City’s adopted Stormwater Management Ordinance. The petitioner is also proposing to save the existing tree lines to the greatest extend possible and replace invasive trees with native species. 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. The petitioner is proposing to underground all required utilities. All development on site will be in compliance with the City’s adopted Stormwater Management Ordinance. Studies have been submitted and reviewed by the City’s consultant engineer to ensure the petitioner is upgrading both on and off-site water/sewer infrastructure where necessary to meet the development’s needs. APPROVAL CRITERIA FOR CONDITIONAL USES (11-15-5). Staff comments italicized below. A. Traffic: Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. Staff does not believe the proposed development would generate any adverse impacts on the surrounding property owners. The petitioner was required to submit a Traffic Impact Analysis which was reviewed by the City’s consultant engineer and found acceptable. No site upgrades were identified in the analysis. B. Environmental Nuisance: Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district, have been appropriately controlled. Staff does not believe approval of the petitioner’s request would generate any environmental nuisances. The development is providing a variety of new landscaping and conserving the existing tree line to the greatest extent possible to help shield the property from adjoining property owners. 171 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org C. Neighborhood Character: The proposed use will fit harmoniously with the existing natural or manmade character of its surroundings, and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character already existing in the area or normally associated with permitted uses in the district. The proposed residential development is a less intense use of the property than the existing C-5 Highway Commercial District and BP Business Park District which allow for heavier commercial and industrial uses. Staff believes this will have a positive impact on the adjoining property owners. D. Public Services and Facilities: The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. The site has access to City water and sanitary sewer. The developer will be required to construct all necessary upgrades to the City water and sanitary sewer system to service the development. A letter of credit will also be required for the future installation of a traffic signal at IL-31 and Veterans Parkway. E. Public Safety and Health: The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated with the use nor of the general public in the vicinity. Staff does not believe the proposed use will generate any adverse impacts on public safety and health. The proposed residential use will have a positive impact on the general public. F. Other Factors: The proposed use is in harmony with all other elements of compatibility pertinent to the conditional use and its particular location. Overall, staff believes the proposed use is compatible with and complementary of the surrounding residential single-family and multifamily uses. The multifamily will provide a buffer between the existing commercial/industrial land use to the north and adjacent single-family attached to the south and future detached houses directly east of the property. 3rd MOTION: I motion to recommend approval of the petitioner’s request for a Preliminary Plat of Subdivision titled Residences at Fox Meadows. 172 Office of the Chief of Police John R. Birk McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2200 Fax: (815) 363-2149 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FROM: John R. Birk, Chief of Police FOR: September 6th, 2022, Regular City Council meeting RE: Class H Limited-Service Liquor License Atta chments: Proposed Class H Liquor License Ordinance Agenda Item Summary: Staff is seeking Council’s authorization the implement a new Class H (Limited-Service), Beer and Wine Liquor License. Staff is present to answer any questions Council may have. Background: In 2018 staff revised the McHenry Liquor Code si mplifying it down to four main classifications of licensing; Class A (Full Bar), designed for bars and restaurants; Class B (Table Service O nly), designed for restaurants; Class C (Package Sale Only), designed for stores; and, Class D (Special Event) designed for local events like Fiesta Days. Subsequently, additional license classifications were added at the direction of Council, which include d Class E (BYOA) license, Class F (Personal Care Establishment) license and Class G (Miller P oint Limited Service) license. Analysis: Each year staff receives inquiries from non-traditional businesses that are not a bar or restaurant business, about obtaining a liquor license. With no current license that would fit their non-traditional liquor sales business type, applications are not completed or forwarded to Council. Attached to this supplement, staff is providing a draft new Class H Liquor License for Council ’s consideration. This proposed license was draf ted to potentially meet the need of new businesses within McHenry (not bars and restaurants) that wish to sell limited alcohol (beer and wine) for consumption on premise. The Class H License is proposed to be limited-service, beer and wine only license, with no ability to sell packaged liquor. Hours of ope ration on this license are daily, 11am to midnight. Also, language has been included in the Ordinance precluding the ability of the applicant to apply for Video Gaming License upon approval of a Clas s H Liquor License. Finally, applicants for this spec ialty business liquor license would be subject to additional review and evaluation by staff, the Mayor, and City Council since the issuance of a Class H Liquor License would be for non-bar/restaurant/packaged sale transactions. 173 Most recently the Twisted Limits Ax Throwing Lounge on Richmond Road has inquired about such a license. Recommendation: Therefore, if Council chooses to permit such licensing , a motion to approve an Ordinance Amending Title 4, Business and License Regulations, Chapter 2, Alcohol ic Liquor, of the City of McHenry Municipal Code, causing for the creation of a new Class H Limited-Service Liquor License, should be consid ered. 174 Draft August 31, 2022 Liquor License, Page 1 ORDINANCE NO. __________ An Ordinance Amending Title 4, Business and License Regulations, Chapter 2, Alcoholic Liquor, of the City of McHenry Municipal Code WHEREAS, the City of McHenry, McHenry Count y, 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: Title 4, Chapter 2, Section 4-2-6 D 7, License Classification and Fees; Approval Authority; Limitation on N umber of Licenses, Paragraph 9: Class H (Limited Service) License shall be added to read as follows: 9. Class H (Limited Service) License: Issuance of a Class H license shall authorize the sale of beer and wine for on premise consumption only. No full bar is permitted. The annual fee for such licenses shall be one thousand dollars ($1,000.00). Conditions of license are as follows: a. This license shall be issued only for specialty businesses approved by the Mayor with consent of Council. Prior to applying for a Class H License, prospective businesses must submit a business description form as supplied by the City for review by Staff and the Council. b. All sales and service shall be conducted at tables or over a counter. c. This license is not eligible for video gaming. SECTION 2: Title 4, Chapter 2, Section 4-2-14: Operational Restrictions and Requirements, Paragraph E. Closing Hours, 1 (g) Class H Licenses, shall be added to read as follows: g. Class H Licenses: Between the hours of twelve o’clock (12:00) midnight and eleven o’clock (11:00) A.M. any day of t he week. SECTION 3: 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 4: All ordinances or parts of ordinances in conflict h erewith are hereby repealed to the extent of such conflict. 175 Draft August 31, 2022 Liquor License, Page 2 SECTION 5: This Ordinance shall be in full force and eff ect upon its passage, approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. Ayes Nays Absent Abstain Alderman Harding Alderman Devine Ald erman Glab Alderman Strach Alderwoman Miller Alderman Santi Alderman McClatchey APPROVED: Mayor Wayne Jett (SEAL) ATTEST: City Clerk Trisha R amel Passed: Approved: Z:\M\McHenryC ityof \Ord inances\LiquorLicenseClass&Regs.d oc 176 C E R T I F I C A T I O N I, Trisha Ramel, do hereby certify that I am the duly appointed, acting a nd qualified Clerk of the City of McHenry, McHenry County, Illinois, and that as such Clerk, I am the keeper of the records and minutes and proceedin gs of the Mayor and Aldermen of said City of McHenry. I do hereby further certify that at a regular meetin g of the Mayor and Aldermen of the City of McHenry, held on the day of , 2021, the foregoing Ordinance entit led An Ordinance Amending Title 4, Business and License Regulations, Chapter 2, Alcoholic Liquor, of the City of McHenry Municipal Code, was duly passed by the City Council of the City of McHenry. The pamphlet form of Ord inance No. , including the Ordinance and a cover sheet thereof, w as prepared, and a copy of such Ordinance was posted in the City Hall, commencing on the day of 2021, and will continue for at least 10 days thereafter. Copies of such Ordinance are also available for public inspection upon request in the office of the City Clerk. I do further certify that the original, of which the attached is a true and correct copy, is entrusted to me as the Clerk of said City for safekeeping, and that I am the lawful custodian and keeper of the same. GIVEN under my hand and seal this day of 2021. Trisha Ramel, Clerk City of McHenry, McHenry County, Illinois (SEAL) 177 Department of Economic Development Douglas Martin, Director of Economic Developme nt McHenry Municipal Center 333 Green Street McHenry , Illinois 60050 Phone: (815) 363 -2170 Fax: (815) 363 -2173 dmartin@cityofmchenry.org www.cityofmchenry.org DISCUSSION AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: Aug ust 15, 2022, Regular City Council Meeting RE: Discussion on New Façade Grant Program ATT: 1. Existing Façade Grant Application and Guidelines 2. New Façade Grant Application 3. New Façade Grant Guidelines 4. New Façade Grant Flyer AGENDA ITEM SUMMARY: The purpose of this a genda item is for Council to consider the replacement of the existing façade grant program with a mor e aggressive program seeking to encourage downtown investment and property improvements. Attached are new façade grant guidelines, an application and flyer , as well as the existing façade grant application and guidelines. If Council provides direction to proceed, this item will come back before Council for formal vote at a future meeting. ANALYSIS: The new façade grant, unlike the existing grant, would be a dollar-for -dollar match based on lineal footage, (1-40 feet), (41-80 feet) and (81+ feet) of the building facing a ri ght-of -way, alley courtyard or the McHenry River walk. The grant amount would be based on lineal footage, $10,000 (1-40 feet), $20,000 (41-80 feet) and $30,000 (81+ feet) and is meant to provide a greater incentive for property owners to improve properties and make improvements to their facades, particularly along the Riverwalk. Staff has provided a list of eligible expenses as well as ineligible expenses. A completed application would be reviewed by Staff before going to the City C ouncil for consideration. Unlike the façade program of the past, this program is meant to be more of an incentive for property owners to take ini tiative to improve their properties. The number and amount of awards annually will be based on the amount budgeted for the program. The program area i nc ludes Main Street, Green Street and Riverside Drive (downtown area), as well as the adjacent areas, and is meant to promote renovation of older historic buildings, improvement of facades, job creation and overall business development. 178 179 180 181 182 CITY OF MCHENRY APPLICATION FOR FAÇADE GRANT Date: Program administered through the City of McHenry Economic Development Department. Funds reviewed an distributed on a "first come, first serve" basis. Read all instructions provided before completing. If additional space is needed, attach additional pages. Type or use black ink. SECTION 1: Applicant / Permittee Information Applicant Name (Ind., Org. or Entity) Authorized Representative Title Mailing Address City State ZIP Code Email Address Phone Number (incl. area code) Fax Number (incl. area code) SECTION 2: Landowner Information (complete these fields when project site owner is different than applicant) Name (Ind. Org. or Entity) Contact Person Title Mailing Address City State ZIP Code Email Address Phone Number (incl. area code) Fax Number (incl. area code) SECTION 3: Project or Site Location Project Address/Description Parcel No. SECTION 4: Project Information Project Description: Estimated Start Date: Estimated Completion Date: Existing Façade Photo (attach): Design Drawing (attach): Fill in below form with cost estimates based on category. Attach quotes to this application. Category Cost Estimate Category Cost Estimate Total Eligible Expenses: Requested Grant Amount: SECTION 5: Certification and Permission Certification: I hereby certify that I am the owner or authorized representative of the owner of the property which is the subject of this Permit Application. I certify that the information contained in this form and attachments is true and accurate. I certify that the project will be in compliance with all permit conditions. I understand that failure to comply with any or all of the provisions of the permit may result in permit revocation and a fine and/or forfeiture under the provisions of applicable laws. Permission: I hereby give the City permission to enter and inspect the property at reasonable times, to evaluate this notice and application, and to determine compliance with any resulting permit coverage. Name of Owner/Authorized Representative (please print) Title Phone Number Signature of Applicant Date Signed 183 City of McHenry Façade Grant Program Guidelines Program Objectives 1. Support the rehabilitation and renovation of exterior building facades in Downtown McHenry (Main Street, Green Street, Riverside Drive and adjacent areas). 2. Support job creation and business development in Downtown McHenry. 3. Support the renovation of older and historic buildings in Downtown McHenry. 4. Support the improvement of exterior facades facing the McHenry Riverwalk. Program Funding Requirements Grant provides $1 of City funds for $1 of private funds for eligible expenses (100% match). Grant maximum is determined by the length of building, measured along the total linear frontage of adjacent public right of way/McHenry Riverwalk frontage, up to $30,000 per property. Building Width Maximum Grant Amount 1 to 40 feet $10,000 41 to 80 feet $20,000 81 feet + $30,000 Property owners are limited to the grant maximum amount ($30,000) every ten years. Program Guidelines 1. Program administered through the City of McHenry Economic Development Department. 2. Funds reviewed and distributed on a ‘first come, first serve’ basis. 3. Applications should be reviewed prior to work commencing on the project. 4. Retroactive funding requests for work completed before an application submittal will not be considered. 5. Grant funds may be used for a façade which is defined as any building or structural elevation fronting a public roadway or viewable from a right-of-way (including alley and courtyard facades), for the purposes of this program. Grant funds may also be utilized for facades fronting on/facing the McHenry Riverwalk. 6. Funds are distributed only after receipts are submitted and a City building inspector reviews the work. Eligible Expenses * New Windows & Doors * Window and Door Repair * Exterior Demolition * Exterior Lighting * Exterior Construction including electric, materials, labor * Pressure Washing * Tuckpointing * Painting * Gutters/Downspouts * Decorative Awnings * Permanent Exterior Site Work – Landscape, hardscape, pedestrian amenities, pergolas, etc. * Signage (if included as part of a more extensive façade renovation project) * Restoration of historical identifying features that may not e relevant to the current building use (reviewed on a case-by-case basis) * Other expenses as approved by City Council • Requested expenses not specifically included in the above list will be reviewed on a case-by-case basis by the City Council 184 Ineligible Expenses * Signage as a standalone request * Security Cameras * Interior improvements * Design/Engineering/Professional Fees * Roof repair/replacement * Any improvement that could be removed from the building as personal property Application Submittal Process 1. Property owner to complete grant application. 2. Property owner to attach a photo of the existing façade. 3. Property owner to submit the proposed project design. Color rendering required. 4. Property owner to submit the project cost estimates by major category (design, material, labor, etc). 5. Any other relevant information. Review Process 1. Internal Staff Review and Approval. 2. City Council Review and Approval. Payment Process 1. Applicant submits proof of payment (paid receipts) for eligible activities which will determine if appropriate match dollars have been spent. 2. A building inspection is conducted to ensure that the work has been completed according to plans submitted. 3. Payment reimbursement request is completed and issued to applicant. 185 Grant provides $1 of City funds for $1 of private funds for eligible expenses (100% match). Grant maximum is determined by the length of building, measured along the total linear frontage of adjacent public right of way/McHenry Riverwalk frontage, up to $30,000 per property. Property owners are limited to the grant maximum amount ($30,000) every ten years. Program Funding Requirements Building Width Maximum Grant Amount 1 to 40 feet $10,000 41 to 80 feet $20,000 81 feet + $30,000 The Façade Grant Program Guidelines Support the rehabilitation and renovation of exterior building facades in Downtown McHenry (Main Street, Green Street, Riverside Drive and adjacent areas). Support job creation and business development in Downtown McHenry. Support the renovation of older and historic buildings in Downtown McHenry. Support the improvement of exterior facades facing the McHenry Riverwalk. Program Objectives 1. 2. 3. 4. Program administered through the City of McHenry Economic Development Department. Funds reviewed and distributed on a ‘first come, first serve’ basis. Applications should be reviewed prior to work commencing on the project. Retroactive funding requests for work completed before an application submittal will not be considered. Grant funds may be used for a façade which is defined as any building or structural elevation fronting a public roadway or viewable from a right-of-way (including alley and courtyard facades), for the purposes of this program. Grant funds may also be utilized for facades fronting on/facing the McHenry Riverwalk. Funds are distributed only after receipts are submitted and a City building inspector reviews the work. Program Guidelines 1. 2. 3. 4. 5. 6. City of McHenry 186 Signage as a standalone request Any improvement that could be removed from the building as personal property. Security Cameras Interior Improvements Design/Engineering/Professional Fees Roof repair/replacement. New Windows and Doors Window and Door Repair Exterior Demolition Exterior Construction including, electric, materials, labor. Exterior Lighting Pressure Washing Tuckpointing Painting Gutters/Downspouts Decorative Awnings Permanent Exterior Site Work – Landscape, hardscape, pedestrian amenities, pergolas, etc. Signage (if included as part of a more extensive façade renovation project) Restoration or renovation of historical identifying features that may not be relevant to the current building use (reviewed on a case-by-case basis) Other expenses as approved by the City Council Eligible Expenses* * Requested expenses not specifically included in the above list will be reviewed on a case-by-case basis by the City Council Ineligible Expenses 187 STAFF REPORT FOR SEPTEMBER 2022 The purpose of this report is to provide the City Council and public with the most up-to-date information regarding the latest projects and happenings within the municipal government of the City of McHenry. This report is organized by operating department and will be updated and transmitted as part of each City Council Agenda Packet. Council is welcome to contact any Department Director for more information on any item included in this report, as well as topics from previous reports or items not included in the report. This report does not include projects or other information that is considered confidential in nature. ADMINISTRATION, FINANCE, HUMAN RESOURCES Contact: Derik Morefield, City Administrator – 915/363-2108 Fall/Winter City Newsletter The Fall/Winter edition of the City Newsletter has been published and is available on the City’s website (link provided below). Printed copies are available at City Hall for those residents without internet access or wish to have a hard copy. https://cms8.revize.com/revize/mchenryil/news/McHenry%20FallWinter%20Newsletter%2020 22.pdf ECONOMIC DEVELOPMENT Contact: Doug Martin, Director of Economic Development – 815/363-2110 Broker/Lender Symposium Staff held a broker and lender symposium at the Municipal Center on August 30. Brokers and lenders attended the event and discussion centered around the relationship between brokers, lenders and municipalities. Ideas and current events were exchanged and the next symposium will feature contractors and developers. Meeting with State of Illinois Department of Commerce and Economic Opportunity Staff met with a representative from the State of Illinois Department of Commerce and Economic Opportunity. Discussions centered around the City’s recent struggles with the Illinois Department of Transportation; current grant opportunities and other programs currently offered by the State of Illinois to assist economic development agencies-like their Prime Sites and Edge Grant Programs. September Ribbon Cuttings Below is the McHenry Area Chamber of Commerce list of September ribbon cuttings. 188 9/7 11:30 a.m. Black Orchid Boutique 1237 N. Green St. 10 years in business 9/7 12:00 p.m. White River Junction 1242 N. Green St. New Chamber member 9/9 11:00 a.m. UpStar Nutrition 3720 W. Elm St. New business 9/30 11:00 a.m. Fitagogy 1728 N. Richmond Rd. New business Downtown Uncorked The sold-out Downtown Uncorked Fall Wine Walk will take place from 1:00 pm-5:00 p.m. on Saturday September 10 bringing 350 participants into our downtown businesses between Riverside Drive and Green Street. Business Champion Nominations for MCEDC The annual request for nominations for business champions, by the McHenry County Economic Development Corporation, was sent out. The winners are announced at the annual MCEDC Dinner in November. Staff is nominating three businesses: Heartland USA; Superior Felt and Filtration and Rock Solid Builders. Previous winners are not eligible to be nominated again. COMMUNITY DEVELOPMENT Contact: Ross Polerecky, Director of Community Development – 815/363-2182 Arby’s 4104 W Elm Arby’s is still currently waiting on IDOT approvals Starbucks 904 S Route 31 Starbucks is currently waiting on IDOT approvals, staff has issued a demolition permit so the existing building can be demolished while waiting on IDOT approvals. Trio 5520 W Elm Building and stormwater permits have been approved the project is waiting on IDOT approval Wingstop 4213 Elm Wingstop is finalizing their plans and waiting on IDOT approval Authentix of McHenry All 12 apartment building foundations are currently in, the clubhouse and pool are open, and four buildings have received occupancy certificates. One building is completely occupied with the remaining three starting move ins in the next 2-4 weeks. Comprehensive Plan Council approved money in this year’s budget for a new comprehensive plan for the city. The RFP for the comprehensive plan is currently being developed and should be sent out to qualifying 189 firms within the next 30 days. Once staff receives proposals they will be brought before council for approval. Annexations Surveying for the second round of annexations is currently under way. The August Planning and Zoning meeting was canceled due to a lack of items on the agenda, the next planning and zoning hearing is scheduled for September 21st. POLICE Contact: John Birk, Chief of Police – 815/363-2200 Personnel Update The following personnel have recently completed the respective years of service with the McHenry Police Department: • Commander Paul Funk – 25 years • Detective Adrianna Birk – 18 years • Officer Jim Harris – 18 years • Telecommunicator Holly Neville – 15 years • Telecommunicator Katie Fitzgerald – 7 years • Telecommunicator Kaitlin Durband – 5 years • Foia Officer Roger Pechos – 4 years • Telecommunicator Rebecca Morrison – 2 years Training Detective Jamie Prather, Detective Susan Ellis, Detective Adrianna Birk and Officer Tina Noyes attended Project Find training, hosted by the Huntley Police Department. Officer Alberto Martinez and Officer Matthew Szoke attended Comprehensive DUI Awareness training, hosted by the Lombard Police Department. Officer Rick Rewiako and Officer Jason Ducak attended Taser Instructor Re-certification training, hosted by the Lake Zurich Police Department. Officer Diana Hernandez and Officer Zach Diebold attended Ethics in Policing training, hosted by the Cary Police Department. Detective sergeant Nick Clesen attended Alcohol Compliance Checks training, hosted by the Hoffman Estates Police Department. 190 Officer Megan Carey attended Bloodstain Evidence Workshop training, hosted by the Roselle Police Department. Officer Tim Lincicum attended Conflict Resolution and De-escalation training, hosted by the Crystal Lake Police Department. Officer Robert Roske and Officer Josh Conway attended Standardized Field Sobriety Testing training, hosted by the Hoffman Estates Police Department. Sergeant Kelly Ducak and Sergeant Brett Kinney attended Officer Wellness Interactive Focus Group training (online). Officer Zachary Diebold attended Fair and Impartial Policing through Cultural Competency training hosted by the Barrington Police Department. Telecommunicator Justin Leibach and Telecommunicator Grant Havens attended Update from Communications Training officer 5th edition to the 6th edition training (self-paced online course). Public Relations On August 2nd, Chief John Birk, Public Affairs Officer Michael Spohn and Director of Economic Development Doug Martin participated in Coffee With The Chief, a Bi-monthly event that encourages citizens to attend and ask police or city related questions in a relaxing atmosphere. On August 4th, Public Affairs Officer Michael Spohn met with Laura Minehart, the Parish Coordinator at Shepherd of the Hills Church, who requested a security analysis of their facility be performed. On August 9th, Commander Ryan Sciame, Commander Paul Funk, Public Affairs Officer Michael Spohn and other Officer’s from the McHenry Police Department participated in National Night Out, an annual community building event that promotes police-community partnerships. 191 On August 19th, Commander Ryan Sciame, Public Affairs Officer Mike Spohn and other Police Officers and civilian employees of the McHenry Police Department participated in Cop on a Rooftop - an Illinois Law Enforcement Torch Run for Special Olympics fundraising event benefiting Special Olympics Illinois. The McHenry Police Department raised over $7130 for Special Olympics Illinois during the event! NERCOM AWARD FOR DISPATCH EXCELLENCE McHenry, August 11th, 2022 — The McHenry Police Department dispatch center, known as North East Regional Communications Center (NERCOM), has been recognized by The International Academies of Emergency Dispatch® (IAEDTM) as an Accredited Center of Excellence (ACE) for Emergency Medical Dispatching. The McHenry Police Department / NERCOM is the 307th Medical ACE in the world. There are currently only 6 Medical Ace dispatch center’s in Illinois. PUBLIC WORKS Contact: Troy Strang, Director of Public Works – 815/363-2125 Field Operations Asphalt patching operations for the Fall and Summer are underway and will be ongoing throughout the remainder of the season. Sidewalk repairs identified in the City’s sidewalk survey are now completed along with service requests which came in earlier this year. All ADA sidewalk ramps for the 2023 Road Program are now completed. Field Operations staff completed a repair of a failed water service on Illinois Route 120 the week of August 22. Beginning this week a critical water valve on Green Street just north of Elm Street will be relocated. This work will require some overnight work, brief shutdowns of localized water services, and temporary lane closures at the intersection of Green Street and Elm Street. The project is anticipated to be completed in approximately one week. Wastewater Division In August the Wastewater Division made a new hire with the addition of Timothy Hendrickson. Mr. Hendrickson comes to the City of McHenry with over 5 years of experience in the wastewater industry with the Northern Moraine Water Reclamation District. In addition to 192 this experience Mr. Hendrickson holds a Class 1 Wastewater Operators license with the IEPA. The City of McHenry WWTP is a Class 1 rated facility and therefore is required to be operated under the supervision of a Class 1 Operator. 2022 Road Resurfacing Program All work has been completed, staff are in the process of preparing final payment requests. Both projects were completed on time and on budget. 2022 Crack Sealing Program The 2022 Crack Sealing program will commence the week of September 12. Work is anticipated to take approximately 2-3 weeks. Petersen Park Parking Lot Rehabilitation Bids were received the week of August 22 and the contract is being awarded this evening. Work will commence immediately after the completion of the RiseUp Foundation benefit concert the weekend of September 17th. Downtown Streetscape A project kickoff meeting was held the week of August 22 between City Staff and Christopher Burke Engineering. Engineering design work will be completed between now and Summer of 2023. Construction is tentatively planned for Fall of 2023. Public meetings and funding discussions will be held throughout the winter and budgeting season to prepare for implementation of the project. 2022-2023 Sanitary Sewer Lining Program Bids were received the week of August 22 and the contract is being awarded this evening. Work will begin late this Fall and will be completed in early Winter 2023. 193