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HomeMy WebLinkAboutPacket - 4/3/2023 - 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, April 3, 2023, 7:00 p.m. City Council Chamber, 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.Contingent upon the approval of the FY23/24 Budget, an award of bid for the 2023 Road Resurfacing Program to Curran Contracting Company of Crystal Lake, Illinois in the amount of $1,706,594.62; a 10% construction contingency of the awarded contract price in the amount of $170,659.46; and, an IDOT Resolution for Maintenance (BLR 14220) for the purpose of funding the project utilizing Motor Fuel Tax Funds. (Public Works Director Strange) B.Contingent upon approval of the FY23/24 Budget, an award of bid for the Dartmoor Drive Resurfacing Project to Peter Baker and Son Company of Lake Bluff, Illinois in the amount of $735,264.52; and, a 10% construction contingency of the awarded contract price in the amount of $73,526.45. (Public Works Director Strange) C.Contingent upon the approval of the FY23/24 Budget, waiver of bidding requirements and award of the 2023-2024 Snow Removal Contract to Langton Snow Solutions, Inc. in the amount of $35,650 with a retainer of $23,172.50. (Public Works Director Strange) D.Contingent upon the approval of the FY23/24 Budget, approval of Task Order #1 for Phase III Engineering Services for the Dartmoor Drive Resurfacing Project with Hampton, Lenzini, and Renwick, Inc. of Elgin, Illinois in the amount of $82,595.00. (Public Works Director Strange) E.Approval of an Ordinance approving a Right-of-Way Permitting Agreement between the City of McHenry and i3 Broadband. (Pubic Works Director Strange) F.Authorize the Mayor’s execution of a Standstill Agreement Between the City of McHenry and Shodeen Group, LLC to facilitate the development/redevelopment of certain properties in downtown McHenry. (Staff) G.Authorize the Mayor’s execution of an Easement and Maintenance Agreement between Home State Bank, as Trustee Under Trust Agreement dated 11/17/95 known as Trust #4361 and the 1 City of McHenry for the installation and maintenance of storm sewers. (Public Works Director Strange) H.Appointment of Terence Locke to the Planning & Zoning Commission with a term expiration date of April 30, 2023. (Community Development Director Polerecky) I.Taste of McHenry on Main Street Event – As presented, approve the closure of Main Street from 9am to 5pm on Saturday, June 24, 2023; permit open containers and consumption from 11am to 4pm; and, to waive the fees to the event organizers. (Parks and Recreation Director Hobson) J.Fiesta Days Event (McHenry Area Chamber of Commerce) – As presented, accept the event schedule; approve the use of city services related to the event at 50% of actual costs; approve the special event liquor license; approve placement of temporary signage; and, approve the fireworks display on Sunday, July 10, 2023 in conjunction with the event. (Parks and Recreation Director Hobson) K.Bands, Brews and BBQs Event (McHenry Rotary Club) – As presented, approve the use of Petersen Park from Thursday, July 17th through Monday, August 21st; approve a special event liquor license; approve the use of city services related to the event at 50% of actual costs; and, approve the placement of temporary signage. (Parks and Recreation Director Hobson) L.Haunted Hayride Event (Wonder Lake Ski Show Team) – As presented, approve the use of Petersen Park/Farm on October 6, 7, 13, 14, 20, 21; and, waive park use and sign permit fees. M.Parks & Recreation Facilities & Special Use Permit Requests; N.March 20, 2023 City Council Meeting Minutes; O.Issuance of Checks in the amount of $249,611.11. 6.Individual Action Item Agenda A.Façade Grant for 1237 N. Green Street Motion to approve a façade grant application in the amount of $19,639.50 for the property located at 1237 N. Green Street. (Economic Development Director Martin) B.Conditional Use Permit and Zoning Variance for 1004 S. Illinois Route 31 Motion to approve an Ordinance granting a Conditional Use Permit and Zoning Variation to the driveway width to the McHenry Township Fire Protection District to operate a Fire Station at 1004 S. Route 31. (Community Development Director Polerecky) C.Zoning Map Amendment for the Properties Located at 3812 and 2814 Main Street Motion to approve an Ordinance granting a Zoning Map Amendment for the properties located at 3812 and 3814 Main Street to RA-1 Attached Residential District and RS-4 High Density Single-Family Residential District, respectively. (Community Development Director Polerecky) D.Zoning Text Amendments to the City of McHenry Off-Street Parking and Loading Ordinance 2 Motion to approve an Ordinance granting Zoning Text Amendments to the City of McHenry Off- Street Parking and Loading Ordinance to eliminate the 10 spaces per 1,000sf standard for bars/taverns and replace it with 4 spaces per 1,000sf or 1 space per every 4 seats, whichever is greater. (Community Development Director Polerecky) 7.Discussion Item Agenda. A.Conceptual Presentation – Redwood Townhome Development at the southwest corner of Chapel Hill Road and Illinois State Route 120. (Community Development Director Polerecky) B.Presentation and Discussion of the Proposed 2023/2024 Fiscal Year Budget to include – Updates from the March 20, 2023 City Council Meeting, Special Revenue Funds, Capital Projects & Debt Service Funds, Enterprise Funds, Internal Service Funds, and Fiduciary Funds. (City Administrator Morefield) 8.Staff Reports. Staff reports are provided the first meeting of each month. 9.Mayor’s Report. 10.City Council Comments. 11.Executive Session as needed. 12.Adjourn. The complete City Council packet is available for review online via the City website at www.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108. This meeting will be live streamed with a quorum of the City Council physically present. Public comments may only be heard by members of the public physically present at the meeting. Remote public comments will not be heard. The public can listen and view the meeting from the following link https://cityofmchenry.zoom.us/j/89087566754 3 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works Greg Gruen, P.E., Staff Engineer RE: 2023 Road Resurfacing Program Award ATT: Bid Tabulation Project Location Map IDOT Resolution for Maintenance (BLR 14220) AGENDA ITEM SUMMARY: Staff requests City Council to consider awarding a contract to Curran Contracting Company of Crystal Lake, Illinois, for the 2023 Road Resurfacing Program and to approve a construction contingency of ten percent (10%) of the awarded contract value. Staff further requests that the City Council consider the approval of an IDOT Resolution for Maintenance (BLR 14220) for the purposes of funding the project utilizing Motor Fuel Tax Funds. BACKGROUND: The Fiscal Year 2023/2024 Budget is planned to include $4.0 Million for 2023 road improvement projects for which the funding breakdown is as follows: • $2,800,000 State MFT Funds • $300,000 Local MFT Funds • $350,000 Township Road & Bridge Funds • $550,000 Street Division Operating Funds These road improvements include: The Green Street Surface Transportation Program Project, Dartmoor Drive Resurfacing, the 2023 Road Resurfacing Program, as well as payment for ca rry- over balances on several previously programmed road improvement projects which are yet to be finalized. 4 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. The project before City Council for consideration is the “in-house” managed portion of the program. The project is being funded through a combination of Local MFT Funds ($1,730,000) and Township Road and Bridge Funds ($150,000). This contract includes 6.37 miles of resurfacing of local streets throughout the City of McHenry. On March 23, 2023, a total of five (5) bids were received for the project. A summary of the bids is as follows: Arrow Road Construction Co. $1,898,237.80 Curran Contracting Company $1,706,594.62 Geske and Sons, Inc. $1,788,570.23 Peter Baker and Son Company $1,820,888.14 Schroeder Asphalt Services, Inc. $1,830,516.67 After a detailed review of the bids and line items, staff has concluded that Curran Contracting Company is the lowest responsible bidder with a bid of $1,706,594.62. Because the contract is being awarded prior to the adoption of the Fiscal Year 2023/2024 Budget, the contract will be contingent upon the adoption of the Fiscal Year 2023/2024 Budget by City Council and inclusion of the expenditure of these funds in the budget document. ANALYSIS: Staff has analyzed and checked the bids for accuracy and recommends awarding the contract to Curran Contracting Company of Crystal Lake, Illinois . This is a unit price contract, and the final cost of construction will be based upon final measured and documented quantities. RECOMMENDATION: Therefore, if Council concurs, it is recommended that the City Council award the 2023 Road Resurfacing Program to Curran Contracting Company of Crystal Lake , Illinois, in the amount of $1,706,594.62 and to approve a construction contingency in the amount of ten percent (10%) of the awarded contract price ($170,659.46) contingent upon the approval of the Fiscal Year 2023/2024 Budget. It is further recommended that the City Council approve an IDOT Resolution for Maintenance (BLR 14220) for the purposes of funding the project utilizing Motor Fuel Tax Funds. 5 Tabulation of Bids 38.2500 6,885.00$ 0.8500 12,831.60$ 34,000.0000 34,000.00$ 1.1000 3,502.40$ 5.5000 3,096.50$ 250.0000 12,500.00$ 10.5000 52,500.00$ 10,000.0000 10,000.00$ 2.7500 4,460.50$ 5.5000 5,258.00$ 30.0000 6,000.00$ 13.0000 16,250.00$ 38.2500 47,812.50$ 3.8500 9,625.00$ 10.8500 27,125.00$ 0.6500 14,743.95$ 15.0000 3,000.00$ 34.0000 6,800.00$ 34.0000 6,800.00$ 30.0000 6,000.00$ 1.4000 130,027.80$ 3.0000 68,049.00$ 87.0000 904,974.00$ 88.0000 167,728.00$ 85.0000 270,045.00$ Schroeder Asphalt Services, Inc. PO Box 831 Huntley, IL 60142 Bid Bond Unit Price Total0.0100 501.42$ 22 5.0000 100.0000 1,788,570.23 3,311.36$ 38,650.00$ 19 LF 3,184 24 Topsoil F&P-4", Seed, Blanket SY 5,000.00$ 210.0000 10,500.00$ 185.0000 9,250.00$ 23 5,000 F&G Adjust(Special)-Steel Ring 25,000.00$ 10.4000 52,000.00$ 7.7300 2,815.00$ 5.2000 3,820.80$ 1.0000 3,184.00$ 1.0400 175.0000 8,750.00$ 7.2500 36,250.00$ Therm Pvt Marking-Letter&Sym 563 5.0000 1.2000 4,055.00$ 2.6000 2,815.00$ 5.0000 5.0000 4,780.00$ 2.0000 3,244.00$ 2.5000 5.0000 EA 17 SF 180 16 SF 2,500 Therm Pvt Marking - 6" 18 LF 15,096 50 20 LF 21 Therm Pvt Marking - 12" Therm Pvt Marking - 24"LF SF 9,025.00$ 45,250.00$ 15,096.00$ 0.7500 11,322.00$ 0.7800 11,774.88$ 50.0000 9,000.00$ 35.0000 6,300.00$ 36.0500 6,489.00$ 37,500.00$ 9.8500 24,625.00$ 10.1500 15.0000 25,375.00$ 1.0000 9.8500 24,625.00$ 35.0000 6,300.00$ 2,500 43,750.00$ 35.1500 43,937.50$ 36.2000 14 LF 1,250 35.0000 5.0000 12,500.00$ 3.5000 8,750.00$ 3.6100 35.1500 43,937.50$ 3.5000 8,750.00$ 11 Class D Patch, Typ3 - 4"SY 200 55.0000 18,750.00$ 11.8500 14,812.50$ 13 Comb. Curb & Gutter Removal LF 1,250 15.0000 15,262.50$ 30.7500 6,150.00$ 200 45.0000 11,000.00$ 16.0000 3,200.00$ 9,000.00$ 15.0000 3,000.00$ 12.2100 53.0000 10,600.00$ 11.8500 14,812.50$ 10 Class D Patch, Typ2 - 4"SY 200 18.0000 13,000.00$ 65.0000 3,600.00$ Geske & Sons, Inc. 400 E. Terra Cotta Ave. Crystal Lake, IL 60014-3611 Bid Bond Unit Price 6,150.00$ 30.7500 6,150.00$ 6,150.00$ 14.0000 2,800.00$ 30.7500 0.8000 18,146.40$ 1,898,237.80 1,788,570.23 9,100.0500 9,100.05$ Total Bid: 1.7900 166,249.83$ 2.9800 67,595.34$ 84.4000 877,928.80$ 32,500.0000 32,500.00$ 79.2500 251,777.25$ 30.7500 2,927.60$ As Read:1,898,237.80 As Calculated: 162,010.00$ 86.4000 25,000.00$ 54,577.0000 22,683 1.2500 54,577.00$ 5,000.00$ 8,835.0000 8,835.00$ 28,353.75$ 0.0100 226.83$ 17.0000 3,400.00$ 200.00$ 200 20.0000 4,000.00$ 1.0000 200 75.0000 15,000.00$ 956 1,622 4,780.00$ 26 TC&P 701501 EA 1 25,000.0000 25 Earth Excavation (Special)LS 1 5,000.0000 7 Preparation of Base SY Comb. Conc. C&G - M6.12 Conc. Sidewalk Removal P.C.C Sidewalk - 4" Detectable Warnings Therm Pvt Marking - 4" 9 Class D Patch, Typ1 - 4"SY 8 Agg Base Repair - CA6 TON 12 Class D Patch, Typ4 - 4"SY 15 SF 6 HMA Binder Crse IL19,N50-2.5"TON 3,177 75.0000 238,275.00$ 78.9000 250,665.30$ 164,678.40$ 84.4000 160,866.40$ 5 HMA Surf Crse IL9.5,N50-1.5"TON 1,906 85.0000 4 HMA Surf Crse IL9.5,N50-2.0"TON 10,402 85.0000 884,170.00$ 85.5500 889,891.10$ 2.4000 222,904.80$ 102,073.50$ 4.6500 105,475.95$ 3 HMA Surface Removal - 3.75"SY 22,683 4.5000 1 Bituminous Materials Tack Coat 2 HMA Surface Removal - 1.75"SY 92,877 2.5000 232,192.50$ Elk Grove Village, IL 60007 5,014.20$ 0.0100 501.42$ 0.0100 501.42$ Attended By: LBS 50,142 0.1000 Unit Price Total Total Approved Engineer's Estimate Item No.Item Delivery Unit Quantity Unit Price Total Proposal Guarantee:Bid Bond See Attached Attendance Sheet Terms: Estimate: Local Public Agency:City of McHenry Time:10:00 AM Address of Bidder:1445 Oakton StreetCounty:McHenry Date:3/23/2023 Name of Bidder:Arrow Road Construction Co. 1,940,344.75 Section:24-00000-01-GM Appropriation: Peter Baker and Son Company 1349 Rockland Road Lake Bluff, IL 60044 Bid Bond Unit Price Total0.0100 501.42$ 2.3000 213,617.10$ 4.0400 91,639.32$ 78.0000 811,356.00$ 85.0000 162,010.00$ 77.0000 244,629.00$ 0.1000 2,268.30$ 19.0000 3,800.00$ 30.0000 6,000.00$ 30.0000 6,000.00$ 30.0000 6,000.00$ 30.0000 6,000.00$ 11.8500 14,812.50$ 35.1500 43,937.50$ 3.5000 8,750.00$ 9.8500 24,625.00$ 35.0000 6,300.00$ 0.7500 11,322.00$ 1.0000 3,184.00$ 5.0000 2,815.00$ 150.0000 7,500.00$ 5.0000 4,780.00$ 2.5000 4,217.20$ 4,055.00$ 5.2000 4,971.20$ 1.0000 1.00$ 1,820,888.14 7.0000 35,000.00$ 8,835.0000 8,835.00$ 89,651.0000 89,651.00$ 1,820,888.14 1,830,516.67 1,830,516.67 1,500.0000 1,500.00$ 1.0000 1.00$ Curran Contracting Company 286 Memorial Court Crystal Lake, IL 60014 Bid Bond Unit Price Total0.0100 501.42$ 2.1000 195,041.70$ 3.5000 79,390.50$ 72.5000 754,145.00$ 76.5000 145,809.00$ 69.5000 220,801.50$ 1.5000 34,024.50$ 24.0000 4,800.00$ 45.0000 9,000.00$ 50.0000 10,000.00$ 52.0000 10,400.00$ 0.7500 11,322.00$ 1.0000 3,184.00$ 2.5000 4,055.00$ 5.0000 4,780.00$ 5.0000 2,815.00$ 10,000.0000 10,000.00$ 50,000.0000 50,000.00$ 1,706,594.62 1,706,594.62 LOW BIDDER 2,500.0000 2,500.00$ 27 TC&P 701801 EA 1 25,000.0000 25,000.00$ 1.0000 1.00$ Printed 3/23/2023 BLR 12315 (Rev. 07/16/13)6 0 FT1 MILEAMHERST CT1ST AVEHIGHVIEW AVE SPRUCE LNME ADOW LNDEERWOOD TRBE L D E N S T CAREY DR ROU T E 3 1 C R Y S T A L L A K E A V E ROUTE 120W SHORE DRSUNRISE VIEW STLINCOLN AVEWASHINGTON STN G R E E N S TSIOUX LN CALLISTA STCLEARBROOK STLARKIN LNW PONC A S T N C O U R T S T MILLER DRWINSLOW CIRMCCULLOM LAKE RDSTREET LENGTH (FT)WASHINGTON 1885CLEARBROOK 600LINCOLN540AMHERST1050W SUNRISE VIEW 1275PLEASANT VIEW 960W SHORE 7250MEADOW1050N GREEN14401ST500WINSLOW191DEERWOOD2630MCCULLOM LAKE 2700MCCULLOM LK (w of 31)250CAREY900MILLER1860LARKIN730N COURT1420SPRUCE527BELDEN980CALLISTA1180W PONCA1315SIOUX1510HIGHVIEW18457 Resolution for Maintenance Under the Illinois Highway Code BLR 14220 (Rev. 12/13/22)Completed03/24/23 District 1 County McHenry Resolution Number Resolution Type Original Section Number 24-00000-01-GM BE IT RESOLVED, by the Governing Body Type Council of the Local Public Agency Type City of Name of Local Public Agency McHenry Illinois that there is hereby appropriated the sum of One-MIllion DollarsSeven-Hundred Thirty Thousand and 00/100-----------------------------------------------() $1,730,000.00 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of Illinois Highway Code from Beginning Date 01/01/23 to Ending Date 12/31/23 . BE IT FURTHER RESOLVED, that only those operations as listed and described on the approved Estimate of Maintenance Costs, including supplemental or revised estimates approved in connection with this resolution, are eligible for maintenance with Motor Fuel Tax funds during the period as specified above. BE IT FURTHER RESOLVED, that Local Public Agency Type City of Name of Local Public Agency McHenry shall submit within three months after the end of the maintenance period as stated above, to the Department of Transportation, on forms available from the Department, a certified statement showing expenditures and the balances remaining in the funds authorized for expenditure by the Department under this appropriation, and BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit four (4) certified originals of this resolution to the district office of the Department of Transportation. I Name of Clerk Trisha Ramel Local Public Agency Type City Clerk in and for said Local Public Agency Type City of Name of Local Public Agency McHenry in the State of Illinois, and keeper of the records and files thereof, as provided by statute, do hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the Governing Body Type Council of Name of Local Public Agency McHenry at a meeting held on Date 04/03/23 . IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this Day day of Month, Year . (SEAL, if required by the LPA) Clerk Signature & Date APPROVED Regional Engineer Signature & Date Department of Transportation 8 Instructions for BLR 14220 BLR 14220 (Rev. 12/13/22)Completed03/24/23 This form shall be used when a Local Public Agency (LPA) wants to perform maintenance operations using Motor Fuel Tax (MFT) funds. Refer to Chapter 14 of the Bureau of Local Roads and Streets Manual (BLRS Manual) for more detailed information. This form is to be used by a Municipality or a County. Road Districts will use BLR 14221. For signature requirements refer to Chapter 2, Section 3.05(b) of the BLRS Manual. When filling out this form electronically, once a field is initially completed, fields requiring the same information will be auto-populated. Resolution Number Insert the resolution number as assigned by the LPA, if applicable. Resolution Type From the drop down box, choose the type of resolution: -Original would be used when passing a resolution for the first time for this project. -Supplemental would be used when passing a resolution increasing appropriation above previously passed resolutions. -Amended would be used when a previously passed resolution is being amended. Section Number Insert the section number of the improvement covered by the resolution. Governing Body Type From the drop down box choose the type of administrative body. Choose Board for County; Council or President and Board of Trustees for a City, Village or Town. LPA Type From the drop down box choose the LPA body type; County, City, Town or Village. Name of LPA Insert the name of the LPA. Resolution Amount Insert the dollar value of the resolution for maintenance to be paid for with MFT funds in words, followed by the same amount in numerical format in the (). Beginning Date Insert the beginning date of the maintenance period. Maintenance periods must be a 12 or 24 month consecutive period. Ending Date Insert the ending date of the maintenance period. LPA Type From the drop down box choose the LPA body type; County, City, Town or Village. Name of LPA Insert the name of the LPA. Name of Clerk Insert the name of the LPA Clerk. LPA Type From the drop down box choose the LPA body type; County, City, Town or Village. LPA Type From the drop down box choose the LPA body type; County, City, Town or Village. Name of LPA Insert the name of the LPA. Governing Body Type From the drop down box choose the type of administrative body. Choose Board for County; Council or President and Board of Trustees for a City, Village or Town. Name of LPA Insert the name of the LPA. Date Insert the date of the meeting. Day Insert the day the Clerk signed the document. Month, Year Insert the month and year of the clerk's signature. Clerk Signature Clerk shall sign here. Seal The Clerk shall seal the document here, if required. If a seal is required, electronic signatures should not be used. Approved The Department of Transportation representative shall sign and date here upon approval. A minimum of three (3) certified signed originals must be submitted to the Regional Engineer's District office OR email PDF completed form with electronic signatures to your local District LRS office. Following IDOT's approval, distribution will be as follows: Local Public Agency Clerk Engineer (Municipal, Consultant or County) 9 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works Greg Gruen, P.E., Staff Engineer RE: Dartmoor Drive Resurfacing Project ATT: Bid Tabulation Project Location Map AGENDA ITEM SUMMARY: Staff requests City Council to consider awarding a contract to Peter Baker and Son Company of Lake Bluff, Illinois, for the Dartmoor Drive Resurfacing Project. Staff further requests that City Council approve a construction contingency of ten percent (10%) of the awarded contract value. BACKGROUND: The Fiscal Year 2023/2024 Budget is planned to include $4.0 Million for 2023 road improvement projects for which the funding breakdown is as follows: • $2,800,000 State MFT Funds • $300,000 Local MFT Funds • $350,000 Township Road & Bridge Funds • $550,000 Street Division Operating Funds These road improvements include: The Green Street Surface Transportation Program Project, Dartmoor Drive Resurfacing, the 2023 Road Resurfacing Program, as well as payment for carry - over balances on several previously programmed road improvement projects whi ch are yet to be finalized. The project before City Council for consideration is being funded through a combination of Local MFT Funds ($300,000), Township Road and Bridge Funds ($200,000), and Street Division Capital Funds ($309,000). This contract includes 1.08 miles of resurfacing, incidental concrete repairs, and the replacement of the wearing surface on the Dartmoor Drive Bridge . On February 23, 2023, a total of three (3) bids were received for the project. A summary of the bids is as follows: 10 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. Geske and Sons, Inc. $757,523.00 Payne & Dolan, Inc. $997,947.55 Peter Baker and Son Company $735,264.52 After a detailed review of the bids and line items, staff has concluded that Peter Baker and Son Company is the lowest responsible bidder with a bid of $735,264.52. Because the contract is being awarded prior to the adoption of the Fiscal Year 2023/2024 Budget, the contract will be contingent upon the adoption of the Fiscal Year 2023/2024 Budget by City Council and inclusion of the expenditure of these funds in the budget document. ANALYSIS: Staff has analyzed and checked the bids for accuracy and recommends awarding the contract to Peter Baker and Son Company of Lake Bluff, Illinois. This is a unit price contract, and the final cost of construction will be based upon final measured and documented quantities. RECOMMENDATION: Therefore, if Council concurs, it is recommended that the City Council award the Dartmoor Drive Resurfacing Project to Peter Baker and Son Company of Lake Bluff, Illinois, in the amount of $735,264.52, contingent upon the approval of the Fiscal Year 2023/2024 Budget. It is further recommended to approve a construction contingency in the amount of ten percent (10%) of the awarded contract price ($73,526.45). The final contract price will be based on final measured quantities and may vary from the original contract amount. 11 Tabulation of Bids 1,325.0000 18,550.00$ 345.0000 1,380.00$ 375.0000 750.00$ 6.0000 1,158.00$ 4.0000 2,092.00$ 9.4500 34,133.40$ 35.0000 11,690.00$ 1,000.0000 4,000.00$ 14,377.0000 14,377.00$ 1,303.00$ 1,082.00$ 19,832.00$ 34.1500 9,254.65$ 25.0000 26,819.00$ 92.0000 9,200.00$ 225.0000 8,550.00$ 1.1500 22,644.80$ 5.0000 4,430.50$ 11,625.0000 11,625.00$ 6.4800 1,250.64$ 504.4000 3.3000 69,812.09$ 80.9000 233,085.04$ 83.6000 180,444.75$ 30.0000 9,000.00$ 60.2500 15,183.00$ 10.8500 10,209.85$ 29.6000 Peter Baker and Son Company 1349 Rockland Road Lake Bluff, IL 60044 Bid Bond Yes Unit Price Total 55.0000 11,000.00$ 757,523.00 2,160.00$ 35,217.00$ 19 LF 523 4.3200 Geske and Sons, Inc. 400 E. Terra Cotta Ave. Crystal Lake, IL 60014 Bid Bond Yes Unit Price Total 32.0000 6,400.00$ 757,523.00 25 15.0000 13,291.50$ 81.9000 235,966.19$ 90.9500 196,309.21$ 2,000.0000 40.0000 1.0800 1,168.56$ 26 4 DETECTABLE WARNINGS 8,000.00$ 4.3200 1,296.00$ 2.1600 1,407.24$ 1.8000 5,230.00$ SFPCC SIDEWALK, 5"3612 15.0000 10.0000 LF LF SF SY SF 5.0000 2.0000 10.0000 10.0000 5.0000 2,259.36$ 54,180.00$ 9.7500 25.0000 SF 17 EACH 2 16 EACH 4 THERMOPLASTIC PAVEMENT MARKINGS, LINE 12" 18 LF 193 334 20 21 22 23 24 13 HMA DRIVEWAY REMOVAL AND REPLACEMENT, 3"SY 100 100.0000 14 19,000.00$ 14 EACH 38 500.0000 1,000.0000 14,000.00$ 10 COMBINATION CURB & GUTTER, TYPE M-3.12 LF 670 20,100.00$ 30.0000 35.2000 9,539.20$ 30.5000 20,435.00$ 8,130.00$ 11 COMBINATION CURB & GUTTER, TYPE M-6.12 LF 271 30.0000 Total Bid: 6.0000 13,452.00$ 1,172.70$ As Read: As Calculated: 259,303.50$ 941 12.0000 11,292.00$ 27.0000 2,700.00$ 25.6900 27,559.20$ 11.2500 10,586.25$ 1072.76 40.0000 42,910.40$ 10,000.00$ 275.0000 10,450.00$ 1,390.0000 19,460.00$ 22.0000 3,375.68$ 36.0500 12,040.70$ 2,090.0000 8,360.00$ 27 CHANGEABLE MESSAGE SIGN CAL MO 13,360.00$ 98.0000 29,400.00$ 3.1500 300 30.0000 7,062.30$ 10,000.00$ 10.2500 1,572.76$ 9,000.00$ 35.0000 8,820.00$ 252 100.0000 25,200.00$ 2,017.60$ 1,144.0000 2,288.00$ 4,825.00$ 1,000.0000 2,000.00$ 4,000.00$ 1,000.0000 28 LANDSCAPE RESTORATION LS 1 10,000.0000 7 BRIDGE PAVEMENT REMOVAL SY INLET FILTERS MANHOLES TO BE ADJUSTED CATCH BASINS TO BE ADJUSTED VALVE VAULTS TO BE ADJUSTED THERMOPLASTIC PAVEMENT MARKINGS, LINE 24" 9 COMBINATION CURB & GUTTER REMOVAL LF 8 WATERPROOFING MEMBRANE SYSTEM SY 12 CLASS D PATCH, 4"SY 15 EACH 23,826.27$ 5 HOT-MIX ASPHALT BINDER COURSE, IL 19.0, N50, 2.25" TONS 2881.15 90.0000 6 HOT-MIX ASPHALT SURFACE COURSE, IL 9.5, N50, 1.5" TONS 2158.43 95.0000 205,050.85$ 55,215.02$ 3 AGGREGATE BASE REPAIR TONS 886.1 20.0000 4 HOT-MIX ASPHALT PAVEMENT REMOVAL, 3.5"SY 21155.18 15.0000 317,327.70$ 2 PREPARATION OF BASE SQ YD 19691.13 1.0000 19,691.13$ 17,722.00$ 2.6100 1.2100 10,000.00$ Attended By: CU YD 200 50.0000 Approved Engineer's Estimate Item No.Item Delivery Unit Quantity Unit Price Total 1 UNDERCUTTING Proposal Guarantee: See Attached Attendance Sheet Acknowledged Addendums: Estimate: Local Public Agency:City of McHenry Time:10:00 AM Address of Bidder:County:McHenry Date:2/23/2023 Name of Bidder: 1,111,488.48$ Route:Dartmoor Drive Resurfacing Appropriation: Payne & Dolan, Inc. 28435 W. Route 173 Antioch, IL 60002 Bid Bond Yes Unit Price Total 120.0000 24,000.00$ 2.0000 39,382.26$ 28.5000 25,253.85$ 4.5000 95,198.31$ 90.0000 259,303.50$ 135.0000 291,388.05$ 37.0000 11,100.00$ 55.0000 13,860.00$ 17.0000 15,997.00$ 63.0000 42,210.00$ 66.0000 17,886.00$ 40.0000 42,910.40$ 55.0000 5,500.00$ 350.0000 13,300.00$ 550.0000 7,700.00$ 550.0000 2,200.00$ 550.0000 1,100.00$ 7.2000 1,389.60$ 3.6000 1,882.80$ 14.5000 52,374.00$ 28.0000 9,352.00$ 1.0000 4.0000 LOW BIDDER 997,947.55 800.0000 3,200.00$ 1.0000 1.00$ 997,947.55 735,264.52 735,264.52 1,200.00$ 47.9500 7,357.45$ 3.0000 6,726.00$ THERMOPLASTIC PAVEMENT MARKINGS, LINE 6" THERMOPLASTIC PAVEMENT MARKINGS, LINE 4" THERMOPLASTIC PAVEMENT MARKINGS, LETTERS & SYMBOLS HMA BIKE PATH REMOVAL, 2" PCC SIDEWALK REMOVAL 651.5 1082 300 153.44 2242 3,257.50$ 2,164.00$ 3,000.00$ 1,534.40$ 11,210.00$ 1.2000 1,298.40$ 7.2000 2.0000 Printed 2/23/2023 BLR 12315 (Rev. 07/16/13)12 13 14 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Troy Strange. P.E., Director of Public Works Steve Wirch, Field Operations Manager RE: 2023-2024 Snow Removal Contract, Langton Snow Solutions, Inc. ATT: City Purchase order with Langton Snow Solutions, Inc. and Supplemental Agreement Conditions ____________________________________________________________________________ AGENDA ITEM SUMMARY: Staff requests City Council to consider waiving competitive bidding requirements and awarding a 2023-2024 City of McHenry Snow Removal Contract to Langton Snow Solutions, Inc. BACKGROUND: The fiscal year 2023-2024 Public Works Operating budget includes $50,000 for contracted snow removal services. This service is being funded through an increase in the contractual services portion of the budget which is balanced by a personnel expenditure reduction generated by staff attrition. Historically, the time off allowances in the Local 150 Operating Engineers Collective Bargaining Agreement have created staffing challenges for Public Works winter operations. The current contract allows for personnel to be unavailable for plowing for the entire weekend if either a Friday or a Monday are taken off. The number of personnel off is capped , however, both ends of a weekend can become stacked with permitted time off requests. These allowances of the current contract can result in a staffing shortfall. To alleviate this effect, Public Works Management has pursued different contractual services to supplement the resources of the operation and ensure that there are no personnel shortfalls for the operation. The ongoing staff attrition process which has yielded tremendous financial flexibility for capital purposes has created some strain on the ability to staff routes on weekends. By contrac ting one snow plow 15 route, the need for available drivers in the inventory can be reduced by 3 drivers and risks to the staffing of routes can be dramatically reduced. Because of Langton Group’s history of performance on municipal contracts, their histor y of previous work in the City of McHenry, and the need to commit to a contract early for equipment procurement assurances, staff reached out to Langton Group to negotiate a contract. Staff met with Langton Group in Spring of this year to negotiate a contract and scope of services for which Langton Group provided a proposed unit price and supplemental conditions to the City’s standard contract purchase order. ANALYSIS: The contract is based upon a unit price of $155/hour which includes a driver, truck, and deicing chemical application. Salt will be loaded and provided by the City of McHenry Public Works Department during routine snow removal operations. The contracted hours of 230 for the season are based upon historical snow removal hour data averaged over each snow removal route. The contract includes a 65% retainer to be paid by the end of the season. The pricing and retainer have been negotiated with Langton by staff, have been found to be acceptable , and are recommended for approval. RECOMMENDATION: Therefore, if Council concurs, it is recommended to waive competitive bidding requirements and award the contract to Langton Snow Solutions, Inc. in the amount of $35,650 with a 65% retainer of $23,172.50. Actual costs may vary and will be based upon the amount of snow events for which services are necessary. 16 17 18 19 20 21 22 23 24 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works Greg Gruen, Staff Engineer RE: Dartmoor Drive Resurfacing, Phase III Engineering Services ATT: Hampton, Lenzini, and Renwick, Inc. Task Order (#1) with Scope and Fee AGENDA ITEM SUMMARY: Staff requests City Council to consider approving Task Order #1 for Phase III Engineering Services for the Dartmoor Drive Resurfacing Project with Hampton, Lenzini, and Renwick, Inc. BACKGROUND: The Fiscal Year 2023/2024 Budget includes approximately $4.0 Million in various funding for 2023 road improvement projects including the Dartmoor Drive resurfacing project and the 2023 Road Resurfacing Program. In Summer of 2020, the City Council awarded and contract for preliminary engineering services for Dartmoor Drive to Hampton, Lenzini, and Renwick, Inc. (HLR) with the hope of securing Federal Aid for the project through the McHenry County Council of Mayors Surface Transportation Program (STP). This project was originally placed on the MCCOM contingency list for the STP program but was not selected for funding by the Council by the end of the previous program and in 2022, was removed from the contingency list. Approximately $890,000 of the $4.0 million is for construction of the Dartmoor Drive resurfacing project. Upon notification that the project would not be selected for funding, staff proceeded with the completion of design services with the intention of completing the project with local funds in 2023. The project was released for bidding in February with bids being accepted on February 23, 2023. The scope of work includes resurfacing, concrete sidewalk and curb repairs, pavement markings, and replacement of the wearing surface on the Dartmoor Drive Bridge. Due to 25 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. workload considerations, staff is recommending that Phase III Engineering Services for this project be completed by a prequalified firm and is recommending the use of HLR for Phase III Services. Staff has requested a scope and fee from HLR, which was provided in the amount of $82,595.00. The scope of services includes construction inspection, project management, documentation of contract quantities, material testing services, processing of contractor payment requests and reporting of progress to City Staff. Because the contract is being awarded prior to the adoption of the Fiscal Year 2023/2024 Budget, the contract will be contingent upon the adoption of the Fiscal Year 2023/2024 Budget by City Council and inclusion of the expenditure of these funds in the budget document. ANALYSIS: Staff has reviewed the scope and fee provided by Hampton, Lenzini, and Renwick, Inc., has found the scope and fee to be acceptable, and is recommending approval of Task Order #1 for Phase III Engineering Services. RECOMMENDATION: Therefore, if Council concurs, it is recommended to approve Task Order #1 for Phase III Engineering Services for the Dartmoor Drive Resurfacing Project with Hampton, Lenzini, and Renwick, Inc. in the amount of $82,595.00, contingent upon the approval of the Fiscal Year 2023/2024 Budget. 26 Hampton, Lenzini and Renwick, Inc. Civil Engineers • Structural Engineers • Land Surveyors • Environmental Specialists www.hlrengineering.com _______________________________________________________________________________________________________________ 380 Shepard Drive 380 N. Terra Cotta Road, Unit G 3085 Stevenson Drive, Suite 201 323 W. Third Street, P.O. Box 160 Elgin, Illinois 60123-7010 Crystal Lake, Illinois 60014 Springfield, Illinois 62703 Mt. Carmel, Illinois 62863 Tel. 847.697.6700 Tel. 847.697.6700 Tel. 217.546.3400 Tel. 618.262.8651 Fax 847.697.6753 Fax 847.697.6753 Fax 217.546.8116 Fax 618.263.3327 December 16, 2022 Greg Gruen City of McHenry 333 South Green Street McHenry Illinois, 60050 Re: Dartmoor Drive Resurfacing – Construction Engineering Dear Mr. Gruen: We prepared this letter to serve as the agreement between the City of McHenry (Client) and Hampton, Lenzini and Renwick, Inc. (Consultant) for Construction Engineering services requested relative to Dartmoor Drive Resurfacing Project. SCOPE OF SERVICES The Client and Consultant have agreed to a list of Basic Services the Consultant will provide to the Client, listed on the appended Scope of Services, labeled as Exhibit A. If agreed to in writing by the Client and Consultant, Additional Services shall be provided and shall be labeled as Exhibit B, appended hereto. Services not set forth above as Basic Services and not listed in Exhibit A of this Agreement are specifically excluded from the scope of the Consultant's services. The Consultant assumes no responsibility to perform any services not specifically listed in Exhibit A. All of the above services are to be performed in conformance with the requirements of the City of McHenry It is our understanding that construction engineering services are not being provided for any site work that is outside the limits of the public right-of-way or easements dedicated for public use. All services relative to installation of utilities outside the right-of-way and leading to proposed buildings is to be provided by others. RESPONSIBILITIES OF CLIENT It is the Consultant’s understanding that the Client will provide the following assistance, information, and related materials relative to the above-described project: Locations of City Owned Utilities within the Project Limits shown or not shown on the plans Information Provided by Others The Client shall furnish, at the Client's expense, all information, requirements, reports, data, surveys, and instructions required by this Agreement. The Consultant may use such information, requirements, reports, data, surveys, and instructions in performing its services and is entitled to rely upon the accuracy and completeness thereof. 27 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 2 COMPENSATION Billing Terms For our services we will be compensated at the following hourly rates which will be considered payment in full to Hampton, Lenzini and Renwick, Inc. for actual employee time utilized to provide the required services, said rates include overhead and burden costs plus profit. Other out-of-pocket expenses will be reimbursed at our actual cost. Employee Classification 2023 Rates PRINCIPAL $ 230.00 ENGINEER 6 $ 205.00 ENGINEER 5 $ 185.00 ENGINEER 4 $ 180.00 ENGINEER 3 $ 160.00 ENGINEER 2 $ 130.00 ENGINEER 1 $ 115.00 STRUCTURAL 2 $ 225.00 STRUCTURAL 1 $ 185.00 TECHNICIAN 3 $ 155.00 TECHNICIAN 2 $ 125.00 TECHNICIAN 1 $ 100.00 INTERN/TEMPORARY $ 65.00 LAND ACQUISITION $ 165.00 SURVEY 2 $ 155.00 SURVEY 1 $ 120.00 ENVIRONMENTAL 3 $ 175.00 ENVIRONMENTAL 2 $ 130.00 ENVIRONMENTAL 1 $ 100.00 ADMINISTRATION 2 $ 145.00 ADMINISTRATION 1 $ 85.00 These rates will remain in effect through December 31, 2023. In the event our services are required after that date, we will submit revised rates to be utilized through December 31, 2024. At this time, we estimate the cost of our services will not exceed $82,595. Any additional services required beyond those set forth above will be charged at the rates stated above and be considered an addition to the not-to-exceed cost. 28 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 3 Payment Terms Invoices shall be submitted by the Consultant on a monthly basis, are due upon presentation and shall be considered past due if not paid within 30 calendar days of the invoice date. If the Client fails to make payment to the Consultant in accordance with the payment terms herein, this shall constitute a material breach of this Agreement and shall be cause for termination of this Agreement by the Consultant. If the Client objects to any portion of an invoice, the Client shall so notify the Consultant in writing within ten (10) calendar days of receipt of the invoice. The Client shall identify in writing the specific cause of the disagreement and the amount in dispute and shall pay that portion of the invoice not in dispute in accordance with the other payment terms of this Agreement. Any dispute over invoiced amounts due which cannot be resolved within ten (10) calendar days after presentation of invoice by direct negotiation between the parties shall be resolved within thirty (30) calendar days in accordance with the Dispute Resolution provision of this Agreement. Interest as stated above shall be paid by the Client on all disputed invoice amounts that are subsequently resolved in the Consultant's favor and shall be calculated on the unpaid balance from the due date of the invoice. Payments to the Consultant shall not be withheld, postponed, or made contingent on the construction, completion, or success of the project or upon receipt by the Client of offsetting reimbursement or credit from other parties who may have caused Additional Services or expenses. No withholdings, deductions, or offsets shall be made from the Consultant's compensation for any reason unless the Consultant has been found to be legally liable for such amounts. GENERAL TERMS AND CONDITIONS Assignment Neither party to this Agreement shall transfer, sublet, or assign any rights under or interest in this agreement without the prior written consent of the other party. Subcontracting to sub-consultants normally contemplated by the Consultant shall not be considered an assignment for purposes of this agreement. Authorized Representatives The Client and Consultant hereby designate their authorized representatives to act on their behalf with respect to the services and responsibilities under this agreement. The following designated representatives are authorized to receive notices, transmit information, and make decisions regarding the Project on behalf of their respective parties. For the Client: Name Troy Strange, PE Title Director of Public Works Address 333 South Green Street McHenry Illinois, 60050 Office Phone 815-363-2125 E-mail tstrange@cityofmchenry.org For the Consultant: Name Ryan Livingston, PE Title (Principal in Charge) Address 380 Terra Cotta Road, Unit G Crystal Lake Illinois 60014 Office Phone 847-697-6700 E-mail rlivingston@hlreng.com 29 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 4 Changed Conditions If, during the term of this Agreement, circumstances or conditions that were not originally contemplated by or known to the Consultant are revealed, to the extent that they affect the scope of services, compensation, schedule, allocation of risks, or other material terms of this Agreement, the Consultant may call for renegotiation of appropriate portions of this Agreement. The Consultant shall notify the Client of the changed conditions necessitating renegotiation, and the Consultant and the Client shall promptly and in good faith enter into renegotiation of this Agreement to address the changed conditions. If terms cannot be agreed to, the parties agree that either party has the absolute right to terminate this Agreement, in accordance with the Termination provision hereof. Confidential Communications The Consultant may be required to report on or render confidential opinions about the past or current performance and/or qualifications of others engaged or being considered for engagement directly or indirectly by the Client. Those about whom reports and opinions are rendered may as a consequence initiate claims against the consultant. To help create an atmosphere in which the Consultant may freely report or express such opinions candidly in the interest of the Client, the Client agrees, to the fullest extent permitted by law, to indemnify and hold harmless the Consultant against all damages, liabilities, or costs arising from the rendering of such confidential opinions and reports by the Consultant to the Client or to the Client’s agents. Consequential Damages Notwithstanding any other provision of this Agreement, and to the fullest extent permitted by law, neither the Client nor the Consultant, their respective officers, directors, partners, employees, contractors, or sub-consultants shall be liable to the other or shall make any claim for any incidental, indirect, or consequential damages arising out of or connected in any way to the Project or to this Agreement. This mutual waiver of consequential damages shall include, but is not limited to, loss of use, loss of profit, loss of business, loss of income, loss of reputation, or any other consequential damages that either party may have incurred from any cause of action including negligence, strict liability, breach of contract, and breach of strict or implied warranty. Both the Client and the Consultant shall require similar waivers of consequential damages protecting all the entities or persons named herein in all contracts and subcontracts with others involved in this project. Construction Observation The Consultant shall visit the site at intervals appropriate to the stage of construction, or as otherwise agreed to in writing by the Client and the Consultant, in order to observe the progress and quality of the Work completed by the Contractor. Such visits and observation are not intended to be an exhaustive check or a detailed inspection of the Contractor's work but rather are to allow the Consultant, as an experienced professional, to become generally familiar with the Work in progress and to determine, in general, if the Work is proceeding in accordance with the Contract Documents. Based on this general observation, the Consultant shall keep the Client informed about the progress of the Work and shall endeavor to guard the Client against deficiencies in the Work. If the Client desires more extensive project observation or full-time project representation, the Client shall request that such services be provided by the Consultant as Additional Services in accordance with the terms of this Agreement. The Consultant shall not supervise, direct, or have control over the Contractor's work nor have any responsibility for the construction means, methods, techniques, sequences, or procedures selected by the Contractor nor for the Contractor's safety precautions or programs in connection with the Work. These rights and responsibilities are solely those of the Contractor in accordance with the Contract Documents. The Consultant shall not be responsible for any acts or omissions of the Contractor, subcontractor, any entity performing any portions of the Work, or any agents or employees of any of them. The Consultant does not 30 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 5 guarantee the performance of the Contractor and shall not be responsible for the Contractor's failure to perform its Work in accordance with the Contract Documents or any applicable laws, codes, rules, or regulations. Contractor Insurance and Indemnity Requirements The Client agrees, in any construction contracts in connection with this Project, to require all contractors of any tier to carry statutory Workers Compensation, Employers Liability Insurance and appropriate limits of Commercial General Liability Insurance (CGL). The Client further agrees to require all contractors to have their CGL policies endorsed to name the Client, the Consultant, and its sub-consultants as Additional Insureds and to provide Contractual Liability coverage sufficient to insure the hold harmless and indemnity obligations assumed by the contractors. The Client shall require all contractors to furnish to the Client and the Consultant certificates of insurance as evidence of the required insurance prior to commencing work and upon renewal of each policy during the entire period of construction. In addition, the Client shall require that all contractors will, to the fullest extent permitted by law, indemnify and hold harmless the Client, the Consultant, and its sub-consultants from and against any damages, liabilities, or costs, including reasonable attorneys' fees and defense costs, arising out of or in any way connected with the Project, including all claims by employees of the contractors. Corporate Protection It is intended by the parties to this Agreement that the Consultant's services in connection with the Project shall not subject the Consultant's individual employees, officers, or directors to any personal legal exposure for the risks associated with this Project. Therefore, and notwithstanding anything to the contrary contained herein, the Client agrees that as the Client's sole and exclusive remedy, any claim, demand, or suit shall be directed and/or asserted only against Hampton, Lenzini and Renwick, Inc., a Delaware corporation, and not against any of the Consultant's individual employees, officers, or directors. Defects in Service The Client shall promptly report to the Consultant any defects or suspected defects in the Consultant's services of which the Client becomes aware, so that the Consultant may take measures to minimize the consequences of such a defect. The Client further agrees to impose a similar notification requirement on all contractors in its Client/Contractor contract and shall require all subcontracts at any level to contain a like requirement. Failure by the Client and the Client's contractors or subcontractors to notify the Consultant shall relieve the Consultant of the costs of remedying the defects above the sum such remedy would have cost had prompt notification been given when such defects were first discovered. Delays The Client agrees that the Consultant is not responsible for damages arising directly or indirectly from any delays for causes beyond the Consultant's reasonable control, nor shall the Consultant be deemed in default of this Agreement. For purposes of this Agreement, such causes include, but are not limited to, strikes or other labor disputes; work slowdowns or stoppages; government ordered industry shutdowns; power or server outages; severe weather disruptions or other natural disasters; fires, riots, war, widespread infectious disease outbreaks (including but not limited to epidemics and pandemics), or other emergencies or acts of nature; failure of any government agency or utility to act in timely manner; failure of the Client to furnish timely information or approve or disapprove of the Consultant’s services or work product; delays caused by the faulty performance by the Client’s or by contractors of any level; or discovery of any hazardous substances or differing site conditions. In addition, if the delays resulting from any such causes increase the cost or time required by the Consultant to perform its services in an orderly and efficient manner, the Consultant shall be entitled to an equitable adjustment in schedule and/or compensation. written.Amendments to this Agreement must be in writing and signed by both the Client and the Consultant. andthe Consultant. It supersedes all prior communications, understandings, and agreements, whether oral or This Agreement, comprising pages 1 through 11 and Exhibits A is the entire Agreement between the Client Entire Agreement 31 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 6 Extension of Protection The Client agrees that any and all limitations of the Consultant's liability and indemnifications by the Client to the Consultant shall include and extend to those individuals and entities the Consultant retains for performance of the services under this Agreement, including but not limited to the Consultant's officers, partners, and employees and their heirs and assigns, as well as the Consultant's sub-consultants and their officers, employees, heirs and assigns. Governing Law and Jurisdiction The Client and the Consultant agree that this Agreement and any legal actions concerning its validity, interpretation, and performance shall be governed by the laws of the State of Illinois. It is further agreed that any legal action between the Client and the Consultant arising out of this Agreement or the performance of the services shall be brought in a court of competent jurisdiction in the County of Kane, Illinois. Hazardous Materials – Suspension of Services Both parties acknowledge that the Consultant's scope of services does not include any services related to the presence of any hazardous or toxic materials. In the event the Consultant or any other party encounters any hazardous or toxic materials, or should it become known to the Consultant that such materials may be present on or about the jobsite or any adjacent areas that may affect the performance of the Consultant's services, the Consultant may, at its option and without liability for consequential or any other damages, suspend performance of its services under this Agreement until the Client retains appropriate consultants or contractors to identify and abate or remove the hazardous or toxic materials and warrants that the jobsite is in full compliance with all applicable laws and regulations. Indemnification The Consultant agrees, to the fullest extent permitted by law, to indemnify and hold harmless the Client, its officers, directors, and employees (collectively, Client) against all damages, liabilities, or costs, including reasonable attorneys' fees and defense costs, to the extent caused by the Consultant's negligent performance of professional services under this Agreement and that of its sub-consultants or anyone for whom the Consultant is legally liable. The Client agrees, to the fullest extent permitted by law, to indemnify and hold harmless the Consultant, its officers, directors, employees, and sub-consultants (collectively, Consultant) against all damages, liabilities, or costs, including reasonable attorneys' fees and defense costs, to the extent caused by the Client's negligent acts in connection with the Project and the acts of its contractors, subcontractors, or consultants, or anyone for whom the Client is legally liable. Neither the Client nor the Consultant shall be obligated to indemnify the other party in any manner whatsoever for the other party's own negligence. Jobsite Safety Neither the professional activities of the Consultant, nor the presence of the Consultant or its employees and sub- consultants at a construction/project site, shall relieve the General Contractor of its obligations, duties, and responsibilities including, but not limited to, construction means, methods, sequence, techniques, or procedures necessary for performing, superintending, and coordinating the Work in accordance with the contract documents and any health or safety precautions required by any regulatory agencies. The Consultant and its personnel have no authority to exercise any control over any construction contractor or its employees in connection with their work or any health or safety programs or procedures. The Client agrees that the General Contractor shall be solely responsible for jobsite safety, and warrants that this intent shall be carried out in the Client's contract with the General Contractor. The Client also agrees that the Client, the Consultant, and the Consultant's sub-consultants shall be indemnified by the General Contractor and shall be made additional insureds under the General Contractor's policies of general liability insurance. 32 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 7 Mediation In an effort to resolve any conflicts that arise during the design and construction of the Project or following the completion of the Project, the Client and the Consultant agree that all disputes between them arising out of or relating to this Agreement or the Project shall be submitted to nonbinding mediation unless the parties mutually agree otherwise. The Client and the Consultant further agree to include a similar mediation provision in all agreements with independent contractors and consultants retained for the Project and to require all independent contractors and consultants also to include a similar mediation provision in all agreements with their subcontractors, sub- consultants, suppliers, and fabricators, thereby providing for mediation as the primary method for dispute resolution between the parties to all those agreements. Notice of Delay If the Consultant becomes aware of delays due to time allowances for review and approval being exceeded, delay by the Contractor, the Client, the Client's consultants, or any other cause beyond the control of the Consultant, which will result in the schedule for performance of the Consultant's services not being met, the Consultant shall promptly notify the Client. If the Client becomes aware of any delays or other causes that will affect the Consultant's schedule, the Client shall promptly notify the Consultant. In either event, the Consultant's schedule for performance of its services shall be equitably adjusted. Opinions of Probable Construction Cost (Engineer’s Estimate) In providing opinions of probable construction cost, the Client understands that the Consultant has no control over the cost or availability of labor, equipment, or materials, or over market conditions or the Contractor's method of pricing, and that the Consultant's opinions of probable construction costs are made on the basis of the Consultant's professional judgment and experience. The Consultant makes no warranty, express or implied, that the bids or the negotiated cost of the Work will not vary from the Consultant's opinion of probable construction cost. Ownership of Instruments of Service The Client acknowledges the Consultant’s construction documents, including electronic files, as instruments of professional service. Nevertheless, the final documents prepared under this Agreement shall become the property of the Client upon completion of services and payment in full of all fees due to the Consultant. The Client shall not reuse or make any modification to the final documents without the prior written authorization of the Consultant. The Client agrees, to the fullest extent permitted by law, to indemnify and hold harmless the Consultant, its officers, directors, employees, and sub-consultants against any damages, liabilities, or costs, arising from the unauthorized reuse or modification of the documents by the Client or any person or entity that acquires or obtains the documents from or through the Client without the written authorization of the Consultant. Quality Control The Consultant agrees to maintain written quality control procedures for the general guidance of its staff in providing services under this Agreement. Such procedures may be modified by the Consultant from time to time as appropriate to the Consultant's professional practice. The Consultant shall utilize these quality-control procedures to the extent practicable in rendering services in accordance with the standard of professional care. Requests for Clarification or Interpretation The Contractor may, after exercising due diligence to locate required information, request from the Consultant clarification or interpretation of the requirements of the Contract Documents. The Consultant shall, with reasonable promptness, respond to such Contractor's requests for clarification or interpretation. However, if the information requested by the Contractor is apparent from field observations, is contained in the Contract Documents, or is reasonably inferable from them, the Contractor shall be responsible to the Client for all reasonable costs charged by the Consultant to the Client for the Additional Services required to provide such information. 33 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 8 Right of Entry The Client shall provide for the Consultant's right to enter the property owned by the Client and/or others in order for the Consultant to fulfill the Scope of Services included hereunder. Although the Consultant will exercise reasonable care in performing its services, the Client understands that use of testing or other equipment may unavoidably cause some damage, the correction of which is not part of this Agreement. The Client agrees, to the fullest extent permitted by law, to indemnify and hold harmless the Consultant, its officers, directors, employees, and sub-consultants (collectively, Consultant) against any damages, liabilities, or costs, including reasonable attorneys' fees and defense costs, arising or allegedly arising from procedures associated with testing or investigative activities or connected in any way with the discovery of hazardous materials or suspected hazardous materials on the property. Severability Any term or provision of this Agreement found to be invalid under any applicable statute or rule of law shall be deemed omitted and the remainder of the Agreement shall remain in full force and effect. Shop Drawing Review The Consultant shall review and approve or take other appropriate action on the Contractor submittals, such as shop drawings, product data, samples, and other data, which the Contractor is required to submit, but only for the limited purpose of checking for conformance with the design concept and the information shown in the Construction Documents. This review shall not include review of the accuracy or completeness of details, such as quantities, dimensions, weights or gauges, fabrication processes, construction means or methods, coordination of the work with other trades, or construction safety precautions, all of which are the sole responsibility of the Contractor. The Consultant's review shall be conducted with reasonable promptness while allowing sufficient time in the Consultant's judgment to permit adequate review. Review of a specific item shall not indicate that the Consultant has reviewed the entire assembly of which the item is a component. The Consultant shall not be responsible for any deviations from the Construction Documents not brought to the attention of the Consultant in writing by the Contractor. The Consultant shall not be required to review partial submissions or those for which submissions of correlated items have not been received. Standard of Care In providing services under this Agreement, the Consultant will endeavor to perform in a manner consistent with that degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances. Supplanting of Former Consultant In consideration of the risks and rewards involved in this Project, the Client agrees, to the maximum extent permitted by law, to indemnify and hold harmless the Consultant from any damages, liabilities or costs, including reasonable attorneys' fees and defense costs, arising or allegedly arising from any negligent acts, errors or omissions by any prior consultant employed by the Client on this project and from any claims of copyright or patent infringement by the Consultant arising from the use of any documents prepared or provided by the Client or any prior consultant of the Client's. The Client warrants that any documents provided to the Consultant by the Client or by the prior consultant may be relied upon as to their accuracy and completeness without independent investigation by the supplanting Consultant and that the Client has the right to provide such documents to the supplanting Consultant free of any claims of copyright or patent infringement or violation of any other party's rights in intellectual property. 34 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 9 Suspension of Services If the Project or the Consultant's services are suspended by the Client for more than thirty (30) calendar days, consecutive or in the aggregate, over the term of this Agreement, the Consultant shall be compensated for all services performed and reimbursable expenses incurred prior to the receipt of notice of suspension. In addition, upon resumption of services, the Client shall compensate the Consultant for expenses incurred as a result of the suspension and resumption of its services, and the Consultant's schedule and fees for the remainder of the Project shall be equitably adjusted. If the Consultant's services are suspended for more than ninety (90) days, consecutive or in the aggregate, the Consultant may terminate this Agreement upon giving not less than five (5) calendar days' written notice to the Client. If the Client is in breach of the payment terms or otherwise is in material breach of this Agreement, the Consultant may suspend performance of services upon five (5) calendar days' notice to the Client. The Consultant shall have no liability to the Client, and the Client agrees to make no claim for any delay or damage as a result of such suspension caused by any breach of this Agreement by the Client. Upon receipt of payment in full of all outstanding sums due from the Client, or curing of such other breach which caused the Consultant to suspend services, the Consultant shall resume services and there shall be an equitable adjustment to the remaining project schedule and fees as a result of the suspension. Termination In the event of termination of this Agreement by either party, the Client shall within fifteen (15) calendar days of termination pay the Consultant for all services rendered and all reimbursable costs incurred by the Consultant up to the date of termination, in accordance with the payment provisions of this Agreement. The Client may terminate this Agreement for the Client's convenience and without cause upon giving the Consultant not less than seven (7) calendar days' written notice. Either party may terminate this Agreement for cause upon giving the other party not less than seven (7) calendar days' written notice for any of the following reasons: • Substantial failure by the other party to perform in accordance with the terms of this Agreement and through no fault of the terminating party; • Assignment of this Agreement or transfer of the Project by either party to any other entity without the prior written consent of the other party; • Suspension of the Project or the Consultant's services by the Client for more than ninety (90) calendar days, consecutive or in the aggregate; • Material changes in the conditions under which this Agreement was entered into, the Scope of Services or the nature of the Project, and the failure of the parties to reach agreement on the compensation and schedule adjustments necessitated by such changes. In the event of any termination that is not the fault of the Consultant, the Client shall pay the Consultant, in addition to payment for services rendered and reimbursable costs incurred, for all expenses reasonably incurred by the Consultant in connection with the orderly termination of this Agreement, including but not limited to demobilization, reassignment of personnel, associated overhead costs and all other expenses directly resulting from the termination. Testing Laboratory Services It is acknowledged that the Consultant has been requested by the Client to subcontract certain laboratory testing services on behalf of the Client to (name of lab), an independent testing laboratory. The Consultant agrees to do so in reliance upon the Client's assurance that the Client will make no claim or bring any action at law or in equity 35 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 10 against the Consultant as a result of this subcontracted service. The Client understands that the Consultant has not performed any independent evaluation of the testing laboratory's data and the Client shall not rely upon the Consultant to determine the quality or reliability of the testing laboratory's reports. In addition, the Client agrees, to the fullest extent permitted by law, to indemnify and hold the Consultant harmless from any damages, liabilities, or costs, including reasonable attorneys' fees and defense costs, arising from the services performed by (name of lab) except only those damages, liabilities, or costs caused by the sole negligence or willful misconduct of the Consultant. Third-Party Beneficiaries Nothing contained in this Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the Client or the Consultant. The Consultant's services under this Agreement are being performed solely for the Client's benefit, and no other party or entity shall have any claim against the Consultant because of this Agreement or the performance or nonperformance of services hereunder. The Client and Consultant agree to require a similar provision in all contracts with contractors, subcontractors, sub-consultants, vendors and other entities involved in this Project to carry out the intent of this provision. Unauthorized Changes In the event the Client, the Client's contractors or subcontractors, or anyone for whom the Client is legally liable makes or permits to be made any changes to any reports, plans, specifications or other construction documents prepared by the Consultant without obtaining the Consultant's prior written consent, the Client shall assume full responsibility for the results of such changes. Therefore the Client agrees to waive any claim against the Consultant and to release the Consultant from any liability arising directly or indirectly from such changes. In addition, the Client agrees, to the fullest extent permitted by law, to indemnify and hold harmless the Consultant from any damages, liabilities, or costs, including reasonable attorneys' fees and costs of defense, arising from such changes. In addition, the Client agrees to include in any contracts for construction appropriate language that prohibits the Contractor or any subcontractors of any tier from making any changes or modifications to the Consultant's construction documents without the prior written approval of the Consultant and that further requires the Contractor to indemnify both the Consultant and the Client from any liability or cost arising from such changes made without such proper authorization. If this agreement meets with the (Client’s) approval, please have the proper (Village, City, County, Company) officials sign and date same where indicated below and return one (1) copy for our file. If you have questions on any of the above, please call me at our (Elgin) office. Yours truly, HAMPTON, LENZINI AND RENWICK, INC. Ryan Livingston, PE Vice President Enclosure 36 Greg Gruen City of McHenry December 16, 2022 Dartmoor Dr Resurfacing – Construction Engineering Page 11 ACCEPTANCE The terms and conditions of this letter agreement are hereby accepted by the City of McHenry for construction engineering services set forth above. By _____________________________________ ______________________________ Date Title _____________________________________ ATTEST: By _____________________________________ Title _____________________________________ 37 ###### ###### ###### ###### ###### Task Description E6 E4 E3 E2 SUR 1 Direct Costs Hours Fee 1. CONSTRUCTION ENGINEERING Pre-Construction Services 0-$ Pre-Construction Meeting 1 1 1 3 515.00$ Kick-Off / Resident Meetings - Not Anticipated 0-$ Construction Notification Letters - Not Anticipated 0-$ Utility Coordination - Not Anticipated 0-$ Project Setup and Quantity Review - Not Anticipated 0 -$ Construction Services 0-$ ADA Ramp Construction Staking 16 16 1,920.00$ Construction Observation (40 Days @ 8 Hrs/Day)320 320 41,600.00$ Construction Observation OT (5Hrs Per Week)60 60 7,800.00$ Progress Meetings-Included in CO Hours 0-$ Stakeholder Coordination-Included in CO Hours 0-$ QA Material Testing 5,000.00$ 0 5,000.00$ Post-Construction Services 0-$ As-Built Survey-Not Anticipated 0-$ Punchlist and Final Inspection 8 8 16 2,480.00$ Final Agreement to Quantities 40 40 5,200.00$ As-Built Drawings - Not Anticipated 0-$ 2. QUALITY ASSURANCE AND PROJECT ADMINISTRATION Quality Assurance and Quality Control 16 16 3,280.00$ Project Administration 16 64 80 14,800.00$ Total 33 73 0 429 16 5,000.00$ 551 82,595.00$ Employee Classification CITY OF MCHENRY CONSTRUCTION ENGINEERING SERVICES DARTMOOR DRIVE RESURFACING DETAILED COST BREAKDOWN 12/16/2022 1 of 138 EXHIBIT A Scope of Service Dartmoor Drive Resurfacing City of McHenry SCOPE OF SERVICES The City of McHenry (hereinafter the “Client”) has requested professional engineering services for Dartmoor Drive Resurfacing project (hereinafter the “Project”). The following outlines the proposed Project scope of services. UNDERSTANDING OF THE PROJECT Hampton, Lenzini and Renwick, Inc. (HLR) has prepared this Scope of Work for engineering services based on our knowledge of the Project from the following items: ● Email request for proposal from Greg Gruen (ggruen@cityofmchenry.org) to Amy McSwane (amcswane@hlreng.com) dated Wednesday November 9, 2020. ● Site Review ● Review of the Phase II Plans The following is a list of basic project understandings ● HLR will provide FULL TIME Phase III Construction Observation and Coordination ● HLR will provide ADA Ramp Construction Staking ● HLR will coordinate with Sub-Consultant to provide construction material testing ● Utility Coordination is not anticipated for this project ● Locating of Private or Public Utilities is not anticipated ● Coordination with IDOT is not anticipated ● Coordination with regulatory agencies is not anticipated The project limits are understood to be Dartmoor Drive from Structure 056-6007 to West Crystal Lake Road (approximately 3,368 Feet) Schedule – Based on our project understanding, the following are project milestones desired by Client. Bid Opening (Local) February 23, 2023 Start of Construction May 1, 2022 End of Construction September 11, 2023 39 PHASE III Construction ENGINEERING HLR will provide Construction Engineering services for the project to ensure that items in the contract are being constructed in accordance with the plans and bid documents. Since the construction schedule is solely outside of HLR’s control, timeframe represented in this agreement are based on the best available information. At this time, HLR estimates that from the beginning of construction to completion will be 8 weeks. For purposes in this agreement Full Time considered to be no more than 40 hours per week. For this contract we have assumed 5 hours per week of overtime will be required. Based on the level of on-site construction engineering desired by the Client, increases to the duration of construction or increases to staffing required to observe contractor operations will constitute additional work. HLR will notify the Client when the contractor is behind schedule since this could cause the need for additional work, not anticipated by the agreement. Final project close-out including punchlists, documentation, agreement to final quantities and final acceptance of the improvements is assumed to require no more than 40 hours. If the contractor is still not in agreement after this effort has been made HLR will close-out the project and provide final documentation to the Client. Additional efforts requested by the Client to come to an agreement with the contractor may constitute additional work. Based on anticipated construction activities and the anticipated contractor schedule, HLR will provide the following personnel: o Resident Engineer/Technician – Full Time o Project Manager – Part Time (maximum 8 Hours per week) The following items are included in the construction engineering scope of services: 1. Pre-Construction Services HLR will provide the following pre-construction services in order to be ready for the start of construction activities: ᵨ Locally Funded Project Pre-Construction Meeting: For the locally funded projects, HLR will lead a pre-construction meeting with the contractor and Clients Staff to discuss community needs, utility coordination, safety and Maintenance of Traffic plans, project goals, potential conflicts/issues, and schedule. We will bring up any issues that we feel need to be discussed as a group in order to provide a clear understanding of expectations and schedule. ᵨ Public Relations: HLR will be present on-site during construction, as dictated by the contract, and will coordinate with local residents and business throughout the project. In addition, HLR will provide the following additional public relations measures: ● Provide 24-hour contact information to Client and specified Stakeholders ● Construction notifications ● E-blasts ● Weekly construction status to the Village ● Social Media information for Clients feed including text and visuals ● Project website ᵨ ADA/PROWAG Coordination: HLR will perform a pre-construction site walk-through to identify curb/gutter and sidewalk removal limits for accessible ramps. They will consider existing drainage patterns and connections to existing facilities while evaluating limits of construction. ᵨ Project Setup: We will organize all project files and perform submittal, and catalog cut/shop drawing review. Our geotechnical sub-consultant will review and comment on the contractor-submitted Quality Control Plans for Asphalt and Concrete production. 40 2. Construction Services ᵨ Verify Construction Layout: HLR will provide line/grade assistance and confirm layout for the work. This will also include extensive on-site coordination regarding accessible ramp design and layout. ᵨ Resident Engineer/Technician: HLR will provide full-time, on-site resident engineering and inspection services to verify that the improvements are constructed, recorded, and quantified in accordance with the IDOT Project Procedures Guide, IDOT Construction Manual, project standards, Client requirements, engineering plans, and construction documents. This will include rejection and non-payment of any work that is deficient, liaison functions, and coordination with all stakeholders. Resident engineering will be provided as detailed in public relations section above. ᵨ Documentation: Daily records of contractor activities in the desired Municipal format, Inspector Daily Reports, Weekly Reports, and Pay Estimates will be maintained throughout the duration of construction. Prior Authorization forms will be submitted to the Client for any/all work that is encountered that requires budget changes. In addition, BC-635 Extra Work Daily Report forms will be utilized to track any work that does not have an Agreed Unit Price. All documentation will be prepared by staff that is trained in IDOT’s Documentation of Contract Quantities (Class S-14). ᵨ Progress Meetings/Status Updates: HLR will conduct progress meetings to discuss project status and look-ahead schedules. Updates and minutes will be sent to the Village weekly. If it is determined that the contractor has deviated from the approved project schedule, they will be directed to resubmit a catch-up schedule to ensure that the project completion date is not compromised. ᵨ Material Tracking / Yield Checks: HLR will schedule and coordinate with our geotechnical sub-consultant to provide testing concrete and asphalt in accordance with IDOT policies. We will perform yield checks on all materials. HLR will not recommend payment for material that has not been properly inspected and/or does not meet yield check requirements. ᵨ Traffic Control and Site Cleanliness Monitoring: HLR will monitor all traffic control and signage for roadway and sidewalk closures. We will monitor area routes to ensure traffic control is effectively maintained through and around all active work zones without conflict. In addition, we will perform daily checks that include inspection of site cleanliness to ensure that construction dust is kept in check, all debris is removed from driving surfaces, and removed sidewalks and roadways are ramped with temporary aggregate or asphalt depending on the estimated time until they can be replaced. 3. Post-Construction Services ᵨ Final Inspection: HLR will present regular punch lists to the contractor with items requiring correction, in addition to a final punch list at the end of the improvements. After correction, we will perform the final inspection with the contractor and Client. Recommendation of final acceptance will occur only after all deficient items have been fixed. ᵨ Final Quantities: HLR will provide measured quantities with the contractor on a regular basis and at the conclusion of the project. ᵨ Project Closeout: Our team will submit final pay estimates and change orders. In addition, we will assemble, organize, and turn in all project files, records, quantities, etc. per Clients requirements. 41 Task Order # 1 Page 1 ATTACHMENT A TASK ORDER In accordance with Section 1.2 of the Master Contract dated May 1, 2022, between the City of McHenry (the “City”) and Hampton, Lenzini and Renwick, Inc. (the “Consultant”), the Parties agree to the following Task Number 1: 1. Contracted Services: Phase III Engineering Services for the Dartmoor Drive Resurfacing Project. See attached Exhibit A Scope of Services. 2. Project Schedule (attach schedule if appropriate): See attached Exhibit A Scope of Services. 3. Project Completion Date: All Contracted Services must be completed on or before: N/A 4. Project Specific Pricing (if applicable): Not to exceed $82,595.00. 5. Additional Changes to the Master Contract (if applicable): N/A ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED [signature page follows] 42 Task Order # 1 Page 2 CITY OF MCHENRY HAMPTON, LENZINI AND RENWICK, INC. Signature Signature Director of Public Works And Engineering Printed Name , 20 , 20 Date Date If greater than $[10,000], the City Administrator’s signature is required. Signature City Administrator , 20 Date If compensation is greater than $[20,000], then the City Council must approve the Services Change Order in advance and the City Administrator or Mayor’s signature is required. Signature , 20 Date 43 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 tstrange@cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works RE: Right of Way Permitting Agreement (i3 Broadband) ATT: Zukowski, Rogers, Flood, & McArdle Letter (3-7-23) Right-Of-Way Permitting Agreement Ordinance Authorizing Execution of a Right-of-Way Permitting Agreement Between the City of McHenry and i3 Broadband AGENDA ITEM SUMMARY: Staff requests City Council to consider adopting an ordinance approving a Right-of-Way Permitting Agreement between the City of McHenry and i3 Broadband. BACKGROUND: In Winter of this year, City staff was approached by staff of i3 Broadband, which is a telecommunications company primarily operating in central and south ern Illinois, to begin coordination of their entry into the telecommunications market in municipalities within the McHenry County area. Upon completion of the construction of their distribution infrastructure , i3 Broadband will provide fiber internet serv ices for residential customers. As a telecommunications provider, i3 Broadband has certain rights of entry into public right-of-ways and therefore, it is in the City’s interest to coordinate their entry into the City and develop a permitting process to supplement the City’s existing ordinances. As there will be numerous installations permitted by i3 Broadband, the City’s conventional permitting process requiring an individual permit for each installation will be burdensome and may not allow staff to meet turnaround time obligations that the City is held to by Federal law with regard to permit review. Therefore, staff has worked with both i3 Broadband staff and the City Attorney’s office to develop a consolidated permitting process which creates a master permit with all restoration and installation costs secured by bonds and certificates of insurance provided. The master permit is processed on an annual basis with all necessary bonds and certificates produced in order to allow individual installation permits to be reviewed more expeditiously. The process developed 44 supplements the City’s existing Right-of-Way ordinance, and has been drafted by the City Attorney’s office with input from staff. ANALYSIS: The language of the agreement has been drafted and reviewed by both the City Attorney’s office and i3 Broadband as well as City staff. A letter of explanation of the purpose of the agreement has been prepared by the City Attorney’s office for the clarification of the City Council. RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be made for the City Council to adopt an ordinance approving a Right-of-Way Permitting Agreement between the City of McHenry and i3 Broadband. 45 LAW OFFICES ZUKOWSKI, ROGERS, FLOOD & McARDLE 50 VIRGINIA STREET CRYSTAL LAKE, ILLINOIS 60014 (815)459-2050 RUTH A. SCHLOSSBERG FAX (815)459-9057 rschlossberg@zrfmlaw.com www.zrfmlaw.com March 7, 2023 Mayor and City Council City of McHenry 333 S. Green Street McHenry, IL 60050 RE: Right of Way Permitting Agreement with i3 Broadband Ladies and Gentlemen: Starting this construction season and continuing for the next several years in multiple stages, i3 Broadband (“i3”), a telecommunications company, is planning to install a fiber optic network for the delivery of certain telecommunications services in your City’s rights of way. While i3, as a telecommunications company, is entitled by state law to use your rights of way for its equipment, they are also bound to follow your existing Right of Way Ordinance that governs such installations to protect municipal resources. That ordinance contains detailed rules for such construction including rules for insurance and bonding of the work, indemnification of the municipality by the permittee, rules about landscaping, traffic, safety, restoration. and appearance, and engineering and planning requirements. Most of the Right of Way Ordinance rules were designed to address one-time or occasional permit requests by existing utility companies such as Comcast, NICOR, AT&T and ComEd, and it is unusual for the municipality to be asked to facilitate the installation of an entirely new system over a multi-year period. Therefore, through MCCG and our law firm, representatives from Algonquin, Huntley, Lake in the Hills, McHenry and Woodstock have been in talks with i3 to streamline the permit application process for i3’s project in order to reduce the permit review burden on each town. The attached agreement is intended to do this by creating a two-stage permitting process. Once each year, i3 will submit basic information about their plans and complete all the “general” requirements to obtain a “Master Permit.” This step will include posting a bond, meeting municipal insurance requirements, and submitting general information about emergency plans, traffic, landscaping and contact information. Thereafter throughout the year, they will only need to submit more specific details for each of their individual installations by submitting plans and engineering certifications for the project, and by requesting any needed variances from your Right of Way Ordinance (as authorized by that ordinance). They will only need to update previously submitted information if it has changed or if a project will require lane closures or other such information. Because the time that a municipality is given to respond to telecommunications companies permit requests is set by state law, we hope this two-stage process will speed and simplify the permit application and review process and reduce the total need for staff time devoted to these anticipated 46 requests. We also hope it will allow your permitting team to set some general standards and expectations for landscaping, restoration, and installation procedures at the start of the project that can remain in place for its duration. With limited exceptions, the changes here do not vary greatly from your existing Ordinance requirements, though they do change or clarify some of the items that must be submitted and the timing of those requirements. As drafted, this Agreement will be good through December 31, 2025. Your Public Works Department permitting team has cooperated with us on this project, and we hope this will help improve efficiency and use of that team’s time for this ongoing i3project. I am sure that team can answer most questions you may have about this matter, but please do not hesitate to be in touch with me if I can help answer any questions for you. If the Agreement attached to this letter as Attachment A meets with your approval, then a motion would be in order to approve the ordinance authorizing its execution by the Mayor and its attestation by the City Clerk. Sincerely yours, Ruth A. Schlossberg cc: Chalen. Daigle, MCCG Troy Strange, Director of Public Works David McArdle Attachment A: Ordinance and Right-Of-Way Permitting Agreement with i3 Broadband 47 RIGHT-OF-WAY PERMITTING AGREEMENT This Right-Of-Way Permitting Agreement (“Agreement”) is made and entered into this ____ day of __________, 2023, by and between the CITY OF McHENRY, an Illinois municipal corporation (the “Municipality”) and i3 BROADBAND (“CLEC”). Recitals WHEREAS, Municipality owns or controls various public ways within the corporate limits of the Municipality, including but not limited to highways, roads, streets, lanes, alleys, paths, curbs, sidewalks, underground water and sewer, or other public ways, public easements, and public rights-of-way (hereinafter “Public Ways”); and WHEREAS, CLEC, through its affiliate, iTV-3, LLC, is a holder of a certificate to provide competitive local exchange carrier service and is thus entitled to access to the Municipality’s Public Ways and desires to utilize the Municipality’s Public Ways for the installation of a fiber optic cable and appurtenances; and WHEREAS, the Municipality intends to exercise its authority to manage CLEC’s use of Municipality’s Public Ways, all in accordance with and subject to the terms, conditions and limitations of the Municipality’s Title 8, Chapter 7, Construction of Utility Facilities in the Rights- of-Way (the “Right of Way Ordinance”), except to the extent specifically modified by this Agreement, for the mutual convenience of and efficient operations of CLEC and the Municipality. NOW, THEREFORE, for and in consideration of the mutual covenants, and obligations contained herein, and other good and valuable consideration received by each party, the sufficiency of which is hereby acknowledged, the parties agree as follows: 1. Incorporation of Recitals. The foregoing recitals are hereby incorporated into this Agreement in their entirety. 2. Conditions of Use. CLEC hereby agrees to follow and be bound by the Municipality’s Right of Way ordinance, except as otherwise specifically modified by this Agreement, in order to construct, install, operate, inspect, maintain, repair, upgrade, replace and remove a fiber optic cable and any and all lines, conduits, access manholes, pull vaults, and other similar equipment and devices owned or used by CLEC in the Municip ality’s Public Ways for the purpose of providing telecommunication services (the “Installation Project”). CLEC anticipates that the Installation Project will take place over a multi-year period in separate phases over that time (“Individual Installation(s)”). 3. Term. This Agreement and the conditions of use granted to CLEC hereunder shall commence as of the date of this Agreement and shall continue through December 31, 2025. 4. Installation Project Subject to this Agreement . CLEC agrees and warrants that the Installation Project will be done and completed in a good and workmanlike manner, and at no expense to Municipality. The Installation Project will be undertaken in the name of, or pursuant 48 2 to contracts or agreements with CLEC, and CLEC agrees that all parties contracting with CLEC for any part of the Installation Project shall be bound by the terms and conditions of this Agreement and by the Municipality’s Right of Way Ordinance, other than as modified by this Agreement. 5. Two Stage Permitting Procedure. a. The Parties agree that the permitting process for the Installation Project may take place in two stages. The intent of this two-stage process is to streamline the process for both parties, and to ensure that the Parties’ resources can be expended in the most efficient manner possible. b. First, the CLEC must annually apply for and obtain a “Master Permit” pursuant to this Agreement. The Master Permit is intended to provide the Municipality with generally applicable information about the CLEC Installation Project proposed to be undertaken within the Municipality. c. Thereafter, for each Individual Installation, the CLEC may provide only such additional information as is described in this Agreement related to each Individual Installation. d. Unless the Parties mutually agree otherwise, in writing, the application for a Master Permit must be submitted at least thirty (30) days before the CLEC intends to begin work in the Municipality’s rights of way, and the Municipality shall have twenty-five (25) days to respond to any such Master Permit application. e. Unless the Parties mutually agree otherwise, in writing, the applic ation for any Individual Installation project, must be submitted at least 10 days before the CLEC intends to begin work in the Municipality’s rights of way for that Individual Installation, and the Municipality shall have seven (7) days to respond to any such Individual Installation application. 6. Master Permit Application for Installation Project. CLEC may satisfy certain permit requirements annually rather than for each Individual Installation by completing a master permit application (the “Master Appli cation”) for the Installation Project. Once the requirements of the Master Application have been met, the Municipality shall issue a permit (the “Master Permit”) which authorizes the CLEC to proceed to the Stage Two permit process for each Individual Installation. The following items must be submitted annually (and updated if information changes) to be eligible for a twelve-month long Master Permit: a. The CLEC’s corporate name and address, telephone and fax numbers, and an e-mail address and cell phone number for a contact person, as well as such information for a local contact, if different. b. The CLEC’s subcontractor’s name and address, if different than the CLEC, its telephone and fax numbers, and an e-mail address and cell phone number for a contact person, as 49 3 well as such information for a local contact, if different, and a description of its interest in the work. c. The names, addresses and telephone and fax numbers, and e-mail addresses of all professional consultants, if any, advising the CLEC with respect to the application. d. A detailed description of the proposed work and the purposes and intent of the facilities to be installed and the uses to which the facilities will be put. The scope and detail of such description shall be appropriate to the nature and character of the work to be performed, with special emphasis on those matters likely to be affected or impacted by the work proposed. e. A written traffic control plan demonstrating the protective measures and devices that will be employed consistent with the Illinois Manual on Uniform Traffic Control Devices, to prevent injury or damage to persons or property and to minimize disruptions to efficient pedestrian and vehicular traffic. f. An emergency contingency plan which shall specify the nature of potential emergencies, including, without limitation, construction and hazardous materials emergencies, and the intended response by the CLEC. The intended response shall include notification to the Municipality and shall promote protection of the safety and convenience of the public. Compliance with ICC regulations for emergency contingency plans constitutes compliance with this section unless the Municipality finds that additional information or assurances are needed. g. Evidence of insurance as required by the Right of Way Ordinance that will cover all Installation Project work of CLEC in the Municipality plus evidence of professional liability insurance of one million dollars ($1,000,000.00). h. Submission to the Municipality of a Performance Bond: i. The Performance Bond shall be in a form acceptable to the Municipality. ii. The Performance Bond shall be for $50,000, unless the CLEC is working on greater than two Individual Installations at the same time, in which case the Municipality may require a bond in a dollar amount sufficient to provide for one hundred twenty five percent (125%) of the reasonably estimated cost to restore the right-of-way for all such Individual Installations to at least as good a condition as that existing prior to the construction project proposed under the Master Permit, as determined by the Director of Public Works. Notwithstanding the requirement to post a greater bond amount in the event that more than two Individual Installations are underway at the same time, the CLEC shall not be required to post a total Performance Bond in an amount greater than $100,000. iii. The Performance Bond may be called upon to address any and all liens and all damages, claims, costs or expenses that the Municipality may pay or incur by reason of any action or nonperformance by CLEC in violation of this Agreement and the applicable provisions of the Municipality’s Right of Way Ordinance for the Installation Project, including, without limitation, any damage to public property or restoration work the CLEC was required to perform, but that the Municipality must perform itself or have completed as a consequence solely of the CLEC’s failure to perform or complete, and all other payments due the Municipality from the CLEC pursuant to this Agreement and to the applicable provisions of the Municipality’s Right of Way Ordinance. 50 4 iv. Only where the construction of facilities proposed under the Master Permit will be performed in phases in multiple locations in the City, with each phase consisting of construction in multiple locations, but where construction in one location will not be undertaken prior to substantial completion of restoration in the previous location, then the Public Works Director may, in the exercise of sound discretion, allow the CLEC to post a single amount of security which shall be applicable to each phase or location of the construction under the Master Permit. The amount of the Bond for such phased construction shall be equal to the greatest amount that would have been required under the provisions of this section for any single phase or location (or equal to the amount for multiple locations if construction will be occurring in more than one place at a time). v. This Performance Bond shall be continuously maintained at the CLEC’s sole cost and expense until the completion of the Installation Project. i. All licenses and regulatory authorizations issued by any agency authorizing the provision of the services to be provided. j. A master landscape plan, if, in the opinion of the Director of Public Works, any is appropriate for the Installation Project. k. At least one customer service contact name, number and e-mail address that the Municipality may provide to members of the public with any complaints or comments about CLEC service or work in the public ways. 7. Permit Requirements for Individual Installations. Once a Master Permit has been issued by the Municipality, CLEC shall only be required to submit such additional information as may be required by this section for each Individual Installation location within the Municipality. These shall include, but not necessarily be limited to, the following: a. Updates to any written traffic control and emergency contingency plan already on file with the Master Permit application, only if either will change for the Individual Installation. If any traffic interference or lane closures will be necessitated by an Individual Installation, CLEC must give municipality at least three business days’ notice. b. For the Individual Installation, drawings, plans and specifications showing the work proposed, including engineering plans depicting the Individual Installation in detail, and the certification of an engineer that such drawings, plans and specifications comply with applicable codes, rules and regulations . Drawings shall include a location map, dimensions of the right-of-way line and a legend of all symbols. c. Any request for a variance from one or more provisions of the Right of Way Ordinance pursuant to the variance provisions of that Ordinance. d. A detailed site plan showing the preferred location of the proposed facilities (subject to One-Call marks) including any existing apparent structure and any apparent adjacent improvements. e. A specific landscape plan or update, if, in the opinion of the Director of Public Works, any is appropriate for the Individual Installation. f. Such additional information as may be reasonably required by the Municipal permitting authority to protect the public’s health, safety, and welfare. 8. Variations. The Parties agree that the Municipality’s Public Works Director may exercise discretion in determining whether an item identified in this Agreement applies to the 51 5 particular circumstances of a Master Application Permit or an individual Installation permits and may waive a requirement or modify it to better fit the circumstances of the specific application pursuant to the Variation Procedure of the Municipality’s Right of Way Ordinance. 9. Fees and Costs. Municipality shall not impose any permit fees inconsistent with the requirements of 35 ILCS 635/30, but all Parties agree that the Municipality may recover third-party engineering and other third-party costs incurred in the review of any installations or permit requests. By executing this Agreement, the CLEC agrees to reimburse the Municipality for all reasonably incurred third-party engineering and other third-party costs within 30 days of receipt from the municipality of an invoice or other documentation of such costs. The Municipality shall endeavor to keep the CLEC informed of the need for any third-party review associated with any installations or permit requests. 10. Miscellaneous Provisions. a. Transferability of Agreement. The CLEC’s right, title, or interest in this Agreement shall not be sold, transferred, assigned, or otherwise encumbered, other than to an entity controlling, controlled by, or under common control with the CLEC, without prior written notice to Municipality. No such notice shall be required, however, for a transfer in trust, by mortgage, by other hypothecation, or by assignment of any rights, title, or interest of the CLEC in its fiber optic network in order to secure indebtedness. b. Specific Performance. This Municipality may seek specific performance of the CLEC’s specific performance of this Agreement if after written notice by Municipality to CLEC of the occurrence or existence of a default or material breach, CLEC, fails to cure, or commence good faith efforts to cure, such default or material breach within 45 days after delivery of such notice. The Municipality may also seek monetary damages for its provable damages from any such breach. c. Indemnification. The indemnification provisions of the Right of Way Ordinance shall extend to and include any matters associated with or arising out of this Agreement. d. No Joint Venture or Partnership . This Agreement shall not be construed so as to create a joint venture, partnership, employment, or other agency relationship between the parties hereto. e. Joint and Collective Work Product. This Agreement is and shall be deemed and construed to be a joint and collective work product of Municipality and CLEC, and as such, this Agreement shall not be construed against one party as the otherwise purported drafter of the same by any court of competent jurisdiction in order to resolve any inconsistency, ambiguity, vagueness or conflict, if any, in the terms or provisions contained herein. f. Severability. If any provision of this Agreem ent is held unenforceable by any court having jurisdiction, no other provisions will be affected, and the court will modify the unenforceable provision (consistent with the intent of the parties as evidenced in this Agreement) to the minimum extent necessary so as to render it enforceable. g. Governing Law. This Agreement shall be subject to and governed by the laws of the State of Illinois. Venue for the resolution of any disputes or the enforcement of any 52 6 rights arising out of or in connection with this Agreement shall be in the Circuit Court for McHenry County, Illinois. h. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. i. Paragraph Headings. Paragraph headings are inserted for convenience only and in no way limit or define the interpretation to be placed upon this Agreement. j. Entire Agreement. This Agreement constitutes the entire agreement and understanding between the parties and supersedes any prior agreement or understanding relating to the subject matter of the Agreement. This Agreement may be changed, modified or amended only by a duly authorized written instrument executed by the parties hereto. k. Notices. Any notice required or permitted under this Agreement shall be in writing and shall be sufficient if personally delivered or mailed by certified mail, return receipt requested, addressed as follows: To Municipality: City Administrator Derik Morefield City of McHenry 333 S. Green Street McHenry, IL 60050 To the CLEC: Clint Streit, General Manager Northern Illinois i3 Broadband 602 High Point Lane East Peoria, IL 61611 Notices mailed in accordance with the provisions of this paragraph shall be deemed to have been given on the third business day following mailing. Notices personally delivered shall be deemed to have been given upon delivery. IN WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be executed by its duly authorized representatives as of the day and year first above written. City of McHenry, Illinois i3 Broadband By: By: Wayne Jett, Mayor Clint Streit, General Manager Northern Illinois ATTEST: _____________________________________ Trisha Ramel, City Clerk 53 An Ordinance Authorizing the Execution of a Right-o f-Way Permitting Agreement Between the City of McHenry and i3 Broadband , Page 1 ORDINANCE NO. __________ An Ordinance Authorizing the Execution of a Right-of-Way Permitting Agreement Between the City of McHenry and i3 Broadband WHEREAS, the City of McHenry (“City”), McHenry Count y, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance cons titutes an exercise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois ; and WHEREAS, the City owns or controls various public ways within the corporate limits of the City, including but not limited to highways, roads, streets, lanes, alleys, paths, curbs, sidewalks, underground water and sewer, or other public ways, public easements, and public rights-of -way (hereinafter “Public Ways”); and WHEREAS, i3 Broadband , through its affiliate, iTV -3, LLC, is a holder of a certificate to provide competitive local exchange carrier service and is thus entitled to access t o the City’s Public Ways and desires to utilize the City’s Public Ways for the installation of a fiber optic cable and appurtenances; and WHEREAS, the City intends to exercise its authority to manage i3 Broadband ’s use of the City’s Public Ways, all in accordance with and subject to the terms, conditions and limitations of the City’s Title 8, Chapter 7, Construction of Utility Facilities in the Rights-of - Way, except to the extent specifically modified by a Right -of -Way Permitting Agreement , att ached hereto as Exhibit A , for the mutual convenience of and efficient operations of i3 Broadband and the City; and WHEREAS, the Mayor and City Council h ave concluded that the execution of the Right - of -Way Agreement is in the interests of the health, safety and welfare of the City and its citizens. NOW, THEREFORE, BE IT ORDAINED by the CITY COUNCIL of the CITY OF McHENRY, McHenry County, Illinois, as follows: SECTION 1: The Right -of -Way Permitting Agreement between the City of McHenry and i3 Broadband attached hereto as Exhibit A, is hereby approved, and the Mayor and Clerk of the City are hereby authorized to affix their signatures thereto in their respective official capacities as the Mayor and Clerk of the City. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not affect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: A ll ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This Ordinance shall be in full force and effect upon its p assage, approval and publication in pamphlet form (w hich publication is hereby authorized) as provided by law. 54 An Ordinance Authorizing the Execution of a Right-o f-Way Permitting Agreement Between the City of McHenry and i3 Broadband , Page 2 Ayes Nays Absent Abstain Alderman Devine Alderman Glab Alderman Harding Alderman Strach Alderwoman Miller Alderman Santi Alderman McClatchey APPROVED: Mayor Wayne Jett (SEAL) ATTEST: City Clerk Trisha Ramel Passed: Approved: Z:\M\McHenryCityof\Ordinances\ROW Agreement.i3Broadband.doc 55 C E R T I F I C A T I O N I, Trisha Ramel, do hereby certify that I am the duly appointed, acting and qu alified Clerk of the City of McHenry, McHenry County, Illinois, and that as suc h Clerk, I am the keeper of the records and minutes and proceedings of the Mayor and Aldermen of said City of McHenry. I do hereby furt her certify that at a regular meeting of the Mayor and Aldermen of the City of McHenry, held on the day of , 2023, the foregoing Ordinance entitled An Ordinance Authorizing the Execution of a Right-of-Way Permitting Agreement Between the City of McHenry and i3 Broadband, was duly passed by the City Council of the City of McHenry. The pamphlet form of Ordinance No. , including the Ordinance and a cover sheet thereof, was prepared, and a copy of such Ordinance was posted in the City H all, commencing on the day of 2023, and will continue for at least 10 days thereafter. Copies of such Ordinance are also available for public inspection upon request in the office of the City Clerk. I do further certify that the original, of whic h the attached is a t rue and correct copy, is entrusted to me as the Clerk of said City for safekeeping, and that I am the lawful custodian and keeper of the same. GIVEN under my hand and seal this day of 2023. Trisha Ramel, Clerk City of McHenry, McHenry County, I llinois (SEAL) 56 EXHIBIT A RIGHT-OF -WAY PERMITTING AGREEMENT 57 58 59 60 61 62 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 tstrange@cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer -oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works RE: South Main Street Parking Easement (Property PIN 09-26-355-011) ATT: Final Easement Agreement for Execution Easement Exhibit Legal Description AGENDA ITEM SUMMARY: Staff requests City Council to consider approving an Easement Agreement between Home State Bank, as Trustee Under Trust Agreement, dated 11/17/95 known as Trust #4361 and the City of McHenry which will grant an easement to the City for alley access as well as installation and maintenance of storm sewer. BACKGROUND: In December 2021, the City Council awarded a contract for engineering design services for the reconstruction of the South Main Street parking lot. The scope of improvements includes pavement reconstruction, lighting installation, and installation of a storm sewer connect ing the existing storm sewer in the John Street right-of-way to the south. The current lot is exited through an alley to the south which is on private property and therefore the City does not have official rights of access to. Included in the scope of services was the preparation of easement exhibits for two properties through which the alley passes. Easements will be necessary for the City’s rights to maintain alley access from the South Main Street Lot to John Street and for the installation and maintenance of storm sewer along the alignment of the alley. Before the City Council for consideration is an Easement Agreement for one of the two necessary parcels (Property PIN 09-26-355-011). Upon securing of all necessary easements project design will be completed and the lot will be reconstructed along with the asphalt resurfacing of the alley. 63 ANALYSIS: The language of the agreement has been reviewed and approved by each of the parties to the agreement, has been prepared by the City Attorney, and is recommended for approval by City Council. RECOMMENDATION: Therefore, if Council concurs, it is reco mmended that a motion be made to authorize the Mayor’s execution of an Easement and Maintenance Agreement between Home State Bank, as Trustee Under Trust Agreement, dated 11/17/95 known as Trust #4361 and the City of McHenry which will grant an easement to the City for alley access as well as installation and maintenance of storm sewers. 64 65 66 67 n:\mchenry\210649\survey\docs\legal-mchenry pin 09-26-355-011.docx LEGAL DESCRIPTION (PERMANENT ACCESS AND DRAINAGE EASEMENT): THAT PART OF SUB-LOT 3 OF 6 OF THE COUNTY CLERK’S SUBDIVISION OF BLOCK 4 OF THE PLAT OF WEST MCHENRY (A.K.A. PLAT NO. 10 OF MCHENRY) BEING A SUBDIVISION IN PART OF THE SOUTHWEST QUARTER OF SECTION 26 AND THE NORTHWEST QUARTER SECTION 35, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED MAY 6, 1902 AS DOCUMENT NO. 14086 IN PLAT BOOK 2, PAGE 39 IN MCHENRY COUNTY, ILLINOIS, BEING DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWESTERLY CORNER OF SAID SUB-LOT 3 OF 6 I N BLOCK 4; THENCE SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID SUB-LOT 3 OF 6 (ALSO BEING THE NORTHERLY RIGHT-OF-WAY LINE OF JOHN STREET) HAVING AN ILLINOIS COORDINATE SYSTEM (EAST ZONE) GRID BEARING OF SOUTH 74 DEGREES 59 MINUTES 50 SECONDS EAST A DISTANCE OF 32.79 FEET TO A POINT ON A LINE 61.00 FEET WESTERLY OF AND PARALLEL WITH THE EASTERLY LINE OF SAID SUB -LOT 3 OF 6; THENCE NORTH 15 DEGREES 00 MINUTES 24 SECONDS EAST, 19.25 FEET ALONG SAID PARALLEL LINE TO THE POINT OF BEGINNING; THENCE NORTH 00 DEGREES 17 MINUTES 23 SECONDS WEST, 111.20 FEET TO A POINT ON THE NORTHERLY LINE OF SAID SUB-LOT 3 OF 6; THENCE SOUTH 88 DEGREES 20 MINUTES 57 SECONDS EAST, 20.01 FEET ALONG SAID NORTHERLY LINE ; THENCE SOUTH 00 DEGREES 17 MINUTES 23 SECONDS EAST, 37.39 FEET TO A POINT ON SAID LINE 61.00 FEET WESTERLY OF AND PARALLEL WITH THE EASTERLY LINE OF SUB -LOT 3 OF 6; THENCE SOUTH 15 DEGREES 00 MINUTES 24 SECONDS WEST, 75.81 FEET ALONG SAID PARALLEL LINE TO THE POINT OF BEGINNING. 68 Mayor Jett 333 S Gre en Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of pr ograms and services in a customer-oriented, efficient, and fis cally responsible manner. CONSENT AGENDA ITEM TO: Mayor and City Council FOR: April 3, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Appointment of Ter ence Locke to Planning & Zoning Commission ATT: Application AGENDA ITEM SUMMARY: Emily Smale has resigned from the Planning & Zoning Commission, which leaves an opening that must be filled. An application has been received from Terence Locke to fill that position and Community Development Director Ross Polerecky and City Planner Cody Sheriff are in agreem ent that he would be an ideal c andidate to fill that vacancy. Mayor Jett is also in agreement with staff and is recommending him to fill the vacant position. This recommendation is now being forwarded to the full City Council for consideration. RECOMMEN DATION: Therefore, if Council concurs, it is recommended a motion be made to appoint Terence Locke to the Planning & Zoning Commissi on to fill the vacancy with a term expiratio n date of April 30, 2023. 69 4•-+4 McHenr Date* 3/17/2023 Application for: Planning&Zoning Commission Economic Development Commission Landmark Commission Board of Police Commissioners Police Pension Board Ethics Commission Other Name* Terence Locke Address* City ResidentSince: 1982 Other Elected or Please also note if Present or Former positions Appointed Positions Alderman City of Mchenry Held Precinct Committeeman McHenry 25 Organization List any organizations you are a member of,and list any offices held Membership McHenry Lions Club,secretary and president Occupational Pharmaceutical Sales Representatives;manager,district and regional Background Retired Part time job in retirement Formal Education BA degree Governmental Do you or any of your close family or business connections own,hold stock in,serve as director of or work for any BUSI11@SS business which provides products or services to: Relationships City of McHenry Other Governmental Entity Neither Committee/Board Do you or any of your close family or business connections serve on any Committee,Commission,Board or Connections otherwise with an organization or agency which has,or may have,any business or personal transactions with the Committee,Commission or Board to which you are making application? No Yes Are you generally familiar with the functions and workings of the Committee/Commission/Board to which you are making application7 Yes No What prompted you to apply for consideration of appointment to this position7 Challenges facing the city, and the region which impact our current and future economic 70 What studies.responsibilities,accomplishments,publications or community projects have you participated in or initiated which you feel may qualify you for this position? See above Other Comments Recommend by Victor Santi alderman Mchenry State Senator Craig Wilcox Kick Donald ,chairman republican gop Mchenry Albert Pino, passed president north barrington il Other information you would like to include may be attached to this application.The Mayor,being responsible for appointments to Committees/Commissions/Boards will interview each applicant personally.What day and times are you available7 File Upload You may upload any supporting documents here if you would like Signature* f 71 ŝůů,ŽďƐŽŶ͕ŝƌĞĐƚŽƌŽĨWĂƌŬƐĂŶĚZĞĐƌĞĂƚŝŽŶ DĐ,ĞŶƌLJZĞĐƌĞĂƚŝŽŶĞŶƚĞƌ ϯϲϯϲDƵŶŝĐŝƉĂůƌŝǀĞ DĐ,ĞŶƌLJ͕/ůůŝŶŽŝƐϲϬϬϱϬ WŚŽŶĞ͗;ϴϭϱͿϯϲϯͲϮϭϲϬ &Ădž͗;ϴϭϱͿϯϲϯͲϯϭϭϵ ǁǁǁ͘Đŝ͘ŵĐŚĞŶƌLJ͘ŝů͘ƵƐͬƉĂƌŬͺƌĞĐƌĞĂƚŝŽŶ KE^Ed'E^hWW>DEd d͗  Ɖƌŝůϯ͕ϮϬϮϯ dK͗  DĂLJŽƌĂŶĚŝƚLJŽƵŶĐŝů &ZKD͗ ŝůů,ŽďƐŽŶ͕ŝƌĞĐƚŽƌŽĨWĂƌŬƐĂŶĚZĞĐƌĞĂƚŝŽŶ Z͗ dĂƐƚĞŽĨDĐ,ĞŶƌLJŽŶDĂŝŶǀĞŶƚ ƚƚĂĐŚŵĞŶƚ͗ ǀĞŶƚ>ĂLJŽƵƚ     'E/dD^hDDZz͗ dŚĞďƵƐŝŶĞƐƐŽǁŶĞƌƐŽŶDĂŝŶ^ƚƌĞĞƚŚĂǀĞƐƵďŵŝƚƚĞĚĂƉƌŽƉŽƐĂůĨŽƌĂŶĞǀĞŶƚĞŶƚŝƚůĞĚdĂƐƚĞŽĨ DĐ,ĞŶƌLJŽŶDĂŝŶƚŽďĞĐŽŶƚĂŝŶĞĚďĞƚǁĞĞŶƚŚĞĞŶƚƌĂŶĐĞƚŽƚŚĞƐŽƵƚŚDĂŝŶ^ƚƌĞĞƚƉĂƌŬŝŶŐůŽƚ ĂŶĚZŽƵƚĞϯϭŽŶ^ĂƚƵƌĚĂLJ:ƵŶĞϮϰ͕ϮϬϮϯĨƌŽŵϭϭĂŵʹϰƉŵ͘  <'ZKhE͗ /ƚŚĂƐďĞĞŶƚŚĞŝƚLJ͛ƐƉůĂŶƚŽŶŽůŽŶŐĞƌĐůŽƐĞƚŚĞƐƚƌĞĞƚƐĨŽƌƚŚĞƐŝĚĞǁĂůŬƐĂůĞƐƉŽƌƚŝŽŶŽĨ&ŝĞƐƚĂ ĂLJƐĨŽƌĂǀĂƌŝĞƚLJŽĨƌĞĂƐŽŶƐ͘,ŽǁĞǀĞƌĂƐĂƉĂƌƚŽĨƚŚĂƚ͕ƐƚĂĨĨŚĂĚĚŝƐĐƵƐƐĞĚĞŶƐƵƌŝŶŐĞĂĐŚƐƚƌĞĞƚ ǁŽƵůĚďĞŐŝǀĞŶĂŶŽƉƉŽƌƚƵŶŝƚLJĨŽƌĂŶĞǀĞŶƚ͘^ŚĂŵƌŽĐŬƐƚŚĞ&ŽdžŚĂƐĨŝůůĞĚƚŚĂƚŐĂƉĨŽƌ'ƌĞĞŶĂŶĚ ZŝǀĞƌƐŝĚĞƌŝǀĞďƵƚDĂŝŶ^ƚƌĞĞƚŚĂƐŶŽƚďĞĞŶĂďůĞƚŽƌĞĂƉƚŚŽƐĞƐĂŵĞďĞŶĞĨŝƚƐĨƌŽŵƚŚĞĞǀĞŶƚ͘  >ĂƐƚLJĞĂƌǁĂƐƚŚĞĨŝƌƐƚLJĞĂƌƚŚĂƚƚŚĞDĂŝŶ^ƚƌĞĞƚďƵƐŝŶĞƐƐĞƐĐĂŵĞƚŽŐĞƚŚĞƌĨŽƌĂƐƚĂŶĚͲĂůŽŶĞ ĞǀĞŶƚ͘hŶĨŽƌƚƵŶĂƚĞůLJ͕ƚŚĞǁĞĂƚŚĞƌǁĂƐŶŽƚĐŽŽƉĞƌĂƚŝǀĞĂƚĂůůĂƐŝƚƌĂŝŶĞĚŵŽƐƚŽĨƚŚĞĚĂLJ͘KŶĐĞ ĂŐĂŝŶ͕ƚŚŝƐLJĞĂƌƚŚĞDĂŝŶ^ƚƌĞĞƚďƵƐŝŶĞƐƐŽǁŶĞƌƐ͕ůĞĚďLJ:ĞƐƐŝĐĂĂŶĚůĞdž^ĐŚŶĞŝĚĞƌŽĨzĞKůĚĞ ŽƌŶĞƌdĂƉ͕ŚĂǀĞƐƵďŵŝƚƚĞĚĂƉƌŽƉŽƐĂůĨŽƌĂŶĞǀĞŶƚŚĂƚǁŽƵůĚĐů ŽƐĞƚŚĞƐƚƌĞĞƚĨŽƌĂĚĂLJƵŶŝƋƵĞ ƚŽƚŚĞŵ͕ĂůůŽǁŝŶŐůŝǀĞŵƵƐŝĐĂŶĚŽƉĞŶĐŽŶƚĂŝŶĞƌĂůĐŽŚŽůĂŶĚĐŽŶƐƵŵƉƚŝŽŶŝŶƚŚĞĚĞĨŝŶĞĚĂƌĞĂ͘ ^ƚƌĞĞƚƐǁŽƵůĚĐůŽƐĞĂƚϵĂŵƚŽĂůůŽǁĨŽƌƐĞƚƵƉŽĨĂƚĞŵƉŽƌĂƌLJƐƚĂŐĞŝŶƚŚĞƉƵďůŝĐƉĂƌŬŝŶŐůŽƚŽŶ ƚŚĞEŽƌƚŚƐŝĚĞŽĨDĂŝŶ^ƚƌĞĞƚ͘dŚĞďĂŶĚƐǁŽƵůĚďĞŐŝŶƉůĂLJŝŶŐĂƚϭϭĂŵ͘ůĐŽŚŽůǁŽƵůĚďĞƐĞƌǀĞĚ ďĞŐŝŶŶŝŶŐĂƚϭϭĂŵĨƌŽŵƚĂďůĞƐŝŶĨƌŽŶƚŽĨƚŚŽƐĞďƵƐŝŶĞƐƐĞƐƚŚĂƚĂůƌĞĂĚLJŚĂǀĞĂůŝƋƵŽƌůŝĐĞŶƐĞ͕zĞ KůĚĞŽƌŶĞƌdĂƉ͕DŽĞ͛ƐŽŶDĂŝŶ͕WůƵŵ'ĂƌĚĞŶĂŶĚDŝůůĞƌ͛ƐŝŶĞƌ͘dŚĞĞǀĞŶƚǁŽƵůĚďĞĐŽŶƚĂŝŶĞĚ ƚŽƚŚĞĂƌĞĂďĞƚǁĞĞŶƚŚĞĞŶƚƌĂŶĐĞƚŽƚŚĞƐŽƵƚŚDĂŝŶ^ƚƌĞĞƚƉĂƌŬŝŶŐůŽƚĂŶĚZŽƵƚĞϯϭĂƐƚŚĞ ĂƚƚĂĐŚĞĚŵĂƉůĂLJƐŽƵƚ͘  E>z^/^͗ ^ƚĂĨĨ͕ŝŶĐůƵĚŝŶŐƚŚĞWĂƌŬƐĂŶĚZĞĐƌĞĂƚŝŽŶŝƌĞĐƚŽƌĂŶĚƚŚĞWŽůŝĐĞŚŝĞĨŵĞƚǁŝƚŚƚŚĞŽƌŐĂŶŝnjĞƌƐ ĂŶĚƌĞĨŝŶĞĚŵĂŶLJĂƐƉĞĐƚƐŽĨƚŚĞŝŶŝƚŝĂůƉůĂŶƐĨŽƌƚŚĞĞǀĞŶƚƚŽƐŽŵĞƚŚŝŶŐƚŚĂƚǁĞĨĞůƚƐĞƌǀĞĚƚŚĞŝƌ ĚĞƐŝƌĞƐǁŚŝůĞŵĞĞƚŝŶŐƉĂƌĂŵĞƚĞƌƐŽĨǁŚĂƚƐƚĂĨĨĂŶĚĐŽƵŶĐŝůǁŽƵůĚďĞĐŽŵĨŽƌƚĂďůĞǁŝƚŚ͘  72 dŚĞŚŽƵƌƐŽĨƚŚĞĞǀĞŶƚůŝŶĞƵƉǁŝƚŚƚŚĞŚŽƵƌƐŽĨƚŚĞĨŽƌŵĞƌƐŝĚĞǁĂůŬƐĂůĞƐ͕ŝŶĐůƵĚŝŶŐƚŚĞƚŝŵĞ ĨƌĂŵĞŽĨƚŚĞĂůĐŽŚŽůƐĂůĞƐ͘/ŶƌĞŐĂƌĚƚŽƚŚĞĂůĐŽŚŽů͕ŽŶůLJƚŚŽƐĞǁŝƚŚĞdžŝƐƚŝŶŐůŝĐĞŶƐĞƐǁŽƵůĚďĞ ĂůůŽǁĞĚƚŽƐĞůůĂŶĚƚŚĞƐĞƐĂůĞƐǁŽƵůĚŚĂǀĞƚŽŽĐĐƵƌŝŵŵĞĚŝĂƚĞůLJĂĚũĂĐĞŶƚƚŽƚŚĞŝƌƉƌŽƉĞƌƚLJŝŶ ĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞƐƚĂƚĞĂŶĚůŽĐĂůŐƵŝĚĞůŝŶĞƐƚŚĂƚĂƌĞŝŶƉůĂĐĞ͘  dŚĞĞǀĞŶƚƉĂƌĂŵĞƚĞƌƐĨŽƌƚŚŝƐĞǀĞŶƚŚĂǀĞĂůǁĂLJƐďĞĞŶĂůĂƌŐĞƌƉŽŝŶƚŽĨĚŝƐĐƵƐƐŝŽŶ͘ĂƐĞĚŽŶ ĚŝƌĞĐƚŝŽŶĨƌŽŵĐŽƵŶĐŝůŝŶůĂƐƚLJĞĂƌ͛Ɛ:ƵŶĞϲƚŚŵĞĞƚŝŶŐĂŶĚĂĚĚŝƚŝŽŶĂůŝŶƉƵƚĨƌŽŵƐƚĂĨĨĞǀĞŶƚ ŽƌŐĂŶŝnjĞƌƐŚĂǀĞĐŽŶƚĂŝŶĞĚƚŚĞĞǀĞŶƚƚŽƚŚĞĨĂƌĂƐƚĞƌŶƉŽƌƚŝŽŶŽĨDĂŝŶ^ƚƌĞĞƚ͘dŚĞƐƚƌĞĞƚĐůŽƐƵƌĞ ǁŝůůďĞĨƌŽŵZŽƵƚĞϯϭƚŽƚŚĞĞŶƚƌĂŶĐĞƚŽƚŚĞ^ŽƵƚŚDĂŝŶ^ƚƌĞĞƚƉĂƌŬŝŶŐůŽƚĞŶƚƌĂŶĐĞ͘  &ŝŶĂůůLJ͕ŝĨŝƚLJŽƵŶĐŝůĐŽŶĐƵƌƐ͕ŽƌŐĂŶŝnjĞƌƐǁŝůůŶŽƚďĞĐŚĂƌŐĞĚĨŽƌĂŶLJĐŝƚLJƐĞƌǀŝĐĞƐ͘ƵĞƚŽƚŚĞ ǁĞĂƚŚĞƌĚƵƌŝŶŐůĂƐƚLJĞĂƌ͛ƐĞǀĞŶƚƐƚĂĨĨǁĂƐƵŶĂďůĞƚŽŐĂƵŐĞĂŶŝŵƉĂĐƚŽŶĐŝƚLJƐĞƌǀŝĐĞƐ͘^ƚĂĨĨǁŝůů ƌĞĂƐƐĞƐƐĂĨƚĞƌƚŚĞĞǀĞŶƚĨŽƌƚŚĞƉŽƐƐŝďŝůŝƚLJŽĨĨĞĞƐĨŽƌĨƵƚƵƌĞĞǀĞŶƚƐ͘  If City Council concurs then a motion should be considered to allow the closure of Main Street from 9am – 5pm on June 24, 2023, to allow the open container and consumption from 11am – 4pm and to waive fees to the event organizers for the Taste of McHenry on Main Event.    73 Taste of McHenry on Main 2023 Date: Saturday, June 24th Time: 9AM-5PM Street Closure, Event is 11AM-3:30PM(last call for food and drinks), 4PM clean-up starts Description: Main Street businesses are hosting a street festival to kick off the summer. This will primarily be a food festival with food trucks, street vendors and live music. This is free event for the community to come out and enjoy an afternoon on Main. The road will be closed from John Street to Rt 31 to accommodate for the vendors. Vendors will not be set up on side walks to give everyone a safe way to walk around the street and exit as needed. There will be 8 food trucks set up on the East side of Main St with picnic tables to dine. There will be vendors on the West side of Main St to shop. In the public parking lot next to Sugar leaf (North lot), there will be a tent with a stage for bands to play. Portable bathrooms will be set up in the green space next the Sugarleaf on the West side of Main street (Same as last year). There will be garbage cans throughout the street. Businesses with a current liquor license will be serving alcohol in plastic for an open container event. Layout of Set up: Attached Open Container Request: Yes 74 75 76 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 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. CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: McHenry Area Chamber of Commerce 2023 Fiesta Days ATT: Schedule of Events Sign Location List Agenda Item Summary. Attached for the City Council’s review and consideration is the schedule of events for the McHenry Area Chamber of Commerce’s Annual Fiesta Days. The Chamber is requesting permission to use Petersen and Veterans Memorial Parks; special event liquor license to sell beer and wine in Petersen Park and Veterans Memorial Park; installation of temporary advertising signs in designated right -of -ways; use of the Parks, Police, and Public Works departments to provide various services for the events and permission f or the display of the city’s annual fireworks show in conjunction with the event on Sunday evening. Background. Fiesta Days events will be held at various times beginning Thursday, July 13, culminating w ith the parade on Sunday, July 23, as presented in the attached schedule of events. Conditioned upon approval of the Fiesta Days schedule, the chamber is reque sting a special event liquor license to serve beer and wine in Petersen Park on Thursday July 13, Friday, July 14, Saturday, July 15, Sunday, July 16, and in Veterans Memorial Park on Thursday, July 20. Every effort will be made by the chamber to ensure that underage visitors will not be served alcoholic beverages and I.D. wristbands will be required to purchase alcohol. Also included in this year’s event schedule is the inclusion of the Independence Day Fireworks Show into the first weekend of Fiesta Days. The Chamber would supplement the City fireworks budget adding $5,000 to the usual $15,000 show. The show would be shot on Sunday July 16th at the usual time of 9:30pm. 77 Beer/Wine Sales The standardize timeframe to service beer and wine will be observed. Beer and wine ticket sales will cease one-half hour prior to close of the event and service will be prohibited 15-minutes prior to clo se of the event as depicted in the following schedule. Park Use/City Services Fees. In 2013, the city developed a new fee structure with the Chamber regarding the Music Fest weekend at Petersen Park. The fee structure requires the Chamber to pay 50% of city manpower costs associated with the Music Fest schedule. In 2017, the Council approved the addition of Thursday night to the Music Fest lineup with the same fee structure. Requests or staffing requirements in addition to the usual and customary services will be paid at 100%. Temporary Advertising Signs. As in past years, the Chamber is requesting permission to place 24’’ round signs advertising Fiesta Days in right -of -ways in front of local sponsor businesses. Signs will be installed the week before the event and removed the following day. A list of proposed sign locations is attached. Analysis. Fiesta Days is one of the biggest annual events in McHenry County. It offers something for everyone and draws thousands of visitors to the city. F iesta Days would not be possible without the cooperation of the Chamber of Commerce, countless volunteers, and the City of McHenry. Recommendation. If City Council concurs then a motion should be considered to a) accept the McHenry Area Chamber of Commerce’s A nnual Fiesta Days event schedule; b) use of Parks, Police, and Public Works for various services related to the event at 50%of the actual cost; c) approve the special event liquor license; d) approve placement of temporary advertising signs as presented; and e)approve the fireworks display on S unday July 10th in conjunction with the event. Petersen Park Veterans Memorial Park Thursday, July 13 6:00 PM - 9:45 PM Thursday, July 20 5:00 PM – 9:15 PM Friday, July 14 5:00 PM - 10:45 PM Saturday, July 15 5:00 PM - 10:45 PM Sunday, July 16 11:00 AM - 10:15 PM 78 January 31, 2023 Mayor Wayne Jett & City Council Members City of McHenry 333 S. Green Street McHenry, IL 60050 Dear Mayor Jett & City Council Members: On behalf of the McHenry Area Chamber of Commerce Board of Directors and Fiesta Days Committee, we thank you for allowing us to present Fiesta Days 2023. Our event schedule is similar to 2022. We will kick off the event with Cask and Barrel at Petersen Park on Thursday, and then have Music Fest on Friday through Sunday of the first weekend. Once again, Sunday is a free family day, including Beach Bash, the car show, and bands in the evening. We hope to continue the collaboration of fireworks on the last day of Music Fest Weekend. Our second week is at Veteran’s Memorial Park and downtown with our Parade Marshal Ceremony/Concert in the Park on Thursday, Art and Street Fair on Saturday, and parade on Sunday. Please note that in addition to the attached schedule, we are seeking approval for sign locations indicated. We appreciate the continued support that we receive from the City of McHenry, and we look forward to a successful Fiesta Days. Yours truly, Molly Ostap Molly Ostap, President 79 TO: Mayor Wayne Jett & City Council FROM: Molly Ostap, President & Fiesta Days Committee DATE: January 31, 2023 SUBJ: 2023 Fiesta Days Signs On behalf of the McHenry Area Chamber of Commerce Board of Directors and Fiesta Days Committee, we are requesting approval to put up signs at the following establishments: Signs would be round 2’x2’ in size. These would be put up July 7th and taken down July 24th. 1. Castle Autoplex McHenry (5) 17. Black Diamond (RT. 31) 2. McHenry Bank & Trust 18. Brake Parts Inc 3. First Midwest Bank 20. Advocate Good Shepherd Clinic 4. Home State Bank (both locations on rt. 31) 21. Chas. Herdrich & Son 5. Ignite Medical Resorts 22. Medela 6. Habitat for Humanity 23. Adams Auto Body 7. Mercy Health Care 24. Dn N Drty Towing 8. Northwestern Medicine 25. McHenry Ace Hardware 9. Meijer (McCullom Lake Road and Rt 31) 26. The UPS Store 10. Home Depot 28. Petersen Park 11. Buss Ford 29. BMO Harris Bank 12. Sam's Liquors 30. Verlo 13. jh Events and Flowers 31. Rock Solid Builders 14. Luce Orthodontics 32. Porte Brown (rte. 31) 15. McHenry Savings Bank 33. Bear Family Restaurants 16. Second Amendment Sports 34. Accurate Plumbing Pros These sign locations may change as sponsors change, however we anticipate all of the above will participate. The signs are promoting Fiesta Days, a community-wide event and not their business. Please let me know if this meets with your approval and the next step we need to take. Thank you for you consideration! 80 Fiesta Days 2023 Schedule Music Fest Weekend (Petersen Park) July 13 – Cask and Barrel Night July 14 – Music Fest Friday (bands, carnival) July 15 – Music Fest Saturday (bands, carnival) July 16 – Beach Bash Sunday (bands, carnival, kids activities, Car Show, Fireworks) – Free Day for Families Art and Street Fair Weekend (downtown McHenry) July 20 – Concert in the Park/Parade Marshal Ceremony at Veteran’s Park July 22 – Arts and Crafts in the Park, Maker’s Zone Craft Stations, DamYak Challenge, Kiwanis Duck Derby July 23 – Fiesta Days Parade 81 Bill Hobson, Director of Parks and Recreation McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us 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. CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: 2023 McHenry Rotary Club Band s, Brews & BBQ’s Festival ATT: Letter of Request Event Schedule Agenda Item Summary: The McHenry Rotary Club is requesting the temporary use of Petersen Park from Thursday, August 17 through Monday, August 21, for the annual Bands, Brews and BBQ’s event. The actual event will take place on Friday, August 18, through Sunday, August 20 - use of Petersen Park on the Thursday preceding and Monday after is requested to facilitate event setup and cleanup. Background: The McHenry Rotary club has hosted the Blues, Brews and BBQ ’s f estival that includes food vendors, live bands, and a raffle along with a special event liquor license to serve beer, wine, and malt beverages for 12 years. The Rotary Club has consistently met their goal of hosting a family friendly event. The event hours have not varied much from past years; proposed hours are Friday 4:30 PM to 11:00 PM; Saturday 3:00 PM to 11:00 PM; and Sunday 12:00 PM to 5:00 PM. Each day will include food, live music, and beer service. A $10 donation will be requested at the gate and children 12 and under accompanied by an adult and Armed Forces personnel in uniform will be admitted free. Analysis: The city will have police presence at the event to ensure public safety. The cost to provide police services is estimated at $7,500 in addition to the $500 park rental fee to cover the cost f or the city to prepare the park for the event and incidentals such as general patrol of the washroom facilities by a parks employee. Rotary is requesting approval of a fee reduction of 50% f or all reimbursable costs similar to what was approved for Fiest a Days. Volunteers from the Rotary Club will operate all other aspects of the event including trash pickup, parking, stage, and sound . 82 Rotary has hired a local security firm to provide wrist banding for alcohol service and local business volunteers will serve the alcohol. Alcohol ticket sales will cease 30 -minutes prior to festival closing times. The Rotary Club will place 18” x 24” election style signage advertising the event in municipal right -of -ways at locations authorized in the Municipal Code. The signs would be installed one week prior to the event and removed by August 20. RECOMMENDATION: If City Council concurs then it is recommended that a motion be made to grant the McHenry Rotary Club 1) use of Petersen Park to setup, host, and cleanup for the Blues, Brew & BBQ’s f estival from Thursday, August 17, through Monday, August 21, 2) special event liquor license for the sale of beer, wine , and malt liquor with drink ticket sales to cease 30-minutes prior to park closure, 3) a 50% reduction of the charges for city services incurred as a result of this event, 4) permission to post temporary advertising signs in municipal right-of -ways. 83 12/7/2022 To: City of McHenry RE: Event Schedule and Information. WWW.MRBBB.com 12th Annual McHenry Area Rotary-BANDS, BREWS and BBQ’S Note that we have changes to “Bands” from Blues to allow us a wider range of music. Dates: Friday Aug. 18th thru Sunday Aug. 20nd, 2023 Location: PETERSEN PARK, 4300 Petersen Park rd. McHenry, IL 60050 McHenry Area Rotary’s Premier fund raising event. A three day Festival with Music, Beer and Wine, Food, and a Rotary Club Raffle. Week Of Event Schedule: Tuesday Schedule utility locate, preliminary layout, meet on site with park staff. Wednesday Rotary detailed park layout, mark/ flag for vendors. Thursday Set up tents 8 am. Vendor arrival/pm set up, electrical hook-ups Schedule Friday afternoon electrical / tent inspection by Community Development. Lay cable / drop gray water tanks. Over Night Security starts. Friday Set up tables/banners, Rotary Lunch, 4pm Health Dept. & City inspections. Gates open 4:30 Food / Beer 5:00 to 10:45 (Beer ticket sales stop 10:30) Bands 5:30 to 11:00 pm Grounds close -11:00pm Saturday Food / Beer 3:00 to 10:45 (Beer ticket sales stop 10:30) Bands 4:00 to 11:00 pm Grounds close -11:00pm Sunday Food /Beer Noon to 5:00 pm (Beer ticket sales stop 4:45) Bands 12:00pm to 5:00pm *** Grounds close -5:00pm Rotary Teardown tables / banners Monday Park clean-up / remove tents, toilets, garbage and equipment. Tents by Rotary Entry gate 20’x20’, main dinning tent 60’x100’, beer area 40’x40’, wrist band/ticket sales 20’x20’, food vendor canopies 20’x20’. Stage tent set under canopy with 11’ legs. 20’x20’ VIP Tent Food / Beverage served all 3 days, up to 6 BBQ / food vendors, and other food trucks. Bands will be local and regional. Clean up and overnight security supplied by Rotary, Thursday night thru Sunday night. 84 Parking traffic layout and control by volunteers, motorcycle parking area on paved lot 2 temporary generator parking lot lights. Additional Portable Bathroom’s, wash sinks and gray water / grease disposal. Garbage 2 – 20 cy dumpsters with disposal. Stage Sound and Lighting. Overnight Private Security Thursday Night thru Sunday Night by Rotary. Beer on tap / Wine/ Alcoholic Beverages Wrist bands, different color each night, I. D. and banding by Rotary. Beer served by volunteer/ sponsor, business groups, supervised by Rotary. Rotary to supply insurance, obtain City and State Liquor License, and sell beer tickets. 2 drink at a time walk away limit. Pint refillable Glasses with event logo to be sold. Signage Around Town: two weeks before, 15 signs 18”x24”, advertising event, park directions. 3 signs approx. 4’x8’ temp signs placed on private property Advertising: Newspaper, Radio, Community Signs, Web Site, Social Media, Bill Boards, Flyers and Rotary Club-runner. Pre-sell Sponsor / Cooperate packages of entry tickets. Insurance: General and Dram Shop Insurance by Rotary Damage to Park facilities / major turf repair by Rotary. Health Department permits by Vendors and Rotary. Rescue squad / first aid - McHenry Township Fire. Proceeds- All proceeds go to McHenry Rotary Charitable Foundation. City of McHenry Requirements Park Staff to set picnic Tables and Garbage Cans Additional Police provided during event. Provide one park staff person during event hours. Utilities, water (cold only), electricity from existing panels. Stage Cover, boom truck for stage banners on Thursday afternoon. Picnic Tables / Benches, wood spools, umbrellas, Garbage cans with one case of 50 gal. trash bags. Motorcycle parking lot on paved area. Light Temporary Toilets. Galvanized Barricades around stage, at beer tent and VIP area. Traffic Barricades for Parking / Driveway. Any questions, please contact either Rotarian, Don Tonyan cell 1-815-482-0746 Denis Buch cell 1-815-341-0012 85 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 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. CONSENT AGENDA SUPPLEMENT DATE: April 3, 2023 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: Wonder Lake Ski Team Haunted Hayride ATT: Wonder Lake Ski Team Request Letter Agenda Item Summary. The Wonder Lake Water Ski Show Team is requesting use of Petersen Park for their Annual Haunted Hayride to be held on October 6, 7, 13, 14, 20 & 21, 2023, permission to post temporary advertising signs in right -of -ways, and waiver of park us and sign permit fees. Background. Hayrides will begin at 7:00 PM and close at 10:30 PM. Advertising signs would be posted throughout the month of October in approved locations pursuant to Municipal Code Chapter 7.50. As in the previous years, parking, loading, and unloading of t he wagons will occur on the south side of McCullom Lake Road. Additional traffic control will be utilized on McCullom Road to alert drivers of wagons crossing from the hayfield to the main driveway of the farm. The Ski Team will be responsible for all ad ditional costs incurred by the city for this service. Analysis. As detailed in the attached letter of request, the Wonder Lake Ski Team is a not for profit organization supporting local initiatives. Last year, event organizers adhered to the strict guidelines put in place to hold the event creating a mutually beneficial situation for the ski team event and the City. For these reasons staff has no concerns with the request as presented. Recommendation. If City Council concurs, then it is recommend ed to approve the use of Petersen Park, and waiver of park use and sign permit fees for the Wonder Lake Ski Show Team annual Haunted Hayride as presented. 86 87 88 89 90 91 92 93 City of McHenry Council Meeting Minutes 3.20.23 1 MINUTES REGULAR CITY COUNCIL MEETING Monday, March 20, 2023, 7:00 p.m. City Council Chamber, 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 -absent, Chief of Police Birk-absent, City Planner Sheriff, Deputy Clerk Johnson, and City Clerk Ramel. Pledge of Allegiance: Mayor Jett led the pledge. Proclamation honoring Mr. Ed Buss- Read by Alderman Santi Proclamation for Arbor Day 2023- Read by Alderwoman Miller Meyer/LaFarge Mining Update (Randy Wille)- The new brand name is Hol cim which will be replacing the LaFarge Mining Company. Randy Wille approached the podium and gave some updates regarding the South Mine Permitting showing a brief presentation to support this. He also explained to The Council what had been completed in 2022 during his presentation and stated the Restoration Plan will be reviewed with The Council in the spring of 2024. Alderman Glab asked what year they think the land would be reclaimed, however, the north reserves have to be exhausted before that occurs, Per Randy Wille so an exact date was not given at this time. Public Comments: None Consent Agenda: Motion to Approve the following Consent Agenda Items as presented: A. Adopt Resolution (BLR 09110) authorizing the use of $400,000 in Motor Fuel Tax funds for local match funding for the Green Street Surface Transportation Program. (Public Works Director Strange) B. Award of the bid to Peter Baker and Son Company of Lake Bluff, Illinois for the 2023 Hot Mix Asphalt (FOB) Materials Contract in the amount of $58.00/ton for HMA Surface Mixture and $53.00/ton for HMA Binder Mixture. (Public Works Director Strange) 94 City of McHenry Council Meeting Minutes 3.20.23 2 C. Approve an Ordinance prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any other method on or around the property at 4713 W. Elm Street in the City of McHenry. (Communit y Development Director Polerecky) D. Parks & Recreation Facilities & Special Use Permit Requests; E. March 6, 2023, City Council Meeting Minutes; F. Issuance of Checks in the amount of $455,850.52; G. As Needed Checks in the amount of $125,130.30. A motion was made by Alderman Santi and seconded by Alderman Strach to approve Consent Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Harding, Alderman Strach , Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Individual Action Item Agenda: A. Façade Program Request for Whiskey Diablo, 1 325 N. Riverside Drive Motion to approve a Façade Grant Program Request in the amount of $30,000 for Whiskey Diablo, located at 1325 N. Riverside Drive. (Economic Development Director Martin) Read by Administrator Morefield, since Director Martin was absent. 120 days and it will be completed, should be able to start in the next few days. No public comment. A motion was made by Alderwoman Miller and seconded by Alde rman 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. Class A Liquor License to Shelly’s Cafe, 4300 W. Elm Street Motion to approve a Class A Liquor License to Shelly’s Cafe, located at 4300 W. Elm Street and, if approved, approve an Ordinance amending Title 4, Chapter 2, Alc oholic Liquor, Section 6, License Classification and Fees ; Approval Authority; Limitation on Number of Licenses, with a license being issued after the successful background check 95 City of McHenry Council Meeting Minutes 3.20.23 3 of a qualified agent/manager. (Deputy City Clerk Johnson) Alderwoman Miller asked if there was a floor plan attached to the packet, it was not included but according to Deputy Monte Johnson the constituents were present during the meeting, and they did hand out other information. As the petitioners spoke at the podium it was explained that this would be a café with sandwiches, particularly like The Corned Beef Factory located in Woodstock, and in another area, the concept would be similar. There would also be an area for drinks as well and potentially video gaming. Alderman Santi asked what other locations they own a restaurant, it was confirmed by the constituents that this is the first location that they would be opening and they are adopting the concept from another Corned Beef place in Carol Stream and Woo dstock. Alderman Glab talked about video gaming and when new businesses come in that the business could sustain without the gaming, and hoping for it to come in a year or two later. Alderwoman Miller wanted to know a bit more about the backgrounds of the owners, they have not run a restaurant business before, and this would be their first. Alderman Devine stated that a couple of years ago there was a sandwich shop that opened that had to wait for gaming after a year as well. Alderman Santi has a concern regarding video gaming being the primary income for the business and would like to see the business be a success without gaming first. Alderman McClatchey wanted to know where the gaming would be, it was confirmed that it would be in its area in the back of the café, it would not be the first thing that a patron would see when entering the establishment. Alderman Strach asked if the restaurant is in the main focus and again it was confirmed that the food part is in the front of the building. No public comment. A motion was made by Alderman Harding and seconded by Alderman McClatchey to approve Individual Agenda Item as presented: Roll Call: Vote: 4-ayes: Alderman McClatchey, Alderman Harding, Alderman Strach, Alderman Devine, Alderwoman Miller. 3- nays- Alderman Santi, Alderman Glab, Alderman Devine , 0-abstained. Motion carried. 96 City of McHenry Council Meeting Minutes 3.20.23 4 C. Video Gaming License to Shelly’s Café, 4300 W. Elm Street Subject to the approval of Agenda Item 9B, a motion to approve a Video Gaming License to Shelly’s Café, located at 4300 W. Elm Street. (Deputy City Clerk Johnson) A motion was made by Alderman Strach and seconded by Alderman Harding t o approve Individual Agenda Item as presented: Roll Call: Vote: 3-ayes: Alderman McClatchey, Alderman Harding, Alderman Strach. 4-nays- Alderman Santi, Alderman Glab, Alderman Devine, Alderwoman Miller. 0-abstained. Motion denied Discussion Item Agenda: A. Presentation and Discussion of the Proposed 2023/2024 Fiscal Year Budget for the following funds – General Fund, General Operating Departments, Recreation Center Fund, Water Fund, Sewer Fund, and Utility Fund. (City Administrator Morefield) The Council followed along with their packets regarding the presentation that Administrator Morefield spoke upon. Alderman Santi and Alderwoman thanked Administrator Morefield for his persistence in keeping the budget where it should be. Alderman Strach also thanked Director Lynch and Administrator Morefield. Mayor Jett echoed those of The Council as well expressing his gratitude towards Administrator Morefield and Director of Finance Lynch. Staff Reports. Staff reports are provided at the first meeting of each month. Director Hobson wanted to thank everyone for a successful weekend for Shamrocks of The Fox, he stated that the turnout was outstanding even with the cold weather as well. The construction fencing is up for the McHenry Shops excavation. Mayor Jett also thanked everyone for their help and stated that 40% of the people that visited St. Patrick’s Day weekend were from out of town. Congratulations to all that were involved. Also thank you to Rob from Blarney Island per Director Hobson . Director Hobson stated that he is thankful for the partnership. Alderman McClatchey wanted to compliment Director Hobson as well as the police department too. He also wanted to know if there is a way to bypass paying for air at gas stations, per Alderman McClatchey, concerned about safety for people that cannot pay for it. 97 City of McHenry Council Meeting Minutes 3.20.23 5 Mayor’s Report: None City Council Comments: None Executive Session: A motion was made by Alderman Santi and seconded by Alderman McClatchey to adjourn to Executive Session at 9:10 p.m. to: Discuss the setting of a price for the sale of a lease of property owned by the public body (5 ILCS 120/2(c)(6).). Mayor Jett reconvened the meeting from Executive Session at 10:25 p.m. A motion was made by Alderman Santi and seconded by Alderman Strach to return to an 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. Roll Call Adjourn: A motion was made by Alderman McClatchey and seconded by Alderman Strach to adjourn the meeting at 10:30. 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 98 Expense Approval Register   McHenry, IL LIST OF BILLS COUNCIL MEETING‐ 4‐3‐23       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: AMERICAN LEGION POST 491  AMERICAN LEGION POST 491  24151  04/03/2023  SUPPL ORD PAGES  100‐01‐5110  1,702.64 Vendor AMERICAN LEGION POST 491 Total:   1,702.64   Vendor: AQUA PA  AQUA PA  MS‐4299834  04/03/2023  ANNUAL SUBSCR FEE AND  510‐32‐5110  430.40 Vendor AQUA PA Total:   430.40   Vendor: BAXTER & WOODMAN  BAXTER & WOODMAN    171297.60    04/03/2023    RIVERSIDE DR CS    100‐01‐8900    240.00 Vendor BAXTER & WOODMAN Total:   240.00   Vendor: BURNS, LAURA  BURNS, LAURA    2346    04/03/2023    CXL ROOM RENTAL    400‐00‐3642    300.00 Vendor BURNS, LAURA Total: 300.00   Vendor: CALKINS, JOSHUA  CALKINS, JOSHUA    3260    04/03/2023    PGM CXL    100‐41‐3636    172.00 Vendor CALKINS, JOSHUA Total: 172.00   Vendor: COMED  COMED    INV0014387    04/03/2023    UTIL    100‐33‐5520    41.45 COMED    INV0014388    04/03/2023    UTIL    510‐32‐5510    1,525.33 Vendor COMED Total: 1,566.78   Vendor: CONDUENT HR SERVICES LLC  CONDUENT HR SERVICES LLC    1675265    04/03/2023    HSA FEB 2023    600‐00‐6960    42.75 Vendor CONDUENT HR SERVICES LLC Total:   42.75   Vendor: DONS CLEANERS  DONS CLEANERS    7932    04/03/2023    FLAG CLEANING    100‐41‐5110    81.25 Vendor DONS CLEANERS Total:   81.25   Vendor: EBY GRAPHICS INC  EBY GRAPHICS INC    10343    04/03/2023    GOLF CART STICKERS    100‐01‐6110    35.00 Vendor EBY GRAPHICS INC Total: 35.00   Vendor: FOX VALLEY FIRE & SAFETY  FOX VALLEY FIRE & SAFETY    IN00587937    04/03/2023    MTHLY MAINT 2/16‐3/15/23    225‐00‐5110    3,094.00 Vendor FOX VALLEY FIRE & SAFETY Total:   3,094.00   Vendor: MCANDREWS PC, THE LAW OFFICE OF PATRICK  MCANDREWS PC, THE LAW  INV0014389  04/03/2023  MTHLY TRAFFIC MARCH 2023  100‐01‐5230  4,000.00 Vendor MCANDREWS PC, THE LAW OFFICE OF PATRICK Total:   4,000.00   Vendor: MINUTEMAN PRESS OF MCH  MINUTEMAN PRESS OF MCH    98168    04/03/2023    SHAMROCKS SUPPLIES    200‐00‐5110    105.00 Vendor MINUTEMAN PRESS OF MCH Total:   105.00   Vendor: MUNICIPAL COLLECTION SERVICES INC  MUNICIPAL COLLECTION    023680    04/03/2023    W‐S COLLECTIONS    510‐31‐5110    159.75 MUNICIPAL COLLECTION    023680    04/03/2023    W‐S COLLECTIONS    510‐32‐5110    159.74 Vendor MUNICIPAL COLLECTION SERVICES INC Total:   319.49   Vendor: NICOR GAS  NICOR GAS    INV0014390    04/03/2023    UTIL    100‐42‐5510    587.72 NICOR GAS    INV0014390    04/03/2023    UTIL    100‐43‐5510    253.45 NICOR GAS  INV0014390  04/03/2023  UTIL  100‐45‐5510  1,019.55 NICOR GAS  INV0014390  04/03/2023  UTIL  100‐46‐5510  97.73 NICOR GAS    INV0014390    04/03/2023    UTIL    400‐00‐5510    286.55 NICOR GAS    INV0014391    04/03/2023    UTIL    510‐31‐5510    1,408.23 NICOR GAS    INV0014391    04/03/2023    UTIL    510‐32‐5510    8,464.38 Vendor NICOR GAS Total:   12,117.61     3/29/2023 8:43:48 AM   99 Expense Approval Register Packet: APPKT02650 ‐ 4‐3‐23 AP CKS   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD  OTTOSEN DINOLFO    153330    04/03/2023    LABOR    100‐01‐5230    72.00 Vendor OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD Total:   72.00   Vendor: PEARL STREET MARKET NFP  PEARL STREET MARKET NFP    INV0014392    04/03/2023    CROWD SEATING SIGN    100‐06‐5110    300.00 Vendor PEARL STREET MARKET NFP Total:   300.00   Vendor: PITNEY BOWES INC  PITNEY BOWES INC    1022697729    04/03/2023    POSTAGE METER    100‐04‐5310    463.17 Vendor PITNEY BOWES INC Total: 463.17   Vendor: TOMCZAK, BERNADETTE  TOMCZAK, BERNADETTE  367  04/03/2023  PGM CXL  100‐41‐3637  70.00 Vendor TOMCZAK, BERNADETTE Total:   70.00   Vendor: TOP TO BOTTOM CONSTRUCTION, INC  TOP TO BOTTOM    23‐03‐118    04/03/2023    RE ROOF PERMIT REFUND    100‐00‐3410    25.00 Vendor TOP TO BOTTOM CONSTRUCTION, INC Total:   25.00   Vendor: US BANK EQUIPMENT FINANCE  US BANK EQUIPMENT FINANCE    496942186    04/03/2023    PW COPIER    620‐00‐5110    336.21 Vendor US BANK EQUIPMENT FINANCE Total:   336.21   Vendor: VETTER, HEATHER  VETTER, HEATHER    INV0014393    04/03/2023    DAY CAMP REFUND    100‐41‐3636    519.00 Vendor VETTER, HEATHER Total: 519.00   Vendor: WINKLER TREE & LAWN CARE  WINKLER TREE & LAWN CARE  RUP6  04/03/2023  22/23 WINTER TREE TIMMING  100‐33‐6950  85,930.00 Vendor WINKLER TREE & LAWN CARE Total:   85,930.00   Vendor: WINNEBAGO LANDFILL CO  WINNEBAGO LANDFILL CO    11388    04/03/2023    SLUDGE    510‐32‐5580    363.20 Vendor WINNEBAGO LANDFILL CO Total:   363.20        Grand Total: 112,285.50             3/29/2023 8:43:48 AM   100 Expense Approval Register Packet: APPKT02650 ‐ 4‐3‐23 AP CKS     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    95,609.96     200 ‐ TOURISM FUND  105.00    225 ‐ ALARM BOARD FUND    3,094.00     400 ‐ RECREATION CENTER FUND    586.55     510 ‐ WATER/SEWER FUND    12,511.03     600 ‐ EMPLOYEE INSURANCE FUND    42.75     620 ‐ INFORMATION TECHNOLOGY FUND  336.21   Grand Total:   112,285.50                                                           101 Expense Approval Register   McHenry, IL #2 LIST OF BILLS COUNCIL MEETING‐ 4‐3‐23       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: 1ST AYD CORPORATION  1ST AYD CORPORATION  PSI597490  04/03/2023  Shop Supplies INV#PSI597490  510‐32‐6110  173.64 Vendor 1ST AYD CORPORATION Total:   173.64   Vendor: 5 STAR SPORTS ACADEMY INC  5 STAR SPORTS ACADEMY INC  3‐15‐23  04/03/2023  Invoice Session 1 2023  100‐47‐5110  1,008.00 Vendor 5 STAR SPORTS ACADEMY INC Total:   1,008.00   Vendor: ALTHOFF INDUSTRIES INC  ALTHOFF INDUSTRIES INC    S481456    04/03/2023    Rec Center RTU Rm B    400‐00‐5375    443.50 Vendor ALTHOFF INDUSTRIES INC Total:   443.50   Vendor: ARAMARK REFRESHMENT SERVICES LLC  ARAMARK REFRESHMENT    6907678    04/03/2023    Coffee Order #6907678    100‐01‐6110    160.63 Vendor ARAMARK REFRESHMENT SERVICES LLC Total: 160.63   Vendor: AT&T  AT&T    3899647702    04/03/2023    Voice Over IP ‐ IP‐Flex    620‐00‐5320    386.08 Vendor AT&T Total: 386.08   Vendor: CABAY & COMPANY INC  CABAY & COMPANY INC    67315    04/03/2023    City wide paper products    100‐01‐6110    1,891.68 CABAY & COMPANY INC    67431    04/03/2023    custodial supplies    400‐00‐6111    252.60 CABAY & COMPANY INC    67431    04/03/2023    custodial supplies    400‐40‐6110    198.26 CABAY & COMPANY INC    67473    04/03/2023    custodial supplies    400‐00‐6111    95.61 CABAY & COMPANY INC    67473    04/03/2023    custodial supplies    400‐40‐6110    297.39 CABAY & COMPANY INC  67521  04/03/2023  custodial supplies  400‐00‐6111  203.41 CABAY & COMPANY INC    67521    04/03/2023    custodial supplies    400‐40‐6110    198.26 CABAY & COMPANY INC    67601    04/03/2023    custodial supplies    400‐00‐6111    208.72 CABAY & COMPANY INC    67601    04/03/2023    custodial supplies    400‐40‐6110    297.39 Vendor CABAY & COMPANY INC Total:   3,643.32   Vendor: CHICAGO CHAIN & TRANSMISSION COMPANY  CHICAGO CHAIN &    INV#7021752    04/03/2023    Pump Coupling   INV#7021752    510‐31‐6110    238.74 Vendor CHICAGO CHAIN & TRANSMISSION COMPANY Total:   238.74   Vendor: CORE & MAIN  CORE & MAIN    S388610    04/03/2023    Curbstops Fittings    510‐31‐6110    2,207.46 CORE & MAIN    S482795    04/03/2023    Ridgeview Dr. (Insurance) ‐ Hit    610‐00‐5980    844.69 Vendor CORE & MAIN Total: 3,052.15   Vendor: CRYSTAL LAKE PARK DISTRICT  CRYSTAL LAKE PARK DISTRICT    3‐16‐23    04/03/2023    Trip ‐ Into the Woods    100‐46‐5110    373.52 Vendor CRYSTAL LAKE PARK DISTRICT Total: 373.52   Vendor: CURRAN CONTRACTING COMPANY  CURRAN CONTRACTING  26558  04/03/2023  UPM ‐ Potholes ‐ 26558  100‐33‐6110  1,224.00 Vendor CURRAN CONTRACTING COMPANY Total:   1,224.00   Vendor: DAHM ENTERPRISES, INC  DAHM ENTERPRISES, INC    1733    04/03/2023    February Biosolids Disposal    510‐32‐5580    707.94 Vendor DAHM ENTERPRISES, INC Total:   707.94   Vendor: DREISILKER ELECTRIC MOTORS INC  DREISILKER ELECTRIC MOTORS    INV# I237162    04/03/2023    Dryer Off Gas Compressor INV#    510‐32‐5375    188.28 Vendor DREISILKER ELECTRIC MOTORS INC Total:   188.28   Vendor: EBY GRAPHICS INC  EBY GRAPHICS INC  10330  04/03/2023  Repair 312  100‐22‐5370  193.29 Vendor EBY GRAPHICS INC Total:   193.29   Vendor: ED'S RENTAL & SALES INC  ED'S RENTAL & SALES INC  380235‐1  04/03/2023  tent, heaters, inflatables for  200‐00‐5110  1,160.00     3/29/2023 8:44:57 AM   102 Expense Approval Register Packet: APPKT02651 ‐ 4‐3‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   ED'S RENTAL & SALES INC    382562‐1    04/03/2023    tent, heaters, inflatables for    200‐00‐5110    887.50 Vendor ED'S RENTAL & SALES INC Total:   2,047.50   Vendor: EJ USA INC  EJ USA INC    110230013979    04/03/2023    San.and strom covers    510‐32‐6110    2,987.28 Vendor EJ USA INC Total:   2,987.28   Vendor: GALLS LLC  GALLS LLC  23776023  04/03/2023  Uniform Order ‐ Walsh  100‐22‐4510  234.95 GALLS LLC    23776960    04/03/2023    Uniform Order ‐ Klasek    100‐22‐4510    40.03 GALLS LLC    23783644    04/03/2023    Uniform Order ‐ Neville    100‐23‐4510    152.29 GALLS LLC    23832334    04/03/2023    Uniform Order ‐ Pardue    100‐22‐4510    94.97 GALLS LLC  23832398  04/03/2023  Uniform Order ‐ Polidori  100‐22‐4510  224.99 GALLS LLC  23832697  04/03/2023  Uniform Order ‐ Beidelman  100‐23‐4510  51.29 GALLS LLC    23832980    04/03/2023    Uniform Order ‐ Neville    100‐23‐4510    180.93 GALLS LLC    23845911    04/03/2023    Uniform Order ‐ Krueger    100‐22‐4510    439.99 GALLS LLC  23847709  04/03/2023  Uniform Order ‐ Pardue  100‐22‐4510  52.78 GALLS LLC    23854253    04/03/2023    Uniform Order ‐ Pardue    100‐22‐4510    13.92 GALLS LLC    23859972    04/03/2023    Uniform Order ‐ P. Prather    100‐22‐4510    79.77 GALLS LLC    23860022    04/03/2023    Uniform Order ‐ Lorenz    100‐22‐4510    82.51 GALLS LLC    23860623    04/03/2023    Uniform Order ‐ K. Ducak    100‐22‐4510    212.08 GALLS LLC  23886939  04/03/2023  Uniform Order ‐ P. Prather  100‐22‐4510  96.26 GALLS LLC    23898775    04/03/2023    Uniform Order ‐ Veronese    100‐23‐4510    153.13 GALLS LLC    23909654    04/03/2023    Uniform Order ‐ K. Schmitt    100‐23‐4510    152.87 GALLS LLC    2AND 38 ‐ 63    04/03/2023    Uniform Order ‐ Schmitt    100‐22‐4510    39.99 Vendor GALLS LLC Total:   2,302.75   Vendor: GREEN DOOR PROMOTIONS LLC  GREEN DOOR PROMOTIONS    23‐2315    04/03/2023    National Team Jackets &    100‐47‐6920    779.00 Vendor GREEN DOOR PROMOTIONS LLC Total:   779.00   Vendor: HAWKINS INC  HAWKINS INC    6416510    04/03/2023    Chemical Delivery  6416510    510‐32‐6110    7,812.60 HAWKINS INC    6420122    04/03/2023    Chemical Delivery    510‐32‐6110    7,812.60 HAWKINS INC    6423195    04/03/2023    Hawkins Demurrage    510‐31‐6110    20.00 HAWKINS INC  6426808  04/03/2023  Chemical Delivery #6426808  510‐32‐6110  7,812.60 Vendor HAWKINS INC Total:   23,457.80   Vendor: HEARTLAND BUSINESS SYSTEMS, LLC  HEARTLAND BUSINESS    589091‐H    04/03/2023    Microsoft Monthly M365    620‐00‐5110    3,819.50 Vendor HEARTLAND BUSINESS SYSTEMS, LLC Total:   3,819.50   Vendor: HERITAGE‐CRYSTAL CLEAN LLC  HERITAGE‐CRYSTAL CLEAN LLC    17+07543    04/03/2023    Parts Cleaner Service INV    510‐32‐5375    254.39 HERITAGE‐CRYSTAL CLEAN LLC    17907578    04/03/2023    Solvent Tank Cleaner Invoice    100‐33‐6110    254.39 Vendor HERITAGE‐CRYSTAL CLEAN LLC Total:   508.78   Vendor: HICKSGAS  HICKSGAS    HG‐026750    04/03/2023    Gas for heaters in tents at    200‐00‐5110    3,400.00 Vendor HICKSGAS Total: 3,400.00   Vendor: HOLCIM‐MAMR, INC  HOLCIM‐MAMR, INC  717611059  04/03/2023  Virgin Grade 9 ‐ Green St  100‐33‐6110  462.04 Vendor HOLCIM‐MAMR, INC Total:   462.04   Vendor: HOT SHOTS SPORTS  HOT SHOTS SPORTS    2828    04/03/2023    INvoice 2828 Winter 1    100‐47‐5110    5,029.50 Vendor HOT SHOTS SPORTS Total:   5,029.50   Vendor: HRGREEN  HRGREEN    155612    04/03/2023    Riverwalk Engineering    290‐00‐5110    10,387.50 Vendor HRGREEN Total:   10,387.50   Vendor: IMPERIAL SURVEILLANCE  IMPERIAL SURVEILLANCE    206207    04/03/2023    Door Access Adds/Moves &    620‐00‐8300    2,040.00 Vendor IMPERIAL SURVEILLANCE Total: 2,040.00       3/29/2023 8:44:57 AM   103 Expense Approval Register Packet: APPKT02651 ‐ 4‐3‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: IN‐PIPE TECHNOLOGY COMPANY INC  IN‐PIPE TECHNOLOGY    2288    04/03/2023    Monthly Invoice 2288    510‐32‐5110    8,525.00 Vendor IN‐PIPE TECHNOLOGY COMPANY INC Total:   8,525.00   Vendor: INTERSTATE BILLING SERVICE INC  INTERSTATE BILLING SERVICE    3031737170    04/03/2023    440 (3031737170)    100‐33‐5370    5,046.50 INTERSTATE BILLING SERVICE    3031749775    04/03/2023    403 (3031749775)    100‐33‐5370    155.98 Vendor INTERSTATE BILLING SERVICE INC Total:   5,202.48   Vendor: JG UNIFORMS INC  JG UNIFORMS INC    111643    04/03/2023    Uniform Order ‐ Templin    100‐22‐4510    548.75 JG UNIFORMS INC    111793    04/03/2023    Uniform Order ‐ Foley    100‐22‐4510    141.49 JG UNIFORMS INC  112171  04/03/2023  Vest cover ‐ Campos  100‐22‐6110  235.49 JG UNIFORMS INC  112172  04/03/2023  Vest cover ‐ Ehardt  100‐22‐6110  250.49 JG UNIFORMS INC    112173    04/03/2023    Vest cover ‐ McClure    100‐22‐6110    195.49 Vendor JG UNIFORMS INC Total:   1,371.71   Vendor: KIESLER'S POLICE SUPPLY INC  KIESLER'S POLICE SUPPLY INC    L11641    04/03/2023    Glock 17 Pistol    100‐22‐6270    843.00 Vendor KIESLER'S POLICE SUPPLY INC Total:   843.00   Vendor: KIMBALL MIDWEST  KIMBALL MIDWEST  100827225  04/03/2023  Nut and Bolt Stock INV#  510‐32‐6110  492.80 KIMBALL MIDWEST    100829396    04/03/2023    kimball stock (100829396)    100‐33‐5370    190.68 KIMBALL MIDWEST    100849890    04/03/2023    kimball stock (100849890)    100‐33‐5370    447.03 Vendor KIMBALL MIDWEST Total: 1,130.51   Vendor: KIRCHNER, INC  KIRCHNER, INC    62534    04/03/2023    Inspect/Recharge Fire Ext    100‐22‐5110    135.00 KIRCHNER, INC    62538    04/03/2023    1415 Industrial ‐ Fire    100‐33‐5115    544.25 Vendor KIRCHNER, INC Total:   679.25   Vendor: KNAPHEIDE EQUIPMENT CO‐CHICAGO  KNAPHEIDE EQUIPMENT CO‐ CIS13300  04/03/2023  403    cis13300  100‐33‐5370  46.92 Vendor KNAPHEIDE EQUIPMENT CO‐CHICAGO Total:   46.92   Vendor: L&S ELECTRIC INC  L&S ELECTRIC INC  690983  04/03/2023  L&S HS pump plt2 on‐site work  510‐31‐6110  1,749.60 Vendor L&S ELECTRIC INC Total:   1,749.60   Vendor: MCCANN INDUSTRIES INC  MCCANN INDUSTRIES INC    P39044    04/03/2023    448 (p39044)    100‐33‐5370    645.06 MCCANN INDUSTRIES INC    PO35078    04/03/2023    448    p39086    100‐33‐5370    81.03 Vendor MCCANN INDUSTRIES INC Total:   726.09   Vendor: MCHENRY HEATING & AIR INC  MCHENRY HEATING & AIR INC    50993176    04/03/2023    S006748759.002    100‐03‐5120    895.00 Vendor MCHENRY HEATING & AIR INC Total:   895.00   Vendor: MCMASTER‐CARR SUPPLY CO  MCMASTER‐CARR SUPPLY CO    93916190    04/03/2023    Aerator Belts/Pressure Relief    510‐32‐5375    405.03 Vendor MCMASTER‐CARR SUPPLY CO Total: 405.03   Vendor: MDS TECHNOLOGIES, INC  MDS TECHNOLOGIES, INC  23686  04/03/2023  Sidewalk Survey  100‐33‐5110  5,487.50 Vendor MDS TECHNOLOGIES, INC Total:   5,487.50   Vendor: MEADE INC  MEADE INC    703985    04/03/2023    Traffic Signal Maint. (MLR &    100‐33‐5110    434.18 Vendor MEADE INC Total:   434.18   Vendor: MENDEZ LANDSCAPING & BRICK PAVERS INC  MENDEZ LANDSCAPING &    14256    04/03/2023    Riverwalk landscaping    100‐45‐5110    750.00 Vendor MENDEZ LANDSCAPING & BRICK PAVERS INC Total:   750.00   Vendor: METROPOLITAN INDUSTRIES  METROPOLITAN INDUSTRIES    INV048392    04/03/2023    Donovan Lift Pump Repair Parts    510‐32‐5380    5,768.59 Vendor METROPOLITAN INDUSTRIES Total: 5,768.59       3/29/2023 8:44:57 AM   104 Expense Approval Register Packet: APPKT02651 ‐ 4‐3‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: MID AMERICAN WATER OF WAUCONDA INC  MID AMERICAN WATER OF    257382W    04/03/2023    Tracer wire #257382W    510‐31‐6110    325.00 Vendor MID AMERICAN WATER OF WAUCONDA INC Total:   325.00   Vendor: MINUTEMAN PRESS OF MCH  MINUTEMAN PRESS OF MCH    98202    04/03/2023    PWA Envelopes #98202    100‐30‐6210    155.50 Vendor MINUTEMAN PRESS OF MCH Total:   155.50   Vendor: MOBILE HEALTH SOLUTIONS CORP  MOBILE HEALTH SOLUTIONS    28368    04/03/2023    Post Accident Drug/Alcohol    610‐00‐6940    405.00 Vendor MOBILE HEALTH SOLUTIONS CORP Total: 405.00   Vendor: MOTOROLA  MOTOROLA  7216720230201  04/03/2023  Monthly Starcom Invoice  100‐22‐5320  993.00 Vendor MOTOROLA Total:   993.00   Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC  NORTHWEST ELECTRICAL    17563344    04/03/2023    1415 Industrial ‐ Emerg. Light    100‐33‐6115    137.85 NORTHWEST ELECTRICAL  18563348/CR17563351  04/03/2023  1415 Ind. ‐ LED Office Light  100‐33‐6115  97.33 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total:   235.18   Vendor: NORTHWESTERN MEDICINE OCC HEALTH  NORTHWESTERN MEDICINE    537611    04/03/2023    Randoms #537611    100‐05‐5110    215.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total:   215.00   Vendor: OFFICIAL FINDERS LLC  OFFICIAL FINDERS LLC    14464    04/03/2023    Invoice 14464    100‐47‐5110    1,080.00 Vendor OFFICIAL FINDERS LLC Total:   1,080.00   Vendor: OLSON AUTO BODY  OLSON AUTO BODY    3989    04/03/2023    Repairs 312    100‐22‐5370    2,441.77 Vendor OLSON AUTO BODY Total: 2,441.77   Vendor: PETROCHOICE LLC  PETROCHOICE LLC  51151093  04/03/2023  Fuel ‐ UTY ‐ 51151093  510‐35‐6250  713.44 PETROCHOICE LLC    51151103    04/03/2023    51151103    100‐03‐6250    109.33 PETROCHOICE LLC    51151104    04/03/2023    Fuel ‐ WW ‐ 51151104    510‐32‐6250    398.94 PETROCHOICE LLC    51151105    04/03/2023    Fuel ‐ WTR ‐ 51151105    510‐31‐6250    186.02 PETROCHOICE LLC  51151106  04/03/2023  Fuel: 51157055/51151106  100‐45‐6250  375.82 PETROCHOICE LLC  51151107  04/03/2023  Fuel ‐ STS ‐ 51151107  100‐33‐6250  1,605.00 PETROCHOICE LLC    51151108    04/03/2023    Fuel ‐ 51151108    100‐22‐6250    1,904.46 PETROCHOICE LLC    51157063    04/03/2023    Fuel ‐ UTY ‐ 51157063    510‐35‐6250    286.45 PETROCHOICE LLC    51157075    04/03/2023    Fuel ‐ WW ‐ 51157075    510‐32‐6250    290.26 PETROCHOICE LLC    51157076    04/03/2023    Fuel ‐ WTR ‐ 51157076    510‐31‐6250    75.47 PETROCHOICE LLC    51157077    04/03/2023    Fuel: 51157055/51151106    100‐45‐6250    281.09 PETROCHOICE LLC    51157078    04/03/2023    Fuel ‐ STS ‐ 51157078    100‐33‐6250    1,493.85 PETROCHOICE LLC    51157079    04/03/2023    Fuel ‐ 51157079    100‐22‐6250    2,361.55 PETROCHOICE LLC    51163112    04/03/2023    Fuel ‐ UTY ‐ 51163112    510‐35‐6250    130.67 PETROCHOICE LLC    51163123    04/03/2023    51163123    100‐03‐6250    107.08 PETROCHOICE LLC    51163124    04/03/2023    Fuel ‐ WW ‐ 51163124    510‐32‐6250    149.45 PETROCHOICE LLC    51163125    04/03/2023    Fuel ‐ WTR ‐ 51163125    510‐31‐6250    159.78 PETROCHOICE LLC    51163126    04/03/2023    Fuel # 51163126    100‐45‐6250    516.96 PETROCHOICE LLC  51163127  04/03/2023  Fuel ‐ STS ‐ 51163127  100‐33‐6250  3,005.49 PETROCHOICE LLC    51163128    04/03/2023    Fuel ‐ 51163128    100‐22‐6250    2,757.24 PETROCHOICE LLC    51169526    04/03/2023    Fuel ‐ UTY ‐ 51169526    510‐35‐6250    614.32 PETROCHOICE LLC    51169535    04/03/2023    51169535    100‐03‐6250    109.04 PETROCHOICE LLC  51169536  04/03/2023  Fuel ‐ WW ‐ 51169536  510‐32‐6250  400.94 PETROCHOICE LLC    51169537    04/03/2023    Fuel ‐ WTR ‐ 51169537    510‐31‐6250    52.32 PETROCHOICE LLC    51169539    04/03/2023    Fuel ‐ STS ‐ 51169539    100‐33‐6250    465.91 Vendor PETROCHOICE LLC Total:   18,550.88   Vendor: PETTIBONE & CO, P F  PETTIBONE & CO, P F  183551  04/03/2023  Badges  100‐22‐6110  573.40 PETTIBONE & CO, P F    183584    04/03/2023    Thermal Paper    100‐22‐6210    247.80 Vendor PETTIBONE & CO, P F Total:   821.20       3/29/2023 8:44:57 AM   105 Expense Approval Register Packet: APPKT02651 ‐ 4‐3‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: PH&S PRODUCTS  PH&S PRODUCTS    0016080‐IN    04/03/2023    Evidence Supplies    100‐22‐6210    312.00 Vendor PH&S PRODUCTS Total:   312.00   Vendor: PROSHRED SECURITY  PROSHRED SECURITY    1132402    04/03/2023    Monthly Shredding    100‐22‐5110    77.05 Vendor PROSHRED SECURITY Total:   77.05   Vendor: RED WING SHOES  RED WING SHOES    740‐1‐77981    04/03/2023    Boot allowance: Zimmerman    100‐45‐4510    211.19 Vendor RED WING SHOES Total: 211.19   Vendor: ROCK 'N' KIDS INC  ROCK 'N' KIDS INC  MCHWII23  04/03/2023  Cont ‐ Rock n Kids  100‐46‐5110  807.50 Vendor ROCK 'N' KIDS INC Total:   807.50   Vendor: RYDIN DECAL  RYDIN DECAL    PS‐INV105053    04/03/2023    Boat Launch Placards    100‐41‐5110    363.54 Vendor RYDIN DECAL Total:   363.54   Vendor: SAFARILAND LLC  SAFARILAND LLC    I23‐028528    04/03/2023    Holsters    100‐22‐6110    374.00 SAFARILAND LLC    I23‐032184    04/03/2023    Holsters    100‐22‐6110    374.00 Vendor SAFARILAND LLC Total:   748.00   Vendor: SAFE KIDS WORLDWIDE  SAFE KIDS WORLDWIDE    723‐594    04/03/2023    Child seat re‐cert ‐ Spohn    100‐22‐5430    55.00 Vendor SAFE KIDS WORLDWIDE Total:   55.00   Vendor: SHERWIN INDUSTRIES INC  SHERWIN INDUSTRIES INC    SS097050    04/03/2023    469 (SS097050)    100‐33‐5370    453.44 Vendor SHERWIN INDUSTRIES INC Total: 453.44   Vendor: SIRCHIE FINGER PRINT LABORATORIES  SIRCHIE FINGER PRINT  0582587‐IN  04/03/2023  Evidence Supplies  100‐22‐6210  859.63 Vendor SIRCHIE FINGER PRINT LABORATORIES Total:   859.63   Vendor: SNAPOLOGY OF MCHENRY  SNAPOLOGY OF MCHENRY    1208    04/03/2023    Cont ‐ Snapology St. Pats    100‐46‐5110    200.00 Vendor SNAPOLOGY OF MCHENRY Total:   200.00   Vendor: SYNCB/AMAZON  SYNCB/AMAZON    1D7G‐J6WW‐4Y34    04/03/2023    vacuume parts    100‐03‐6110    87.94 SYNCB/AMAZON    1DWT‐HL4C‐7QYF    04/03/2023    Binders for Programs    100‐41‐6210    64.30 SYNCB/AMAZON  1HXH‐6JQ6‐7GVM  04/03/2023  HDMI to DP Cable (Squad Rm)  620‐00‐6110  44.97 Vendor SYNCB/AMAZON Total:   197.21   Vendor: TODAY'S UNIFORMS  TODAY'S UNIFORMS    233525    04/03/2023    Uniform Order ‐ Cruz    100‐22‐4510    105.90 Vendor TODAY'S UNIFORMS Total:   105.90   Vendor: TOPS IN DOG TRAINING CORP  TOPS IN DOG TRAINING CORP    25755/CR02222022    04/03/2023    Training ‐ Eli    100‐22‐6310    97.47 TOPS IN DOG TRAINING CORP    25829    04/03/2023    Training‐Food Eli    100‐22‐6310    764.20 Vendor TOPS IN DOG TRAINING CORP Total:   861.67   Vendor: TRAFFIC CONTROL & PROTECTION INC  TRAFFIC CONTROL &    114069    04/03/2023    Fab Fox signs    100‐33‐6110    636.40 Vendor TRAFFIC CONTROL & PROTECTION INC Total:   636.40   Vendor: ULINE  ULINE    160939867    04/03/2023    Class 2 Shirts    100‐33‐4510    58.67 ULINE    161110434    04/03/2023    Maintenance Supplies    510‐32‐6110    378.50 Vendor ULINE Total:   437.17   Vendor: ULTRA STROBE COMMUNICATIONS INC  ULTRA STROBE  082958  04/03/2023  Install High Idle  100‐22‐5370  534.95 Vendor ULTRA STROBE COMMUNICATIONS INC Total:   534.95       3/29/2023 8:44:57 AM   106 Expense Approval Register Packet: APPKT02651 ‐ 4‐3‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: USA BLUEBOOK  USA BLUEBOOK    254235    04/03/2023    Stop and Slow Paddles    100‐33‐6290    435.90 Vendor USA BLUEBOOK Total:   435.90   Vendor: VANDERSTAPPEN SURVEYING & ENGINEERING  VANDERSTAPPEN SURVEYING    55902    04/03/2023    55902    100‐03‐5110    1,350.00 Vendor VANDERSTAPPEN SURVEYING & ENGINEERING Total:   1,350.00   Vendor: VICTOR FORD, INC  VICTOR FORD, INC    169750    04/03/2023    PD stock    100‐22‐5370    30.48 VICTOR FORD, INC    169764    04/03/2023    322    169764    100‐22‐5370    30.48 VICTOR FORD, INC    169986    04/03/2023    432    169986    100‐33‐5370    215.97 Vendor VICTOR FORD, INC Total:   276.93   Vendor: WAGNER INVESTIGATIVE POLYGRAPH SVS  WAGNER INVESTIGATIVE    2303006    04/03/2023    Polygraph Exam ‐ Meyers    100‐21‐5110    150.00 Vendor WAGNER INVESTIGATIVE POLYGRAPH SVS Total:   150.00        Grand Total:   137,325.61                 3/29/2023 8:44:57 AM   107 Expense Approval Register Packet: APPKT02651 ‐ 4‐3‐23 RECT INV     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    60,437.12     200 ‐ TOURISM FUND  5,447.50    290 ‐ TIF FUND    10,387.50     400 ‐ RECREATION CENTER FUND    2,195.14     510 ‐ WATER/SEWER FUND    51,318.11     610 ‐ RISK MANAGEMENT FUND    1,249.69     620 ‐ INFORMATION TECHNOLOGY FUND  6,290.55   Grand Total:   137,325.61                           3/29/2023 8:44:57 AM     108 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: April 3, 2023 Regular City Council Meeting RE: Façade Grant at 1237 N Green Street in the Amount of $19,639.50 ATT: 1. Location Map 2. Pictures of Building 3. Color of Siding 4. Façade Grant Application AGENDA ITEM SUM MARY: Attached is an applicati on for a façade grant for the pr operty located at 1237 N Green Street. This is for the proposed residential/commercial mixed-use building which houses The Black Orchid Boutique on the first floor and residential on the second floor. The east façade fronts Green Street, the west façade faces the private lot in the rear and then the property fronts the public parking area and the south façade fronts the access to the commercial portion of the property as well as Green Street. Work is being proposed on all facades. The grant application is for $19,639.50 to cover the cost of residing the building and replacing the awning s on the south facade. ANALYSIS: The approximate cost of all the wor k is roughly $39,279. The total lineal frontage the south, east and west facades is 115 feet therefore the applicant is eligible for up to a $30,000 grant for more than 81 feet of lineal frontage. The grant is a dollar for dollar match up to $30,000 at this lineal footag e however the total grant request in this case is $19,639.50. Attached is an application, along with pictur es before. The color of the siding will be Mediterranean Palm (see attached) and the awnings will be black. If the City Counc il conc urs with Staff’s review and analysis it is reco mmen ded a motion be made approving a façade grant application for the property located at 1237 N Green Street in the amount of $19,639.50. 109 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-1237 N Green Street Pictures of Building 110 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org South Facade West Facade 111 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org East Facade 112 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org S iding Colo r (Mediterranean Palm) 113 114 115 116 117 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: April 3, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Ordinance granting a Conditional Use Permit and Zoning Variance to operate a Fire Station located at 1004 S IL Route 31 ATT: 1. Unapproved Planning and Zoning Commission Minutes dated March 15, 2023 2. Planning & Zoning Commission Staff Report & Petitioner’s Application Packet 3. Ordinance granting a Conditional Use Permit and Zoning Variance to operate a Fire Station located at 1004 S IL Route 31 AGENDA ITEM SUMMARY: The petitioner, McHenry Township Fire Protection District (MTFPD), is requesting approval of a Conditional Use Permit and Zoning Variance to driveway width for the operation of a new Fire Station at 1004 S IL Route 31. BACKGROUND & ANALYSIS: The Subject Property is located directly east of the intersection of Shamrock Lane and IL -31 and would tie directly into the existing traffic signal. The variance request to driveway width is to accommodate IDOT specifications and the type of vehicle serviced by the Fire Station. The petitioner originally requested variances to building perimeter landscaping, parking lot perimeter landscaping, and sound ordinance for an emergency generator but was withdrawn. Emergency generators are exempt from the sound ordinance and the petitioner has agreed to comply with the landscaping ordinance. Staff does not anticipate any adverse impacts on Hillside Subdivision to the east given the approximate 750-foot separation distance from the fire station. The petitioner agreed to provide the property owners to the north and south full access easements to be able to tie into th e existing traffic signal once those sites are developed. The nearest Fire Station is located at the intersection of Richmond Road and Elm Street in downtown McHenry. Construction of a new fire 118 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org station on the southside of McHenry will improve emergency response times for residents in the area. PLANNING & ZONING COMMISSION DISCUSSION & RECOMMENDATION: A Planning & Zoning Commission public hearing was held on March 15, 2023. One resident was in attendance in support of the request, citing increased safety and positive impact on insurance rates. The resident did express minor concerns regarding site illumination and potential glare. Staff informed the resident that all lighting fixtures would need to be shielded from view and not generate glare. The Planning & Zoning Commission unanimously recommended approval subject to the condition that the petitioner shall be required to provide an access easement to be reviewed and approved at the discretion of the Zoning Administrator. If the City Council concurs, it is recommended the attached ordinance granting a Conditional Use Permit and Zoning Variance to operate a Fire Station located at 1004 S IL Route 31 be approved. (City Council vote-simple majority). 119 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 March 15, 2023 File No. Z-2023-05 Petitioner: McHenry Township Fire Protection District of 3810 W Elm St, McHenry, IL. Conditional Use Permit and Zoning Variations to Operate a Fire Station at 1004 S IL 31. Chairwoman Rockweiler opened the file at 7:01 p.m. Planner Sheriff explained that the petitioner has meet all public notice requirements. James Militello, attorney for the Fire Protection District, was sworn in. He explained that they originally were asking for three variances to go along with the conditional use. After looking at the staff report, they now agree to comply with all landscaping ordinances, so that variance is no longer being requested. They also no longer need a sound variance. The only variance now requested is that for the driveway width request, for an proposed 111’ driveway width at the existing intersection. Planner Sheriff read through the staff report, and the City has no objections to any of their requests. This use complies with the comprehensive plan, and the development should be of benefit to the community. They will be asked to provide an easement to the signal so that property owners to the north and south can have access to the signal. Chairwoman Rockweiler opened the public hearing portion of the meeting at 7:05 p.m. Mike Young was sworn in for his testimony. He explained that he is in favor of the fire department moving in and developing at this location. His only concern is that filters or something similar be used when dealing with the lighting for the building and parking lot lights. Amberwood is backed up against Mercy Drive and they have no shade from the light at that location. The public hearing portion of the meeting was closed at 7:07 p.m. Planner Sheriff addressed the lighting concerns and explained that there is an ordinance that would protect the property owners as newer lighting is required to be shaded from view. All Commissioners agreed with the staff report and had no concerns about the development, so long as the lighting concerns are addressed. 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 fire station at the subject property subject to the following condition: 1) The property 120 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org owner shall record an access easement to the signalized intersection for the property owners to the north and south of the subject property. Said access easement shall be reviewed and approved at the discretion of the Zoning Administrator prior to recordation. 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. Voice Vote: 6-ayes: Commissioners Bremer, Rockweiler, Davis, Riley, Gleason, and Smale. 0-nay; 0-abstained; 1- absent: Lehman. Motion Carried. A motion was made by Commissioner Smale and seconded by Commissioner Gleason to approve the petitioner’s request for a variation to allow a maximum driveway width and angle that is greater than what is allowed by the City’s Subdivision Control and Development Ordinance as depicted in the submitted site plan dated February 14, 2023. AND by making said motion, I agree with staff’s assessment that the approval criteria for variances have been met as outlined in the staff report. Roll Call Vote: 6-ayes: Commissioners Bremer, Rockweiler, Davis, Riley, Gleason, and Smale. 0-nay; 0-abstained; 1- absent: Lehman. Motion Carried. The hearing for file Z-2023-05 was closed at 7:11 p.m. 121 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 23- ORDINANCE GRANTING A CONDITIONAL USE PERMIT AND ZONING VARIATION TO OPERATE A FIRE STATION LOCATED AT 1004 S IL ROUTE 31 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 McHenry Township Fire Protection District, (“PROPERTY OWNER”) requesting approval of a Conditional Use Permit for a Fire Station and Zoning Variance for the property commonly known as 1004 S IL Route 31 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 March 15, 2023 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 Zoning Variance; 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 Fire Station subject to the following conditions: 1. The PROPERTY OWNER shall provide a full access easement to the signalized intersection for the adjoining property owners to the north and south. Said easement shall be reviewed and approved at the discretion of the Zoning Administrator prior to recordation. 2. All development on site shall be in substantial conformance with the submitted site plan attached hereto in “EXHIBIT B”. 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. 122 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 a Zoning Variation to allow a 111’ driveway width. SECTION 4: In granting said Zoning Variance, the City Council finds that the Approval Criteria for Variances listed in §11-19-5 of the City of McHenry Zoning Ordinance have been met. 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 3rd day of April, 2023. 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 123 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 ALL THAT PART OF THE WEST HALF OF THE SOUTHWEST QUARTER OF SECTION 2, TOWNSHIP 44 NORTH, RANGE 8, EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST CORNER OF SAID SECTION 2 IN THE CENTER OF THE PUBLIC HIGHWAY AND RUNNING THENCE NORTH, 19 ¼ DEGREES EAST ALONG THE CENTER LINE OF SAID HIGHWAY, 11 CHAINS AND 76 LINKS, MORE OR LESS, TO THE SOUTHWEST CORNER OF THE PIECE OF LAND CONVEYED BY JAMES VOSE AND WIFE, TO HENRY ERWIN, BY WARRANTY DEED DATED NOVEMBER 3, 1866 AND RECORDED IN THE RECORDER’S OFFICE IN BOOK 39 OF DEEDS, PAGE 469; THENCE EAST ALONG THE SOUTH LINE OF THE PIECE SO CONVEYED TO HENRY ERWIN, 16 CHAINS AND 27 LINKS, MORE OR LESS TO THE EAST LINE OF SAID WEST HALF OF THE SOUTHWEST QUARTER; THENCE SOUTH ALONG SAID EAST LINE, 11 CHAINS AND 6 LINKS, MORE OR LESS, TO THE SOUTH LINE OF SAID SECTION; THENCE WEST ALONG THE SOUTH LINE OF SAID SECTION, 19 CHAINS AND 92 LINKS, MORE OR LESS, TO THE PLACE OF THE BEGINNING (EXCEPTING THEREFROM THE NORTH 206.3 FEET IN WIDTH THEREOF AND ALSO EXCEPTING THEREFROM THE SOUTH 265.9 FEET IN WIDTH THEREOF), IN MCHENRY COUNTY, ILLINOIS. PIN: 14-02-352-006 Address: 1004 S. Route 31, McHenry, IL 60050 124 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 Overall Site Plan dated 2/14/2023 125 LOT 2624.7'19.3'27.3'25.0'11.0'85.0'85.3'55.3'44.0'25.0'46.3'110.9'PROP FIRESTATION.5'1%4UBUJPOMCHENRY,ILLINOISSTUDIO 222ARCHITECTSSHEET NUMBERSHEET TITLEPROJECT NUMBERQUALITY CONTROLDESIGNERPROJECT MANAGERISSUE DATESCALESTUD-22037-3MAMERGMAM02/14/2023CHICAGO,ILLINOIS5415 BUSINESS PARKWAYRINGWOOD, ILLINOIS 60072815.728.0068IL DESIGN FIRM # 184-0067591"=40'SITE DATA TABLEEXISTINGIMPERVIOUS AREA: 308 SFPERVIOUS AREA: 7.065 ACRESPROPERTY AREA: 7.072 ACRESPROPOSEDIMPERVIOUS AREA: 1.04 ACRESOVERALL SITE PLAN= EXISTING BITUMINOUS PAVEMENT= PROPOSED BUILDING= PROPOSED PARKING LOT PAVEMENT= B6.12 CURB & GUTTERLEGENDX:\2022\22037\cad\22037-3.dwg, 2/16/2023 8:51:56 AM, DWG To PDF.pc3, 1:1126 127 128 129 SStaff Report for the City of McHenry Planning & Zoning Commission Staff Comments The following comments and conclusions are based upon staff analysis and review prior to this hearing and are to be considered viable unless evidence is established to the contrary. Staff may have additional comments based upon the testimony presented during the public hearing. BACKGROUND & REQUEST SUMMARY The petitioner, McHenry Township Fire Protection District (MTFPD), is requesting approval of a Conditional Use Permit to operate a Fire Station (Conditional Public Use) along with several zoning variations related to parking lot and building perimeter landscaping, sound ordinance for the operation of a generator, and driveway width. The property in question is located directly east of the intersection of Shamrock Lane and IL- 31. A signalized intersection is already constructed and would service the site. The City has requested access easements to accommodate future development that could access the existing intersection for the vacant parcels to the north and south. Development is primarily occupying the area adjacent to the roadway with a large portion of the property remaining vacant. The petitioner has indicated a desire to sell the remainder of the property to a future developer once one is found. Although the petitioner is requesting a variance from the sound ordinance for the operation of an emergency generator during power outings, the ordinance exempts emergency generators from the sound ordinance. Therefore, the sound ordinance variance request is not required. 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 • The petitioner must meet the Approval Criteria for Variances, listed in §11-19-5 of the City of McHenry Zoning Ordinance STAFF ANALYSIS CURRENT LAND USE & ZONING The subject property was recently annexed into the City in 2022 as part of a larger 150+ acre pocket annexation initiative. Currently zoned estate, fire stations are allowed as a conditional use within the estate zoning district. The surrounding properties along the east side of IL-31 are vacant zoned estate. To the east of the subject property is Hillside Subdivision zoned RS-2 Medium Density Single Family Residential. The proposed fire station is setback approximately 775 feet from the adjoining single-family homes. Given the separation distance, staff does not anticipate any adverse impacts on the adjoining property owners. FUTURE LAND USE MAP RECOMMENDATION The City’s Future Land Use Map recommends office land use for the subject property. Fire stations are allowed as conditional uses within office districts and is therefore in compliance with the future land use map 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. 130 View full list of City Plans at www.cityofmchenry.org/planningdocuments x Land Use, Objective – “Allow a mixture of land uses in appropriate areas to promote responsible growth while providing a high quality of life to the residents.” (p. 27) The nearest fire station to the south portion of McHenry is located in downtown McHenry at the intersection of IL-120 and N. Richmond Road. A fire station located on the south side of town would reduce response times. Staff believes the proposed location is appropriate and in support of the Comprehensive Plan’s Objective of promoting responsible growth. SSITE PLAN REVIEW. Staff site plan comments outlined below. x Landscaping Ordinance Requirements. The rear parking lot is required to have perimeter landscaping per the City Landscaping & Screening Ordinance in the areas shown in red. The petitioner is requesting a variance to allow no landscaping. The petitioner explains in their application that construction activities may potentially damage the landscaping and would prefer to install landscaping in the future. A detention pond separates the parking area from the vacant area east of the development site. Staff is uncertain how future construction activities could potentially impact the subject area if it is separated by a detention pond. Additionally, the petitioner is requesting a variance to allow no building perimeter landscaping along the south side of the building. Staff recommends the petitioner comply with the Landscape Ordinance or be prepared to justify a hardship. The fire department will also be required to supply a landscape plan with a tree removal and replacement plan prior to issuing a building permit. x Driveway Width Variance Request. The petitioner is requesting a variance to accommodate the proposed 111’ driveway width at the existing intersection. The Subdivision Ordinance allows a maximum of 12’ per lane of traffic (proposed 14’). Given the type of vehicles accessing the site, staff is not opposed to the petitioner’s request. x Signalized Intersection and Future Access Easements. Staff is recommending as a condition of approval that the petitioner provide a future full access easement to the properties north and south of the development to access the signalized intersection. The MTFPD has indicated they are supportive of the City’s request and are working with their engineers and attorney to include a full access easement. 131 SSTAFF SUMMARY ANALYSIS x Staff believes the Comprehensive Plan is supportive of the request for a fire station on the south side of McHenry. x The emergency generators are exempt from the sound ordinance. Staff recommends the petitioner withdraw their request. x Staff have included conditions of approval for a full access easement for the property owners to the north and south of the subject property to be able to access the signalized intersection. x Staff believes the driveway width variance is a unique circumstance related to the operation of a fire station and type of vehicles serviced. x Staff recommends denial of the petitioner’s request for a variance from the City’s building and parking lot perimeter landscaping and screening requirements. If the Planning & Zoning Commission agrees with the petitioner’s request, then the following 3 motions are recommended. 1st MOTION: I motion to recommend approval of the petitioner’s request for a Conditional Use Permit to operate a fire station at the subject property subject to the following condition: 1) The property owner shall record an access easement to the signalized intersection for the property owners to the north and south of the subject property. Said access easement shall be reviewed and approved at the discretion of the Zoning Administrator prior to recordation. 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. Located next to a state highway and on a signalized intersection, staff believes there is adequate infrastructure to minimize the impact on traffic volumes. B. Environmental Nuisance: Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district, have been appropriately controlled. Staff does not believe the proposed request would generate any environmental nuisance. C. Neighborhood Character: The proposed use will fit harmoniously with the existing natural or manmade character of its surroundings, and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character already existing in the area or normally associated with permitted uses in the district. The surrounding properties are vacant with a large setback distance between the single-family home subdivision to the east of the subject property and the fire station. Staff believes the proposed use would blend in harmoniously with the surrounding 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 City Water and Sanitary Sewer connection is available to the site at the intersection. 132 E. Public Safety and Health: The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated with the use nor of the general public in the vicinity. Staff believes the proposed fire station will help improve 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. 2nd MOTION: I motion to approve the petitioner’s request for a variation to allow a maximum driveway width and angle that is greater than what is allowed by the City’s Subdivision Control and Development Ordinance as depicted in the submitted site plan dated February 14, 2023. AND by making said motion, I agree with staff’s assessment that the approval criteria for variances have been met as outlined in the staff report. VARIANCE APPROVAL CRITERIA (11-19-5). Comments of staff italicized below. A. Special Circumstances Not Found Elsewhere. Staff believes this is a special circumstance related to the operation of a fire station. B. Circumstances Relate to the Property Only. N/A C. Not Resulting From Applicant Action. Although the variance requested is resulting from the applicant’s action, staff believes the special circumstances of the request is a unique and special circumstance related to the operation of a fire station. D. Unnecessary Hardship. Staff believes if the city enforces the ordinance that it would cause undue hardship onto the applicant. E. Preserves Rights Conferred By District: Staff believes this does not confer a special privilege for the subject property. F. Necessary For Use Of Property: Staff believes that approval of the variations are necessary for the reasonable use and enjoyment of the property to operate as a fire station. G. Not Alter Local Character: Staff believes approval of the petitioner’s request would not substantially alter essential character of the locality nor have any other adverse impacts. H. Consistent With Title And Plan: N/A I. Minimum Variance Recommended: Staff believes the variations requested are the minimum required. 3rd Motion: I motion to recommend denial of the petitioner’s request for deviations from the City of McHenry Landscaping & Screening Ordinance. AND by making said motion, I agree the petitioner has failed to meet the approval criteria for Zoning Variances as outlined in the Staff Report VARIANCE APPROVAL CRITERIA (11-19-5). Comments of staff italicized below. A. Special Circumstances Not Found Elsewhere. Staff does not believe the petitioner’s have demonstrated a hardship. There appears to be adequate space to comply with the City’s Landscaping & Screening Ordinance. Staff believes there is adequate 133 space to accommodate landscaping in compliance with the City’s Landscaping & Screening Ordinance without jeopardizing any future related construction activities. B. Circumstances Relate to the Property Only. C. Not Resulting From Applicant Action. D. Unnecessary Hardship. Staff believes if the city enforces the ordinance it would not cause unnecessary hardship. The petitioner would still be able to adequately utilize the site for the purpose of operating a fire station. E. Preserves Rights Conferred By District: F. Necessary For Use Of Property: G. Not Alter Local Character: Staff believes approval of the variance would have a negative impact on local character. H. Consistent With Title And Plan: The comprehensive plan recommends working with developers to enhance beautification. Approval of the request would negatively impact the site aesthetic qualities. I. Minimum Variance Recommended: Attachments: x Petitioner’s Application and attachments x Receipt of publication of legal notice 134 #! ""           #!                      7BG=4#13<@G   "      !        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""   *63 5@/<B7<5 =4 B63 D/@7/<13 A6=C:2 03 1=<A723@32 B= 03 7< 6/@;=<G E7B6 B63 53<3@/: >C@>=A3/<27<B3<B=4B63.=<7<5%@27</<13/<2=;>@363<A7D3&:/<=4B637BG/AD73E32 7<:756B=4/<G16/<53A=@1=<27B7=<AA7<13B637@/2=>B7=</<27<1=<A7AB3<1GE7B6=B63@ A7;7:/@4/17:7B73A7<B637BG    !5:59A9)->5-:/1%1=A5>10 '41 B->5-:/1 >1=A1?@10 5? @41 95:59A9 >1=A5>10 @; <>;B501 @41 -<<85/-:@ C5@4 >1-?;:-.81 A?1 -:0 1:6;E91:@;2@41<>;<1>@E  *63D/@7/<13@3?C3AB327AB63;7<7;C;@3?C7@32B=>@=D723B63/>>:71/<BE7B6@3/A=</0:3 CA3=4B63>@=>3@BG4=@7BA7<B3<232CA3     145  "  146 147 148 149 150 151 152  "    153       "#    ,.58?&6=5901718."86:.,:16519:81,:        "8.<16;93?     George L. and Lydia S, Stankevych 3711 Lee Street McHenry, IL 60050  14-02-352-025 Previously 14-02-352-007 %:.70.56;519  %.3<15*<.5;. !*2*=5   14-02-376-0131,0*.3*81*&)6;5/  4+.8=66-"3*,. ,.58?   14-02-376-012%*5:691-1*%*.5@  4+.8=66-"3*,. ,.58?   14-02-376-011*82$%*5-8*86<.9  4+.8=66-"3*,. ,.58?   14-02-376-010161*.3199*)6;5/+.8/5-8.=  4+.8=66-"3*,. ,.58?   14-02-376-009819:1*5*;8.3%$6,2*33  4+.8=66-"3*,. ,.58?   14-03-476-009!7:14*8 !(1331*46<*,1 "!6>   01,*/6        "8.<16;93?      ,.58?6;5:?644;51:?633./. '%1/0=*?  8?9:*3*2.        %"867.8:1.9 !%*:+18%*151  65<.89.$- 93*5-3*2.   154                                              &*8*-*90$*5-*33*8?  3;."15.8 8?9:*3*2.       ,.58?%:*:.*52&8;9:   !&65?*5$.*39:*:."*8:5.89017 %$6;:.  ,.58?                             %86;7 !.68/.?-1*%%:*52.<?,0  ..%:8..: ,.58?   155                 156  !#"    157 158         $!"$ $#$ $ %$'#$ %"$" $ 5* '#!77 "$*;* #$ $" "! "*#"#  '#,$$ %$'#$ ""  #$ 5$$" $!%')"%$ "$*4<-58"##$  $$" #')*44#:9#* " "##*$ $ %$'#$  "" $!  &))# #'*$ ")"'*)""$) $ &"6*4;99" "$ ""0#  6< #*! 79<+$#$ $ %$ $!#  &)$ ")"'*49#5: #* " "##$ $#$ ##$ $ %$'#$ %"$"+$ %$  ##$*44#9#* " "##*$ $ %$ #$ +$ #$ $ %$ #$ *4<#<5#* " "##*$ $   .(!$$"" $ "$539-6<$'$$" # (!$ $"" $ %$598-<$'$$" /* ") %$)* #- 159  ! $'  %&  160 LOT 2624.7'19.3'27.3'25.0'11.0'85.0'85.3'55.3'44.0'25.0'46.3'110.9'PROP FIRESTATION.5'1%4UBUJPOMCHENRY,ILLINOISSTUDIO 222ARCHITECTSSHEET NUMBERSHEET TITLEPROJECT NUMBERQUALITY CONTROLDESIGNERPROJECT MANAGERISSUE DATESCALESTUD-22037-3MAMERGMAM02/14/2023CHICAGO,ILLINOIS5415 BUSINESS PARKWAYRINGWOOD, ILLINOIS 60072815.728.0068IL DESIGN FIRM # 184-0067591"=40'SITE DATA TABLEEXISTINGIMPERVIOUS AREA: 308 SFPERVIOUS AREA: 7.065 ACRESPROPERTY AREA: 7.072 ACRESPROPOSEDIMPERVIOUS AREA: 1.04 ACRESOVERALL SITE PLAN= EXISTING BITUMINOUS PAVEMENT= PROPOSED BUILDING= PROPOSED PARKING LOT PAVEMENT= B6.12 CURB & GUTTERLEGENDX:\2022\22037\cad\22037-3.dwg, 2/16/2023 8:51:56 AM, DWG To PDF.pc3, 1:1161 LOT 26828829830831832833828829830831832833828829830831832833828829830831832833830831832833833834834834834834834PROP FIRESTATION.5'1%4UBUJPO.$)&/3: *--*/0*4STUDIO 222ARCHITECTSSHEET NUMBERSHEET TITLEPROJECT NUMBERQUALITY CONTROLDESIGNERPROJECT MANAGERISSUE DATESCALESTUD-22037-3MAMERGMAM02/14/2023CHICAGO,ILLINOIS5415 BUSINESS PARKWAYRINGWOOD, ILLINOIS 60072815.728.0068IL DESIGN FIRM # 184-0067591"=50'GRADING PLAN1"=40'X:\2022\22037\cad\22037-3.dwg, 2/16/2023 8:53:50 AM, DWG To PDF.pc3, 1:1162 PROPOSED FPDSTATION #610,801 SFTRASHPROJECT NUMBER:2202901.24.23McHENRY FIRE PROTECTION DISTRICT STATION #61004 S. ILLINOIS STATE ROUTE #31, McHENRY, IL 600501163   !  164 PROJECT NUMBER:2202901.18.23McHENRY FIRE PROTECTION DISTRICT STATION #61004 S. ILLINOIS STATE ROUTE #31, McHENRY, IL 600502165  #   166 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: April 3, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Ordinance granting a Zoning Map Amendment for the properties located at 3812 and 3814 Main Street. ATT: 1.Unapproved Planning and Zoning Commission Minutes dated March 15, 2023 2.Planning & Zoning Commission Staff Report & Petitioner’s Application Packet 3.Ordinance granting a Zoning Map Amendment for the properties located at 3812 and 3814 Main Street. AGENDA ITEM SUMMARY: The petitioner, City of McHenry, is seeking approval of a Zoning Map Amendment from C -4 Downtown Commercial District to RS-4 High Density Single-Family Residential District (3814 Main Street), and RA-1 Attached Residential District (3812 Main Street). The request was initiated by the City on behalf of both property owners. BACKGROUND & ANALYSIS: The City was approached by the property owners of 3814 Main Street for the purpose of constructing a new addition on the existing single-family residence. The subject property had operated as a photography studio with a single -family residence for a number of years. Staff informed the property owner that the C-4 Downtown Commercial District does not allow stand- alone single-family residential buildings unless the first floor opera ted entirely as a commercial use. The property located at 3812 Main Street was also in a similar circumstance with an existing 2-flat residential building but zoned C -4 Downtown Commercial. City water billing records indicate there have been at least 2 dwellings in the structure since 2012 – the farthest City water billing records can go back. 167 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Staff believes the former photography studio was somewhat zoned appropriately but changing market conditions as well as changes in the zoning ordinance have allowed individuals to have their own in-home studios without the need for an independent office. The 2-flat residential building may have been inadvertently zoned C-4 Downtown Commercial since it was bordering other commercial zoned properties in 1985. It’s diff icult to discern in exact detail on older zoning maps that did not have parcel outlines what properties were zoned if a property was bordering a different zoning district. PLANNING & ZONING COMMISSION DISCUSSION & RECOMMENDATION: A Planning & Zoning Commission public hearing was held on March 15, 2023. There were no objectors present at the hearing. The Planning & Zoning Commission unanimously voted to recommend approval of the request. If the City Council concurs, it is recommended the attached ordinance granting a Zoning Map Amendment for the properties located at 3812 and 3814 Main Street be approved. (City Council vote-simple majority). 168 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Unapproved Planning & Zoning Commission Minutes from March 15, 2023 File No. Z-2023-06 Petitioner: City of McHenry of 333 S Green St, McHenry, IL Zoning Map Amendment from C-4 Downtown Commercial District to RS-4 High Density Single-Family Residential District (3814 Main Street), and RA-1 Attached Residential District (3812 Main Street). Chairwoman Rockweiler opened the file at 7:12 p.m. City Planner Sheriff explained that all public notice requirements have been met. The issue arose when the property owners of 3814 Main Street wanted to put on an addition to the single family home. A photography studio was previously there. The property has been zoned commercial since the 1970s. Residential zoning intermingles in the area. The property next door is a 2-flat and has been residential for at least 20 years. The City contacted the property owners to see if they wanted to rezone the properties. RA-1 properties are already abutting the area. Chairwoman Rockweiler opened the hearing part of the meeting at 7:15 p.m. With nobody wanting to testify, she closed the hearing at 7:15 p.m. No Commission members had an issue with the request. A motion was made by Commissioner Davis and seconded by Commissioner Riley to recommend approval of the City’s request for a zoning map amendments from C-4 Downtown Commercial District to RS-4 High-Density Single-Family Residential District for 3814 Main Street and RA-1 Attached Residential District for 3812 Main Street. AND by making said motion, I agree with staff’s assessment that the approval criteria for Zoning Map Amendments have been met as outlined in the staff report. Roll Call Vote: 6-ayes: Commissioners Bremer, Rockweiler, Davis, Riley, Gleason, and Smale. 0-nay; 0-abstained; 1- absent: Lehman. Motion Carried. Chairwoman Rockweiler closed File Z-2023-06 at 7:16 p.m. 169 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org ORDINANCE NO 23- ORDINANCE GRANTING A ZONING MAP AMENDMENT FOR THE PROPERTIES LOCATED AT 3814 AND 3812 MAIN 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 City of McHenry, (“APPLICANT”), on behalf of the property owners, requesting approval of Zoning Map Amendments for the properties commonly known as 3814 Main Street and 3812 Main Street, legally described on “EXHIBIT A”, attached hereto and incorporated herein, “SUBJECT PROPERTIES”; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on March 15, 2023 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. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the SUBJECT PROPERTIES are hereby granted Zoning Map Amendments as follows: Common Address Current Zoning Classification New Zoning Classification 3812 Main Street C-4 Downtown Commercial RA-1 Attached Residential 3814 Main Street C-4 Downtown Commercial RS-4 High Density Single Family 170 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org SECTION 2: In granting said Zoning Map Amendments, the City Council finds that the Approval Criteria for Zoning Map Amendments, listed in §11-5-5 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 3rd day of April, 2023. 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 171 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org EXHIBIT A Legal Description of the Subject Properties PARCEL 1: THE EASTERLY 55 FEET OF THE SOUTHERLY 132 FEET OF LOT 10 IN BLOCK 2 IN THE ORIGINAL PLAT OF WEST MCHENRY, BEING A PART OF THE SOUTHWEST QUARTER OF SECTION 26, AND THE NORTHWEST QUARTER OF SECTION 35, TOWNSHIP 45 NORTH, RANGE 8, EAST OF THE THIRD PRINCIPAL MERIDIAN ACCORDING TO THE PLAT THEREOF RECORDED JUNE 14, 1859 IN BOOK 24 OF DEEDS, PAGES 22 AND 23, IN MCHENRY COUNTY, ILLINOIS. PARCEL 2: PERPETUAL EASEMENT FOR INGRESS AND EGRESS OVER THE NORTHERLY 12 FEET OF THE SOUTHERLY 132 FEET OF LOTS 10 AND 11 (EXCEPT THE EASTERLY 55 FEET THEREOF LOT 10) BLOCK 2 IN THE ORIGINAL PLAT OF WEST MCHENRY, BEING AN EASEMENT APPURTENANT FOR DRIVEWAY OR ALLEY PURPOSES AS CREATED BY AN INSTRUMENT RECORDED FEBRUARY 11, 1946 AS DOCUMENT 189099, AND AS SUPPLEMENTED BY AN INSTRUMENT RECORDED MAY 3, 1954 AS DOCUMENT NO. 277936, IN MCHENRY COUNTY, ILLINOIS. PIN: 09-26-381-013 ADDRESS: 3812 MAIN STREET, MCHENRY, ILLINOIS 60050 AND PARCEL 1: THE SOUTHERLY 132 FEET OF LOT 10 (EXCEPT THE EASTERLY 55 FEET THEREOF) AND THE SOUTHERLY 132 FEET OF LOT 11 (EXCEPT THE WESTERLY 66 FEET THEREOF), IN BLOCK 2 OF THE ORIGINAL PLAT OF WEST MCHENRY, A SUBDIVISION OF PART OF THE SOUTHWEST QUARTER OF SECTION 26, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 14, 1859, IN BOOK 24 OF DEEDS, PAGE 22, IN MCHENRY COUNTY, ILLINOIS. PARCEL 2: EASEMENT FOR THE BENEFIT OF PARCEL 1, AS RESERVED IN THE DEED FROM ANNA G. STOFFEL TO HOWARD WATTLES, DATED FEBRUARY 7, 1946 AND RECORDED FEBRUARY 11, 1946 IN BOOK 278 OF DEEDS, PAGE 244 AND AS LIMITED BY PROVISION IN THE DEED FROM CLARA V. STOFFEL AND HELENA M. STOFFEL TO OVERTON CADILLAC-PONTIAC COMPANY, A DELAWARE CORPORATION BY DEED RECORDED FEBRUARY 25, 1954 AS DOCUMENT NO. 275653, FOR A DRIVEWAY OR ALLEY PURPOSES FOR INGRESS AND EGRESS OVER A STRIP OF LAND 12 FEET IN WIDTH ACROSS THE ENTIRE NORTHERLY END OF THE PART OF LOT 11, DESCRIBED AS BEGINNING AT SOUTHWESTERLY CORNER OF SAID LOT 11; RUNNING THENCE 172 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org EASTERLY ALONG THE SOUTHERLY LINE OF SAID LOT, 66 FEET; THENCE NORTHERLY PARALLEL WITH THE WESTERLY LINE OF SAID LOT 132 FEET; THENCE WESTERLY PARALLEL WITH THE SOUTHERLY LINE OF SAID LOT, 66 FEET TO THE WESTERLY LINE OF SAID LOT; THENCE SOUTHERLY ALONG THE WESTERLY LINE OF SAID LOT, 132 FEET TO THE PLACE OF BEGINNING, IN BOOK 2 OF THE ORIGINAL PLAT OF WEST MCHENRY, A SUBDIVISION OF PART OF THE SOUTHWEST QUARTER OF SECTION 26, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 14, 1859 IN BOOK 24 OF DEEDS, PAGE 22, IN MCHENRY COUNTY, ILLINOIS. PIN: 09-26-381-012 ADDRESS: 3814 MAIN STREET, MCHENRY, ILLINOIS 60050 173 3814 3812 174 175 176 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 City of McHenry is seeking approval of a Zoning Map Amendment from C-4 Downtown Commercial District to RS-4 High Density Single-Family Residential District (3814 W. Main Street), and RA-1 Attached Residential District (3812 W. Main Street). The request was initiated by the City on behalf of both property owners. The City was approached by the property owners of 3814 W. Main Street for the purpose of constructing a new addition to the existing single-family residence. The subject property had operated as a photography studio with a single-family residence for a number of years. Staff informed the property owner that the C-4 Downtown Commercial District does not allow stand-alone single-family residential buildings unless the first floor operated entirely as a commercial use. The property located at 3812 W. Main Street was also in a similar circumstance with an existing 2-flat residential building but zoned C-4 Downtown Commercial. City water billing records indicate there have been at least 2 dwellings in the structure since 2012 – the farthest City water billing records can go back. Staff believes the former photography studio was somewhat zoned appropriately but changing market conditions as well as changes in the zoning ordinance have allowed individuals to have their own in-home studios without the need for an independent office. The 2-flat residential building may have been inadvertently zoned C-4 Downtown Commercial since it was bordering other commercial zoned properties in 1985. It’s difficult to discern in exact detail on older zoning maps what properties were zoned if a property was bordering a different zoning district. CITY OF MCHENRY ORDINANCES • The petitioner must meet the Approval Criteria for Zoning Map Amendments, listed in §11-5-5 of the City of McHenry Zoning Ordinance. STAFF ANALYSIS CURRENT LAND USE & ZONING The photography studio at 3814 W. Main Street is currently operating as a single-family residence zoned C-4 Downtown Commercial. Staff does not know when the photography studio ceased operating. A residential dwelling is only allowed when the first floor of the structure is occupied as commercial. That being said, staff does not believe the structure would have been in compliance with today’s ordinance even if the photography studio was continuing to operate. The 2-flat at 3812 W. Main Street is zoned C-4 Downtown Commercial. Staff could not verify when the structure was converted or if originally was constructed as a 2-unit dwelling. City Water Billing Records are limited but indicate it dates back to at least 2012. The property owners have indicated that when they purchased the property in 2005, it had been operating as a 2-unit dwelling. The surrounding land use and zoning is a mix of nonconforming multifamily residential, single family, single- family attached, and commercial. The property to the west and south is zoned C-4 Downtown Commercial with what appears to be primarily nonconforming multifamily residential land use. The property north of the 177 subject properties is zoned C-5 Highway Commercial with a veterinarian’s office. The property to the east is zoned RA-1 Attached Residential District and RS-4 High Density Single Family Residential. Rezoning both properties from commercial to residential would eliminate many intense commercial uses from utilizing the property. Staff does not believe residential zoning would have any adverse impacts on the adjoining property owners given the longevity of the properties operating as residential nor would the RA-1 zoning be out of character with the adjoining neighborhood on Waukegan Road zoned RA-1. FUTURE LAND USE MAP RECOMMENDATION The City’s Future Land Use Map recommends commercial land use but borders other medium-density land use areas. The request is somewhat consistent with the future land use within the area. 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 • Land Use, Objective – “Promote development that blends with existing development in the area especially if located within a unique sub-area.” (p. 29) Staff believes the requested zoning for RS-4 and RA-1 is consistent with the property zoned RA-1 directly northeast of the subject property and property zoned RS-4 to the southeast and is therefore in conformance with the Comprehensive Plan’s objective. STAFF SUMMARY ANALYSIS • The property at 3814 W. Main Street was formerly a photography studio with a residential dwelling. The property at 3812 W. Main Street has operated as a 2-unit dwelling since at least 2012, but most likely longer due to limitations of City water billing records. The use of the properties would not change as part of the rezoning. • Staff believes the 2-flat at 3812 W. Main Street may have inadvertently been rezoned from residential to commercial as part of the adoption of the 1986 Zoning Ordinance due to the limitations of older zoning district maps. • Both RA-1 Attached Residential Districts and RS-4 High Density Single Family Residential Districts allow significantly less uses than the current C-4 Downtown Commercial District zoning. Staff does not anticipate the rezoning would cause any adverse impacts on the adjoining property owners. If the Planning & Zoning Commission agrees with the City’s request, then the following motion is recommended. MOTION: I motion to recommend approval of the City’s request for a zoning map amendments from C-4 Downtown Commercial District to RS-4 High-Density Single-Family Residential District for 3814 W. Main Street and RA-1 Attached Residential District for 3812 W. Main Street. AND by making said motion, I agree with staff’s assessment that the approval criteria for Zoning Map Amendments have been met as outlined in the staff report. APPROVAL CRITERIA FOR CONDITIONAL USES (§11-15-5). Staff comments italicized below. 178 A. Compatible With Use or Zoning Of Environments. The proposed use(s) or the uses permitted under the proposed zoning classification are compatible with existing uses or existing zoning of property in the environs. The surrounding property consists of both RA-1 Attached Residential to the north and RS-4 High Density Single Family Residential to the southeast. Staff believes the proposed uses allowed in RS-4 and RA-1 are more compatible with the surrounding properties than the existing C-4 Downtown Commercial Zoning Designation. B. Supported By Trend Of Development: The trend of development in the general area since the original zoning of the affected property was established supports the proposed use or zoning classification. The surrounding zoning consists of both RA-1 Attached Residential District and RS-4 High Density Single Family Residential. Staff believes the proposed rezoning to RA-1 and RS-4 would be supported by the trend of development within the area. C. Consistent With Comprehensive Plan Objectives: The proposed use or zoning classification is in harmony with the objectives of the Comprehensive Plan of the City as viewed in light of any changed conditions since the adoption of the plan. The request is somewhat consistent with the Comprehensive Plan Future Land Use Map recommendation for medium density within the area. But not entirely consistent with the commercial designation. D. Furthers Public Interest: The proposed use or zoning classification promotes the public interest and not solely the interest of the applicant. Staff believes there is a public interest served by rezoning said properties to bring them into conformance with the currently adopted Zoning Ordinance. Attachments: • Petitioner’s Application and attachments • Receipt of publication of legal notice 179 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: April 3, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Ordinance Granting Zoning Text Amendments to the City of McHenry Off Street Parking and Loading Ordinance 1. Unapproved Planning & Zoning Commission Meeting Minutes 2. Ordinance Granting Text Amendments To Off Street Parking And Loading In The City Of McHenry Zoning Ordinance AGENDA ITEM SUMMARY: City staff are requesting approval of zoning text amendments to the City of McHenry Off Street Parking & Loading Ordinance. The requested text amendments would eliminate the 10 spaces per 1,000 SF standard bars/taverns and replace it with the recently adopted restaurant standard which is 4 spaces per 1,000 SF or 1 per every 4 seats, whichever is greater. BACKGROUND/ANALYSIS: As the Council may recall, Lucky Poker was granted approval of a parking variance at the February City Council meeting to accommodate the relocation of the proposed bar/tavern from Remax Plaza to 700 N Front Street. Staff identified that we were planning to amend the ordinance to regulate parking standards for bars/taverns similar to the City’s recently adopted parking standards for restaurants. In comparison to other neighboring municipalities, the City of Crystal Lake maintains similar parking standards to McHenry’s current ordinance for standalone bars/taverns requiring 10 spaces per 1,000 SF or 1 space per every 3 seats, whichever is greater. The City of Woodstock requires 1 space per every 3 seats. Staff is recommending the current restaurant parking standards for bars/taverns. PLANNING & ZONING COMMISSION DISCUSSION & RECOMMENDATION: A Planning & Zoning Commission Public Hearing was held on the requested text amendments on March 15, 2023. The Commission was supportive of the City’s requested text amendments. No 180 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org objectors were present at the hearing and the Planning & Zoning Commission unanimously voted to recommend approval. If the City Council concurs, it is recommended the attached Ordinance Granting Zoning Text Amendments to the City of McHenry Off Street Parking and Loading Ordinance be approved (City Council Vote-Simple Majority). 181 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 2 Unapproved Planning & Zoning Commission Meeting Minutes dated March 15, 2023 File No. Z-2023-07 Petitioner: City of McHenry Text Amendments to the City of McHenry Off Street Parking and Loading Ordinance. Chairwoman Rockweiler opened File No. Z-2023-07 at 7:17 p.m. Planner Sheriff stated that all public notice requirements have been met. He explained that this simple request is to get the parking requirements for bars and taverns so they are similar to restaurants. These will help modernize our ordinances and match them with those in surrounding municipalities. Chairwoman Rockweiler opened the public hearing portion of the meeting at 7:17 p.m. With nobody wanting to testify, she closed the public hearing at 7:17 p.m. There was no discussion from Commissioner members as they all agreed with what was presented. A motion was made by Commissioner Smale and seconded by Commissioner Bremer to approve the text amendments to the City of McHenry Zoning Ordinance as outlined in the staff report. Roll Call Vote: 6-ayes: Commissioners Bremer, Rockweiler, Davis, Riley, Gleason, and Smale. 0-nay; 0-abstained; 1-absent: Lehman. Motion Carried. Chairwoman Rockweiler closed File Z-2023-07 at 7:18 p.m. 182 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 3 ORDINANCE NO 23- ORDINANCE GRANTING TEXT AMENDMENTS TO OFF STREET PARKING AND LOADING IN THE CITY OF MCHENRY ZONING ORDINANCE 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 by the City of McHenry requesting approval of text amendments to the City of McHenry Zoning Ordinance; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on March 15, 2023 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 text amendments; 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 §11-12-4 – Table 3 of the City of McHenry Zoning Ordinance is hereby amended as follows: Minimum Number of Required Spaces Per Employee at Largest Shift Per 1,000 Square Feet Net Floor Area Per Person Design Capacity of Facility Tavern - 10 4 per 1,000 SF or 1 per every 4 seats, whichever is greater - 183 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 SECTION 2: All Ordinances or parts thereof in conflict with the terms and provisions hereof are hereby repealed to the extent of such conflict. 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 3rd day of April, 2023. 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 184 Mayor Jett 333 S Gre en Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of pr ograms and services in a customer-oriented, efficient, and fis cally respons ible manner. AGENDA SUPPLEMENT TO: Mayor and City Council FOR: April 3, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Conceptual Presentation Redwood Townhome Development ATT: Concept Plans AGENDA ITEM SUMMARY: Redwood USA LLC., is proposing to construct a 180-unit, 27.52-acre, market-rate rental, planned unit townhome development near the southeast corner of Chapel Hill Road and IL State Route 120. The development consists of several different models and configurations attached i n rows of four (4) or six (6) units each. Each townhome unit would have its own garage with privately owned concrete roads. The developer is requesting feedback prior to submitting a formal application. STAFF ANALYSIS: Currently unincorporated, the development would involve the annexation of the subject property in addition to the remaining 95-acre tract between Moraine Hills State Park and the southeast corner of Chapel Hill Road and IL -120 consisting of 122.8 acres total . The site plan is subject to change as the development applies for permit review with the McHenry County Division of Transportation for site access off Chapel Hill Road. The north access on IL-120 will need to receive approval from IDOT. The City of McHenry Parks and Recreation Master Plan recommends mini parks and pla y lots for areas servicing populations between 500 and 2,500. The developer is not proposing to construct park space but will be required to pay park impact fees as required by the Subdivision Control & Development Ordinance. The City Council may wish to consider how future park space within the vicinity of the subject proper ty may develop over time. The developer has indicated that typical demographics occupying their developments are age 51 and older. Outdoor walking space such as a multiuse path may be more suitable for this type of development. A future multiuse path is planned on Chapel Hill Road that would connect to 185 Mor aine Hills State Park. However, it may be many years until the multiuse path is constructed on Chapel Hill Road. Staff is requesting feedback on whether the develop ment should be required to provide additional outdoor recreational amenities to service the future residents. RECOMMEN DATION: Discussion. 186 SECONDARYENTRY SIGNCHAPEL HILL ROADILLINOIS ROUTE 120 NO REVISION DATE SHEET NAMESHEET OFDISCIPLINEPRELIMINARY PROJECT NO.P R E L I M I N A R Y N MAIN ENTRYSIGNSECONDARYENTRY SIGN187 18 H-H3 C-KSECONDARYENTRY SIGNPLANTINGBED 150 SFM-SUPLIGHTUPLIGHT10'17'9 H-H11 J-B7 C-KANNUALS9 H-H11 J-BMAIN ENTRYSIGN1 0 'UPLIGHT3'PLANTINGBED 250 SFNO REVISION DATE SHEET NAMESHEET OFDISCIPLINEPRELIMINARY PROJECT NO.P R E L I M I N A R YSECONDARY ENTRY SIGNNOT TO SCALESECONDARY ENTRY PLANT MATERIAL LISTQTY. KEY BOTANICAL NAME COMMON NAME SIZE NOTES18 H-H HEMEROCALLIS 'HAPPY RETURNS' HAPPY RETURNS DAYLILY #1 CONT. CLUMP10 J-B JUNIPERUS S. 'BROADMOOR' BROADMOOR JUNIPER 18" WIDE B&B3 C-K CALAMAGROSTIS X AC 'KARL FOERSTER' KARL FOERSTER REED GRASS #2 CONT. CLUMPMAIN ENTRY SIGNNOT TO SCALENOTES1. SIGN SHALL BE DOUBLE SIDED, INTERNALLY ILLUMINATEDAND LOCATED PERPENDICULAR TO THE RIGHT OF WAY.TEMPORARY SALES SIGNNOT TO SCALEMAIN ENTRY LANDSCAPE PLAN 1"=10'NORTHSECONDARY ENTRY LANDSCAPE PLAN 1"=10'NORTHMAIN ENTRY PLANT MATERIAL LISTQTY. KEY BOTANICAL NAME COMMON NAME SIZE NOTES18 H-H HEMEROCALLIS 'HAPPY RETURNS' HAPPY RETURNS DAYLILY #1 CONT. CLUMP22 J-B JUNIPERUS S. 'BROADMOOR' BROADMOOR JUNIPER 18" WIDE B&B7 C-K CALAMAGROSTIS X AC 'KARL FOERSTER' KARL FOERSTER REED GRASS #2 CONT. CLUMP188 A/CA/CA6 HM-HRBRIVERSTONE NO. 34 &FABRIC AS SHOWN (TYP.)A/C UNIT (TYP.)PATIO (TYP.)UNITPLANTINGS(TYP.)SIDEWALK(TYP.)A/CA/CABPATIO (TYP.)RIVERSTONE NO.34 & FABRIC ASSHOWN (TYP.)UNITPLANTINGS(TYP.)SIDEWALK(TYP.)A/C UNIT (TYP.)SIDEWALK(TYP.)A/CA/C18" GRAVELMOW STRIPABPATIO (TYP.)RIVERSTONE NO.34 & FABRIC ASSHOWN (TYP.)UNITPLANTINGS(TYP.)A/C UNIT (TYP.)SIDEWALK(TYP.)STONEMULCHTYP.A/CA/CABRIVERSTONE NO. 34 &FABRIC AS SHOWN (TYP.)A/C UNIT (TYP.)PATIO (TYP.)PRIVACY FENCE (TYP.)UNITPLANTINGS(TYP.)SIDEWALK(TYP.)A/CA/CSTONEMULCHTYP.ABPATIO (TYP.)RIVERSTONE NO.34 & FABRIC ASSHOWN (TYP.)UNITPLANTINGS(TYP.)SIDEWALK(TYP.)A/C UNIT (TYP.)NO REVISION DATE SHEET NAMESHEET OFDISCIPLINEPRELIMINARY PROJECT NO.P R E L I M I N A R YTYP. WILLOWOOD LANDSCAPE PLAN TYP. MEADOWOOD/FORESTWOODLANDSCAPE PLANTYP. HAYDENWOOD LANDSCAPE PLAN TYP. CAPEWOODLANDSCAPE PLANTYP. BREEZEWOODLANDSCAPE PLANTYPICAL UNIT LANDSCAPE PLANSNOT TO SCALEPLANTING DETAILSNOT TO SCALE189 DECORATIVE LOUVERASPHALT SHINGLESGUTTERS ANDDOWNSPOUTSHORIZONTAL SIDINGSHAKESCORNER TRIMSTONE VENEEROVERHEAD GARAGE DOORSINGLE HUNG6'-6" X 6'-8" SLIDING PATIODOORVINYLDIMENSIONAL 30YEAR LAMINATEDPREFINISHEDALUMINUMVINYLVINYLVINYLPRESTIGERAISED PANELPAN STEELVINYLVINYLITEM:MATERIAL / STYLE:WHITEWEATHERED WOODWHITEVARIESVARIESWHITEOHIO SOUTHERNLIMESTONEWHITESTANDARD WHITE WITHCOLONIAL PATTERNFLAT GRIDSWHITECOLOR:NOTE:ADDRESS FOR EACH UNIT TO BE PLACED IN SUCH A POSITION AS TO BE PLAINLY VISIBLEAND LEGIBLE FROM THE STREET OR ROAD.EXTERIOR FINISH MATERIAL SELECTIONSLEASING OFFICE, FORESTWOOD, CAPEWOODFRONT ELEVATION1SCALE: 3/32" = 1'-0"LEASING OFFICE, FORESTWOOD, CAPEWOODREAR ELEVATION2SCALE: 3/32" = 1'-0"LEASING OFFICE, FORESTWOOD, CAPEWOODHIGH PROFILE SIDE ELEVATION3SCALE: 3/32" = 1'-0"CAPEWOODHIGH PROFILE SIDE ELEVATION4SCALE: 3/32" = 1'-0"LEASING OFFICEPARTIAL SIDE ELEVATION5SCALE: 3/32" = 1'-0"FORESTWOODACPANTRYBATH 2MECH.BEDROOM2MASTERBEDROOMDENGREATROOMENTRYGARAGECLOSETLAUNDRYCLOSETMSTR.BATHWALK-INCLOSETKITCHENSUNROOMPORCHPATIOGARAGEMASTERBEDROOMDENMSTR.BATHWALK-INCLOSETKITCHENBATH 2GREATROOMBEDROOM2ENTRYPATIOMECH.CLOSETACCLOSETCLOSETLINENPANTRYACSTORAGEKITCHENOFFICEPETWASHREST-ROOMRECEPTIONOFFICECOVERED WALK WAYPORCHPORCHSTONE VENEERCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESCONTINUOUS RIDGE VENTOVERHEAD GARAGE DOORLIGHT FIXTUREDECORATIVE LOUVER - TYP.6x6 P.T. WOOD POST WITH PVCSLEEVE. COLOR: WHITESINGLE HUNG WINDOW WITH4" TRIM (TOP AND SIDES)DECORATIVELOUVER - TYP.SHAKESSINGLE HUNG WINDOWWITH 4" TRIM (ALL 4 SIDES)125EL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"1256x6 P.T. WOOD POST WITH PVCSLEEVE. COLOR: WHITESINGLE HUNG WINDOW WITH 4" TRIM(TOP AND SIDES)FULL LITE DOOR1256' HIGH x 8' WIDE VINYLPRIVACY FENCE (TYP.)1'-0"SINGLE HUNG WINDOWWITH 4" TRIM (ALL 4 SIDES)CORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESCONTINUOUS RIDGE VENT6x6 P.T. WOOD POST WITH PVCSLEEVE. COLOR: WHITESTONE VENEERA/CA/CEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"EL :+9'-1"(SUNROOM)BEARINGTRUSS1'-0"1'-0"2-LITE SLIDER WINDOWWITH 4" TRIM (ALL 4 SIDES)A/C125125CORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSSINGLE HUNG WINDOW WITH4" TRIM (TOP AND SIDES)DECORATIVE LOUVER - TYP.CONTINUOUS RIDGE VENTVINYL "BOARD ON BOARD"PRIVACY FENCEASPHALT SHINGLESSHAKESSINGLE HUNG WINDOW WITH4" TRIM (TOP AND SIDES)125125DECORATIVELOUVER - TYP.SHAKESEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"HALF-LITE DOOR1'-0"REINFORCED CONCRETEFOOTINGSTONE VENEERCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESLOMANCO ALUMINUM SLANT BACKROOF VENT #750. INSTALL PERMANUFACTURER'S RECOMMENDATIONS8'-0"6'-0" MIN.6'-0" MIN.OVERALL FLOOR PLAN28'-0"FORESTWOOD194'-0" (OVERALL)28'-0"FORESTWOOD40'-0"LEASING OFFICE28'-0"FORESTWOOD67'-812"OVERALL 42'-0"CAPEWOOD28'-0"FORESTWOODA/CA/C A/CSTONE VENEERCONTINUOUS RIDGE VENT6x6 P.T. WOOD POST WITHPVC SLEEVE. COLOR: WHITENOTE:HIGH PROFILE SIDEELEVATION OCCURS ATSTREET VIEW ONLYEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"EL :+9'-1"(SUNROOM)BEARINGTRUSSSCALE : 3/32" = 1'-0"NOTE:STONE RETURN OCCURSADJACENT TO HIGHPROFILE SIDE ELEVATIONONLYREVISIONSPROJECT #:DATE: phone fax mpg-architects.com 330.666.5770 330.666.8812 3660 Embassy Parkway Fairlawn, OH 44333 REDWOOD McHENRY N. CHAPEL HILL 27922 OCTOBER 12, 2022 NOTE!!!THIS DRAWING IS NOTFOR CONSTRUCTIONPRELIMINARYMcHENRY, IL 60051A1.1BUILDING FLOOR PLAN AND ELEVATIONS 1 OF 4190 DECORATIVE LOUVERASPHALT SHINGLESGUTTERS ANDDOWNSPOUTSHORIZONTAL SIDINGSHAKESCORNER TRIMSTONE VENEEROVERHEAD GARAGE DOORSINGLE HUNG6'-6" X 6'-8" SLIDING PATIODOORVINYLDIMENSIONAL 30YEAR LAMINATEDPREFINISHEDALUMINUMVINYLVINYLVINYLPRESTIGERAISED PANELPAN STEELVINYLVINYLITEM:MATERIAL / STYLE:WHITEWEATHERED WOODWHITEVARIESVARIESWHITEOHIO SOUTHERNLIMESTONEWHITESTANDARD WHITE WITHCOLONIAL PATTERNFLAT GRIDSWHITECOLOR:NOTE:ADDRESS FOR EACH UNIT TO BE PLACED IN SUCH A POSITION AS TO BE PLAINLY VISIBLEAND LEGIBLE FROM THE STREET OR ROAD.EXTERIOR FINISH MATERIAL SELECTIONSMEADOWOOD, FORESTWOOD, MEADOWOODFRONT ELEVATION1SCALE: 3/32" = 1'-0"MEADOWOOD, FORESTWOOD, MEADOWOODREAR ELEVATION2SCALE: 3/32" = 1'-0"MEADOWOOD, FORESTWOOD, MEADOWOODHIGH PROFILE SIDE ELEVATION3SCALE: 3/32" = 1'-0"MEADOWOODSTANDARD SIDE ELEVATION4SCALE: 3/32" = 1'-0"MEADOWOODPARTIAL SIDE ELEVATION5SCALE: 3/32" = 1'-0"FORESTWOOD1'-0"REINFORCED CONCRETEFOOTINGSTONE VENEERCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESLOMANCO ALUMINUM SLANT BACKROOF VENT #750. INSTALL PERMANUFACTURER'S RECOMMENDATIONS8'-0"6'-0" MIN.6'-0" MIN.28'-0"67'-812" OVERALL MEADOWOODGARAGEMASTERBEDROOMDENMSTR.BATHWALK-INCLOSETKITCHENBATH 2GREATROOMBEDROOM2ENTRYPATIOMECH.LAUNDRYCLOSETACCLOSETPANTRYLINEN168'-0" (OVERALL)28'-0"FORESTWOOD28'-0"FORESTWOOD28'-0"FORESTWOOD28'-0"FORESTWOOD28'-0"MEADOWOOD125125CORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSSINGLE HUNG WINDOW WITH4" TRIM (TOP AND SIDES)DECORATIVE LOUVER - TYP.CONTINUOUS RIDGE VENTVINYL "BOARD ON BOARD"PRIVACY FENCEASPHALT SHINGLESEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"1'-0"STONE VENEERCONTINUOUS RIDGE VENTEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"SINGLE HUNG WINDOW WITH4" TRIM (ALL 4 SIDES)125125DECORATIVELOUVER - TYP.EL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"STONE VENEERCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESCONTINUOUS RIDGE VENTOVERHEAD GARAGE DOORLIGHT FIXTUREDECORATIVE LOUVER - TYP.DECORATIVELOUVER - TYP.SHAKESSINGLE HUNG WINDOWWITH 4" TRIM (ALL 4 SIDES)EL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"A/CA/CCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSLIGHT FIXTURESINGLE HUNG WINDOW WITH4" TRIM (ALL 4 SIDES)ASPHALT SHINGLESCONTINUOUS RIDGE VENT6' HIGH x 8' WIDE VINYLPRIVACY FENCE (TYP.)EL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"6'-6"x6'-8" SLIDING PATIO DOOR125125A/CA/CA/C1'-0"NOTE:STONE RETURN OCCURSADJACENT TO HIGHPROFILE SIDE ELEVATIONONLYA/CSHAKESSCALE : 3/32" = 1'-0"OVERALL FLOOR PLANREVISIONSPROJECT #:DATE: phone fax mpg-architects.com 330.666.5770 330.666.8812 3660 Embassy Parkway Fairlawn, OH 44333 REDWOOD McHENRY N. CHAPEL HILL 27922 OCTOBER 12, 2022 NOTE!!!THIS DRAWING IS NOTFOR CONSTRUCTIONPRELIMINARYMcHENRY, IL 60051A1.2BUILDING FLOOR PLAN AND ELEVATIONS 2 OF 4191 DECORATIVE LOUVERASPHALT SHINGLESGUTTERS ANDDOWNSPOUTSHORIZONTAL SIDINGSHAKESCORNER TRIMSTONE VENEEROVERHEAD GARAGE DOORSINGLE HUNG6'-6" X 6'-8" SLIDING PATIODOORVINYLDIMENSIONAL 30YEAR LAMINATEDPREFINISHEDALUMINUMVINYLVINYLVINYLPRESTIGERAISED PANELPAN STEELVINYLVINYLITEM:MATERIAL / STYLE:WHITEWEATHERED WOODWHITEVARIESVARIESWHITEOHIO SOUTHERNLIMESTONEWHITESTANDARD WHITE WITHCOLONIAL PATTERNFLAT GRIDSWHITECOLOR:NOTE:ADDRESS FOR EACH UNIT TO BE PLACED IN SUCH A POSITION AS TO BE PLAINLY VISIBLEAND LEGIBLE FROM THE STREET OR ROAD.EXTERIOR FINISH MATERIAL SELECTIONSCAPEWOOD, FORESTWOOD, CAPEWOODFRONT ELEVATION1SCALE: 3/32" = 1'-0"CAPEWOOD, FORESTWOOD, CAPEWOODREAR ELEVATION2SCALE: 3/32" = 1'-0"CAPEWOOD, FORESTWOOD, CAPEWOODSTANDARD SIDE ELEVATION3SCALE: 3/32" = 1'-0"CAPEWOODHIGH PROFILE SIDE ELEVATION4SCALE: 3/32" = 1'-0"CAPEWOODPARTIAL SIDE ELEVATION5SCALE: 3/32" = 1'-0"FORESTWOODOVERALL FLOOR PLANACPANTRYBATH 2MECH.BEDROOM2MASTERBEDROOMDENGREATROOMENTRYGARAGECLOSETLAUNDRYCLOSETMSTR.BATHWALK-INCLOSETKITCHENSUNROOMPORCHPATIOGARAGEMASTERBEDROOMDENMSTR.BATHWALK-INCLOSETKITCHENBATH 2GREATROOMBEDROOM2ENTRYPATIOMECH.LAUNDRYCLOSETACCLOSETCLOSETLINENPANTRY67'-812"OVERALL 42'-0"CAPEWOOD168'-0" (OVERALL)28'-0"FORESTWOOD28'-0"FORESTWOOD28'-0"FORESTWOOD42'-0"CAPEWOOD1'-0"REINFORCED CONCRETEFOOTINGSTONE VENEERCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESLOMANCO ALUMINUM SLANT BACKROOF VENT #750. INSTALL PERMANUFACTURER'S RECOMMENDATIONS8'-0"6'-0" MIN.6'-0" MIN.STONE VENEERCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESCONTINUOUS RIDGE VENTOVERHEAD GARAGE DOORLIGHT FIXTUREDECORATIVE LOUVER - TYP.6x6 P.T. WOOD POST WITH PVCSLEEVE. COLOR: WHITESINGLE HUNG WINDOW WITH4" TRIM (TOP AND SIDES)DECORATIVELOUVER - TYP.SHAKES1251251'-0"1'-0"125125CORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSSINGLE HUNG WINDOW WITH4" TRIM (ALL 4 SIDES)DECORATIVE LOUVER - TYP.CONTINUOUS RIDGE VENTVINYL "BOARD ON BOARD"PRIVACY FENCEASPHALT SHINGLESSTONE VENEERCONTINUOUS RIDGE VENT6x6 P.T. WOOD POST WITHPVC SLEEVE. COLOR: WHITESINGLE HUNG WINDOW WITH4" TRIM (TOP AND SIDES)NOTE:HIGH PROFILE SIDEELEVATION OCCURS ATSTREET VIEW ONLYEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"EL :+9'-1"(SUNROOM)BEARINGTRUSSDECORATIVELOUVER - TYP.SHAKESEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"EL :+9'-1"(SUNROOM)BEARINGTRUSSCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSLIGHT FIXTUREASPHALT SHINGLES2-LITE SLIDER WINDOW WITH4" TRIM (ALL 4 SIDES)CONTINUOUS RIDGE VENT6'-6"x6'-8" SLIDING PATIO DOORNOTE:STONE RETURN OCCURSADJACENT TO HIGHPROFILE SIDE ELEVATIONONLYA/CA/CEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"EL :+9'-1"(SUNROOM)BEARINGTRUSS1'-0"1'-0"A/CA/CA/CSINGLE HUNG WINDOWWITH 4" TRIM (ALL 4 SIDES)125125SCALE : 3/32" = 1'-0"EL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"6' HIGH x 8' WIDE VINYLPRIVACY FENCE (TYP.)SINGLE HUNG WINDOWWITH 4" TRIM (ALL 4 SIDES)REVISIONSPROJECT #:DATE: phone fax mpg-architects.com 330.666.5770 330.666.8812 3660 Embassy Parkway Fairlawn, OH 44333 REDWOOD McHENRY N. CHAPEL HILL 27922 OCTOBER 12, 2022 NOTE!!!THIS DRAWING IS NOTFOR CONSTRUCTIONPRELIMINARYMcHENRY, IL 60051A1.3BUILDING FLOOR PLAN AND ELEVATIONS 3 OF 4192 DECORATIVE LOUVERASPHALT SHINGLESGUTTERS ANDDOWNSPOUTSHORIZONTAL SIDINGSHAKESCORNER TRIMSTONE VENEEROVERHEAD GARAGE DOORSINGLE HUNG6'-6" X 6'-8" SLIDING PATIODOORVINYLDIMENSIONAL 30YEAR LAMINATEDPREFINISHEDALUMINUMVINYLVINYLVINYLPRESTIGERAISED PANELPAN STEELVINYLVINYLITEM:MATERIAL / STYLE:WHITEWEATHERED WOODWHITEVARIESVARIESWHITEOHIO SOUTHERNLIMESTONEWHITESTANDARD WHITE WITHCOLONIAL PATTERNFLAT GRIDSWHITECOLOR:NOTE:ADDRESS FOR EACH UNIT TO BE PLACED IN SUCH A POSITION AS TO BE PLAINLY VISIBLEAND LEGIBLE FROM THE STREET OR ROAD.EXTERIOR FINISH MATERIAL SELECTIONSWILLOWOODHIGH PROFILE SIDE ELEVATION3SCALE: 3/32" = 1'-0"WILLOWOODSTANDARD SIDE ELEVATION4SCALE: 3/32" = 1'-0"WILLOWOODOVERALL FLOOR PLANPARTIAL SIDE ELEVATION5SCALE: 3/32" = 1'-0"WILLOWOOD1'-0"REINFORCED CONCRETEFOOTINGSTONE VENEERCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESLOMANCO ALUMINUM SLANT BACKROOF VENT #750. INSTALL PERMANUFACTURER'S RECOMMENDATIONS8'-0"6'-0" MIN.FRONT ELEVATION1SCALE: 3/32" = 1'-0"WILLOWOODREAR ELEVATION2SCALE: 3/32" = 1'-0"WILLOWOOD52'-0" OVERALL 38'-0"38'-0"WILLOWOOD38'-0"WILLOWOOD38'-0"WILLOWOOD190'-0" (OVERALL)STONE VENEERCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSASPHALT SHINGLESCONTINUOUS RIDGE VENTOVERHEAD GARAGE DOORA/CA/CCORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTS2-LITE SLIDER WINDOW WITH4" TRIM (ALL 4 SIDES)SINGLE HUNG WINDOW WITH4" TRIM (ALL 4 SIDES)ASPHALT SHINGLESCONTINUOUS RIDGE VENT6'-6"x6'-8" SLIDING PATIO DOORWITH TRANSOM ABOVEWILLOWOOD38'-0"WILLOWOODGARAGEMASTERBEDROOMDENMSTR.BATHWALK-INCLOSETKITCHENBATH 2GREATROOMBEDROOM2ENTRYPORCHMECH.LAUNDRYCLOSETACCLOSETPANTRYLINENSINGLE HUNG WINDOW WITH 4"TRIM (TOP AND SIDES)DECORATIVELOUVER - TYP.SHAKESA/CA/CA/C1'-0"EL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"EL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"NOTE:STONE RETURN OCCURSADJACENT TO HIGHPROFILE SIDE ELEVATIONONLY125125SCREENED IN PATIOAREA WITH DOOR (TYP.)NOTE:HIGH PROFILE SIDEELEVATION OCCURS ATSTREET VIEW ONLY125125CORNER TRIMHORIZONTAL SIDINGGUTTERS AND DOWNSPOUTSDECORATIVE LOUVER - TYP.CONTINUOUS RIDGE VENTASPHALT SHINGLESSHAKESSTONE VENEERCONTINUOUS RIDGE VENTEL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"1'-0"EL :+8'-1"FINISHED FLOORTRUSS BEARINGEL :+0'-0"125125DECORATIVELOUVER - TYP.SCALE : 3/32" = 1'-0"SINGLE HUNG WINDOWWITH 4" TRIM (ALL 4 SIDES)REVISIONSPROJECT #:DATE: phone fax mpg-architects.com 330.666.5770 330.666.8812 3660 Embassy Parkway Fairlawn, OH 44333 REDWOOD McHENRY N. CHAPEL HILL 27922 OCTOBER 12, 2022 NOTE!!!THIS DRAWING IS NOTFOR CONSTRUCTIONPRELIMINARYMcHENRY, IL 60051A1.4BUILDING FLOOR PLAN AND ELEVATIONS 4 OF 4193 WEATHERWOOD ROOF SHINGLES COLOR PALLET OHIO SOUTHERN LIMESTONE SANDSTONE TAN 194 Edition 4.1 Last Revised: 05/24/2022 Redwood Landscape Standards 195 1 Table of Contents Landscape Standards .................................................................................................................................... 3 Introduction .............................................................................................................................................. 3 Landscape Plan Typical Information ......................................................................................................... 3 Site Plan................................................................................................................................................. 3 Landscape Plan ...................................................................................................................................... 4 Entry (Double-Sided Monument Sign) .................................................................................................. 4 Entry (Boulevard) .................................................................................................................................. 5 Secondary Entry .................................................................................................................................... 5 Street Frontage ..................................................................................................................................... 5 Screening (Perimeter) ........................................................................................................................... 6 Screening (Perimeter with Mounding) ................................................................................................. 6 Screening (Mid-Building) ....................................................................................................................... 7 Unit (Forestwood/ Meadowood/ Capewood) ...................................................................................... 7 Unit (Willowood) ................................................................................................................................... 8 Unit (Haydenwood) ............................................................................................................................... 8 Unit (Breezewood) ................................................................................................................................ 9 Leasing Office and Maintenance ......................................................................................................... 10 Lawn Area Details ................................................................................................................................... 10 No Mow/ Low Mow Areas .................................................................................................................. 12 Gravel Mow Strip ................................................................................................................................ 13 Planting Size Guidelines .......................................................................................................................... 14 Planting Details ....................................................................................................................................... 15 Tree Planting ....................................................................................................................................... 15 Evergreen Tree Planting ...................................................................................................................... 15 Shrub Planting ..................................................................................................................................... 16 Perennial Planting ............................................................................................................................... 16 Planting List ............................................................................................................................................. 17 Northern Midwest (Zone 5/6) ............................................................................................................. 17 Southern Midwest (Zone 6/5) ............................................................................................................. 18 Southern (Zone 7) ............................................................................................................................... 19 Installation Specifications ....................................................................................................................... 20 Zoning and Entitlement Landscape Plans ........................................................................................... 20 Construction Landscape Plans ............................................................................................................ 20 196 2 Installation and Follow-Up Timeline ....................................................................................................... 21 Signage .................................................................................................................................................... 22 Standard Monument Signage ............................................................................................................. 22 Secondary Entrance Signage ............................................................................................................... 23 Seasonal Annuals- Spring .................................................................................................................... 23 Seasonal Annuals- Summer................................................................................................................. 24 Seasonal Annuals- Fall ......................................................................................................................... 25 Privacy Fence ...................................................................................................................................... 26 Split-Rail Fence .................................................................................................................................... 26 Lighting ................................................................................................................................................ 27 Planting Areas/ Mulch ......................................................................................................................... 28 Site Amenities ......................................................................................................................................... 29 Mail Center.......................................................................................................................................... 29 Resident Pavilion/ Pergola .................................................................................................................. 30 Fountains, Aerators, and Bubblers ..................................................................................................... 31 Irrigation Design Standards ......................................................................................................................... 33 Product .................................................................................................................................................... 33 Irrigation Plan Design Layout .................................................................................................................. 33 General Requirements ........................................................................................................................ 33 Specific Requirements ........................................................................................................................ 33 Sleeve Plan .............................................................................................................................................. 34 Typicals ................................................................................................................................................ 35 Irrigation Plan .......................................................................................................................................... 36 Providers ................................................................................................................................................. 37 197 3 Landscape Standards Introduction The aesthetic appearance of every Redwood Neighborhood is important to the overall brand identity of the company, which has been built on the basis of quality and consistency in product. The purpose of the Landscape Design Standards is to establish specific guidelines for all portions of site development relating to the landscaping of proposed neighborhoods. This document is to be used as a reference tool throughout the design process by all consultants who are assisting Redwood with the entitlement process, including landscape design. In instances where Redwood’s landscape standards do not align with municipal codes, the project’s Acquisition Manager is responsible for getting any variances approved during approval process. At times, it will be necessary to deviate from these standards based on physical characteristics of the site, or to fulfill certain jurisdictional or municipal requirements. Any departure from the established standards within this document is to be submitted for review and approval by Redwood prior to any formal submittal for zoning or entitlement approval. This communication will ensure brand integrity is maintained, and will identify any construction or ongoing maintenance cost implications that may be incurred. Landscape Plan Typical Information Site Plan The production of landscape plans for entitlement, construction, and bidding shall utilize the standard design concepts outlined in the following section to ensure that consistency is applied to the landscape aesthetic for all sites. It is understood that certain municipalities may require additional landscaping to fulfill code requirements for buffer, streetscape, etc. The landscape architect shall coordinate and communicate any variations required for landscape plan approval to Redwood as early on within the design process as possible, to be included in preliminary cost budgeting. 198 4 Landscape Plan Entry (Double-Sided Monument Sign) 199 5 Entry (Boulevard) Secondary Entry Street Frontage 200 6 Screening (Perimeter) Screening (Perimeter with Mounding) 201 7 Screening (Mid-Building) Unit (Forestwood/ Meadowood/ Capewood) 202 8 Unit (Willowood) Unit (Haydenwood) 203 9 Unit (Breezewood) 204 10 Leasing Office and Maintenance Lawn Area Details Project sites shall utilize a combination of sod, seed, and areas of no mow/low mow grass. • Areas directly adjacent to the structures shall be installed with sod to promote a positive and instantaneous aesthetic and maintain erosion control. • Seed shall be utilized in larger open areas between buildings, around retention basins, and in programmed open lawn areas. • All remaining areas shall utilize a no mow/low mix of grass. This mixture will lessen the impact to overall maintenance of the site as well as reduce irrigation costs. Specific mixture types may vary per market area, so consult with local landscape contractor to verify best choice. • Bermuda grass shall be used as standard seed in North and South Carolina. 205 11 206 12 No Mow/ Low Mow Areas LOW MOW/ NO MOW LAWN MIX % PURE SEED VARIETY ORIGIN GERM 24.91% Quatro Sheeps Fescue OR 90% 24.62% Longfellow II Chewing Fescue OR 90% 24.46% Cindy Lou Creeping Red Fescue OR 85% 24.19% Eureka II Hard Fescue OR 85% 00.00% Other Crop Seed 01.80% Inert Matter 00.03% Weed Seed *NOTE: New markets may warrant alternative plant selection due to availability and hardiness 207 13 Gravel Mow Strip All buildings shall have a gravel strip along all sides of the foundation that do not have landscaping. • Along Sides of Building: 18” wide • Along Rear of Buildings: 3’ wide (minimum), that spans the width of AC unit pads and resident patios extending from building 208 14 Planting Size Guidelines Tree size minimums for project frontage and entry: • Shade • Ornamental • Ornamental multi-stem • Evergreen 2” caliper, balled & burlapped 1.5” caliper, balled & burlapped or 10-gallon container 6’-8’ height, balled & burlapped or 10-gallon container 6’-8’ height, balled & burlapped Tree size minimums for all trees located internally to project: • Shade • Ornamental • Ornamental multi-stem • Evergreen 1.75” caliper, balled & burlapped or 10-gallon container 1.5” caliper, balled & burlapped or 10-gallon container 6’ height, balled & burlapped or 10-gallon container 6’ height, balled & burlapped Plant size minimums at installation: • Deciduous & Evergreen Shrubs • Ornamental Grasses • Perennials 18”-24” height, 3-gallon container (min) 1-gallon container 1-gallon container 209 15 Planting Details Planting installation details may vary based upon regional conditions. Landscape Architect shall utilize these details as a basis of design and modify accordingly. Tree Planting Evergreen Tree Planting 210 16 Shrub Planting Perennial Planting 211 17 Planting List Northern Midwest (Zone 5/6) SCIENTIFIC NAME COMMON NAME SHADE TREES Acer rubrum ‘Autumn Blaze’ Autumn Blaze Red Maple Betula nigra ‘Heritage’ Heritage River Birch Metasequoia glyptostroboides Dawn Redwood Nyssa sylvatica Black Gum Quercus alba White Oak Quercus rubra Red Oak Taxodium distichum Bald Cypress STREET TREES Acer rubrum ‘Red Sunset’ Red Sunset Red Maple Carpinus betulus ‘Fastigiata’ Pyramidal European Hornbeam Gleditsia tricanthos f. inermis ‘Skycole’ Skyline Honeylocust Platanus acerifolia ‘Bloodgood’ Bloodgood London Planetree Tilia cordata ‘Greenspire’ Greenspire Littleleaf Linden Ulmus americana ‘Princeton’ Princeton Elm ORNAMENTAL TREES Amelanchier × grandiflora ‘Autumn Brilliance’ Autumn Brilliance Serviceberry Cornus kousa ‘Milky Way’ Milky Way Chinese Dogwood Malus ‘Prairiefire’ Prairiefire Crabapple Malus ‘Spring Snow’ (fruitless) Spring Snow Crabapple Malus ‘Sugar Tyme’ Sugar Tyme Crabapple Syringa reticulata ‘Ivory Silk’ Japanese Tree Lilac EVERGREEN TREES Abies x. concolor Concolor (white) fir Juniperus virginiana Eastern Red Cedar Picea abies Norway Spruce Picea glauca White Spruce Pinus strobus Eastern White Pine Thuja plicata Green Giant’ Western Arborvitae EVERGREEN SHRUBS Buxus m. k. ‘Winter Gem’ Winter Gem Boxwood Chamaecyparis pisifera ‘Filfera’ Green Thread Falsecypress Juniperus x chinensis ‘Saybrook Gold’ Saybrook Gold Juniper Juniperus chinensis sargentii ‘Viridis’ Green Sargent Juniper Juniperus chinensis ‘Nick’s Compact’ Nick’s Compact Juniper Juniperus sabina ’Buffalo’ Buffalo Juniper Taxus x media ‘Densiformus’ or ‘Everlow’ Dense or Everlow Yew DECIDUOUS SHRUBS Cornus sericea ‘Isanti’ Isanti Redtwig Dogwood Hydrangea paniculata ‘Little Lime’ Little Lime Hydrangea Physocarpus opulus ‘Tiny Wine’ Tiny Wine Ninebark Spiraea japonica ‘Little Princess’ Little Princess Spiraea Spieaea japonica ‘Gold Flame’ Gold Flame Spirea Syringa meyeri ‘Palabin’ Dwarf Korean Lilac Viburnum nudum ‘Winterthur’ Winterthur Viburnum PERENNIALS AND ORNAMENTAL GRASSES Calamagrostis x acutiflora ‘Karl Foerster’ Karl Foerster Reed Grass Helictotrichon sempervirens ‘Sapphire’ Sapphire Blue Oat Grass Hemerocallis ‘Happy Returns’ Happy Returns Daylily Hemerocallis ‘Pardon Me’ Pardon Me Daylily Rudbeckia fulgida ‘Goldsturm’ Goldsturm Blackeyed Susan Miscanthus sinensis ‘Adagio or Purpurescens’ Adagio or Purple Maiden Grass *NOTE: New markets may warrant alternative plant selection due to availability and hardiness 212 18 Southern Midwest (Zone 6/5) SCIENTIFIC NAME COMMON NAME SHADE TREES Acer rubrum ‘Autumn Blaze’ Autumn Blaze Red Maple Acer rubrum ‘Red Sunset’ Red Sunset Red Maple Acer rubrum ‘October Glory’ October Glory Red Maple Betula nigra ‘Heritage’ Heritage River Birch Liquidambar styraciflua (fruitless var.) American Sweetgum Zelkova serrata ‘Green Vase’ Green Vase Japanese Zelkova STREET TREES Acer miyabe ‘State Street’ State Street Miyabe Maple Acer rubrum ‘Franksred Jr.’ Redpointe Red Maple Platanus acerifolia ‘Bloodgood’ Bloodgood London Planetree Tilia cordata ‘Greenspire’ Greenspire Littleleaf Linden Ulmus americana ‘Frontier’ Frontier Elm ORNAMENTAL TREES Amelanchier × grandiflora ‘Autumn Brilliance’ Autumn Brilliance Serviceberry Cornus kousa ‘Milky Way’ Milky Way Chinese Dogwood Cornus mas Cornelian-cherry Dogwood Magnolia stellata Star Magnolia Magnolia soulangenana Saucer Magnolia Malus ‘Prairiefire’ Prairiefire Crabapple Malus ‘Snowdrift’ Snowdrift Crabapple Prunus virginiana ‘Canada Red’ Canada Red Chokecherry EVERGREEN TREES Juniperus virginana Eastern Red Cedar Picea abies Norway Spruce Picea glauca White Spruce Pinus strobus Eastern White Pine EVERGREEN SHRUBS Buxus x. ‘Green Mountain’ Green Mountain Boxwood Chamaecyparis pisifera ‘Gold Mop’ Gold Mop Falsecypress Euonymus fortunei ‘Roemertwo’ Gold Splash Wintercreeper Ilex ‘Blue Princess’ & ‘Blue Prince’ Royal Family Holly (need at least one male pollinator) Juniperus chinensis ‘Nick’s Compact’ Nick’s Compact Green Juniper Juniperus chinensis ‘Saybrook Gold’ Saybrook Gold Juniper Taxus x media ‘Densiformus’ or ‘Everlow’ Dense or Everlow Yew DECIDUOUS SHRUBS Hydrangea macrophylla ‘Forever Pink’ Forever Pink Hydrangea Itea virginica ‘Little Henry’ Little Henry Virginia Sweetspire Spiraea japonica ‘Gold Mound’ Gold Mound Spiraea Spiraea japonica ‘Little Princess’ Little Princess Spiraea Syringa patula ‘Miss Kim’ Miss Kim Korean Lilac Viburnum carlesii Koreanspice Viburnum Weigela ‘Spilled Wine’ Spilled Wine Weigela PERENNIALS AND ORNAMENTAL GRASSES Calamagrostis x acutiflora ‘Karl Foerster’ Karl Foerster Reed Grass Liriope muscari ‘Big Blue’ Big Blue Lilyturf Heuchera americana Coral Bell Hemerocallis ‘Happy Returns’ Happy Returns Daylily Hosta spp. (mixed species) Hosta Pennisetum alopecuroides Fountain Grass Miscanthus sinensis ‘Adagio’ or ‘Morning Light’ Adagio or Morning Light Maiden Grass Rudbeckia fulgida ‘Goldsturm’ Goldsturm Black-eyed Susan *NOTE: New markets may warrant alternative plant selection due to availability and hardiness 213 19 Southern (Zone 7) SCIENTIFIC NAME COMMON NAME SHADE TREES Acer rubrum ‘October Glory’ October Glory Maple Liquidambar styraciflua American Sweetgum Platanus occidentalis American Sycamore Quercus alba or bicolor White or Swamp White Oak Quercus lyrata Overcup Oak STREET TREES Acer x freemanii ‘Armstrong’ Armstrong Maple Acer buergerianum Trident Maple Carpinus caroliniana American Hornbeam Ulmus parvifolia ‘Bosque’ Bosque Chinese Elm Quercus phellos Willow Oak Quercus shumardii Shumard Oak Zelkova serrata ‘Green Vase’ Green Vase Zelkova ORNAMENTAL TREES Lagerstroemia indica Crape Myrtle Magnolia stellata Star Magnolia Prunus x yedoensis Yoshino Cherry Prunus serrulata ‘Kwanzan’ Kwanzan Flowering Cherry EVERGREEN TREES Cryptomeria japonica Japanese Cedar Cupressus arizonica ‘Carolina Sapphire’ Carolina Sapphire Arizona Cypress Magnolia grandiflora ‘Bracken’s Brown Beauty’ Bracken’s Southern Magnolia Quercus virginiana Live Oak Thuja standishii x plicata ‘Green Giant’ Green Giant Arborvitae EVERGREEN SHRUBS Azalea indica ‘Mrs. G.G. Gerbing’ Mrs. G.G. Gerbing Azalea Buxus ‘Wintergreen’ Wintergreen Boxwood Cleyera japonica Japanese Cleyera Distylium ‘Vintage Jade’ Vintage Jade Distylium Ilex cornuta ‘Carissa’ Carissa Holly Ilex crenata ‘Soft Touch’ Soft Touch Holly Ilex vomitoria ‘Nana’ Dwarf Yaupon Holly DECIDUOUS SHRUBS Abelia x grandiflora Glossy Abelia Berberis thunbergii ‘Crimson Pygmy’ Crimson Pygmy Japanese Barberry Euonymus alatus Burning Bush Hydrangea var. Hydrangea Spiraea var. Spiraea Viburnum carlesii Koreanspice Viburnum PERENNIALS AND ORNAMENTAL GRASSES Echinacea purpurea Purple Coneflower Dryopteris erythrosora Autumn Fern Hemerocallis ‘Stella de Oro’ Stella de Oro Daylily Hosta ‘Patriot’ Patriot Hosta Liriope muscari variegata Varigated Lillyturf Miscanthus sinensis ‘Morning Light’ or ‘Purpurescens’ Morning Light or Purple Maiden Grass Muhlenbergia capillaris Pink Muhly Grass Pennisetum alopecuroides Fountain Grass Rudbeckia fulgida ‘Goldsturm’ Goldsturm Black-eyed Susan *NOTE: New markets may warrant alternative plant selection due to availability and hardiness 214 20 Installation Specifications Zoning and Entitlement Landscape Plans • To use standard general noting instead of the following detailed specifications. Construction Landscape Plans These are standard construction specifications for the landscape industry. The detailed scope of work is to be incorporated into the construction landscape plans. For each of the sections, Landscape Architect to follow the below guidelines: • 329115: Soil preparation for at-grade areas • 329200: Turf and grasses • 329300: Plants • 328400: Irrigation Variations, alternate (approved equal) products, or exceptions are to be cleared through Redwood before any changes are made. 215 21 Installation and Follow-Up Timeline Required Activity Responsible Entity Completion Time Grade site to -4” below finish grade Construction Partner No more than 5 days prior to installation Loosen 4” layer of existing soil Construction Partner No more than 5 days prior to installation Screen site stock pile of top soil or deliver needed screened soils Construction or Installer Prior to installation Installation of 4” of screened top soil Construction or Installer 2-3 days prior to installation Notify Redwood Landscaping of installation date Construction or Installer After site has been properly prepared for installation, minimum of 48 hours before installation (5 days on initial site install) Pre-installation site Inspection Construction, Installer, Redwood 24-48 hours prior to installation (5 days on initial site install) Installation of plants & grass Landscape Installer Day of Starter fertilization application Landscape Installer Day of installation Initial Watering Landscape Installer Day of installation Watering program Redwood Operations Team and site contractor as required Day after installation. Continue according to watering plan outlined above. Post installation Inspection Construction, Installer, Redwood 24-48 hours after installation Second fertilization application Redwood Operations Team Contractor 3-4 weeks after installation Aerating and over seeding Landscape Installer or maintenance contractor 1st fall after installation (weather permitting) Aerating and over seeding Redwood Operations Team contractor 1 year after installation Aerating and over seeding Redwood Operations Team contractor 2 years after installation Aerating (and over seeding) Redwood Operations Team contractor 3 years after installation, over seeding as needed 216 22 Signage Standard Monument Signage 40 Square Foot Double-Sided Sign • Aluminum Sign Cabinet o Painted Mathews to match PMS 7427C & PMS 490C o Internally illuminated with 120v • Dimensional Elements o Redwood: 3” deep channel letters, internally lit o Apartment Neighborhoods: ½” push through, internally lit o Tree: 3” deep channel, internally lit o Returns of letters to be white • Aluminum Base o Aluminum Base with “cut granite” o High Density Urethane (HDU) attached o HDU panel matches prototype sign design • Location o Oriented perpendicular to the Right of Way Alternative dimensional options are available if code requirements do not allow for the standard 40 sq ft sign. 217 23 Secondary Entrance Signage 12 Square Foot Single-Sided Sign • Polymetal Sign Blade o Painted Mathews to match PMS 7427C & PMS 490C o Installed on two metal 4x4’ posts Alternative dimensional options are available if code requirements either allow for a larger sign, or do not allow for the standard 12 sq ft sign. Seasonal Annuals- Spring NAME BLOOM TIME SIZE SPACING A Tulip Blend Early, Mid, and Late 16-24” ht. 8” o.c. A Pansy Mix Spring Flat 4-6” o.c. Bloom Time: Spring tulip mixtures should contain a mixture of 2-3 types of tulips that will lengthen overall bloom time. These bulbs can contain a singular or mixture of colors, provided they have a relatively similar height, with a varied bloom time. The following wholesale bulb distributors provide pre-mixed tulip bulbs to achieve peak bloom length. www.colorblends.com www.berbeeus.com www.vanengelen.com 218 24 Planting/Removal Time: Plant bulbs mid-October to mid-November, before first frost, 5-6” below surface of soil, with tulip bud (point) facing upward. Cut back or dead head spent flowers. Remove entire bulb at the end of seasons bloom, in preparation for summer annuals. Seasonal Annuals- Summer SCIENTIFIC (COMMON) NAME VARIETIES HABIT SIZE - Cont. SPACING A Angelonia (Summer Snapdragon) Angelface, Archangel, AngelMist, Serena Upright 4.25” 12” o.c. A Begonia Dragon Wing Upright 4.25” 12” o.c. A Impatiens Sunpatiens Mounding 4.25” 12” o.c. A Salvia microphylla Lighthouse, Cathedral Upright 4.25” 12” o.c. A Verbena Proven Winners Upright 4.25” 12” o.c. A Zinnia Zahara, Profusion Upright 4.25” 12” o.c. B Ipomoea (Sweet Potato Vine) Sidekick, Sweet Caroline, Margarita Trailing, Vine 4.25” 18” o.c. B Lantana Lucky, Bandana, Landmark Trailing, Vine 4.25” 12” o.c. B Petunia Supertunia, Surfnia, Color Rush, Blanket Trailing, Vine Hanging Basket 18” o.c. *NOTE: New markets may warrant alternative plant selection due to availability and hardiness 219 25 Seasonal Annuals- Fall (Winter for Zone 7 Only) SCIENTIFIC NAME HABIT SIZE -Cont. SPACING A Chrysanthemum Mounded 9” Pot 18” o.c. - Touching B Celosia ‘Fresh Look’ Upright 6” Pot As Shown A/B Ornamental Kale Upright 8” Cont. As Shown B Millet ‘Jade Princess’ Grass #1 Cont. As Shown *NOTE: New markets may warrant alternative plant selection due to availability and hardiness 220 26 Privacy Fence Vinyl privacy fence panels are used to separate resident patios adjacent to the building, and when adjacent to a vehicular street. Split-Rail Fence In locations that require a fence due to slope, a wooden split-rail fence is the preference 221 27 Lighting Location and quantity of lighting will vary depending on site entry design. Typical applications include low voltage landscape lighting along street frontage landscape beds and may occur at Neighborhood entry signs. Lighting Notes • Locate uplights as shown on the plan. Stake final locations of lights for approval by the owner or owner’s representative. • Lighting shall be installed with a remote switch control system. • All electrical equipment shall be installed per manufacturer’s specifications and per current electrical code requirements. • Choose temporary sign uplighting, according to sign type used. (Either 2’w X 4’h, or 4’w X 8’h). • Type of lighting (i.e. GL 100 LED) is to be included on the plans • Lighting should only be used on fountains when on the main entrance. Landscape Accent (in mulch bed): • Along street frontage landscape • Median (island) • 10-degree spotlight Sign Uplight (in mulch bed) • Used when a monument sign cannot be internally illuminated • Secondary entrance sign • 35-degree or 60-degree floodlight 222 28 Planting Areas/ Mulch There shall be deep bed edging for all tree rings and planting beds. Hardwood Mulch (double processed, dark brown): • Landscape beds at Neighborhood entries • Perimeter/ buffer landscape beds • All tree rings in lawn area Washed Rock Mulch (#34 Washed River Stone) • All foundation planting adjacent to units 223 29 Site Amenities General Notes In addition to the quality apartments that Redwood Living builds, project sites also provide various amenities for its residents to improve the experience of living in a Redwood Apartment Neighborhood. The following section identifies the amenities that are commonly used and provides the specifications for how those amenities are to be selected and incorporated into the apartment neighborhood. Mail Center Designer to verify with Redwood Acquisitions Group or Construction teams if sides will be required. 224 30 Resident Pavilion/ Pergola • Pavilions are typically 12’x12’, but size, color and style can vary. Design to be approved by Redwood. • Acquisition Manager to determine need prior to any formal entitlement submittal occurring. • Pavilion must provide an ADA accessible route from internal streets or paths. • Pergola design to be approved by Redwood Acquisitions Group prior to any formal entitlement submittal occurring. Pergola must provide an ADA accessible route from internal streets or paths. 225 31 Fountains, Aerators, and Bubblers • Fountains, aerators, and bubblers are to be used in retention basins to promote water quality and add aesthetic value. • Fountains are to be placed in retention basins that have high visibility to resident’s patios, internal streets or adjacent public roads. • Aerators are to be used in retention basins that are not visible to internal streets or resident patios or adjacent public roads. • The size and volume of the basin is required for the correct HP and quantity. • All fountains and aerators are to have factory-installed clock/ timers. • Design consideration is to include recommendation from Redwood Site Manager on fountain, aerator, or bubbler based on size of pond. • Size of fountain, aerator, or bubbler is to be included on the plans. 226 32 Equinox Gemini Aerator Giant Fountain High Voltage Light System 227 33 Irrigation Design Standards Product o The entire system is to be designed and specified on drawings using RainBird controllers, heads, valves, wiring, etc. o This is not designed as an “As Equal” system and shall not be bid as such. Any prospective bids received that are based on an “As Equal” standard can be rejected at the Owner’s discretion o Substitutions for RainBird material or products may only be used at Redwood’s discretion and written approval by Redwood Irrigation Plan Design Layout General Requirements o Full and complete (100%) coverage for all Neighborhood entrance drives o Full and complete (100%) coverage for all front and sides of buildings excluding the planting beds o Where required at the back side of a building, a single row of rotors and/or rotary sprays may be used to spray away from the building and shall be located outside the gravel maintenance areas and patios o Flow velocities that do not exceed 5.0 ft per second o Design pressure of 80 psi and flow of 50 gpm as minimum standards at the Point of Connection o Irrigation of lawn areas with no overspray onto pavements or planting beds o Independent irrigation of lawn areas and individual bed zones or planters Specific Requirements o Provide irrigation layout with separate plant type zones o Lawn (seed and sod) ▪ 4” spray, rotary and rotors (pressure-regulating rotors may be used as an option) o Entrance Monument Sign(s) and Leasing Office Plant beds containing groundcover, annuals, perennials, shrubs, and/ or trees ▪ 12” pop-up sprays with adjustable nozzles. Drip irrigation is not acceptable o Include the use of irrigation heads with a Seal-A-Matic feature (ex. Rainbird 1804 SAM PRS) where needed o These heads shall be used at the ends of downhill lateral runs to prevent water from leaking out and depressurizing the lateral. This will help conserve water o Only similar types of heads with matched precipitation rates may run on same zone o Piping Design o Do not mix different heads for each line o Provide main size as needed for proper flow, but not less than specified on plan o Flow not to exceed 50 GPM @ 85 psig o All piping to be Class 200 PVC unless otherwise specified o All automatic Zone Valves shall be located and appropriately sized for their particular zone requirements 228 34 o All Main Line Isolation Valves to be brass ball valves sized appropriately for the location o All valves, ie Line Isolation, Zone and Quick Connect shall be placed in appropriately sized Valve Boxes with no more than three (3) zone valves with one (1) valve box o Provide 2 wire controllers (RainBird LXD) to control all zones o Provide electric solenoid controlled underground irrigation system manufactured especially for control of automatic circuit valves of underground irrigation system. Provide unit of capacity to suit number of circuits indicated o Source Power: 120 volts o Low Voltage Controls: 24 volts AC o Grounding rods shall be specified, located and installed per manufacturer’s specifications o The controller should be equipped with the RainBird IQ system, flow sensor, and rain/ freeze sensor o All wiring splices to be waterproof o All wiring connections shall be waterproof using “Direct Bury” capable splices, such as 3M DBY Splice Kit or approved equal Sleeve Plan 229 35 Typicals 230 36 Irrigation Plan 231 37 Providers Irrigation Design Drawings and baseline specifications to be provided by one of the following: o WC3 Design and Consulting o C.I.D. Irrigation Consultants When in error, Irrigation Design Contractor shall, at no additional cost to Redwood, modify layout, and make necessary adjustments, as needed to obtain full coverage areas without overspray onto roadways, pavements, structures, signs, furniture, fountains, or buildings, and to protect trees and shrubs from close, high spray velocity 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 STAFF REPORT FOR APRIL 2023 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 McHenry Area Chamber of Commerce 4/11 Mixer 1335 Riverside Drive American Legion Post 491 from 5:00-7:00 p.m. 4/14 Ribbon Cutting 3314 Pearl St. Cold Blooded Parties 4:00-5:00 p.m. 4/20 Ribbon Cutting 818 Front St. Cannabliss CBD Shop 12:00-1:00 p.m. 4/28 Ribbon Cutting 404 Green St. (Shepherd of the Hills Church) Community Action Agency for McHenry County Headstart 10:00-11:00 a.m. McHenry ShamRocks the Fox Coordinator Wolf assisted in volunteer work for the very successful ShamRocks the Fox event downtown St. Patrick’s Day weekend. Backing Small Business Grant Opportunity An email was sent out to all downtown businesses highlighting an opportunity for a grant available for existing downtown/main street businesses. Applications are being accepted through April 7, 2023. MainStreet America and American Express offer this grant – it is not funded in any way by the City of McHenry but we feel it is a good opportunity for some of our downtown businesses that meet the eligibility requirements. Here is a link to the website for the Backing Small Business grant opportunity: https://www.mainstreet.org/howwecanhelp/backingsmallbusinesses?mc_cid=f20473f2ba&mc _eid=b676eef36e New Business Visits Coordinator Wolf visited the new coffee roasting business Heady Cup Coffee Roasters at 4127 Orleans St. and Merlin at 3926 Elm St. 293 Datafy Training Director Martin and Coordinator Wolf will be undergoing training on the Datafy System through the City’s partnership with Naturally McHenry County. The Datafy platform provides data and analytics allowing us to make strategic, data-driven marketing decisions for the City of McHenry. This will provide us with compelling and actionable data on performance as a whole and insights to particular dates, venues and audiences visiting businesses and events in McHenry that lead to economic impact. International Council of Shopping Centers Conference Director Martin and Coordinator Wolf have been preparing for the International Council of Shopping Center (ICSC) Conference in Las Vegas which will take place May 21-May 23. A new exhibit is being prepared for the conference in addition to meetings being arranged. COMMUNITY DEVELOPMENT Contact: Ross Polerecky, Director of Community Development – 815/363-2182 Panera Bread 1850 N Richmond Road Permits have been issued for the new Panera Bread located at 1850 N Richmond Road, groundbreaking is scheduled the first week of April pending weather conditions. Comprehensive Plan Staff received the scope of services for the approved comprehensive plan, this scope is being reviewed and will be presented to the city council in the near future. PARKS & RECREATION Contact: Bill Hobson, Parks & Recreation Director – 815/3763-2159 Miller Point Construction Construction on Miller Point is in full swing. The entire site is now surrounded by construction fencing and site excavation has been the primary scope of work. The area for the Riverwalk Shoppes is completely excavated as is the parking lot area that will transition to grass open space. Foundations for the shops are being located as is the layout for the washroom building. Shop foundations are tentatively scheduled to be poured next week. A full construction schedule is attached to this report. All Marine Retro Rental All Marine Retro Rental relocated their rental/bar shipping container temporarily to an agreed upon spot on the South side of the Riverwalk. This will allow the operation to continue to run 294 this summer in conjunction with the Riverwalk Shoppes and while the remainder of the site work proceeds. There was initial discussion on the possibility of transitioning to permanent building that would be built by Dillon and Michelle Streit. There is not an update at this time on that aspect. Knox Park Nature Walk & McHenry Public Library Story Walk Last Fall the Nature Park in the Knox Park Woods was completed. The project cleaned up the unusable woods and installed a limestone path with a number of elements that kids (and adults) could use nature as their playground using trees as stepping blocks and stones to climb. Small trees were repurposed to be able to build with making tepee like structures. The non- traditional playground has become more popular with each new visitor. As a part of the project the McHenry Public Library District reached out to pair our endeavor with a project they are working on; a story walk. The story walk will place changeable kiosks all along the path, 17 in total. These kiosks will have enlarged pages of children’s books that visitors can read as they walk along the path. The library will be installing the kiosks next week and will host a kick-off for the program on April 7th from 10am – 1pm. Shamrocks the Fox While there are still some expenses that need to be paid and some sponsorship money that we are waiting for the overall budget numbers for the event were favorable with approximate $5,500 being returned to the tourism fund AFTER all expenses were covered. Staff costs are NOT included in the event budget as staff are spread throughout the downtown areas and not strictly centered on Miller Point Park. Staff does not have any sales tax estimates but a number of businesses reported record numbers for Saturday and at least one closed early after running out of food. Despite the cold temperatures it was an outstanding weekend for our community. Riverwalk Phase 4 Staff received correspondence from HR Green regarding the status of the engineering for Riverwalk Phase 4 (between the Route 120 and Pearl Street bridges). 60% Submittal will be presented to city staff for comment on April 7th. With any comments addressed the plans will be submitted to the IDNR and the Army Corp. on April 19th. 95% plans and the EOPC will be submitted to the city on April 28th. In addition, HR Green will be confirming the location of the ComEd ground transformers with the April 19th submittal. McHenry County Sherriff Marine Unit Staff from the Police, Public Works and Parks Departments met with representatives from the McHenry County Sherriff Department to discuss the path forward for a permanent building at Miller Riverfront Park (the site of the boat launch). The Sheriff will pay to design and construct the building as well as ½ of the cost for the installation of water and sewer capacities to the site. The city will then have a stronger enforcement presence at the site as well as public washrooms for users of the launch. This is all in line with the council approved 295 intergovernmental agreement that outlines this relationship. The Sheriff hopes to possibly construct the building late this year. POLICE Contact: John Birk, Chief of Police – 815/363-2200 Personnel Update The following personnel have recently completed their respective years of service with the McHenry Police Department: • Sergeant Brian McKeen – 26 years • Records Clerk Deborah Shoemaker – 6 years • Officer Daniel Lincicum - 2 years • Officer Alberto Martinez – 2 years Farrah Cvitkovic joined our police department as a Telecommunicator on March 22nd. Farah, a resident of McHenry, completed her education at McHenry High School West Campus. She comes to us with three years of experience working at the FoxComm E-911 center in Fox Lake as a telecommunicator. Training Sergeant Jamie Prather received training in the Incident Command System 300. The Homeland Security Training Institute in Glen Ellyn hosted this training. Detective Matt Voelker received training in Rapid Deployment and Active Threat Instructor. NIPSTA Training Center in Glenview hosted this training. Detective Sue Ellis received training at the International Symposium on Child Abuse in Huntsville AL. CALEA Coordinator Stephanie Erb received valuable training at the International Law Enforcement Educators and Trainers Association Conference in St. Louis MO. Telecommunicator Nicole Scichowski received training in Emergency Medical Dispatch. The Waukesha County Community Center in Waukesha, Wisconsin, hosted this training. Public Relations Mike Spohn, Public Relations Officer, provided active shooter training to McHenry School District 15 bus drivers on March 23rd. 296 PUBLIC WORKS Contact: Troy Strang, Director of Public Works – 815/363-2125 Field Operations Brush pickup from the February 22 & 23 Ice Storm was completed the first week of March. Normal winter operations are ongoing for the next month and will be followed by Spring Hydrant Flushing and Brush Pickup. Water Division Jason McMahon received passing results for the IEPA Class B Water Operator Exam. Upon the logging of experience hours, all 4 front line staff in the Water Division will hold Class B licenses with the IEPA. Dartmoor Drive Resurfacing Public Works staff held a preconstruction meeting with Peter Baker and Son Company the week of 3/27. Work is anticipated to begin on May 1 and will be completed in July. The project will include a 2-3 week closure of the Dartmoor Drive Bridge. 2023 Road Resurfacing Program Bids for the 2023 Road Resurfacing Program were accepted on 3/22 with Curran Contracting Company of Crystal Lake, Illinois as the low apparent bidder. Work will begin on May 1 and will be completed in July. City Hall Parking Lot Bids were accepted for the City Hall Parking Lot Rehabilitation project on Friday 3/31. The project is anticipated to begin construction in May of this year. Access to City Hall will be maintained at all times through the utilization of a 4-phase staging plan. 297