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HomeMy WebLinkAboutPacket - 6/19/2023 - City Council The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA REGULAR CITY COUNCIL MEETING Monday, June 19, 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. Proclamation recognizing Ryan Harding’s service as Alderman of Ward 6 from January 6, 2020 through April 30, 2023. 5. Public Comments 6. Consent Agenda. Motion to Approve the following Consent Agenda Items as presented: A. Ordinance Amending Title 7: Motor Vehicles and Traffic; Chapter 4: Parking Regulations, Section 7-4-9: No Parking At Any Time, of the McHenry City Code to establish “no parking” on both sides of the Front Royal Drive from Route 120 (Elm Street) to near Manchester Mall. (Police Chief Birk) B. Ordinance Amending Title 9-4B-1 Subsection F of the McHenry Municipal Code in relation to Wastewater Rates, increasing the sewer rate from $4.20 per 1,000 gallons to $4.37 per 1,000 gallons (residential) and $4.06 per 1,000 gallons to $4.22 per 1,000 gallons (congregate care). (Finance Director Lynch) C. Ordinance Amending Title 4, Business and License Regulations, Chapter 2, Alcoholic Liquor, of the McHenry City Code. (Deputy City Clerk Johnson) D. Waive the competitive bidding process and accept the low quote from AMB Roofing and Sheetmetal in the amount of $350,850 for the re-roofing of the Hickory Creek Barn. (Parks and Recreation Director Hobson) E. Parks & Recreation Facilities & Special Use Permit Requests; F. June 5, 2023 City Council Meeting Minutes; G. Issuance of Checks in the amount of $308,217.40; H. As Needed Checks in the amount of $369,167.83. 7. Individual Action Item Agenda A. Motion to approve an Ordinance Annexing an Approximate 42.5-acre Unincorporated Tract of Land in McHenry County, Illinois. (Community Development Director Polerecky) 8. Discussion Item Agenda. A. Conceptual Plan Presentation – Courtyards of McHenry Townhome Development. Supplement provided. (Community Development Director Polerecky) B. Proposed Reforms – City Refuse Contract Leaf Collection Service. Supplement provided. (Public Works Director Strange) C. Amendments to the Façade Grant Program. Supplement provided. (Economic Development Director Martin) 9. Staff Reports. Staff reports are provided the first meeting of each month. 10. Mayor’s Report. 11. City Council Comments. 12. Executive Session as needed. A. (5 ILCS 120/2) Section 2. Open Meetings. (c) (5) B. (5 ILCS 120/2) Section 2. Open Meetings. (c) (1) 13. Adjourn. The complete City Council packet is available for review online via the City website at www.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108. This meeting will be live streamed with a quorum of the City Council physically present. Public comments may only be heard by members of the public physically present at the meeting. Remote public comments will not be heard. The public can listen and view the meeting from the following link: https://cityofmchenry.zoom.us/j/84506471407 Proclamation WHEREAS, Ryan Harding had h is appointment t o Ward 4 Alderman confirmed on December 16, 2019, and was sworn in on January 6, 2020; and WHEREAS, Ryan Harding has concluded three and a half years as Alderman of Ward 6; and WHEREAS, h e has served the Council with purpose, dedication, devotion and in tegrity and has acted in all matters before the Council with the welfare of the City uppermost in his mind; and WHEREAS, h e has served with dedication, devotion and integrity and can look back with pride on his contributions and accomplishments while servin g on the City Council. NOW THEREFORE BE IT PROCLAIMED, that the City Council of the City of McHenry go on record as recognizing the many contributions and dedication of Patrick Devine an d expressing its appreciation and gratitude on behalf of the Citizens of McHenry. Passed and approved this 5th day of June, 2023. Signed: _________________________________ Mayor Attest : _________________________________ City Clerk 3 City of McHenry 333 S Gre en Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA ITEM DATE: June 19, 2023 TO: City Council RE: No Parking on Front Royal Drive near Fort McHenry and the Splash Pad AGENDA ITEM SUMMARY: With the addition of the new splash pad near Fort McHenry Park at Whispering Oaks Park, it is recommended to make a portion of Front Royal Drive a No Pa rking Zone on both sides of the road. The No Parki ng would begin at Route 120 (Elm Street) and continue to 50 feet north of Manchester Mall. No Parking for this section should help with safety of pedestri ans, splash pad users, bicycles, and traffic along the route near the splash pad and Fort McHe nry. A map is included to show the suggested No Parking zone. RECOMMENDATION: If council concurs, it is recommended to pass an ordinance Amending Title 7: Motor Vehicles and Traffic; Chapter 4: P arking Regulations, Section 7-4-9: No Parking At Any Time, of the McHenry City Code. 4 ORDINANCE NO. 23- Amending Title 7: Motor Vehicles and Traffic; Chapter 4: Parking Regulations, Section 7-4-9: No Parking At Any Time, of the McHenry City Code WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois. NOW, THEREFORE BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: Section 7-4-9, of the Municipal Code relating to No Parking at Any Time, shall be amended by adding the following street to the table as follows: 7-4-9: NO PARKING AT ANY TIME: Front Royal Drive On both sides of the street from Route 120 (Elm Street) to 50 (fifty) feet north of the north edge of Manchester Mall SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not effect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts thereof, in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval and publication, as provided by law. Passed this 19th day of June, 2023. Ayes Nays Absent Abstain Alderwoman Bassi _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ 5 Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 6 Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community µProposed No Parking on Front Royal Drive near Fort McHenry and the Splash Pad M a n c h e s t e r M a l l R o u t e 1 2 0 ( E lm S t )Front Royal D rive NO PARKING 7 Office of Finance & Accounting Carolyn Lynch, Director McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.cityofmchenry.org 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: June 19, 2023 TO: Mayor and City Council FROM: Carolyn Lynch, Finance Director RE: Adjustment for Water and Wastewater Rates ATT: Ordinance Amending Title 9-4B-1 Subsection F (Wastewater user rates) ______________________________________________________________________________ AGENDA ITEM SUMMARY: Council is being asked to consider the attached ordinance adjusting water rates to levels that are appropriate to fund existing operating and maintenance to the water and sewer systems. BACKGROUND: In 2013, a Water and Sewer Rate Analysis was conducted by HR Green, Inc. A recommendation identified in this study was that water and sewer rates be reviewed and, based on this review, adjusted annually based on the actual operational, maintenance and capital improvement needs of the municipality. This is distinct from the City’s previous methodology of basing rate adjustments on a financial index or comparisons with surrounding communities. In May 2018, the Water and Sewer Rates were not increased as when rates were analyzed with the budget process, revenues were found to exceed the operating and maintenance expenses. In May 2019, the Water Rate was increased by $0.20 to $3.54 in order to meet water maintenance and operational needs. At the June 21, 2021 council meeting Water rates were raised $0.28 to $3.82 and Sewer rates were raised $0.20 to $4.20 in order to meet water and sewer maintenance and operational needs. As a part of the FY23/24 Budget presentation, the water and sewer rate changes proposed with the attached ordinance were presented and discussed in order to tie the rate adjustment to the water maintenance, operational, and capital needs. 8 ANALYSIS: Once the budgets for the Water, Sewer and Utility Maintenance Divisions of Public Works were developed, it was determined that the current operational revenues for the Sewer Division were underfunding the needs of the division. This was determined by analyzing the usage from March 2022 through February 2023 and calculating the revenues with the current rates ($3.82 per 1,000 gallons for residential water and $4.20 per 1,000 gallons for residential sewer). Usage has been fairly stable over the last few years so it is unlikely that usage will be significantly higher or lower in the next year. As identified in the FY23/24 Budget, the Water Division’s operational expenses are $2,485,868. The estimated operational revenues are $2,627,500 with the current water rates of $3.82 per 1,000 gallons (residential) and $4.09 per 1,000 gallons (congregate care). This analysis therefore identifies that the Water Division Revenues are currently meeting the operational needs of the division based on the existing rates and no recommended water rate is necessary. The FY23/24 Sewer Division Budget identifies operational expenses at $3,543,796 with estimated operational revenues at $3,459,121 based on the current sewer rates of $4.20 per 1,000 gallons (residential) and $4.06 per 1,000 gallons (congregate care), and the unmetered rate $40.04. This analysis therefore identifies that the Sewer Division is currently underfunded based on the existing rates and it is recommended that the sewer rate be increased by 4%. This will result in a new residential rate of $4.37 per 1,000 gallons and the congregate care rate at $4.22 per 1,000 gallons respectively, with estimated total operational revenues of $3,572,836. The chart below identifies and compares the rate change total dollar impact on various usage levels. The BLUE column represents total water and sewer charges based on gallons consumed at the current residential water rate of $3.82/1,000 gallons and sewer rate of $4.20/1,000 gallons. The ORANGE column represents total water and sewer charges based on gallons consumed and the proposed new residential water rate of $3.82/1,000 gallons and sewer rate of $4.37/1,000 gallons. The GREEN column represents the total monetary variance from the existing rate to the new rate (ORANGE column – BLUE Column). NOTE: While the monetary variance is different based on usage, the overall percentage increase (water and sewer combined) for all users regardless of usage is 2.1%. Total Gallons Consumed in Bi-Monthly Billing Cycle Water Charge Based on Existing Rate of $3.82/1,000g Sewer Charge Based on Existing Rate of $4.20/1,000g Total Water + Sewer Charges Based on Existing Rates Water Charge Based on New Rate of $3.82/1,000g Sewer Charge Based on New Rate of $4.37/1,000g Total Water + Sewer Charges Based on New Rates Total Variance Existing to New Rates 3,000 $11.46 $12.60 $24.06 $11.46 $13.11 $24.57 + $0.51 5,000 $19.10 $21.00 $40.10 $19.10 $21.85 $40.95 + $0.85 8,000 $30.56 $33.60 $64.16 $30.56 $34.96 $65.52 + $1.36 10,000 $38.20 $42.00 $80.20 $38.20 $43.70 $81.90 + $1.70 9 RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be made to adopt an Ordinance Amending Title 9-4B-1 Subsection F of the McHenry Municipal Code in relation to Wastewater Rates. 10 ORDINANCE N O. 23- An Ordinance Title 9 , Subsection 9 -4B-1 F: Metered Users Service Charges of the McHenry City Code WHEREAS, the City of McHenry, McHenry Cou nty, 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 Illino is; and WHEREAS, Water and Sewer Rates are reviewed annually and may be adjusted based on the actual operational, maintenance and capital improvement nee ds of the municipality. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: The following Title 9-4B-1 Subsection F.1. of the McHenry City Code is amended to read as follows: F. User Rates: Basic user rates shall be reflecte d in the May billing year for metered service. 1. Effective on and after August 1, 202 3, the sewer rates shall be as follows for metered uses: Within the corporate limits of the City: Class 1 uses: $4.37 per 1,000 gallons Class 2 uses: $4.22 per 1,000 gallons Outsid e corporate limits of the City: Class 1 uses: $6.56 per 1,000 gallons Class 2 uses: $6.33 per 1,000 gallons In addition, on and after January 1, 2022, each user of City sewer services within the City corporate limits shall pay a base charge with each bi-monthly invoice, which shall be applied to operations and maintenance and capital costs associated with the city’s sewer treatment and collection system as well as operating and maintenance expenses associated with such system based upon the following t able: Within corporate limit s of the City: Class 1 uses: $7.00 Class 2 uses: $197.69 Class 3 uses: $273.97 Outside corporate limit s of the City: Class 1 uses: $10.50 Class 2 uses: $293.04 Class 3 uses: $407.45 11 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, wh ich remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This ordinance shall be in full effect upon its passage, approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. Passed and approved this 19th day of June, 2023. Ayes Nays Absent Abstain Alderwoman Bassi _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 12 City of McHenry 333 S Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA ITEM DATE: June 19, 2023 TO: City Council FROM: Monte Johnson RE: Liquor Ordinance Amendments AGENDA ITEM SUMMARY: During COVID the State of Illinois passed a law that allowed the Sale and Delivery of “To Go” Mixed Drinks/Cocktails and Single Servings of Wine under certain circumstances and following strict guidelines. Now that COVID restrictions have passed, the State of Illinois has extended the time period that those are allowed. To allow our local businesses to continue this practice, the City of McHenry must alter the liquor code to continue to allow this for businesses. There have been no reports of issues with the “to go service”, and Staff has received interest from local businesses wishing to continue this practice. In 2019, Council passed an ordinance creating a Class F (Full Service Personal Care Establishment) at the request of a local business. That business ended up not moving forward with the license, and no businesses in McHenry have shown interest in receiving such license. The proposed ordinance will remove the Class F license to clean up our code. The ordinance also clears up language that allows an exemption to the prohibition of sales near undertaking establishments or mortuaries. This will allow the City to grant Justen Funeral Home permission to have catering with alcohol as discussed at the June 5, 2023, City Council meeting. RECOMMENDATION: If council concurs, it is recommended to pass an ordinance Amending Title 4, Business and License Regulations, Chapter 2, Alcoholic Liquor, of the McHenry Municipal Code 13 Liquor Licenses, Page 1 ORDINANCE NO. __________ An Ordinance Amending Title 4, Business and License Regulations, Chapter 2, Alcoholic Liquor, of the McHenry Municipal Code WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois. NOW, THEREFORE, BE IT ORDAINED by the CITY COUNCIL of the CITY OF McHENRY, McHenry County, Illinois, as follows: SECTION 1: Title 4, Chapter 2, Alcoholic Liquor, Section 6, License Classification and Fees; Approval Authority; Limitation on Number of Licenses, shall be amended with the underline language being added and the stricken language being deleted as follows: 4-2-6: LICENSE CLASSIFICATION AND FEES; APPROVAL AUTHORITY; LIMITATION ON NUMBER OF LICENSES: * * * D. Classifications Specified; Fees; Number Permitted: * * * 6. [Intentionally left blank] * * * E. “To Go” Mixed Drinks/Cocktails and Single Servings of Wine: Each liquor licensee who also possesses a State of Illinois combined retailer licensee (“Combined 1A Licensee”) or a retailer licensee (1A) with both an on-premises and off-premises license, may sell and deliver “to go” mixed drinks/cocktails and single servings of wine for off-premises consumption subject to compliance with all applicable City and State rules and regulations. SECTION 2: Title 4, Chapter 2, Alcoholic Liquor, Section 11, Sales Near Churches, Schools and Similar Establishments, shall be amended with the stricken language being deleted as follows: 4-2-11: SALES NEAR CHURCHES, SCHOOLS AND SIMILAR ESTABLISHMENTS: No license shall be issued under the terms and conditions of this chapter for the sale at retail of any alcoholic liquor within a distance of one hundred feet (100') of any church, school or hospital. No person shall hereafter engage in the business of retail of any alcoholic liquor within a distance of one hundred feet (100') of any undertaking establishment or mortuary. Notwithstanding any provision of this section to the contrary, the Local Liquor Commissioner may, in his discretion, based on the circumstances including, but not limited to, safety, grant an exemption to the prohibition in this section. 14 Liquor Licenses, Page 2 SECTION 3: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not affect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. SECTION 5: This Ordinance shall be in full force and effect upon its passage, approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. Ayes Nays Absent Abstain Alderwoma Bassi Alderman Glab Alderman Koch Alderman Strach Alderwoman Miller Alderman Santi Alderman McClatchey APPROVED: Mayor Wayne Jett (SEAL) ATTEST: City Clerk Trisha Ramel Passed: Approved: 15 C E R T I F I C A T I O N I, Monte Johnson, do hereby certify that I am the duly appointed, acting and qualified Deputy Clerk of the City of McHenry, McHenry County, Illinois, and that as such 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 further certify that at a regular meeting of the Mayor and Aldermen of the City of McHenry, held on the 19th day of June, 2023, the foregoing Ordinance entitled An Ordinance Amending Title 4, Business and License Regulations, Chapter 2, Alcoholic Liquor, of the McHenry Municipal Code 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 Hall, commencing on the 20th day of June 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 which the attached is a true and correct copy, is entrusted to me as the Clerk of said City for safekeeping, and that I am the lawful custodian and keeper of the same. GIVEN under my hand and seal this 19th day of June, 2023. Monte Johnson, Deputy City Clerk City of McHenry, McHenry County, Illinois (SEAL) 16 Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.ci.mchenry.il.us/park_recreation CONSENT AGENDA SUPPLEMENT DATE: June 19, 2023 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: Re-Roof of Hickory Creek Farm Attachment: Price quotes (Metalmaster, KM Construction, AMB Roofing) AGENDA ITEM SUMMARY: Included in the 2023/24 Capital Projects List and Budget is a $350,000 line item for the re -roof of the Hickory Creek Farm Barn. Staff is seeking the waiver of advertised competitive bidding, and the acceptance of the low quote from AMB Roofing in the amount of $350,850. BACKGROUND: The City of McHenry owns the Hickory Creek Farm at 4401 McCullom Lake Road. The property was purchased in 1991 and administered extensive renovations in 1997. This included a new cedar shake roof along with numerous other repairs to the property. After 26 years of wear and tear on the roof, it is in need of replacement once again. In fact, at the moment there are numerous places that sunlight can be seen coming through the roof. Staff explored various options for the replacement and is recommending the installation of a metal roof. Staff met independently with three local contractors that specialize in the installation of this style of roof and are capable of performing a job of this size. Each provided a quote which are attached to this supplement for review. The low quote was provided by AMB Roofing & Sheet Metal in the amount of $350,850. ANALYSIS: The Hickory Creek Barn was built in the 1940’s and while the barn has become very recognizable, it is not one that staff feels is imperative to use like materials to when it was built. With it being utilized as an active horse barn, the metal offers a much safer structure for the barn. In pre - planning meetings for the annual fireworks show at Petersen Park, this is comment that comes up every year by the Fire Protection District. The concern of the fallout from the fireworks and 17 the wood shake barn with horses in it. Most years a firetruck is even staged in the parking lot at the barn for the duration of the event. In addition to a much safer structure, the life expectancy of a metal roof is typically 40 -70 years. Depending on the source, this can be double to triple a cedar shake roof. Metals roofs are also virtually maintenance free compared to a cedar shake roof. While this is a large job, it is also a straightforward roof replacement. As such, staff is requesting the waiver of competitive bids in lieu of the three competitive price quotes that are attached. These are local firms that also specialize in exactly this type of installation. They each are qualified, trusted local contractors that are invested in our area. Adding unnecessary engineering along with compilation of bid specifications and documents would add time and costs to this project. Timing is a factor in that the goal is to have the roof completed before hay season. The barn is emptier at the moment than typical but it used for hay storage throughout the year so that will change in the coming months. Lastly, AMB provided the most competitive price but in the case of additional work being required for things that may arise, their hourly rates were half of the next closest quote that was provided by KM Construction This project is funded through the general fund and included in the 2023/24 Capital Projects List. If City Council concurs then a motion should be considered to waive the competitive bidding process and to accept the low quote from AMB Roofing and Sheetmetal for the re-roof of the Hickory Creek Barn in the amount of $350,850. 18 19 20 21 22 23 24 25 26 27 28 29 30 City Council Meeting Minutes June 5, 2023 Page 1 McHenry City Council Regular Meeting Minutes June 5, 2023 Call to Order The City Council of the City of McHenry, Illinois, met at McHenry City Hall, 333 S Green St, on Monday, June 5, 2023, at 7:00 p.m. Roll Call Deputy Clerk Johnson called the roll. Roll call: Members present: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Strach, Alderwoman Bassi, Alderman Koch, Alderwoman Miller, Mayor Jett. Others present: Attorney McArdle, Director of Public Works Strange, Director of Community Development Polerecky, Finance Director Lynch, Director of Economic Development Martin, Director of Parks and Recreation Hobson, and Chief of Police Birk. Pledge of Allegiance Mayor Jett led those present in the Pledge of Allegiance. Proclamation Mayor Jett read a proclamation recognizing Patrick Devine for his service as Alderman of Ward 6 from March 20, 2017 until April 30, 2023. Mr. Devine was in attendance and accepted a framed copy of the proclamation. Public Comment There were no comments from the members of the public that were present. Consent Agenda A. Accept and authorize the execution of a Proposal from Gov HR USA to assist with the City Administrator Recruitment and Selection process. B. Ordinance amending Title 7, Chapter 2, Section 5, Operation of Non-Highway Vehicles on City Streets, of the McHenry City Code. 31 City Council Meeting Minutes June 5, 2023 Page 2 C. Waive the competitive bidding process and accept a proposal from Associated Electrical Contractors of Woodstock, Illinois in the amount of $119,346.00 for the replacement and relocation of the Motor Control Center 9MCC) for Water Treatment Plant #2. D. Purchase of two Chevrolet Tahoes from Tim Lally Chevrolet of Warrensville Heights, Ohio under Ohio State Purchasing Contract #RS108658 in the amount of $88,414.00. E. Purchase of the following vehicles for use by the Department of Pu blic Works: NOTE: A separate agenda supplement is provided detailing each vehicle purchase. a. Field Operations Division 1-ton dump truck from Buss Ford of McHenry, Illinois in the amount of $134,962.00; b. Field Operations Division 1-ton Utility Truck from Buss Ford of McHenry, Illinois in the amount of $82,196.00; c. Field Operations Division Cargo Van from Victor Ford of Wauconda, Illinois in the amount of $52,295.00; d. Water Division Cargo Van from Victor Ford of Wauconda, Illinois in the amount of $52,295.00; and, e. Water Division ½ ton Truck from Sunnyside C o. of McHenry, Illinois in the amount of $40,876.00. F. Parks & Recreation Facilities & Special Use Permit Requests; G. May 15, 2023 City Council Meeting Minutes; H. Issuance of Checks in the amount of $473,357.39 Alderman Glab asked to pull consent agenda item A for separate consideration. Alderman Koch asked to pull consent agenda item C for separate consideration. A motion was made by Alderman McClatchey and seconded by Alderman Santi to approve consent agenda items B, and D through H as presented. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nays, 0-absent, 0-abstained. Motion carried. Consent Agenda Item 6.A. Accept and authorize the execution of a Proposal from Gov HR USA to assist with the City Administrator Recruitment and Selection Process Alderman Glab stated that he is against the City Administrator recruitment policy and is not necessarily thrilled with going out for a nationwide search. We had an incident years ago where we got an employee from out of town and it wasn’t a good fit for our community. He feels we should keep the search closer and with people more familiar with our area. Anderman Santi stated that he looks forward to working with Gov HR, and believes we are fortunate to work with an entity with this type of background for recruitment. Alderwoman Miller echoed Alderman 32 City Council Meeting Minutes June 5, 2023 Page 3 Santi’s comments, and after reading their proposal and resume, believes there is no t a community that they haven’t touched. A motion was made by Alderman Santi and seconded by Alderwoman Miller to accept and authorize the execution of a proposal from Gov HR USA to assist with the City Administrator Recruitment and Selection Process. Roll Call: Vote: 6-ayes: Alderman Santi, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller . 1-nay: Alderman Glab, 0-absent, 0-abstained. Motion carried. Consent Agenda Item 6.C. Waive the competitive bidding process and accept a proposal from Associated Electrical Contractors of Woodstock, Illinois in the amount of $119,346.00 for the replacement and relocation of the Motor Control Center 9MCC) for Water Treatment Plant #2 Alderman Koch asked why the City did not go through the competitive bidding process, and stressed that he is against not using the open bidding process. Director Strange explained that this project is similar to a previous lift station project. These are challenging projects that have a blend of engineering and professional services. This should not be done as a low -bid item, and does not require a bid selection process. As an electronic construction project, it is difficult to break down line items for bidding on the project, and difficult to prepare a set of plans to run an open bidding process. For a similar past project, the City spent as much money trying to engineer and design bid specifications as it cost to just pay for the project. There were two pr oposals received for this project, although not done as an open bidding process. He recommends using this quality-based selection process for these unique projects and challenging work. According to Director Strange, this is the best and most cost effectiv e way to get this work completed. A motion was made by Alderman Strach and seconded by Alderman Koch to waive the competitive bidding process and accept a proposal from Associated Electrical Contractors of Woodstock, Illinois in the amount of $119,346.00 for the replacement and relocation of the Motor Control Center 9MCC) for Water Treatment Plant #2 . Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nays, 0-absent, 0-abstained. Motion carried. Human Resources & Risk Management director Ann Campanella introduced Mark Peterson of Gov HR. He looks forward to working with the Council and Staff and expects to be their best friend over the next few months. He is optimistic that we can attract outstanding candidates for our important position. The selection of a new City Administrator will be one of the most important decisions the Council will make, with large shoes to fill left by Derik Morefield. Individual Action Items Use Variation and Zoning Variations, 1407 N Court St. 33 City Council Meeting Minutes June 5, 2023 Page 4 A motion was made by Alderwoman Miller and seconded by Alderman McClatchey to approve an ordinance granting a Use Variation and Zoning Variations for the property located at 1407 N Court Street. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller . 0-nays, 0-absent, 0- abstained. Motion carried. Use Variation and Zoning Variations, 1507 N Green St. A motion was made by Alderman Strach and seconded by Alderwoman Bassi to approve an ordinance granting a Use Variation and Zoning Variations for the property located at 1507 N Green Street. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller . 0-nays, 0-absent, 0- abstained. Motion carried. Various Zoning Text Amendments – Keeping of Apiaries; Automotive Sales and Towing Business in I-1 Industrial District Director Polerecky explained that this another action to clean up the City’s ordinances. By policies we have allowed bee keeping, but Staff was approached by a resident looking for approval in ordinance form. Crystal Lake has an ordinance that we modeled ours from that has good regulations. Automotive and towing fit in with the I-1 districts, and adding these to or ordinances is a common sense approach. A motion was made by Alderman Santi and seconded by Alderman Koch to approve an ordinance granting various zoning text amendments to the McHenry Zoning Ordinance related to the keeping of apiaries on residential lots and allowing Automotive Sales and Towing Business in the I-1 Industrial District. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nays, 0-absent, 0-abstained. Motion carried. Class A Liquor License to Cantaritto’s Bar and Grill, 1228 N Green Street Alderman Santi asked the owners if they had a tentative opening date, and they are hoping to open around August 15th if all goes well. A motion was made by Alderman McClatchey and seconded by Alderman Strach to approve a Class A liquor license to Cantaritto’s Bar and Grill, located at 1228 N Green Street, subject to the issuance of an occupancy permit and, if approved, an Ordinance Amending Title 4, Chapter 2, Alcoholic Liquor, Section 6, License Classifications and Fees; Approval Authority; Limitation on Number of Licenses. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nays, 0-absent, 0-abstained. Motion carried. 34 City Council Meeting Minutes June 5, 2023 Page 5 Class A Liquor License to McHenry Steki LLC, 3918 Main Street A motion was made by Alderman Santi and seconded by Alderwoman Bassi to approve a Class A liquor license to McHenry Steki LLC, 3918 Main Street, and, if approved, an Ordinance Amending Title 4, Chapter 2, Alcoholic Liquor, Section 6, License Classifications and Fees; Approval Authority; Limitation on Number of Licenses. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nays, 0-absent, 0-abstained. Motion carried. Video Gaming License to McHenry Steki LLC, 3918 Main Street A motion was made by Alderman Santi and seconded by Alderwoman Miller to approve a Video Gaming License to McHenry Steki LLC, 3918 Main Street, subject to the execution of a Video Gaming Development Agreement, and, if approved, a motion to amend the ordinance limiting the number of video gaming license locations . Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nays, 0-absent, 0-abstained. Motion carried. Class A Liquor License to Leona’s Pizzeria Express of McHenry LLC, 3102 W IL Route 120 A motion was made by Alderman Strach and seconded by Alderman Santi to approve a Class A liquor license to Leona’s Pizzeria Express of McHenry LLC, 3102 W IL Route 120, and, if approved, an Ordinance Amending Title 4, Chapter 2, Alcoholic Liquor, Section 6, License Classifications and Fees; Approval Authority; Limitation on Number of Licenses. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller . 0-nays, 0-absent, 0-abstained. Motion carried. Video Gaming License to Leona’s Pizzeria Express of McHenry LLC, 3102 W IL Route 120 A motion was made by Alderman McClatchey and seconded by Alderman Koch to approve a Video Gaming License to Leona’s Pizzeria Express of McHenry LLC, 3102 W IL Route 120, subject to the execution of a Video Gaming Development Agreement, and, if approved, a motion to amend the ordinance limiting the number of video gaming license locations . Roll Call: Vote: 7- ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller . 0-nays, 0-absent, 0-abstained. Motion carried. Super Aggregates Gravel Pit, North of IL Route 120 and East of Chapel Hill Road Director Polerecky explained that a vote to approve as presented automatically approves an Ordinance annexing a 110-acre property located north or IL Route 120 and east of Chapel Hill Road, an Ordinance granting preliminary and final Plat of Subdivision for McHenry Lakes Business Park Subdivision, and an Ordinance granting a Zoning Map Amendment, Variations, and 35 City Council Meeting Minutes June 5, 2023 Page 6 Conditional Use Permit for Earth Extraction, processing, asphalt/concrete recycling, and outdo or storage for the construction of a lake in conjunction with a gravel pit. Variations in the request include: Berm Height: 6-8’ in lieu of 10’ required; Mining Operations Other Than Crushing – Setback Distance: between 30-50’ in lieu of 100’ required; Crushing Activities Setback Distance of 712’ in lieu of the required 750’; Hours of Operation: exemption to operate outside Ordinance requirements to meet contractual obligations from time -to-time. Alderman McClatchey asked Mr. Pease why he came to the City for the request instead of going through the County. Mr. Pease said he as an ongoing relationship with the County. The gravel business is a short-term thing. They are set to be only 1/10th the size of the next door operation, and are only 120 acres. They have two uses. The first and immediate use is highway frontage built and developed for quality retail and tenants. This is similar to what Kim & Patty’s Café is near the McHenry Hospital or the building near Bull Valley & Crystal Lake Road. He wishes to d o a building similar to that on Route 120. The end product would be a residential subdivision on two lakes. They have upper-end homes on upper-end subdivisions. He hopes to accomplish this within 20 years. He encouraged Council to check references in regar ds to them being good neighbors and working well with the County. He also explained in detail the need for a gravel pit as McHenry County had 31 and now there are only 11. He also stated that being residents of the City of McHenry with businesses in the City, he would prefer to give the City the income and benefits from the gravel pit. Alderwoman Bassi asked what his idea of short -term meant. She asked if he had a good idea of what the quickest and longest the gravel pit would be operating for. He said normally it would be an expected 20-year task, but operations everywhere have doubled. The duration could be much sooner and probably in the 10-15 year range. With the high interest rates and current construction market, they could finish in the 10-13 year range. Each stage of the operation would not last that long and they would complete one stage and move to the next. The intentionally left the east side stage to the last. It has been discussed to make a shorter, temporary berm on the east so that the residents backing up to the operation could have access to the new lake. Instead of being HOA property for the new subdivision, it could be given away to the homeowners on the east for their use. Mr. Pease also explained that they have an agreement with the Co unty for some of their land being used as a right-of-way for improvements on Chapel Hill Road. Alderman Strach asked if there would be crushing done on site. Mr. Pease said there would be some crushing to a minor degree. He invited the Council to come on a tour of his existing operations to see how quiet the crushing is. Most of the gravel is in small sizes, with only 1-2% needing crushed. Alderman Strach asked if there is an opportunity to have the gravel crushed at a different site, and Mr. Pease said it could be done in Volo. Alderman Strach also asked about the berm height and setback requests. Mr. Pease explained that they are going just above the water table, so their crusher sits lower and you would not be able to see the crusher from the line-of-sight at their requested variations. Alderman Santi stated that he spent a considerable amount of time with Mr. Pease about three 36 City Council Meeting Minutes June 5, 2023 Page 7 years ago and recently saw some of his operations. He asked about the variation request for the hours of operation. Mr. Pease explained that there could be an emer gency where they are asked to provide aggregate. He said this has only happened three times in 40 years, and explained those situations. If this occurred, he would notify the Police Department and City administrators, but there would not be a large amount of time to notify residents because these are for emergencies only. He said the City is welcome to exclude this time variation request but thinks it is best for the City to have it in place. Alderman McClatchey said his biggest concern is the increase in traffic. With 50 truckloads, that is 100 times in and out of the facility. He asked if they have already gotten IDOT approval for putting this off Route 120. Mr. Pease explained that they have worked with IDOT for the last three years and have a permit ready to go, but are just waiting for City approval. He explained the turning lanes that will be required, and believes that most traffic will be heading east and not through the City of McHenry. When questioned by Alderwoman Miller about his conversations with neighboring residents, Mr. Pease stated his desire to hold off a vote from Council until they can get agreements made with neighbors about possibly giving them land. He also thinks the time can be used to do more research about his other operations. Mayor Jett said that the Council may postpone the vote, but he wants to give all attendees and Council members a chance to speak tonight. Mr. Pease said that property values have been a concern of neighboring areas. He researched Zillow and found that sales that have occurred surrounding subdivisions around gravel pits have showed an increase in home values. Once mining ends, those yards look into open lakes or fields and the gravel pits are then gone forever. Alderwoman Bassi asked if the Zillow search factored in the mining. She asked what the benefit was of having a gravel pit next door. He said they no longer have to look at farm fields forever. Once the temporary berms come down, they have a nice lake and the surroundings have improved. Once the gravel pit leaves, the neighbors have been given something that is valuable to them. Alderman Glab pointed out that if the homeowners to the east were to acquire some of the Pease land, then part of their property would be annexed to the City and part would still reside unincorporated in the County. Although the mining business may be going quickly now, Alderman Glab cautioned that the business could slow down as well. Mr. Pease explained that by having more mining businesses closer to town, this can save on project costs for municipalities and governments. He cited an example with Woodstock, who reportedly saved $1.1 million on a project by being able to use local sources. Alderman Glab asked what would happen if their location turned out to have the wrong quality of gravel like what happened with Meyer and the north side of Route 120. That was supposed to be a five year project and they still haven’t completed it due to the lack of finding appropriate materials. Mr. Pease stated that he is confident in their testing of what is on their land. If they actually had less quality material, they would finish their mining operations sooner. 37 City Council Meeting Minutes June 5, 2023 Page 8 Mayor Jett opened up the meeting for public comments on the proposed gravel pit. Terri LaDuke explained that the City might be interested in the money received from the gravel pit, but it is reportedly only going to bring in $2 million. She does not believe that money is worth the issues for the City. She doesn’t like the idea of increased truck traffic on Route 120, and the increased traffic, noise, and dust will make their lives hell. Valerie Brixy stated that nobody has bothered to come to her neighborhood to talk to them, which is disappointing. She is concerned about the environmental impact, sound, water issues, and noise pollution. There would also be negative effects for the children at the Middle School and Hilltop Elementary School. They moved from a noisy environment to McHenry County to have a peaceful home and now they are facing another noisy environment. She feels home values will plummet and nobody would want to move next to a pit. No matter what they try to do, the gravel pit won’t be a good neighbor. Tim Kuraszek used a piece of paper to show an example of the single family homes surrounded by a possible gavel pit. Some homes have been there for 50-80 years. He also urged to use common sense by looking at State maps showing gravel deposits in the State of Illinois from the Department of Natural Resources. He does not think they need to force their way into residential neighborhoods. He has talked to a groundwater expert in McHenry County and has been told there will definitely be problems with the wells. The bottom line is that they have homes that they built and moved to so they could live in peace. Paul Gurns stated that even though this operation may be more efficient and quiet than other gravel pits, it will still be a gravel pit that produces noise and dust. He believes Mr. Pease has given inconsistent answers and can’t directly answer the Council members’ questions. He also states that he hasn’t been involved in any conversations with the developers, but he lives in the neighborhood next door. Kathy Schlueter asks Council to look at Google Maps and see what the gravel pits look like near a residential neighborhood. She referenced the staff analysis in the packet that has a statement that a gravel pit next to existing family land use is not an ideal scenario, and should be avoided if possible due to negative impacts on property values. This is not in compliance with the future land use consideration. The only reason the City would deviate from this is money, and $2 million should not be enough. Given the proximity to single family residential, staff also recommends the denial of hours variation request. The request to lower berms should also not be considered, per Ms. Schlueter, because they have not shown a hardship. She asks that the developers just consider getting to the end product now. Dave Harmon stated that he has read that Mr. Pease is in violation of a stormwater agreement for a tile on Route 120. Community Development Director Polerecky explained that the tile in question is out of the City’s jurisdiction, but that the McHenry County s tormwater division does have an open violation against the property. Mr. Harmon asked how the developer could be trusted with this violation. 38 City Council Meeting Minutes June 5, 2023 Page 9 Michael Alva explained that his back yard is right up against the proposed pit. He has a well and swimming pool near the property as well. Although this may last less than 20 years, there are no guarantees when they will finish. He stated that if you come to his house at 6:00 a.m. you would hear Thelen. Although gravel pits are necessary to build roads, they don’t need to live next to another one. He urges Council members to come to his house and see how dangerous it would be to have a pit 50 feet from his house. Although the pit may still be constructed under County jurisdiction, that does not mean that the City should allow it. Robin Ciuris read of the dangers of silicosis, caused by exposure to crystalline silica dust. She explained the three types of silicosis and the fact that there is no cure or reversal of the disease. She worries about he elementary school, the church with a daycare, and the movie theater. The particles stay in the air for 12 hours, and will be there day and night, even once they are finished. Anthony Ciuris stated that this issue comes down to one thing. Council can either vote for corporate greed or private health. Jeff Jacobs believes that the magical quiet crusher does not exist. He believes Mr. Pease is using complete salesmanship. Their gravel pit will be just like every other gravel pit. He does not believe Council would vote for the gravel pit if it was in their neighborhood. He also doesn’t like the answers given from Mr. Pease. Debbie Hoffman explained that she moved to Eastwood Manor in 1968. They had a small parcel on a small pond with nothing in the area. Since they moved there, the area has grown and they do love their neighbors. She also believes a five lane highway on Chapel Hill road would be dangerous. Director Polerecky explained that the Chapel Hill Road project is a County project, and he is willing to give out more information on that issue for anybody that leaves their name and number with Deputy Clerk Johnson. Mayor Jett closed the public comment portion of the topic and opened up discussion once again to Council. Alderman McClatchey stated that McHenry is growing and doing a lot of good things. He wants the City to grow up, but thinks this is the worst place for a gravel pit. Alderman Santi stated that he still has questions he needs answered and is uncomfortable voting on the issue at this time. He also thanked everybody for coming out and appreciates their comments. He also explained that Mr. Pease purchased this property 3 ½ years ago, and been doing this business for many years. Mr. Santi also warned that if the City does not take control of this gravel pit, the County could control it instead. Alderwoman Bassi thanked all members of the public who attended as this is an emotional issue for them. Alderman Glab also warned the public that the County could take control of the gravel pit. He urged everyone t o think about the best entity to control the gravel pit, be it the City of McHenry or McHenry County based in Woodstock. A motion was made by Alderman Strach and seconded by Alderwoman Bassi to postpone a vote on the agenda item until the regular City Council meeting on July 17, 2023. Roll Call: Vote: 39 City Council Meeting Minutes June 5, 2023 Page 10 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller . 0-nays, 0-absent, 0-abstained. Motion carried. Kensington Drive Resurfacing Director Strange reported that per direction from Council, he has looked into the possibility of resurfacing Kensington Drive prior to its scheduled completion date. The City is very limite d on what it can do this year. It is not possible to properly resurface the road in 2023 because there would be a two month process for the bidding, advertising, and contract process. IDOT was also consulted to see if the road could be added to this year’s existing program, but IDOT would not allow that. The options are to add it to next year’s schedule or wait for 2025. He explained that all roads recommended in next year’s project have a rating of 30 or lower, with the lowest score being the worst rated road. Kensington has a score of 32. The estimated cost for Kensington Road is $343,000. Alderman Glab stated that he has been bringing up the need to do Kensington Road for seven years. After analyzing the survey done in 2019, he is disturbed that Kensington isn’t given credit for being a collector road. We are doing residential streets ahead of collectors, which doesn’t seem appropriate. He believes traffic counts should be considered during the busy times of the year, especially when school is in session. This should make Kensington necessary as it is used more frequently. Alderman Strach explained that all Council members have streets in their wards that need addressed. He has major thoroughfares in his neighborhood with conditions that have deteriorated since the 2019 report that are beyond repair. Those need to be resurfaced in advance of their projected date as well. We went through a request last year to add another street as well, and he believes we should follow the plan we have in place and not make deviations. A motion was made by Alderman Strach and seconded by Alderman Santi to deny the request to have Kensington Drive moved up from its proposed spot on the FY25/26 Road Resurfacing Program. Alderwoman Bassi thanked Director Strang e for his time in educating her on road conditions and scores. She also reported that she visited the high school and had a conversation with the superintendent. We aren’t taking into account that we have added additional parking on West Campus. Many students are now driving as new students and use Kensington as a shortcut. She agrees with Alderman Glab that this road should be moved into the 2024 list. Alderman Koch agreed with Alderwoman Bassi and doesn’t know why we do cul-de-sacs but not this major road. He does not believe it will last another year and won’t make it through the winter. Alderwoman Miller supports the motion because she likes the process that we have created as it is logical and makes sense. She asked if there is something his depar tment could do to make the road last longer. He said that it isn’t cost effective or feasible for the ones that are a year or two away from completion. They do pothole patching if they are a year or two out, but saw cutting 40 City Council Meeting Minutes June 5, 2023 Page 11 and big patching doesn’t make sense with the limited resources. She also asked Director Strange for a recap of the street raking process. Director Strange explained that a company uses lasers to measure cracks, spiderwebs, and places of distress. This isn’t something the consulting company created on their own. They use an industry standard and it gives a ranking for the whole segment of road. He also said the past method the City used to rank roads was subjective at best and had inconsistency issues. Alderwoman Miller asked how often we should use a consulting firm to do the roads and he suggested we have another study done again next year. He estimates that the cost would be about $50,000 for the study. Alderman Glab stated that nobody knows our roads better than those who live here as we are local. He doesn’t agree with the survey process and states that timing could be a factor in what time of the year it is completed. He would rather the Committee of the Whole look at the streets and reevaluate the streets for next year. Alderman Koch asked if Kensington was the original road put in or if it has been resurfaced since the subdivision was put in. After discussion about the history of the road and subdivision, it was unable to be determined for sure if the surface is original. Alderman Santi explained that he made the mistake last year of bringing up a road that could be swapped out of his ward that was not on the schedule. He likes the process we are using by investing $2-4 million each year. He stated that the current program we are using is a thousand times better than he has seen from his last 18 years on the Council. He likes that it is rated by an outside source to keep things fair. After further discussion by Alderman Glab to change the current process, Alderman Strach called the question. With a motion on the floor to deny the request to have Kensington Drive moved ahead of schedule, a roll call was taken: Roll Call: Vote: 4-ayes: Alderman Santi, Alderman McClatchey, Alderman Strach, Alderwoman Miller. 3 - nays: Alderman Glab, Alderwoman Bassi, Alderman Koch; 0-absent, 0-abstained. Motion carried. 2024 Road Resurfacing Program Director Strange explained that we plan to follow the same routine as last year and work our way down the list of roads with poor ratings. Looking at the 2024 program, there are also a few alleys that are the City’s responsibility to maintain. At some time we need will need to do those and it could be put into the next study. Gary Lieder was a resident in attendance and was given permission to speak for a public comment on the topic. He said he was the first resident of the Fox Ridge neighborhood. He has seen all of the development for the last 49 years. The road has continued to deteriorate in worse condition than some of those on the 2024 list. He appreciates the tough decisions the Council must make but asks the Council to find a way to find the money or resources to get Kensington done in 2024. A motion was made by Alderwoman Miller and seconded by Alderman McClatchey to authorize staff to proceed with plan preparation and public bid the 2024 (FY24/25) Road Resurfacing Program and, if necessary, to solicit proposals for engineering assistance to present to Council 41 City Council Meeting Minutes June 5, 2023 Page 12 for approval at a later date. Roll Call: Vote: 4-ayes: Alderman Santi, Alderman McClatchey, Alderman Strach, Alderwoman Miller. 3-nays: Alderman Glab, Alderwoman Bassi, Alderman Koch; 0-absent, 0-abstained. Motion carried. Discussion Item Agenda Class A Liquor Licenses, Catering Endorsements, Serving of Alcoholic Beverages at Funeral Homes Deputy Clerk Johnson explained that Justen Funeral home had come to Council in the past requesting a liquor license. At the time, enough Council members were concerned that one of the City’s current classes of licenses didn’t fit in with what might be appropriate for a funeral home. Clerk Johnson also explained that businesses without a liquor license have the opportunity to have their event catered with alcohol by a business that has their catering license. The issue was brought before Council so they could give input on the possibility of funeral homes catering with liquor, and for Mr. Robert Justen to explain his request for liquor to be available at certain funeral services. Mr. Justen explained how his business has gone down with the increase in popularity of cremations. Many people are no longer choosing to have a somber funeral, and want to have something more upbeat with celebration of life services. Many people also want to be able to toast their friend or relative who has passed on, and the ability to serve liquor would be another service that his funeral home could offer. He stated that he has lost a lot of business to restaurants or other banquet halls because he cannot offer alcohol,l so people take their cremated relatives elsewhere to have their celebration of life. He also explained that if liquor was served at his business, it would be easier for him to control the drinking as opposed to now where people may get drunk in the parking lot , and it is hard to police that area. Deputy Clerk Johnson explained that City of McHenry liquor license holders with a Class A license that have obtained a catering endorsement can serve alcohol off their premise, and a funeral home could be one of those places. Per State and City laws, the food must be the main part of the catering service with alcohol as an incidental service. There must also be a c ontract stating what the fee will be for the venue, much like a traditional catering event such as a wedding. The licensed business doing the catering would be responsible for handling all of the liquor concerns and regulations. Police Chief Birk explained that our current ordinances do not allow alcohol sales within 100 feet of a funeral home. To properly allow catering, we would need to pass an ordinance making that legal. He also cautioned Council from opening up more types of licenses because it coul d get tricky with other types of businesses that aren’t bars or restaurants asking for liquor licenses. He explained that funerals can be a moment of weakness and depression and mixing that venue with alcohol can be dangerous. 42 City Council Meeting Minutes June 5, 2023 Page 13 With a majority of the Council stating that they are comfortable with allowing catering at a funeral home, Mayor Jett explained that an ordinance should be written and brought before Council for passage at a future meeting. Mayor’s Report Mayor Jett explained that it has been suggested by Staff to cancel the July 3rd Council meeting as it is the night before a major City holiday. This would only leave one meeting in July, the July 17th meeting. City Council Comment Alderman Santi reported that the Buss Honorary Street Sign dedication is set for July 8th at 3:00 p.m. Alderman Glab reported calling Director Hobson about the approval of alcohol for the flag ceremony in the park. We allow beer and wine at the park with approval, but advertising came out that stated people should bring their own alcohol, which could open up issues with hard liquor and the inability to control what is being consumed. Alderwoman Bassi thanked Chief Birk and his officers for giving them a safe experience for their bicycle ride. Alderman Strach reported that he had a meeting with Aqua concerning the McHenry Shores subdivision. He held a meeting for those residents with the assistance of Chief Birk and Deputy Chief Walsh, and he thanked them for their assistance with the meeting. Alderman Koch reported talking to Director Hobson regarding porta-potties at East Beach and West Beach in the Lakeland Park subdivision. Director Hobson explained that porta -potties are located at East Beach. A discussion was had regarding picnic tables and opening those parks up for bigger audiences with more amenities. Director Hobson explained that a master plan is being written up for our park services, and we are using the Hitchcock Design Group. A kickoff meeting was held last week for that plan, and it is similar to a comprehensive plan but for the parks facilities. Executive Session Minutes and Recordings A motion was made by Alderman McClatchey and seconded by Alderman Strach to pass a resolution approving the destruction of any executive session recordings that exist more than 18 months, and for the release of certain minutes, and to keep certain minutes confidential. Roll Call: Vote: 6-ayes: Alderman Santi, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, 43 City Council Meeting Minutes June 5, 2023 Page 14 Alderman Koch, Alderwoman Miller. 0-nays, 0-absent, 1-abstained: Alderman Glab. Motion carried. Adjournment A motion was made by Alderman Sanit and seconded by Alderwoman Bassi to adjourn the meeting at 10:07 p.m. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller . 0-nays, 0-absent, 0-abstained. Motion carried. Mayor Wayne Jett Deputy Clerk Monte Johnson _________________________________ ________________________________ 44 Expense Approval Register   McHenry, IL List of Bills Council Meeting ‐ 6‐19‐23       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: 5 STAR SPORTS ACADEMY INC  5 STAR SPORTS ACADEMY INC  SESSION2‐2023  04/30/2023  3/7‐4/11/23 FLOOR HOCKEY 2  100‐47‐5110  672.00 Vendor 5 STAR SPORTS ACADEMY INC Total:   672.00   Vendor: AEP ENERGY   AEP ENERGY   INV0014719  06/19/2023  UTIL  100‐33‐5520  1,916.67 AEP ENERGY   INV0014719  06/19/2023  UTIL  100‐42‐5510  221.19 AEP ENERGY     INV0014719    06/19/2023    UTIL    100‐45‐5510    427.92 AEP ENERGY     INV0014719    06/19/2023    UTIL    400‐00‐5510    1,746.30 AEP ENERGY     INV0014720    06/19/2023    UTIL    510‐31‐5510    10,632.95 AEP ENERGY   INV0014720  06/19/2023  UTIL  510‐32‐5510  19,698.63 Vendor AEP ENERGY  Total:   34,643.66   Vendor: BAKER & SON CO, PETER  BAKER & SON CO, PETER    41456    06/19/2023    SFC    100‐33‐6110    215.18 BAKER & SON CO, PETER  41543  06/19/2023  SFC  100‐33‐6110  233.16 BAKER & SON CO, PETER    41610    06/19/2023    SFC    100‐33‐6110    243.02 Vendor BAKER & SON CO, PETER Total: 691.36   Vendor: BAXTER & WOODMAN  BAXTER & WOODMAN  0247101  06/19/2023  RIVERSIDE DR CS  100‐01‐8900  420.00 Vendor BAXTER & WOODMAN Total:   420.00   Vendor: CARMICHAEL CONSTRUCTION INC  CARMICHAEL CONSTRUCTION    1    04/30/2023    VETERANS PARK    280‐41‐8800    127,044.00 Vendor CARMICHAEL CONSTRUCTION INC Total:   127,044.00   Vendor: CHRISTOPHER B BURKE ENGINEERING, LTD  CHRISTOPHER B BURKE    183816    06/19/2023    RIVERSIDE DR STREETSCAPE    100‐01‐8900    982.50 Vendor CHRISTOPHER B BURKE ENGINEERING, LTD Total:   982.50   Vendor: CUMMINGS, VICKI  CUMMINGS, VICKI    7088    06/19/2023    PGM REFUND    100‐41‐3636    24.00 Vendor CUMMINGS, VICKI Total: 24.00   Vendor: GOVHR USA LLC  GOVHR USA LLC  1‐06‐23‐338  06/19/2023  CITY ADMIN RECRUIT  100‐05‐5110  8,200.00 Vendor GOVHR USA LLC Total:   8,200.00   Vendor: ILLINOIS STATE POLICE  ILLINOIS STATE POLICE    20230504002    06/19/2023    LIQ CONTROL COMM    100‐01‐5110    113.00 Vendor ILLINOIS STATE POLICE Total:   113.00   Vendor: MARK 1 LANDSCAPE, INC  MARK 1 LANDSCAPE, INC    #33767    06/19/2023    MAY LANDSCAPE    510‐31‐5110    600.40 MARK 1 LANDSCAPE, INC    #33767    06/19/2023    MAY LANDSCAPE    510‐32‐5110    456.00 MARK 1 LANDSCAPE, INC  33767  06/19/2023  MAY LANDSCAPE SVS  100‐33‐5110  2,376.90 MARK 1 LANDSCAPE, INC    33767    06/19/2023    MAY LANDSCAPE SVS    100‐45‐5110    16,491.05 Vendor MARK 1 LANDSCAPE, INC Total: 19,924.35   Vendor: MCHENRY COUNTY COUNCIL OF GOVERNMENTS  MCHENRY COUNTY COUNCIL    2723    06/19/2023    ANNUAL DUES    100‐01‐5410    8,545.00 Vendor MCHENRY COUNTY COUNCIL OF GOVERNMENTS Total:   8,545.00   Vendor: MENARD CONSULTING INC  MENARD CONSULTING INC    2660    06/19/2023    ACTUARIAL SVS     230‐00‐5110    1,800.00 Vendor MENARD CONSULTING INC Total:   1,800.00   Vendor: NAPA AUTO PARTS MPEC  NAPA AUTO PARTS MPEC    1370 5‐31‐23    06/19/2023    MTHLY    100‐03‐5370    66.54 NAPA AUTO PARTS MPEC    1370 5‐31‐23    06/19/2023    MTHLY    100‐22‐5370    1,122.30 NAPA AUTO PARTS MPEC  1370 5‐31‐23  06/19/2023  MTHLY  100‐33‐5370  673.98     6/14/2023 1:27:55 PM   45 Expense Approval Register Packet: APPKT02719 ‐ 6‐19‐23 AP CKS   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   NAPA AUTO PARTS MPEC    1370 5‐31‐23    06/19/2023    MTHLY    100‐33‐6110    14.54 NAPA AUTO PARTS MPEC    1370 5‐31‐23    06/19/2023    MTHLY    100‐45‐5370    234.78 NAPA AUTO PARTS MPEC  INV0014721  06/19/2023  MTHLY  510‐32‐5370  286.24 NAPA AUTO PARTS MPEC    INV0014721    06/19/2023    MTHLY    510‐32‐5380    343.04 NAPA AUTO PARTS MPEC    INV0014721    06/19/2023    MTHLY    510‐35‐5370    203.03 NAPA AUTO PARTS MPEC    INV0014721    06/19/2023    MTHLY    510‐35‐6250    279.99 Vendor NAPA AUTO PARTS MPEC Total:   3,224.44   Vendor: OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD  OTTOSEN DINOLFO    155482    06/19/2023    LEGAL    100‐01‐5230    144.00 Vendor OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD Total:   144.00   Vendor: STALEY, BETH  STALEY, BETH  INV0014722  06/19/2023  LANDMARK COMM RCPT  100‐01‐4220  205.17 Vendor STALEY, BETH Total: 205.17   Vendor: US BANK EQUIPMENT FINANCE  US BANK EQUIPMENT FINANCE  503652638  06/19/2023  CH COPIERS  620‐00‐5110  598.56 Vendor US BANK EQUIPMENT FINANCE Total:   598.56   Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE  ZUKOWSKI ROGERS FLOOD &    162095    06/19/2023    CORP    100‐01‐5230    5,214.75 ZUKOWSKI ROGERS FLOOD &  162096  06/19/2023  TRAFFIC  100‐01‐5230  4,524.30 Vendor ZUKOWSKI ROGERS FLOOD & MCARDLE Total:   9,739.05        Grand Total: 216,971.09               6/14/2023 1:27:55 PM   46 Expense Approval Register Packet: APPKT02719 ‐ 6‐19‐23 AP CKS     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    53,281.95     230 ‐ AUDIT EXPENSE FUND  1,800.00    280 ‐ DEVELOPER DONATION FUND    127,044.00     400 ‐ RECREATION CENTER FUND    1,746.30     510 ‐ WATER/SEWER FUND    32,500.28     620 ‐ INFORMATION TECHNOLOGY FUND    598.56     Grand Total:   216,971.09                                               47 Expense Approval Register   McHenry, IL #2 List of Bills Council Meeting ‐ 6‐19‐23       Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: ADAMS STEEL SERVICE & SUPPLY, INC  ADAMS STEEL SERVICE &  383167  06/19/2023  Landscaping supplies  100‐45‐5110  750.00 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total:   750.00   Vendor: AMAZON CAPITAL SERVICES  AMAZON CAPITAL SERVICES  1WWW‐H7‐JV‐3D47  06/19/2023  Camp ‐ Bee Sting Swabs  100‐46‐6112  52.00 AMAZON CAPITAL SERVICES  1WWW‐H7‐JV‐3D47  06/19/2023  Rec Center ‐ Audio Cord  400‐00‐6110  7.64 Vendor AMAZON CAPITAL SERVICES Total:   59.64   Vendor: AQUALAB WATER TREATMENT, INC  AQUALAB WATER TREATMENT,  11146  06/19/2023  11146  100‐03‐5120  100.00 Vendor AQUALAB WATER TREATMENT, INC Total:   100.00   Vendor: ARAMARK REFRESHMENT SERVICES LLC  ARAMARK REFRESHMENT    06916193    06/19/2023    Coffee #06916193    100‐01‐6110    238.30 Vendor ARAMARK REFRESHMENT SERVICES LLC Total:   238.30   Vendor: ARCHIVE SOCIAL, INC  ARCHIVE SOCIAL, INC    28248    06/19/2023    Social Media Archive    620‐00‐5110    7,188.00 Vendor ARCHIVE SOCIAL, INC Total: 7,188.00   Vendor: BADGER METER INC  BADGER METER INC    80129210    06/19/2023    Badger monthly and yearly    510‐31‐5110    1,955.29 Vendor BADGER METER INC Total: 1,955.29   Vendor: BAKER & SON CO, PETER  BAKER & SON CO, PETER    #41543    06/19/2023    HMA Surface for Sanitary    510‐32‐6110    380.48 Vendor BAKER & SON CO, PETER Total:   380.48   Vendor: BERGGREN, LEE  BERGGREN, LEE    255626    06/19/2023    Shop repairs    100‐45‐5110    130.00 Vendor BERGGREN, LEE Total:   130.00   Vendor: BHFX DIGITAL IMAGING  BHFX DIGITAL IMAGING    449603    06/19/2023    HP DESIGNJET XL3600 ‐    620‐00‐5110    1,392.00 Vendor BHFX DIGITAL IMAGING Total: 1,392.00   Vendor: BUNDY AUDIO  BUNDY AUDIO    4487    06/19/2023    Shure BodyPack & Receivers    400‐00‐5375    1,280.00 Vendor BUNDY AUDIO Total:   1,280.00   Vendor: CABAY & COMPANY INC  CABAY & COMPANY INC  68023  06/19/2023  custodial supplies  400‐00‐6111  274.06 CABAY & COMPANY INC    68023    06/19/2023    custodial supplies    400‐40‐6110    297.39 Vendor CABAY & COMPANY INC Total: 571.45   Vendor: CASEY EQUIPMENT COMPANY  CASEY EQUIPMENT COMPANY    P08348    06/19/2023    450 (08348)    100‐33‐5370    351.78 Vendor CASEY EQUIPMENT COMPANY Total:   351.78   Vendor: CASTLE AUTOMOTIVE GROUP  CASTLE AUTOMOTIVE GROUP    5105505    06/19/2023    311 (5105505)    100‐22‐5370    261.96 Vendor CASTLE AUTOMOTIVE GROUP Total:   261.96   Vendor: CDW GOVERNMENT INC  CDW GOVERNMENT INC    JT34277    06/19/2023    Adobe Gov Indesign Renewal    620‐00‐6110    444.21 CDW GOVERNMENT INC    JT34297    06/19/2023    Adobe Gov Acrobat Std 12‐   620‐00‐6110    3,314.43 CDW GOVERNMENT INC  JT34297  06/19/2023  Adobe Gov Acrobat Pro 12‐ 620‐00‐6110  506.58 Vendor CDW GOVERNMENT INC Total:   4,265.22   Vendor: CENTURY SPRINGS  CENTURY SPRINGS    2088611    06/19/2023    Lab Water    510‐32‐6110    34.86 CENTURY SPRINGS    2095025    06/19/2023    Lab Water # 2095025    510‐32‐6110    25.57     6/14/2023 1:30:03 PM   48 Expense Approval Register Packet: APPKT02720 ‐ 6‐19‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   CENTURY SPRINGS    2101937    06/19/2023    Lab Water INV# 2101937    510‐32‐6110    34.86 Vendor CENTURY SPRINGS Total:   95.29   Vendor: COMCAST CABLE  COMCAST CABLE    0291 6‐1‐23    06/19/2023    CH Cable TV    620‐00‐5110    27.40 COMCAST CABLE    7920 5‐27‐23    06/19/2023    CH Monthly Internet    620‐00‐5110    178.40 Vendor COMCAST CABLE Total:   205.80   Vendor: COMCAST ENS  COMCAST ENS    174198087    06/19/2023    Comcast Ethernet Network    620‐00‐5110    3,157.00 Vendor COMCAST ENS Total: 3,157.00   Vendor: CURRAN CONTRACTING COMPANY  CURRAN CONTRACTING  27058  06/13/2023  Capping Agg. Gravel Shoulders  100‐33‐6110  148.98 CURRAN CONTRACTING    27076    06/19/2023    Capping Agg. Gravel Shoulders    100‐33‐6110    153.00 CURRAN CONTRACTING    27101    06/19/2023    Capp Agg Gravel Shoulders    100‐33‐6110    99.90 CURRAN CONTRACTING    27120    06/19/2023    Capp Agg Gravel Shoulders    100‐33‐6110    183.18 CURRAN CONTRACTING  27145  06/19/2023  Capping Agg Gravel Shoulders  100‐33‐6110  153.84 CURRAN CONTRACTING    27158    06/19/2023    Capping Agg Gravel Shoulders    100‐33‐6110    49.02 Vendor CURRAN CONTRACTING COMPANY Total:   787.92   Vendor: DAHM ENTERPRISES, INC  DAHM ENTERPRISES, INC  1811  06/19/2023  May Land Application INV#  510‐32‐5580  782.46 Vendor DAHM ENTERPRISES, INC Total:   782.46   Vendor: DIRECT FITNESS SOLUTIONS  DIRECT FITNESS SOLUTIONS    051082‐IN    06/13/2023    Fitness Center Equipment    400‐40‐5375    1,383.48 DIRECT FITNESS SOLUTIONS    0200224‐IN    06/19/2023    Slam Ball    400‐40‐6142    57.55 Vendor DIRECT FITNESS SOLUTIONS Total:   1,441.03   Vendor: D'S MARINE SERVICE INC  D'S MARINE SERVICE INC    132421    06/19/2023    parks   132421    100‐45‐5370    42.00 Vendor D'S MARINE SERVICE INC Total:   42.00   Vendor: E. ARIEL ROOFING SOLUTIONS, LLC  E. ARIEL ROOFING SOLUTIONS,    3745    06/19/2023    3745    100‐03‐5120    360.00 Vendor E. ARIEL ROOFING SOLUTIONS, LLC Total:   360.00   Vendor: ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP  ED'S AUTOMOTIVE/JIM'S  2186 5‐31‐23  06/19/2023  Vehicle Inspection VEH 635  510‐32‐5370  44.50 ED'S AUTOMOTIVE/JIM'S    5‐31‐23 2186    06/19/2023    Vehicle Inspections (403, 430,    100‐33‐5370    120.00 Vendor ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP Total: 164.50   Vendor: FISCHER BROS FRESH  FISCHER BROS FRESH    20195    06/19/2023    Concrete ‐ Curb Replacement    100‐33‐6110    1,038.25 Vendor FISCHER BROS FRESH Total:   1,038.25   Vendor: FOX WATERWAY AGENCY  FOX WATERWAY AGENCY  000879‐IN  06/19/2023  Topsoil Dirt WTR #0000879‐IN  510‐31‐6110  200.00 FOX WATERWAY AGENCY    00879‐IN    06/19/2023    Topsoil Dirt STS #0000879‐IN    100‐33‐6110    200.00 Vendor FOX WATERWAY AGENCY Total: 400.00   Vendor: FOXCROFT MEADOWS INC  FOXCROFT MEADOWS INC    655    06/19/2023    landscaping staples #655    100‐33‐6110    188.00 Vendor FOXCROFT MEADOWS INC Total:   188.00   Vendor: G & E GREENHOUSES INC  G & E GREENHOUSES INC    181698    06/19/2023    Landscape Supplies     100‐45‐6110    122.00 Vendor G & E GREENHOUSES INC Total:   122.00   Vendor: GALLS LLC  GALLS LLC    024651174    06/19/2023    Name plates    100‐22‐4510    45.83 GALLS LLC    024651175    06/19/2023    Name Plates    100‐23‐4510    45.83 Vendor GALLS LLC Total:   91.66   Vendor: GOLD MEDAL PRODUCTS  GOLD MEDAL PRODUCTS    402804    06/19/2023    inv 402804    100‐44‐6110    224.30 Vendor GOLD MEDAL PRODUCTS Total: 224.30       6/14/2023 1:30:03 PM   49 Expense Approval Register Packet: APPKT02720 ‐ 6‐19‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: GOPHER  GOPHER    IN291764    06/19/2023    Soccer Balls    100‐47‐6110    81.66 Vendor GOPHER Total:   81.66   Vendor: GORDON FLESCH COMPANY INC,   GORDON FLESCH COMPANY    IN14230763    06/19/2023    MFP DaaS / Monthly Page    620‐00‐5110    373.37 Vendor GORDON FLESCH COMPANY INC,  Total:   373.37   Vendor: GREEN DOOR PROMOTIONS LLC  GREEN DOOR PROMOTIONS    23‐2326    06/19/2023    Rec Center ‐ Staff Nametags    400‐00‐6110    108.30 GREEN DOOR PROMOTIONS    23‐2327    06/19/2023    Camp ‐ T‐shirts    100‐46‐6112    3,178.65 Vendor GREEN DOOR PROMOTIONS LLC Total:   3,286.95   Vendor: HITCHCOCK DESIGN, INC  HITCHCOCK DESIGN, INC    30407    06/19/2023    Miller Point Construction    280‐41‐8800    4,168.86 Vendor HITCHCOCK DESIGN, INC Total: 4,168.86   Vendor: IMPRESSIVE IMAGES  IMPRESSIVE IMAGES  7040‐2  06/19/2023  Embroidery Nick Goettsche  100‐33‐4510  30.00 IMPRESSIVE IMAGES    7040    06/19/2023    Embroidery Ryan Cheney    510‐35‐4510    48.00 Vendor IMPRESSIVE IMAGES Total: 78.00   Vendor: INTERSTATE BILLING SERVICE INC  INTERSTATE BILLING SERVICE  3032711620  06/19/2023  414 (3032711620)  100‐33‐5370  830.00 INTERSTATE BILLING SERVICE    3032711622    06/19/2023    414 (3032711622)    100‐33‐5370    716.79 INTERSTATE BILLING SERVICE    3032776002    06/19/2023    414 (3032776002)    100‐33‐5370    1,201.53 INTERSTATE BILLING SERVICE    3032792866    06/19/2023    414 (3032792866)    100‐33‐5370    235.90 INTERSTATE BILLING SERVICE    3032820503    06/19/2023    414 (3032820503)    100‐33‐5370    160.00 INTERSTATE BILLING SERVICE    3032852833    06/19/2023    414 (3032852833)    100‐33‐5370    165.00 Vendor INTERSTATE BILLING SERVICE INC Total: 3,309.22   Vendor: JG UNIFORMS INC  JG UNIFORMS INC    116204    06/19/2023    Uniform Order ‐ Shafer    100‐22‐4510    193.49 JG UNIFORMS INC  116586  06/19/2023  Body Armor ‐ A. Lopez  100‐22‐6270  905.00 JG UNIFORMS INC    116587    06/19/2023    Body Armor ‐ M. Meyers    100‐22‐6270    905.00 JG UNIFORMS INC    116588    06/19/2023    Body Armor ‐ Pederson    100‐22‐6270    905.00 Vendor JG UNIFORMS INC Total:   2,908.49   Vendor: JONES TRAVEL & TOUR  JONES TRAVEL & TOUR    114246    06/19/2023    Trip ‐ Madison Bus    100‐46‐5110    1,550.00 Vendor JONES TRAVEL & TOUR Total: 1,550.00   Vendor: KIMBALL MIDWEST  KIMBALL MIDWEST    101101611    06/19/2023    kimball stock (101101611)    100‐33‐5370    301.85 KIMBALL MIDWEST    101125335    06/19/2023    kimball stock (101125335)    100‐33‐5370    304.45 Vendor KIMBALL MIDWEST Total: 606.30   Vendor: LAI LTD  LAI LTD  23‐20403  06/19/2023  Chemical Feed Pump Hose  510‐32‐5375  352.53 Vendor LAI LTD Total:   352.53   Vendor: LIFEGUARD STORE INC, THE  LIFEGUARD STORE INC, THE    INV001312351    06/19/2023    Swim Lessson Floats    100‐42‐6110    195.00 LIFEGUARD STORE INC, THE  INV001318059  06/19/2023  Extension Pole for Pools  100‐42‐6110  184.75 LIFEGUARD STORE INC, THE    INV001319909    06/19/2023    inv 001319909    100‐42‐6110    58.00 Vendor LIFEGUARD STORE INC, THE Total: 437.75   Vendor: LINCOLN AQUATICS  LINCOLN AQUATICS  38319364  06/19/2023  lifeguard chair replacement  100‐42‐6110  223.56 Vendor LINCOLN AQUATICS Total:   223.56   Vendor: MCHENRY SPECIALTIES  MCHENRY SPECIALTIES    2023‐427    06/19/2023    Plaque    100‐22‐6210    45.00 Vendor MCHENRY SPECIALTIES Total:   45.00   Vendor: MCMASTER‐CARR SUPPLY CO  MCMASTER‐CARR SUPPLY CO    98706229    06/19/2023    Oil Drum Pump/Cart INV#    510‐32‐6110    322.84 Vendor MCMASTER‐CARR SUPPLY CO Total:   322.84       6/14/2023 1:30:03 PM   50 Expense Approval Register Packet: APPKT02720 ‐ 6‐19‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: MENDEZ LANDSCAPING & BRICK PAVERS INC  MENDEZ LANDSCAPING &    14763    06/19/2023    Contractual Landscaping    100‐45‐5110    3,000.00 Vendor MENDEZ LANDSCAPING & BRICK PAVERS INC Total:   3,000.00   Vendor: MID AMERICAN WATER OF WAUCONDA INC  MID AMERICAN WATER OF    259467W    06/19/2023    #0" CMP flare for culverts    100‐33‐6110    1,266.00 MID AMERICAN WATER OF    259524W    06/19/2023    12"HDPE culvert pipe and 10"    100‐33‐6110    2,572.40 MID AMERICAN WATER OF  466114WD  06/19/2023  30" HP Storm Pipe  100‐33‐6110  7,200.00 MID AMERICAN WATER OF    INV259384W    06/19/2023    6" Flange Kits for Digester    510‐32‐5375    296.00 Vendor MID AMERICAN WATER OF WAUCONDA INC Total: 11,334.40   Vendor: MIDWEST HOSE AND FITTINGS INC  MIDWEST HOSE AND FITTINGS  226516  06/19/2023  Power washer valve  100‐33‐6115  99.49 Vendor MIDWEST HOSE AND FITTINGS INC Total:   99.49   Vendor: MILLER MONUMENT COMPANY  MILLER MONUMENT    5‐23‐23    06/19/2023    Tree Donation Bricks     100‐33‐6950    299.70 Vendor MILLER MONUMENT COMPANY Total:   299.70   Vendor: MINUTEMAN PRESS OF MCH  MINUTEMAN PRESS OF MCH    98496    06/19/2023    Sue Youngblood notary    100‐03‐6210    38.00 Vendor MINUTEMAN PRESS OF MCH Total:   38.00   Vendor: MOTOROLA SOLUTIONS ‐ STARCOM21 NETWORK  MOTOROLA SOLUTIONS ‐    Q2155008    06/19/2023    Portable Radio Mic w/Audio    620‐00‐6270    520.35 Vendor MOTOROLA SOLUTIONS ‐ STARCOM21 NETWORK Total: 520.35   Vendor: MULCH CENTER, THE  MULCH CENTER, THE  353717  06/19/2023  Landscape supplies  100‐45‐6110  253.00 Vendor MULCH CENTER, THE Total:   253.00   Vendor: NCL OF WISCONSIN INC  NCL OF WISCONSIN INC    488210    06/13/2023    Lab Supplies    510‐32‐6110    433.00 Vendor NCL OF WISCONSIN INC Total:   433.00   Vendor: PACE ANALYTICAL SERVICES, LLC  PACE ANALYTICAL SERVICES,    I9557217    06/19/2023    Pace Monthly invoice    510‐31‐5110    563.10 PACE ANALYTICAL SERVICES,    I9557218    06/19/2023    Pace Bac T sample    510‐31‐5110    250.00 Vendor PACE ANALYTICAL SERVICES, LLC Total:   813.10   Vendor: PETROCHOICE LLC  PETROCHOICE LLC    351226116    06/19/2023    51226116    100‐03‐6250    180.94 PETROCHOICE LLC    51226119    06/19/2023    Fuel Parks: 51226119    100‐45‐6250    524.68 PETROCHOICE LLC  51226121  06/19/2023  Fuel ‐ 51226121  100‐22‐6250  2,691.93 PETROCHOICE LLC    51232238    06/19/2023    Fuel ‐ UTY ‐ 51232238    510‐35‐6250    455.28 PETROCHOICE LLC    51232248    06/19/2023    51232248    100‐03‐6250    176.67 PETROCHOICE LLC    51232249    06/19/2023    Fuel ‐ WW ‐ 51232249    510‐32‐6250    243.30 PETROCHOICE LLC    51232250    06/19/2023    Fuel ‐ WTR ‐ 51232250    510‐31‐6250    147.24 PETROCHOICE LLC  51232251  06/19/2023  Fuel Parks: 51232251  100‐45‐6250  495.98 PETROCHOICE LLC    51232252    06/19/2023    Fuel ‐ STS ‐ 51232252    100‐33‐6250    1,258.09 PETROCHOICE LLC    51232253    06/19/2023    Fuel ‐ 51232253    100‐22‐6250    2,709.19 PETROCHOICE LLC    51237440    06/19/2023    Fuel ‐ UTY ‐ 51237440    510‐35‐6250    436.29 PETROCHOICE LLC  51237448  06/19/2023  Fuel ‐ WW ‐ 51237448  510‐32‐6250  184.31 PETROCHOICE LLC    51237449    06/19/2023    Fuel ‐ WTR ‐ 51237449    510‐31‐6250    61.50 PETROCHOICE LLC    51237450    06/19/2023    Fuel Parks: 51237450    100‐45‐6250    641.21 PETROCHOICE LLC    51237451    06/19/2023    Fuel ‐ STS ‐ 51237451    100‐33‐6250    823.06 Vendor PETROCHOICE LLC Total:   11,029.67   Vendor: PETTIBONE & CO, P F  PETTIBONE & CO, P F    183962    06/19/2023    Service pins    100‐22‐6210    22.00 Vendor PETTIBONE & CO, P F Total: 22.00   Vendor: POMPS TIRE SERVICE INC  POMPS TIRE SERVICE INC  2100004952/CR  06/19/2023  448 ‐ Tire Repair #2100004952  100‐33‐5370  526.06 POMPS TIRE SERVICE INC    2100005269    06/19/2023    449 (2100005269)    100‐33‐5370    1,156.30 Vendor POMPS TIRE SERVICE INC Total: 1,682.36       6/14/2023 1:30:03 PM   51 Expense Approval Register Packet: APPKT02720 ‐ 6‐19‐23 RECT INV   Vendor Name    Payable Number    Post Date    Description (Item)    Account Number    Amount   Vendor: REINDERS INC  REINDERS INC    6033141‐00    06/19/2023    149    6033141‐00    100‐45‐5370    315.15 Vendor REINDERS INC Total:   315.15   Vendor: TEXAS REFINERY CORP  TEXAS REFINERY CORP    INV260409    06/19/2023    55 gal drum gear oil INV260409    510‐32‐6250    3,170.60 Vendor TEXAS REFINERY CORP Total:   3,170.60   Vendor: TODAY'S UNIFORMS  TODAY'S UNIFORMS    237452    06/19/2023    Service pins    100‐22‐6210    9.95 TODAY'S UNIFORMS    237765    06/19/2023    Uniform Order ‐ Szoke    100‐22‐4510    167.85 Vendor TODAY'S UNIFORMS Total:   177.80   Vendor: VERIZON CONNECT FLEET USA LLC  VERIZON CONNECT FLEET USA    366000040287    06/19/2023    GPS For PW Vehicle Fleet    620‐00‐5110    952.30 Vendor VERIZON CONNECT FLEET USA LLC Total: 952.30   Vendor: VICTOR FORD, INC  VICTOR FORD, INC  170972  06/19/2023  320 (170972)  100‐22‐5370  361.48 VICTOR FORD, INC    171013    06/19/2023    313 (171013)    100‐22‐5370    174.73 VICTOR FORD, INC    171094    06/19/2023    321    171094    100‐22‐5370    23.62 VICTOR FORD, INC    171192    06/19/2023    327   171192    100‐22‐5370    62.50 Vendor VICTOR FORD, INC Total:   622.33   Vendor: WELCH BROS INC  WELCH BROS INC    3224822    06/19/2023    Flat Tops (STS Stock) #3224822    100‐33‐6110    1,020.00 Vendor WELCH BROS INC Total: 1,020.00   Vendor: XYLEM WATER SOLUTIONS USA INC  XYLEM WATER SOLUTIONS USA    3556C77069    06/19/2023    Regional Pump Station    510‐32‐5380    9,694.20 Vendor XYLEM WATER SOLUTIONS USA INC Total: 9,694.20        Grand Total:   91,246.31             6/14/2023 1:30:03 PM   52 Expense Approval Register Packet: APPKT02720 ‐ 6‐19‐23 RECT INV     Fund Summary      Fund    Expense Amount     100 ‐ GENERAL FUND    45,498.78     280 ‐ DEVELOPER DONATION FUND  4,168.86    400 ‐ RECREATION CENTER FUND    3,408.42     510 ‐ WATER/SEWER FUND    20,116.21     620 ‐ INFORMATION TECHNOLOGY FUND    18,054.04     Grand Total:   91,246.31                                                                     53             6/14/2023 1:30:03 PM     54 AS NEEDED CHECKS COUNCIL MEETING 6-19-2023 620 620-00-5110 AT&T 04/30/2023 816.90$ 620 620-00-5110 AT&T 04/30/2023 119.28$ 620 620-00-5320 AT&T 04/30/2023 699.66$ 620 620-00-5320 AT&T 04/30/2023 378.91$ 620 620-00-5320 AT&T LONG DISTANCE 04/30/2023 1.08$ 100 100-42-5110 BENCHMARK SALES & SERVICE 04/30/2023 850.00$ 445 445-00-8400 BONNELL INDUSTRIES INC 05/05/2023 10,000.00$ 400 400-00-6130 CINTAS 04/30/2023 117.87$ 100 100-06-5110 IMPRESSIVE IMAGES 04/30/2023 39.00$ 450 450-00-8300 JUST IN TIME POOL & SPA 04/30/2023 20,338.88$ 450 450-00-8300 JUST IN TIME POOL & SPA 04/30/2023 1,219.96$ 100 100-22-5110 LEXISNEXIS 04/30/2023 128.50$ 100 100-22-5110 LEXISNEXIS 04/30/2023 119.00$ 100 100-03-5120 LIT N GLOW ELECTRIC, INC 04/30/2023 1,850.00$ 100 100-22-3510 PADILLA-GAYTAN, CYNTHIA 05/05/2023 25.00$ 100 100-01-6940 SECRETARY OF STATE / DEPT OF POLICE 05/05/2023 25.00$ 100 100-01-4220 VARDA, JEFF 04/30/2023 226.35$ 100 100-03-5120 VIKING ELECTRIC 04/30/2023 110.92$ 100 100-03-5120 VIKING ELECTRIC 04/30/2023 739.48$ 100 100-45-6110 AMAZON CAPITAL SERVICES 04/30/2023 753.00$ 100 100-06-5110 AMERICAN SOLUTIONS FOR BUSINESS 04/30/2023 348.92$ 100 100-06-5110 AMERICAN SOLUTIONS FOR BUSINESS 04/30/2023 499.06$ 100 100-03-6110 CONNOR CO 04/30/2023 395.37$ 510 510-31-6110 CORE & MAIN 04/30/2023 622.85$ 100 100-03-6110 HOME DEPOT CREDIT SERVICES 04/30/2023 10,252.81$ 100 100-30-6210 HOME DEPOT CREDIT SERVICES 04/30/2023 77.60$ 100 100-45-6110 HOME DEPOT CREDIT SERVICES 04/30/2023 672.03$ 510 510-32-6270 HOME DEPOT CREDIT SERVICES 04/30/2023 129.94$ 450 450-00-8300 JUST IN TIME POOL & SPA 04/30/2023 750.99$ 450 450-00-8300 JUST IN TIME POOL & SPA 04/30/2023 303.00$ 100 100-41-3636 LANG, DAVID 05/12/2023 1,056.00$ 100 100-00-3350 MACRITO, JOHN 04/30/2023 3,500.00$ 100 100-33-5110 MARK 1 LANDSCAPE, INC 04/30/2023 950.76$ 100 100-45-5110 MARK 1 LANDSCAPE, INC 04/30/2023 6,596.42$ 510 510-31-5110 MARK 1 LANDSCAPE, INC 04/30/2023 240.16$ 510 510-32-5110 MARK 1 LANDSCAPE, INC 04/30/2023 182.40$ 100 100-03-5120 MENDEZ LANDSCAPING & BRICK PAVERS IN04/30/2023 1,250.00$ 510 510-31-6110 MIDWEST METER INC 04/30/2023 21.98$ 510 510-31-5510 NICOR GAS 04/30/2023 236.00$ 100 100-45-5510 NICOR GAS 04/30/2023 455.42$ 100 100-01-6940 SECRETARY OF STATE 05/12/2023 151.00$ 100 100-01-6940 SECRETARY OF STATE 05/12/2023 8.00$ 100 100-01-6940 SECRETARY OF STATE 05/12/2023 96.00$ 100 100-01-6940 SECRETARY OF STATE 05/12/2023 24.00$ 300 300-00-7200 UMB BANK 05/12/2023 37,189.37$ 100 100-03-6110 ACE HARDWARE 04/30/2023 28.31$ 100 100-33-6110 ACE HARDWARE 04/30/2023 395.54$ 100 100-45-6110 ACE HARDWARE 04/30/2023 512.30$ 510 510-31-6110 ACE HARDWARE 04/30/2023 146.85$ 510 510-32-5375 ACE HARDWARE 04/30/2023 108.23$ 510 510-32-6110 ACE HARDWARE 04/30/2023 189.31$ 400 400-00-5110 BLACK DIAMOND PLUMBING 05/19/2023 425.00$ 100 100-03-5120 CINTAS CORPORATION LOC 355 04/30/2023 95.86$ 100 100-33-4510 CINTAS CORPORATION LOC 355 04/30/2023 245.36$ 100 100-33-6110 CINTAS CORPORATION LOC 355 04/30/2023 418.36$ 510 510-32-4510 CINTAS CORPORATION LOC 355 04/30/2023 767.67$ 55 100 100-33-5370 ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP 04/30/2023 90.00$ 510 510-35-5370 ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP 04/30/2023 90.00$ 510 510-32-6110 ENVIRONMENTAL RESOURCE ASSOCIATES 04/30/2023 110.00$ 100 100-03-5370 FIRST BANKCARD 04/30/2023 114.75$ 100 100-2200 FIRST BANKCARD 04/30/2023 840.00$ 100 100-22-5370 FIRST BANKCARD 04/30/2023 284.95$ 100 100-22-5420 FIRST BANKCARD 04/30/2023 6,257.29$ 100 100-22-5420 FIRST BANKCARD 04/30/2023 656.60$ 100 100-22-5430 FIRST BANKCARD 04/30/2023 140.00$ 100 100-22-6110 FIRST BANKCARD 04/30/2023 161.98$ 100 100-23-6210 FIRST BANKCARD 04/30/2023 91.99$ 100 100-30-5430 FIRST BANKCARD 04/30/2023 100.00$ 100 100-33-4510 FIRST BANKCARD 04/30/2023 614.03$ 100 100-33-6290 FIRST BANKCARD 04/30/2023 614.03$ 100 100-41-5330 FIRST BANKCARD 04/30/2023 47.00$ 100 100-41-5410 FIRST BANKCARD 04/30/2023 198.00$ 100 100-41-5450 FIRST BANKCARD 04/30/2023 436.80$ 100 100-41-6110 FIRST BANKCARD 04/30/2023 1,763.16$ 100 100-42-6920 FIRST BANKCARD 04/30/2023 551.21$ 100 100-45-6110 FIRST BANKCARD 04/30/2023 1,187.85$ 100 100-46-5110 FIRST BANKCARD 04/30/2023 91.28$ 100 100-46-6110 FIRST BANKCARD 04/30/2023 185.08$ 100 100-46-6920 FIRST BANKCARD 04/30/2023 17.42$ 100 100-47-5110 FIRST BANKCARD 04/30/2023 249.98$ 100 100-47-6110 FIRST BANKCARD 04/30/2023 70.90$ 200 200-00-5110 FIRST BANKCARD 04/30/2023 727.90$ 400 400-00-5321 FIRST BANKCARD 04/30/2023 343.98$ 400 400-00-6110 FIRST BANKCARD 04/30/2023 454.35$ 400 400-40-5110 FIRST BANKCARD 04/30/2023 718.00$ 400 400-40-6110 FIRST BANKCARD 04/30/2023 27.92$ 620 620-00-5420 FIRST BANKCARD 04/30/2023 43.47$ 620 620-00-5430 FIRST BANKCARD 04/30/2023 125.00$ 510 510-31-5430 FIRST BANKCARD 05/01/2023 194.00$ 510 510-35-4510 FIRST BANKCARD 05/01/2023 614.02$ 100 100-33-6115 GUARDIAN MATERIAL HANDLING 04/30/2023 1,759.50$ 100 100-03-6110 HOME DEPOT PRO 04/30/2023 243.12$ 100 100-33-5370 HYDRAULIC SERVICES AND REPAIRS INC 05/19/2023 1,529.29$ 100 100-47-5110 MCHENRY COMMUNITY SCHOOL DIST #15 04/30/2023 805.00$ 100 100-33-5110 MDS TECHNOLOGIES, INC 04/30/2023 5,487.50$ 100 100-45-5110 MENDEZ LANDSCAPING & BRICK PAVERS IN04/30/2023 1,200.00$ 100 100-45-5110 MENDEZ LANDSCAPING & BRICK PAVERS IN04/30/2023 1,500.00$ 5510 510-31-6110 METROPOLITAN INDUSTRIES 04/30/2023 1,585.12$ 100 100-22-5320 MOTOROLA 05/19/2023 1,073.00$ 100 100-47-5110 MUNDELEIN MUSTANG SWIM CLUB 05/19/2023 522.00$ 100 100-22-5370 NAPA AUTO PARTS MPEC 04/30/2023 893.46$ 100 100-33-5370 NAPA AUTO PARTS MPEC 04/30/2023 495.16$ 100 100-45-6110 NAPA AUTO PARTS MPEC 04/30/2023 16.08$ 510 510-32-5380 NAPA AUTO PARTS MPEC 04/30/2023 37.23$ 510 510-35-5370 NAPA AUTO PARTS MPEC 04/30/2023 313.12$ 100 100-22-5110 NORTHEASTERN IL REGIONAL CRIME LAB 05/19/2023 42,617.00$ 100 100-33-5110 PACE ANALYTICAL SERVICES, LLC 04/30/2023 831.30$ 510 510-32-6110 PACE ANALYTICAL SERVICES, LLC 04/30/2023 691.00$ 510 510-31-6110 PACE ANALYTICAL SERVICES, LLC 04/30/2023 557.20$ 100 100-45-6250 PETROCHOICE LLC 04/30/2023 76.17$ 100 100-45-6250 PETROCHOICE LLC 04/30/2023 525.23$ 100 100-45-6250 PETROCHOICE LLC 04/30/2023 517.69$ 100 100-45-6250 PETROCHOICE LLC 04/30/2023 317.47$ 100 100-45-6250 PETROCHOICE LLC 04/30/2023 279.69$ 56 100 100-45-6250 PETROCHOICE LLC 04/30/2023 565.83$ 620 620-00-5110 RecDesk LLC 05/19/2023 13,700.00$ 100 100-44-6110 SAM'S CLUB 04/30/2023 1,023.72$ 400 400-00-6111 SAM'S CLUB 04/30/2023 102.24$ 100 100-03-6210 STAPLES CREDIT PLAN 04/30/2023 80.46$ 100 100-04-6210 STAPLES CREDIT PLAN 04/30/2023 69.50$ 510 510-32-6210 STAPLES CREDIT PLAN 04/30/2023 204.22$ 510 510-31-6110 WELCH BROS INC 04/30/2023 540.00$ 100 100-33-5520 AEP ENERGY 04/30/2023 2,031.20$ 100 100-42-5510 AEP ENERGY 04/30/2023 281.09$ 100 100-45-5510 AEP ENERGY 04/30/2023 495.42$ 400 400-00-5510 AEP ENERGY 04/30/2023 1,412.28$ 510 510-31-5510 AEP ENERGY 04/30/2023 10,437.97$ 510 510-32-5510 AEP ENERGY 04/30/2023 26,026.59$ 100 100-03-6110 AMAZON CAPITAL SERVICES 04/30/2023 88.75$ 100 100-03-6110 AMAZON CAPITAL SERVICES 04/30/2023 110.11$ 100 100-03-6210 AMAZON CAPITAL SERVICES 04/30/2023 50.00$ 100 100-03-6110 AMAZON CAPITAL SERVICES 04/30/2023 38.97$ 100 100-45-6110 AMAZON CAPITAL SERVICES 04/30/2023 627.16$ 100 100-01-5420 BANKCARD PROCESSING CENTER 04/30/2023 2,495.14$ 100 100-01-5430 BANKCARD PROCESSING CENTER 04/30/2023 2,200.00$ 100 100-01-6940 BANKCARD PROCESSING CENTER 04/30/2023 19.93$ 100 100-03-5410 BANKCARD PROCESSING CENTER 04/30/2023 153.38$ 100 100-05-5110 BANKCARD PROCESSING CENTER 04/30/2023 930.00$ 100 100-05-5410 BANKCARD PROCESSING CENTER 04/30/2023 153.33$ 100 100-05-5430 BANKCARD PROCESSING CENTER 04/30/2023 204.00$ 100 100-06-5110 BANKCARD PROCESSING CENTER 04/30/2023 1,043.48$ 100 100-06-5430 BANKCARD PROCESSING CENTER 04/30/2023 1,356.79$ 100 100-22-6210 BANKCARD PROCESSING CENTER 04/30/2023 87.97$ 100 100-22-6310 BANKCARD PROCESSING CENTER 04/30/2023 116.95$ 100 100-22-5110 CALEA 04/30/2023 4,595.00$ 100 100-33-5520 COMED 05/26/2023 29.92$ 100 100-33-5520 CONSTELLATION NEWENERGY INC 04/30/2023 19,173.53$ 100 100-44-5510 CONSTELLATION NEWENERGY INC 04/30/2023 79.98$ 100 100-22-5420 DOUBLETREE HOTEL BY HILTON HOTEL BLO05/26/2023 506.24$ 620 620-00-5110 HEARTLAND BUSINESS SYSTEMS, LLC 04/30/2023 4,266.42$ 620 620-00-5110 IN TIME SERVICES INC 05/26/2023 15,180.00$ 100 100-00-3310 MCHENRY COUNTRY CLUB 05/26/2023 1,000.00$ 100 100-00-3350 MCHENRY COUNTRY CLUB 05/26/2023 4,500.00$ 100 100-45-6110 MENARDS - CRYSTAL LAKE 04/30/2023 750.57$ 100 100-33-5115 METRO DOOR AND DOCK INC 04/30/2023 3,428.12$ 100 100-05-5110 NORTHWESTERN MEDICINE OCC HEALTH 04/30/2023 9,984.00$ 100 100-05-5110 NORTHWESTERN MEDICINE OCC HEALTH 04/30/2023 515.00$ 510 510-31-8500 PATRICK ENGINEERING 04/30/2023 4,004.85$ 510 510-32-8500 PATRICK ENGINEERING 04/30/2023 2,002.43$ 100 100-03-6250 PETROCHOICE LLC 04/30/2023 197.76$ 100 100-03-6250 PETROCHOICE LLC 04/30/2023 201.02$ 100 100-03-6250 PETROCHOICE LLC 04/30/2023 133.81$ 100 100-03-6250 PETROCHOICE LLC 04/30/2023 61.19$ 100 100-01-6940 SECRETARY OF STATE 05/26/2023 6.00$ 100 100-45-6110 SHERWIN-WILLIAMS CO, THE 04/30/2023 283.62$ 620 620-00-5110 TYLER TECHNOLOGIES 05/26/2023 31,506.46$ 100 100-01-5230 ZUKOWSKI ROGERS FLOOD & MCARDLE 04/30/2023 6,453.50$ 100 100-01-5230 ZUKOWSKI ROGERS FLOOD & MCARDLE 04/30/2023 3,675.00$ TOTAL: 369,167.83$ 57 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org AGENDA SUPPLEMENT TO: Mayor and City Council FOR: June 19, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Ordinance Annexing an Approximate 42.5-Acre Unincorporated Tract of Land in McHenry County, Illinois ATT: 1. Ordinance Annexing an Approximate 42.5-Acre Unincorporated Tract of Land in McHenry County, Illinois 2. Certificate of Publication 3. Director of Public Works Memorandum dated 6/8/2023 AGENDA ITEM SUMMARY: Section 7-1-13 of the Illinois Compiled Statutes allows a municipality to forcibly annex unincorporated tracts of land containing 60 acres or less that is wholly bounded by the municipality. Staff identified a 42.5-acre tract of land that is wholly bounded by the City limits and located north of the downtown area that consists of 76 property owners. The proposed annexation would be the 2nd and final phase of involuntary annexations of unincorporated pockets of land. BACKGROUND: The decision to begin the process of annexing the existing unincorporated islands of land began in February 2021. This was a result of a growing concern that the longer the City waited, the greater chance there was for the unincorporated territory to become more nonconforming with the City’s Zoning Ordinance. To mitigate future nonconformities from developing that may negatively impact adjoining incorporated areas, staff was directed by City Council to begin the process of forcibly annexing the remaining unincorporated islands of land. Phase 1 of the annexations involved 148 acres of land in various areas of the City of McHenry. Phase 2 involves a much smaller 42.5-acre tract of land but incorporates a similar number of property owners. 58 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org The legal notice of annexation was published in the Northwest Herald on May 19, 2023. All property owners were notified on May 15, 2023 via certified mail of the pending annexation. The certified letter also outlined information related to zoning, property taxes, city utilities, grandfathering of lawfully existing single-family and two-family dwellings, and a link to City’s new resident and community resources page on our website. FEGER’S SUBDIVISION & PARK STREET PROPERTIES – NONDEDICATED ROADS: The Feger’s Subdivision was platted in 1895 and consists of the majority of the property to be annexed into the City of McHenry. The roads servicing Feger’s Subdivision include 2nd Avenue, 3rd Avenue, and Court Street and are classified as nondedicated roads that are privately maintained by the homeowners with some assistance from McHenry Township. A third unimproved roadway exists that is directly north of the property along 3rd Avenue abutting the Timber Trails Subdivision. Staff is recommending at some point this property be vacated to the adjoining properties in the Feger’s Subdivision. The Park Street properties are part of McHenry Plat No. 9 that was platted in 1902 and is serviced by a private alley identified as Park Street. The Illinois Compiled Statutes does not require a City to take ownership of roadway maintenance responsibilities for nondedicated roads. However, staff is recommending the City take possession of the private roadways and alley as part of this annexation. This process would need to be conducted at a future meeting to transfer ownership of the roadway. There are several concrete bollards that separate the Feger’s Subdivision from the Timber Trails Subdivision to the north. Staff is also recommending these concrete bollards are removed in the future to allow plow trucks to service the area more effectively. TAX LEVY – ROADWAY MAINTENANCE & RESURFACING: Staff estimates the proposed annexations will generate approximately $22,000 per year street maintenance cost and $18,257 per year annualized capital resurfacing costs. The City has experienced growth in the Equalized Accessed Values (EAV) in recent years due to projects such as Authentix, the Residences of Fox Meadows, and various new commercial development. The estimated total EAV of the proposed annexations is $27,000 per year – less than the combined cost of maintenance and capital resurfacing. Accounting for this recent growth and associated increase in maintenance and capital resurfacing costs, staff is recommending the property tax levy be increased next fiscal year to maintain equal service levels while keeping the average McHenry household property tax rate flat. If the City Council concurs, it is recommended the attached Ordinance Annexing an Approximate 42.5-Acre Unincorporated Tract of Land be approved (Mayor-City Council Vote, Simple Majority). 59 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org ORDINANCE NO. 23- ORDINANCE ANNEXING AN APPROXIMATE 42.5-ACRE UNINCORPORATED TRACT OF LAND IN MCHENRY COUNTY, ILLINOIS 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, 65 ILCS 5/7-1-13 allows municipalities to annex unincorporated territory by ordinance whenever any unincorporated territory containing 60 acres or less is wholly bounded by one or more municipalities; and WHEREAS, the City has identified an approximate 42.5-acre unincorporated tract of land, that is wholly bounded by the City, with each individual unincorporated tract of land consisting of 60 acres or less, that is legally described and depicted on the Plat of Annexation in “Exhibit A”, attached hereto and incorporated herein, the “SUBJECT PROPERTY”.; and WHEREAS, said real estate is not located within any other municipality or subject to an annexation agreement with any other municipality, and said real estate is presently contiguous to and may be annexed to the City in accordance with 65 ILCS 5/7-1-1, et seq.; and WHEREAS, the City of McHenry does not provide library or fire protection services to said real estate, so notice to the Fire Protection District or Public Library District of the annexation of said real estate is not required; and WHEREAS, the City has determined that the annexation of said real estate is in the best interest of the City, will promote sound planning and growth of the City, and otherwise enhance and promote the general welfare of the City and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: That the SUBJECT PROPERTY be and the same is hereby annexed to and made a part of the corporate limits of the City of McHenry, including any and all portions of adjacent street, roads or highways as provided by law. SECTION 2: That each individual parcel within the SUBJECT PROPERTY shall be zoned the most restrictive residential zoning classification based on lot size, attached hereto as “Exhibit B”, in accordance with §11-6-4 of the City of McHenry Zoning Ordinance. 60 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org SECTION 3: The City Clerk is hereby directed to cause a certified copy of this ordinance, together with said plat, to be recorded in the Office of the Recorder of Deeds of McHenry County, Illinois. Following the recordation of this ordinance and plat, a copy thereof shall be filed in the Office of the Clerk of McHenry County, Illinois. SECTION 4: 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 5: 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 19th day of June, 2023. Ayes Nays Absent Abstain Alderwoman Bassi _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Strach _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Trisha Ramel, City Clerk 61 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 PLAT OF ANNEXATION 62 63 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 ZONING CLASSIFICATION UPON ANNEXATION Parcel Number Site Address Zoning Classification Upon Annexation 09-26-252-008 3302 3RD AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-252-002 3408 3RD AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-252-009 3402 3RD AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-252-006 3308 W 3RD AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-252-001 3408 3RD AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-252-007 3304 3RD AVE, MCHENRY, IL RS-4 High Density Single-Family Residential District 09-26-253-002 3405 3RD AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-253-011 W SECOND AVE, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-253-010 3404 2ND AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-253-003 3401 W 3RD AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-253-007 3303 W 3RD AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-253-004 3309 3RD AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-253-001 3408 W SECOND AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-253-016 1701 COURT ST, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-253-012 3310 W 2ND AVE, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-253-006 3305 3RD AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-253-015 W 3RD AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-253-005 3307 3RD AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 64 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 09-26-253-009 W SECOND AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-253-013 3308 2ND AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-253-014 3306 2ND AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-253-008 1707 COURT ST, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-254-004 3401 2ND AVE, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-254-011 3404 W 1ST AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-254-001 3407 2ND AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-254-005 3309 2ND AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-254-013 3310 1ST AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-254-014 1617 COURT ST, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-254-012 3402 1ST AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-254-017 3405 2ND AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-254-016 2ND AVE, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-254-008 1623 COURT ST, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-254-006 3307 W 2ND ST, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-254-009 3408 1ST AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-254-010 3406 W 1ST AVE, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-254-007 3305 2ND AVE, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-277-014 1631 NORTH PARK ST, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-277-004 1706 COURT ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-277-018 1621 PARK ST, MCHENRY, IL RS-1 Low Density Single-Family Residential District 65 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 09-26-277-016 1627 PARK ST, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-278-003 1622 PARK ST, MCHENRY, IL RS-1 Low Density Single-Family Residential District 09-26-277-010 1616 COURT ST, MCHENRY, IL RS-4 High Density Single-Family Residential District 09-26-278-002 1630 PARK ST, MCHENRY, IL RS-1 Low Density Single-Family Residential District 09-26-277-008 1620 COURT ST, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-277-006 1626 COURT ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-277-015 1629 PARK ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-277-013 1633 PARK ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-277-007 1622 COURT ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-277-005 1702 COURT ST, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 09-26-277-002 1714 COURT ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-278-001 1640 PARK ST, MCHENRY, IL Estate District 09-26-277-001 1716 COURT ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-277-009 1618 COURT ST, MCHENRY, IL RS-4 High Density Single-Family Residential District 09-26-277-012 1635 PARK ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-277-011 1639 PARK ST, MCHENRY, IL Estate District 09-26-277-003 1710 COURT ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-277-017 1625 PARK ST, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-276-004 RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-25-102-059 1714 N RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-25-102-057 1712 N RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-25-102-055 1720 N RIVERSIDE DR, MCHENRY, IL Estate District 66 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 09-26-279-001 1716 N RIVERSIDE DR, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-279-002 RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-25-102-056 1720 N RIVERSIDE DR, MCHENRY, IL Estate District 09-25-102-033 1710 N RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-278-008 1711 N RIVERSIDE DR, MCHENRY, IL RS-4 High Density Single-Family Residential District 09-26-278-010 1705 N RIVERSIDE DR, MCHENRY, IL Estate District 09-26-278-005 RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-278-025 1715 RIVERSIDE DR, MCHENRY, IL RS-1 Low Density Single-Family Residential District 09-26-278-009 1709 N RIVERSIDE DR, MCHENRY, IL RS-1 Low Density Single-Family Residential District 09-26-278-021 1627 N RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-278-015 1633 N RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-278-016 1631 N RIVERSIDE DR, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-278-014 1635 N RIVERSIDE DR, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-278-013 N RIVERSIDE DR, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-278-012 RIVERSIDE DR, MCHENRY, IL RS-1 Low Density Single-Family Residential District 09-26-278-011 1639 N RIVERSIDE DR, MCHENRY, IL RS-1 Low Density Single-Family Residential District 09-26-279-005 N RIVERSIDE DR, MCHENRY, IL Estate District 09-26-279-014 1704 N RIVERSIDE DR, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-279-004 N RIVERSIDE DR, MCHENRY, IL Estate District 09-25-102-068 1706 N RIVERSIDE DR, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-25-102-037 N RIVERSIDE DR, MCHENRY, IL Estate District 09-26-279-007 1638 N RIVERSIDE DR, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-25-102-062 1700 N RIVERSIDE DR, MCHENRY, IL Estate District 67 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 09-26-279-008 1636 N RIVERSIDE DR, MCHENRY, IL RS-1a Medium Low Density Single-Family Residential District 09-26-279-006 1642 N RIVERSIDE DR, MCHENRY, IL Estate District 09-26-279-009 1634 N RIVERSIDE DR, MCHENRY, IL RS-2 Medium Density Single-Family Residential District 09-26-279-011 1630 N RIVERSIDE DR, MCHENRY, IL RS-3 Medium High Density Single-Family Residential District 68 SHAW MEDIA EST. 1851 PO BOX 250 CRYSTAL LAKE IL 60039-0250 (815)459-4040 ORDER CONFIRMATION (CONTINUED) Salesperson: BARBARA BEHRENS Printed at 05/17/23 14:27 by bbehr-sm ----------------------------------------------------------------------------- Acct #: 10474 Ad #: 2079401 Status: New PUBLIC NOTICE PUBLIC MEETING NOTICE Notice is hereby given that the City of McHenry will hold a Public Meeting at the McHenry Municipal Center, 333 South Green Street, McHenry, Illinois 60050, at 7:00 P.M. on Monday, June 19, 2023 to consider an Ordinance annexing the following properties: Parcel Number(s) - Owner - Site Address(es). 09-25-102-05 - ALAN J TR SCHNEBERGE - 1714 N RIVERSIDE DR, MCHENRY, IL. 09-26-254-009 - ALEXANDER PAULETTE DUBOIS - 3408 1ST AVE, MCHENRY, IL. 09-26-276-004 - ATTAINABLE HOUSING SOLUTIONS - RIVERSIDE DR, MCHENRY, IL. 09-26-278-014, 09-26-278-013 - BARBARA HARRISON - 1635 N RIVERSIDE DR, MCHENRY, IL. 09-26-254-010 - BENJAMIN SWANTZ - 3406 W 1ST AVE, MCHENRY, IL. 09-26-278-001 - C SR D DECL OF TR TONYAN - 1640 PARK ST, MCHENRY, IL. 09-26- 277-008 - CAROL D DECL OF TR FREUND - 1620 COURT ST, MCHENRY, IL. 09-26-254- 017 - CHARLES C AMY M KARASEK - 3405 2ND AVE, MCHENRY, IL. 09-26-277-007 - CHARLES E JR TONYAN - 1622 COURT ST, MCHENRY, IL. 09-26-277-018 - CHARLES E LUCY B TONYAN - 1621 PARK ST, MCHENRY, IL. 09-26-252-001, 09-26-252-002 - CINTHIA PEREZ - 3408 3RD AVE, MCHENRY, IL. 09-26-278-002 - COVEDILL C HANK M R - 1630 PARK ST, MCHENRY, IL. 09-26-278-011, 09-26-278-012 - DANIEL KAREN GRABOW - 1639 N RIVERSIDE DR, MCHENRY, IL. 09-26-277-002 - DAVID A TR WRAY - 1714 COURT ST, MCHENRY, IL. 09-26-253-002 - DIANE M DOLORES E DIEDRICH - 3405 3RD AVE, MCHENRY, IL. 09-26-279-007 - ELIZABETH ET AL MORRIS - 1638 N RIVERSIDE DR, MCHENRY, IL. 09-26-279-002 - ERNEST G JANET C HAVRILLA - RIVER- SIDE DR, MCHENRY, IL. 09-26-278-009 - IAN G JONES - 1709 N RIVERSIDE DR, MCHENRY, IL. 09-25-102-033 - JANET C DECL OF TR HAVRILLA - 1710 N RIVERSIDE DR, MCHENRY, IL. 09-25-102-055, 09-25-102-056 - JEFFREY J PAMELA J SPAIN - 1720 N RIVERSIDE DR, MCHENRY, IL. 09-26-253-003 - JEREMIAH SARAH MATCHEN - 3401 W 3RD AVE, MCHENRY, IL. 09-26-254-001 - JOHN H MORRIS - 3407 2ND AVE, MCHENRY, IL. 09-26-277-013 - JOHN L LINDA L SCARBROUGH - 1633 PARK ST, MCHENRY, IL. 09-26-254-007 - JOHN R RAIDEN - 3305 2ND AVE, MCHENRY, IL. 09- 26-277-017 - JOHNATHON D ROGERS - 1625 PARK ST, MCHENRY, IL. 09-25-102-057 - JOSEPH A BRIANNA R BEYER - 1712 N RIVERSIDE DR, MCHENRY, IL. 09-26-279-001 - JOSEPH J GREGORIA - 1716 N RIVERSIDE DR, MCHENRY, IL. 09-26-254-004, 09-26- 254-016 - JOSEPH VUICH - 3401 2ND AVE, MCHENRY, IL. 09-26-254-011 - JOSEPH WAGNER - 3404 W 1ST AVE, MCHENRY, IL. 09-26-277-006 - JOYCE C AXEL O TR SCHWANKE - 1626 COURT ST, MCHENRY, IL. 09-26-254-008 - JR AM REV TR FISHER - 1623 COURT ST, MCHENRY, IL. 09-25-102-068 - KEITH J TR KORBEL - 1706 N RIVERSIDE DR, MCHENRY, IL. 09-26-253-001, 09-26-253-009 - KEITH SCHULTZ - 3408 W SECOND AVE, MCHENRY, IL. 09-26-279-014 - KENNETH E PATRICIA A RADIC - 1704 N RIVERSIDE DR, MCHENRY, IL. 09-26-278-005, 09-26-278-008 - KEVIN RENEE MAXSON - 1711 N RIVERSIDE DR, MCHENRY, IL. 09-26-277-010 - KEVIN SHAY - 1616 COURT ST, MCHENRY, IL. 09-26-254-013 - KIM LYONS - 3310 1ST AVE, MCHENRY, IL. 09-26-253-008 - KRISTIA PYKA - 1707 COURT ST, MCHENRY, IL. 09-26-277-005 - KRYSTAL COURIER 1702 COURT ST, MCHENRY, IL. 09-26-279-004, 09-26-279-005, 09-26-279-006, 09-25-102-037 - LARDNER FAM REV LIV TR - 1642 N RIVERSIDE DR, MCHENRY, IL. 09-26-252-007 - MARCIA M GERAGHTY - 3304 3RD AVE, MCHENRY, IL. 09-26-252-006 - MARCO A VAZQUEZ - 3308 W 3RD AVE, MCHENRY, IL. 09-26-277- 014 - MARJORIE E REV TR MAUER - 1631 NORTH PARK ST, MCHENRY, IL. 09-26-278- 021 - MARTHA C ESCOBAR - 1627 N RIVERSIDE DR, MCHENRY, IL. 09-26-277-001 - MCHENRY ST BK TR 12733 - 1716 COURT ST, MCHENRY, IL. 09-26-278-010 - MEKLEY BRITNY ZANK PAUL - 1705 N RIVERSIDE DR, MCHENRY, IL. 09-26-278-016 - MICHAEL J LIV TR FLEMING - 1631 N RIVERSIDE DR, MCHENRY, IL. 09-26-277-012 - MICHELE PETERSON - 1635 PARK ST, MCHENRY, IL. 09-26-253-014 - MICHELS FAM TR 3306 2ND AVE, MCHENRY, IL. 09-26-253-015, 09-26-253-007 - MILLER FAM LIV TR - 3303 W 3RD AVE, MCHENRY, IL. 09-26-279-011 - NATHAN GREG WISTISEN - 1630 N RIVER- SIDE DR, MCHENRY, IL. 09-26-278-015 - PALELLA VIOLET ZARBOCK MG - 1633 N RIVERSIDE DR, MCHENRY, IL. 09-26-253-010 - PATRICK W MCCONNELL - 3404 2ND AVE, MCHENRY, IL. 09-26-254-006 - PAUL R MARIBETH L KILDAY - 3307 W 2ND ST, MCHENRY, IL. 09-26-253-006 - RAMONA WESTFALL - 3305 3RD AVE, MCHENRY, IL. 09-26-277-004 - RAYMOND M JO ANNE M BOHNE - 1706 COURT ST, MCHENRY, IL. 09-26-252-009 - RICHARD C JEANNIE K TR JAGER - 3402 3RD AVE, MCHENRY, IL. 09-26-253-005 - RICHARD HACKWORTH - 3307 3RD AVE, MCHENRY, IL. 09-26-254- 012 - ROBERT PRYOR - 3402 1ST AVE, MCHENRY, IL. 09-26-278-003 - ROBERT TONYAN - 1622 PARK ST, MCHENRY, IL. 09-26-253-013 - ROBERT W CARMEL C THIESEN - 3308 2ND AVE, MCHENRY, IL. 09-26-277-011 - ROGINA SM PRATHER MJ - 1639 PARK ST, MCHENRY, IL. 09-26-277-015 - RYAN SHANNON LANDON - 1629 PARK ST, MCHENRY, IL. 09-26-252-008 - SCOTT FRANZEN - 3302 3RD AVE, MCHENRY, IL. 09-26-253-004 - SORENSON LM WIDHALM MC - 3309 3RD AVE, MCHENRY, IL. 09-26- 278-025 - STEVEN WAGNER - 1715 RIVERSIDE DR, MCHENRY, IL. 09-26-253-016 - STEVEN ZUMBEK - 1701 COURT ST, MCHENRY, IL. 09-26-253-012, 09-26-253-011 - STILLING LIV TR - 3310 W 2ND AVE, MCHENRY, IL. 09-26-277-003 - TAD W LESTER - 1710 COURT ST, MCHENRY, IL. 09-26-254-014 - THOMAS ELWIRA BABIARZ - 1617 COURT ST, MCHENRY, IL. 09-26-277-016 - WESTABY BN HERTEL F - 1627 PARK ST, MCHENRY, IL. 09-26-277-009 - WILLIAM F SUSAN A REV TR SNOW - 1618 COURT ST, MCHENRY, IL. 09-26-254-005 - WILLIAM MEATH - 3309 2ND AVE, MCHENRY, IL. 09- 25-102-062 - WILLIAM P TR HUELS - 1700 N RIVERSIDE DR, MCHENRY, IL. 09-26-279- 008 - WJ JR DE SPAKOWSKI - 1636 N RIVERSIDE DR, MCHENRY, IL. 09-26-279-009 - WJ SF REV TR NYE - 1634 N RIVERSIDE DR, MCHENRY, IL Questions regarding the matter can be directed to Cody Sheriff, City Planner at 815-363- 2181. All interested parties will be given an opportunity to be heard. Published by order of the McHenry City Council. /s/ Wayne Jett, Mayor (Published in the Northwest Herald May 19, 2023)2079401 69 City of McHenry Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 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. MEMORANDUM DATE: June 9, 2023 TO: Mayor and City Council FROM: Troy Strange P.E., Director of Public Works RE: Feger’s Subdivision Annexation Maintenance Obligations ATT: EAV Projection Table Original Subdivision Plat Maintenance and Roadway Geometry Considerations: Public Works staff has examined the roadways within Feger’s Subdivision and Park Street and has made the determination that the Public Works Department can maintain these streets to the current standard which all other City streets are maintained and will be capable of providing snow removal services which it has already previously performed via an agreement with the neighborhood association. There are sections of roadway in the Feger’s Subdivision and Park Street which are of substandard width. However, these constraints have not prevented Public Works from plowing these streets in the past. Riverside Drive is already a Federal Aid Route and is currently plowed by both McHenry Public Works and McHenry Township due to routing considerations. Upon examination of the original plat of subdivision, it appears the streets in Feger’s Subdivision were platted as streets and not as shared drives. However, the Township has never accepted them and has considered them private. The City is under no obligation to accept these streets as City infrastructure, but the Public Works Department does have the capacity to provide services if they are to be accepted. Currently, the north limit of Court Street within the subdivision is blocked with bollards and disconnected from the City neighborhood to the north. Staff’s recommendation if the roads are to be accepted as public is that the residents of Feger’s subdivision should accept that the City of McHenry will reserve the right complete a connection between the sections of Court Street which are currently disconnected at the north limit of the subdivision. Costs of Maintenance: Given the non-capital operating costs of the Public Works Street Division, the approximate average maintenance cost per mile for all streets in the City’s inventory is $24,000 (Street Division operating expenses minus resurfacing capital costs/130 miles). Between the acceptance of Feger’s Subdivision, Park 70 Street, and sections of Riverside Drive to be accepted, the total length of added roadway is approximately 4,820 LF. This would equate to a demand for street maintenance of $22,000 per year. Capital resurfacing costs which are based upon a 20-year resurfacing cycle and $400,000/mile cost equate to an annualized cost of capital resurfacing of $18,257 per year. Projected property tax revenues were determined utilizing the total EAV of all properties annexed multiplied by the current City percentage. This equates to approximately $27,000 per year. This figure is less than the combined costs of maintenance and capital resurfacing. This revenue also will not be realized without an increase in the overall tax levy. If the levy is not increased, then the additional EAV will only dilute the rate without increasing revenues. Other potential revenues realized by the annexation that are generated on a population basis (income taxes, etc.) will not be realized until the added population is included in the 2040 census. Given these considerations, it is recommended that if the roads in Feger’s Subdivision and Park Street are to be accepted and maintained as City streets that the overall property tax levy be increased to account for both the short-term maintenance costs and long-term capital resurfacing costs for the roads in the subdivision. These costs relative to revenues only consider roadway maintenance and not the cost to provide other departmental services such as Police and Code Enforcement services. 71 PIN EAV City Revenue             (Property Tax) 09‐25‐102‐033 85,398.00$        478.23$              09‐25‐102‐037 31,758.00$        177.84$              09‐25‐102‐055 17,720.00$        99.23$                 09‐25‐102‐056 161,855.00$      906.39$              09‐25‐102‐057 111,486.00$      624.32$              09‐25‐102‐059 81,737.00$        457.73$              09‐25‐102‐062 259,476.00$      1,453.07$           09‐25‐102‐068 132,185.00$      740.24$              09‐26‐252‐001 62,194.00$        348.29$              09‐26‐252‐002 24,871.00$        139.28$              09‐26‐252‐006 36,681.00$        205.41$              09‐26‐252‐007 46,581.00$        260.85$              09‐26‐252‐008 58,341.00$        326.71$              09‐26‐252‐009 84,463.00$        472.99$              09‐26‐253‐001 48,756.00$        273.03$              09‐26‐253‐002 55,813.00$        312.55$              09‐26‐253‐003 31,593.00$        176.92$              09‐26‐253‐004 34,487.00$        193.13$              09‐26‐253‐005 39,558.00$        221.52$              09‐26‐253‐006 42,944.00$        240.49$              09‐26‐253‐007 14,538.00$        81.41$                 09‐26‐253‐008 29,988.00$        167.93$              09‐26‐253‐009 3,052.00$          17.09$                 09‐26‐253‐010 33,527.00$        187.75$              09‐26‐253‐011 3,052.00$          17.09$                 09‐26‐253‐012 58,638.00$        328.37$              09‐26‐253‐013 8,963.00$          50.19$                 09‐26‐253‐014 63,533.00$        355.78$              09‐26‐253‐015 6,086.00$          34.08$                 09‐26‐253‐016 24,731.00$        138.49$              09‐26‐254‐001 39,452.00$        220.93$              09‐26‐254‐004 51,433.00$        288.02$              09‐26‐254‐005 47,785.00$        267.60$              09‐26‐254‐006 65,568.00$        367.18$              09‐26‐254‐007 40,449.00$        226.51$              09‐26‐254‐008 16,060.00$        89.94$                 09‐26‐254‐009 61,435.00$        344.04$              09‐26‐254‐010 46,430.00$        260.01$              09‐26‐254‐011 51,814.00$        290.16$              09‐26‐254‐012 27,506.00$        154.03$              09‐26‐254‐013 46,421.00$        259.96$              09‐26‐254‐014 55,951.00$        313.33$              09‐26‐254‐016 3,052.00$          17.09$                 09‐26‐254‐017 67,307.00$        376.92$              72 09‐26‐276‐004 5,875.00$          32.90$                 09‐26‐277‐001 39,395.00$        220.61$              09‐26‐277‐002 61,264.00$        343.08$              09‐26‐277‐003 58,787.00$        329.21$              09‐26‐277‐004 56,547.00$        316.66$              09‐26‐277‐005 29,271.00$        163.92$              09‐26‐277‐006 49,941.00$        279.67$              09‐26‐277‐007 48,577.00$        272.03$              09‐26‐277‐008 40,841.00$        228.71$              09‐26‐277‐009 33,072.00$        185.20$              09‐26‐277‐010 55,453.00$        310.54$              09‐26‐277‐011 85,568.00$        479.18$              09‐26‐277‐012 31,736.00$        177.72$              09‐26‐277‐013 54,521.00$        305.32$              09‐26‐277‐014 57,092.00$        319.72$              09‐26‐277‐015 48,042.00$        269.04$              09‐26‐277‐016 82,680.00$        463.01$              09‐26‐277‐017 57,731.00$        323.29$              09‐26‐277‐018 79,484.00$        445.11$              09‐26‐278‐001 89,984.00$        503.91$              09‐26‐278‐002 88,575.00$        496.02$              09‐26‐278‐003 93,743.00$        524.96$              09‐26‐278‐005 3,359.00$          18.81$                 09‐26‐278‐008 51,109.00$        286.21$              09‐26‐278‐009 55,573.00$        311.21$              09‐26‐278‐010 101,327.00$      567.43$              09‐26‐278‐011 46,043.00$        257.84$              09‐26‐278‐012 2,178.00$          12.20$                 09‐26‐278‐013 4,483.00$          25.10$                 09‐26‐278‐014 60,678.00$        339.80$              09‐26‐278‐015 47,880.00$        268.13$              09‐26‐278‐016 55,647.00$        311.62$              09‐26‐278‐021 60,798.00$        340.47$              09‐26‐278‐025 ‐$                     09‐26‐279‐001 107,505.00$      602.03$              09‐26‐279‐002 4,533.00$          25.38$                 09‐26‐279‐004 14,997.00$        83.98$                 09‐26‐279‐005 5,774.00$          32.33$                 09‐26‐279‐006 96,821.00$        542.20$              09‐26‐279‐007 182,803.00$      1,023.70$           09‐26‐279‐008 96,229.00$        538.88$              09‐26‐279‐009 92,877.00$        520.11$              09‐26‐279‐011 114,009.00$      638.45$              09‐26‐279‐014 48,539.00$        271.82$              73 EAV City Revenue             (Property Tax) Totals 4,816,009.00$                 26,969.65$                        74 75 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. REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: June 19, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Conceptual Presentation Courtyards of McHenry Townhome Development ATT: Concept Plans AGENDA ITEM SUMMARY: Paul Swa nson & Associates, is conceptually proposing to construct a 12-acre, 110-unit, owner - occupied townhome development located directly east of the intersection of Re mington Trail and Crystal Lake Road. The proposed townhome development includes amenities such as pickleball and basketball courts and an outdoor gazebo. The proposed development is consistent with the City Future Land Use Map recommendation for Medium Density Residential Development (9DU/Acre). The developer is seeking input on the proposed conceptua l plans from City Council prior to making a formal submittal. 76 77 78 79 80 81 82 83 Department of Public Works Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. DISCUSSION AGENDA SUPPLEMENT DATE: June 19, 2023 TO: Mayor and City Council FROM: Troy Strange, P.E., Director of Public Works RE: City Refuse Contract Leaf Collection Service Proposed Reforms ATT: Proposed Bi-Weekly Leaf Collection Map Flood Brothers Letter with Proposed Pickup Schedule AGENDA ITEM SUMMARY: Staff is presenting for the consideration of the City Council, proposed reforms to the leaf collection services performed by Flood Brothers on the City’s refuse contract. BACKGROUND: In January of 2022, Public Works Staff released a contract proposal and scope of services for the purposes of the City securing a new refuse hauler. The options for scope of services were prepared for consideration and discussed in detail over several City Council meetings. The final scope of services was recommended for issuance by the City Council and the request for proposals was issued in January. On February 9, 2022, the City received two (2) proposals for refuse hauling services and after staff evaluation, a recommendation was made to award the contract to Flood Brothers Disposal. On August 1, 2022, Flood Brothers began collection services for the City of McHenry. Included in the scope of services was curbside leaf vacuum collection services during the months of Oct ober and November. The first contract year for the Leaf Collection program was marked with significant operation and performance struggles for this program. In November of 2022, Flood Brothers appeared before the City Council to give an account of its struggles and ensure the City Council that they would be preparing operational and program reforms for the City Council’s consideration. One of the performance challenges that Flood Brothers had was performing leaf collection services on the same day as refuse collection services for the scheduled pickup days in the contract. As a reform, Flood Brothers is proposing a bi-weekly pickup schedule consistent with the map attached to this agenda supplement. To communicate the proposed mapping, Flood Brothers is proposing the issuance of a mailer notifying residents of the schedule. This mapping can also be made available to the public on the City website through the City’s Geographic Information Systems applications. 84 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. Representatives from Flood Brothers will be in attendance to present its proposed Leaf Collection Program reforms in addition to presenting an overall program update. This item is being presented as a discussion item to allow for the proposed revisions to be discussed and vetted. Should the Council find the proposed program reforms to be acceptable, staff will work with Flood Brothers to prepare a contract addendum for approval by the City Council as soon as the addendum can be prepared. ANALYSIS: Staff has performed research of similar pickup programs in the area and has determined that a bi- weekly or monthly pickup would appear to be the standard schedule for this type of service whether it is self-performed by the municipality or performed on a contract basis. Staff originally requested that Flood Brothers prepare a bi-weekly pickup map that divided the City into logical geographic halves or quadrants. However, due to the volume distribution of leaves, Flood Brothers is proposing the attached map for consideration as it will provide the most even distribution of operational resources. Because of the heavy distribution of leaves in specific neighborhoods that does not break down upon any logical geographic boundary distribution, staff finds the logic behind the mapping as proposed to be reasonable. RECOMMENDATION: Therefore, if Council concurs, it is recommended that the City Council authorize staff to work with Flood Brothers to prepare a contract addendum for the Leaf Collection Program to be brought in front of Council for approval upon completion and review of the addendum. 85 86 87 88 89 Depa rtment of Economic Dev elopment Douglas Ma rtin, Director of Economic Developme nt McHenry M u nicipal Center 333 Green Street McHenry , Illinois 60050 Phone: (815) 363 -2170 Fax: (815) 363 -2173 dmartin@cityofmch enry.o rg www.cityofmchenry.org DISCUSSION AGENDA ITEM TO: Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: June 19, 2023, Regular City Council Meeting RE: Discussion Regarding Amendments to the Façade Grant Program ATT: 1. Façade Grant Application 2. Façade Grant Guidelines 3. Façade Grant Flyer 4. October 17, 2022 City Council Meeting Minutes AGENDA ITEM SUMMARY: On October 17, 2022 (minutes attached) the City Council adopted a new façade grant program. Since that time there has been significant interest in the program and staff wants to keep the program viable and within budget. Staff believes the program should be reviewed to ensure it can remain sustainable so as many businesses as possible can take advantage of the pr og ram. ANALYSIS: The new façade grant program, unlike the former grant program, is a dollar-for-dollar match, based on lineal footage of the building facing a ri ght-of -way, alley, courtyard or the McHenry Riverwalk. The grant amounts of the current program are $10,000 (1-40 feet), $20,000 (41-80 feet), and $30,000 (81+ feet) and are meant to be an incentive for property owners to fix up their properties and make improvements to their facades, particularly along the Riverwalk. The program’s boundaries include the City’s entire TIF district; Route 120/Elm Street from Ring wood Road on the west to Chapel Hill R oad on the east; Main Street from Crysta l Lake Road on the west to Front Street on the east and on Front Street from Illinois Route 120 south to Bull Valley/Char les Miller Roa d. Staff also included language in the guidelines stating national franchises and chains are excluded from this program. An initial dollar amount of $100,000 was included in the FY23/24 budget to fund this program . The program was intended to be on a first-come first-serve basis until the money was exhausted. To date six gr ants ha ve been approved under the new program : three on Green Street, two on Riverside Drive, and one on Illinois Route 120. The remaining budgeted amount for FY23-FY24 is $34,834.50, based on an initial budget of $100,000 if all approved grants come to fr uition. The interest level in the grant program remains high with many applications which could be submitted at any time. Staff is concerned the budg eted amount will not be enough to meet 90 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org the demand of the businesses. Therefore, the issue is being brought to the City Council for further discussion to determine if façade program amendments should be made so as many businesses as possible can reap the benefits from the program. Staff would also like to discuss the boundaries of the program , specifically, including the Richmond Road Corr idor Shopping Centers. Many communi ties’ façade grant programs include shopping centers and some of the centers on Richmond Road could benefit greatly from this program. It should also be noted that there are several shopping centers within the boundaries of the current program which can now take advantage of the program. Staff has come up with a couple of potential solutions for consi deration to amend the program at this point. One is to reduce the three-dollar amounts (each lineal footage ) to ½ of their current amounts. The program would still be a dollar -for-dollar match, but instead of $10,000 (1-40 feet), $20,000 (41-80 feet) and $30,000 (81+ feet) ba sed on lineal feet, the amounts would be $5,000 (1-40 feet), $10,000 (41-80 feet) and $15,000 (81+feet). This would extend the viability of the current budget amount simply reducing the grant amount which could be achieved. Another alternative is limiting the building areas to which the grant applies. For example, right now, if a building abuts a public all ey, park, parking area or is visible from a public right-of - way, the frontage is included in the lineal footage calculation. This could be modified to just the frontage on the primary right-of -way and the longer of the two frontages for corner buildings, instead of both. It would still include the Riverwalk but would not include frontages other than the Riverwalk if the building in question had multiple frontages, thus it would be limited to one frontage if applicable. Third, for future fiscal years, there could be a specified period for grant applications to be submitted for that fiscal year . Grant applications could be reviewed and scored, and only those grants would be funded for that fiscal year . Alternatively, items the grant applies to for funding could be rev iewed and narrowed in scope and exclude certain items which are included in the grant now. This would narrow the scope of the grant. The grant flyer lists items which can be funded through the grant as well as the grant guidelines. Another possible solution is to narrow the specific geographic areas of the grant to a maximum number. So far , three grants ha ve been approved on Green Street and two on Riverside Drive. This option would place a “cap” on the number of grants/street/year. 91 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 dmartin@cityofmchenry.org Finally, grant awards could be divided into new an d existing busin esses. New businesses would be allocated so much fundi ng and existing businesses would be allocated a certain dollar amount of funding. Staff is seeking feedback from the City Council on the current grant program, on these, or on other potential options to amend the current façade grant program or simply leave it the way it is currently administered . 92 CITY OF MCHENRY APPLICATION FOR FAÇADE GRANT Date: Program administered through the City of McHenry Economic Development Department. Funds reviewed an distributed on a "first come, first serve" basis. Read all instructions provided before completing. If additional space is needed, attach additional pages. Type or use black ink. SECTION 1: Applicant / Permittee Information Applicant Name (Ind., Org. or Entity) Authorized Representative Title Mailing Address City State ZIP Code Email Address Phone Number (incl. area code) Fax Number (incl. area code) SECTION 2: Landowner Information (complete these fields when project site owner is different than applicant) Name (Ind. Org. or Entity) Contact Person Title Mailing Address City State ZIP Code Email Address Phone Number (incl. area code) Fax Number (incl. area code) SECTION 3: Project or Site Location Project Address/Description Parcel No. SECTION 4: Project Information Project Description: Estimated Start Date: Estimated Completion Date: Existing Façade Photo (attach): Design Drawing (attach): Fill in below form with cost estimates based on category. Attach quotes to this application. Category Cost Estimate Category Cost Estimate Total Eligible Expenses: Requested Grant Amount: SECTION 5: Certification and Permission Certification: I hereby certify that I am the owner or authorized representative of the owner of the property which is the subject of this Permit Application. I certify that the information contained in this form and attachments is true and accurate. I certify that the project will be in compliance with all permit conditions. I understand that failure to comply with any or all of the provisions of the permit may result in permit revocation and a fine and/or forfeiture under the provisions of applicable laws. I understand all labor costs paid through the Façade Grant Program must comply with the Prevailing Wage Act/Requirements. Permission: I hereby give the City permission to enter and inspect the property at reasonable times, to evaluate this notice and application, and to determine compliance with any resulting permit coverage. Name of Owner/Authorized Representative (please print) Title Phone Number Signature of Applicant Date Signed 93 City of McHenry Façade Grant Program Guidelines Program Objectives 1. Support the rehabilitation and renovation of exterior building facades of existing non-residential buildings in McHenry. 2. Support job creation and business development in McHenry. 3. Support the renovation of older and historic buildings in McHenry. 4. Support the improvement of exterior facades facing the McHenry Riverwalk. Program Funding Requirements Grant provides $1 of City funds for $1 of private funds for eligible expenses (100% match). Grant maximum is determined by the length of building, measured along the total linear frontage of adjacent public right of way/McHenry Riverwalk frontage, up to $30,000 per property. Building Width Maximum Grant Amount 1 to 40 feet $10,000 41 to 80 feet $20,000 81 feet + $30,000 Property owners are limited to the grant maximum amount ($30,000) every ten years. Program Guidelines 1. Program administered through the City of McHenry Economic Development Department. 2. Grant is applicable within the following geographical areas: McHenry TIF District (see attached map); on Elm Street/Illinois Route 120 from Chapel Hill Road to Ringwood Road; on Main Street from Crystal Lake Road to Front Street; and on Front Street from Illinois Route 120 to Bull Valley/Charles Miller Road. 3. Funds reviewed and distributed on a ‘first come, first serve’ basis. 4. Applications should be reviewed prior to work commencing on the project. 5. Retroactive funding requests for work completed before an application submittal will not be considered. 6. Grant funds may be used for a façade which is defined as any building or structural elevation fronting a public roadway or viewable from a right-of-way (including alley and courtyard facades), for the purposes of this program. Grant funds may also be utilized for facades fronting on/facing the McHenry Riverwalk. 7. Funds are distributed only after receipts are submitted and a City building inspector reviews the work. 8. National franchises and chains are excluded from this program. 9. All labor costs paid through the Façade Grant Program must comply with the Prevailing Wage Act/Requirements. Eligible Expenses * Exterior Demolition * Exterior Lighting * Exterior Construction including electric, materials, labor * Pressure Washing * Tuckpointing * Painting * Decorative Awnings * Permanent Exterior Site Work – Landscape, hardscape, pedestrian amenities, pergolas, etc. * Signage (if included as part of a more extensive façade renovation project) * Restoration of historical identifying features that may not be relevant to the current building use (reviewed on a case-by-case basis) * Other expenses as approved by City Council 94 • Requested expenses not specifically included in the above list will be reviewed on a case-by-case basis by the City Council Ineligible Expenses * Signage as a standalone request * Security Cameras * Interior improvements * Design/Engineering/Professional Fees * Roof repair/replacement * Any improvement that could be removed from the building as personal property Application Submittal Process 1. Property owner to complete grant application. 2. Property owner to attach a photo of the existing façade. 3. Property owner to submit the proposed project design. Color rendering required. 4. Property owner to submit the project cost estimates by major category (design, material, labor, etc.). 5. Any other relevant information. Review Process 1. Internal Staff Review and Approval. 2. City Council Review and Approval. Payment Process 1. Applicant submits proof of payment (paid receipts) for eligible activities which will determine if appropriate match dollars have been spent. 2. A building inspection is conducted to ensure that the work has been completed according to plans submitted. 3. All labor costs paid through the Façade Grant Program must comply with the Prevailing Wage Act/Requirements. 4. Payment reimbursement request is completed and issued to applicant. 95 City of McHenry TIF District Boundaries 96 Main Street from Crystal Lake Road to Front Street 97 Front Street from Elm Street to Bull Valley Road 98 Elm Street from Ringwood Road to Chapel Hill Road 99 Grant provides $1 of City funds for $1 of private funds for eligible expenses (100% match). Grant maximum is determined by the length of building, measured along the total linear frontage of adjacent public right of way/McHenry Riverwalk frontage, up to $30,000 per property. Property owners are limited to the grant maximum amount ($30,000) every ten years. Program Funding Requirements Building Width Maximum Grant Amount 1 to 40 feet $10,000 41 to 80 feet $20,000 81 feet + $30,000 The Façade Grant Program Guidelines Support the rehabilitation and renovation of exterior building facades in McHenry (Main Street, Green Street, Riverside Drive, adjacent areas and other specified areas throughout the city). Support job creation and business development in McHenry. Support the renovation of older and historic buildings throughout McHenry. Support the improvement of exterior facades facing the McHenry Riverwalk. Program Objectives 1. 2. 3. 4. Program administered through the City of McHenry Economic Development Department. Funds reviewed and distributed on a ‘first come, first serve’ basis. Applications should be reviewed prior to work commencing on the project. Retroactive funding requests for work completed before an application submittal will not be considered. Grant funds may be used for a façade which is defined as any building or structural elevation fronting a public roadway or viewable from a right-of-way (including alley and courtyard facades), for the purposes of this program. Grant funds may also be utilized for facades fronting on/facing the McHenry Riverwalk. Funds are distributed only after receipts are submitted and a City building inspector reviews the work. All labor costs paid through the Façade Grant Program must comply with the Prevailing Wage Act/Requirements. National franchises and chains are excluded from this program. Program Guidelines 1. 2. 3. 4. 5. 6. 7. City of McHenry 100 Signage as a standalone request Any improvement that could be removed from the building as personal property. Security Cameras Interior Improvements Design/Engineering/Professional Fees Roof repair/replacement. Exterior Demolition Exterior Construction including, electric, materials, labor. Exterior Lighting Pressure Washing Tuckpointing Painting Decorative Awnings Permanent Exterior Site Work – Landscape, hardscape, pedestrian amenities, pergolas, etc. Signage (if included as part of a more extensive façade renovation project) Restoration or renovation of historical identifying features that may not be relevant to the current building use (reviewed on a case-by-case basis) Other expenses as approved by the City Council Eligible Expenses* * Requested expenses not specifically included in the above list will be reviewed on a case-by-case basis by the City Council Ineligible Expenses 101 102 103