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HomeMy WebLinkAboutPacket - 11/21/2022 - City Council The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA REGULAR CITY COUNCIL MEETING Monday, November 21, 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 as presented: A. Resolution Establishing the Date and Time of Monday, December 19, 2022 at 7:00 p.m. for Conducting a Public Hearing for Establishing the 2022 City of McHenry Property Tax Levy in the amount of $3,072,868.00. (Finance Director Lynch) B. Resolution Establishing Saturday, November 26, 2022 as Small Business Saturday in the City of McHenry. (Economic Development Director Martin) C. Ordinance Clarifying the Boundaries of the City of McHenry, McHenry County, Illinois, Special Service Area #3. (Attorney McArdle) D. Shamrocks the Fox event approvals and budget amendment for March 17-19, 2023. (Recreation Director Hobson) E. November 7, 2022 City Council Meeting Minutes; F. Issuance of Checks in the amount of $2,031,045.96 G. As Needed Checks in the amount of $708,044.40. 6. Individual Action Item Agenda. A. Fence Variance for Knapheide Equipment Company Motion to pass an ordinance approving a Fence Variance for Knapheide Equipment Company, located at 2600 Illinois Route 120, to allow a reduction in the corner yard setback along Adams Drive from the required 15 feet to 0 feet. (Community Development Director Polerecky) B. Budget Amendment and Façade Grant for 1251-1253 N. Green Street Motion to approve an Ordinance Amending the FY22/23 Budget in the amount of $2,710.00 and the approval of a Façade Grant Application for the property located at 1251-1253 N. Green Street 1 in the amount of $2,710.00. (Economic Development Director Martin) C. Economic Incentive Agreement for Munson Ski & Marine Motion to authorize the execution of an Economic Incentive Agreement between the City of McHenry and Munson Ski & Marine for an amount not to exceed $500,000.00. (Staff) 7. Discussion Items. A. City Refuse Contract Leaf Collection Service Update. (Public Works Director Strange) B. Process Regarding the Update of the City of McHenry Comprehensive Plan. (City Planner Sheriff) C. Removal of dead and diseased trees and bushes from private property 8. Staff Reports. Staff reports are provided the first meeting of each month. 9. Mayor’s Report. 10. City Council Comments. 11. Executive Session to discuss the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired (5 ILCS 120/2(c)(5).). 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/81235663010 2 Office of Finance & Accounting Carolyn Lynch, Director McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.cityofmchenry.org CONSENT AGENDA SUPPLEMENT DATE: November 21, 2022 TO: Mayor and City Council FROM: Carolyn Lynch, Finance Director RE: Consideration of a Resolution establishing the date and time of Monday, December 19, 2022 at 7:00p.m. for conducting a Public Hearing for establishing the 2022 City of McHenry Property Tax Levy in the amount of $3,072,868. ATT: 1. Property Tax Rates and Amounts by Government Entity for – Resident 2. Police Pension Letter for 2023/24 Funding 3. 2022 Property Tax Levy Resolution ______________________________________________________________________________ AGENDA ITEM SUMMARY: The purpose of this agenda item is to provide the City Council with information needed for the establishment of the 2022 Property Tax Levy amount and for the adoption of a resolution identifying levy amount to be requested and establishing Monday, December 19th at 7:00p.m. as the date and time for the conducting of the Property Tax Levy Public Heari ng and consideration of the 2022 Property Tax Levy Ordinance. BACKGROUND/ANALYSIS: General Fund Revenues provide the funding source for operating and capital improvement costs for all municipal departments except for the Water and Sewer Divisions of Public Works (water and sewer receipts and base fees) and the Recreation Center (members fees). Examples of capital improvement costs are facility maintenance and vehicle and equipment replacements. The table below is provided as a reminder of the sources of revenue that comprise the General Fund, along with the budgeted dollar amounts and corresponding percentages for Fiscal Year 22/23. Again, all General Fund revenues are accounted for in one of the line items below. As Council can see, $21,118,366 (79.64%) of General Fund Revenues are comprised of four prima ry sources – Property Tax, State Sales Tax, Local Sales Tax, and State Income Tax (shaded rows). Of these four primary sources of funding, the municipality only has the ability and authority to adjust two – Property Tax and Local Sales Tax. These two sources represent just 31.36% of General Fund Revenues. 3 General Fund Revenues FY2022/23 Property Taxes 5,037,941 19.00% State Sales Tax 9,212,492 34.74% Local Sales Tax 3,277,972 12.36% State Income Tax 3,589,961 13.54% State Replacement Tax 80,000 0.30% State Telecommunications Tax 200,000 0.75% Pull Tabs 850 0.00% Intertrack Wagering 25,000 0.09% Video Gaming 850,000 3.21% Franchise Fees 380,000 1.43% Licenses and Permits 307,500 1.20% Fines and Forfeitures 341,500 1.29% Charges for Services 1,173,889 4.42% Reimbursement 1,970,394 7.43% Interest Income 2,500 0.00% Miscellaneous 65,000 0.24% Total General Fund Revenue 26,514,999 100.00% With this information, and as Council considers setting the Property Tax Levy amount moving forward, it is important to identify that the City Administration has developed the Community Investment Plan, and revenues to address the needs within this plan have been identified through the recently adopted Electric and Gas Use Taxes. With this in mind, the remaining revenues listed above are now truly for the operations of the City and staff has committed to only recommending property tax increases when operating revenues do not meet operating expenses. Additionally, since the City Administration develops a General Fund operating budget that estimates expenditures and revenues conservatively, any surplus revenues are transferred to the to the Capital Improvements/Equipment Funds for future capital projects that are not funded with the recently established Use Taxes – for example the unfunded Streetscape Program. When the FY21/22 audit is presented to the City Council, it will be identified that the General Fund operating expenses have been met and that the General Fund Balance has increased to a level above the 120 reserve balance of $9,051,837, leaving a balance to transfer to the Capital Improvements/Equipment Fund. Despite the fact that as a “Home Rule” community the City of McHenry is no longer subject to the Property Tax Extension Limitation Law, or PTELL - which limits increases to residents’ property taxes by preventing a local government’s property tax levy from growing at a faster pace than the rate of inflation, or 5%, whichever is less - the City has continued to follow PTELL guidelines for establishing the property tax levy. In fact, for the years 2011-2015 the City chose to maintain a flat property tax levy request at the amount that was requested in 2010. In 2016, Council chose 4 to decrease the property tax levy request by 3%. And in 2017-2020 the levy was again maintained flat from the 2016 reduced amount. 2021 was the first year that property taxes were increased to the limited extension or 2.6%. Unfortunately, while the City has attempted to have an impact on reducing or limiting increases to property taxes through these actions, a reduction to the City’s portion of the property tax levy has not resulted in reductions to property tax bills. Change in EAV also drives change in the property tax bill. When the EAV declines the tax rates must go up in order to fully fund the property tax levy because the same amount of money needs to be collected across the new lower values as requested by all taxing districts. For 2020, the EAV increas ed for the fifth consecutive year so the tax rates for the City went down slightly lowering the City’s portion of the tax bill. In fact, in 2020 that portion of a resident’s tax bill directed to the City of McHenry was only 6.3% of the total amount. However, this does not take into consideration actions taken by the other taxing jurisdictions that comprise the total property tax bill. As an example, in 2015 the City of McHenry kept its portion of the property tax bill the same as 2014, but the amount of property tax paid by the owner of a $200,000 home actually increased by $43.51 due to levy increases by other taxing bodies. TAX LEVY RECOMMENDATION: Based on the totality of th e information that has been reviewed in this memorandum, staff is forwarding a recommendation to leave the property tax levy that is flat for 2022. It is important to note with the issuance of the Pension Obligation Bonds the City will have a separate lev y for the annual bond costs. The 2022 Pension Obligation Levy is $1,665,073. With this being said, the 2022 levy will actually be set at $3,072,868 in order for the total levy (Pension Obligation Bond levy and City Levy) to equal the 2021 Value. If City Council concurs, a motion should be made to adopt the attached Resolution establishing the date and time of Monday, December 19, 2022 at 7:00p.m. for conducting a Public Hearing for establishing the 2022 City of McHenry Property Tax Levy in the amou nt of $3,072,868 and, upon closing the Public Hearing, the consideration of the 2022 Property Tax Levy Ordinance in the amount of $3,072,868. 5 2021 Tax Percent Government Unit Rate Amount of Total McHenry County 0.736456 $490.97 7.53% McHenry Co. Conservation 0.221944 147.96 2.27% MCC College District 0.329673 219.78 3.37% School Dist. #15 4.490062 2993.37 45.89% School Dist. #156 2.272699 1515.13 23.23% McHenry Fire District 0.510603 340.40 5.22% McHenry Library 0.283615 189.08 2.90% McHenry Twnshp.0.106905 71.27 1.09% McHenry Twnshp. Rd. & Br.0.226064 150.71 2.31% McHenry City 0.605781 403.85 6.18% 9.783802 $6,522.52 99.99% 2022 Tax Percent Government Unit Rate Amount of Total McHenry County 0.736456 $490.97 7.56% McHenry Co. Conservation 0.221944 147.96 2.28% MCC College District 0.329673 219.78 3.39% School Dist. #15 4.490062 2993.37 46.12% School Dist. #156 2.272699 1515.13 23.34% McHenry Fire District 0.510603 340.40 5.24% McHenry Library 0.283615 189.08 2.91% McHenry Twnshp.0.106905 71.27 1.10% McHenry Twnshp. Rd. & Br.0.226064 150.71 2.32% McHenry City 0.557300 371.53 5.73% 9.735321 $6,490.20 99.99% 2022 Tax Percent Government Unit Rate Amount of Total McHenry County 0.736456 $490.97 7.54% McHenry Co. Conservation 0.221944 147.96 2.27% MCC College District 0.329673 219.78 3.37% School Dist. #15 4.490062 2993.37 45.96% School Dist. #156 2.272699 1515.13 23.26% McHenry Fire District 0.510603 340.40 5.23% McHenry Library 0.283615 189.08 2.90% McHenry Twnshp.0.106905 71.27 1.09% McHenry Twnshp. Rd. & Br.0.226064 150.71 2.31% McHenry City 0.591700 394.47 6.06% 9.769721 $6,513.14 99.98% City of McHenry - PTELL (5%) Property Taxes 2022 Property Taxes on $200,000 Home By Government Unit By Government Unit City of McHenry 2021 Property Taxes on $200,000 Home By Government Unit City of McHenry - Flat Property Taxes 2022 Property Taxes on $200,000 Home 6 7 RESOLUTION 22- RESOLUTION DETERMINING THE AMOUNT OF FUNDS TO BE LEVIED FOR THE 2021 TAX YEAR THROUGH REAL ESTATE TAXES FOR THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS WHEREAS, the City of McHenry has historically levied taxes for the purpose of conducting City business for its residents and local businesses; and WHEREAS, the City of McHenry has worked diligently on behalf of its residents and local businesses to reduce expenditures while attempting to provide the same high quality of programs and services; and WHEREAS, the City of McHenry has, for the following years (2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020), forgone an increase or decreased the Property Tax Levy thereby keeping proposed levy amounts equal or less than the amount approved in 2010; and WHEREAS, the City of McHenry passed a 1.4% increase to the proposed levy amount of $3,073,069 to be collected in 2022; and WHEREAS, the City of McHenry proposes a 0% increase to the proposed levy amount of $3,072,868 to be collected in 2023; and WHEREAS, a Public Hearing will be held on December 19, 2022, at 7:00 p.m., at which date and time the public will have an opportunity to comment on said proposed levy; and WHEREAS, the date of the Public Hearing will be published in the Northwest Herald newspaper and posted in the McHenry Municipal Center. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of McHenry, McHenry County, Illinois go on record establishing the date and time, December 19, 2022, at 7:00 p.m. for the Public Hearing to consider the proposed 2022 Property Tax Levy in the amount of $3,072,868. Passed this 21st day of November, 2022. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy Clerk 8 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 www.ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: November 21, 2022 RE: Resolution designating November 26, 2022, as Small Business Saturday in the City of McHenry ATT: Resolution designating November 26, 2022, as Small Business Saturday in the City of McHenry Attached is a resolution designating November 26, 2022 as Small Business Saturday in the City of McHenry. Small Business Saturday is a registered trademark of American Express and falls on the Saturday following Thanksgiving . It encourages people to patronize brick and mortar stores, which are small and local. If the City Council concurs it’s recommended the attached resolution designating November 26, 2022 as Small Business Saturday in the City of McHenry be approved. 9 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 www.ci.mchenry.il.us R-22- A RESOLUTION DESIGNATING NOVEMBER 26, 2022 AS SMALL BUSINESS SATURDAY IN THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS WHEREAS, America’s progress has been driven by pioneers who think big, take risks and work hard; and WHEREAS, Small Business Saturday is a registered trademark of American Express; and WHEREAS, Small Business Saturday falls the Saturday following Thanksg iving; and WHEREAS, Small Business Saturday encourages people to patronize brick and mortar stores, which are small and local; and WHEREAS, from the storefront shops that anchor Main Street to the high -tech startups that keep America on the cutting edge, small businesses are the backbone of our economy and the cornerstones of our nation’s promise; and WHEREAS, small business owners and Main Street businesses have energy and a passion for what they do; and WHEREAS, when we support small business, jobs are created and local communities preserve their unique culture; and WHEREAS, because this country’s approximately 32.5 million small businesses, which account for 99.9% of all U.S. Businesses, and create an estimated 64% of new jobs in our economy, we cannot resolve ourselves to create jobs and spur economic growth in America without discussing ways to support our entrepreneurs; and WHEREAS, the City of McHenry supports and joins in this national effort to help America’s small businesses do what they do best – grow their business, create jobs, and ensure that our communities remain as vibrant tomorrow as they are today. 10 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 www.ci.mchenry.il.us NOW, THEREFORE, BE IT RESOLVED NOVEMBER 26, 2022 SHALL BE DESIGNATED SMALL BUSINESS SATURDAY IN THE CITY OF MCHENRY, ILLINOIS. ADOPTED this the 21st day of November 2022. Wayne S. Jett, Mayor Trisha Ramel, City Clerk 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.ci.mchenry.il.us/park_recreation CONSENT AGENDA SUPPLEMENT DATE: November 21, 2022 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: McHenry ShamRocks the Fox St. Patrick’s Day Festival ATTACHMENTS: Event Layout Parade Map AGENDA ITEM SUMMARY: Authorization to host the McHenry ShamRocks the Fox event to include 1) temporary use permit to allow an event tent at 1202 Riverside Drive (Miller Point) and live music on Friday 3/17, Saturday 3/18 and Sunday 3/19; 2) special event liquor license for the sale of beer, wine and malt beverages; 3) permit open carry of alcoholic beverages in plastic cups throughout Green Street and Riverside Drive areas; 4) closure of certain sections of Kane Ave, Green Street Pearl Street, Riverside Drive, Broad Street, Park Street and Court Street from 11:45 AM to approximately 1:00 PM for the St. Patrick’s Day Parade; 5) closure of Pearl Street from Riverside Drive to River Road from 10:00 AM to 1:30 PM during the dyeing of the Fox River and the parade; and, 6) Tourism Fund budget amendment not to exceed $10,000. BACKGROUND: This city has partnered with local service organizations for a several years for the 5K “Shamrock Shuffle” and a St. Patrick’s Day Parade. The Kiwanis Club Shamrock Shuffle begins and ends at East Campus High School and has kicked off the day at 7am, typically lasting 2 hours. The parade is organized by the City of McHenry staff. For the last few years, the parade has been on Kane Avenue and stepped off at 12pm. The parade heads north on Green Street turning east on Pearl Street, north on Riverside Drive, wraps around and returns to Veterans Memorial Park via Broad Street. The City is the only community in McHenry County that offers a St. Patrick’s Day Parade. The parade has gained the city some notoriety, which has led to the opportunity for expanding the 26 event and accomplishing the city’s goal of increasing awareness of our downtown and utilization of the Fox River. The city is once again proposing to partner with Blarney Island to dye the Fox River green on St. Patrick’s Day between Weber Park and the Route 120 Bridge. The only other river dyeing event occurs in the City of Chicago. This opportunity lends itself to creating a festival atmosphere throughout the Green Street and Riverside Drive areas and for the city to create an epicenter for the event at Miller Point. “Event central” would include a large tent with heaters, bar, sound, stage and lighting. Live music would be in the tent on Friday 3/17 from 5pm – 11pm, Saturday 3/18 from 11a m – 11pm and on Sunday 3/19 from 12 – 6:30pm. Alcohol service of beer, wine and malt beverages would be available on Friday from 5pm – 10:45pm, Saturday from 11am to 10:45pm and on Sunday from 12pm to 6:45pm. A key element of the event is the open carry of alcohol in the areas delineated by the Riverwalk to the south, Pearl Street to the north, Green Street between Waukegan Road and Pearl Street, and River Road between Pearl/Lincoln and Route 120 to the west. Proposed hours for open carry are 11:00 AM to 6:00 PM on Saturday and 12:00 PM to 6:00 PM on Sunday. This would allow the flow of event patrons throughout downtown, encouraging businesses to have specials similar to the annual Taste of McHenry currently sponsored by the Downtown Business Association three times each year. ANALYSIS: Identified in the Strategic Plan completed by the City in the fall of 2013, were seven opportunities, two of which correlate to this proposed event - Utilization of the Fox River as a marketing tool and Public Event Coordination. This event provides the City with the opportunity to draw visitors to the downtown area and businesses. Building on solid partnerships and strong events, the City can become a weekend destination through the introduction of this event. McHenry will become a destination that people will return to repeatedly to visit our restaurants and shops. Often the challenge is to get visitors here for the first time. Staff believes that “McHenry ShamRocks the Fox” is an event accomplish this. Although the City would be the lead organizer for the event, the development of partnerships that has already begun and taking advantage of each partner’s strengths, will lead to a successful event. The proposed event schedule is as follows: “McHenry ShamRocks the Fox” Event Framework Friday March 17th : 5:00pm – 11:00pm Live Music – 5pm to 11pm Alcohol Sales – 5pm to 10:45pm 27 Saturday March 18th: 7:00am to 11:00pm Shamrock Shuffle – 7:00 to 9:00am Fox River Dyeing – 10:00am Viewing at Weber Park, Pearl Street Bridge and Miller Point Parade – 12:00pm Live Music – 11am to 11pm Alcohol Sales – 11am to 10:45pm Open Carry throughout downtown from 11am to 6pm to encourage flow to other venues downtown Sunday March 19th: 12:00pm – 6:00pm Live Music – 12:00pm to 6:45pm Alcohol Sales – 12:00pm to 6:45pm Open Carry throughout downtown from 12:00pm to 6:00pm to encourage flow to other venues downtown Fireworks show on the point –7:00pm The parameters for this event were established utilizing standards from city partnerships in other events. Event times mirror those for Fiesta Days and Blues, Brews and BBQ’s, as does the concept of the alcohol service. In this instance, instead of volunteers serving, staff from Blarney Island who are trained and BASSET certified would staff the bar. Mr. Rob Hardman, owner of Blarney Island would also organize the live music in the tent and the City has reached out to local restaurants to identify food vendors in the tent. Open carry of alcoholic beverages is a key component to the success of the event. It takes advantage of a concept the city currently allows for the Sidewalk Sales portion of Fiesta Days and the Chamber of Commerce’s popular Downtown Uncorked Wine Walk. The goal of allowing patrons to move throughout the downtown business area during the hours of 11:00pm to 6:00pm on Saturday and 12:00 PM – 6:00 PM on Sunday is to create a flow that introduces new visitors to the many great businesses located in the downtown areas. It encourages businesses to have specials that could be advertised in the main event tent and create new partnerships. Police Chief Birk has been consulted and is supportive of this concept. Officers would be positioned at key intersections to ensure vehicular and pedestrian safety throughout the downtown areas. Staff has discussed the event with multiple downtown businesses with the message that the city is not looking to detract from their St. Patrick’s Day offerings or compete with them in anyway. The goal is to partner with businesses wherever possible to create a long-lasting and sustainable event that takes advantage of the Fox River and the Riverwalk and downtown areas, and an event that will draw many new visitors to McHenry. To be clear, the city is not looking to profit from this event, only to cover costs and bring new visitors to McHenry. 28 There were over $60,000 in expenses to host the event in 2022 however the event was extremely successful with a bottom line profit after all expenses of over $7,000. This money was returned to the Tourism Fund. With the impact of last year’s event and timing, it would be hopeful to garner more sponsorships for the event and its aspects this year. The one cost that was significant new introduction to the event this year was a small scale fireworks show to conclude the event on Sunday. The 15 minute show costs are once again estimated around $10,000. With additional sponsorship opportunities and surplus from last year’s event, staff if not anticipating to run the event at a deficit including the fireworks show, however a budget amendment to include $10,000 from the Tourism Fund is requested in the event of overruns. As a note, the street closures associated with the parade are typical. One exception is the additional closure of what amounts to the Pearl Street Bridge for spectators to view the dyeing of the river as safely as possible. In summary, this is a rare event opportunities. Event planning has brought together many local groups and partners, including the McHenry Area Chamber of Commerce, the McHenry Downtown Business Association, the McHenry Kiwanis Club, the McHenry Rotary Club, Visit McHenry County and several individuals who want to help and be a part of something special that will be built on in future years. This event can make McHenry a destination in Northern Illinois on St. Patrick’s Day and other days via car or boat throughout the year. RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be considered to approve: 1) temporary use permit to allow an event tent at 1202 Riverside Drive (Miller Point) with live music on Friday 3/17 from 5pm to 11pm, Saturday 3/18 from 11am to 11pm and Sunday 3/19 from 12pm to 6:45pm; 2) special event liquor license to permit the sale of beer, wine and malt beverages at Miller Point on Friday 3/17 from 5pm to 10:45pm, Saturday 3/18 from 11am – 10:45pm and Sunday 3/19 from 12pm to 6:30pm; 3) open carry of alcoholic beverages in plastic cups throughout Green Street and Riverside Drive Areas on 3/18 from 11pm – 6pm and on 3/19 from 12pm – 6pm; 4) street closures of Kane Avenue from Center to Green, Green Street from Kane Avenue to Pearl Street, Pearl Street from Green Street to Riversid e Drive, and on Riverside Drive from Pearl Street to Broad Street and Broad Street to Court Street in conjunction with the St. Patrick’s Day Parade from 11:45 am to approximately 1pm); 5) closure of Pearl Street from Riverside Drive to River Road from 10 am to 1pm to allow pedestrians to view the river dyeing; and, 6) budget amendment in the Tourism Fund for an amount not to exceed $10,000. 29 30 Parade Unload & Disbursement Only 31 City of McHenry Council Meeting Minutes 11.07.22 1 AGENDA REGULAR CITY COUNCIL MEETING Monday, November 7, 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, Alderwoman Miller, 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 -absent, City Planner Sheriff-absent, Deputy Clerk Johnson, and City Clerk Ramel. Pledge of Allegiance: Mayor Jett led the pledge. Public Comments: Carl and Kim Eckel – Residents having issues with parking with their business. They share around 5 parking spots for both businesses and want people to be able to shop at their stores if there is not enough parkin g for them, would like to implement/have enforcement to park on the streets, and came to the council for some help. Mayor Jett stated that he will be in touch with them, and asked for them to leave their number with Deputy Chief Johnson. Consent Agenda: Motion to Approve the following Consent Agenda Items as presented: A. Resolution adopting the schedule of City Council Meetings for the period January 1, 2023 , to December 31, 2023. C. Ordinance amending the FY22/23 Budget in the amount of $364,000.00; and , Ordinance authorizing the purchase, acceptance, and execution of a real estate contract for 3519 Elm Street, McHenry, Illinois. E. Ordinance amending Title 8, Chapter 8, Curbside Mailboxes, Section 6, Damaged Mailboxes, of the McHenry City Code, which will adjust the reimbursement value for damaged mailboxes from $50.00 to $250.00. F. Parks & Recreation Facilities & Special Use Permit Requests; G. October 17, 2022, City Council Meeting Minutes; H. Issuance of Checks in the amount of $803,891.57. A motion was made by Alderman McClatchey and seconded by Alderman Santi to approve Consent Agenda Items as presented: Roll Call: Vote:7-ayes: Alderman Santi, 32 City of McHenry Council Meeting Minutes 11.07.22 2 Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 0 -nays-, 0-abstained. Motion carried. * Clerks note: This item was pulled for separate consideration by Alderman Glab. B.Ordinance authorizing the Mayor’s execution of a Revocable License and Management Agreement between the City of McHenry and McHenry Area Chamber of Commerce for the Riverwalk Shoppes. Alderman Glab wanted to know where this whole project is going with the city his biggest concern is how much property tax will be paid on this. Per Director Hobson, they are currently looking into this at this time. Attorney McArdle did talk with the council regarding this and talked about addressing it as well. A Motion to authorize Mayor Jett to sign if there is no cost/risk to The City of McHenry if there is a potential for risk/cost to bring this back this item back. A motion was made by Alder man Strach and seconded by Alderman Glab to approve Consent Agenda Items as presented: Roll Call: Vote:7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. *Clerks note: This item was pulled for separate consideration by Alderman Glab D. Ordinance amending the FY22/23 Budget in the amount of $85,000 for the Advance Real Estate Management, LLC Sales Tax Incentive Agreement A motion was made by Alderman Strach and seconded by Alderwoman Miller to approve Consent Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 1- nays- Alderman Glab, 0-abstained. Motion carried. Individual Action Item Agenda: A. Economic Incentive Agreement for 1325 Riverside Drive Inc. dba Whiskey Diablo. 33 City of McHenry Council Meeting Minutes 11.07.22 3 (Staff) Motion to approve an Economic Incentive Agreement between the City of McHenry and 1325 Riverside Drive dba Whiskey Diablo , located at 1325 Riverside Drive, in an amount not to exceed $45,000. Alderman Santi notices the address is within the TIFF district and wanted to know how much time is left in 2025, discussions have been started with Senator Wilcox per Director Hobson, doing what they can to get it extended. Alderman McClatchy asked how long the extension would be , it was confirmed as 12 years and it can only be requested for a one-time 12-year extension per Administrator Morefield. Alderman Glab likes seeing progress however would like to see more selection as to what businesses are being brought in the future. No public comment. A motion was made by Alderwoman Miller and seconded by Alderman McClatchey to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. B. Video Gaming License for 1401 Riverside Drive. (Staff) Motion to grant a Video Gaming License to The Courthouse, located at 1401 Riverside Drive. A motion was made by Alderman Harding and seconded by Alderman Glab to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. C. Sign Variance for 3622 Elm Street. (Polerecky) Motion to approve an Ordinance granting a Sign Variance to allow a changing electronic display and message board as a wall sign to McHenry Power Equipment, located at 3622 Elm Street. Alderman Glab would not like there to be too many electronic boards, he is against it but understands the situation here. Alderwoman Miller stated there really is no space and unfortunately, there are not any other options for them. Alderman Santi stated that things are looking nice at that facility and hopes he develops even more business. A motion was made by Alderman Strach and seconded by Alderman Santi to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. 34 City of McHenry Council Meeting Minutes 11.07.22 4 D. Zoning Variance and Use Variation for 2902 W. Elm Street. (Polerecky) Motion to approve an Ordinance granting a Zoning Variance and Use Variation for Light Furniture Manufacturing with Outdoor Rental Storage for the property located at 2902 W. Elm Street. Alderman Santi stated from conversations with Director Polerecky it looks like it’s a smaller area because of the restrictions it will cover up what is being stored, up against the parking lot, there is not a visual facing 120. A motion was made by Alderman Santi and seconded by Alderman McClatchey to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. E. Text Amendments regarding Adult-Use Cannabis Business District Regulations of the City of McHenry. (Polerecky) Motion to approve an Ordinance granting a Text Amendment to 11 -6-18 – Adult-Use Cannabis Business District Regulations - of the City of McHenry Zoning Ordinance. Alderman McClatchey asked if there is interest there is at this time per Directory Polerecky. Alderman Santi asked if there is more than one out here besides the city, two in Crystal Lake that is all around here. A motion was made by Alderman Strach and seconded by Alderwoman Miller to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Discussion Items: A. Class H Liquor License for Justen Funeral Home. (Staff) Mayor Jett asked if there were any questions from The Council regarding this. Erick Cook was in attendance for Mr. Justen who was not able to be here at the meeting. Would like to have 35 City of McHenry Council Meeting Minutes 11.07.22 5 options as a business to help offer other options to families. Alderwoman Miller asked if this would expand the business as of right now Mr. Cook was not able to give a certain answer regarding this. Would like to grow and expand his business to help maybe support the celebration of life process. Alderman Santi wanted to know if any families have ever catered for food/beverages in the room, but Mr. Cook was not able to answer that. Alderman Santi has some concerns. Alderman Glab thinks it is an interesting avenue and is open to hearing where this could go. Alderman McClatchey stated that he has no problem with this it is a good avenue. Alderman Harding stated that he has no problem with it, licenses were designed to help. Alderman Devine stated that people are there for grieving we have turned down hair salons, and barber shops and he is not comfortable with it. Alderman Strach is not comfortable with the license choice, open to a different style or class of license. The discussion of hours was brought up and the regulation as well. B. 2023 Road Resurfacing Program Update (Strange) Director Strange explained the supplement that was broken up into 3 sections. There was some discussion regarding projects and updates to those. This discussion went on for some time many were concerned about streets in the areas that are in dire need of repair etc. Staff Reports: Staff reports are provided at the first meeting of each month. Mayor’s Report: None City Council Comments: Alderwoman Miller talked about the conference that she attended and thanked those involved. Alderman Glab wanted to talk about the leaf pick-up and stated this is a severe problem with the delays, however, wanted to know where they are at, etc. He also knows that Director Strange has been working on it. Wanted a report to give to residents etc. Per Mayor, Jett will be meeting with Director Strange to get answers for residents. Alderman Strach thanked Director Strange for all the work he is doing to help with the questions regarding this. Alderman McClatchey said the holiday lights look great in the park. Executive Session for the setting of a price for the sale or lease of property owned by the public body (5 ILCS 120/2(c)(6).) 36 City of McHenry Council Meeting Minutes 11.07.22 6 A motion was made by Alderman Strach and seconded by Alderman Santi to adjourn to Executive Session at 8:30 p.m. to discuss pending litigation on the purchase or lease of real estate property for the use of the public body Mayor Jett reconvened the meeting from Executive Session at 8:48 p.m. A motion was made by Alderman Santi and seconded by Alderwoman Miller to return to the open session. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0 -nays, 0- abstained. Motion carried. Adjourn: A motion was made by Alderman Strach and seconded by Alderman Santi to adjourn the meeting at 8:50 PM. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach , Alderman Devine, Alderwoman Miller. 0-nay-, 0-abstained. Motion carried. X Mayor Wayne Jett X City Clerk Trisha Ramel 37 Expense Approval Register   McHenry, IL List of Bills Council Meeting ‐ 11‐21‐22       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: AEP ENERGY   AEP ENERGY   INV0013878  11/21/2022  UTIL  100‐33‐5520  2,053.85 AEP ENERGY     INV0013878    11/21/2022    UTIL    100‐42‐5510    930.26 AEP ENERGY     INV0013878    11/21/2022    UTIL    100‐45‐5510    300.83 AEP ENERGY   INV0013878  11/21/2022  UTIL  400‐00‐5510  941.17 AEP ENERGY   INV0013879  11/21/2022  UTIL  510‐31‐5510  5,827.53 AEP ENERGY     INV0013879    11/21/2022    UTIL    510‐32‐5510    10,440.74 Vendor AEP ENERGY  Total: 20,494.38   Vendor: BAKER & SON CO, PETER  BAKER & SON CO, PETER  40197  11/21/2022  SFC  100‐33‐6110  264.55 Vendor BAKER & SON CO, PETER Total:   264.55   Vendor: BANK OF NEW YORK MELLON, THE  BANK OF NEW YORK MELLON,    11‐1‐22    11/21/2022    MCHENRY IL GOB 2020B    300‐00‐7100    1,090,000.00 BANK OF NEW YORK MELLON,  11‐1‐22  11/21/2022  MCHENRY IL GOB 2020B  300‐00‐7200  287,435.80 BANK OF NEW YORK MELLON,    252‐2508508    11/21/2022    SERIES 2020B    300‐00‐7300    750.00 Vendor BANK OF NEW YORK MELLON, THE Total: 1,378,185.80   Vendor: CARROLL, BRANDI  CARROLL, BRANDI  376894  11/21/2022  ISI MEMBER FEE  100‐41‐3637  85.00 Vendor CARROLL, BRANDI Total:   85.00   Vendor: CASTLE AUTOMOTIVE GROUP  CASTLE AUTOMOTIVE GROUP    5100539    11/21/2022    311    100‐22‐5370    146.22 CASTLE AUTOMOTIVE GROUP    5100563    11/21/2022    311    100‐22‐5370    29.22 CASTLE AUTOMOTIVE GROUP    5100571    11/21/2022    311    100‐22‐5370    373.50 Vendor CASTLE AUTOMOTIVE GROUP Total: 548.94   Vendor: CINTAS CORPORATION LOC 355  CINTAS CORPORATION LOC 355  INV0013868  11/21/2022  MTHLY OCT 2022  510‐32‐4510  744.16 CINTAS CORPORATION LOC 355  OCT 2022  11/21/2022  MTHLY STMT   100‐03‐5120  95.86 CINTAS CORPORATION LOC 355    OCT 2022    11/21/2022    MTHLY STMT     100‐33‐4510    288.56 CINTAS CORPORATION LOC 355    OCT 2022    11/21/2022    MTHLY STMT     100‐33‐6110    363.55 Vendor CINTAS CORPORATION LOC 355 Total:   1,492.13   Vendor: COMED  COMED    INV0013869    11/21/2022    UTIL    100‐33‐5520    51.46 COMED    INV0013869    11/21/2022    UTIL    100‐33‐5520    18.33 COMED    INV0013869    11/21/2022    UTIL    100‐44‐5510    38.35 COMED  INV0013869  11/21/2022  UTIL  100‐45‐5510  21.16 COMED    INV0013870    11/21/2022    UTIL    510‐32‐5510    41.30 COMED    INV0013870    11/21/2022    UTIL    510‐32‐5510    1,611.12 Vendor COMED Total: 1,781.72   Vendor: ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP  ED'S AUTOMOTIVE/JIM'S    2186 10‐31‐22    11/21/2022    OCTOBER VEHICLE    100‐33‐5370    150.00 ED'S AUTOMOTIVE/JIM'S    INV0013873    11/21/2022    OCTOBER VEH INSP    510‐35‐5370    90.00 Vendor ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP Total:   240.00   Vendor: GZA GEOENVIRONMENTAL, INC  GZA GEOENVIRONMENTAL,    0845764    11/21/2022    MCHENRY GREEN ST DEV    290‐00‐5110    15,894.89 Vendor GZA GEOENVIRONMENTAL, INC Total: 15,894.89   Vendor: ILLINOIS MUNICIPAL LEAGUE  ILLINOIS MUNICIPAL LEAGUE  INV0013871  11/21/2022  ANNUAL DUES MSHIP  100‐01‐5410  2,000.00 Vendor ILLINOIS MUNICIPAL LEAGUE Total:   2,000.00   Vendor: INFOSEND, INC  INFOSEND, INC    223591    11/21/2022    W‐S BILLS    100‐04‐5310    2,127.35     11/16/2022 12:47:00 PM   38 Expense Approval Register Packet: APPKT02540 ‐ 11‐21‐22 AP CKS   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   INFOSEND, INC    223591    11/21/2022    W‐S BILLS    100‐04‐5330    636.87 Vendor INFOSEND, INC Total:   2,764.22   Vendor: LAUTERBACH & AMEN, LLP  LAUTERBACH & AMEN, LLP    71083    11/21/2022    PP FISCAL YR END REPORT    760‐00‐5110    3,080.00 Vendor LAUTERBACH & AMEN, LLP Total:   3,080.00   Vendor: LEXISNEXIS  LEXISNEXIS  1236684‐20221031  11/21/2022  OCTOBER SEARCHES  100‐22‐5110  126.50 Vendor LEXISNEXIS Total:   126.50   Vendor: MARSH USA INC  MARSH USA INC  376334270101  11/21/2022  WAYNE JETT BOND  100‐01‐6940  325.00 MARSH USA INC  376336782177  11/21/2022  TRISHA RAMEL BOND  100‐01‐6940  325.00 Vendor MARSH USA INC Total:   650.00   Vendor: MCHENRY COUNTY RECORDER OF DEEDS  MCHENRY COUNTY RECORDER    INV0013872    11/21/2022    REC FEES    510‐31‐6940    21.50 MCHENRY COUNTY RECORDER  INV0013872  11/21/2022  REC FEES  510‐32‐6940  107.50 MCHENRY COUNTY RECORDER    OCT 2022    11/21/2022    MTHLY REC FEES    100‐01‐6940    101.00 Vendor MCHENRY COUNTY RECORDER OF DEEDS Total: 230.00   Vendor: UMB BANK   UMB BANK   10‐14‐22  11/21/2022  GO BDS SERIES 2015  300‐00‐7100  495,000.00 UMB BANK     10‐14‐22    11/21/2022    GO BDS SERIES 2015    300‐00‐7200    42,139.38 Vendor UMB BANK  Total: 537,139.38   Vendor: US BANK EQUIPMENT FINANCE  US BANK EQUIPMENT FINANCE  486969017  11/21/2022  CH COPIERS  620‐00‐5110  658.42 Vendor US BANK EQUIPMENT FINANCE Total:   658.42   Vendor: WINNEBAGO LANDFILL CO  WINNEBAGO LANDFILL CO    10763    11/21/2022    SLUDGE    510‐32‐5580    174.40 Vendor WINNEBAGO LANDFILL CO Total:   174.40   Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE  ZUKOWSKI ROGERS FLOOD &    158484    11/21/2022    MEYER MATERIAL    100‐01‐5230    652.50 ZUKOWSKI ROGERS FLOOD &    158485    11/21/2022    TRAFFIC    100‐01‐5230    8,078.54 ZUKOWSKI ROGERS FLOOD &  158486  11/21/2022  GEORGE JOHNSON  100‐01‐5230  1,740.00 Vendor ZUKOWSKI ROGERS FLOOD & MCARDLE Total:   10,471.04       Grand Total: 1,976,281.37           11/16/2022 12:47:00 PM   39 Expense Approval Register Packet: APPKT02540 ‐ 11‐21‐22 AP CKS     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    21,323.46     290 ‐ TIF FUND  15,894.89    300 ‐ DEBT SERVICE‐1997A FUND    1,915,325.18     400 ‐ RECREATION CENTER FUND    941.17     510 ‐ WATER/SEWER FUND    19,058.25     620 ‐ INFORMATION TECHNOLOGY FUND    658.42     760 ‐ POLICE PENSION FUND  3,080.00   Grand Total:   1,976,281.37               40 Expense Approval Register   McHenry, IL #2 List of Bills Council Meeting 11‐21‐22       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: 1ST AYD CORPORATION  1ST AYD CORPORATION  PSI569739  11/21/2022  Maintenance Supplies INV#  510‐32‐6110  494.74 Vendor 1ST AYD CORPORATION Total:   494.74   Vendor: ADAMS STEEL SERVICE & SUPPLY, INC  ADAMS STEEL SERVICE &  2022‐4  11/21/2022  Adams Steel Nov 2022  510‐32‐6110  50.00 ADAMS STEEL SERVICE &  379800  11/21/2022  Nitrogen Refill INV# 379800  510‐32‐6110  52.75 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total:   102.75   Vendor: ADVANCED AUTOMATION AND CONTROLS INC  ADVANCED AUTOMATION AND  22‐3889  11/21/2022  Raw Pump Troubleshooting  510‐32‐5110  360.80 ADVANCED AUTOMATION AND    22‐3890    11/21/2022    AAC SCADA troubleshoot and    510‐31‐6110    690.00 Vendor ADVANCED AUTOMATION AND CONTROLS INC Total:   1,050.80   Vendor: AHW, LLC  AHW, LLC    110507591    11/21/2022    Gator Coolant Hoses  INV#    510‐32‐5370    122.84 Vendor AHW, LLC Total:   122.84   Vendor: AQUALAB WATER TREATMENT, INC  AQUALAB WATER TREATMENT,    9714    11/21/2022    9714    100‐03‐5120    100.00 Vendor AQUALAB WATER TREATMENT, INC Total:   100.00   Vendor: AUTO TECH CENTERS INC  AUTO TECH CENTERS INC    INV075676    11/21/2022    325 (75676)    100‐22‐5370    668.99 Vendor AUTO TECH CENTERS INC Total:   668.99   Vendor: BADGER METER INC  BADGER METER INC  80111420  11/21/2022  Badger Monthly service fee  510‐31‐5110  409.00 Vendor BADGER METER INC Total:   409.00   Vendor: BERKHEIMER CO INC, G W  BERKHEIMER CO INC, G W  7206932  11/21/2022  Sludge Building Air Filter INV#  510‐32‐5375  117.00 BERKHEIMER CO INC, G W  7206935  11/21/2022  Sludge Building Air Filter INV#  510‐32‐5375  23.40 Vendor BERKHEIMER CO INC, G W Total:   140.40   Vendor: BPH PUMP & EQUIPMENT INC  BPH PUMP & EQUIPMENT INC    17009    11/21/2022    411 (17009)    100‐33‐5370    32.68 Vendor BPH PUMP & EQUIPMENT INC Total:   32.68   Vendor: C&S FABRICATION SERVICES, INC  C&S FABRICATION SERVICES,    8901    11/21/2022    MS# 2 Level Lodor Spiral    510‐32‐5375    275.00 Vendor C&S FABRICATION SERVICES, INC Total:   275.00   Vendor: CINTAS   CINTAS     5131314302    11/21/2022    First Aid refill    100‐45‐5110    63.96 Vendor CINTAS  Total: 63.96   Vendor: COMCAST CABLE  COMCAST CABLE  0291 11‐22  11/14/2022  CH Cable TV  620‐00‐5110  27.40 COMCAST CABLE    7920 10‐27‐22    11/21/2022    CH Monthly Internet    620‐00‐5110    178.40 Vendor COMCAST CABLE Total: 205.80   Vendor: CURRAN CONTRACTING COMPANY  CURRAN CONTRACTING    26103    11/21/2022    Curran Invoice 26103    100‐33‐6110    112.52 Vendor CURRAN CONTRACTING COMPANY Total:   112.52   Vendor: DAHM ENTERPRISES, INC  DAHM ENTERPRISES, INC  1643  11/21/2022  October Disposal INV# 1643  510‐32‐5580  586.85 Vendor DAHM ENTERPRISES, INC Total:   586.85   Vendor: DREISILKER ELECTRIC MOTORS INC  DREISILKER ELECTRIC MOTORS    I225210    11/21/2022    City Hall‐Boiler Pump INV#    100‐03‐5120    661.24 DREISILKER ELECTRIC MOTORS    I226045    11/21/2022    City Hall Boiler Pump "C" face    100‐03‐5120    218.25     11/16/2022 12:48:16 PM   41 Expense Approval Register Packet: APPKT02542 ‐ RECT INV 11‐21‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   DREISILKER ELECTRIC MOTORS    I226442    11/21/2022    City Hall Boiler Pump  INV#    100‐03‐5120    2,206.01 Vendor DREISILKER ELECTRIC MOTORS INC Total:   3,085.50   Vendor: ED'S RENTAL & SALES INC  ED'S RENTAL & SALES INC    376630‐1    11/21/2022    tool rental    100‐45‐6110    250.00 Vendor ED'S RENTAL & SALES INC Total:   250.00   Vendor: FISCHER BROS FRESH  FISCHER BROS FRESH  18867  11/21/2022  Fischer Invoice 18867  100‐33‐6110  637.50 FISCHER BROS FRESH    18994    11/21/2022    Fischer Invoice 18994    510‐31‐6110    1,092.50 FISCHER BROS FRESH    19004    11/21/2022    Fischer Invoice 19004    100‐33‐6110    1,411.88 FISCHER BROS FRESH    19044    11/21/2022    Fischer Invoice 19044    510‐31‐6110    605.01 FISCHER BROS FRESH  19295  11/21/2022  Fischer Invoice 19295  100‐33‐6110  384.50 Vendor FISCHER BROS FRESH Total:   4,131.39   Vendor: GALLS LLC  GALLS LLC    022501686    11/21/2022    Uniform Order ‐ Morales    100‐22‐4510    291.36 GALLS LLC  022501728  11/21/2022  Uniform Order ‐ Lincicum  100‐22‐4510  114.45 GALLS LLC    022525380    11/21/2022    Uniform Order ‐ Allen    100‐23‐4510    184.95 GALLS LLC    022525382    11/21/2022    Uniform Order ‐ Havens    100‐23‐4510    57.35 GALLS LLC    022526900    11/21/2022    Uniform Order ‐ Aalto    100‐22‐4510    76.79 GALLS LLC    022527085    11/21/2022    Uniform Order ‐ Klasek    100‐22‐4510    79.65 GALLS LLC  022555334  11/21/2022  Uniform Order ‐ Sterwerf  100‐22‐4510  224.37 GALLS LLC    022555566    11/21/2022    Uniform Order ‐ Allen    100‐23‐4510    106.95 GALLS LLC    022571230    11/21/2022    Uniform Order ‐ Lincicum    100‐22‐4510    90.17 GALLS LLC    022584032    11/21/2022    Uniform Order ‐ Carey    100‐22‐4510    29.17 Vendor GALLS LLC Total:   1,255.21   Vendor: GRAINGER  GRAINGER    9490871127    11/21/2022    Grainger Cabinet heater    510‐31‐6110    728.27 GRAINGER    9495567324    11/21/2022    Regional Pump Station Screen    510‐32‐6110    55.50 GRAINGER    9500468286    11/21/2022    410 (9500468286)    100‐33‐5370    8.12 Vendor GRAINGER Total:   791.89   Vendor: HAWKINS INC  HAWKINS INC    6313386    11/21/2022    Hawkins Demurrage    510‐31‐6110    130.00 Vendor HAWKINS INC Total:   130.00   Vendor: HOLCIM‐MAMR, INC  HOLCIM‐MAMR, INC    717161313    11/21/2022    Holcim Invoice 717161313    510‐32‐6110    139.92 HOLCIM‐MAMR, INC    717161314    11/21/2022    Holcim Invoice 717161314    510‐32‐6110    252.63 Vendor HOLCIM‐MAMR, INC Total:   392.55   Vendor: ILLINOIS ASSOC OF CHIEFS OF POLICE  ILLINOIS ASSOC OF CHIEFS OF    11591    11/21/2022    Membership Renewal ‐ Birk    100‐22‐5410    265.00 Vendor ILLINOIS ASSOC OF CHIEFS OF POLICE Total: 265.00   Vendor: JG UNIFORMS INC  JG UNIFORMS INC    105993    11/21/2022    Uniform Order ‐ Szoke    100‐22‐4510    205.00 Vendor JG UNIFORMS INC Total: 205.00   Vendor: JX PETERBILT ‐ WADSWORTH  JX PETERBILT ‐ WADSWORTH  21158059P  11/21/2022  634 (21158059P)  510‐32‐5370  234.93 Vendor JX PETERBILT ‐ WADSWORTH Total:   234.93   Vendor: KIMBALL MIDWEST  KIMBALL MIDWEST    100450789    11/14/2022    kimball stock (100450789)    510‐35‐5370    230.16 KIMBALL MIDWEST    100472620    11/21/2022    kimball stock (100472620)    100‐33‐5370    623.42 Vendor KIMBALL MIDWEST Total:   853.58   Vendor: KNAPHEIDE EQUIPMENT CO‐CHICAGO  KNAPHEIDE EQUIPMENT CO‐   CIS6231    11/21/2022    430 (CIS6231)    100‐33‐5370    1,045.32 KNAPHEIDE EQUIPMENT CO‐   CIS9175    11/21/2022    411 (CIS9175)    100‐33‐5370    79.50 Vendor KNAPHEIDE EQUIPMENT CO‐CHICAGO Total:   1,124.82   Vendor: MAGIC OF GARY KANTOR  MAGIC OF GARY KANTOR    11‐1‐22    11/21/2022    Cont ‐ Magic    100‐46‐5110    73.50 Vendor MAGIC OF GARY KANTOR Total:   73.50       11/16/2022 12:48:16 PM   42 Expense Approval Register Packet: APPKT02542 ‐ RECT INV 11‐21‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: MENDEZ LANDSCAPING & BRICK PAVERS INC  MENDEZ LANDSCAPING &    13817    11/21/2022    RIverwalk Maintenance    100‐45‐5110    3,000.00 MENDEZ LANDSCAPING &  14051  11/21/2022  Riverwalk Maintenance  100‐45‐5110  3,000.00 MENDEZ LANDSCAPING &    14217    11/21/2022    14217    100‐03‐5120    450.00 Vendor MENDEZ LANDSCAPING & BRICK PAVERS INC Total: 6,450.00   Vendor: MID AMERICAN WATER OF WAUCONDA INC  MID AMERICAN WATER OF  254868W  11/21/2022  Two repair clamps  510‐31‐6110  1,458.82 Vendor MID AMERICAN WATER OF WAUCONDA INC Total:   1,458.82   Vendor: MIDWEST HOSE AND FITTINGS INC  MIDWEST HOSE AND FITTINGS    221997    11/21/2022    412   221997    100‐33‐5370    132.27 Vendor MIDWEST HOSE AND FITTINGS INC Total:   132.27   Vendor: MIDWEST METER INC  MIDWEST METER INC    0148543‐IN    11/21/2022    Midwest Meter  Water meters    510‐31‐6110    7,993.98 Vendor MIDWEST METER INC Total:   7,993.98   Vendor: NCL OF WISCONSIN INC  NCL OF WISCONSIN INC    478230    11/21/2022    Lab Supplies    510‐32‐6110    562.26 Vendor NCL OF WISCONSIN INC Total: 562.26   Vendor: PETROCHOICE LLC  PETROCHOICE LLC  51048307  11/14/2022  Sewer Fuel  510‐32‐6250  570.88 PETROCHOICE LLC    51055743    11/14/2022    Wastewater Fuel    510‐32‐6250    227.66 PETROCHOICE LLC    51048296    11/21/2022    Utility Fuel 10/31    510‐35‐6250    54.80 PETROCHOICE LLC    51048306    11/21/2022    51048306    100‐03‐6250    1,210.28 PETROCHOICE LLC    51048308    11/21/2022    Water Fuel 10/31    510‐31‐6250    242.16 PETROCHOICE LLC    51048309    11/21/2022    FUEL# 51048309    100‐45‐6250    100.11 PETROCHOICE LLC    51048310    11/21/2022    Streets Fuel 10/31    100‐33‐6250    54.45 PETROCHOICE LLC    51048311    11/21/2022    Fuel ‐ 51048311    100‐22‐6250    1,644.91 PETROCHOICE LLC    51055744    11/21/2022    Water Fuel    510‐31‐6250    141.91 PETROCHOICE LLC  51055746  11/21/2022  Streets Fuel  100‐33‐6250  199.74 Vendor PETROCHOICE LLC Total:   4,446.90   Vendor: PETTIBONE & CO, P F  PETTIBONE & CO, P F    182935    11/21/2022    Badges    100‐22‐6110    1,069.20 PETTIBONE & CO, P F  182964  11/21/2022  Thermal Paper  100‐22‐6210  179.85 Vendor PETTIBONE & CO, P F Total:   1,249.05   Vendor: PITEL SEPTIC INC  PITEL SEPTIC INC    22810    11/21/2022    Toilet rentals    100‐45‐5110    480.00 Vendor PITEL SEPTIC INC Total:   480.00   Vendor: RELIABLE SAND & GRAVEL  RELIABLE SAND & GRAVEL    8041    11/21/2022    Spoil pile removal    510‐31‐6110    1,800.00 Vendor RELIABLE SAND & GRAVEL Total:   1,800.00   Vendor: RINGS RADIATOR SERVICE  RINGS RADIATOR SERVICE    51781    11/21/2022    Hemlock Lift Radiator Repair    510‐32‐5380    75.00 Vendor RINGS RADIATOR SERVICE Total: 75.00   Vendor: SERVICEMASTER BY THACKER  SERVICEMASTER BY THACKER  24538  11/21/2022  1415 Industrial Clea  100‐33‐5115  500.00 Vendor SERVICEMASTER BY THACKER Total:   500.00   Vendor: SNAPOLOGY OF MCHENRY  SNAPOLOGY OF MCHENRY    1176    11/14/2022    Cont ‐ Snapology Party    400‐00‐5225    150.00 Vendor SNAPOLOGY OF MCHENRY Total:   150.00   Vendor: UPLAND CONSTRUCTION & MAINTENANCE LLC  UPLAND CONSTRUCTION &    1208    11/21/2022    Veterans Park Improvements    100‐45‐5110    8,400.00 Vendor UPLAND CONSTRUCTION & MAINTENANCE LLC Total:   8,400.00   Vendor: VERIZON CONNECT FLEET USA LLC  VERIZON CONNECT FLEET USA    322000034079    11/21/2022    GPS For PW Vehicle Fleet    620‐00‐5110    497.50 Vendor VERIZON CONNECT FLEET USA LLC Total: 497.50       11/16/2022 12:48:16 PM   43 Expense Approval Register Packet: APPKT02542 ‐ RECT INV 11‐21‐22   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: VERIZON WIRELESS  VERIZON WIRELESS    9022307209    11/21/2022    Subpoena ‐ Report 22‐020268    100‐22‐5110    50.00 Vendor VERIZON WIRELESS Total:   50.00   Vendor: VICTOR FORD, INC  VICTOR FORD, INC    167170    11/14/2022    327 (167170)    100‐22‐5370    155.60 VICTOR FORD, INC    167188    11/14/2022    327 (167188)    100‐22‐5370    100.50 VICTOR FORD, INC  167317  11/21/2022  321`      167317  100‐22‐5370  81.60 VICTOR FORD, INC    167357    11/21/2022    330 (167357)    100‐22‐5370    313.87 VICTOR FORD, INC    167451    11/21/2022    423 (167451)    100‐33‐5370    66.68 Vendor VICTOR FORD, INC Total:   718.25   Vendor: WATER PRODUCTS ‐ AURORA  WATER PRODUCTS ‐ AURORA  0312762  11/21/2022  WPC  Sample hydrant parts  510‐31‐6110  567.11 Vendor WATER PRODUCTS ‐ AURORA Total: 567.11   Vendor: WINDY CITY LIGHTS  WINDY CITY LIGHTS  6176  11/21/2022  Holiday Supplies  100‐45‐6110  2,073.75 Vendor WINDY CITY LIGHTS Total:   2,073.75       Grand Total: 54,764.59                 11/16/2022 12:48:16 PM   44 Expense Approval Register Packet: APPKT02542 ‐ RECT INV 11‐21‐22     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    33,565.41     400 ‐ RECREATION CENTER FUND  150.00    510 ‐ WATER/SEWER FUND    20,345.88     620 ‐ INFORMATION TECHNOLOGY FUND    703.30     Grand Total:   54,764.59               45 AS NEEDED CHECKS COUNCIL MEETING 11-21-2022 620 620-00-5320 AT&T LONG DISTANCE 10/06/2022 10.19 620 620-00-5320 AT&T LONG DISTANCE 10/06/2022 13.45 100 100-33-5520 COMED 10/06/2022 30.38 400 400-40-5375 DIRECT FITNESS SOLUTIONS 10/06/2022 346.76 510 510-32-5375 DREISILKER ELECTRIC MOTORS INC 10/06/2022 225.61 100 100-45-6110 DURA WAX COMPANY INC, THE 10/06/2022 18.2 100 100-03-5110 EAGLE BIOMASS INC 10/06/2022 4026 510 510-31-6110 HAWKINS INC 10/06/2022 7249.72 620 620-00-8300 HEARTLAND COMPUTERS, INC 10/06/2022 2660.46 100 100-03-6110 HOME DEPOT CREDIT SERVICES 10/06/2022 290.07 100 100-22-6110 HOME DEPOT CREDIT SERVICES 10/06/2022 70.72 100 100-22-6210 HOME DEPOT CREDIT SERVICES 10/06/2022 95.32 100 100-33-6110 HOME DEPOT CREDIT SERVICES 10/06/2022 80.24 100 100-45-6110 HOME DEPOT CREDIT SERVICES 10/06/2022 181.2 510 510-32-6110 HOME DEPOT CREDIT SERVICES 10/06/2022 58.04 100 100-01-8200 JOE CSECH PAINTING 10/06/2022 1925.8 510 510-35-5370 MCCANN INDUSTRIES INC 10/06/2022 140 100 100-45-5110 NATURESCAPE DESIGN INC 10/06/2022 481.5 100 100-01-8900 PATRIOT PAVEMENT MAINTENANCE 10/06/2022 99969.75 510 510-31-6110 POLLARDWATER.COM 10/06/2022 37.54 100 100-03-5120 SCHOPEN PEST SOLUTIONS INC 10/06/2022 167 100 100-23-5110 SECRETARY OF STATE 10/06/2022 15 100 100-01-6210 STAPLES CREDIT PLAN 10/06/2022 14.79 100 100-03-6210 STAPLES CREDIT PLAN 10/06/2022 91.53 100 100-04-6210 STAPLES CREDIT PLAN 10/06/2022 64.72 100 100-05-6210 STAPLES CREDIT PLAN 10/06/2022 41.23 100 100-41-6210 STAPLES CREDIT PLAN 10/06/2022 46.64 510 510-31-6210 STAPLES CREDIT PLAN 10/06/2022 83.32 280 280-41-8800 UPLAND CONSTRUCTION & MAINTENANCE LLC 10/06/2022 12145 510 510-31-6110 WATER PRODUCTS - AURORA 10/06/2022 184.49 510 510-31-6110 WATER PRODUCTS - AURORA 10/06/2022 510.1 100 100-22-6210 ACE HARDWARE, MCHENRY 10/14/2022 16.18 100 100-33-6110 ACE HARDWARE, MCHENRY 10/14/2022 336.93 100 100-44-6110 ACE HARDWARE, MCHENRY 10/14/2022 44.92 100 100-45-6110 ACE HARDWARE, MCHENRY 10/14/2022 640.06 510 510-31-6110 ACE HARDWARE, MCHENRY 10/14/2022 55.8 510 510-32-6110 ACE HARDWARE, MCHENRY 10/14/2022 163.63 100 100-01-4220 ADAMS MEMORIALS & MEMORABLE GIFTS 10/14/2022 45 100 100-01-5110 BANKCARD PROCESSING CENTER 10/14/2022 544.5 100 100-01-6940 BANKCARD PROCESSING CENTER 10/14/2022 87.77 100 100-01-8200 BANKCARD PROCESSING CENTER 10/14/2022 587.47 100 100-03-5120 BANKCARD PROCESSING CENTER 10/14/2022 204.5 100 100-06-5110 BANKCARD PROCESSING CENTER 10/14/2022 52 100 100-06-5420 BANKCARD PROCESSING CENTER 10/14/2022 64.51 100 100-06-5430 BANKCARD PROCESSING CENTER 10/14/2022 1599.99 100 100-22-5420 BANKCARD PROCESSING CENTER 10/14/2022 242.46 100 100-22-6310 BANKCARD PROCESSING CENTER 10/14/2022 140.55 100 100-46-6110 BANKCARD PROCESSING CENTER 10/14/2022 16.15 100 100-47-5110 LAKE FOREST SWIM CLUB 10/14/2022 480 100 100-45-5110 MENDEZ LANDSCAPING & BRICK PAVERS INC 10/14/2022 2250 100 100-01-8200 NORTHWEST LAMINATION 10/14/2022 9800 100 100-44-6110 ULINE 10/14/2022 70 100 100-47-6110 ULINE 10/14/2022 89.96 400 400-00-6110 ULINE 10/14/2022 200 100 100-33-5520 AEP ENERGY 10/14/2022 1250.69 100 100-42-5510 AEP ENERGY 10/14/2022 693.47 46 100 100-45-5510 AEP ENERGY 10/14/2022 334.59 400 400-00-5510 AEP ENERGY 10/14/2022 1394.87 510 510-31-5510 AEP ENERGY 10/14/2022 5806.26 510 510-32-5510 AEP ENERGY 10/14/2022 8187.79 100 100-01-8300 FIRST BANKCARD 10/14/2022 809.95 100 100-03-5370 FIRST BANKCARD 10/14/2022 79.8 100 100-22-5370 FIRST BANKCARD 10/14/2022 360.89 100 100-22-6110 FIRST BANKCARD 10/14/2022 85.81 100 100-22-6210 FIRST BANKCARD 10/14/2022 107.72 100 100-22-6310 FIRST BANKCARD 10/14/2022 26.46 100 100-41-5330 FIRST BANKCARD 10/14/2022 97.99 100 100-41-5430 FIRST BANKCARD 10/14/2022 422 100 100-41-6110 FIRST BANKCARD 10/14/2022 127.07 100 100-46-6110 FIRST BANKCARD 10/14/2022 14.88 100 100-46-6920 FIRST BANKCARD 10/14/2022 12 100 100-47-5410 FIRST BANKCARD 10/14/2022 1099 400 400-00-5210 FIRST BANKCARD 10/14/2022 50 400 400-00-5321 FIRST BANKCARD 10/14/2022 324.98 400 400-40-5110 FIRST BANKCARD 10/14/2022 679 510 510-31-5430 FIRST BANKCARD 10/14/2022 250 280 280-41-8800 ASSOCIATED ELECTRICAL CONTRACTORS 10/21/2022 2752.76 620 620-00-5320 AT&T 10/21/2022 372.24 100 100-47-6110 BAG TAGS, INC 10/21/2022 735.9 290 290-00-6940 BOONE CREEK CROSSING, LLC 10/21/2022 2179.64 400 400-00-6110 CABAY & COMPANY INC 10/21/2022 211.91 400 400-00-6110 CABAY & COMPANY INC 10/21/2022 40.99 400 400-00-6111 CABAY & COMPANY INC 10/21/2022 346.58 400 400-00-6111 CABAY & COMPANY INC 10/21/2022 523.72 400 400-00-6111 CABAY & COMPANY INC 10/21/2022 291.58 400 400-00-6110 CABAY & COMPANY INC 10/21/2022 557.84 400 400-00-6110 CABAY & COMPANY INC 10/21/2022 534.94 100 100-33-5520 CONSTELLATION NEWENERGY INC 10/21/2022 1771.57 510 510-32-5110 ILLINOIS ENVIRONMENTAL PROTECTION AGENC10/21/2022 15047.26 620 620-00-8300 INTEGRITY SYSTEMS & DESIGNS, INC 10/21/2022 12624.35 290 290-00-6940 MASTER, RICHARD & PEGGY 10/21/2022 216.42 100 100-22-5370 NAPA AUTO PARTS MPEC 10/21/2022 336.14 100 100-33-5370 NAPA AUTO PARTS MPEC 10/21/2022 543.27 100 100-45-5370 NAPA AUTO PARTS MPEC 10/21/2022 31.98 510 510-32-5370 NAPA AUTO PARTS MPEC 10/21/2022 493.69 510 510-32-5380 NAPA AUTO PARTS MPEC 10/21/2022 81.04 510 510-35-5370 NAPA AUTO PARTS MPEC 10/21/2022 51.4 100 100-01-5110 PATEK HOSPITALITY CONSULTANTS 10/21/2022 500 280 280-41-8800 SABEL MECHANICAL LLC 10/21/2022 69705 100 100-46-6920 SAM'S CLUB 10/21/2022 27.62 400 400-00-6110 SAM'S CLUB 10/21/2022 101.35 100 100-01-8200 SHERWIN-WILLIAMS CO, THE 10/21/2022 433.84 100 100-01-8200 SHERWIN-WILLIAMS CO, THE 10/21/2022 268.97 100 100-04-6945 CASTLE AUTOMOTIVE GROUP 10/28/2022 409434.4 100 100-03-5120 CINTAS CORPORATION LOC 355 10/28/2022 191.72 100 100-33-4510 CINTAS CORPORATION LOC 355 10/28/2022 288.56 100 100-33-6110 CINTAS CORPORATION LOC 355 10/28/2022 328.12 510 510-32-4510 CINTAS CORPORATION LOC 355 10/28/2022 744.16 100 100-01-8200 FOUNDATION FIRE PROTECTION 10/28/2022 7400 510 510-32-5380 METROPOLITAN INDUSTRIES 10/28/2022 6472.3 100 100-03-5430 SYNCB/AMAZON 10/28/2022 80.55 100 100-03-6110 SYNCB/AMAZON 10/28/2022 173.07 100 100-44-6110 SYNCB/AMAZON 10/28/2022 63.02 100 100-45-6110 SYNCB/AMAZON 10/28/2022 171.59 47 100 100-46-6110 SYNCB/AMAZON 10/28/2022 7.99 100 100-46-6920 SYNCB/AMAZON 10/28/2022 18.98 100 100-47-6110 SYNCB/AMAZON 10/28/2022 177.84 400 400-40-5375 SYNCB/AMAZON 10/28/2022 38.97 400 400-40-6110 SYNCB/AMAZON 10/28/2022 44.96 620 620-00-6110 SYNCB/AMAZON 10/28/2022 403.77 TOTAL:708044.4 48 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: November 21, 2022 Regular City Council Meeting RE: Fence Variance for 2600 Illinois Route 120, Knapheide Equipment Company ATT: Fence application, Site Plan (Exhibit A), Ordinance AGENDA ITEM SUMMARY: The Community Development Department received a fence variance request from Knapheide Equipment Company 2600 Illinois Route 120 . The request is to allow a 0’ corner yard setback along Adams Drive in lieu of the 15’ required setback. BACKGROUND: Knapheide Equipment Company purchased the former Adams Trailer located at 2600 Illinois Route 120 earlier this year. Over the course of the last few months staff has worked with Knapheide on upgrades and expansions of the site. City Council approved a conditional use to allow the expansion of the facility to include outdoor storage of trailers and vehicles. Knapheide has also submitted building permits to completely upgrade the interior of the buildings. Part of the upgrades include updating the perimeter fencing around the property to not only secure the site but also meet the conditions outlined in our ordinances and their CUP. ANALYSIS: The applicant is requesting a reduction in the corner side yard setback for fences from the required 15’ to a 0’ setback. This request is only for the area in front of the existing detention pond depicted in Exhibit A. Knapheide is asking for the variance to be able to fully surround the property with a fence for security purposes. If the fence was required to be at the 15’ setback it would need to dive into the bank of the detention pond still allowing persons to get around the fence and onto the property. All other areas within the property currently do or will abide by the fence standards set forth in the municipal code. 49 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 If the City Council concurs it is recommended to pass an ordinance granting a fence variance to Knapheide Equipment Company to allow a 0’ corner side yard setback in lieu of the required 15’ required as depicted in exhibit A. 50 51 52 53 EXHIBIT A Existing fence to be replaced with new New Fence requiring setback variance 54 ORDINANCE N O. 22- An Ordinance Granting a Fence Variance for 2600 Illinois Route 120, Knapheide Equipment Company 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 the St ate of Illinois; and WHEREAS, the Community Development Department received a f ence variance request from Knapheide Equipment Company. The request is to allow a 0’ corner yard setback along Adams Drive in lieu of the 15’ required setback. NOW, THEREF ORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: A f ence variance shall be granted to Knapheide Equipment Company to allow a 0’ corner yard setback along Adams Drive in lieu of the 15’ required setback. 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 o r 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 21st day of November 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 55 Depa rtment of Economic Developme nt Douglas Ma rtin, Director of Economic Developme nt McHenry M u nicipal Center 333 Green Street McHenry , Illinois 60050 Phone: (815) 363 -2110 Fax: (815) 363 -2128 dmartin@cityofmchen ry .org www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: November 21, 2022 Regular City Council Meeting RE: Façade Gr ant at 1251-1253 N Green Street and Budget Amendment in the Amount of $2,710 ATT: 1. Location Map 2. Pictures 3. Ordinance amending the FY2022/2023 Budget for the Fiscal Year Ending April 30, 2023 4. Façade Grant Application AGENDA ITEM SUMMARY: Attached i s an application for a façade grant for the property located at 1251-1253 Green Street, The Cottage Boutique (apartments above). The east façade fronts Green Street and is the façade where the work is being done. The scope of the work is included along with the façade application. ANALYSIS: The approximate cost of all the work is roug hly $5,420. The total lineal frontage of all facades facing public ways is about 30’ therefore the applicant is requesting $2,710 for 40 feet or less of lineal frontage. The grant is a dollar for dollar match up to $10,000 at this lineal footage. The application includes the various cost estimates for the work. RECOMMENDATION: If the City Counc il conc urs with staff’s review and analysis, it is reco mmended a motion be made approv ing an ordinance amending the FY2022/2023 budget fo r the fiscal year ending April 30, 2023, and approval of a façade grant application for the property located at 1251- 1253 N Green Street in the amount of $2,710. 56 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org Location Map-1251-1253 N Green S treet 57 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org View of East Façade View of East Façade 58 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org ORDINANCE NO. 22- AN ORDINANCE AMENDING THE FY2022/2023 BUDGET FOR THE FISCAL YE AR ENDING APRIL 30, 2023 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 exe rcise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, the City of McHenry acting by and through its Mayor a nd 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 t o 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 ma de part hereof. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provisio n of this Ordinance shall be adjudged by a ny Court of competent jurisdiction to be invalid, such judgment shall not affect, impair, invalidate or nullify the r emainder thereof, which remainder shall r emain 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 publi shed in pamphlet form by and under the authority of the corporate authorities of the City of McH enry, Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval and publication, as provided by law. Passed this 21st day of November, 2022. 59 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 60 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org EXHIBIT A The following budget items are amended by this Ordinance: FY22/23 Budget Amendment – Façade Grant -1251-1253 N Green Street -$2,710 61 62 63 ORDINANCE N O. 22- 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 Constitut ion 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 21st day of November, 2022. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ 64 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 – Façade Grant - $2,710.00 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. DISCUSSION AGENDA SUPPLEMENT DATE: November 21, 2022 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works RE: City Refuse Contract Leaf Collection Service Update AGENDA ITEM SUMMARY: Due to ongoing struggles to perform leaf collection services as outlined in the City Refuse Collection Contract, which was awarded on March 7, 2022, to Flood Brothers Disposal of Oakbrook Terrace, Illinois, representatives from Flood Brothers are in attend ance tonight to provide the City Council with an update regarding the leaf collection program, answer questions, and inform the Council regarding steps they are taking to address the ongoing deficiencies. BACKGROUND: In January of 2022, Public Works Staff released a contract proposal and scope of services for the purposes of the City securing a new refuse hauler. The options for scope of services were prepared for consideration and discussed in detail over several City Council meetings. The final scope of services was recommended for issuance by the City Council and the request for proposals was issued in January. On February 9, 2022, the City received two (2) proposals for refuse hauling services and after staff evaluation, a recommendation was made to award the contract to Flood Brothers Disposal. On August 1, 2022, Flood Brothers began collection services for the City of McHenry and has been performing refuse hauling services for the past three months. Included in the scope of services was curbside leaf vacuum collection services during the months of October and November. This service was initiated at the beginning of October by Flood Brothers and to date , Flood Brothers has struggled to perform this service in accordance with the standard defined in the contract. These deficiencies in performance have generated a tremendous number of inquiries to staff and elected officials regarding the hauler’s performance to date as well as both the hauler’s plan and the City’s plan to address such deficiencies. Representatives from Flood Brothers are present tonight to provide an update to Council on the status of the program and to inform them of ongoing reforms to the program, as well as proposed reforms for the 2023 calendar year. This item is being presented as a discussion item to allow for a forum for the City Council to raise 81 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. concerns regarding the performance of the program to date and to gain assurances from Flood Brothers regarding its commitment to rectify the ongoing performance issues and fulfill the terms of their contract with the City of McHenry. 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 DISCUSSION AGENDA SUPPLEMENT TO: City Council FOR: Monday, November 21, 2022 City Council Meeting FROM: Cody Sheriff, City Planner RE: Comprehensive Plan Scope Presentation & Discussion BACKGROUND/SUMMARY: In FY2022-23, the City Council budgeted $200,000.00 for the development of a new Comprehensive Plan to replace the City’s current Comprehensive Planning & Development Policies adopted in 2008. Staff have planned to release a Request for Qualifications (RFQ) in December 2022 to seek qualified firms for the development of a new Comprehensive Plan in 2023. With the City’s recent investment in the Downtown - which includes Miller Point, the Streetscape Plan, and recent property acquisition - staff is recommending for City Council’s consideration expanding the scope of work to include a Downtown Area Plan update. Staff will present to City Council an overview of the Comprehensive Planning Process and facilitate a discussion for the requested expansion. If the City Council concurs with Staff’s assessment, staff will amend the project scope of work and plan to budget for the creation of a new Downtown Area Plan in the next fiscal year (FY2023-2024). 83 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 DISCUSSION AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: November 21st, 2022, Regular City Council Meeting RE: Dead and Diseased Trees and Bushes The purpose of this discussion item is to determine if the city should draft a new ordinance that would require ALL dead trees and shrubs to be removed from private property regardless of it constituting a potential hazard to life, property or other trees and plants. The current ordinance listed below gives the city the right to have a dead tree removed if indeed it constitutes a hazard to life, property, or other trees. Determination of the hazard is done by one o f two certified arborists that the city has on staff. If a dead or diseased tree is deemed a hazard the code enforcement department will send notice to the property owner stating this and that the tree is required to be removed. If the property owner refuses to remove the dead tree after notice is sent the city, through adjudication court, has the right to contract the removal and lien the property to recoup costs associated with the removal. Since 2014 there have been roughly 123 enforcements relate d to dead and or diseased trees, in all but one that were determined to be a hazard the property owners removed the hazard from the property. Staff researched many other municipalities, and most municipalities have a similar ordinance to ours which requires the tree to be deemed a hazard for it to be removed. Two municipalities were found to have language that required the dead trees to be removed regardless of there being a hazard or not. Current tree ordinance: 8-3A-19: PRIVATE PROPERTY TREE CARE AND REMOVAL: The City shall have the right to cause the removal of any dead or diseased tree on private property within the City when such trees constitute a hazard to life or property, or harbor insects or disease which constitutes a potential threat to other trees or plants within the City. Removal 84 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 shall be done by said owners at their own expense. In the event of the failure of the owners to comply with such provisions, the City shall have the authority to remove such trees and the owner shall immediately reimburse the City for the expense of such removal. 8-3A-12: REMOVAL OF VEGETATION LIKELY TO FALL ON PUBLIC WAYS: Any tree or limb of a tree which has become likely to fall on or across any public way or place shall be removed by the owner of the premises on which such tree is growing or stands. If Council feels the need to change the ordinance to require all dead or diseased trees to b e removed from a private property, then staff will work to bring that new ordinance to Council for approval at a future meeting. 85