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HomeMy WebLinkAboutPacket - 12/5/2022 - City CouncilThe City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA REGULAR CITY COUNCIL MEETING Monday, December 5, 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.Ordinance amending Title 8, Chapter 2, Parks and Recreation, Section 43, Charges for Park and Recreation Facilities, of the City of McHenry City Code. (Recreation Director Hobson) B.November 21, 2022 City Council Meeting Minutes; C.Issuance of Checks in the amount of $386,457.33. 6.Individual Action Item Agenda. A.Economic Incentive Agreement – Munson Ski & Marine Motion to approve an Economic Incentive Agreement between the City of McHenry and Munson Ski & Marine for an amount not to exceed $500,000 or 20 years, whichever occurs first, to be provided as a 50/50 share of the 1% base sales tax received from eligible retail sales. (City Attorney McArdle) B.Budget Amendment Ordinance and Approval of a Façade Grant for 1252 N. Green Street. (Economic Development Director Martin) Motion to approve an Ordinance amending the FY22/23 Budget in the amount of $30,000 and a façade grant application in the amount of $30,000 for the property located at 1252 N. Green Street. C.Conditional Use Permit for Outdoor Storage at 4102 W. Crystal Lake Road. (Community Development Director Polerecky) Motion to approve an Ordinance granting a Conditional Use Permit for Outdoor Storage in conjunction with a Contractor’s Office at 4102 W. Crystal Lake Road. D.Conditional Use Permit for a Self-Storage Facility at Bolger Court and Ridgeview Drive. (Community Development Director Polerecky) Motion to approve an Ordinance granting a Conditional Use Permit for a Self-Storage Facility on the southwest corner of the intersection of Bolger Court and Ridgeview Drive. 1 E.Zoning Map Amendment and Final Plan Approval for Taylor Place Apartments. (Community Development Director Polerecky) Motion to approval an Ordinance granting a Zoning Map Amendment to RM -2 High Density Multifamily Residential District, and Final Plan Approval for the Taylor Place Apartments Multifamily Residential Planned Unit Development at 812 N. Mill Street. F.Approval of Various Bid Options for the Development of Miller Point Park. (Recreation Director Hobson) Motion to: 1) award the base bid, alternates 2, 3 & 4, totaling $1,727,000 to Stuckey Construction; 2) dismiss all bids for alternate one, and proceeding with local contractor, S.F. Freund and Sons to build the washroom building for a contract totaling $297,112.92; 3) purchase of the pavilion for $162,030 and the spray pad for $59,679 utilizing a cooperative purchasing program; 4) purchase of site amenities for $20,000; and 5) authorize a contract with Hitchcock Design Group to oversee all the construction observation at a price of $25,000 for the development of Miller Point Park and the McHenry Riverwalk Shoppes. G.Semi-Annual Review of Executive Session Meeting Minutes Pursuant to the Illinois Open Meetings Act, a motion to pass a Resolution approving the destruction of any executive session recordings that exist more than 18 months, and for the release of certain minutes, and to keep certain minutes confidential. (Deputy City Clerk Johnson) 7.Discussion Items. 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.Motion to authorize the Mayor and City Clerk to sign a real estate purchase agreement to purchase vacant land at 3609-3511 W. Elm St (PIN Nos. 09-26-378-006.-016 and -017) consisting of approximately .5166 ac for a gross purchase price not to exceed $450,000.00. 13.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/89230911334 2 Bill Hobson, Director of Parks and Recre ation McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.ci.mchenry.il.us /park_recreation The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highe st quality of programs and services in a customer -oriented, efficient, and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: December 5, 2022 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: Update of Park Rental Fees ATT: Parks Use Fees Ordinance Agenda Item Summary. Staff has recently reviewed the Park s Rental fees and proposes small adjustments to the fee schedule. Background. Parks rental fees have been review ed and slight adjustments are recommended. They are as follows: Rental Fee Deposit Total Rental Fee Deposit Total Family/wedding/nonprofit organizations - City resident: 25 - 50 people 55.00 25.00 80.00 51 - 150 people 83.00 85.00 50.00 133.00 135.00 151 and over 110.00 115.00 75.00 185.00 190.00 Family/wedding/nonprofit organizations - non-City resident: 25 - 50 people 110.00 25.00 135.00 51 - 150 people 165.00 170.00 50.00 215.00 220.00 151 - 249 people and over 220.00 230.00 75.00 295.00 305.00 250 and over 275.00 100.00 375.00 Companies and corporations: Located in City 220.00 150.00 370.00 Located outside of City 440.00 150.00 590.00 Recommendation. If City Council concurs, then it is recommended to approve the attached ordinance with the included adjustments to the Park Rental Feels. 3 ORDINANCE NO. 22- Amending Title 8, Chapter 2, Parks and Recreation, Section 43, Charges for Park and Recreation Facilities, of the McHenry City Code WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois. NOW, THEREFORE BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: Section 8-2-43, subsection A, of the Municipal Code shall be amended as follows: A. Picnic Reservations: The rental fee and deposit for group picnic reservations will be as follows: Rental Fee Deposit Total Rental Fee Deposit Total Family/wedding/nonprofit organizations - City resident: 25 - 50 people 55.00 25.00 80.00 51 - 150 people 83.00 85.00 50.00 133.00 135.00 151 and over 110.00 115.00 75.00 185.00 190.00 Family/wedding/nonprofit organizations - non-City resident: 25 - 50 people 110.00 25.00 135.00 51 - 150 people 165.00 170.00 50.00 215.00 220.00 151 - 249 people and over 220.00 230.00 75.00 295.00 305.00 250 and over 275.00 100.00 375.00 Companies and corporations: Located in City 220.00 150.00 370.00 Located outside of City 440.00 150.00 590.00 Alcohol (beer/wine only) allowed with an additional $25 permit fee. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not effect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts thereof, in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, Illinois. 4 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 5th day of December, 2022. Ayes Nays Absent Abstain Alderman Devine _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 5 City of McHenry Council Meeting Minutes 11.21.22 AGENDA REGULAR CITY COUNCIL MEETING Monday, November 21, 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, Deputy Clerk Johnson, and City Clerk Ramel. Pledge of Allegiance: Mayor Jett led the pledge. Public Comments: None 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, 202,2 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, 202,2 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. 1 A motion was made by Alderman Strach and seconded by Alderman Santi to approve Consent Agenda Items as presented: Roll Call: Vote:7-ayes: Alderman Santi, Alderman 6 City of McHenry Council Meeting Minutes 11.21.22 2 Glab, Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 0-nays-, 0-abstained. Motion carried. 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) Alderman Glab wanted to know if the driveway will still leave the opening at 30 ft, it was confirmed by Director Polerecky that it is, along with the site triangle. 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. 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 in the amount of $2,710.00. (Economic Development Director Martin) Alderwoman Miller spoke regarding this is exactly what this grant is for, happy to see this in the packet. Alderman Glab is not in favor of the budget amendments for extra façade grants that we normally should maybe have to wait for the following year. No Public Comment. A motion was made by Alderwoman Santi and seconded by Alderman McClatchey to approve Individual 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. *Clerks Note: This item was removed from this meeting to be added to future agenda. 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) Discussion Items: A. City Refuse Contract Leaf Collection Service Update. (Public Works Director Strange) 7 City of McHenry Council Meeting Minutes 11.21.22 3 Director Strange talked about the struggles regarding the leaf collection, they are in person to explain what went wrong and what they can do to fix it for next year. Michael Flood, the manager for Flood Brothers, never had a situatio n where they have fallen behind in collection issues and he did apologize for the errors, there was also a letter that did go out regarding this matter. They will be collecting until the leaves are collected even after the December collection date. There was no accurate raw data in the leaf collections and used the multiplier to assume the leaves and the second leaf collection and the second truck were added, there were issues with the fleet. There was mechanical issues or back system that have gone down. Flood Bothers are taking steps to get this collected to get equipment, collected 10 -hour days 7 days a week to keep up with the leaves. About 100 loads have been collected to date. Many on The Council expressed that they are not satisfied with the issues, as well as Flood Brothers stated they are working to put plans in place to help with the next year to move forward, committing to the contract and the service they provide. Alderwoman Miller asked what we could do to help Mike from Flood Brothers to catch up since they are speaking with the residents. Director Strange is keeping them in the loop about where areas have been missed. Alderman McClatchey was concerned about the issue not getting fixed and did address this with Michael Flood. Mayor Jett stated that adding some notes on Nixel or Social Media totes can help with the process. Attorney McArdle wanted to know how many trucks are working, 3 and th e 4th one was non- operatable. By the end of next week they will be caught u but will continue to move forward until completed. Alderman Santi wanted to know how many other leaf collections they work with and if there is one other that they collect leaves for. He feels there is not enough equipment to resolve next year. This conversation went on for some time. Public Comment: Howard Braun stated that he finds it hard to believe that Flood Brothers is working on the leaf pickup, the resident is fine with a garbage pickup. Dave Baur- also a resident stated that no complaints with garbage and recycling the leaf pick- up stated that he is frustrated regarding the pick-up as well. Mayor Jett would like to sit down with Michael Flood regarding the l eaf pickup and the game plan for next year. B. Process Regarding the Update of the City of McHenry Comprehensive Plan. (City Planner Sheriff) Cody Sherriff presented an overview of the Comprehensive Plan Update. Strong emphasis on community engagement, clear measures of successful growth, and other key factors were 8 City of McHenry Council Meeting Minutes 11.21.22 4 covered. Plan and development included housing market analysis along with what are the key economic factors for that. Timeline: December-RFQ, January-consultant selection, February finalize scope of services, March public engagement approval, April plan development. The downtown update was also covered along with a past and present timeline. Some challenges within the city were also reviewed as well. The scope of the downtown area was the main focus of the presentation. Alderman Glab wanted to see the comprehensive plan being tweaked and wants to keep it working plan. City Planner Sherriff stated we do want this to evolve as time progresses. Alderman Strach stated that he is also excited to see this as well as Alderwoman Miller. Per Director Polerecky stated that the one thing needed is to have the sub-area plan completed, many of the communities around us are also going through this planning as well. Alderman Harding wanting to know what 31 will look like when it goes down Main Street was explained by Planner Sherriff. This discussion went on for some time. No public comment. C. Removal of dead and diseased trees and bushes from private property Director Polerecky stated that if the tree poses a hazard to or public right away or property, that it will need to be removed. If it is not posing a danger then our ordinances make us remove that tree. The majority of communities have the same ordinance resulting in a hazard. There has not been a huge issue with this within the city. This discussion went on for some time. Many on the council stated that they do not want to move forward with an ordinance as such. No public comment. Staff Reports: The Turkey Trot, Thanksgiving Morning according to Director Hobson, had the Toys for Tots over the weekend Mayor’s Report: Thanks to The Parks Department for the lights and how nice the area looks. City Council Comments: Director Polerecky stated that the lights in the park are great every year the lights get better. Shout out to the Chamber to the Polar Express from McClatchey. Alderman Santi stated the lighting was great. Alderwoman Miller stated that she had several comments regarding the lights that she had posted on social media. Executive Session to discuss the purchase or lease of real property for the use of the public body, including meetings held to discuss whether a particular parcel should be acquired (5 ILCS 120/2(c)(5).). 9 City of McHenry Council Meeting Minutes 11.21.22 5 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 9:15 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 9:15 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 10 Expense Approval Register McHenry, IL List of Bills Council Meeting - 12-5-22 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: AQUA PA AQUA PA MS-4076696 12/05/2022 READS-MCHENRY SHORES 510-32-5110 161.70 Vendor AQUA PA Total: 161.70 Vendor: BAKER & SON CO, PETER BAKER & SON CO, PETER 40325 12/05/2022 MAIN ST SANITARY SVS 510-32-6110 70.95 BAKER & SON CO, PETER INV40325 12/05/2022 MAIN ST 100-33-6110 306.90 Vendor BAKER & SON CO, PETER Total: 377.85 Vendor: BAXTER & WOODMAN BAXTER & WOODMAN 0240782 12/05/2022 RIVERSIDE DR CS 100-01-8900 401.25 BAXTER & WOODMAN 0240791 12/05/2022 MILL STREET WATER MAIN 510-31-8500 12,361.25 Vendor BAXTER & WOODMAN Total: 12,762.50 Vendor: CAMPBELL, NICHOLAS CAMPBELL, NICHOLAS P112737 12/05/2022 OVERPD PARKING TICKET 100-22-3510 25.00 Vendor CAMPBELL, NICHOLAS Total: 25.00 Vendor: CHRISTOPHER B BURKE ENGINEERING, LTD CHRISTOPHER B BURKE 178957 12/05/2022 RIVERSIDE DR STREETSCAPE 100-01-8900 18,383.90 Vendor CHRISTOPHER B BURKE ENGINEERING, LTD Total: 18,383.90 Vendor: CONDUENT HR SERVICES LLC CONDUENT HR SERVICES LLC 1660626 12/05/2022 HSA OCTOBER 2022 600-00-6960 85.50 Vendor CONDUENT HR SERVICES LLC Total: 85.50 Vendor: CONSTELLATION NEWENERGY INC CONSTELLATION NEWENERGY INV0013928 12/05/2022 UTIL 100-33-5520 18.33 CONSTELLATION NEWENERGY INV0013928 12/05/2022 UTIL 100-44-5510 42.11 Vendor CONSTELLATION NEWENERGY INC Total: 60.44 Vendor: EBY GRAPHICS INC EBY GRAPHICS INC 10007 12/05/2022 PARKING AND GOLF STICKERS 100-01-6110 220.84 Vendor EBY GRAPHICS INC Total: 220.84 Vendor: FOX VALLEY FIRE & SAFETY FOX VALLEY FIRE & SAFETY IN00561780 12/05/2022 MTHLY MAINT 10/16-11/15/22 225-00-5110 2,990.00 Vendor FOX VALLEY FIRE & SAFETY Total: 2,990.00 Vendor: GESKE AND SONS INC GESKE AND SONS INC 2604 12/05/2022 PET PK P LOT REHAB 100-01-8900 257,493.94 Vendor GESKE AND SONS INC Total: 257,493.94 Vendor: JH EVENTS AND FLOWERS, INC JH EVENTS AND FLOWERS, INC 4613 12/05/2022 FLORAL FUNERAL AMY 100-01-6940 63.00 Vendor JH EVENTS AND FLOWERS, INC Total: 63.00 Vendor: LAUTERBACH & AMEN, LLP LAUTERBACH & AMEN, LLP 72030 12/05/2022 PP SVS FOR ACT REP 760-00-5110 2,570.00 Vendor LAUTERBACH & AMEN, LLP Total: 2,570.00 Vendor: MCHENRY COUNTY RECORDER OF DEEDS MCHENRY COUNTY RECORDER 20221118-5 12/05/2022 LAREDO BILLING 1ST QTR 620-00-5110 275.00 Vendor MCHENRY COUNTY RECORDER OF DEEDS Total: 275.00 Vendor: NICOR GAS NICOR GAS INV0013926 12/05/2022 UTIL 100-42-5510 276.90 NICOR GAS INV0013926 12/05/2022 UTIL 100-43-5510 22.44 NICOR GAS INV0013926 12/05/2022 UTIL 100-45-5510 213.55 NICOR GAS INV0013926 12/05/2022 UTIL 100-46-5510 21.14 NICOR GAS INV0013926 12/05/2022 UTIL 400-00-5510 299.81 NICOR GAS INV0013927 12/05/2022 UTIL 510-31-5510 685.59 11/30/2022 11:59:54 AM 11 Expense Approval Register Packet: APPKT02554 - 12-5-22 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount NICOR GAS INV0013927 12/05/2022 UTIL 510-32-5510 4,812.17 Vendor NICOR GAS Total: 6,331.60 Vendor: PELLOT, HALEY PELLOT, HALEY 378563 12/05/2022 MULTI CAMP DISCOUNT 100-41-3637 15.00 Vendor PELLOT, HALEY Total: 15.00 Vendor: SPEER FINANCIAL INC SPEER FINANCIAL INC d10/21-5 12/05/2022 PROF SVS 300-00-7300 842.50 Vendor SPEER FINANCIAL INC Total: 842.50 Vendor: TYLER TECHNOLOGIES TYLER TECHNOLOGIES 025-400346 12/05/2022 TYLER ANNUAL FEES 11/1- 100-04-5110 599.00 Vendor TYLER TECHNOLOGIES Total: 599.00 Vendor: WINNEBAGO LANDFILL CO WINNEBAGO LANDFILL CO 10844 12/05/2022 SLUDGE 510-32-5580 282.80 Vendor WINNEBAGO LANDFILL CO Total: 282.80 Vendor: WOOD, LINDA WOOD, LINDA 22-11-024 12/05/2022 TEMP SIGN PERMIT REFUND 100-00-3410 30.00 Vendor WOOD, LINDA Total: 30.00 Grand Total: 303,570.57 11/30/2022 11:59:54 AM 12 Expense Approval Register Packet: APPKT02554 - 12-5-22 AP CKS Fund Summary Fund Expense Amount 100 - GENERAL FUND 278,133.30 225 - ALARM BOARD FUND 2,990.00 300 - DEBT SERVICE-1997A FUND 842.50 400 - RECREATION CENTER FUND 299.81 510 - WATER/SEWER FUND 18,374.46 600 - EMPLOYEE INSURANCE FUND 85.50 620 - INFORMATION TECHNOLOGY FUND 275.00 760 - POLICE PENSION FUND 2,570.00 Grand Total: 303,570.57 13 Expense Approval Register   McHenry, IL #2 List of Bills Council Meeting ‐ 12‐5‐22       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: ALLDATA  ALLDATA  INVCO2282715  12/05/2022  ALLDATA Annual Subscription  620‐00‐5110  1,500.00 Vendor ALLDATA Total:   1,500.00   Vendor: AMERICAN WATER WORKS ASSN  AMERICAN WATER WORKS  SO16785  12/05/2022  AWWA Membership Dues ‐  510‐35‐5410  244.00 Vendor AMERICAN WATER WORKS ASSN Total:   244.00   Vendor: ARAMARK  ARAMARK    12‐5‐22    12/05/2022    Aramark Dougs jacket Bryans    510‐31‐4510    28.96 Vendor ARAMARK Total:   28.96   Vendor: AT&T  AT&T    1532914701    12/05/2022    Voice Over IP ‐ IP‐Flex    620‐00‐5320    372.24 Vendor AT&T Total: 372.24   Vendor: AUTO TECH CENTERS INC  AUTO TECH CENTERS INC    INV076409    12/05/2022    324 (17278)    100‐22‐5370    822.78 Vendor AUTO TECH CENTERS INC Total: 822.78   Vendor: BAKER & SON CO, PETER  BAKER & SON CO, PETER    40428    12/05/2022    N50 Surface ‐ WW ‐ Sanitary    510‐32‐6110    403.15 Vendor BAKER & SON CO, PETER Total:   403.15   Vendor: BERGGREN, LEE  BERGGREN, LEE    255252    12/05/2022    Shop repairs    100‐45‐5110    130.00 Vendor BERGGREN, LEE Total:   130.00   Vendor: BLUE LINE, THE  BLUE LINE, THE    44051    12/05/2022    Entry Level Police Officer Listing    100‐21‐5110    348.00 Vendor BLUE LINE, THE Total:   348.00   Vendor: CABAY & COMPANY INC  CABAY & COMPANY INC  67055  12/05/2022  67055  100‐03‐5120  491.45 CABAY & COMPANY INC    67137    12/05/2022    Shop Towels/Wipes #67137    100‐33‐6115    159.50 CABAY & COMPANY INC    67171    12/05/2022    Shop wipes #67171    100‐33‐6115    87.50 Vendor CABAY & COMPANY INC Total:   738.45   Vendor: CASTLE AUTOMOTIVE GROUP  CASTLE AUTOMOTIVE GROUP    5101257    12/05/2022    310   5101257    100‐22‐5370    77.63 CASTLE AUTOMOTIVE GROUP    5101298    12/05/2022    310   5101298    100‐22‐5370    408.32 Vendor CASTLE AUTOMOTIVE GROUP Total:   485.95   Vendor: CDW GOVERNMENT INC  CDW GOVERNMENT INC    FD12281    12/05/2022    APC BACK‐UPS 650VA ‐ Battery    620‐00‐6110    275.01 Vendor CDW GOVERNMENT INC Total: 275.01   Vendor: CINTAS   CINTAS   FB80089  12/05/2022  Invoice 5131314391  400‐00‐6130  200.87 Vendor CINTAS  Total:   200.87   Vendor: COMCAST ENS  COMCAST ENS    159794448    12/05/2022    Comcast Ethernet Network    620‐00‐5110    2,402.59 Vendor COMCAST ENS Total:   2,402.59   Vendor: CONNOR CO  CONNOR CO    S010058945.003    12/05/2022    Shower Seat ‐ Locker Room    100‐01‐8200    2,180.86 CONNOR CO  S010217382.001  12/05/2022  Bathroom supplies  100‐45‐6110  64.85 Vendor CONNOR CO Total:   2,245.71   Vendor: EJ USA INC  EJ USA INC    110220088633    12/05/2022    Curb Drains 110220088633    100‐33‐6110    3,703.64 Vendor EJ USA INC Total:   3,703.64       11/30/2022 12:02:06 PM   14 Expense Approval Register Packet: APPKT02555 ‐ 12‐5‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: FAST EDDIES CAR WASH  FAST EDDIES CAR WASH    54209235764    12/05/2022    Squad wash for Christmas    100‐22‐5370    38.50 Vendor FAST EDDIES CAR WASH Total:   38.50   Vendor: FISCHER BROS FRESH  FISCHER BROS FRESH    19343    12/05/2022    Ready Mix Concrete ‐ STS ‐    100‐33‐6110    530.00 Vendor FISCHER BROS FRESH Total:   530.00   Vendor: GALLS LLC  GALLS LLC    022622068    12/05/2022    Uniform Order ‐ Carey    100‐22‐4510    289.15 GALLS LLC    022647535    12/05/2022    Uniform Order ‐ Shafer    100‐22‐4510    211.85 GALLS LLC    022647536    12/05/2022    Uniform Order ‐ J. Prather    100‐22‐4510    295.13 GALLS LLC  022704452  12/05/2022  Uniform Order ‐ Zujewski  100‐23‐4510  133.33 GALLS LLC  022704612  12/05/2022  Uniform Order ‐ Martinez  100‐22‐4510  171.95 GALLS LLC    022730365    12/05/2022    Uniform Order ‐ Sciame    100‐22‐4510    83.29 Vendor GALLS LLC Total:   1,184.70   Vendor: GRAINGER  GRAINGER    9447987083    12/05/2022    Recreation Center: Plumbing    400‐00‐6110    716.34 Vendor GRAINGER Total:   716.34   Vendor: GREEN DOOR PROMOTIONS LLC  GREEN DOOR PROMOTIONS  22‐2294  12/05/2022  Summer Conference champs  100‐47‐6110  179.00 GREEN DOOR PROMOTIONS    22‐2295    12/05/2022    NISC logos    100‐47‐6110    275.00 Vendor GREEN DOOR PROMOTIONS LLC Total: 454.00   Vendor: HAWKINS INC  HAWKINS INC    6277280    12/05/2022    Chemical Delivery    510‐32‐6110    6,545.88 HAWKINS INC    6277291    12/05/2022    Chemical Delivery    510‐32‐6110    6,471.25 HAWKINS INC    6285517    12/05/2022    Chemical Delivery    510‐32‐6110    6,748.77 Vendor HAWKINS INC Total:   19,765.90   Vendor: HERITAGE‐CRYSTAL CLEAN LLC  HERITAGE‐CRYSTAL CLEAN LLC  17712469  12/05/2022  Solvent Tank Cleaner  100‐33‐6110  252.65 Vendor HERITAGE‐CRYSTAL CLEAN LLC Total:   252.65   Vendor: HOLCIM‐MAMR, INC  HOLCIM‐MAMR, INC  717186302  12/05/2022  1415 Industrial Shop Wash  100‐33‐6110  1,130.79 Vendor HOLCIM‐MAMR, INC Total:   1,130.79   Vendor: IMPERIAL SURVEILLANCE  IMPERIAL SURVEILLANCE    203559    12/05/2022    Door Access Support    620‐00‐5110    105.00 Vendor IMPERIAL SURVEILLANCE Total:   105.00   Vendor: IN‐PIPE TECHNOLOGY COMPANY INC  IN‐PIPE TECHNOLOGY    2214    12/05/2022    Monthly Invoice # 2214    510‐32‐5110    8,525.00 Vendor IN‐PIPE TECHNOLOGY COMPANY INC Total:   8,525.00   Vendor: INTERNATIONAL ACADEMICS OF EMERGENCY DISPATCH  INTERNATIONAL ACADEMICS    723‐379    12/05/2022    EMD ‐ J. Colon    100‐23‐5430    365.00 Vendor INTERNATIONAL ACADEMICS OF EMERGENCY DISPATCH Total: 365.00   Vendor: INTERSTATE BILLING SERVICE INC  INTERSTATE BILLING SERVICE    3030142895    12/05/2022    417 (3030142895)    100‐33‐5370    431.86 INTERSTATE BILLING SERVICE  3030232503  12/05/2022  408    3030232503  100‐33‐5370  370.00 Vendor INTERSTATE BILLING SERVICE INC Total:   801.86   Vendor: JG UNIFORMS INC  JG UNIFORMS INC    106526    12/05/2022    Body Armor ‐ Campos    100‐22‐6270    880.00 JG UNIFORMS INC    106534    12/05/2022    Body Armor ‐ McClure    100‐22‐6270    880.00 JG UNIFORMS INC    106718    12/05/2022    Vest Cover ‐ Spohn    100‐22‐4510    200.49 Vendor JG UNIFORMS INC Total: 1,960.49   Vendor: KIMBALL MIDWEST  KIMBALL MIDWEST  100492013  12/05/2022  kimball stock (100492013)  100‐33‐5370  337.69 KIMBALL MIDWEST    100505672    12/05/2022    kimball stock (100505672)    100‐33‐5370    211.95 KIMBALL MIDWEST    100510434    12/05/2022    kimball stock (100510434)    510‐35‐5370    271.72 Vendor KIMBALL MIDWEST Total:   821.36       11/30/2022 12:02:06 PM   15 Expense Approval Register Packet: APPKT02555 ‐ 12‐5‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: LIFEGUARD STORE INC, THE  LIFEGUARD STORE INC, THE    INV001264285    12/05/2022    Champ Caps    100‐47‐6110    794.00 Vendor LIFEGUARD STORE INC, THE Total:   794.00   Vendor: MCHENRY MARLINS AQUATIC CLUB  MCHENRY MARLINS AQUATIC    341    12/05/2022    MMAC Fees    100‐47‐5110    138.00 Vendor MCHENRY MARLINS AQUATIC CLUB Total:   138.00   Vendor: MENDEZ LANDSCAPING & BRICK PAVERS INC  MENDEZ LANDSCAPING &    14280    12/05/2022    14280    100‐03‐5120    750.00 Vendor MENDEZ LANDSCAPING & BRICK PAVERS INC Total: 750.00   Vendor: MID AMERICAN WATER OF WAUCONDA INC  MID AMERICAN WATER OF  255024W  12/05/2022  Hydrant grease, mission  510‐31‐6110  992.00 Vendor MID AMERICAN WATER OF WAUCONDA INC Total:   992.00   Vendor: MIDWEST HOSE AND FITTINGS INC  MIDWEST HOSE AND FITTINGS    222210    12/05/2022    HYDRANT WRENCH AND    510‐31‐6110    189.35 MIDWEST HOSE AND FITTINGS  222351  12/05/2022  pressure washer (222351)  100‐33‐6115  99.49 Vendor MIDWEST HOSE AND FITTINGS INC Total:   288.84   Vendor: MINUTEMAN PRESS OF MCH  MINUTEMAN PRESS OF MCH    97731    12/05/2022    Notary Stamp ‐ Synek    100‐23‐6210    39.38 Vendor MINUTEMAN PRESS OF MCH Total:   39.38   Vendor: MOTOROLA  MOTOROLA    6915420221003    12/05/2022    Monthly Invoice    100‐22‐5320    993.00 Vendor MOTOROLA Total:   993.00   Vendor: NELBUD SERVICES LLC  NELBUD SERVICES LLC    2725508    12/05/2022    Water flow sensor fire    100‐33‐5115    660.00 Vendor NELBUD SERVICES LLC Total: 660.00   Vendor: NORTH EAST MULTI‐REGIONAL TRAINING INC  NORTH EAST MULTI‐REGIONAL  314476  12/05/2022  Laws of Arrest, Search &  100‐22‐5430  50.00 Vendor NORTH EAST MULTI‐REGIONAL TRAINING INC Total:   50.00   Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC  NORTHWEST ELECTRICAL    17553178    12/05/2022    LED Lights for plants    510‐31‐6110    1,991.31 NORTHWEST ELECTRICAL  17555501  12/05/2022  Electrical Supplies  100‐45‐6110  352.00 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total:   2,343.31   Vendor: NORTHWESTERN MEDICINE OCC HEALTH  NORTHWESTERN MEDICINE    533346    12/05/2022    New Hire, Randoms, Hep B Vac    100‐05‐5110    992.00 NORTHWESTERN MEDICINE  533786  12/05/2022  Random #533786  100‐05‐5110  45.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total:   1,037.00   Vendor: PACE ANALYTICAL SERVICES, LLC  PACE ANALYTICAL SERVICES,    I9534225    12/05/2022    Pace Monthly    510‐31‐5110    1,039.85 Vendor PACE ANALYTICAL SERVICES, LLC Total:   1,039.85   Vendor: PETROCHOICE LLC  PETROCHOICE LLC    51055742    12/05/2022    51055742    100‐03‐6250    1,319.54 PETROCHOICE LLC    51055747    12/05/2022    Fuel ‐ 51055747    100‐22‐6250    2,925.50 PETROCHOICE LLC  51061305  12/05/2022  Fuel ‐ UTY ‐ 51061305  510‐35‐6250  996.96 PETROCHOICE LLC    51061314    12/05/2022    Fuel ‐ STS ‐ 51061314    100‐33‐6250    56.62 PETROCHOICE LLC    51061315    12/05/2022    Fuel ‐ 51061315    100‐22‐6250    3,061.14 PETROCHOICE LLC    51067711    12/05/2022    Fuel ‐ UTY ‐ 51067711    510‐35‐6250    372.92 PETROCHOICE LLC    51067721    12/05/2022    Fuel ‐ WW ‐ 51067721    510‐32‐6250    219.37 PETROCHOICE LLC    51067722    12/05/2022    Fuel ‐ WTR ‐ 51067722    510‐31‐6250    282.68 PETROCHOICE LLC    51067723    12/05/2022    Fuel #51067723    100‐45‐6250    709.14 PETROCHOICE LLC    51067724    12/05/2022    Fuel ‐ STS ‐ 51067724    100‐33‐6250    202.58 Vendor PETROCHOICE LLC Total:   10,146.45   Vendor: PLATINUM HEATING & COOLING INC  PLATINUM HEATING &    11269    12/05/2022    UV Building Heater Repairs    510‐32‐6110    2,454.27 Vendor PLATINUM HEATING & COOLING INC Total: 2,454.27       11/30/2022 12:02:06 PM   16 Expense Approval Register Packet: APPKT02555 ‐ 12‐5‐22 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: POLLARDWATER.COM  POLLARDWATER.COM    0224645    12/05/2022    Metal det repair    510‐31‐6110    11.00 Vendor POLLARDWATER.COM Total:   11.00   Vendor: RED WING SHOES  RED WING SHOES    740‐1‐73477    12/05/2022    Boots Wirch Clothing    510‐35‐4510    152.99 RED WING SHOES    740‐1‐73980    12/05/2022    Clint Greve Boots    100‐33‐4510    228.79 Vendor RED WING SHOES Total:   381.78   Vendor: RIDLER WINDOW TINTING  RIDLER WINDOW TINTING    9005    12/05/2022    Window Tint ‐ Locker Room    100‐01‐8200    2,500.00 Vendor RIDLER WINDOW TINTING Total:   2,500.00   Vendor: RUSSO POWER EQUIPMENT  RUSSO POWER EQUIPMENT    SPI20020648    12/05/2022    Saw blades    100‐33‐6950    228.64 Vendor RUSSO POWER EQUIPMENT Total: 228.64   Vendor: SCHOPEN PEST SOLUTIONS INC  SCHOPEN PEST SOLUTIONS INC  48516  12/05/2022  48516  100‐03‐5120  167.00 Vendor SCHOPEN PEST SOLUTIONS INC Total:   167.00   Vendor: SIRCHIE FINGER PRINT LABORATORIES  SIRCHIE FINGER PRINT    0568540‐IN    12/05/2022    Evidence Supplies    100‐22‐6210    18.44 Vendor SIRCHIE FINGER PRINT LABORATORIES Total:   18.44   Vendor: SNAP‐ON INDUSTRIAL  SNAP‐ON INDUSTRIAL    ARV/55160299    12/05/2022    sockets (55160299)    510‐31‐5370    85.97 Vendor SNAP‐ON INDUSTRIAL Total:   85.97   Vendor: US JAIL SUPPLY  US JAIL SUPPLY    3052    12/05/2022    Cell Blankets    100‐22‐6210    78.95 Vendor US JAIL SUPPLY Total: 78.95   Vendor: USA BLUEBOOK  USA BLUEBOOK  185466  12/05/2022  SBR #1 Ferric Pump INV#  510‐32‐5375  425.59 Vendor USA BLUEBOOK Total:   425.59   Vendor: VANDERSTAPPEN SURVEYING & ENGINEERING  VANDERSTAPPEN SURVEYING    55353    12/05/2022    55353    100‐03‐5110    4,700.00 Vendor VANDERSTAPPEN SURVEYING & ENGINEERING Total:   4,700.00   Vendor: VICTOR FORD, INC  VICTOR FORD, INC    167456    12/05/2022    327 (167456)    100‐22‐5370    100.50 VICTOR FORD, INC    167610    12/05/2022    302 (167610)    100‐22‐5370    162.26 VICTOR FORD, INC  167677  12/05/2022  320     167677  100‐22‐5370  44.98 VICTOR FORD, INC    167699    12/05/2022    323     167699    100‐22‐5370    71.98 VICTOR FORD, INC    167723    12/05/2022    323    167723    100‐22‐5370    30.48 VICTOR FORD, INC    392278    12/05/2022    314 (392278)    100‐22‐5370    1,450.15 Vendor VICTOR FORD, INC Total:   1,860.35   Vendor: WAGNER INVESTIGATIVE POLYGRAPH SVS  WAGNER INVESTIGATIVE    2211001    12/05/2022    Polygraph Exam ‐ Giolli    100‐21‐5110    150.00 Vendor WAGNER INVESTIGATIVE POLYGRAPH SVS Total: 150.00        Grand Total:   82,886.76       11/30/2022 12:02:06 PM   17 Expense Approval Register Packet: APPKT02555 ‐ 12‐5‐22 RECT INV     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    38,861.72     400 ‐ RECREATION CENTER FUND  917.21    510 ‐ WATER/SEWER FUND    38,452.99     620 ‐ INFORMATION TECHNOLOGY FUND    4,654.84     Grand Total:   82,886.76                                 18 Derik Morefield, City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 dmorefield@cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. REGULAR AGENDA SUPPLEMENT DATE: December 5, 2022 TO: Mayor and City Council FROM: Derik Morefield, City Administrator Ross Polerecky, Community Development Director David McArdle, City Attorney RE: Economic Incentive Agreement between the City of McHenry and Munson Ski & Marine AGENDA ITEM SUMMARY: The purpose of this agenda item is for Council to consider the approval of an Economic Incentive Agreement between the City of McHenry and Munson Ski & Inboard Water Sports, Inc. d/b/a Munson Ski & Marine for improvements to the former Water Tower Marina, now Munson’s Watertower Marina, located on Lincoln Road in McHenry. BACKGROUND: Munson Ski & Marine purchased the former Water Tower Marina in fall of 2020. Demolition of the existing dilapidated building took place immediately. A building permit was issued to build a brand-new addition on to the existing showroom. This addition will be used for additional showroom space as well as a 7000 plus square foot ma intenance area. Incorporated into this addition are bathrooms and showers that will be used by patrons of the marina. Most recently Munson Ski & Marine purchased the two single family homes in front of the marina and demolished those homes. Additional improvements to the property include a paved and striped parking area, new site lighting, concrete walking path along the river and an array of new landscaping. Future plans for the marina include a new dry stack storage building to double the amount of boat storage and also a swimming pool to add to the amenities offered to the members. ANALYSIS: Do date, the Munson’s have invested more than $4,350,000 million in site improvement costs for the acquisition, redevelopment and expansion of the formerly vacant Water Tower Marina property, with additional improvements forthcoming in the form of the new dry stack storage 19 building and pool. This effort has resulted in the marina becoming a premier destination for boaters along the Fox River during the boating sea son and provides an opportunity, based on its proximity, for increased economic development opportunities for the businesses on Riverside Drive. These past and future improvements have been identified in Exhibit B attached to the agreement. The redevelopment of this site along with the efforts that are currently underway in expanding the Riverwalk will have a significant positive impact on this area. The owners are at a point where they will be able to add the sale of boats to their offerings at the new facility and, based on the sales tax generation that will now be possible, are requesting a sales tax rebate in the amount of $500,000 to help offset a portion of their redevelopment costs. In summary, this would be paid from the 1% base sales tax recei ved by the City from eligible retail sales on the site (including boat sales). In summary, the rebate is structured as a 50/50 split of sales tax, to a maximum rebate of $500,000, or after the completion of 20 years, whichever is achieved first. Staff believes that the incentive is appropriate at this time based on 1) the proven significant investment that the Munson’s have already made on the site; 2) the additional significant investment that is planned in the form of the storage facility construction; and, most importantly, 3) that the site will now be able to generate new sales tax revenues in the form of boat sales that, to this point, has not occurred. RECOMMENDATION: Therefore, if City Council concurs, it is recommended that a motion be made to authorize the execution of the attached Economic Incentive Agreement between the City of McHenry and Munson Ski & Marine, as presented. 20 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org Economic Incentive Agreement Between the City of McHenry and Munson Ski & Marine This Economic Incentive Agreement (“Agreement”) is made and entered into this day of ______________2022 (“Effective Date”), by and between the City of McHenry, 333 S. Green Street, McHenry County, Illinois, an Illinois home rule municipality (“City”) and Munson Ski & Inboard Water Sports, Inc., d/b/a Munson Ski & Marine, 31695 N US Highway 12, Round Lake, Il 60073 (“Owner”). Recitals A. The property which is the subject of this Agreement consists of 6.25 acres, more or less, and is located east of the Fox River and north of Lincoln Road (“Subject Property”), and consists of the following associated PINS: 09-25-306-006, 09-25-306-007, 09-25-306-008, 09-25- 306-009, 09-25-306-014, 09-25-351-004, 09-25-351-005, 09-26-433-013, 09-26-433-015, 09-26- 433-016, 09-26-433-017, 09-26-433-023 and 09-26-433-027, depicted and legally described on the attached Exhibit A. B. The City is a home rule municipality and as such has the authority, pursuant to Article VII, Section 6(a) of the Constitution of the State of Illinois of 1970, to adopt ordinances and to promulgate rules and regulations that pertain to its government and affairs. C. In recognition of the importance to sustaining a high quality of life for businesses and residents it is the City’s desire to facilitate a successful business environment and assist in enhancing the long-term viability of existing and proposed businesses. D. The Owner desires to continue to renovate, improve and repair the existing improvements, as well as has added landscaping, sidewalks, new asphalt parking lots and privacy fencing to the Subject Property with an estimated total construction cost of $4,350,000.00 (“Site Improvements”) more specifically described on Exhibit B, attached hereto and has commenced same, in reliance on the City’s commitment to provide economic incentives to Owner, under certain terms and conditions more fully set forth herein. The Owner plans future improvements, including possibly an outdoor pool and another large building, but there is no time frame for those improvements. The Owner represented to the City that, but for the commitment and agreement of the City being made herein, it is not willing to continue to undertake the Site Improvements to the Subject Property. 21 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org 2 E. The Owner further purchased a portion of the Subject Property only recently, that was improved with two single family residences that the Owner has demolished and this area will become part of the overall development of the Subject Property, at great additional expense to Owner, in an effort to further enhance the aesthetics of the area of the City adjacent to the Subject Property. F. It is essential to the economic and social welfare of the City that it promotes the economic vitality of the community by assuring opportunities for development and redevelopment and sound and stable commercial growth within the corporate limits of the City. G. By its purchase and improvement of the Subject Property, Owner has assisted the City in that goal with this redevelopment of the former Water Tower Marina into a new facility to be known as Munson’s Watertower Marina, or a similar name, along the shores of the Fox River and located in close proximity to the City’s Riverwalk district. H. In order to make it economically feasible for the Owner to successfully complete all of the existing and future Site Improvements, the City desires to share with the Owner a portion of the Base Sales Tax generated by the Owner at the Subject Property in an amount not to exceed a total of $500,000.00 and for a term ending no later than December 31, 2043 (“Maximum City Payment Obligation”). I. Definitions. The following definitions shall apply to terms used in this Agreement: “Base Sales Taxes” means the retailers occupation taxes and service occupation taxes received by the City, generated solely at the Subject Property and by the Owner, from the State of Illinois pursuant to the Service Tax Act (35 ILCS 115/1 et seq.), the Retailers Occupation Tax Act (35 ILCS 120/1 et seq.), and the State Finance Act (30 ILCS 105/6z-18) (as amended), and any taxes that are enacted and imposed as replacements thereto. “Maximum City Payment Obligation” means an amount equal to one-third (1/3) of the Site Improvement costs incurred by the owner on or before 12/31/22, not to exceed $500,000.00, or the total payments made through December 31, 2043, whichever is less. “Site Improvements” means those improvements to the Subject Property detailed on Exhibit B. 22 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org 3 “The Commencement Date” means January 1, 2023 and is the first date the City shall pay a Sales Tax Incentive Payment, as defined herein, to the Owner in accordance with the terms of this Agreement. “Event of Default” means a default under this Agreement which remains uncured. “Gross Receipts” means as defined in the Retailer’s Occupation Tax Act (35 ILCS 120/1 et seq.). “IDOR” means the Illinois Department of Revenue. “Permanent Closure” shall mean the marina business located on the Subject Property remains vacant or less than 100% occupied for a period of six (6) or more consecutive months after 12/31/22 (“Permanent Closure”), provided that in no event shall limited operations during the non-boating season by the marina business be considered less than 100% occupied. “Sales Tax Incentive” means the payment by the City set forth in this Agreement. “Sales Tax Incentive Payment or ‘STIP’” expressed as a percentage of Base Sales Tax generated by the Owner at the Subject Property. “Sales Tax Incentive Year” means the preceding twelve-months of the calendar year. J. The parties agree that the Base Sales Tax being shared hereunder shall only be that Base Sales Tax generated in the future by the Owner not-to-exceed the Maximum Total Payment Obligation. Now therefore, in consideration of the promises and agreements made herein, the adequacy and sufficiency of which is acknowledged by the parties hereto, it is agreed as follows: 1. Authority. This Agreement is made and entered into pursuant to the City’s home rule powers and functions as granted in the Constitution of the State of Illinois. 2. Recitals. The Parties acknowledge that the statements and representations contained in the foregoing recitals are true and accurate and incorporate such recitals into this Agreement as if fully set forth herein. 23 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org 4 3. Agreement to Pay. The City agrees to pay STIPs to the Owner equal to 50% per year, until the Maximum City Payment Obligation is achieved. Sales Tax Incentive Year One coincides with the Commencement Date and the percentages equal those of the Base Sales Tax the City receives as verified by the State of Illinois. During the term of this Agreement, the City’s Payment Obligation shall continue for so long as the Owner is generating, and the City is receiving Base Sales Taxes as defined herein. The Owner also acknowledges the Sales Tax Incentive shall be utilized solely for reimbursement for actual costs incurred for equipment, material and labor costs directly associated with construction of the Site Improvements. 4. Reimbursement for Water and Sewer Capital Development Fees. The City agrees a portion of the sales tax rebate may be utilized for the reimbursement of the $21,000 in water and sewer capital development fees. This reimbursement amount would be considered to be included within the City’s Maximum Payment Obligation and shall in no event change the City’s Maximum Payment Obligation. 5. Evidence of Equipment, Material Cost and/or Labor Expenditure. The Owner acknowledges that, prior to any STIP distribution, the Owner shall provide the City evidence of the Site Improvement cost expenditure for which reimbursement is being sought including the following information: Paid invoice(s), which includes an itemization of each equipment, material and/or labor expenditure to the extent reasonably available to the Owner; company from which labor, equipment and/or material purchase was completed and/or purchased including name, and address a reference on the paid invoice(s) indicating the location of the Subject Property and a sworn affidavit from Owner detailing the equipment, material and/or labor costs incurred. 6. Limitation of City Responsibilities. Other than the Sales Tax Incentive agreed to be made pursuant to this Agreement, the City shall have no obligation to incur any expenses or share any revenue associated with the Owner. 7. Sales Tax Incentive Payment. Commencing on the Commencement Date, the City shall pay a Sales Tax Incentive on June 30th and December 31st in each calendar year in the form of a STIP, to the Owner, based upon the previous six-months of Base Sales Taxes. The parties hereto understand that for 2023, the first payment on June 30th will be based on Base Sales Taxes received by the City between January and March. Provided, however, no STIP shall be paid to the Owner until such time the Owner fully completes all of the Site Improvements listed on Exhibit B. 8. Sales Tax Reports/Accounting. INTENTIONALLY DELETED. 24 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org 5 9. Confidentiality of Financial Information. To the extent permitted by law, the City shall endeavor to maintain the confidentiality of the information contained in any financial reports submitted by the Owner, the Sales Tax information received by the City, but shall be permitted to disclose such information and documents to employees and consultants of the City as the City in its sole discretion, deems appropriate in order to monitor compliance and audit this Agreement. The Owner understands and agrees that the provisions of this Agreement and any and all payments to the Owner pursuant to this Agreement are public records. The Owner also agrees to execute any consent form requested by the City and furnish such additional consent, powers of attorney or waivers as may be required by the IDOR to allow the IDOR to furnish to the City Sales Tax Information transacted by the Owner at the Subject Property. The City agrees to utilize Sales Tax Information obtained by it pursuant to the terms of this Agreement solely for the purpose of effectuating the provisions of this Agreement. To the extent permitted by the Illinois Freedom of Information Act and any other relevant laws, the City shall endeavor to keep such information confidential. The foregoing, however, shall not preclude the City from disclosing such information to the extent it is mandated to do so by court order or to the extent it makes a good faith determination such disclosure is required by law. 10. Provisions Concerning Limitation on Debt. The receipt, or anticipated receipt, of Sales Tax Revenue, either directly or indirectly, from the Owner’s Site Improvements on the Subject Property, as provided earlier in this Agreement, shall be a condition precedent to any obligation of the City to rebate money to the Owner. 11. No Interest; Limited Obligations. No interest shall be due on the obligations set forth in this Agreement. The Owner acknowledges that: (a) the City shall not be required to make any STIP to the Owner unless they have then been delivered, to the City the IDOR form Authorization to Release Sales Tax Information to Local Governments that is needed to facilitate the City’s Payment Obligation; (b) the City’s Payment Obligation is a limited obligation of the City payable solely out of the Base Sales Tax the City receives from the IDOR which are attributable to the gross sales generated at the Subject Property after the completion of the Site Improvements described on Exhibit B by the Owner; (c) the sole source of the Owner’s entitlement to a STIP Incentive shall be the aforesaid Base Sales Tax and; (d) the City’s Payment Obligation shall not be construed as general obligation of the City; and (e) the Owner bears all risk of non-payment resulting from the permanent closure of the Owner’s business operation at the Subject Property. 25 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org 6 12. Term. This Agreement shall be in full force and effect for a Term commencing on the Effective Date of this Agreement and ending on the earlier to occur of: (a) the City’s payment to the Owner of the Maximum City’s Payment Obligation; (b) the Permanent Closure of the marina operated on the Subject Property prior to the City’s payment to the Owner of the City’s Maximum Payment Obligation of the City; or (c) December 31, 2043. This Agreement shall remain in effect for enforcement and accounting purposes following the expiration of the Term. 13. Claw back. In the event of a Permanent Closure of the Marina business during the term of this Agreement, Owner shall reimburse the City STIP made to the Owner pursuant to this Agreement, in accordance with the following schedule: Year of Permanent Closure after Occupancy Percentage of STIP Received to be Repaid to City 1 100% 2 100% 3 100% 4 75% 5 75% 6 75% 7 50% 8 50% 9 50% 10 50% 11 50% 12 50% 26 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org 7 13 50% 14 50% 15 50% The Owner’s reimbursement of the City STIP to the City shall be cumulative after year 1. Therefore, to illustrate the application of this provision, if in year number 5, $180,000.00 in sales tax reimbursement has been paid to the Owner from the Commencement Date to the date of Permanent Closure, upon Permanent Closure in that year, the Owner would be responsible to pay $90,000 back to the City. 14. Indemnification. The Owner, its successors and assigns hereby indemnifies the City for any liability, penalties or damages of any sort incurred by the City for any violation of Illinois law, including 65 ILCS 5/8-11-21, regarding proper allocation of sales tax between the McHenry, Illinois operation by the Owner and the other operations it conducts in Lakemoor, Illinois and Volo, Illinois. 15. Miscellaneous. This Agreement shall be binding upon and inure to the benefit of the Parties, their successors and assigns. Any notices required or contemplated by this Agreement shall be sent by certified mail or via a nationally recognized private carrier (such as Fed Ex or UPS), as follows: If to Owner: Munson Ski & Inboard Water Sports, Inc., d/b/a Munson Ski & Marine 31695 N US Hwy 12 Round Lake, IL 60073 Attn: President With a copy to: Lisa Waggoner The Waggoner Law Firm, P.C. 4 North Walkup Avenue Crystal Lake, IL 60014 If to the City: City of McHenry 333 S. Green Street McHenry, IL 60050 Attention: City Administrator 27 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org 8 With a copy to: David W. McArdle Zukowski, Rogers, Flood & McArdle 50 Virginia Street Crystal Lake, Illinois 60014 16. Default. In the event of a claimed default under this Agreement, the non- defaulting party shall provide notice of default to the defaulting party. No legal action may be commenced with respect to a claimed default until thirty (30) days after said notice has passed, during which time the claimed defaulting party may cure the claimed default. This Agreement shall be governed by Illinois law without regard to its rules regarding conflicts of law. 17. Enforcement. Any action to enforce this Agreement shall only be filed in the Twenty-Second Judicial Circuit, McHenry County, Illinois. The party who prevails in any such action shall be entitled to recover its reasonable attorney’s fees from the other party. 18. Only Agreement. This Agreement sets forth all the promises, inducements, agreements, conditions and understandings between the Owner and the City relative to the Sales Tax Incentive and there are no other promises, agreements, conditions or understandings, oral or written, express or implied, between them relative thereto. This Agreement may only be amended by way of a written instrument that is signed by both Parties. City of McHenry Munson Ski & Inboard Water Sports, Inc., d/b/a Munson Ski & Marine By: By: Wayne S. Jett, Mayor Date Mark Munson, Sr., President Attest: Attest: Trisha Ramel, City Clerk Mary Jo Munson, Secretary 28 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org Exhibit “A” Legal Description Parcel 1: All that part of the Fractional Southeast Quarter of Section 26, Township 45 North, Range 8 East of the Third Principal Meridian, described as follows: Beginning at the Southeast corner of Lot 8 in Block 3 in the Original Plat of McHenry, East of the Fox River, according to the Plat thereof recorded July 6, 1840 in Book B of Deeds, page 160, and running thence North along the East line of said Lot, 132.0 feet, more or less, to the Northeast corner thereof; thence East along the South line of Lot 4 of said Block 3, 15.0 feet; thence North 1 degree, 47 minutes West, 108.0 feet; thence North 65 degrees, 23 minutes West, 180.0 feet, more or less, to the water's edge of the Fox River; thence Southwesterly along said water's edge to the Southwest corner of Lot 1 in Block 4 of said Subdivision; thence East 2.92.35 feet, more or less, to the corner of beginning, in McHenry County, Illinois. Parcel 2: All that part of Lot 1 in Block 5 of the Original Plat of McHenry, East of the Fox River, a Subdivision of part of the Fractional Southeast Quarter of Section 26, Township 45 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof dated July 6, 1840 and recorded in Book B of Deeds, page 160, described as follows: Beginning at the Northeast corner of said Lot 1 and running thence South 39 degrees, 58 minutes West, 87.45 feet to the Southerly line of Lot 1; thence West along the Southerly line of said Lot 1 to the water's edge of Fox River; thence Northerly along the water's edge of Fox River to the Northwest corner of said Lot 1; thence East along the North line of said Lot 1, 114 feet, more or less, to the corner of beginning, (except that part falling in Lot 1, described as follows: Beginning at the Northeast corner of said Lot 1; thence South 39 degrees, 58 minutes West, 110.95 feet; thence North 77 degrees, 08 minutes West, 56.0 feet, more or less, to the water's edge of Fox River; thence North 12 degrees, 32 minutes, 12 seconds East, 19.0 feet to the beginning of a 351.97 foot radius non-tangent curve, whose center bears North 20 degrees, 05 minutes, 39 seconds West; thence Northeasterly along said curve through a central angle of 19 degrees, 36 minutes. 02 seconds, a distance of 120.41 feet to the North line of said Lot 1; thence North 88 degrees, 55 minutes East along said North line, 23.0 feet to the corner of beginning, in Block 5 in the Original Plat of the Village (now City) of McHenry, East side of Fox River, a Subdivision of part of the Fractional Southeast Quarter of Section 26, Township 45 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof dated July 6, 1840 in Book B of Deeds, page 160), in McHenry County, Illinois. Parcel 3: All that part of Ann Street lying West of the East line of Lot 1 in Block 5, produced North to its intersection with the South line of Block 4, according to the Original Plat of McHenry, East of Fox River, a Subdivision of part of the Fractional Southeast Quarter of Section 26, Township 45 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof dated July 6, 1840 in Book B of Deeds, page 160, in McHenry County, Illinois. 29 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org Parcel 4: Lots 9, 10 and 11 in Block 3 in the Original Plat of the Village (now City) of McHenry, East side of the Fox River, a Subdivision of part of the Southeast Quarter of Section 26, Township 45 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof recorded July 6, 1840 in Book B of Deeds, page 160, in McHenry County, Illinois. Parcel 5: The East Half of that part of the Southwest Quarter of the Southwest Quarter of Section 25, described as follows: Commencing at a post that stands on the West line of said Section 25, 16 chains North of the Southwest corner of said Section 25; thence North 2 chains to a stake; thence East 2 chains to a stake; thence South 2 chains to a stake; thence West 2 chains to the place of beginning, all in Township 45 North, Range 8 East of the Third Principal Meridian, in McHenry County, Illinois. Parcel 6: That part of the Southeast Quarter of Section 26, Township 45 North, Range 8, East of the Third Principal Meridian, described as follows: Beginning at a point in the Southerly line of River Court of Hunterville Park Subdivision, according to the Plat thereof recorded March 30, 1929 as Document No. 87599 in Book 7 of Plats, page 4, which is South 42 degrees, 14 minutes East, 41.93 feet from the Southeast corner of Lot 22 of Block 5 of said Subdivision, and running thence South 42 degrees, 14 minutes East along the Southerly line of said River Court, 200.47 feet, more or less, to an angle point in said River Court; thence South along the West line of said River Court, 164.95 feet, more or less, to an angle point in said River Court; thence South 87 degrees, 47 minutes West, 254.7 feet; thence North 1 degree, 47 minutes East, 100.0 feet; thence North 65 degrees, 23 minutes West, 180 feet, more or less, to the water's edge of Fox River; thence Northerly along the water's edge of Fox River, 217.2 feet, more or less, to the point of intersection of the water's edge of Fox River with a line drawn 52.5 feet Southerly from, measured at right angles to and parallel with the Southerly line of said Lot 22 of Block 5 of Hunterville Park Subdivision, aforesaid; thence South 62 degrees, 57 minutes East parallel with and 52.5 feet Southerly from the Southerly line of Lot 22, aforesaid, 215.2 feet, more or less, to a point which is South 30 degrees, 17 minutes West, 37.5 feet from the place of beginning; thence North 30 degrees, 17 minutes East, 37.5 feet to the place of beginning, in McHenry County, Illinois. Parcel 7: Lots 5, 15, 16, 17 and 18 in Block 4 in Hunterville Park Subdivision, a Subdivision of part of the Southwest Quarter of Section 25, and of the Southeast Quarter of Section 26, Township 45 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof recorded March 30, 1929 as Document No. 07599, in Book 7 of Plats, page 4, in McHenry County, Illinois. Parcel 8: The West 1/2 of that part of the Southwest 1/4 of the southwest 1/4 of Section 25, described as follows: commencing at a post that stands on the West Line of said Section 25, 16 Chains North of the Southwest Corner of said Section 25; thence North 2 chains to a stake; thence East 2 chains to a stake; thence South 2 chains to a stake; thence west 2 chains to the point of beginning, all in township 45 North, Range 8, East of the Third Principal Meridian, in McHenry County, Illinois. 30 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org Parcel 9: Lot 12 in Block 3 in the Original Plat of the Village (now City) of McHenry East Side of Fox River, a Subdivision of part of the Southeast 1/4 of Section 26, Township 45 North, Range 8, East of the Third Principal Meridian, according to the Plat thereof recorded July 6, 1840 in Book B of Deeds, Page 160, in McHenry County, Illinois. Parcel 10: The South 132.00 feet of Vacated Charles Street lying between River Court and Lincoln Road as described on the Plat of Vacation of Charles Street, recorded July 30, 1982 as Document No. 838998, in McHenry County, Illinois. 31 City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2128 www.cityofmchenry.org Exhibit B Site Improvements 1. Tap/ connect into City water and sewer mains and service lines to buildings. 2. Cut existing concrete floor to run new plumbing to washrooms and service drain 3. Install new glass windows on front showroom 4. Install metal awning above all front and side windows 5. Paint interior of glass showroom 6. Install new overhead door to get boats in front glass showroom 7. Replace steel roof rafters over second floor to Code height to be able to use for marine accessories and clothing 8. Install cabinets and counter for coffee bar 9. Rebuild and install new roof on small side building off front glass showroom 10. Epoxy paint concrete floor of glass showroom 11. Install 4 new washrooms with showers 12. Install Dryvit to outside of glass showroom 13. Remodel two metal buildings approximate 12,000 sq. ft. for new boat showroom and service area including new roof, new outside walls, 4 new overhead doors, all new insulation, all new electric, all new lighting, all new heat and A/C, paint all existing interior structural steel beams, install continuous floor drain in service area with new triple basin, replace 2 existing overhead garage doors, install windows on building along Lincoln road, epoxy paint concrete floors, Dryvit all existing outside concrete walls to match main location in Lakemoor 14. Install concrete curbing along waterfront sidewalk with 6’-8’ of green space with landscaping 15. Install foundation plantings and other landscaping around buildings 16. Install new concrete pad in front of new service building 17. Install new asphalt in front along Lincoln road and in back lot for customer parking 18. Remove and re-concrete boat ramp that was done incorrectly 19. Purchase and install boat hoist 20. Install more dry-stack boat racks in larger metal building 21. Install approximately 250’ of 8’ high wood fencing along Lincoln Road 22. Install landscaping along Lincoln Road, including entry features 23. Add additional water/electric on piers 24. Install lawn irrigation system in area in turf along river, north boundary 25. Clear berm and scrub/noxious trees along northern lot line. 26. Install security cameras and security alarm in buildings 27. Demolition of two single family residences along Lincoln Road 32 Depa rtment of Economic Development Douglas Ma rtin, Director of Economic Developme nt McHenry M u nicipal Center 333 Green Street McHenry , Illinois 60050 Ph o ne: (815) 363-2110 Fax: (815) 363 -2128 dmartin@city ofmchen ry.org www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: December 5, 2022 Regular City Council Meeting RE: Façade Grant at 1252 N Green Street and Budget Amendment in the Amount of $30,000 ATT: 1. Location Map 2. Pictures 3. Site Plan 4. Ordinance amending the FY2022/2023 Budget for the Fiscal Year Ending April 30, 2023 5. Façade Grant Application AGENDA ITEM SUMMARY: Attached is an application for a façade grant for the pr operty located at 1252 Green Street and a corresponding budget amendment to cover the grant. The west façade fronts Green Street, the south façade fronts Neumann Park and a portion of the eastern façade fronts Neumann Park and the Municipal Parking Lot. Work is being done on all of these facades. The grant application is for $30,000. ANALYS IS: The proposed grant covers the following work: power washing, painting and staining, installation of windows, doors and signage, electrical improvements, construction of a deck and masonry work. The approximate cost of all the work is roughly $150,000. The total lineal frontage of all facades facing public ways and courtyards is about 189’ therefore the applicant is requesting $30,000 for more than 81 feet of lineal f rontage. The grant is a dollar for dollar match up to $30,000 at this lineal footag e. The applicant has completed quite a bit of the work i n anticipation of the new façade grant prog r am, which staff had informed them was in the process of being reviewed by the City Council several weeks ago. The applicant chose to begin work and wait for the new progr am to take effect. Attached are quotes for the work, a site plan and an architectur al drawing . Also attached are pictures showing the western and southern facades before and after some of the façade improvements. 33 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org Attached to this supplement as well is a site plan depicting a composite wood deck, located along the eastern portion of the southern façade towards Neumann Park. RECOMMENDATION: If the C ity Counc il conc urs with Staff’s review and analysis it is reco mmen ded a motion be made approv ing an ordinance amendin g the FY2022/2023 budget for the fiscal year ending April 30, 2023, and approval of a façade grant application for the property located at 1252 N Green Street in the amount of $30,000. 34 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-1252 N Green Street 35 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 Lookin g at West Façade View Looking at West Façade 36 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 Looking at Southern Façade View View Looking at Southern Façade 37 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 Looking at East Façade and Southern Façade 38 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org Site Plan 39 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 AME NDING THE FY2022/2023 BUDGET FOR THE FISCAL YE AR EN DING APRIL 30, 2023 WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipali ty 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 g r anted in the Constitution 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 Regula r 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 i s attached hereto and made part hereof. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudg ed by a ny 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 ordi nances in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval and publication, as provided by law. Passed this 5th day of December , 2022. 40 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 41 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 -1252 N Green Street -$30,000 42 43 44 45 46 47 48 49 50 51 52 53 Department of Community 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: December 5, 2022 City Council Meeting FROM: Cody Sheriff, City Planner RE: Ordinance granting a Conditional Use Permit for Outdoor Storage in conjunction with a Contractor’s Office at 4102 W. Crystal Lake Road. ATT: 1. Unapproved Planning and Zoning Commission Minutes dated November 16, 2022 2. Ordinance granting a Conditional Use Permit for Outdoor Storage in conjunction with a Contractor’s Office at 4102 W. Crystal Lake Road. 3. Planning & Zoning Commission Staff Report 4. Petitioner’s Application Packet AGENDA ITEM SUMMARY: The petitioner, Daniel Daczewitz, is requesting approval of a Conditional Use Permit for Outdoor Storage in Conjunction with a contractor’s office at 4102 W. Crystal Lake Road. BACKGROUND: The subject property has operated as a contractor’s/construction office with the outdoor storage of heavy commercial vehicles and equipment since at least 1980. The petitioner’s business provides guardrail and sign maintenance for the Illinois Department of Transportation and McHenry County Division of Transportation. Currently operating in Johnsburg, the petitioner is planning to expand his business operations to McHenry. The petitioner is proposing to screen the outdoor storage area from view utilizing an 8’ tall chain link screening fence with interwoven privacy slats. A Planning & Zoning Commission hearing was held on the r equest on November 16, 2022. One observer was present at the meeting from the Orthodontics’ office directly west of the property and inquired about the location of the vehicles. Staff clarified the location of the storage of commercial vehicles for the observer. The Commission voted unanimously to recommend approval of the request subject to several conditions of approval. 54 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org RECOMMENDATION: If the City Council concurs, it is recommended the attached ordinance granting a Conditional Use Permit for Outdoor Storage in conjunction with a Contractor’s Office at 4102 W. Crystal Lake Road be approved. (City Council vote-simple majority). 55 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Unapproved Planning & Zoning Commission Minutes from November 16, 2022 File No. Z-2022-24 Petitioner: Daniel Daczewitz of 2584 Bay Oaks Drive, Lakemoor, IL 60051 Conditional Use Permit for Outdoor in Conjunction with a Contractor’s Office at 4102 W. Crystal Lake Road Chairwoman Rockweiler opened the file at 7:14 p.m. Planner Sheriff stated that the petitioner has complied with the public notice requirements. The property would be used for storing stuff for the County and IDOT for guardrail equipment. They must put up a privacy fence around the property and preserve the existing tree line if possible. The petitioner also owns the property near Route 120 to the north, but they are not planning on using that as part of this development. The petitioners were not present at the meeting. Chairwoman Rockweiler opened the public hearing portion of the meeting at 7:16 p.m. Michael Thompson addressed the Commission, and he was sworn in by Chairwoman Rockweiler. He explained that he owns the business next door. He explained that the building for the petitioner is outdated and not in good condition. He asked what the petitioner’s plans were for improvements on the property. He also had safety concerns when you leave his parking lot. If trucks were parked in the front of the property, it would be hard to see past them. He also asked how far the fence was to extend, what sign setback requirements might be, and if trucks would be idling on the property. On an unrelated note, he asked if the City had plans for fixing the sewer issues at his property. With new residential plans across the street, it may be time for the City to make sure the new infrastructure doesn’t cause more sewer problems. Planner Sheriff explained that the fence will be eight feet tall with privacy screening. The idling trucks should not be an issue because they load up the day before and leave for the entire day before returning to load for the next day. This type of operation has been going on previously and pre -dated the City’s ordinance, so it is legal non-conforming. They must abide by district set-back requirements. Parking is allowed in the commercial area in the front yard, but Staff does not believe that will occur due to the type of operation they run. Director Polerecky explained that the sewer is already in design for replacement. Chairwoman Rockweiler closed the public hearing at 7:28 p.m. 56 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 Bremer asked if they could be required to park behind the building line. Planner Sheriff stated that for the commercial building it is allowed by right to park in the front, but he does not know why they would want to. Chairwoman Rockweiler asked if this could be a safety concern. Director Polerecky explained that they must abide by the 25 foot sight triangle. He does not anticipate this as an issue, either, because they want a secure facility. Chairwoman Rockweiler stated her concern for the fact that the property is not well taken care of. Planner Sheriff stated that we should avoid what’s known as arbitrary and capricious conditions of approval that are not related to the requests. There was a discussion about the chain link fence, and Planner Sheriff explained that this is the most appropriate fence type based on the use. A motion was made by Commissioner Lehman and seconded by Commissioner Davis to recommend approval of the petitioner’s request for a Conditional Use Permit for Outdoor Storage in conjunction with a Contractor’s Office subject to the following conditions of approval: 1. All development and Outdoor Storage on the subject property shall be in substantial conformance with the submitted plan. 2. The Property Owner shall maintain the storage area in a neat and orderly appearance as determined by the Zoning Administrator. 3. All outdoor storage shall be related to the existing business operations. 4. The Property Owner shall provide a tree survey and preservation plan to the Zoning Administrator prior to removing any on-site trees for the construction of the proposed privacy screening fence. The petitioner shall preserve the existing tree line to the greatest extent possible as determined by the Zoning Administrator. AND by making said motion, I agree with staff’s assessment that the approval criteria for Conditional Uses have been met as outlined in the staff report. Roll Call Vote: 6-ayes: Commissioners Bremer, Rockweiler, Smale, Davis, Riley and Lehman. 0- nay; 0-abstained; 0-absent. Motion Carried. The hearing for file Z-2022-24 was closed a 7:37 p.m. 57 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org ` ORDINANCE NO 22- ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR OUTDOOR STORAGE IN CONJUNCTION WITH A CONTRACTOR’S OFFICE AT 4102 W. CRYSTAL LAKE ROAD. 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 Daniel Daczewitz, (“PROPERTY OWNER”) requesting approval of a Conditional Use Permit for Outdoor Storage in conjunction with a Contractor’s Office at 4102 W. Crystal Lake Road and legally described on “EXHIBIT A”, attached hereto and incorporated herein, “SUBJECT PROPERTY”; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on November 16, 2022 in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did unanimously recommend to the City Council the granting of the requested Conditional Use Permit; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the 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 a Conditional Use Permit for Outdoor Storage in conjunction with a Contractor’s Office at 4102 W. Crystal Lake Road subject to the following conditions: 1. All development and Outdoor Storage on the subject property shall be in substantial conformance with the submitted plan attached hereto as “EXHIBIT B”. 2. The Property Owner shall maintain the storage area in a neat and orderly appearance as determined by the Zoning Administrator. 3. All outdoor storage shall be related to the existing business operations. 58 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 4. The Property Owner shall provide a tree survey and preservation plan to the Zoning Administrator prior to removing any on-site trees for the construction of the proposed privacy screening fence. The petitioner shall preserve the existing tree line to the greatest extent possible as determined by the Zoning Administrator. SECTION 2: In granting said Conditional Use Permit, the City Council finds that the Approval Criteria for Conditional Uses listed in §11-15-5 of the City of McHenry Zoning Ordinance have been met. SECTION 3: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 4: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. Passed this 5th day of December, 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 59 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Exhibit A Legal Description of the Subject Property PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST SOUTHERLY CORNER OF LOT 1 OF HANLEY’S FIRST ADDITION TO THE CITY OF MCHENRY, ACCORDING TO THE PLAT THEREOF RECORDED MAY 26, 1893 AS DOCUMENT NUMBER 10152, IN BOOK 1 OF PLATS, PAGE 44; THENCE SOUTH 45 DEGREES, 58 MINUTES 08 SECONDS WEST ALONG THE NORTHWESTERLY RIGHT OF WAY LINE OF CRYSTAL LAKE ROAD, 160.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING SOUTH 45 DEGREES, 58 MINUTES, 08 SECONDS WEST ALONG SAID RIGHT OF WAY LINE, 160.0 FEET; THENCE NORTH 41 DEGREES, 08 MINUTES, 53 SECONDS WEST ALONG THE SOUTHWESTERLY LINE DESCRIBED IN DOCUMENT NO. 230504, 190.00 FEET; THENCE CONTINUING NORTH 41 DEGREES, 08 MINUTES, 53 SECONDS WEST ALONG THE SOUTHWESTERLY LINE DESCRIBED IN DOCUMENT NO. 425590, FOR A DISTANCE OF 298.10 FEET; THENCE NORTH 15 DEGREES, 43 MINUTES 00 SECONDS EAST ALONG THE WESTERLY LINE DESCRIBED IN DOCUMENT NO. 425590, FOR A DISTANCE OF 90.70 FEET; THENCE SOUTH 74 DEGREES, 17 MINUTES 00 SECONDS EAST ALONG THE WESTERLY EXTENSION OF THE SOUTHERLY LINE OF LOT 5 IN SAID HANLEY’S FIRST ADDITION TO THE CITY OF MCHENRY, 330.15 FEET TO THE SOUTHEASTERLY CORNER OF LOT 4 IN SAID HANLEY’S FIRST ADDITION TO THE CITY OF MCHENRY; THENCE SOUTH 33 DEGREES, 47 MINUTES, 51 SECONDS WEST, 111.84 FEET; THENCE SOUTH 44 DEGREES, 03 MINUTES, 57 SECONDS EAST ALONG THE NORTHEASTERLY LINE DESCRIBED IN DOCUMENT NO. 230504, FOR A DISTANCE OF 224.40 FEET TO THE POINT OF BEGINNING, IN MCHENRY COUNTY, ILLINOIS. PIN: 09-27-476-015 and 09-27-476-036 60 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Exhibit B Site Plan 61 62 63 64 65 Staff Report for the City of McHenry Planning & Zoning Commission Staff Comments The following comments and conclusions are based upon staff analysis and review prior to this hearing and are to be considered viable unless evidence is established to the contrary. Staff may have additional comments based upon the testimony presented during the public hearing. BACKGROUND & REQUEST SUMMARY The petitioner, Daniel Daczewitz, is requesting approval of a Conditional Use Permit for Outdoor Storage in conjunction with a contractor’s office at 4102 W. Crystal Lake Road. The petitioner’s business performs guardrail maintenance and repair for the Illinois Department of Transportation and McHenry County Division of Transportation. Currently located in Johnsburg, the petitioner’s business operations have outgrown their existing site and is seeking to move a portion of the business operations to the subject property. As such, the petitioner will require a Conditional Use Permit for the outdoor storage of guardrail related construction items. The petitioner is proposing an 8’ tall chain link screening fence with privacy slats. CITY OF MCHENRY ORDINANCES • The petitioner must meet the Approval Criteria for Conditional Uses, listed in §11-15-5 of the City of McHenry Zoning Ordinance STAFF ANALYSIS CURRENT LAND USE & ZONING The subject property has operated as a contractor’s/construction office with the storage of heavy commercial vehicles and equipment outdoors since at least 1980 according to historic aerial photography. The surrounding land use and zoning primarily consists of C-5 Highway Commercial with commercial and service-oriented uses. Given the longevity of the existing operations as a contractor’s office, staff does not believe approval of the request would generate any adverse impacts. Figure 1 - Historic Aerial Photography (year 1980) 66 FUTURE LAND USE MAP RECOMMENDATION The use of the property for a contractor’s office is in substantial conformance with the Future Land Use Map’s recommendation for commercial. COMPREHENSIVE PLAN OBJECTIVES & POLICIES Overall, staff believes the proposed development is somewhat consistent with the City’s Comprehensive Plan objectives and policies. Staff comments italicized. View full list of City Plans at www.cityofmchenry.org/planningdocuments • Land Use, Policy – “Promote development that blends with existing development in the area especially if located within a unique sub-area.” (p. 29) The subject property is located within the Main Street Subarea Planning Boundary. The City has long sought to have the southwest corner of IL-120 and Crystal Lake Road be consolidated into a single development. Given that the petitioner is not changing the use of the property, and the petitioner is proposing to add privacy fence screening, staff does not believe the request conflicts with the subarea plan recommendation. SITE PLAN REVIEW • Unique Topography. The subject property sits at the approximately 10’ lower than IL-120. As such, it is somewhat naturally screened from view by a combination of the change in grade and the existing tree line. The petitioner is proposing an 8’ tall screening fence along the north, south, and west property lines. Although staff acknowledges this generally does not impact sight lines from IL-120, it will provide an added barrier to prevent children from accessing the site to the west (Fort McHenry). • Landscaping. It appears that nearly all the site is covered with impervious surface leaving very few opportunities for landscaping. An existing tree line provides natural screening from the west, south, and north. Staff have added as a condition of approval that the petitioner shall provide a tree survey and preservation plan prior to removing any on-site trees for the construction of the proposed privacy screening fence. The petitioner shall preserve the existing tree line to the greatest extent possible as determined by the Zoning Administrator. STAFF SUMMARY ANALYSIS • The Subject Property is located within the Main Street Subarea Planning Boundaries. Staff does not believe the request is in conflict with the Main Street Subarea Plan recommendation to consolidate the existing lots on the southwest corner of the intersection of IL-120 and Crystal Lake Road. • According to historic aerial records, the subject property has operated as a contractor’s/construction office since at least 1980 – predating the existing 1986 Zoning Ordinance. Given the longevity of heavy commercial operations, staff does not believe approval of the request would generate any adverse impacts on the surrounding property owners. • Staff is recommending a condition of approval that the petitioner shall provide a tree survey and preservation plan prior to removing any on-site trees for the construction of the proposed privacy screening fence. The petitioner shall preserve the existing tree line to the greatest extent possible as determined by the Zoning Administrator. 67 If the Planning & Zoning Commission agrees with the petitioner’s request, then the following motion is recommended. MOTION: I motion to recommend approval of the petitioner’s request for a Conditional Use Permit for Outdoor Storage in conjunction with a Contractor’s Office subject to the following conditions of approval: 1. All development and Outdoor Storage on the subject property shall be in substantial conformance with the submitted plan. 2. The Property Owner shall maintain the storage area in a neat and orderly appearance as determined by the Zoning Administrator. 3. All outdoor storage shall be related to the existing business operations. 4. The Property Owner shall provide a tree survey and preservation plan to the Zoning Administrator prior to removing any on-site trees for the construction of the proposed privacy screening fence. The petitioner shall preserve the existing tree line to the greatest extent possible as determined by the Zoning Administrator. AND by making said motion, I agree with staff’s assessment that the approval criteria for Conditional Uses have been met as outlined in the staff report. 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. N/A 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. a. The subject property has operated as a contractor’s/construction office and stored heavy commercial vehicles and equipment outdoors since at least 1980. Given the longevity of the use, staff does not believe the request will generate any adverse impact on the surrounding properties. 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. a. The petitioner is required to install a privacy screening fence as well as preserve the existing tree line to the greatest extent possible. Staff believes this is consistent with mitigating undue deleterious effects on the environmental quality and property values within the existing area. 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. a. The site has access to City water and sanitary sewer. 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. a. Staff does not believe the proposed use will generate any adverse impacts on public safety and health. F. Other Factors: The proposed use is in harmony with all other elements of compatibility pertinent to the conditional use and its particular location. 68 a. Overall, staff believes the proposed use is compatible with and complementary of the surrounding industrial land use. Attachments: • Petitioner’s Application and attachments • Receipt of publication of legal notice 69 Public Hearing Application Packet Page 5 of 22 File Number PUBLIC HEARING APPLICATION Planning and Zoning Commission City of McHenry 333 South Green Street  McHenry, IL 60050  Tel: (815) 363-2170  Fax: (815) 363-2173 1. Name of Applicant Daniel Daczewitz Tel 847-812-2263 Address 2584 Bay Oaks Dr. Lakemoor, IL. 60051 Fax 847-497-9278 Email _Dan@kujoinc.com_____________________________________________________ 2. Name of Property Owner Tel (If other than Applicant) Address Fax Email ______________________________________________________ 3. Name of Engineer Tel (If represented) Address Fax Email ______________________________________________________ 4. Name of Attorney Tel (If represented) Address Fax Email______________________________________________________ 5. Common Address or Location of Property 4102 W. Crystal Lake Rd. McHenry, IL. 60050 6. PIN#(s) 09-27-476-015, 09-27-476-036 7. Requested Action(s) (check all that apply) Zoning Map Amendment (Rezoning) Zoning Variance – Minor (Residential) X Conditional Use Permit Zoning Text Amendment Zoning Variance (Non-residential) Use Variance ___ Planned Unit Development ___ Subdivision/Plat Development FORM A 70 Public Hearing Application Packet Page 6 of 22 NARRATIVE Provide a brief description of the Requested Action(s). For example, the operation that requires a Conditional Use Permit, the specific Zoning Variance needed, or the new zoning classification that is requested. The narrative description may also be included as a separate attachment. Requesting conditional use permit for outside storage in conjunction with contractor office. Outside storage of guardrail materials, sign trailers, drilling sleeves and augers. Hours of operation are 6:30am to 8:00pm. Sight screen fence installed to the limits required by the city will consist of 8’ chain link fence with privacy slates. 71 Department of Community 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: December 5, 2022 City Council Meeting FROM: Cody Sheriff, City Planner RE: Ordinance granting a Conditional Use Permit for a Self-Storage Facility (Mini- Warehouse) on the southwest corner of the intersection of Bolger Court and Ridgeview Drive. ATT: 1.Unapproved Planning and Zoning Commission Minutes dated November 16, 2022 2.Ordinance granting a Conditional Use Permit for a Self-Storage Facility (Mini-Warehouse) on the southwest corner of the intersection of Bolger Court and Ridgeview Drive. 3.Planning & Zoning Commission Staff Report 4.Petitioner’s Application Packet AGENDA ITEM SUMMARY: The petitioner, KFPM Holdings LLC., is requesting approval of a Conditional Use Permit to construct a 197-unit, self-storage facility on the southwest corner of Bolger Court and Ridgeview Drive. BACKGROUND: The subject property is located on lots 6-8 of McHenry Corporate Center Unit 5, Resubdivision of Lot 2 and is subject to the underlying private covenants and restrictions of McHenry Corporate Center. The petitioner has received approval of the proposed architectural façade and site layout by the McHenry Corporate Center’s Architectural and Site Review Committee. The petitioner has indicated that the type of storage facility would be remotely operated which includes an electric front access gate and 24-hour video surveillance. A Planning & Zoning Commission hearing was held on November 16, 2022. No objectors were present at the meeting and the Commission unanimously recommended approval subject to several conditions. 72 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org RECOMMENDATION: If the City Council concurs, it is recommended the attached ordinance granting a Conditional Use Permit for a Self-Storage Facility (Mini-Warehouse) on the southwest corner of the intersection of Bolger Court and Ridgeview Drive be approved. (City Council vote-simple majority). 73 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Unapproved Planning & Zoning Commission Minutes from November 16, 2022 File No. Z-2022-22 Petitioner: KFPM Holdings LLC. of 5765 Lucerne Ln, Lake in the Hills, IL 60156 Conditional Use Permit to operate a Self-Storage Facility (Mini-Warehouse) on Lots 6-8 of McHenry Corporate Center Unit 5 Resubdivision of Lot 2. Chairwoman Rockweiler opened the file at 7:04 and City Planner Cody Sheriff explained that the petitioner has met all public notice requirements. Developers Peter and Michael Kalamaras were sworn in by Chiarwoman Rockweiler. The petitioners stated that they believe the requested use fits in with the current zoning. They are putting in 197 units for 22,000 square feet of self-storage space. Planner Sheriff explained that the future land use map is zoned for service oriented use, and it is permissible in this business park. This is in McHenry Corporate Center, which was McHenry’s first business park. Any landscaping issues, site access and standards would have to comply with restrictions and covenants from the architectural review committee. This would be a 24-hour operation with lighting. Given the amount of minimal traffic a storage area causes, these should not be a nuisance or have negative impacts on the surrounding property. Chairwoman Rockweiler asked how the business is ran with nobody on site. Mr. Kalamaras explained that the are hiring a service to handle landscaping and snow plowing. The general clean up would be their responsibility, and they have a website with contact information for people who need to contact them directly. There will also be security cameras that tenants could access remotely online. Chairwoman Rockweiler opened the public hearing portion of the meeting at 7:10.p.m. With no members of the public wishing to speak, the public hearing was closed at 7:10 p.m. All members of the Commission stated that they had no issues with the plans and were in favor of the development. A motion was made by Commissioner Bremer and seconded by Commissioner Smale to recommend approval of the petitioner’s request for a Conditional Use Permit to operate a 74 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Self-Storage Facility (Mini-Warehouse) on the Subject Property, subject to the following conditions: 1. All development on site, including façade and landscaping design, shall be in substantial conformance with the underlying private covenants and restrictions as determined by the Zoning Administrator. 2. All development on site shall be in substantial conformance with the submitted site plan and building elevations to the greatest extent possible as determined by the Zoning Administrator. 3. The property owner shall be required to maintain accurate primary and secondary emergency contact information on file with the Community Development Department. Failure to maintain accurate primary and secondary emergency contact information may result in the termination or temporary suspension of the Conditional Use Permit by City Council. AND by making said motion, I agree with staff’s assessment that the approval criteria for Use Variations and Zoning Variations have been met as outlined in the staff report. Roll Call Vote: 6-ayes: Commissioners Bremer, Rockweiler, Smale, Davis, Riley and Lehman. 0- nay; 0-abstained; 0-absent. Motion Carried. The hearing for file Z-2002-22 was closed a 7:13 p.m. 75 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org ORDINANCE NO 22- ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A SELF-STORAGE FACILITY (MINI-WAREHOUSE) ON THE SOUTHWEST CORNER OF THE INTERSECTION OF BOLGER COURT AND RIDGEVIEW DRIVE. WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, a petition has been filed with the City by KPFM Holdings LLC., (“CONTRACT PURCHASER”) requesting approval of a Conditional Use Permit to operate a self-storage facility (mini-warehouse) on the 1.97-acre property located on the southwest corner of the intersection of Bolger Court and Ridgeview Drive and legally described on “EXHIBIT A”, attached hereto and incorporated herein, “SUBJECT PROPERTY”; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on November 16, 2022 in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did unanimously recommend to the City Council the granting of the requested Conditional Use Permit; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the 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 a Conditional Use Permit to operate a self-storage facility (mini-warehouse) subject to the following conditions: 1. All development on site, including façade and landscaping design, shall be in substantial conformance with the underlying private covenants and restrictions as determined by the Zoning Administrator. 2. All development on site shall be in substantial conformance with the submitted site plan and building elevations, attached hereto as “EXHIBIT B”. 3. The property owner shall be required to maintain accurate primary and secondary emergency contact information on file with the Community Development Department. 76 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Failure to maintain accurate primary and secondary emergency contact information may result in the termination or temporary suspension of the Conditional Use Permit by City Council. SECTION 2: In granting said Conditional Use Permit, the City Council finds that the Approval Criteria for Conditional Uses listed in §11-15-5 of the City of McHenry Zoning Ordinance have been met. SECTION 3: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 4: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. Passed this 5th day of December, 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 77 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Exhibit A Legal Description of the Subject Property LOTS 6-8 OF THE MCHENRY CORPORATE CENTER UNIT 5 RESUBDIVISION OF LOT 2. PIN: 14-10-101-004, 14-10-101-005, 14-10-101-006 78 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Exhibit B Site Plan, Landscape Plan, Building Elevation 79 GateKFPM HOLDINGSPeter Kalamaras847-772-2239Mike Kalamaras847-337-9693 Storage Site5151 Bolger Court32 - 5x10 = 1,600114 - 10x10 = 11,40051 - 10x20 = 10,200 23,20010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 205 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 7 Parking SpotsFace ForwardNichiha BrickSignage & LightingDrivewayDriveway5151 BOLGER COURT10x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x1010x105 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10 5 x 10CurbOpeningLED LightTreeBushesLEGENDSquare Ft.10 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2010 x 2080 1Materials used convey permanence, substance and timelessness. Colors aresubdued in tone and blend with those existing in the adjacent area of the center.5151 Bolger Court Storage Site1. Nichiha brick wall showing signage and lighting on the corner wall of Bolger and Ridgeview drive2. Nichiha brick in between each door on exterior walls facing the street.3. The side exterior walls may be of metal except that the lower third or lower seven (7) feet, whichever is less, of the wall Trachte Building SystemsColumbus, WI Siteshall be of masonry, stone, glass or architectural precast concrete panels.2344. Door fascia matches door color81 82 83 84 Staff Report for the City of McHenry Planning & Zoning Commission Staff Comments The following comments and conclusions are based upon staff analysis and review prior to this hearing and are to be considered viable unless evidence is established to the contrary. Staff may have additional comments based upon the testimony presented during the public hearing. BACKGROUND & REQUEST SUMMARY The petitioner, KFPM Holdings LLC., is requesting approval of a Conditional Use Permit to operate a 197-unit, self-storage facility on the southwest corner of Bolger Court and Ridgeview Drive. The subject property is located a industrial subdivision (McHenry Corporate Center) which is governed by private covenants and restrictions that dictate the type of façade materials required for new construction as well as landscaping design standards. The petitioner has received approval of the proposed architectural façade and site layout by McHenry Corporate Center’s Architectural and Site Review Committee. The petitioner has indicated that the type of storage facility would be remotely operated which includes an electric access gate. The petitioner originally proposed the construction of a perimeter fencing; however, this has been eliminated due to the existing platted setback requirements. CITY OF MCHENRY ORDINANCES • The petitioner must meet the Approval Criteria for Conditional Uses, listed in §11-15-5 of the City of McHenry Zoning Ordinance STAFF ANALYSIS CURRENT LAND USE & ZONING The subject property is surrounded by I-1 Industrial District zoned parcels with industrial land use. The primary concern is how the proposed use will interact with the adjoining properties. Self-storage facilities generate minimal traffic and at varying hours. It is not uncommon to also see 24-hour operations on industrial zoned property. Staff does not believe the proposed use would adversely impact the surrounding industrial land use. FUTURE LAND USE MAP RECOMMENDATION The Future Land Use Map recommends Business Park for the subject property. Self-Storage Facilities are a permitted use within Business Park Districts. The proposed Self-Storage Facility is in substantial conformance with the Future Land Use Map’s recommendation. 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 • Growth, Policy – “Work with developers so that redevelopment improves the site or surrounding conditions, including: access, landscaping, lighting, safety, and aesthetics.” (p. 29) • Land Use, Policy – “Promote development that blends with existing development in the area especially if located within a unique sub-area.” (p. 29) The petitioner will need to comply with the landscaping and façade restrictions per the recorded covenants and restrictions on site. This is supportive of promoting development that blends with existing development in the area. Staff have added as a condition of approval that all development on site shall be in substantial conformance with all private covenants and restrictions. 85 SITE PLAN REVIEW A. Zoning District Bulk and Setback Requirements. Although zoned I-1 Industrial District, the subject property has a platted 50’ building setback restriction on the front and corner side yard which exceeds the minimum required 40’ in Industrial Districts. In this instance, the more restrictive 50’ setback is required to be enforced per the City’s Zoning Ordinance. The development is in compliance with the platted setback. B. Onsite Maintenance Operations. Staff have been informed that all site operations are managed remotely. Staff does not have any issue with the proposed management plan but the commission may wish to inquire about how the property owner intends to maintain the site (i.e., 3rd party contract etc.). The Commission may wish to add conditions of approval related to property maintenance. Staff is also requesting a condition of approval that the property owner shall be required to maintain accurate primary and secondary emergency contact information on file with the Community Development Department. Failure to maintain accurate primary and secondary emergency contact information may result in the termination or temporary suspension of the Conditional Use Permit by City Council. C. Landscaping. All landscaping will need to comply with the underlying private covenants and restrictions which staff have included as a condition of approval. D. Parking. The Ordinance requires 7 parking spaces total (3 spaces, plus 1 per 50 storage units). The development is in substantial conformance with the Off-Street Parking Ordinance requirements. E. Site Access. The petitioner is proposing to construct an electric gate at the main entrance. The petitioner originally proposed to also construct a perimeter security fence; however, it encroached within the required platted building setback restriction. Staff had suggested that the petitioner reconfigure the site to accommodate the building setback line and the fencing; however, the petitioner elected to remove the fence. The petitioner is providing security cameras around the site. F. Hours of Operation and Lighting. The petitioner does not identify the hours of operation, nor the type of lighting installed. The Commission may wish to inquire about when the site would be accessible or if it would be restricted to certain hours and the type of lighting that will be installed. The Zoning Ordinance defines the purpose of the Industrial District is “…to provide primarily for low nuisance industrial uses that are compatible with a residential community but also to allow, after special review, heavier industrial facilities that can meet suitable environmental performance standards.” Industrial Land Use is generally suitable for 24-hour operations and therefore it is not unusual to see site illumination and operations to be active at night. STAFF SUMMARY ANALYSIS • Staff does not believe that approval of the requested self-storage facility would generate any adverse impacts on the surrounding industrial uses. • The proposed service-oriented use is consistent with the Future Land Use Map’s recommendation for Business Park land use. • Staff have included as a condition of approval that all development on site, including façade and landscaping design, shall be in substantial conformance with the underlying private covenants and restrictions. • Although it is common to see 24-hour operations in Industrial Districts, the Commission may wish to inquire about the hours of operation and type of lighting to be installed. • The storage facility will primarily be operated remotely. The Commission may wish to inquire how the property owner will maintain the site. • Staff is requesting a condition of approval that the property owner shall be required to maintain accurate primary and secondary emergency contact information on file with the Community 86 Development Department. Failure to maintain accurate primary and secondary emergency contact information may result in the termination or temporary suspension of the Conditional Use Permit by City Council. If the Planning & Zoning Commission agrees with the petitioner’s request, then the following motion is recommended. MOTION: I motion to recommend approval of the petitioner’s request for a Conditional Use Permit to operate a Self-Storage Facility (Mini-Warehouse) on the Subject Property, subject to the following conditions: 1. All development on site, including façade and landscaping design, shall be in substantial conformance with the underlying private covenants and restrictions as determined by the Zoning Administrator. 2. All development on site shall be in substantial conformance with the submitted site plan and building elevations to the greatest extent possible as determined by the Zoning Administrator. 3. The property owner shall be required to maintain accurate primary and secondary emergency contact information on file with the Community Development Department. Failure to maintain accurate primary and secondary emergency contact information may result in the termination or temporary suspension of the Conditional Use Permit by City Council. AND by making said motion, I agree with staff’s assessment that the approval criteria for Use Variations and Zoning Variations have been met as outlined in the staff report. 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. a. Self-storage facilities generate minimal traffic at varying hours. Staff believes the proposed self- storage facility will not generate any adverse traffic conditions. 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. a. The surrounding land use and zoning is industrial. It is not unusual for industrial land use to operate 24-hours. Staff does not believe the proposed use would generate any adverse environmental impacts on the surrounding industrial zoned properties. 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. a. Located within an industrial subdivision, staff believes the proposed storage facility will blend in harmoniously with the existing character in the area. The petitioner is required to install landscaping and building façade in compliance with the existing industrial park. 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. a. The site has access to City water and sanitary sewer. 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. 87 a. Staff does not believe the proposed use will generate any adverse impacts on public safety and health. F. Other Factors: The proposed use is in harmony with all other elements of compatibility pertinent to the conditional use and its particular location. a. Overall, staff believes the proposed use is compatible with and complementary of the surrounding industrial land use. Attachments: • Petitioner’s Application and attachments • Receipt of publication of legal notice 88 89 90 91 92 93 94 95 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 REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: December 5, 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 Final Plan Approval for the Taylor Place Apartments Multifamily Residential Planned Unit Development at 812 N Mill Street. ATT: 1. Unapproved Planning and Zoning Commission Minutes dated November 16, 2022 2. Ordinance granting a Zoning Map Amendment to RM-2 High Density Multifamily Residential District, and Final Plan Approval for the Taylor Place Apartments Multifamily Residential Planned Unit Development at 812 N. Mill Street. 3. Planning & Zoning Commission Staff Report 4. Petitioner’s Application Packet AGENDA ITEM SUMMARY: The petitioner, North Pointe Development, is returning to City Council to receive final plan approval for the Taylor Place Apartments Multifamily Residential Planned Unit Development at 812 N Mill Street. Upon completion, the proposed development will consist of: • A new three-story, forty-six-unit (46) apartment building. • A new two-story, four-unit (4) townhome building. • An adaptively reused, two-story, four-unit (4) townhome building (Historic Mill). • An adaptively reused, one-story, community room building featuring a fitness room, leasing office, and common space. BACKGROUND/ANALYSIS: On November 1, 2021, the McHenry City Council granted preliminary plan approval for a Conditional Use Permit for the Taylor Place Apartments Integrated Design District Development (IDD). The project relied on the developer successfully seeking approval from the Illinois Housing Development Authority’s (IHDA) Affordable Housing Tax Credit program. North Pointe 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 Development’s first application was not selected for funding; however, the petitioner is highly confident after revisions to their application that they will be awarded Tax Credits in June. The development has also been awarded McHenry County American Rescue Plan Act funds in addition to Project Based Vouchers. As City Council may recall, the City retired the use of the IDD in favor of the more traditional zoning tool for planned developments known as Planned Unit Developments (PUD). As such, the petitioner is following the transition procedures outlined for existing preliminary IDD development projects that are seeking final plan approvals as PUDs. The purpose of Final Plan Approval for Planned Unit Developments is to ensure the final plans are in substantial conformance with the approved preliminary plans. Upon determination that the final plans are deemed to be in conformance with the preliminary plans, the Zoning Administrator is required to submit a report for City Council recommending approval. It is the recommendation of the Zoning Administrator that the submitted plans are in substantial conformance with the preliminary plans and should be approved. A Planning & Zoning Commission hearing was held on the re quest for a Zoning Map Amendment on November 16, 2022. One observer was present at the meeting from the Orthodontics’ office directly west of the property and inquired about sanitary sewer information which staff is currently looking into as part of this development. The Planning & Zoning Commission voted unanimously to recommend approval of the petitioner’s request. RECOMMENDATION: If the City Council concurs, it is recommended the attached ordinance granting a Zoning Map Amendment to RM-2 High Density Multifamily Residential District, and Final Plan Approval for the Taylor Place Apartments Multifamily Residential Planned Unit Development at 812 N Mill Street be approved (City Council vote, Simple Majority) 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 Unapproved Planning & Zoning Commission Minutes from November 16, 2022 File No. Z-2022-14 Petitioner: Northpointe Development Corporation of 230 Ohio Street, Suite 200, Oshkosh, WI 54902 Zoning Map Amendment to RM-2 High Density Multifamily Residential District, and Final Plan Approval for a Conditional Use Permit to allow a 54-Unit Multifamily Residential Planned Unit Development commonly known as Taylor Place Apartments. Chairwoman Rockweiler opened the file at 7:37 p.m. Planner Sheriff stated that the petitioner has complied with the public notice requirements. The petitioners were previously approved for conditional use for a 54 unit development, but are here tonight for a zoning map amendment. The IDD was established for use as its own district, which had challenges. The City adopted a PUD ordinance, which is a planned unit development. In this circumstance, they have already been approved for the conditional use permit, and now just need re-zoned from Industrial to RM2. Jake Victor of Northpointe Development was sworn in by Chairwoman Rockweiler. He explained that they have previously given their presentation and is happy to answer questions brought before him. Planner Sheriff explained that denying the rezoning request would not deny the conditional use permit that was already approved. The City should want to match zoning as close as possible. A traffic study has already been submitted which indicated that the development would not generate any adverse impacts. The development is also adjacent to a Metra Station which is conducive for transit-oriented developments. Chairwoman Rockweiler opened the public hearing portion of the meeting at 7:42 p.m. Michael Thompson spoke once again as a neighbor to the development. His concern is that he backs up to Fort McHenry Park, and they get teenagers causing trouble. They have installed some security cameras, but have people loitering on their picnic tables and leaving garbage. He is concerned that more people living across the street could lead to more problems. He does love the landscape design and the look of the proposed development. The public hearing was closed at 7:45 p.m. 99 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 Riley agreed that the development looks great aesthetically. He asked if anything could be done about foot traffic. Planner Sheriff stated that the development was approved, and our only task is for rezoning the property. A motion was made by Commissioner Smale and seconded by Commissioner Bremer to recommend approval the petitioner’s request for a Zoning Map Amendment 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 listed in §11-5-5 of the City of McHenry Zoning Ordinance have been met as outlined in the staff report. Roll Call Vote: 6-ayes: Commissioners Bremer, Rockweiler, Smale, Davis, Riley and Lehman. 0- nay; 0-abstained; 0-absent. Motion Carried. The hearing for Z-2022-14 was closed at 7:47 p.m. 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 ORDINANCE NO 22- ORDINANCE GRANTING A ZONING MAP AMENDMENT TO RM-2 HIGH DENSITY MULTIFAMILY RESIDENTIAL DISTRICT, AND FINAL PLAN APPROVAL FOR THE TAYLOR PLACE APARTMENTS MULTIFAMILY RESIDENTIAL PLANNED UNIT DEVELOPMENT AT 812 N MILL STREET 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 Northpointe Development Corporation, (“CONTRACT PURCHASER”) requesting approval of a Zoning Map Amendment to RM-2 High Density Multifamily Residential District, and Final Plan Approval for the Taylor Place Apartments multifamily Residential Planned Unit Development at 812 N. Mill Street, 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 November 16, 2022 in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did unanimously recommend to the City Council the granting of the requested Zoning Map Amendment; 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. WHEREAS, the City Council has reviewed and determined that the submitted Final Plans for the Taylor Place Apartments Planned Unit Development are consistent with the Preliminary Plans approved by City Council on November 1, 2021. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the SUBJECT PROPERTY is hereby granted a Zoning Map Amendment from the I-1 Industrial District to the RM-2 High Density Multifamily Residential District. 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. 101 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org SECTION 3: That the SUBJECT PROPERTY is hereby granted Final Plan Approval for the Taylor Place Apartments Multifamily Residential Planned Unit Development subject to the following conditions: 1. All development on site shall be in substantial conformance with the plans attached hereto as “EXHIBIT B”. 2. The PROPERTY OWNER shall work to obtain all necessary for the extension of the proposed sidewalk along the north side of Mill Street to the existing McHenry County Conservation District Prairie Path Trail. SECTION 4: In granting said Final Plan approval for the Taylor Place Apartments Multifamily Residential Planned Unit Development, the City Council finds that the submitted plans are consistent with the Preliminary Plans approved on November 1, 2021. SECTION 5: 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 6: 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 5th day of December, 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 102 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Exhibit A Legal Description of the Subject Property PARCEL 1: THAT PART OF LOT 18 OF THE COUNTY CLERK’S PLAT OF SECTION 27, TOWNSHIP 45 NORTH, RANGE 8, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED MAY 6, 1902 IN BOOK 2 OF PLATS, PAGE 41, DESCRIBED AS FOLLOWS: BEGINNING AT THE INTERSECTION OF THE CENTER’S OF MILL STREE AND MCHENRY AND CRYSTAL LAKE ROAD IN THE VILLAGE OF WEST MCHENRY; THENCE NORTH AND EAST ALONG THE CENTER LINE OF CRYSTAL LAKE ROAD, TO THE INTERSECTION OF THE CENTER LINE OF MAIN STREET WITH SAID CENTER LINE OF CRYSTAL LAKE ROAD; THENCE SOUTH AND EAST ALONG THE CENTER LINE OF MAIN STREET, A DISTANCE OF 246.0 FEET; THENCE SOUTH AND WEST ALONG A LINE THAT INTERSECTS THE CENTER LINE OF MILL STREET, AT A POINT 295.0 FEET SOUTH AND EAST OF CRYSTAL LAKE ROAD, AS MEASURED ALONG THE CENTER LINE OF MILL STREET; THENCE NORTH AND WEST ALONG SAID CENTER LINE OF MILL STREET, 295.0 FEET TO THE PLACE OF BEGINNING, (EXCEPTING THEREFROM THAT PART CONVEYED BY WILLIAM SPENCER AND MARY FRANCIS SPENCER, HIS WIFE, TO HELENA M. ALLISON BY WARRANTY DEED DATED JULY 31, 1926 AS RECORDED IN BOOK 174 OF DEEDS, PAGE 517) IN MCHENRY COUNTY, ILLINOIS. PARCEL 2: THAT PART OF SECTIONS 27 AND 34, TOWNSHIP 45 NORTH, RANGE 8, EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION 34; THENCE SOUTHERLY ALONG THE EAST LINE OF SAID SECTION 34, A DISTANCE OF 38.34 FEET, FOR A PLACE OF BEGINNING; THENCE CONTINUING SOUTHERLY ALONG SAID EAST LINE, A DISTANCE OF 282.36 FEET TO THE NORTHEASTERLY LINE OF MILL STREET; THENCE NORTHWESTERLY ALONG THE NORTHEASTERLY LINE OF MILL STREET, A DISTANCE OF 479.2 FEET; THENCE NORTHEASTERLY ALONG A LINE WHICH FORMS AN ANGLE OF 81 DEGREES, 08 MINUTES TO THE RIGHT WITH THE PROLONGATION OF THE LAS DESCRIBED COURSE, A DISTANCE OF 216.3 FEET; THENCE SOUTHEASTERLY, A DISTANCE OF 309.88 FEET TO THE PLACE OF BEGINNING, (EXCEPTING THEREFROM THAT PART CONVEYED BY J. ALTHOFF TO STEPHEN E. BUSS BY WARRANTY DEED DATE DECEMBER 27, 1994 AS DOCUMENT NUMBER 1994R0070820) IN MCHENRY COUNTY, ILLINOIS. PIN(s): 09-27-480-001, 09-27-480-005, 09-27-480-006, 09-34-228-002 103 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Exhibit B FINAL PLANS 104 105 106 107 108 109 &/Z^d&>KKZϭϬϬΖͲϬΗ^KE&>KKZϭϭϭΖͲϭϳͬϴΗd,/Z&>KKZϭϮϮΖͲϯϯͬϰΗϮϯϭϮϯϮϯϱϱϮϭϯϭϮϴϴϴϮϵϯϭϮϯϮϭϯϮϱϱϴϴϭϮ&/Z^d&>KKZϭϬϬΖͲϬΗ^KE&>KKZϭϭϭΖͲϭϳͬϴΗd,/Z&>KKZϭϮϮΖͲϯϯͬϰΗϮϯϱϭϮϯϮϭϯϮϱϯϭϮϮϭϯϮϭϯϮϱϱϵϴϴϭϮϴϴϴϵydZ/KZDdZ/>^,h>h/>/E'>DEdDEh&dhZZK>KZ;ηϭͿͲ KDWK^/d>W^//E':D^,Z/^>d'ZzEs:K/';ηϳͿͲ ^d^dKEE^Θ^/>>^ZK<^d;ηϴͿͲ KDWK^/dt/EKt^EZ^EϭϬϬ;ηϵͿͲ >hD͘^dKZ&ZKEdEͬKDWK^/ddZ/D;ηϭϬͿͲ /E^h>dDd>KKZ^ͬ&ZD^EͬEKWzΘz^K&&/d^:D^,Z/Z/^>/E'><><dK>^dKE:D^,Z/;ηϮͿͲ KDWK^/d>W^//E'E/',d'Zz:D^,Z/;ηϭϮͿͲ Z/>/E'^Θ,EZ/>^^hWZ/KZ><K>^dKE:D^,Z/;ηϯͿͲ KDWK^/d>W^//E';ηϱͿͲ Z/<sEZ /EdZ^ddZ/< DKEdZz͗ϯϵͬϭϲΗDKh>ZdZdͲyWK^<D^ Eͬ ZKtEdZddZhEKZd,/^^hWZK:dd/d>^,dd/d>^,dEhDZWZK:dEhDZΞ<ŶŽƚŚĞΘƌƵĐĞƌĐŚŝƚĞĐƚƐ͕>>Phone: 608.836.36907601 University Ave. #201 Middleton, WI 53562<zW>EEKZd,WK/Eds>KWDEdD,EZz͕/>Zz^d>><ZΘD/>>^dZdydZ/KZ>sd/KE^ͲK>KZͲϮ͘ϭϬϬϬϬϯͬϯϮΗсϭΖͲϬΗͲϮ͘ϭϭ>sd/KEͲ EKZd,ϯͬϯϮΗсϭΖͲϬΗͲϮ͘ϭϮ>sd/KEͲ ^Khd,110 &/Z^d&>KKZϭϬϬΖͲϬΗ^KE&>KKZϭϭϭΖͲϭϳͬϴΗd,/Z&>KKZϭϮϮΖͲϯϯͬϰΗϮϯϭϮϴϴ&/Z^d&>KKZϭϬϬΖͲϬΗ^KE&>KKZϭϭϭΖͲϭϳͬϴΗd,/Z&>KKZϭϮϮΖͲϯϯͬϰΗϮϭϯϮϴϴydZ/KZDdZ/>^,h>h/>/E'>DEdDEh&dhZZK>KZ;ηϭͿͲ KDWK^/d>W^//E':D^,Z/^>d'ZzEs:K/';ηϳͿͲ ^d^dKEE^Θ^/>>^ZK<^d;ηϴͿͲ KDWK^/dt/EKt^EZ^EϭϬϬ;ηϵͿͲ >hD͘^dKZ&ZKEdEͬKDWK^/ddZ/D;ηϭϬͿͲ /E^h>dDd>KKZ^ͬ&ZD^EͬEKWzΘz^K&&/d^:D^,Z/Z/^>/E'><><dK>^dKE:D^,Z/;ηϮͿͲ KDWK^/d>W^//E'E/',d'Zz:D^,Z/;ηϭϮͿͲ Z/>/E'^Θ,EZ/>^^hWZ/KZ><K>^dKE:D^,Z/;ηϯͿͲ KDWK^/d>W^//E';ηϱͿͲ Z/<sEZ /EdZ^ddZ/< DKEdZz͗ϯϵͬϭϲΗDKh>ZdZdͲyWK^<D^ Eͬ ZKtEdZddZhEKZd,/^^hWZK:dd/d>^,dd/d>^,dEhDZWZK:dEhDZΞ<ŶŽƚŚĞΘƌƵĐĞƌĐŚŝƚĞĐƚƐ͕>>Phone: 608.836.36907601 University Ave. #201 Middleton, WI 53562<zW>EEKZd,WK/Eds>KWDEdD,EZz͕/>Zz^d>><ZΘD/>>^dZdydZ/KZ>sd/KE^ͲK>KZͲϮ͘ϮϬϬϬϬϯͬϯϮΗсϭΖͲϬΗͲϮ͘Ϯϭ>sd/KEͲ ^dϯͬϯϮΗсϭΖͲϬΗͲϮ͘ϮϮ>sd/KEͲ t^d111 &/Z^d&>KKZϭϬϬΖͲϬΗ^KE&>KKZϭϭϭΖͲϭϳͬϴΗϮϭϯϭϯϭϮϱϱϴ&/Z^d&>KKZϭϬϬΖͲϬΗ^KE&>KKZϭϭϭΖͲϭϳͬϴΗϮϴϭϮϱ&/Z^d&>KKZϭϬϬΖͲϬΗ^KE&>KKZϭϭϭΖͲϭϳͬϴΗϮϴϱ&/Z^d&>KKZϭϬϬΖͲϬΗ^KE&>KKZϭϭϭΖͲϭϳͬϴΗϮϴϱydZ/KZDdZ/>^,h>h/>/E'>DEdDEh&dhZZK>KZ;ηϭͿͲ KDWK^/d>W^//E':D^,Z/^>d'ZzEs:K/';ηϳͿͲ ^d^dKEE^Θ^/>>^ZK<^d;ηϴͿͲ KDWK^/dt/EKt^EZ^EϭϬϬKDWK^/ddZ/D;ηϭϬͿͲ /E^h>dDd>KKZ^ͬ&ZD^EͬEKWzΘz^K&&/d^:D^,Z/Z/^>/E'><dK>^dKE:D^,Z/;ηϮͿͲ KDWK^/d>W^//E'E/',d'Zz:D^,Z/;ηϭϮͿͲ Z/>/E'^Θ,EZ/>^^hWZ/KZ><K>^dKE:D^,Z/;ηϯͿͲ KDWK^/dKZΘddKE^//E';ηϱͿͲ Z/<sEZ /EdZ^ddZ/< >DKE͗ϯϵͬϭϲΗDKh>ZdZdͲyWK^<D^ Eͬ ZKtEdZddZhEKZd,/^^hWZK:dd/d>^,dd/d>^,dEhDZWZK:dEhDZΞ<ŶŽƚŚĞΘƌƵĐĞƌĐŚŝƚĞĐƚƐ͕>>Phone: 608.836.36907601 University Ave. #201 Middleton, WI 53562<zW>EEKZd,WK/Eds>KWDEdD,EZz͕/>Zz^d>><ZΘD/>>^dZdydZ/KZ>sd/KE^ͲK>KZͲϮ͘ϭϬϬϬϬϯͬϯϮΗсϭΖͲϬΗͲϮ͘ϭϭ>sd/KEͲ EKZd,ϯͬϯϮΗсϭΖͲϬΗͲϮ͘ϭϮ>sd/KEͲ ^Khd,ϯͬϯϮΗсϭΖͲϬΗͲϮ͘ϭϯ>sd/KEͲ ^dϯͬϯϮΗсϭΖͲϬΗͲϮ͘ϭϰ>sd/KEͲ t^d112 113 114 115 116 117 118 119 120 121 122 123 124 KLOA, Inc. Transportation and Parking Planning Consultants 9575 West Higgins Road, Suite 400 | Rosemont, Illinois 60018 p: 847-518-9990 | f: 847-518-9987 MEMORANDUM TO: Jake Victor Northpointe Development, Inc. FROM: Kelly Pachowicz Consultant Javier Millan Principal DATE: December 7, 2021 SUBJECT: Traffic Evaluation Proposed Residential Development McHenry, Illinois This memorandum summarizes the results and findings of a traffic evaluation conducted by Kenig, Lindgren, O’Hara, Aboona, Inc. (KLOA, Inc.) for the proposed residential development to be located on the north side of Mill Street just east of Crystal Lake Road in McHenry, Illinois. As proposed, the site(which currently contains commercial buildings and their related surface parking lots) will be redeveloped to provide a multi-family development with 46 apartment units and six townhome units. Access to the site will be provided off Mill Street via two full access drives and off Main Street via one full access drive.Figure 1 shows an aerial view of the site. The purpose of this evaluation is to determine the trip generation characteristics of the proposed development and determine if any recommendations are to be developed with respect to external roadway improvements and/or traffic control modifications. Existing Traffic Conditions The site is located on the north side of Mill Street, in the east quadrant of its intersection with Crystal Lake Road. The site is located at the western edge of downtown McHenry, Illinois. Land uses in the vicinity of the site include residential to the south and west and commercial to the north and east. The Union Pacific –Northwest line McHenry station is located approximately 575 feet northeast of the site. Crystal Lake Road is generally a northeast-southwest minor arterial roadway that provides two lanes in each direction in the vicinity of the site. At its unsignalized intersection with Mill Street, Crystal Lake Road provides a combined left-turn/through lane and a combined through/right-turn lane on the northeast-bound and southwest-bound approaches. A high-visibility crosswalk with pedestrian-activated beacons is provided on the south leg of the intersection. Crystal Lake Road is under local jurisdiction, carries an Annual Average Daily Traffic (AADT) volume of approximately 11,050 vehicles (IDOT 2017), and has a posted speed limit of 30 miles per hour. 125 2 Aerial View of Site Figure 1 126 3 Mill Street is generally a northwest-southeast local roadway that provides one lane in each direction in the vicinity of the site. At its unsignalized intersection with Crystal Lake Road, Mill Street provides a combined left-turn/through/right-turn lane on the northwest-bound approach that is stop sign controlled. The southeast-bound approach provides a combined left-turn/through/right- turn lane, is under stop sign control, and serves a parking lot. At its unsignalized three-way intersection with Crestwood Street, Mill Street provides a combined left-turn/through lane on the northwest-bound approach and a combined through/right-turn lane on the southeast-bound approach. Mill Street is under local jurisdiction and has a posted speed limit of 25 miles per hour. Main Street is generally an east-west local roadway that provides one lane in each direction in the vicinity of the site. At its unsignalized intersection with Crystal Lake Road, Main Street provides a combined left-turn/through/right-turn lane on the westbound approach and is stop sign controlled. The eastbound approach provides a combined left-turn/through/right-turn lane and serves a parking lot. A standard-style crosswalk is provided on the east leg of the intersection. Main Street is under local jurisdiction and carries an AADT volume of 2,000 vehicles (IDOT 2017). Crestwood Street is generally a north-south local roadway that provides one lane in each direction in the vicinity of the site. At its unsignalized three-way intersection with Mill Street, the northbound approach provides a combined left-turn/right-turn lane that is stop sign controlled. A high-visibility crosswalk is provided on the south leg of the intersection. Crestwood Street is under local jurisdiction and has a posted speed limit of 25 miles per hour. Existing Traffic Volumes In order to determine current traffic conditions in the vicinity of the site, KLOA, Inc. performed peak period traffic counts on Tuesday, November 16, 2021, at the following intersections: x Mill Street with Crystal Lake Road x Mill Street with Crestwood Street The traffic counts were performed during the weekday morning (7:00 A.M. to 9:00 A.M.) and weekday evening (4:00 P.M. to 6:00 P.M.) peak periods. The results of the traffic counts showed that the weekday morning peak hour of traffic occurs from 7:00 A.M. to 8:00 A.M. and the weekday evening peak hour of traffic occurs from 4:15 P.M. to 5:15 P.M. Figure 2 illustrates the existing traffic volumes. Copies of the traffic count summary sheets are included in the Appendix. Traffic Characteristics of the Proposed Residential Development The development site, which is currently occupied by commercial buildings and their related surface parking lots, will be developed to provide 46 apartment units and six townhome units. A parking lot with 82 spaces and garages with 27 parking spaces will also be provided. Access to the development will be provided off Mill Street via two full access drives and off Main Street via one full access drive. 127 128 5 Development Traffic Generation The estimates of traffic to be generated by the proposed development are based upon the proposed land use type and size using data published in the Institute of Transportation Engineers’ (ITE) Trip Generation Manual, 11th Edition. Land-Use Code 220 (Multifamily Housing Low-Rise) was utilized for the proposed residential development. As previously indicated, the proposed development is located within walking distance of the McHenry Metra station. As such, some residents may utilize public transportation as their means to get to work. However, in order to provide for a conservative analysis, a reduction was not applied to the trip generation. Table 1 shows the vehicle trips estimated to be generated by the development during the weekday morning and weekday evening peak hours. Table 1 PROJECTED SITE-GENERATED TRAFFIC VOLUMES ITE Land Use Code Weekday Morning Peak Hour Weekday Evening Peak Hour Type/Size In Out Total In Out Total 220 Multifamily Housing (52 Units) 9 30 39 27 16 43 Total Projected Traffic Volumes The estimated weekday morning and weekday evening peak hour traffic volumes that will be generated by the proposed development were assigned to the roadway system and were combined with the existing traffic volumes increased by a regional growth factor of six percent to determine the total projected traffic volumes, as illustrated in Figure 3. Traffic Evaluation The total projected traffic volumes include the existing traffic volumes increased by background traffic due to growth and the traffic estimated to be generated by the proposed development. Traffic analyses were performed using the methodologies outlined in the Transportation Research Board’s Highway Capacity Manual (HCM), 6th Edition and analyzed using Synchro/SimTraffic 11 computer software. The capacity analysis was performed on the two existing intersections on Mill Street as well as the two proposed access drives on Mill Street. Tables 2 and 3 summarize the results of the capacity analysis for existing and projected conditions, respectively. Copies of the capacity analysis summary sheets are included in the Appendix. The results of the capacity analysis indicate that all critical movements at the study area intersections are projected to operate at an acceptable Level of Service (LOS) D or better. Furthermore, as previously indicated, the development will have access off Main Street and, as such, the traffic generated by the development will be distributed along the area roadways. As a result, the proposed development is only projected to increase the volume of traffic traversing the intersection of Crystal Lake Road with Mill Street by three percent or less during the peak hours. As such, given the low estimated traffic to be generated by the proposed development, the existing traffic control and area roadway system will be adequate in accommodating the future traffic volumes generated by the proposed residential development. 129 130 7 Table 2 CAPACITY ANALYSIS RESULTS – EXISTING CONDITIONS Weekday Morning Peak Hour Weekday Evening Peak Hour Intersection LOS Delay LOS Delay Crystal Lake Road with Mill Street x Northwest-bound Approach B 12.5 B 12.9 x Southeast-bound Approach -- -- D 25.2 x Southwest-bound Left Turn A 8.7 A 9.1 x Northeast-bound Left Turn -- -- -- -- Mill Street with Crestwood Street x Northbound Approach A 8.9 A 8.9 x Westbound Left Turn A 7.3 A 7.3 LOS = Level of Service Delay is measured in seconds. Table 3 CAPACITY ANALYSIS RESULTS – PROJECTED CONDITIONS Weekday Morning Peak Hour Weekday Evening Peak Hour Intersection LOS Delay LOS Delay Crystal Lake Road with Mill Street x Northwest-bound Approach C 15.2 C 15.4 x Southeast-bound Approach -- -- D 28.5 x Southwest-bound Left Turn A 8.9 A 9.4 x Northeast-bound Left Turn -- -- -- -- Mill Street with Crestwood Street x Northbound Approach A 9.0 A 9.0 x Westbound Left Turn A 7.3 A 7.4 Mill Street with West Access Drive x Southbound Approach A 8.5 A 8.5 x Eastbound Left Turn A 7.3 A 7.3 Mill Street with East Access Drive x Southbound Approach A 8.5 A 8.4 x Eastbound Left Turn A 7.3 A 7.3 LOS = Level of Service Delay is measured in seconds. 131 8 Conclusion Based on the proposed development plan and the preceding evaluation, the following conclusions and recommendations are made: x The proposed residential development will be a low traffic generator and will not significantly increase traffic on the adjacent roadway system. x Given the low estimated traffic to be generated by the proposed residential development, the existing traffic control and area roadway system will be adequate in accommodating the future traffic volumes. 132 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: November 16, 2022 Planning & Zoning Commission Meeting FROM: Cody Sheriff, City Planner RE: Taylor Place Apartments – Final Plan Approval for a 54-unit Multifamily Residential Planned Unit Development, Zoning Map Amendment to RM-2 High Density Multifamily Residential District at 812 N Mill Street. ATT: • Staff Report from October 20, 2021 P&Z Meeting. • Final Plans AGENDA ITEM BACKGROUND/SUMMARY: The petitioner, North Pointe Development, is returning to the Plan Commission to receive approval of a Zoning Map Amendment to the RM-2 High Density Multifamily Residential District and Final Plan Approval for a Conditional Use Permit for a 54-unit multifamily residential Planned Unit Development from City Council. Previously proposed as an Integrated Design District Development (IDD), the City has since ‘retired’ the use of IDD and replaced with a more traditional Planned Unit Development Ordinance (PUD). The transition provisions within the PUD Ordinance grant the Zoning Administrator authority to determine what the most appropriate review action would be based off the project’s current plan review status. IDD preliminary plan approval does not ‘rezone’ the property but approves the Conditional Use Permit. The petitioner will need to receive approval of a Zoning Map Amendment to finalize the development plans and therefore was required to seek an additional public hearing before the Planning & Zoning Commission. REVIEW PROCEDURES FOR FINAL PLANS FOR PLANNED UNIT DEVELOPMENTS – CITY COUNCIL: The development has already been approved for a Conditional Use Permit to operate a 54-unit multifamily residential planned unit development. Final Plans are approved only by City Council and is largely an administrative action to determine if the Final Plans are in substantial 133 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org conformance with the Preliminary Plans. It is the Zoning Administrator’s opinion that the submitted plans are in substantial conformance with the preliminary plans. FOR CONSIDERATION BY THE PLANNING & ZONING COMMISSION: The Commission is being asked to review the petitioner’s request for a Zoning Map Amendment to the RM-2 High Density Multifamily Residential District. Given the site has already been approved for a 54-unit multifamily residential planned unit development, the request is largely administrative. Although not required to rezone during the preliminary stage, it is generally good practice that the overlaying PUD is in substantial conformance to the greatest extent possible with the underlying Zoning District. It is standard to include a Zoning Map Amendment during the preliminary plan submittal to avoid confusion. Denial of the petitioner’s Zoning Map Amendment request would not grant the City the legal ability to deny the Conditional Use Permit which has already been approved unless the plans are substantially altered. STAFF RECOMMENDED MOTION: If the Planning & Zoning Commission agrees with the petitioner’s request, then the following motion is recommended: I motion to approve the petitioner’s request for a Zoning Map Amendment 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 Zoning Amendments listed in §11-5-5 of the City of McHenry Zoning Ordinance 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. The surrounding land use is a mix of single-family, commercial, industrial, and the metra station. It is a generally accepted practice to promote higher density near transit stations and serve also as a buffer between heavier industrial/commercial uses and single-family neighborhoods. Staff believes the proposed request is compatible with the surrounding land use. B. Supported by Trend of Development The City has approved multifamily zoning near other commercial areas on N. Richmond Road. Staff believes the proposed request is supported by the trend of promoting multifamily near commercial areas. C. Consistent with Comprehensive Plan Objectives. Given the proximity of the subject property to the Metra Station, staff believes the proposed request is consistent with promoting higher density development near areas with access to transit. 134 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org D. Furthers Public Interest Staff believes the request furthers the public interest by promoting the Comprehensive Plan Objective of promoting higher density residential development near areas with access to transit. 135 FORM A File Number PUBLIC HEARING APPLICATION Planning and Zoning Commission City of McHenry 1.Name of Applicant Northpointe Development Corporation 230 Ohio Street Suite 200 Oshkosh, WI 54902 Contact: Jake Victor Fax: (920) 230 – 3628 Phone: (920) 230 – 6485 Jake@NorthpointeDev.com 2. Name of Property Owner Althoff & Associates, Ltd. (Represented by Jack Minero, contact info below) 330 W. Virginia Street Crystal Lake, IL 60014 (815) 382 – 9728 Contact: Jack Minero jminero@starckrealtors.com 3.Name of Engineer Vierbicher Associates, Inc. 999 Fourier Drive, Suite 201. Madison, WI 53717 (608) 821-3947 Contact: Justin Zampardi jzam@vierbicher.com 4. Name of Attorney Hirschberg Law, LLC 601 Oregon Street, Suite A Oshkosh, WI 54902 Contact: Jason J. Hirschberg Fax: (920) – 744 – 0102 Phone: (920) 267 – 5780 Jason@hirschberglaw.com 5. Common Address or Location of Property Land assemblage at W. Crystal Lake Rd. / Mill Street Assemblage (Parcels: 09-34-228-002, 09-27-480- 005, 09-27-480-006, 09-27-480-001) 6. Requested Action Planned Unit Development 136 FORM A NARRATIVE Northpointe Development and Housing Opportunity Development Corporation (“Developer”) are proposing the new construction and adaptive reuse of Taylor Place Apartments, a fifty-four-unit Section 42 Housing Tax Credit (“LIHTC”) multi-family rental housing development located in the City of McHenry, Illinois. More specifically, the subject site is comprised of several adjoining parcels currently improved by Office and Warehouse buildings located at 812 N Mill St, McHenry, IL 60050 and 4103 W Crystal Lake Rd, McHenry, IL 60050. Parcel Numbers and Legal Descriptions are attached. Upon completion, the proposed Taylor Place Apartments will consist of: • A new construction, three-story, forty-six-unit apartment building • A new construction, two-story, four-unit townhome building • An adaptively reused, two-story, four-unit townhome building (Identified as the beige building) • An adaptively reused, one-story, community room building featuring a fitness room, leasing office, and common space Units will be marketed towards residents of all ages. Common spaces will include a playground and community garden. The property will also feature 24 garages spaces. The Developer proposes to set aside all units for residents earning 30-80 percent or less of the prevailing McHenry County Area Median Income (“AMI”) using an allocation of Section 42 LIHTCs from the Illinois Housing Development Authority’s (“IHDA’s”) rental housing tax credit program. Most units will be marketed towards individuals earning 50-80% of AMI. Most of the subject site is rectangular in shape and flat in topography. The subject site is bordered by a variety of uses, including: North: Commercial/Industrial Uses East: Metra Rail; Multi-Family Housing South: Single Family Housing West: Commercial Uses and Fort McHenry 137 FORM A Current Use of Property Industrial and Office 7.Current Zoning Classification of Property, Including Variances or Conditional Uses (Interactive Zoning Map) Specific Parcel Zoning: 09-34-228-002: I-1 Industrial District, Commercial Use 09-27-480-005: I-1 Industrial District, Office Use 09-27-480-006: I-1 Industrial District, Industrial Use 09-27-480-001: I-1 Industrial District, Vacant 8. Current Zoning Classification and Land Use of Adjoining Properties (Interactive Zoning Map) North: I-1 Industrial District, commercial warehousing South: RS-4 High-Density Single Family Residential East: C-4 Downtown Commercial District, Vacant/Metra Parking Lot West: C-5 Highway Commercial (Office Space), RS-3 Medium-High Density Single Family Residential (City Park), RS-4 High-Density Single Family Residential District 9. Required Attachments (check all items submitted) Please refer to the Public Hearing Requirements Checklist to determine the required attachments. Application Fee (amount) $ 950.00 Narrative Description of Request FORM A – Public Hearing Application FORM C – Conditional Use Application FORM F - Planned Unit Development Application Proof of Ownership and/or Written Consent from Property Owner in the Form of an Affidavit Plat of Survey with Legal Description List of Owners of all Abutting Properties Public Hearing Notice Site Plan Landscape Plan (Conceptual acceptable for preliminary, final landscape plan for final plan approval) Architectural Rendering of Building Elevations Performance Standards Certification Traffic Analysis 138 FORM A 5. Disclosure of Interest The party signing the application shall be considered the Applicant. The Applicant must be the owner or trustee of record, trust beneficiary, lessee, contract purchaser, or option holder of the subject property or his or her agent or nominee. Applicant is Not Owner If the Applicant is not the owner of record of the subject property, the application shall disclose the legal capacity of the Applicant and the full name, address, and telephone number of the owner(s). In addition, an affidavit of the owners(s) shall be filed with the application stating that the Applicant has the authority from the owners(s) to make the application. Applicant or Owner is Corporation or Partnership If the Applicant, owner, contract purchaser, option holder, or any beneficiary of a land trust is a corporation or partnership, the application shall disclose the name and address of the corporation’s officers, directors, and registered agents, or the partnership’s general partners and those shareholders or limited partners owning in excess of five percent of the outstanding stock or interest in the corporation or interest shared by the limited partners. Applicant or Owner is a land Trust If the Applicant or owner is a land trust or other trust or trustee thereof, the full name, address, telephone number, and extent of interest of each beneficiary shall be disclosed in the application. 6. Certification I hereby certify that I am aware of all code requirements of the City of McHenry that relate to this property and that the proposed use or development described in this application shall comply with all such codes. I hereby request that a public hearing to consider this application be held before the Planning and Zoning Commission, and thereafter that a recommendation be forwarded to the City Council for the adoption of an ordinance(s) granting the requested action(s), including any modifications to this application or conditions of approval recommended by the Zoning Board of Appeals or City Council. Signature of Applicant(s) Print Name and Designation of Applicant(s) Northpointe currently holds an option to purchase the subject land. An Affidavit from the owner is attached. Northpointe Development Corporation Officers/Shareholders (Over 5% stock/interest) Andy Dumke, Cal Schultz, Sean O’Brien 230 Ohio Street, Suite 200, Oshkosh, WI 54902 920-230-3628 139 FORM C Page 1 of 2 FORM C File Number CONDITIONAL USE PERMIT Planning and Zoning Commission City of McHenry 333 South Green Street  McHenry, IL 60050  Tel: (815) 363-2170  Fax: (815) 363-2173 Table 31 of the City of McHenry Zoning Ordinance provides that in recommending approval or conditional approval of a Conditional Use Permit, the Planning and Zoning Commission shall transmit to the City Council written findings that all of the conditions listed below apply to the requested action. Please respond to each of these conditions as it relates to your request. 1. Traffic Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. 2. Environmental Nuisance Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district have been appropriately controlled. 3. Neighborhood Character The proposed use will fit harmoniously with the existing natural or man-made character of its surroundings and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character existing in the area or normally associated with permitted uses in the district. Site ingress/egress as well as the number of parking spots provided has been carefully considered to mitigate the proposed multi-family development on surrounding residents. Any potential adverse effects of noise, glare, odor, dust, water disposal, blockage of light or air, or other adverse environmental effects on adjoining land owners has been mitigated to the furthest extent possible. This includes careful selection on the placement of buildings, parking spaces, common areas, and landscaping. The architectural design utilized in the proposal as shown by elevations and renderings was carefully selected to align with existing residential uses and respect the impact of the proposed development on community members. Historic buildings are being preserved in line with the wishes of residents, which also provides for a good transitional use between W. Crystal Lake Road and N. Mill Street. 140 FORM C Page 2 of 2 4. Public Services and Facilities The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. 5. 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. 6. Other Factors The proposed use is in harmony with all other elements of compatibility pertinent to the Conditional Use and its particular location. 141 FORM F PLANNED UNIT DEVELOPMENT Planning and Zoning Commission City of McHenry 333 South Green Street  McHenry, IL 60050  Tel: (815) 363-2170  Fax: (815) 363-2173 §11-20-5 of the City of McHenry Zoning Ordinance provides that the City Council, Planning & Zoning Commission, and Zoning Administrator shall evaluate applications for planned unit developments with specific written findings based on a balance of both the standards provided below and the approval criteria for conditional uses (Form C) listed in §11-15-5 of the City of McHenry Zoning Ordinance. Please respond to each of these conditions as it relates to your request. 1. 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 Comprehensive Plan specifically states, “The City of McHenry welcomes people of all socioeconomic status and wants to encourage a mix of housing values. Affordable Housing should be available in all areas of the community”. It also identified the goal of “providing neighborhoods that are stable and diverse, providing a wide range of housing options, linking residents to a variety of land uses which meet the needs of the community”. The proposed Taylor Place Apartments includes 54-units of housing prices affordably to the city’s workforce – aligning with these very goals from the comprehensive plan. It should be noted that the plan was completed in 2008 – the recently completed housing study further emphasizes the intense need for housing – of which is diverse and available to a variety of populations throughout the community. 2. 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. Please see attached site plan. Walkways, driveways, street, parking facilities, exterior lighting, and traffic control devices were all intentionally placed in the locations shown to mitigate any impact on neighbors and adequately serve residents. These decisions will result in promoting improved access to public transportation and providing safe motor vehicle, bicycle, and pedestrian traffic to and from the site. 3. 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. Please see attached Landscaping Plan. Landscaping and screening will enhance the City’s character and livability, improve air and water quality, reduce noise, buffer and facilitate transition between different types of uses. Taylor Place Apartments will add significantly more landscaping to the proposed site than current conditions. By incorporating a variety of building types, a strong transition is provided between surrounding commercial and single-family uses. 142 4. 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. Taylor Place Apartments will be built to high environmental control standards, including being certified under the 2020 Enterprise Green Communities standards. 5. 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. A tree study has been completed – trees are being preserved to the extent possible. A significant number of new plantings are provided in the new proposal. Building a green, sustainable – environmental friendly is of high priority of the proposed project for our future residents and neighbors. 6. 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. These elements are being incorporated into the proposed Taylor Place Apartments as deemed feasible. 143 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 AGENDA SUPPLEMENT DATE: December 5, 2022 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: Bid Award for the Construction of Miller Point Park/Riverwalk Shoppes Site Attachment: Miller Point Park Plan Set Bid Alternate Sheet Layout (within the plan set) Bid Tally Sheet Hitchcock Award Recommendation Letter S.F. Freund Washroom building Quote AGENDA ITEM SUMMARY: The City of McHenry has partnered with District 156, the McHenry Area Chamber of Commerce and a number of other entities on a McHenry Riverwalk Shoppes initiative at Miller Point Park. The design work was completed, and the project bid at the end of October. Bids were split into alternates to be able to complete the essential work first and plan for other improvements in the future depending on bid results. Five bids were received and thoroughly reviewed by the Hitchcock Design Group. Hitchcock Group is recommending Stucky Construction for the base bid, alternates 2, 3 & 4, totaling $1,727,000. Staff is recommending dismissing all bids for alternate one, and proceeding with local contractor, S.F. Freund and Sons Construction to build the washroom building for a contract totaling $297,112.92. Two items, the pavilion and the spray pad, will need to be purchased outright by the city of McHenry utilizing a cooperative purchasing program. The pavilion is priced at $162,000 and the spray pad at $59,000. Finally, Hitchcock Design Group will oversee all the construction observation at a price of $25,000. The total expenditure of $2,270,112.92 is in excess of the $750,000 initially budgeted for the project and will require additional money to be budgeted for the completion of the project in the 2023/24 budget year. The total amount that will have to be budgeted to cover the recommended alternates is $1,540,112.92. This money would come from the General Fund. BACKGROUND: The McHenry Riverwalk Shoppes is essentially an economic development incubator providing opportunities for start-up businesses to have a sales space while developing their product. The hope is that the concept will lead to the operators shifting their businesses to brick and mortar 144 shops in the downtown areas. The concept has been a successful one in a number of other communities, Batavia being the most notable. An initial concept of the design was completed and distributed to city council in January. The concept includes the McHenry Riverwalk Shoppes site and an adjacent grass area for open space. A redesigned park entry way and flow between Riverside Drive and Venice Ave. There are adjustments to the parking lots to accommodate the additional greenspace. The current smaller gazebo would be moved adjacent to the artificial turf and a new amphitheater would be proposed over the bluestone circle. A water feature is at the center of the park and a permanent bathroom structure would be at the entrance of th e park. The overall design was completed in October and is attached for review. The engineer’s estimate was just over $2.4 million dollars. At the request of the city and to better grasp each scope of the project, the plans were carved into a base bid o f solely the Riverwalk Shoppes footprint and turn around area and subsequent alternates. A layout of the alternates is also attached with the descriptions are as follows: • Alternate 1 – Bathroom building and trash area o In the plans the bathroom was listed as a pre-fab structure that the city would purchase through a cooperative purchase program (estimated at $23 5,000) and the price listed in the bid was ONLY for the installation. • Alternate 2 – Site work o Complete site work, moving dirt, adding drainage and utilities. This also included the sidewalks and seat walls throughout the park. • Alternate 3 – Pavilion and Seat wall on Point o New 14’ tall pavilion over the bluestone circle at the actual point. This will act as the new stage. In addition, new seat walls will be constructed around the grass areas within the circle. As with alternate 1, the city would purchase the pavilion through a cooperative purchase program ($162,000) and the bid number is just for the installation. • Alternate 4 – Splash Pad o As was with alternate 3 the city with purchase the spray element through a purchase program ($59,000) and the contractor would install. This element would have water that shoots out of the ground and lights as well. • Alternate 5 – Artificial Turf area o Artificial Turf would replace a natural grass area in this alternate. • Alternate 6 – Improved Mulch area and River edge treatment along Boone Creek • Alternate 7 – Complete parking lot renovation. The project was put out to bid in mid-October as a complete package broken down into the alternates listed above. There were five bid submittals. The bid breakdown is attached to the supplement. The low overall bidder was Stuckey Construction at a price of $2,644,00, inclu ding all options but not including the purchase of the restroom as a prefab feature, the pavilion or the spray pad, effectively adding $456,000 equally to every bid. The low base bid was provided by 145 Integral Construction at $983,200. Concurrently, city staff approached a local contractor, S.F. Freund Construction, who have exceeded the standards on multiple projects completed for the city. This was done in efforts to look at the potential construction saving cost of building the washroom structure independently versus the construction plus the purchase of the prefabricated building. This proved to save the overall project $168,000 if selected and approved with the quote of $297,112 received versus the $235,000 for the city purchase and $230,000 for the quoted construction. Finally, to oversee the complexity of the construction and various alternates, the city staff requested a construction observation quote from the Hitchcock Design Group. The attached quote of $25,000 was subsequently provided and is recommended for inclusion as a part of the project. ANALYSIS: Miller Point Park has become an event and gathering hub for downtown McHenry. It is the heart of the Riverwalk and the most visible public space in McHenry on the Fox River. The Park has become a destination with the addition of the retro boat rentals along with the kayaks, stand -up paddleboards and the pedal paddle boats. Events such as Light the Night, the Fall Festival, Lighting of the Fire Globes and the Riverwalk Foundation Music Sundays have only further cemented this park as a hub. With the addition of these events, it has become apparent that the flow of the park is not optimally utilized. The addition of the McHenry Riverwalk Shoppes has provided the perfect opportunity to create a centerpiece that is ideally laid out to be a four- season attraction, draw boat traffic off the river and prove to be a gathering point for our community. The pairing of the shops and the park accentuates the economic endeavor of the shops, creating the best possible scenario for success for the tenants of the shops and for the City of McHenry. The Shoppes area was the most essential part of the redesign and hence it was listed as the base bid for the project. The base bid addresses the shoppe area design and the terminus of Riverside Drive as Venice connects to it. It will draw those from Route 120 down to the area and provide a gateway onto the Riverwalk. The 10 shoppes and the paver area will provide a fe el that is unique but consistent with the Riverwalk and with the community. As stated previously however looking at the park as a whole is essential to the continued success downtown. It is the city’s central gathering point along the Riverwalk and prima ry access point to the Fox River. It has become a similar gathering point to that of Veteran’s Memorial Park for the city of McHenry. For these reasons multiple alternates are being recommended by staff for the council’s consideration and inclusion into the project. Alternate 1 – Adding permanent restrooms to the park is a key to the success of the McHenry Riverwalk Shoppes specifically. The building will be able to support year -round events including wintertime events such as a Christkindl Market. The building will also house the mechanicals for wireless internet for the initiative and security camera equipment. It will also provide storage for events and a hub for the mechanicals for the spray pad feature. 146 For this alternate, staff is recommending throwing out the bids received and awarding the construction to S.F. Freund Construction of McHenry in the amount of $297,112.92. As mentioned previously, this route will save the city $168,000 on an element that is essential to the success of the project. Alternate 2 – The overall site work lays the foundation for the entire park and its complete redo. It is literally the re-sculpting of the park and the institution of the drainage, electrical and plumbing throughout the park. It is the sidewalks and the new turf area for the community to gather and enjoy the event or the day. Staff is recommending this alternate for inclusion in the project. Alternate 3 – Adding the pavilion over the bluestone circle and seat walls around the backside of the pavilion provides a vertical element for the project. It is the presence from the Fox River and it creates shaded usable space. The pavilion becomes the recognizable piece for the overall park. This particular element has the backing of a donor to cover $200,000 plus of the $290,000 cost. Staff is recommending inclusion of alternate 3. Alternate 4 – The spray feature is an element that children and families are drawn to. It is an element that brings additional life to the park. The fountains would be flush with the ground and also have a lighted element to them. This is element that at a minimum should have the $82,000 of mechanicals included to ensure that the site is not disturbed in the future. It is also one that has received interest for a sponsorship for the purchase of the $60,000 spray element itself, however that sponsor has not been secured to date. Staff is recommending the inclusion of alternate 4. Alternate 5 – The artificial turf area adjacent to the shoppes would be an ideal place for chi ldren and families to also gather and play. The alternate is $204,000. Staff acknowledges that this is likely an element to forgo for cost savings. The area will be a natural grass area instead. As a note, the area would be surrounded by a curb to provide a potential ice rink in the winter time. Alternate 5 is not recommended for inclusion due to funding shortage. Alternate 6 – The removal of the wood ship area in favor of additional turf as well as stone block seating areas adjacent to each fire globe is also not recommended for approval due to lack of funding. It will be cleaned up and remain an attractive natural area under the trees. Alternate 7 – Parking lot renovations were intended to be the last part of the project always it is also the construction staging area. Due to funding and timing this element of the project should be put on hold until a future time. There were five bids received for the project, however there were significant concerns expressed from Hitchcock Design Group and independently forwarded documentation from the Indiana- Illinois-Iowa Foundation for Fair Compliance Assistant Director of Construction Compliance in regard to the integral Construction Company. These documented concerns have led to the city 147 staff and Hitchcock Design Group to collectively eliminate any quotes from Integral and assess the remaining 4 quotes. Based on the remaining responsible bids provided Hitchcock is recommending Stuckey for the project. The recommendation letter is attached. An overall breakdown of the costs of the project is as follows: • Base Bid – McHenry Riverwalk Shoppes Area Stuckey Construction $1,018,000 • Alternate 1 – Washroom/Storage Building S.F. Freund and Son $297,112.92 • Alternate 2 – Site Work and site Mechanicals Stuckey Construction $499,000 • Alternate 3 – Pavilion installation Stuckey Construction $128,000 • Alternate 3 – Pavilion purchase City of McHenry $162,030 • Alternate 4 – Spray Pad installation Stuckey Construction $82,000 • Alternate 4 – Spray Pad Purchase City of McHenry $59,679 • Miscellaneous Site Amenities City of McHenry $20,000 • Construction Observation Hitchcock Design $25,000 • TOTAL $2,290,791.92 The budgeted amount for the project was $750,000. Through the design the projected expanded as did the costs. The budgeted amount includes money from the Parks Developer Donations, the TIF Fund and funds to be donated from the R.I.S.E. Up foundation. If council concurs with the staff’s recommendations a budget amendment of $1,540,791 from the general fund would be required to complete the project. This money would be allocated in the form of budgeted dollars that would be expended in the 2023/24 year. If the 2022/23 dollars expended on the project exceeded the $750,000 a budget amendment would be required but is not at this time. There is an additional $300,000 in donations that the city is in the process of verifying. The project is transformative for the city of McHenry’s downtown. It cements th e park as a community gathering hub, provides true access to and from the Fox River and adds an economic development incubator in the downtown area. It is the type of park that draws people to our community to visit, not only the park but the other downto wn areas. It is the type of park that gets them to continue to return. While it far exceeds the budget, the investment into the city is one that will pay off for years to come. If City Council concurs then a motion should be considered to 1) Award the base bid, alternates 2, 3 & 4, totaling $1,727,000 to Stuckey Construction; 2) Dismissing all bids for alternate one, and proceeding with local contractor, S.F. Freund and Sons to build the washroom building for a contract totaling $297,112.92; 3) City of McHenry purchase of the pavilion for $162,030 and the spray pad for $59,679 utilizing a cooperative purchasing program; 4) City of McHenry purchase of site amenities for $20,000; 5)Authorize a contract with Hitchcock Design Group to oversee all the construction observation at a price of $25,000; and 6) Authorize staff to budget $1,540,791.92 from the General Fund in the upcoming 2023/24 budget year for the development of Miller Point Park and the McHenry Riverwalk Shoppes. 148 Project Location Map1. Basemap information obtained from survey prepared by HRGreen dated AUGUST 8, 2022.2. Verify site conditions and information on drawings.Promptly report any concealed conditions, mistakes,discrepancies or deviations from the information shown inthe Contract Documents. The Owner is not responsible forunauthorized changes or extra work required to correctunreported discrepancies.3. Secure and pay for permits, fees and inspections necessaryfor the proper execution of this work. Comply with codesapplicable to this work.4. Refer to specifications for additional conditions, standardsand notes.5. The plans and specifications are intended to be completedentirely by the contractor. Unless clearly identified as "ByOwner," all work contained within is the responsibility of thegeneral contractor.General NotesSheet IndexL1.0 Alternate BidsL2.0 Existing ConditionsL3.0 Site Preparations & Removals PlanL4.0 Grading & Drainage PlanL5.0 Layout & Materials PlanL5.1 Layout & Materials Plan EnlarmentL6.0 Site DetailsL6.1 Site DetailsL6.2 Site DetailsL6.3 Site DetailsL6.4 Site DetailsL6.5 Site DetailsL6.6 Shoppe DetailsL6.7 Restroom Building DetailsL6.8 Restroom Building DetailsL6.9 Restroom Building DetailsL6.10 Splashpad DetailsL6.11 Splashpad DetailsL6.12 Splashpad DetailsL7.0 Planting PlanL8.0 Planting DetailsL9.0 Irrigation PlanC-01 Utility SheetC-02 Utility DetailsE-01 Electrical DemoE-02 Electrical Site PlanE-03 Electrical Details and One-Line22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRNORTHCall beforeyou dig.800.892.0123CallBeforeYou DigONE-CALL SYSTEMILLINOISIt's smart. It's free. It's the law.J:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\Cover.dwgDRAFT FOR REVIEWProject TeamCity of McHenry3636 Municipal DriveMcHenry, IL 60050MILLER POINT IMPROVEMENTSISSUED FOR BID - DRAFT FOR REVIEWSEPTEMBER 30, 2022Miller Point Improvements1202-1204 Riverside DriveMcHenry, IL 60050ISSUED FOR BID - DRAFT FOR REVIEWLicense Number:Expiration Date: Landscape Architect22 East Chicago Avenue, Suite 200ANaperville, Illinois 60540T 630.961.1787Hitchcock Design GroupSheets: L-seriesLicense Number:Expiration Date: HR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Civil EngineerSheets C-seriesProject LocationSeptember 30, 2022License Number:Expiration Date: HR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerSheets E-series149 RIVERSIDE DRIVEVENICE AVENUEBOONE CREEKFOX RIVER>>W009V01V02V03V04V05V06V07V08W74574510"vcp24"vcp24"pvc24"pvc12"pvc12"pvc12"pvc15"pvc12"pvc15"pvcEEMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L1.0 Alternate Bids.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRALTERNATE BIDSL1.00'90'30'15'1" = 30'SCHEDULE OF ALTERNATESBase Bid: The work includes all site preparation, removals, earthwork, roadway/dropoff area, McHenry Shoppes area, utilities, and electrical services.1. Overall site removals2. Overall site earthwork3. Construction of roadway/drop-off curbs, and paving4. Construction of Shoppes area improvements as shown on L4.25. All utilities as shown on utilities plan6. All electrical services as shown on electrical plan7. Installation of catenary lighting for Shoppes areaAlternate No. 1: The work includes construction of the restroom building, dumpster encloser, storage area, and associated sidewalks.1. Construction of restroom building2. Construction of dumpster enclosure3. Adjacent sidewalks as shown on L4.0Alternate No. 2: The work includes construction of overall site sidewalks, unit paving in boat rental area, reinstall gazebo, bollard and site lighting.1. Excavation and construction for overall site sidewalks2. Boat rental area unit paving and concrete storage unit pads3. Reinstall existing gazebo4. Installation of bollard and site lightingAlternate No. 3: The work includes construction of the pavilion and adjacent seat walls1. Remove and salvage bluestone paving and excavation for pavilion foundationsand seat walls2. Pavilion installation3. Seat wall installation4. Seat wall lighting5. Restoration of bluestone paving as requiredAlternate No. 4: The work includes construction of the spray pad1. Excavation for spray pad paving and mechanical system2. Installation of spray pad mechanical system and piping3. Installation of spray pad electrical and bonding4. Construction of spray pad pavingAlternate No. 5: The work includes construction of the artificial turf play area1. Excavation for artificial turf installation2. Installation of underdrains for artificial turf area3. Artificial turf installation4. Installation of catenary lightingAlternate No. 6: Construction of stone outcropping along shoreline, overall site landscaping, installation of irrigation system.1. Excavation for shoreline stone outcropping2. Construction of stone outcropping3. Preparation and installation of overall site landscaping4. Installation of irrigation systemAlternate No. 7: Removal of balance of existing concrete paving and construction of concrete parking lot.1. Remove balance of existing concrete parking lot2. Excavation for new parking lot3. Construction of new parking lot curb and gutter, paving, and striping150 W74174274274274374374474574574674710"vcp24"vcp24"pvc24"pvc12"pvc12"pvc12"pvc15"pvc12"pvc15"pvcEERIVERSIDE DRIVEVENICE AVENUEBOONE CREEKFOX RIVERMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L2.0 Existing Conditions Plan.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comREXISTINGCONDITIONSPLANL2.00'90'30'15'1" = 30'151 Shipping containersto be relocated toconcrete area toremainShipping containerto be relocated to concretearea to remainRetaining wall to be removedFence to be removedSign to beremovedRelocate existing flag poleBase Bid: Remove gazebo anddeliver to City.Alternate 2: Gazebo to be installedelsewhere on siteRemove and salvage existingpedestrian light pole, deliver to cityRemove and salvageexisting light pole(Riverwalk standard), tobe reinstalled on siteBase Bid: Concrete toremainAlternate 7: RemoveconcreteBase Bid: Sawcut existingconcreteRemove and salvage bluestonepaving, remove concreteunderlayment and excavate forproposed pavilion footingsRemove existing boulders whereoutcropping treatment is proposed,redistribute along shoreline asdirected by ownerStairs and sidewalk to beremovedRemove and salvageexisting bollards (6),to be reinstalled onsiteRemove and salvage existingpedestrian light pole, (Streetscapestandard), to be reinstalled on siteRemove curb and gutterRemove dumpsterenclosure fencingRemove and salvage existing mapletree (6" cal.), and memorial plaqueto be transplanted on siteRemove and salvagelimestone outcropping,reinstall as OutcroppingShoreline TreatmentRemove and salvageexisting plaque, reinstall onsiteRemove and salvageexiting oak tree (3" cal.)to be transplanted on siteRemove concrete slabW74174274274274374374474574574674710"vcp24"vcp24"pvc24"pvc12"pvc12"pvc12"pvc15"pvc12"pvc15"pvcEEMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L3.0 Site Preparation & Removals Plan.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSITEPREPARATION &REMOVALS PLANL3.0as notedSITE PREPARATION AND REMOVALS LEGEND1. Contractor shall install construction fence at the limits ofconstruction prior to beginning work. Maintain and adjustconstruction fencing as needed during progress ofconstruction. Staging and construction access shall beapproved by Owner.2. Contractor shall install tree protection fencing as shown onthe plans prior to beginning work. Maintain and adjust treeprotection fencing as needed during progress of construction.Storage of materials, vehicular access, and all otherconstruction activities are strictly prohibited within the limits ofthe tree protection fencing.3. Plans indicate general location and limits of removals.Contractor shall perform removals only as necessary forconstruction of proposed improvements. No additionalpayments will be made for removals or restoration notrequired to construct the improvements as drawn andspecified. Refer to Layout Plan for more specific informationregarding proposed improvements and verify conditions inthe field prior to performing removals.4. Sawcut and remove concrete paving to nearest joint whereindicated. All saw cuts required for removal items to beincluded in the unit cost of that particular pay item.5. Tree stumps shall be ground to a minimum depth of 18"below existing grade or as required to properly perform thework.6. Remove and dispose of turf where planting beds aredesignated. Refer to Planting Plan for limits of proposedlandscape improvements.7. Where turf or plantings are proposed in existing paved areas,remove all base material.8. Remove all utilities designated for removal to extent requiredfor improvements, unless otherwise noted. Cap ends of anyremaining underground conduit and piping, and pull allelectrical wire out at source.9. Items indicated for Removal shall include complete removalof above grade item and below grade appurtances(foundations, urban fill, wiring, piping, etc.) including disposaloff-site following applicable codes and ordinances, unlessotherwise shown on the plans.10.Items indicated as Remove and Salvage shall include carefulprotection, removal, and storage of items. For reinstall items,Contractor shall store during construction. All other Salvageitems shall be delivered to location as indicated by ownerunless otherwise shown on the plans.11.Contractor to protect all existing utilities and all other sitefeatures not designated for removal. Contractor isresponsible for replacing/repairing any existing utilities orother site features damaged during construction to theoriginal condition at no cost to the Owner.12.Contractor responsible for maintaining existing utility services(electrical, sanitary, storm) during construction unlessotherwise indicated in the Contract Documents.13.Contractor shall coordinate all work so public sidewalkremains open throughout construction.14.Refer to civil and electrical plans for additional utilityadjustments and removals.15.Refer to specifications for additional conditions, standardsand notes.Remove lawn, gravel, and miscellaneoussubgrade material as needed.Remove and dispose concrete paving andgravel base. Remove subgrade material asneeded.Remove and dispose asphalt paving andgravel base. Remove subgrade material asneeded.Tree Protection FenceItem to be removedItem to be relocatedConstruction FenceProject Limit LineCurb to be removedLimit of sawcutSilt FenceRemove and dispose unit paving and gravelbase. Remove subgrade material asneeded.SITE PREPARATION AND REMOVALS NOTES152 3' 3'RIVERSIDE DRIVEVENICE AVENUEBOONE CREEKFOX RIVERW74174274274274374374474574574674710"vcp24"vcp24"pvc24"pvc12"pvc12"pvc12"pvc15"pvc12"pvc15"pvcRIVERSIDE DRIVEVENICE AVENUEBOONE CREEKFOX RIVERW009V01V02V03V04V05V06V07V08>>RIM 739.20TC 740.98ME 739.71742.82TC 740.62ME 739.46ME 739.74ME 739.72ME 739.78ME 739.76TC 743.00G 742.50G 740.121%TC 739.93G 739.43740.48ME 739.77ME 739.79ME 740.64ME 740.67ME 739.99FFE 739.96FFE 739.50FFE 739.65FFE 739.80FFE 739.95740.59FFE 741.83Note:5% slope betweeneach building padon west sideFFE 740.08FFE 740.322%1.25%FFE 740.50TC 740.60TC 742.00742.33G 740.10G 741.50TC 741.521.32%G 741.022%TC 741.73G 741.23TC 741.22TC 740.89741.331%741.00741.05740.57740.73740.57RIM 738.11RIM 739.155%1%1.08%1.7%738.64738.407407407401.5%1.73%740740FG 740.39TC 740.89FG 740.39740.65741.05741.052.2%1%740FFE 740.10Adjust rim elevation,see civil plansFFE 740.35TC 740.89FG 740.39740.69740.50TC 741.74G 741.24TC 740.89FG 740.394" perforated PVCunderdrains739741742741741Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L4.0 Grading & Drainage Plan.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRGRADING &DRAINAGE PLANL4.00'90'30'15'1" = 30'GRADING NOTES1. All surfaces shall be graded for positive drainage. Gradepathways for 2% cross slope in direction shown on plan.Grade to divert water away from all walls, columns, steps,and structures. Where direction is not shown, cross slopesshall be in direction needed to achieve positive drainage.2. Maximum slope of 20:1 on all paved areas unless otherwisenoted. Slopes greater than 20:1 will not be accepted.3. All slopes between spot elevations on pathways shall beconsistent.4. Avoid excessive filling over critical root zone of treesdesignated to remain. Feather newly graded areas intoexisting grade.5. Strip topsoil in area of designated paving and respread inaccordance with grading plan. Haul off site and legallydispose of unsuitable or excess excavated material.6. Contractor to import and distribute structural fill material forhardscape areas to achieve grades as shown on the plans.7. Contractor to import and distribute topsoil for all turf areas tominimum depth of 6" to achieve the grades and plantingareas to minimum depth of 18" to achieve the grades, asshown on the plans. Granular fill will not be accepted underareas designated for turf or planting.8. Promptly notify Owners Representative if unsatisfactorysub-grade materials are discovered.9. Obtain Landscape Architect's review of fine grading prior toseeding operations.10.Refer to specifications for additional conditions, standardsand notes.GRADING LEGEND829.00 Spot ElevationHP829.00 High PointLP829.00 Low PointTC829.00 Top of CurbTP829.00 Top of PavementTW829.00 Top of WallTF829.00 Top of FoundationBF829.00 Bottom of FoundationTPS829.00 Top of Play SurfacingBPS829.00 Bottom of Play SurfacingME Match ExistingINV Pipe Invert ElevationRIM Top of Rim2% Direction of Slope99 Minor Contour (1 foot)100 Major Contour (5 foot)153 RIVERSIDE DRIVEVENICE AVENUEBOONE CREEKFOX RIVERW009V01V02V03V04V05V06V07V08>>4L6.2Outcropping ShorelineTreatment5L6.2Dumpster Enclosure8'3'-2"18'35'25'8'20'ExistingRiverwalkExistingKayak BeachRelocate existing shippingcontainer storageCatenary LightingRiver Walk ShoppesEnlargement, seesheet L4.1ExistingFire Globe4L6.1Curb And Gutter4L6.0ADA Ramp5L6.0Concrete Paving - Pedestrian7L6.0Thickened Edge Concrete Sidewalk5L6.0Concrete Paving - Pedestrian7L6.1Concrete Planter Curb4L6.0ADA Ramp6L6.0Concrete Paving - Vehicular4L6.3Seatwall B1L6.5Pavilion1L6.2Artificial Turf8L6.1Concrete Curb Bandat TurfRelocate flagpole andplaque to this locationBollard Light, SeeElectrical PlanR43'-8"R146'Existing outcropping5'-1"13'-5"17'-6"3'13'-5"3'13'-5"3'13'-5"3'13'-5"BenchTrash ReceptaclePicnic tablesADA Parking SpaceUnit Paving - Type B5L6.0Concrete Paving - Pedestrian8L6.1Concrete Curb Bandat Turf7L6.1ConcretePlanter Curb2L6.5Relocated Footing3L6.5Gazebo Layout(Relocate shippingcontainers)Relocate existing gazebo1L6.10Splash Pad Layout10L6.0Asphalt Paving And Patching4L6.0ADA Ramp4L6.1Curb And GutterCrosswalk stripping, (2)6" wide thermoplasticstripes, whiteMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L5.1 Layout & Materials Plan.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRLAYOUT &MATERIALS PLANL5.00'90'30'15'1" = 30'LAYOUT NOTES1. Contractor responsible for field layout of all newimprovements. Digital files of geometric information will beprovided upon request in AutoCAD format. No additionalpayment will be made for adjustments necessary to constructthe work as drawn.2. Contractor responsible to coordinate work in order to obtainapproval of all layout by Owners Representative prior toconstruction. No additional payment will be made to correctwork if constructed incorrectly without pre-approval byOwners Representative.3. Contractor responsible to maintain all layout stakes duringconstruction. No additional payment will be made to replacelayout stakes.4. All walls are dimensioned to Face of Wall unless otherwisenoted.5. All dimensions from roadway are from Back of Curb unlessotherwise noted.6. All curves and radii to be smooth and not segmented.7. Contractor to provide layout stakes every 10 feet minimumfor large arcs where radius points are not accessible.8. Adjustment to stake locations due to discrepancies betweencoordinates and dimensions is incidental to the contract. Noadditional payments will be made for this work.9. All roadway widths are measured from edge of pavement toedge of pavement unless otherwise shown on the plans.10.Contractor responsible to take delivery, assemble and installall materials and furnishings per manufacturer's instructions.11.Place control and expansion joints as shown on plans anddetails for all curbs, walks, walls, steps, and concrete paving.Where joints are not shown, place control joints a maximumof 10 feet on center, expansion joints a maximum of 30 feeton center, and between all separate pours.12.Refer to specifications for additional conditions, standardsand notes.13.New regulatory signs by owner.LAYOUT LEGENDSplash Pad Concrete Paving Expansion Joint Control JointAsphalt PavingConcrete PavingArtificial TurfUnit Paving Type AUnit Paving Type BUnit Paving Type CCantenary Lighting154 VENICE AVENUE> > > > >>>>7L6.1Concrete Planter Curb1L6.4Gateway Sign7L6.1Concrete Planter Curb1L6.6Shop Pad Foundation Type A9L6.1Crushed Stone Paving8L6.1Concrete Curb BandExisting Stairs ToRemainRelocate existingbollard lights, seeelectrical plansCatenary lighting,see electrical plansFuture fire featurelocation, provide gasservice to this area,meter location TBDProvide water andelectrical servicesand drain line forwater featureWater reservoirMechanical vault2L6.1Typical Unit Paving Patterns2L6.6Shop Pad Foundation Type B9L6.1Crushed Stone Paving9L6.1Crushed Stone Paving2L6.3Seatwall A6L6.2Security BollardUnit Paving - Type BUnit Paving - Type CMetal edging wherecrushed stone pavingmeets landscape, typ.Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L5.1 Layout & Materials Plan.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRLAYOUT &MATERIALS PLANENLARGEMENTL5.130'10'5'0'1" = 10'LAYOUT NOTES1. Contractor responsible for field layout of all newimprovements. Digital files of geometric information will beprovided upon request in AutoCAD format. No additionalpayment will be made for adjustments necessary to constructthe work as drawn.2. Contractor responsible to coordinate work in order to obtainapproval of all layout by Owners Representative prior toconstruction. No additional payment will be made to correctwork if constructed incorrectly without pre-approval byOwners Representative.3. Contractor responsible to maintain all layout stakes duringconstruction. No additional payment will be made to replacelayout stakes.4. All walls are dimensioned to Face of Wall unless otherwisenoted.5. All dimensions from roadway are from Back of Curb unlessotherwise noted.6. All curves and radii to be smooth and not segmented.7. Contractor to provide layout stakes every 10 feet minimumfor large arcs where radius points are not accessible.8. Adjustment to stake locations due to discrepancies betweencoordinates and dimensions is incidental to the contract. Noadditional payments will be made for this work.9. All roadway widths are measured from edge of pavement toedge of pavement unless otherwise shown on the plans.10.Contractor responsible to take delivery, assemble and installall materials and furnishings per manufacturer's instructions.11.Place control and expansion joints as shown on plans anddetails for all curbs, walks, walls, steps, and concrete paving.Where joints are not shown, place control joints a maximumof 10 feet on center, expansion joints a maximum of 30 feeton center, and between all separate pours.12.Refer to specifications for additional conditions, standardsand notes.13.New regulatory signs by owner.LAYOUT LEGENDSplash Pad Concrete Paving Expansion Joint Control JointAsphalt PavingConcrete PavingArtificial TurfUnit Paving Type AUnit Paving Type BUnit Paving Type CCantenary Lighting155 Line post6'8'-0"End/Corner postDirect Bury 24"Top rail @ 2-1/2"Wire ties, 24" o.c.Post capStanchion baseFGTension lineRunoff FlowDirection ofNotes:1. Top and bottom wires of mesh support shall be min.gauge no. 92. Intermediate wires of mesh supports shall be min.gauge no. 113. Temporary sediment fence shall be installed prior toany grading work in the area to be protected. Theyshall be maintained throughout the construction periodand removed in conjunction with the final grading.4. Filter fabric shall meet the requirements of materialspecification 592 Geotextile Table 1 or 2, Class T withequivalent opening size of at least 30 for non-wovenand 50 for woven.5. Fence post shall be either standard steel post or woodpost with a minimum sectional area 3.0 sq. in.6. The mesh support may be omitted if a maximum of 5' isused for post spacing2'-0"6"2'-0" min.6"Existing gradeFabric anchorage trench- backfillwith tamped excavated soil &staple 24"o.c.Support post anchorage fromon-site soilWood or metal post or stakeGeotextile fabric secured to stakefastener-min. no. 9 gauge wire.(4 per post required)Wire mesh support 6" square, max.3' ht. plastic fenceDirect bury metal postsLocate fence beyond dripline ofexisting trees to remain, at theedge of proposed improvements,or as shownVariable size to driplineNOTES:1 After trees are safely fenced nothingis to be raked out, cut, planted,stored, or disturbed inside the fence.2 Remove protective fence only afterall construction work has beenfinished.112"212"10"Bituminous concrete surfacecourseTack coatBituminous concrete binder coursePrime coatCompacted aggregate base courseCompacted subgrade8"4"Concrete pavingCompacted aggregate basecourseCompacted subgradeConcrete finish (seespecifications)5"4"Compacted aggregate base courseCompacted subgradeConcrete finishConcrete paving5/6L5.0Concrete PavingTooled control joint, spaced 10' o.cmax.Joint depth to be 1/5 the thicknessof the slabNote:Refer to plans for concrete jointpattern.R1/4", typ.5/6L5.0Concrete Paving#4 dowel with greased sleevecentered on joint, spaced 30''o.c. max.EQ.1/2"9"9"3/4"Joint sealantEQ.Expansion joint filler, full depthR1/4"8"1'-0"2 - #5 Rebar, continuousCompacted aggregatebase course, CA-6Compacted subgradeTC/TPSR1/2"L5.0Concrete Paving1'-0"5"8L6.0CONTROL JOINT1L6.2ARTIFICIAL TURF6"Raise FG 6"5L6.0Concrete Paving - Pedestrian9L6.0Expansion Joint5L6.1Depressed Curb4L6.1Curb And GutterRamp 1:105' Curb taper5'-0" min / width varies,see Layout Plan6"+0"+ +0"0"++0"6"++6"+6"Ramp 1:10Detectablewarning plate5' Curb taper2'-0"6L5.1Curb Taper8L6.0Control JointMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSITE DETAILSL6.0as noted3Construction Fence3/8" = 1'-0"2Silt Fence1" = 1'-0"1Tree Protection Fence1/2" = 1'-0"10Asphalt Paving And Patching1" = 1'-0"6Concrete Paving - Vehicular1 1/2" = 1'-0"5Concrete Paving - Pedestrian1 1/2" = 1'-0"8Control Joint3" = 1'-0"9Expansion Joint3" = 1'-0"7Thickened Edge Concrete Sidewalk1" = 1'-0"*Pending engineer review*Pending engineer review4ADA Curb Ramp1/2" = 1'-0"156 3"5"Compacted subgradeMetal edging and anchor @36" o.c.Compacted aggregate base courseFilter fabricCrushed stoneEQ.EQ.Cut pavers shall be noless than 12 paver width:abut cut edges togetherTypical Cut in BandingEQ.0-90° Corner DetailEQ.45°45°90° Corner DetailTypical Radial CutCLCut paver sides to alignwith radius point. Cut bothsides of paver equally.6"1'-0"Concrete perimeter bandAdjacent surface varies,see plans1/4" joint2 - #4 rebar, continuous3" clr,typcialMedium broom finsish1L6.1Unit PavingNOTE:Provide sawcut controljoints 5' o.c. max. andexpansion joints 40' o.c.max. w/ 3/8" pre-formedexpansion material5"4"Thickened edge where concretepaving meets unit pavingUnit paving, pattern varies.See pattern designs1" sand leveling bedConcrete underlaymentFilter fabric over weep holesProvide 2" dia. pvc sleeves forweep holes 3' o.c. along perimeterof unit paving where unit pavingabuts curb and gutter#4 tie bars 30" o.c. into existingcurbCompacted aggregate base courseCompacted subgrade6"3"3"5/6L5.0Concrete PavingClass SI Portland Cement Concrete(2) #6 smooth dowel bars w/ greasedcaps @ expansion joints(2) #4 bars, 3" clear continuousexcept where expansion joints occurNOTE: Curb height will varybetween 4" and 6". See Layout &Materials for exact locations.6"9"Slope 3/4"6"12"R1"4" Min.19"Compacted granular base(extend where no interferencewith existing improvements)Compacted subgrade12"#4x18" long tie bar, 30"o.c. (when adjacent toconcrete)Adjacent street or driveapron pavement6"7"6"3"1/2"Concrete(2) 3/4" smooth dowel bars w/ greasedcaps @ expansion joints1 1/2" when adjacent to driveways and1/2" when adjacent to handicap ramps112"7"9"R12"Slope 3/4" 4"12"NOTE:Provide tooled or sawcut control joints15' o.c. max. Provide expansion joints60' o.c. max. W/1/2" pre-formedexpansion material and(2) 3/4" dowelsW/greased sleeves.(2) #4 bars, 3" clear continuous exceptwhere expansion joints occurCompacted granular baseCompacted subgrade#4x18" long tie bar, 30" o.c. (whenadjacent to concrete)Adjacent pavement, street ordrive apron pavement6" concrete curbcurb taperDepressed curb3'-0"5'-0"6" concrete curbcurb taperDepressed curbNote: Taper curb 6' where walk is adjacent to back of curb, taper curb 3'where walk is not adjacent to back of curbCompacted subgrade,typicalConcrete curb with expansion jointas shown on plans. Smooth formfinish on all exposed faces. Followgrade with consistent height, seegrading plan.Finish Grade6"2'-0"6"3" mulchCompacted aggregatebase course, typical1" chamfer, typical#4 Rebar, continuous, typical12" min.6"Adjacent to Concrete Sidewalk#4 tie bars 30" o.c. into concrete curb5/6L5.0Concrete PavingPaver Type BUnilock Brussels BlockPattern: Soldier Course withStandard BlockColor: Coffee CreekPaver Type BUnilock Brussels BlockPattern: OColor: Coffee CreekPaver Type CUnilock Series 3000Pattern: Soldier CourseColor: Onyx BlockPaver Type AUnilock ArtlinePattern: AColor:33% - French Grey (Umbriano Finish)33% - Winter Marvel (Umbriano Finish)33% - Midnight Sky (Umbriano Finish)8L6.1Concrete Curb BandMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSITE DETAILSL6.1as noted9Crushed Stone Paving1 1/2" = 1'-0"3Typical Paver Cuts1" = 1'-0"8Concrete Curb Band1 1/2" = 1'-0"1Unit Paving1" = 1'-0"4Curb And Gutter1" = 1'-0"5Depressed Curb1" = 1'-0"6Curb Taper1/2" = 1'-0"7Concrete Planter Curb1" = 1'-0"2Typical Unit Paving Patterns1" = 1'-0"157 6"Geotextile fabric (wrap behindlimestone as shown toprevent subsurface gravelseepage)Compacted gravel (no fines)Compacted subgradeBW / FGOutcropping stone. Fill andcompact all voids betweenstone with limestone screeningsFG+/- 2'+/- 1'0'Glue nail board to sidewalk with outdooradhesive pl premium polyurethaneadhesive or equal. Fasten every 2' O.C.with concrete screws.2x4 composite or pressure treatedlumber nailer boardSection ATop of infill flush with adjacent pavementFasten Artificial turf to nailer boardevery 8" O.C.Adjacent material varies see plansThickened edge where concretesidewalk meets artificial turf area.1L6.2Artificial Turf6"1'Foam padding, thickness based oncritical fall height of play equipment(see specifications)Synthetic turfInfill1L6.2Artificial TurfTC/TPS6"5"(2) - #4 rebar, continuousCompacted aggregatebase course, CA-6Compacted subgradeFinished grade1'-0"Concrete curbR 12 "R12"2L6.2Nailer Board - Artificial TurfLatchGate postTension bandsAll joints weldedGalvanized finishDrop barsMid rail15'-0"1"Note:All fencing is to be grounded andconform to the City Code relatingto electrical inspection.Concrete footing, form withsonotubeFinished grade varies,see plans6"3'-0"3'-6"1'-0"1x6 pressure treated boards mounted toouter face of enclosure frame, typ. of all sides6'-0"4"15' x 11' - See plans for size & locationMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSITE DETAILSL6.2as noted4Outcropping Shoreline Treatment1/2" = 1'-0"2Nailer Board - Artificial Turf3" = 1'-0"1Artificial Turf3" = 1'-0"3Concrete Curb Band At Turf1" = 1'-0"6Security Bollard1/4" = 1'-0"5Dumpster Enclosure1/2" = 1'-0"158 Stone capDrill hole to accept #4 pin.Coordinate locations with seatwallfoundation, typ., 3 per capNotes:1. 1/4" joint max., Fill joints withelastomeric caulk to match cap.2. Verify all dimensions in field.3. Contractor to provide shopdrawings based on fieldmeasurements.equal spaces at +/-5'-0"EQEQDimensions varies, per wall type,see layout plan1-1/2" coping overhang3/4L6.3SeatwallPLAN1"1"4"CLDrip cut - 14" x 14"12" Ø stainlesssteel or ceramicpin, 3 per pieceSECTION(Coping Connection)Backer rod38" mortar joint(max. 36" spacing)Joint sealant38" mortar bedStone capSECTIONUnit paving w/ sand swept jointsSite Furnishing Leg1''x1''x14'' Steel L Bracket with 12''x 6''anchor bolt, paint black (4 per bench)1" sand leveling bedConcrete underlayment,pitch to drain2'-0"1 1/2"ELEVATIONSECTION#4 pin, 4" length, typ.Masonry anchors @ 18" o.c.38" mortar setting bed, rake to 34"deep, install backer rod & caulk 4sides.Cobble veneerFinish Grade#4 rebar 12" O.C. both waysConcrete foundationCompacted aggregatebase courseCompacted subgrade6"3'-6"18"6"1/2"#4 rebar 12" O.C.3" clearCobble veneer typ.12" pvc clear weep holes @ 24" O.C.PLAN VIEW(Wall Interior)2'-3"Vinyl flashing, full length of wall5L5.1Stone Seatwall CopingNotes:1. Verify all dimensions in field.2. Contractor to provide shop drawingsbased on field measurements.Mortar setting bed1'-6"9'-0"Precast wall capStainless steel pinDrip channelLedge lightCobblestone veneerMasonry tiesCMU wall unitsPlanting Mix12"Existing concrete pavementMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSITE DETAILSL6.3as noted1Wall Coping1" = 1'-0"3Site Furnishings At Unit Paving1" = 1'-0"2Seatwall A1" = 1'-0"4Seatwall B1" = 1'-0"159 20'-0"CONCRETECAP1/4 INCH DECORATE PANEL,MECHANICALLY FASTENED,PATTERN TBD14'-6"5'-0"3'-6"1'-6"CURVED, 6" X 12" HSS BEAMSPRECAST CONCRETE CAP3'-6"EQUALEQUAL14'-4 1/2"3'-6"(4) HSS BRACKETS. ATTACH BRACKETS TO MASONRY COLUMNPER STRUCTURAL ENGINEER'S RECOMMENDATIONS.(2) BRACKETS. ATTACH BRACKETSTO MASONRY COLUMN PERSTRUCTURAL ENGINEER'SRECOMMENDATIONS.34'-0"SIGN CABINET BEYONDCURVED, 6"X12"HSS BEAMSSIGN CABINET ANDHORIZONTAL SUPPORT BEAMDIMENSIONAL METAL LETTERSOUTLINE OF PRECAST CONCRETE CAPCMU BLOCK COLUMN,ALTERNATE COURSESSIGN CABINET,6" WIDE2" SQUARE SUPPORT,TYPICAL OF 36"(2) BRACKETS. ATTACH BRACKETSTO MASONRY COLUMN PERSTRUCTURAL ENGINEER'SRECOMMENDATIONS.1/4 INCH DECORATE PANEL,MECHANICALLY FASTENED,PATTERN TBD2" SQUARE SUPPORT,TYPICAL OF 31/4 INCH DECORATIVE PANEL,MECHANICALLY FASTENEDCURVED, 6"X12" HSS BEAMSA L6.04 B L6.04 ElevationPlanPLANELEVATIONSECTION BCAST IN PLACE CONCRETECOBBLESTONE VENEER TOMATCH RIVERWALK STANDARDCOBBLESTONE VENEER TOMATCH RIVERWALK STANDARDCOBBLESTONE VENEER TOMATCH RIVERWALK STANDARDCAST-IN-PLACE CONCRETE1" CHAMFER13'-0"3'-6"CURVED, 6" X 12" HSS BEAMSPRECAST CONCRETE CAP5'-0"(4) BRACKETS. ATTACH BRACKETO MASONRY COLUMN PERSTRUCTURAL ENGINEER'SRECOMMENDATIONS.5'-0"3'-6"COBBLESTONE VENEER TO MATRIVERWALK STANDARD#7 REBAR; VERTICAL ANDHORIZONTALSECTION AMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSITE DETAILSL6.4as noted1Gateway Sign1/2" = 1'-0"160 Finish grade2'-0" ØConcrete footingCompacted subgrade(6) #4 rebar(4) #4 ties equally spacedthroughout remainder of depthNote:Install per manufacturer'srecommendations3/4" Ø anchor bold with 3/4"nuts (4)3" min.(3) #4 ties within the top 6" of footing1/4"typical4'-0"R1/4"Adjacent existing bluestone paving1L6.5PavilionCLRelocated flag poleAluminum flash collar3000 psi concreteHardwood wedgesPacked dry sandFoundation sleeve, hot dip galvanizedsteelSteel centering wedgesSteel base plate welded to groundspikeCompacted granular baseCompacted subgradeNOTE:Information provided for referenceonly. Contractor to review soilconditions prior to installation of thefoundation with owner'srepresentative.6"4'-6"2'-6"Gazebo footing, pending furtherinformation from owner5L6.5Gazebo FootingMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSITE DETAILSL6.5as noted1PavilionN.T.S.4Pavilion Building Footing1" = 1'-0"5Gazebo Footing1/4" = 1'-0"2Relocated Footing1/4" = 1'-0"3Gazebo Layout1/8" = 1'-0"161 4 L5.5 3 L5.5 16" dia. pier with4-#5 vertical and#3 ties at 10" O.C., typ.3L6.64 L5.5 3 L5.5 16" dia. pier with4-#5 vertical and3L6.610"8"Compacted aggregatebase courseCompacted subgradeVapor barrierConcrete, internal#4 rebar x 2'-0" LG at 12" O.C. at entries2-#5 rebar3'-6"8"3'-6"8"Compacted aggregatebase courseCompacted subgradeVapor barrierConcrete, internal#4 rebar at 18" O.C.6 x 6 w1.4 x w1.4 wwf1/2"2-#5 rebar4"10"2-#5 rebar1'-0"Concrete Pad16" Dia Pier PostConcrete Footing9'-2"6'-0"3'-7"19'-11"3'-7"1'-4"8"8"4L6.6Shoppes Pad - Section 15L6.6Shoppes Pad - Section 2Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSHOPPESDETAILSL6.6as noted1Shop Pad Foundation Type A1/2" = 1'-0"2Shop Pad Foundation Type B1/2" = 1'-0"4Shoppes Pad - Section 11" = 1'-0"5Shoppes Pad - Section 21" = 1'-0"3Shoppes Footing3/8" = 1'-0"162 Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRRESTROOMBUILDINGDETAILSL6.7as noted1Restroom Building Plan & Elevation1/2" = 1'-0"163 Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRRESTROOMBUILDINGDETAILSL6.8as noted1Structural CMU Plan & Deatils1/2" = 1'-0"164 Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRRESTROOMBUILDINGDETAILSL6.9as noted1Foundation Plan & Details1/2" = 1'-0"165 Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSPLASHPADDETAILSL6.10as noted1Splash Pad Layout1/4" = 1'-0"BONDING AND GROUNDING NOTES1. Verify exact splash pad bonding requirements with supplier.2. Verify exact quantity of splash pad devices with supplier.3. Ground concrete reinforcement.4. See splash pad supplier equipment drawings for completeconnection requirements required by the electrical contractorfor the splash pad. Verify manufacturer, model number,style, color, accessories, options, etc. with OwnersRepresentative prior to ordering, rough-in, or installation.Coordinate location and installation with splash pad supplier.Refer to aquatic engineering plans (PL Series Sheets) foradditional information.5. Provide complete equipotential bonding per NationalElectrical Code Article 680.26. Connect all metal parts to acommon bonding grid (water feature reinforcing steel) toensure that all such metal parts are at the same electricalpotential. Provide minimum #6 sold copper bondingconductor and listed pressure or exothermic connections.Connect water feature deck reinforcement to a minimum of 4feet beyonde edge of water feature. Bond all water featurereinforcing steel, cast-in-place wall and curb reinforcing steel,mechanical equipment, pumps, tanks, deck equipment,activities, benches, trash receptacles, shade sails, fencingand gates, and any other embedded metal structures.6. All metal fittings within or attached to the splash pad structureshall be bonded to the earth ground, to each other, to therebar net, and to the equipment package (vault or skid). Localauthority will determine the total number of ground rodsrequired. Isolated parts that are not over 4 inches in anydimension and do not penetrate the splash pad structuremore than one inch shall not require bonding. Article680.26(B)(5).7. Contractor to provide bonding plan for all required splash padand site elements for review and approval by City.166 8"4"Slip resistant, light broom finishConcrete paving6x6 WWM W1.4/W1.4Compacted aggregate base courseCompacted subgradeNotes:Ground and bond splash pad equipment towelded wire mesh per electrical code.See Electrical Plan for additional detail.9L5.0Splash Pad PavingEQ.1/2"9"9"3/8"Joint sealantR1/4"EQ.Water stopExpansion joint fillerMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSPLASHPADDETAILSL6.11as noted3Feature Installation3/4" = 1'-0"1Concrete Paving - Splash Pad1 1/2" = 1'-0"2Expanison Joint With Water Stop3" = 1'-0"4Touch And Go Activation Bollard3/4" = 1'-0"5Illuminated Deck Jet3/4" = 1'-0"6Dynamic Sequencing Controller3/4" = 1'-0"7Glow Dome Controllers3/4" = 1'-0"167 Color: GrayMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L6.0 Construction Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRSPLASHPADDETAILSL6.12as noted1Plain Drain3/4" = 1'-0"168 W10"vcp24"vcp24"pvc24"pvc12"pvc12"pvc12"pvc15"pvc12"pvc15"pvcEERIVERSIDE DRIVEVENICE AVENUEBOONE CREEKFOX RIVERW009V01V02V03V04V05V06V07V08>>17 - SHE67 - DLO243 - CSS248 - AMM2450 - SHE611 - PVR614 - PVR610 - RHG2423 - CAK618 - NFW66 - RSV63 - AAB362 - CSS243 - CSS245 - AMM243 - CSS242 - DLO244 - AMM243 - DLO244 - DLO243 - AMM243 - AMM245 - CSS242 - RHG243 - SYK366 - RHG249 - RHG243 - SBT1819 - AHK68 - DLO243 - CCD.083 - HAN243 - HAN243 - SRE.083 - DLO2413 - CAK65 - GTS2.52 - TDI2.51 - HVE.065 - UMS2.53 - CCD.081 - ASG2.53 - UMS2.53 - AAM2.51 - QBI2.553 - AHK619 - SHE61 - QBI2.515 - PVR633 - RSV64 - RHG243 - SYK36PMX 4 (110 sf)17 - ATS610 - BXS610 - SHE6PMX 4 (164 sf)26 - ATS615 - BXS615 - SHE63 - DLO241 - SYK36PMX 4 (28 sf)5 - ATS63 - BXS63 - SHE63 - DLO24PMX 4 (36 sf)6 - ATS64 - BXS64 - SHE63 - DLO24PMX 1 (193 sf)30 - ATS630 - RSV630 - SES6PMX 3 (131 sf)31 - NFB631 - VEE64 - SHE6PMX 2 (64 sf)15 - CNN615 - EPM6PMX 2 (56 sf)13 - CNN613 - EPM6PMX 5 (273 sf)26 - AHU615 - CAK615 - HHR626 - PVS615 - SHE6PMX 5 (149 sf)14 - AHU68 - CAK68 - HHR614 - PVS68 - SHE6PMX 6 (55 sf)8 - CAK613 - PVS6PMX 7 (78 sf)12 - AHU67 - HHR67 - SHE6PMX 6 (107 sf)14 - CAK625 - PVS6PMX 7 (59 sf)10 - AHU66 - HHR66 - SHE6PMX 6 (43 sf)6 - CAK610 - PVS6PMX 6 (141 sf)19 - CAK633 - PVS6PMX 7 (9 sf)2 - AHU61 - HHR61 - SHE6PMX 6 (55 sf)8 - CAK613 - PVS6PMX 1 (361 sf)56 - ATS656 - RSV656 - SES6PMX 1 (228 sf)36 - ATS636 - RSV636 - SES6PMX 6 (236 sf)31 - CAK655 - PVS6PMX 5 (474 sf)44 - AHU625 - CAK625 - HHR644 - PVS625 - SHE6PMX 7 (88 sf)14 - AHU68 - HHR68 - SHE6PMX 7 (144 sf)23 - AHU613 - HHR613 - SHE6PMX 7 (58 sf)9 - AHU65 - HHR65 - SHE6Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L7.0 Planting Plan.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRPLANTING PLANL7.00'90'30'15'1" = 30'PLANTING NOTES1. Seed/Sod limit line is approximate. Seed/Sod to limits ofgrading and disturbance. Contractor responsible forrestoration of any unauthorized disruption outside ofdesignated construction area.2. Contractor responsible for erosion control in allseeded/sodded areas.3. Tree mulch rings in turf areas are 5 foot diameter, typical.Contractor shall provide a mulch ring around all existingtrees within the limit of work. Remove all existing grass fromarea to be mulched and provide a typical v-trench edge.4. Bedlines are to be spade cut to a minimum depth of 3 inchesunless otherwise shown on the plans. Curved bedlines are tobe smooth and not segmented.5. Do not locate plants within 10' of utility structures, or within 5'horizontally of underground utility lines unless otherwiseshown on the plans. Consult with Landscape Architect ifthese conditions exist.6. FOR LUMP SUM CONTRACTS, Plants and other materialsare quantified and summarized for the convenience of theOwner and jurisdictional agencies only. Confirm and installsufficient quantities to complete the work as drawn andspecified. No additional payments will be made for materialsrequired to complete the work as drawn and specified.7. FOR UNIT PRICE CONTRACTS, Payments will be madebased on actual quantities installed as measured in place bythe Owners Representative.8. Refer to specifications for additional conditions, standardsand notes.PLANTING LEGENDShade Tree, typical.See detail for Installation.Existing Tree, typical.Ornamental Tree, typical.See detail for installation.Perennial, Groundcover and Annual, typical.See detail for installation.Turf Seed169 Miller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L8.0 Planting Details.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRPLANTINGDETAILSL8.0as notedPrune only to encourage central leader. (Donot cut leader on evergreen or pyramidal trees).Remove any broken branches, tree tags, and ribbons (uponapproval of plant).Avoid placing soil on top of the root ball, maintain exposure ofroot flare. If root flare is not exposed, carefully remove excesssoil. Set root ball so that base of root flare is 3"-6" higher thanadjacent finish grade (root flare is typically 6" below bud graftunion on grafted trees).Mulch, 3" deep, typ. Taper mulch to 1" depth at trunk.Prepare a 3" minimum ht. saucer around pit for watering.Flare planting hole edge. Hole size to be twice as wide as rootball. Backfill pit with amended topsoil. Remove excessexcavated materialfrom site and dispose of legally.Cut and remove all cords around root ball and trunk. Removetop half of wire basket, and fold remaining points down. Removetop half of burlap.Finish gradeSet root ball on undisturbed or compacted subgrade. If hole istoo deep, add andcompact additional fill before setting tree.Scale: 1/2" = 1'-0"1Deciduous Tree PlantingPrepare a 3'' minimum sauceraround pit, discard excessexcavated materialAmended topsoilSet rootball a minimum of 6'' higherthan finish gradeFinish gradeCut and remove any synthetic ornatural cords around rootball andtrunk without causing damage torootball or trunkSet rootball on undisturbedsubgrade2'-0"Scale: 1/2" = 1'-0"Mulch 3'' deep, typ.2Ornamental Tree PlantingPrune only to encourage central leader. (Donot cut leader on evergreen or pyramidal trees).Remove any broken branches, tree tags, and ribbons (uponapproval of plant).Avoid placing soil on top of the root ball, maintain exposure ofroot flare. If root flare is not exposed, carefully remove excesssoil. Set root ball so that base of root flare is 3"-6" higher thanadjacent finish grade (root flare is typically 6" below bud graftunion on grafted trees).Mulch, 3" deep, typ. Taper mulch to 1" depth at trunk.Prepare a 3" minimum ht. saucer around pit for watering.Flare planting hole edge. Hole size to be twice as wide as rootball. Backfill pit with amended topsoil. Remove excessexcavated materialfrom site and dispose of legally.Cut and remove all cords around root ball and trunk. Removetop half of wire basket, and fold remaining points down. Removetop half of burlap.Finish gradeSet root ball on undisturbed or compacted subgrade. If hole istoo deep, add andcompact additional fill before setting tree.Scale: 1/2" = 1'-0"1Deciduous Tree PlantingScale: 1/2" = 1'-0"Limit pruning to dead andbroken branchesPrepare a 3" min. saucer around pit,discard excess excavated materialBackfill pit with amended topsoilSet rootball at same levelas finished gradeUndisturbed subgradeCut any synthetic cords aroundrootball and trunkSet rootball on undisturbedsubgrade2'-0"Mulch 3" Deep, taper mulch at trunkto 1" deep5Shrub PlantingUndisturbed subgradeVaries6" min.Set plants at same levelas grown in containerPrepare entire planting bed to a 6"depth with amended topsoil2" deep mulch. Work mulch underbranches. Raise plant bed 2" abovefinish grade6Perennial plantingScale: 1/2" = 1'-0"Scale: 1/2" = 1'-0"4Perennial Spacing and Planting PatternEQ.EQ.355NOTES:1. Spacing is to be triangular2. Intent is for plant species to be evenly placedthroughout bedPlant species quantities vary per planting bed,see planting plans for individual beds2Evergreen Tree Planting3Scale: 1/2" = 1'-0"Remove any broken branches, tree tags, andribbons (upon acceptance of plant).Avoid placing soil on top of the root ball,maintain exposure of root flare. If root flare isnot exposed, carefully remove excess soil. Setroot ball so that base of root flare is 3"-6"higher than adjacent finish grade.Cut and remove all cords around root ball andtrunk. Remove top half of wire basket, and foldremaining points down. Remove top half ofburlap.Prepare a 3" minimum saucer around pit.Remove and properly dipose of soils off site.Mulch 3" deep, tapering to 1" at trunk.Set root ball on undisturbed or appropriatelycompacted subgrade. If hole is too deep, addand compact additional fill before setting tree.Finish GradeFlare planting hole edge. Hole size to be twiceas wide as root ball. Backfill pit with 1/3amended topsoil and 2/3 excavated material.Root flare must be visible at grade.Do not cut leader on evergreen trees.PLANT MATERIAL LISTPlanting Bed EdgeSpade edge (at lawn areas)d-planting bed edgeScale: 3" = 1'-0"73"3"FlushFinished grade of adjacent materialMulch, as specifiedFinished grade of planting170 RIVERSIDE DRIVEVENICE AVENUEBOONE CREEKFOX RIVERW009V01V02V03V04V05V06V07V08Planting bed irrigation, typicalTurf irrigation, typicalMiller PointImprovements1202-1204 Riverside Dr.McHenry, Illinois 60050City of McHenry3636 Municipal DriveMcHenry, Illinois 60050Civil EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778Electrical EngineerHR Green1391 Corporate Drive, Suite 203McHenry, IL 60050T 815.385.1778PREPARED FORPROJECTCONSULTANTSISSUEDSeptember 30, 2022REVISIONSDate IssueDRAWN BYJMCHECKED BYMWSHEET TITLESCALE IN FEETSHEET NUMBER2022 Hitchcock Design GroupJ:\Projects\Alpha\McHenry, Village of\Miller Point\09 Graphics\02 DD-CD\L9.0 Irrigation Plan.dwgNORTHNoC22 E. Chicago AvenueSuite 200ANaperville, IL 60540T 630.961.1787hitchcockdesigngroup.comRIRRIGATION PLANL9.0as noted1. Submit irrigation design and shop drawings for a completeand functional irrigation system. System to provide head tohead spacing with 100% coverage within areas shown onthe irrigation plan.2. Provide controller and RPZ . Coordinate electricalrequirements and plumbing requirements with Owner'srepresentative.3. Locate all valves and quick couplers on the inside edge ofall shrub beds where practical. Install valve boxes for bothquick couplers and valves. Fill all Valve Boxes with peagravel.4. Obtain owner representative's approval of pipe trench andline layout prior to installation.5. Confirm all quantities. Supply sufficient quantities toprovide complete and functional irrigation.6. All irrigation pipe shall be 1" min. diameter. All irrigationlaterals to be class 160 PVC.7. Irrigate lawn with HUNTER MP rotators as specified. Irrigate planting beds with HUNTER Spray heads as specified.8. Ensure that sprinkler heads do not spray walls, fences,sidewalks or streets.9. Coordinate with other trades.10. Provide sleeving as required.11. Provide Owner as-built drawings of installed system.13. Refer to specifications for additional conditions, standardsand notes.IRRIGATION NOTESIRRIGATION LEGENDPlanting bed areas to be irrigatedTurf areas to be irrigated171 Bid TabulationMc Henry Riverwalk - Miller Point ImprovementsBid Opening: November 11, 2022, 10:00 AMBase Bid Alternate 1 Alternate 2 Alternate 3 Alternate 4 Alternate 5 Alternate 6 Alternate 7Total Bid (Base + Alt 1-7) Addenda (1-4)Schedule of Values (Base + 1-7) Bid BondMaterial SourcesQualifications Equal Employment Opportunity Affidavit of Compliance 983,200$ 300,000$ 365,000$ 147,000$ 102,000$ 224,000$ 257,000$ 306,000$ 2,684,200$X XXXXXX1,018,000$ 230,000$ 499,000$ 128,000$ 82,000$ 204,000$ 143,000$ 340,000$ 2,644,000$X XXXXXX1,325,055$ 433,870$ 441,980$ 189,200$ 117,500$ 260,400$ 241,124$ 442,800$ 3,451,929$X XXXXXX1,493,000$ 304,500$ 292,200$ 150,500$ 77,500$ 181,000$ 267,800$ 271,000$ 3,037,500$X XXXXXX1,593,173$ 394,325$ 340,438$ 206,702$ 67,651$ 299,385$ 249,628$ 265,018$ 3,416,320$XXXXXXXCopenhaver Construction, Inc.ContractorAlliance Contractors, Inc.Integral Construction, Inc.Stuckey Construction Company, Inc.Team REIL172 November 30, 2022 Bill Hobson Director of Recreation City of McHenry 3636 Municipal Drive McHenry, Illinois 60050 RE: Miller Point Improvements - Bid Award Recommendation Dear Bill, The City of McHenry conducted a bid opening for the Miller Point Improvements project on November 11, 2022, and five bids were received. A Bid Tabulation is attached that outlines the Base Bid prices along with Alternate Bids 1-7. Each of the bids submitted includes all required forms completed and signed as follows: 1. 000410 – Bid Form 2. 000415 – Schedule of Values 3. 000435 – Bid Security 4. 000440 – Material Sources and Subcontracted Work 5. 000441 – Contractor’s Qualifications 6. 000470 – Contractor’s Certification Our understanding is that the city intends to award the Base Bid plus Alternates 2, 3, and 4. All other alternates will be dismissed. Based on this information Integral Construction is the low bidder at a cost of $1,597,200. After review of Integral Construction’s information included on the Contractor’s Qualifications Form, a check of references, and a review of other publicly available information regarding their performance, there are numerous occurrences when Integral Construction has had issues meeting project schedules. Integral Construction does not self-perform a majority of the work, and the City of McHenry does not have direct experience working with Integral Construction. Our understanding is that the city is concerned about meeting the Base Bid substantial completion deadline of May 1, 2023. It is imperative that the Base Bid work be completed by this date for completion of the McHenry Shoppes buildings. The second low bidder is Stuckey Construction at a cost of $1,727,000. After review of Stuckey Construction’s information included on the Contractor’s Qualifications Form, a check of references, and a review of other publicly available information regarding the Contractor’s performance, Stuckey Construction meets the city’s contracting qualifications and has a good track record of meeting project schedules. Furthermore, the city has direct experience with Stuckey Construction on projects with positive outcomes. Based on this information, we recommend that the City of McHenry enter into a contractual agreement with Stucky Construction in the amount of $1,727,000, for the construction of the Miller Point Improvements project. The work shall commence following city authorization and issuance of a Notice to Proceed to the Contractor. Please contact us if you have further questions regarding the contract award recommendation. Sincerely, Hitchcock Design Group Tim King, PLA, ASLA Principal encl: Bid Tabulation-Awarded Alternates 173 Bid Tabulation-Awarded Alternates Mc Henry Riverwalk - Miller Point Improvements Bid Opening: November 11, 2022, 10:00 AM Base Bid Alternate 2 Alternate 3 Alternate 4 Total Bid (Base + Alt 2-4) Addenda (1-4)Schedule of Values (Base + 1-7) Bid BondMaterial SourcesQualifications Equal Employment Opportunity Affidavit of Compliance 983,200$ 365,000$ 147,000$ 102,000$ 1,597,200$ X X X X X X X 1,018,000$ 499,000$ 128,000$ 82,000$ 1,727,000$ X X X X X X X 1,493,000$ 292,200$ 150,500$ 77,500$ 2,013,200$ X X X X X X X 1,325,055$ 441,980$ 189,200$ 117,500$ 2,073,735$ X X X X X X X 1,593,173$ 340,438$ 206,702$ 67,651$ 2,207,964$ X X X X X X X Copenhaver Construction, Inc. Contractor Alliance Contractors, Inc. Integral Construction, Inc. Stuckey Construction Company, Inc. Team REIL 174 175 176 177 November 14, 2022 Bill Hobson Director of Parks and Recreation City of McHenry 3636 Municipal Drive McHenry, Illinois 6050 RE: McHenry Riverwalk – Miller Point Construction Phase Services Dear Bill, Thank you for asking Hitchcock Design Group to submit this proposal to provide Construction Phase Services for the Miller Point improvements. We appreciate the opportunity to contribute to the success of this important riverfront project and advance our relationship with you and your colleagues at the City of McHenry. PROJECT UNDERSTANDING We understand that the city will award the construction of the project to the Contractor including the Base Bid and Alternates ______. Generally, the improvements include The McHenry Riverwalk Shoppes, artificial turf activity space, splash pad, pavilion structure, prefabricated restroom structure, and site circulation walkways. The work will also incorporate a vehicular drop-off and additional municipal parking lot improvements and will be coordinated with the city’s Riverside Drive streetscape project. The city intends to issue a Notice to Proceed to the Contractor in December of 2022 and begin construction as weather permits. Substantial Completion for the Bas Bid improvements is May 1, 2023, and Substantial Completion for Alternates 1-6 is September 1, 2023. SCOPE OF SERVICES We propose to complete Construction Phase Services, including Construction Administration, Observation, and Contract Closeout as outlined in the attached Scope of Services. Please note that we can work in coordination with the city to provide these services upon request, as needed throughout construction. PROFESSIONAL FEES We will provide Construction Phase Services to be invoiced at our standard hourly rates based on the actual hours accrued. Customary out-of-pocket expenses such as printing, delivery, and mileage will be invoiced in addition to the hourly fees. We recommend that the city budget $25,000 for the services as outlined in the attached Scope of Services. In the event that additional services are anticipated, we will notify you in advance and only provide the services with your written authorization. PROJECT TEAM I will be our project manager and will be directly responsible for routine project communications with you and the rest of the project team. Mike Wood will continue to work on the project and will be supported by other members of our Naperville studio as needed. HR Green will continue to participate in review of civil and electrical engineering items. AUTHORIZATION AND SCHEDULE 178 Page 2 We can begin this work with your authorization and will provide services in alignment with the construction contract. Thank you again for the opportunity to work with the City of McHenry. If you have any questions or wish to discuss this proposal further, please do not hesitate to call. Sincerely, Hitchcock Design Group Tim King, PLA, ASLA Principal Encl: Scope of Services 179 November 14, 2022 DRAFT FOR REVIEW McHenry Riverwalk Miller Point Page 1 Scope of Services CONSTRUCTION SERVICES We can provide the following services upon request to be invoiced at our standard hourly rates. A. Construction Administration Objective: Until final acceptance of completed Work, or until 60 days after the Certificate of Substantial Completion is issued, whichever occurs first, help staff interpret and administer the Contract Documents with the Contractor. Process: Specifically, following the execution of the Owner/Contractor Agreement, HDG will: 1. Issue For Construction Drawings incorporating accepted Alternate Bid items. 2. Participate in a pre-construction meeting with city representatives and the Contractor to review: a. Contractor mobilization and logistics b. Temporary measures c. Contractor schedules d. Contractor submittals e. Owner, HDG and Contractor responsibilities f. Communications protocol g. Testing, Submittal, Requests for Information, and Change Order processes h. Payment procedures i. Contract Close-out procedures 3. Coincidental with periodic observations, participate in progress meetings at the site with staff and the Contractor to review: a. Progress of the Work b. Contractor schedules c. Contractor submittals, requests and proposals d. Other observations and clarifications 4. Review and issue Submittal Review Memoranda and maintain a Submittal Review Log for shop drawings, product data, material samples and tests which the Contractor is required to submit, but only for the limited purpose of determining their general conformance with the design concept expressed in the Contract Documents. HDG is entitled to rely on the adequacy of the information provided by other design professionals engaged by the Contractor or independently engaged by the Owner to prepare such submittals. HDG’s review does not include: a. The accuracy or thoroughness of details such as quantities, dimensions, weights or gauges b. The appropriateness of fabrication or installation processes c. Coordination of the Work, with other trades d. Safety precautions 5. Maintain a Request for Information Log of Contractor requests for information about the Contract Documents, and with reasonable promptness, prepare Supplemental Instructions that interpret, clarify or modify the Contract Documents including supplemental: a. Information b. Drawings c. Specifications 180 November 14, 2022 DRAFT FOR REVIEW McHenry Riverwalk Miller Point Page 2 6. Review Contractor Change Order requests with reasonable promptness, issue Requests for Proposal, and prepare, process, and maintain a Change Order Log for Owner approved Change Orders for changes to the Work including minor changes to the Work that do not impact the Contract Time or Contract Sum or other changes that may impact the Contract Time or Contract Sum including: a. Owner initiated changes to the scope of work b. Additional work required as a result of the discovery of unknown or concealed site conditions at the time the Owner/Contractor Agreement was executed c. Supplemental Instructions 7. Based on periodic observations of the Work, review the Contractor’s periodic Application for Payment and prepare a Certificate for Payment indicating that to the best of HDG’s knowledge and belief the Contractor has completed the Work represented in the application subject to: a. subsequent review of the Work in conformance with the Contract Documents b. the results of subsequent tests and observations c. the correction of minor deviations from the Contract Documents prior to completion Deliverables: Submittal Review Memoranda; Submittal Review Log; Request for Information Log; Supplemental Instructions; Requests for Proposal; Change Order Log; Change Orders; Certificates for Payment B. Construction Observation Objective: Until final acceptance of completed Work, or until 60 days after the Certificate of Substantial Completion is issued, whichever occurs first, help staff interpret and administer the Contract Documents with the Contractor. Process: Specifically, following the execution of the Owner/Contractor Agreement, HDG will: 1. Visit local nurseries with the Contractor to select certain, specified plant materials. 2. Observe the Work, at intervals appropriate to the stage of construction, to become familiarized with the progress and quality of the Contractor’s Work and to determine if the Work is proceeding in general conformance with the Contract Documents. C. Contract Close-out Objective: Help the Owner close out the Owner/Contractor Agreement with the Contractor. Process: Specifically, after the Contractor notifies the Owner that the Work is substantially complete, HDG will: 1. Review and process the Contractor’s request for acceptance of substantially completed Work including: a. Observation of the Work to determine the date of Substantial Completion b. If acceptable, issuance of a Certificate of Substantial Completion c. Review the Contractor’s list of remaining Work d. If necessary, preparation of a Punch List of deficient or incomplete Work 2. Confirm and submit to staff the balance of the Contract Sum, including amounts retained for final completion and/or correction of any deficient Work. 3. Review and submit to Owner the required submittals to be provided by the Contractor, such as, but not limited to: a. Operating and maintenance manuals b. As-built record drawings c. Labor and material lien waivers d. Release of surety, if any e. Contractor’s final Application for Payment 181 November 14, 2022 DRAFT FOR REVIEW McHenry Riverwalk Miller Point Page 3 4. Review and process the Contractor’s final Application for Payment and acceptance of completed work including: a. Observation of the Work with staff to determine conformance with the Contract Documents and completion of the Punch List b. Issuance of the final Certificate for Payment Deliverables: Certificate of Substantial Completion; Punch List; Certificate for Payment GENERAL PROJECT ADMINISTRATION In addition to the services outlined above, HDG will administer the performance of its own work throughout the term of the contract by providing the following services: A. Communications 1. Schedule, create agendas and summarize the highlights of periodic meetings 2. Rehearse, attend and present at public forums identified 3. Collect and disseminate communications from other parties 4. Periodically inform your representative about our progress B. Schedules 1. Create, periodically update and distribute the project schedule 2. Coordinate the activities of our staff and our consultants C. Staffing 1. Select and assign staff members and consultants to appropriate tasks and services 2. Prepare and administer consultant agreements D. File Maintenance 1. Establish and maintain appropriate correspondence, financial, drawing and data files 2. Obtain appropriate insurance certificates from consultants 3. Maintain appropriate time and expense records OPTIONAL, ADDITIONAL SERVICES Services or meetings not specified in this scope of services will be considered Additional Services. If circumstances arise during HDG’s performance of the outlined services that require additional services, HDG will promptly notify Client about the nature, extent and probable additional cost of the Additional Services, and perform only such Additional Services following Client’s written authorization. 182 QUOTATION Custom - 1715-R0 Project Name Location Zip Code Site Building Code Ground Snow Wind Speed Date Quoted Expiration Miller Park Mchenry, IL 60050 2015 IBC 25 115 11/8/2022 1/7/2023 Product Information Customer Sales Representative Project Information Design Criteria KMO - 4 - 14 Product Description Unit Price Extended Price City of McHenry 333 S. Green St McHenry, IL 60050 Sue DalMonte Products4Parks 3922 Honeymoon Ridge Lake in the Hills, IL 50156 847.514.1085 Zip Code Shipping 60050 Quantity 1 Base Steel Frame 39x42 ft. Kokomo $120,440.00 $120,440.00 Primary Roof Tongue & Groove $8,850.00 $8,850.00 Secondary Roof Multi-Rib with Trim $19,700.00 $19,700.00 SubTotal $148,990.00 Options Modified Roof Pitch 4:12 $0.00 $0.00 Modified Clearance 14 ft.$1,960.00 $1,960.00 Electrical Access Electrical Access $750.00 $750.00 Electrical Cutouts 16 Cutouts $800.00 $800.00 Gable Ornamentation Lettered Arch & Laser-cut Medallion $5,760.00 $5,760.00 Anchor Bolt Kit 0 $270.00 $270.00 SubTotal $9,540.00 Misc Engineering Fee 0 $500.00 $500.00 Freight 141 miles. Weight (lbs): 23641 $3,000.00 $3,000.00 SubTotal $3,500.00 PorterCorp www.portercorp.com 4240 N. 136th Ave, Holland MI 49424 (616) 888-3500 183 QUOTATION Custom - 1715-R0 Based on preliminary (E1) drawing 73120 (P14810) dated 06 -13-2022 / See following pages for Qualifications, Terms and Conditions, and Warranty Information Notes Summarized Price Subject To Submittal Approval $162,030.00TOTAL Miscellaneous Base Options $3,500.00 $9,540.00 $148,990.00 $158,530.00Structure Subtotal $158,530.00Building Price Each PorterCorp www.portercorp.com 4240 N. 136th Ave, Holland MI 49424 (616) 888-3500 184 QUALIFICATIONS Custom - 1715-R0 Design and Engineering 1. Quotation is based on Poligon’s interpretation of any drawings or construction documentation provided at time of quote request. 2. Deviation of design from the supplied quote and preliminary drawing may result in price changes. All design changes should be submitted to Poligon for re-quoting purposes. 3. Poligon provides pricing and engineering for the most cost effective and efficient frame, meeting Poligon's design philosophy of hidden bolted connections (no field welding required). 4. If this quotation does not reference specific design elements that must be incorporated, please work with Poligon to the update the quotation as required (e.g. column sizes, column locations, roof pitch, etc.) 5. All member sizes are preliminary until the engineering package has been completed. Preliminary reaction forces and foundation sizing may be provided upon request and should be used for budget purposes only. 6. Once an order has been placed for the engineering package (structure order not required), please allow approximately 4 weeks for completion. Please note lead times fluctuate throughout the year and a more accurate estimate can be provided at the time of order. 7. Due to the varying tax requirements nationwide, if applicable, all required taxes should be applied to this quotation and included on the customer purchase order and/or contract for ordering purposes. All applicable taxes will be applied to the invoice if a tax exemption certificate is not provided. Fabrication and Shipping 1. Upon order entry, Poligon will provide and order acknowledgement that will contain an expected ship date range. As the manufacturing process moves closer to these dates, a definitive ship date will be confirmed. 2. Poligon will not accept orders with restricted ship dates subject to liquidated damage clauses. 3. Upon manufacturing completion, the day prior to shipment, the Poligon Shipping Department will call the specified contact for shipment confirmation. Once the structure is loaded, the truck driver will call the specified contact to confirm the exact time of delivery to the job site or other location. PorterCorp www.portercorp.com 4240 N. 136th Ave, Holland MI 49424 (616) 888-3500 185 4600 Highway 123 San Marcos TX, 78666 (512) 392-1155 info@fountainpeople.com Creating Compelling Aquatic Play Experiences Water Odyssey™ by Fountain People | 4600 Hwy 123, San Marcos, TX 78666 | 512.392.1155 | info@fountainpeople.com Customer Name Bidders Contact Name Suzanne Koch Contact Phone 847-514-1085 Contact Email sue@products4parks.com Proposal Number Quote 2101068 Quote Date 11/07/2022 Expiration Date 12/31/2022 Created by Tish Tatem Created by Email tish.tatem@fountainpeople.com PROJECT NAME W80122 Miller Point PLAY FEATURES Model Number Product Name Product Description Quantity FIAC-500-JC FIAC-500-JC FIAC-500 Series Fountain-in-a-Can is a "pour in place" assembly containing a flush mount spray effect and 360 degree illuminating LED light fixture. The assembly can be utilized for plaza style water features or interactive splash pads. Jet Cluster 8 W009 Touch & Go™ Bollard The Touch N’ Go™ Activator is ideal for a interactive play experience. Our activation bollard is durable, reliable, low voltage & available in all standard colors. 1 Play Products Total $21,532.00 Operating Equipment Model Number Product Name Product Description Quantity Page 1 of 5 186 4600 Highway 123 San Marcos TX, 78666 (512) 392-1155 info@fountainpeople.com Creating Compelling Aquatic Play Experiences Water Odyssey™ by Fountain People | 4600 Hwy 123, San Marcos, TX 78666 | 512.392.1155 | info@fountainpeople.com VM-12 4" Stainless Steel Manifold for Valve Box Installation 4" Stainless Steel Manifold for Valve Box Installation w/pressure gauge, drain valve, water hammer arrestor, FPT inlet connection (12) discharge assemblies each with (1) true union ball valve and (1) 24VAC bronze solenoid valve with 15' cord. NOTE: Water pressure to the manifold must not exceed 50 psi. The installer must ensure this requirement is met. 1 WVB-3248 In-ground FRP valve box In-ground FRP valve box with 32" x 48" 2-piece heavy-duty FRP lid, wiring channel, 2" conduit connection, and tamper-resistant stainless steel fasteners. For use with Catalog Number VM-07 through VM-12 Manifolds. 1 DSC-8-16-PTP Dynamic Sequencing Controller Pedestal Mounted UL-Listed Controller with 1 module for 8 hard-wired inputs, 2 modules for 16 wired 24VAC outputs, mounted in a NEMA 4X Enclosure with Lockable Hasp. 1 FX-LED-LCP- 10-RGBW FX-LED-LCP-10-RGBW Lighting Control Panel 1 Operating Equipment Total $34,147.00 Page 2 of 5 187 4600 Highway 123 San Marcos TX, 78666 (512) 392-1155 info@fountainpeople.com Creating Compelling Aquatic Play Experiences Water Odyssey™ by Fountain People | 4600 Hwy 123, San Marcos, TX 78666 | 512.392.1155 | info@fountainpeople.com FREIGHT AND PACKAGING Description Quantity Price Subtotal Packaging and Crating 1 $750.00 $750.00 Freight 1 $2,500.00 $2,500.00 Early Embed Freight 1 $750.00 $750.00 Freight and Packaging Total $4,000.00 GRAND TOTAL THIS PROPOSAL WITH OPTIONS SELECTED $59,679.00 By Signing this agreement I agree to The Fountain People/Water Odyssey's general terms and conditions of sale. AGREED TO AND ACCEPTED: ______________________________________________ _____________________ SHIP TO BILL TO ADDRESS 1 ADDRESS 2 CITY STATE ZIPCODE CONTACT NAME CONTACT PHONE CONTACT EMAIL Page 3 of 5 188 4600 Highway 123 San Marcos TX, 78666 (512) 392-1155 info@fountainpeople.com Creating Compelling Aquatic Play Experiences Water Odyssey™ by Fountain People | 4600 Hwy 123, San Marcos, TX 78666 | 512.392.1155 | info@fountainpeople.com Proposal Pricing: PRICES ARE YOUR COSTS unless specifically noted otherwise in the quote. After the expiration date listed above, we reserve the right to increase prices due to the rise in cost of raw materials, fuel, or other cost increases. When applicable, Fountain People reserves the right to implement a surcharge for significant increases in raw materials, including, but not limited to: fuel, steel, resin, foam and paint. Due to the duration of time between proposals, contracts, and final installation, Fountain People reserves the right to implement this surcharge, when applicable at it’s sole discretion. Installation, unloading and storage are not included unless specifically noted in Proposal. See other exclusions section below. Taxes: Sales and/or use taxes are not included in your proposal. Sales and/or use taxes will be added at time of order unless acceptable tax- exempt documentation is provided. Purchase: By executing this proposal, or submitting a purchase order pursuant to this proposal (which shall incorporate the terms of this agreement specifically by reference) which is accepted by Fountain People (the “Company”), the purchaser identified above (“you” or the “Purchaser”) agrees to purchase Water Odyssey or Fountain People brand equipment (“Equipment”) and the services to be provided by the Company, as detailed in the Proposal sections of this agreement, above, or in the relevant purchase order accepted by the Company, for use by Purchaser or for installation by Company or Purchaser on behalf of a third-party who will be the ultimate owner of the Equipment (the ultimate owner of a the Equipment, whether Purchaser or a third-party, being the “Owner”). Short Ship and Damage Claims: Purchaser has 3 business days from receipt of the Equipment to file a short ship or damage report in writing to its Company sales representative. Company will not honor claims made after this time. Obvious damage should be noted at time of unloading on the trucking companies’ paperwork before accepting receipt of Equipment. Failure to note shipping damage may result in shipping damages not being covered. Standard Exclusions: This quotation explicitly excludes any and all items not expressly specified or identified above in writing. No other product, parts, equipment, labor or service is included, regardless of any Contract Document, Contract Section, Plans, Specifications, Drawings or Addendum. Bonding Guidelines: If Purchaser will use or provide the Equipment and Services for an Owner other than Purchaser (including, without limitation, as a subcontractor of Purchaser), Purchaser will include the following statement in Purchaser ’s contract with Owner: “The manufacturer’s warranty for the Water Odyssey brand Equipment is a separate document between Fountain People and the ultimate owner of the Water Odyssey Equipment brand Equipment, which will be provided to the ultimate owner at the time of completion of the delivery and other services specifically contracted above to be provided by the Fountain people. Due to surety requirements, any performance and/or payment bond will cover only the first year of the Fountain People warranty.” Insurance Requirements: Company is not required to provide any insurance coverage in excess of Company’s standard insurance. A copy of the Company’s standard insurance is available for your review prior to acceptance of the Company’s proposal. Payment: Terms of payment will be determined at time of order based on credit and payment history. Deposits may be required. Proposals over $100,000 will require a deposit – amount to be determined at time of order. All payments must be made to Fountain People, PO Box 807 San Marcos, TX 78666. If the Purchaser or Owner fails or delays in making any required payments, the Company may suspend the fulfillment of its obligations hereunder until such payments are made, or Company may be relieved of its obligations hereunder if payment is more than 60 days past due. Company may use all remedies available to it under current laws including, but not limited to, filing of liens against the property and using a collection agency or the courts to secure the collection of the outstanding debt. Lien Releases: Upon request by Owner, Company will issue appropriate partial lien releases as corresponding payments are received from Purchaser, but prior to receiving final payment from Purchaser or Owner. Company will provide a full release of liens upon receipt of final payment. In accordance with state laws, Company reserves the right to place a lien on the property if final payment has not been received 10 days prior to the filing deadline for liens. Page 4 of 5 189 4600 Highway 123 San Marcos TX, 78666 (512) 392-1155 info@fountainpeople.com Creating Compelling Aquatic Play Experiences Water Odyssey™ by Fountain People | 4600 Hwy 123, San Marcos, TX 78666 | 512.392.1155 | info@fountainpeople.com Site Plan Approval, Permit/s, Permit Fees, Plans, Engineering Drawings, and Surveying: Site plan approval, permits, permit fees, plans, engineering drawings, health department approvals, and surveying are specifically excluded from this agreement and the Services unless specified in the quote section above. The Company does not in any way warrant or represent that a permit or government approval for construction or occupancy will be obtained. Sealed engineered drawings or 3rd party engineering review that are required but not included in above quote will result in an additional cost to Purchaser. Manufacturing & Delivery Times: Manufacturing lead-time from Company’s receipt of the “approved order” is approximately 12 to 14 weeks for standard Equipment, and 16 to 26 weeks for custom Equipment. Delivery is approximately 1 week thereafter. All shipping is FOB our Texas facility. Transfer of ownership of Equipment occurs once the Equipment leaves our facility. Fountain People does not guarantee specific delivery days unless that option is specified and paid for in the quote. In the event a shipment is late due to no fault of Fountain People, Fountain People is not liable for the extra shipping charges paid and does not pay re-mobilizations or other delay charges or liquidated damages. Returned Product, Deposits, and/or Cancelled Order: Within the first 30 days after shipment from our facility, all returned product(s) and cancelled orders are subject to a 50% restocking fee. Custom products cannot be returned. No returns are available following this 30 day period. All deposits are non-refundable. All expenses incurred are the responsibility of the Purchaser, up to notice of cancellation. Force Majeure: A party shall be excused from performance (or such performance shall be suspended) for any period and to the extent that it is prevented from completing the Work, in whole or in part, as a direct result of any delay or suspension of work caused by a Force Majeure Event. For purposes of this Subcontract, “Force Majeure Event” means a cause or event that is not reasonably foreseeable or otherwise caused by or under control of the party claiming the Force Majeure Event, including acts of God, fires, floods, explosions, wars, hurricane, sabotage, terrorism, vandalism, accident, restraint of government, governmental acts, injunctions, labor strikes (other than those of Subcontractor or its sub- subcontractors that prevent Subcontractor from performing the Work), pandemics, epidemics, and other like events that are beyond the reasonable anticipation and control of the party affected by the Force Majeure Event despite the party’s reasonable efforts to prevent, avoid, delay, or mitigate the effect of the acts, events or occurrences, and which events or its effects are not attributable to a party’s failure to perform its obligations under this Subcontract, but only to the extent that any of these cause are valid excuses under the Prime Contract. A party effected by a Force Majeure Event shall commence performance completing the Work immediately following such suspension due to a Force Majeure Event. Indemnification: To the fullest extent permitted by law, Purchaser shall indemnify, defend, and hold harmless the Company and its consultants, agents, and employees or any of them from and against claims, damages, losses and expenses, including, but not limited to, attorneys’ fees related to the installation of the Equipment or performance of the services, provided that such claim, damage, loss, or expense is attributable to bodily injury to, sickness, disease, or death of a person, or to injury to or destruction of tangible property, but only to the extent caused by the negligent acts or omissions of the Purchaser or its agents, employees, or subcontractors, or anyone directly or indirectly employed by them or anyone for whose acts they may be liable, regardless of whether or not such claim, damage, loss, or expense is caused in part by a party indemnified hereunder. Such obligation shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity that would otherwise exist as to a party or person described in Section 15. THE COMPANY SHALL NOT BE LIABLE FOR ANY INCIDENTAL, CONSEQUENTIAL, SPECIAL, LIQUIDATED, EXEMPLARY, OR PUNITIVE DAMAGES, OR ANY LOSS OF REVENUE, PROFIT, USE OR GOODWILL, WHETHER BASED UPON CONTRACT, TORT (INCLUDING NEGLIGENCE), OR ANY OTHER LEGAL THEORY, ARISING OUT OF A BREACH OF THIS WARRANTY OR IN CONNECTION WITH THE SALE, DELIVERY, INSTALLATION, MAINTENANCE, USE, OPERATION OR REPAIR OF ANY PRODUCT OR SERVICE. IN NO EVENT WILL THE COMPANY BE LIABLE FOR ANY AMOUNT GREATER THAN THE PURCHASE PRICE FOR ANY PRODUCT OR SERVICE PROVIDED BY THE COMPANY. THE FOREGOING LIMITED WARRANTY IS THE SOLE AND EXCLUSIVE WARRANTY FOR THE COMPANY’S PRODUCTS AND SERVICES, AND IS IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, IN LAW OR IN FACT. SELLER SPECIFICALLY DISCLAIMS ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, WITHOUT LIMITATION, ALL IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR USE OR PURPOSE, AND ANY IMPLIED WARRANTIES ARISING OUT OF COURSE OF DEALING OR PERFORMANCE OR TRADE USAGE. PURCHASER, BY ACCEPTANCE AND USE OF THIS LIMITED WARRANTY, WAIVES ANY RIGHTS IT WOULD OTHERWISE HAVE TO CLAIM OR ASSERT THAT THIS LIMITED WARRANTY FAILS OF ITS ESSENTIAL PURPOSE. Page 5 of 5 190 Office of the City Clerk McHenry Municipal Center 333 G reen Street McHenry, Illinois 60050 Phone: (815) 363-2108 Fax: (815) 363-2119 cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. INDIVIDUAL ACTION ITEM DATE: December 5 , 202 2 TO: Mayor and City Council FROM: Monte Johnson , Deputy City Clerk RE: Semi-Annual Review of Executive Session Meeting Minutes ATT: Resolution , list of minutes and recordings _____________________________________________________________________________ AGENDA ITEM SUMMARY : Pursuant to the Illinois Open Meetings Act, a semi -annual review of minutes and recordings of all closed executive sessions that have not yet been released for public review must be co nducted semi-annually. BACKGROUND: The determination of which minutes, if any that may be released is based on the advice of legal counsel. The Act also permits the destruction of executive session recordings that exists more than 18 months after the date the meeting was recorded. Executive Session minutes recommended for approval only : 7/18/22, 8/1/22, 9/6/22, 9/19/22, 10/17/22, 11/07/22, 11/21/22. All of these minutes deal with the purchase of real estate, and the possible purchase of real estate has not yet been resolved , or for a litigation issue. Therefore, th e need for confid entiality still exists a nd it is not recommended to release thes e at this time. The minutes from the 10/18/21 , 2/22/22, 3/21/22, 4/5/22,4/18/22, and 5/16/22 meetings had previo usly been approved, and they are not ready to be released yet, either, as they involve th e purchase of property or litigation which has not yet been res olved. There closed session recordings from 4/19/21 and 5/17/21 a re scheduled to be de stroyed at this time. Recommendation: If Council concurs, then it is recommended a motion is made in Open Session to pass the attached Re solution approv ing the destruction of any exec utive session recordings that exist more than 18 months , and for the release of certa in minutes, and to keep certain minutes confidential. 191 RESOLUTION 2 2 - WHEREAS, the Illinois Open Meetings Act specifies that Executive Session minutes be reviewed at least once every six months; and WHEREAS, upon advice from Counsel, the McHenry City Council recommends the approval of the follo wing Execu tive Session Minutes: 7/18/22 5ILCS 120/2(c)(11) Litigation 8/1/22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 9/6/22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 9/19 /22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 10/17 /22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 11/07 /22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property WHEREAS, upon advice from Counsel, the McHenry City Council recommends keeping the following Executive Sess ion minutes closed as the need fo r confidentiality still exists: 10/18/21 5ILCS 120/2(c)(11, 5) Litigation, Purchase or Lease of Real Property 2/22/22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 3/21/22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 4/5/22 5ILCS 120/2 (c)(5) Purchase or Lease of Real Pro perty 4/18/22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 5/16 /22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 7/18/22 5ILCS 120/2(c)(11) Litigation 8/1/22 5ILCS 120/2(c)(5) Purchase or Lease of Rea l Property 9/6/22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 9/19 /22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 10/17 /22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 11/07 /22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property 11/21/22 5ILCS 120/2(c)(5) Purchase or Lease of Real Property NOW THEREFORE, BE IT RESOLVED as specified in the Illinois Open Meetings Act that authorization is hereby granted to destroy all Executive Session recordings that exists more than 18 months prior to the date of this Resolution . BE IT FURTHER RESOLVED that a copy of this Resolution shall be ma de a permanent part of the City Council minutes. Passed this 5th day of December, 2022. Ayes Nays Absent Abstain Alderman Devine ____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Harding _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 192 STAFF REPORT FOR DECEMBER 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. ECONOMIC DEVELOPMENT Contact: Doug Martin, Director of Economic Development – 815/363-2110 Dunkin Donuts Moving to Outlot by Wal-Mart The Dunkin Donuts at 3523 Diamond Drive will be relocating to the north of Discount Tire in a new outlot in Johnsburg. They will move in the next few months. Staff is currently working with the owner of the center where Dunkin Donuts is currently is located to find a tenant for the space. Main Street Station Restaurant Closes Main Street Station restaurant located at 4005 Main Street has closed its doors as a restaurant. They are currently doing some remodeling of the building and will reopen as an event space and possibly a tavern in the not too distant future. Thinkmchenry.com The new micro economic development site, thinkmchenry.com, was launched on November 8. The site provides a holistic economic development platform for businesses, developers, property owners and the general public. Ribbon Cuttings and Chamber Mixers Ribbon Cutting-Castle Autoplex, 1107 S Illinois Route 31, December 1 at 10:00 am; Community Foundation Multi-chamber mixer (8 participating Chambers) Tuesday Dec 6, 2022 from 5:00 PM - 7:00 PM at 33 E. Woodstock St.Crystal Lake, IL 60014; Ribbon Cutting Reese Barkery & Pawtique, 1313 Riverside Drive, December 8 at 12:00 PM. COMMUNITY DEVELOPMENT Contact: Ross Polerecky, Community Development Director – 815/363-2182 193 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: • Officer Roger Hendrickson – 5 years • Officer Ashley O’ Herron – 3 years • Officer Henri Krueger – 3 years Training All department officers participated in Defensive Tactics Training, hosted in-house by the McHenry Police Department. Officer Katherine Zajak attended Laws of Arrest, Search and Seizure training, hosted by the Cary Police Department. Officer Marc Fisher and Social Services Coordinator Jason Sterwerf spoke at the 2022 Impaired Driving Summit in Itasca. Sergeant Brett Kinney and Officer Katelyn Lorenz attended Suicide Intervention Skill training, hosted by the McHenry VFW. Officer Grahm McClure and Officer William Campos attended Emotional Survival in 21st Century Policing, hosted by the Arlington Heights Police Department. Officer Katelyn Lorenz and Officer Joshua Conway attended CIT Refresher training, hosted by the Gurnee Police Department. Officer Katelyn Lorenz attended De-escalation and Smarter Policing for Changing Times training, hosted by the Mundelein Police Department. Officer James Harris attended Acting Patrol Officer-in-Charge training hosted by the Wheeling Police Department. Sergeant Kelly Ducak attended Conflict Resolution and De-escalation Strategies for Police training, hosted by the Glenview Police Department. Telecommunicator Jose Colon attended Emergency Medical Dispatch training, hosted by the Northwest Central Dispatch Center. Public Relations On November 15th, Public Affairs Officer Michael Spohn spoke to girl scouts from Troop 360. The girls were working on earning their Investigation Badge and came to the police department to learn about DNA and fingerprinting. Officer Spohn had a great time with the girls who all 194 received a child identification card, which included each girl’s name and personal information along with a biometric thumb print. On November 17th, Public Affairs Officer Michael Spohn was invited to Alexander Leigh Center for Autism for their Community Helpers Day. Officer Spohn answered students’ questions about being a police officer and explained what duties a police officer carries out during a workday. On November 19th, Public Affairs Officer Mike Spohn spoke to members of Daughters of the American Revolution about domestic battery laws in Illinois, resources for domestic battery victims and what to do when you suspect someone is the victim of domestic battery. PUBLIC WORKS Contact: Troy Strang, Director of Public Works – 815/363-2125 Field Operations Preparations for winter operations are in full operation. Hydrant flag installation is now completed and snow fence is planned to be completed by the middle of this month. Public Works received it’s first 500 ton salt delivery from Morton Salt of Chicago, Illinois the week of 11/18. Petersen Park Parking Lot Rehabilitation This year’s construction has come to an end with all asphalt pavement completed. Public Works staff completed stone shoulders on the Petersen Park access road the week of 11/14. Pavement markings and landscape restoration will be completed in Spring of 2023. 2022/2023 Sanitary Sewer Lining Lining of manholes is now completed lining of all sanitary sewer main lines is anticipated to be completed by the end of this month. 195