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HomeMy WebLinkAboutPacket - 11/6/2023 - City CouncilThe City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA REGULAR CITY COUNCIL MEETING Monday, November 6, 2023, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 1.Call to Order. 2.Roll Call. 3.Pledge of Allegiance 4.Public Comment 5.Consent Agenda. Motion to Approve the following Consent Agenda Items as presented: A.Resolution Designating November 13-19, 2023 as “National Apprenticeship Week” in the City of McHenry. (Economic Development Director Martin) B.Resolution Designating November 25, 2023 as “Small Business Saturday” in the City of McHenry. (Economic Development Director Martin) C.RISE Up Foundation - Use of Petersen Park to setup, host, and cleanup for a benefit concert from Thursday, September 12, 2024 through Saturday, September 14, 2024; special event liquor license for the sale of beer, wine, and malt liquor with drink ticket sales to cease 30 -minutes prior to park closure; and, a 100% reduction/waiver of charges for city services incurred as a result of this event. (Parks & Recreation Director Hobson) D.Authorize the execution of a contract with Commonwealth Edison in the amount of $69,988.21 and waive competitive bidding and accept a low quote from Associated Electrical Contractors, including base bid, in the amount of $79,500 for Riverwalk Phase 4 electrical work as described in the agenda supplement, for a combined project cost of $148,488.21 - $1,511.79 less than the budgeted amount of $150,000. (Parks & Recreation Director Hobson) E.October 16, 2023 City Council Meeting Minutes; F.October 26, 2023 Special City Council Meeting Minutes; G.October 30, 2023 Special City Council Meeting Minutes; H.Issuance of Checks in the amount of $844,865.23. 6.Individual Action Item Agenda 1 A.Video Gaming License – Shelly’s McHenry LLC dba Corned Beef Factory Motion to approve a Video Gaming License to Shelly’s McHenry LLC dba Corned Beef Factory, located at 4300 W. Elm Street, McHenry, Illinois and, if approved, pass an Ordinance editing Section 4-6-8, Subsection A – Number of Licenses, of the McHenry City Code. (Mayor Jett) B.Liquor License Transfer Motion to transfer a Class C Liquor License from Mohini Inc dba Shamrock Food and Liquor to Shamrock Convenient Food and Liquor, located at 4105 Shamrock Lane, McHenry. (Deputy City Clerk Johnson) C.Conditional Use Permit – Youth and Family Center of McHenry County Motion to approve a Conditional Use Permit for Assembly Use for the Youth and Family Center of McHenry County at 1007-1011 N. Green Street, McHenry, Illinois. (Community Development Director Polerecky) D.Preliminary and Final Plat of Subdivision and Final Plan Approval for a Conditional Use Permit – 2019 N. Richmond Road Motion to pass an Ordinance granting Preliminary and Final Plat of Subdivision Approval and Final Plan Approval for a Conditional Use Permit for a Commercial Planned Unit Development for the property located at 2019 N. Richmond Road. (Community Development Director Polerecky) E.Budget Amendment – Emergency Boiler Repairs to the Municipal Center Motion to approve a repair invoice in the amount of $31,116.72 and pass an Ordinance amending budget item 100-03-5120 in the amount of $19,116.72 for emergency repairs to the municipal center boilers. (Community Development Director Polerecky) 7.Discussion Item Agenda A.Presentation – FY24/25 Community Investment Plan Supplement Provided B.Discussion and Direction - 2023 Property Tax Levy Supplement Provided 8.Staff Reports. Provided the 1st meeting of each month. 9.Mayor’s Report. 10.City Council Comments. 11.Executive Session – To discuss the purchase or lease of real property for the use of the public body (5ILCS 120/2 (c) (5).). 12.Adjourn. The complete City Council packet is available for review online via the City website at www.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108. 2 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/86057776120 3 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 www.cityofmchenry.org CONSENT AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: November 6, 2023 RE: Resolution designating November 13-19, 2023 National Apprenticeship Week in the City of McHenry ATT: Resolution Recognizing the Importance of Apprenticeships and Designating November 13-19, 2023 as National Apprenticeship Week in the City of McHenry National Apprenticeship Week is a nationwide celebration that brings together business leaders, career seekers, labor, educational institutions, and other critical partners to demonstrate their support for apprenticeships. Attached is a resolution designating November 13-19, 2023 National Apprenticeship Week in the City of McHenry. If the City Council concurs it is recommended the attached resolution designating November 13-19, 2023 National Apprenticeship Week in the City of McHenry be approved. 4 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 www.cityofmchenry.org R-23- A RESOLUTION RECOGNIZING THE IMPORTANCE OF APPRENTICESHIPS AND DESIGNATING NOVEMBER 13-19, 2023 AS NATIONAL APPRENTICESHIP WEEK IN THE CITY OF MCHENRY WHEREAS, National Apprenticeship Week is an annual National Celebration that offers leaders in business, labor, education, and other critical partners a chance to express their support for apprenticeships and gives apprenticeship sponsors the opportunity to showcase their programs, facilities and apprentices in their community; and WHEREAS, National Apprenticeship Week is an opportunity to recognize the positive impact apprenticeships have on youth, adults, businesses, and the economy as a whole; and WHEREAS, This year’s theme is “Registered Apprenticeship: Superhighway to Good Jobs;” and WHEREAS, Weekly events highlight the benefits of apprenticeships in preparing a highly-skilled workforce to meet the talent needs of employers across diverse industries ; and WHEREAS, Apprenticeships are a strong career pathway that provide employees the opportunity to earn a salary while learning the skills necessary to succeed in high -demand careers; and WHEREAS, Apprenticeships result in obtainment of an industry-recognized credential and embody the highest competency standards, instructional rigor, and quality training of all career based programs of study; and WHEREAS, The City of McHenry is committed to supporting employers in developing apprenticeships to cultivate a highly skilled workforce that supports our state and local economy and helps businesses thrive through numerous plans to enable companies to expand or r elocate to the City of McHenry but also to remain within the City of McHenry; and WHEREAS, the purpose of National Apprenticeship Week is to feature numerous opportunities City of McHenry and other McHenry County companies offer and to inform employers, parents and students about the pathways that could benefit them as they decide on future careers and to find and sustain enough skilled people to fill positions throughout the City of McHenry and McHenry County; and 5 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 www.cityofmchenry.org NOW, THEREFORE, BE IT RESOLVED THAT THE CITY OF MCHENRY RECOGNIZES THE IMPORTANCE OF APPRENTICESHIPS TO OUR COMMUNITY AND DESIGNATES NOVEMBER 13-19, 2023 AS NATIONAL APPRECTICESHIP WEEK IN THE CITY OF MCHENRY. PASSED and APPROVED this 6h day of November, 2023. Voting Aye: Voting Nay: Abstained: Not Voting: Absent: _______________________________ Mayor ATTEST: __________________________________ City Clerk 6 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 www.cityofmchenry.org CONSENT AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: November 6, 2023 RE: Resolution designating November 25, 2023, as Small Business Saturday in the City of McHenry ATT: Resolution designating November 25, 2023, as Small Business Saturday in the City of McHenry Attached is a resolution designating November 25, 2023 as Small Business Saturday in the City of McHenry. Small Business Saturday is a registered trademark of American Express and falls on the Saturday following Thanksgiving . It encourages people to patronize brick and mortar stores, which are small and local. If the City Council concurs it’s recommended the attached resolution designating November 25, 2023 as Small Business Saturday in the City of McHenry be approved. 7 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 www.cityofmchenry.org R-23- A RESOLUTION DESIGNATING NOVEMBER 25, 2023 AS SMALL BUSINESS SATURDAY IN THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS WHEREAS, America’s progress has been driven by pioneers who think big, take risks and work hard; and WHEREAS, Small Business Saturday is a registered trademark of American Express; and WHEREAS, Small Business Saturday falls the Saturday following Thanksgiving ; and WHEREAS, Small Business Saturday encourages people to patronize brick and mortar stores, which are small and local; and WHEREAS, from the storefront shops that anchor Main Street to the high -tech startups that keep America on the cutting edge, small businesses are the backbone of our economy and the cornerstones of our nation’s promise; and WHEREAS, small business owners and Main Street businesses have energy and a passion for what they do; and WHEREAS, when we support small business, jobs are created and local communities preserve their unique culture; and WHEREAS, according to the 2022 Small Business Saturday Consumer Insights Survey done by American Express reported U.S. consumer spending reached $17.9 billion; and WHEREAS, because this country’s approximately 33,185,550 million small businesses, account for 99.9% of all U.S. Businesses, employed 61.7 million Americans totaling 46.4% of private sector employees and between 1995-2021 and small business created 17.3 million net new jobs, accounting for 62.7% of net jobs created since 1995, we cannot resolve ourselves to create jobs and spur economic growth in America without discussing ways to support our entrepreneurs; and 8 Department of Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2110 Fax: (815) 363-2128 www.cityofmchenry.org WHEREAS, the City of McHenry supports and joins in this national effort to help America’s small businesses do what they do best – grow their business, create jobs, and ensure that our communities remain as vibrant tomorrow as they are today. NOW, THEREFORE, BE IT RESOLVED NOVEMBER 25, 2023 SHALL BE DESIGNATED SMALL BUSINESS SATURDAY IN THE CITY OF MCHENRY, ILLINOIS. ADOPTED this the 6th day of November 2023. Wayne S. Jett, Mayor Trisha Ramel, City Clerk 9 Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.ci.mchenry.il.us/park_recreation CONSENT AGENDA SUPPLEMENT DATE: November 6, 2023 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: R.I.S.E. Foundation Benefit Concert ATTACHMENTS: Park Layout Renderings Veteran’s Memorial Park Playground Renderings AGENDA ITEM SUMMARY: The R.I.S.E. Up Foundation is requesting the temporary use of Petersen Park Thursday September 12, 2024, from 4:30pm – 10:30pm Friday September 13, 2024, from 4:30pm – 11pm and Saturday, September 14, 2024 from 3pm – 11:15pm for a two day benefit concert with live music, food trucks and tents, sponsor tents, and alcohol sales. All proceeds from the concert are to be utilized for the redesign and the installation of an inclusive playground at Veteran’s Memorial Park. BACKGROUND: In 2019 a new not-for-profit corporation was created in our community “organized exclusively for charitable, education, religious or scientific purposes within the meaning of Section 501 (c)(3) of the Internal Revenue Code specifically to fund projects for children and their families as needed in the city of McHenry and/or McHenry County, Illinois.” The R.I.S.E. Up Foundation stands for “Revitalize, Invest, Succeed, Encourage; as a community we RISE to help future generations.” The Foundation was organized by Wayne and Amber Jett. The RISE Up Foundation has contributed $400,000 in total towards the Splash pad installation at Fort McHenry and for the redesign and construction of Miller Point Park to house the McHenry Riverwalk Shoppes. After taking a year off, the Foundation is once again requesting a benefit concert at Petersen Park as the means to raise funds for the community. This year’s concert dates are proposed as Thursday September 12th, Friday September 13th and Saturday September 14th. Thursday’s hours are proposed at 4:30pm – 10:30pm, Friday’s hours are proposed as 4:30pm – 11pm and Saturday proposed hours would be 3pm – 11pm. Organizers are also requesting approval of a Special Event Liquor License for the sale of alcohol in accordance with the similar events . 10 ANALYSIS: The benefit concert was approved by city council for 2021 and 2022. The concert format has not changed from previous year’s format with the exception of the request for the addition of a Thursday evening also with a 4:30pm – 10:30pm timeframe. The RISE up Foundation is 501(c)(3) not-for-profit corporation that is looking to independently hold a fundraising benefit concert that will ultimately provide a large benefit to residents and to visitors. The city has a long history or working with or partnering these type of entities to accomplish great things in the community. Entities such as the McHenry Township Fire Protection District Burn Camp Fundraiser, Friends of Montini concert, the McHenry Rotary Noon and Sunrise Clubs, the Kiwanis Club, The McHenry Riverwalk Foundation and of course the McHenry Area Chamber of Commerce. All of these have hosted events varying in size and cooperation from the city, but all have also given back significantly to the community. In this instance it is in the form of an improvement that has long been desired by our community. This year’s funds are projected to go towards the implementation of an inclusive playground at Veteran’s Memorial Park. The entire existing playground would be removed and an accessible play structure would be introduced along with a complete rubberized play surface. Addition free play elements would also be introduced to the playground. The design is still in development however a rendering that closely depicts the playground is attached for review. For the event, all net proceeds will be directed towards the City; for this reason staff is proposing to waive all associated fees for the event as well as in-house staffing costs for the event. Volunteers from the Rise Up Foundation will operate many aspects of the event including trash pickup, parking, stage, and sound. Police will provide overall event security as will Fiesta Days and Blues, Brews and BBQ’s. The Parks Department will also maintain a presence throughout the duration of the event to assist where needed. Any patron wishing to consume alcohol will be required to present identification and wrist banded. Alcohol ticket sales will cease 30-minutes prior to festival closing times and actual distribution of alcohol will cease 15 minutes prior to closing. RECOMMENDATION: Therefore, if Council concurs, then staff requests that a motion be made to grant the RISE Up Foundation 1) use of Petersen park to setup, host, and cleanup for a benefit concert from Thursday, September 12, through Saturday, September 14, 2) special event liquor license for the sale of beer, wine, and malt liquor with drink ticket sales to cease 30 -minutes prior to park closure, and 3) a 100% reduction of the charges for city services incurred as a result of this event. 11 0(5&+7(17 9,3 $5($ *(1(5$/ $'0,66,21 9,3(175< *(1(5$/(175< &200$1'&(17(5 0&&8//20/$.( 67$))(175<6,*1,1 &200$1' 7(17 :$6+52206 %((5 7(17  :,'($ , 6 / ( 6 ),5((07&21752/ 32/,&(9(+,&/(6 /,*+7 72:(5 /,*+7 72:(5 /,*+772:(5 (0(5*(1& <  ( ; , 7 9,37,&.(76 /,*+7 72:(5 :5,67%$1'6%((57,&.(76 '(6,*1$7(''5,9(56 %$55,&$'( <$5' '80367(5 %$55,&$'( <$5''80367(5 *$7( 92/817((5 3$5.,1* :,// &$// 12:($3216 12:($3216 9,39,3*$*$*$*$               9(1'25/(*(1' %86,1(669(1'256 <2/2*/2: :$7(5675((76+233( &21/21 7+203621257+2'217,&6 )22'9(1'256 $17,2&+3,==$ 0<)811(/758&. )811(/&$.(6,&(&5($0 %%4 '352'8&7,216 6$8&<.$7 7+(',57<%,5' (/=25527$&26 %527+(5 6%%4 0<6,67(5 6720$72 3,==$ 0$5,2 6&$57 6(51$ 6*5,// %85*(56%(()*<526 &+,1*217(;0(;%%4 *,5/6*27%$//6         8%(5/<)7'5232))3,&.83+$1',&$33$5.,1*9(1'25 3$5.,1* %((57(17 :$6+52206 )22'758&.6 6((/(*(1' 21(:$< (;,7 21(: $ < ( 1 7 5 <   $70 )7 )7 )7 )7 21(:$< (;,7 (;,67,1* )(1&( )7 )7 )7)7)7)7 )7)7)7),(/'3$5.,1* 63$&(6 +$1',&$35(4 ' )7)7:$6+52206 9,3(175<   +,*+)(1&( 5('  +,*+)(1&( 5(' 727$//(1*7+2)$// 727$//(1*7+2)$//  )(1&,1* )7)(1&,1* )7                                                              (9(17$5($3/$1  1257+ ĂƌĐŚŝƚĞĐƚƐĂƌĐŚŝƚĞĐƚƐ         %$5  12 13 Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.ci.mchenry.il.us/park_recreation CONSENT AGENDA SUPPLEMENT DATE: November 6, 2023 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: McHenry Riverwalk Phase 4 Power Pole Burial ATTACHMENTS: Electrical/Conduit Engineering Plan ComEd Power Pole Burial Proposal Associated Electric Proposal AGENDA ITEM SUMMARY: Included in the FY2023/24 budget is $150,000 for the burial of the power poles behind Riverside Drive to accommodate the expansion of the Riverwalk between the Pearl Street and Route 120 Bridges. Staff in conjunction with the McHenry Riverwalk Foundation President John Smith have worked with HR Green and ComEd to finalize a plan and solicit quotes for the work. There are two contracts in conjunction with the proposed work: a contract with ComEd in the amount of $69,988.21 for the removal of the pole and transformer and the subsequent placement of a new ground transformer. The second quote is from Associated Electrical for running of all necessary conduit and wires from the relocated poles to the new underground transformer as well as running new service conduit and wire to the existing businesses. This contract is $66,500 for the ComEd conduit portion and $13,000 for the portion to service the business. In total combined proposed work is quoted at $149,488.21. BACKGROUND: For many years, in fact since the inception of the Riverwalk concept, there have been discussions regarding burying the power pole with the aerial transformer behind Riverside Drive and adjacent to the Riverwalk in that section. Discussion really began in earnest last fall as the city completed Phase 3 of the Riverwalk from the Pearl Street Bridge to Weber’s Park. The completion of this phase left the section between the Pearl Street Bridge and the Route 120 Bridge as the last remaining section to make a continuous walk from Weber’s Park to Green Street. The city staff along with the Mr. Smith and staff from HR Green have been working on this and a definitive plan since last September. There have been innumerable meetings regarding the phase and this challenge of the power pole and transformer in particular. ComEd representatives, engineers, contractors, business owners and staff have met time and again to solve this issue to 14 everyone’s satisfaction and to do so within the budget approved by city council earlier this April. Attached is a plan developed by HR Green and in conjunction with parameters laid forth by ComEd that finally provides the road map to remove the aerial pole with the transformer and a multitude of wires behind Riverside drive and replaces it with a ground transformer. The plan calls for underground conduit (purple) both under Pearl Street and also along the river. This conduit would be utilized by ComEd for their infrastructure providing a power feed to a “down pole” and subsequent power to the new transformer location. A return (light blue) conduit would provide the secondary electric service. The orange lines (by ComEd) would remain as overhead services to the businesses. The last aspect is the (green) conduit back to serve the businesses. These were agreed to as part of the signed easement documents for the installation of Phase 4 of the Riverwalk. This plan was then disseminated to four local contractors with expert knowledge in this area and meetings scheduled with each to discuss the nuances of the project on site. One of the four opted not to provide a quote, while the other three each did return a proposal. The chart below breaks down the results: Contractor Base Bid Secondary Alternate Private Feeds Associated Electric $42,000 $24,500 $13,000 Carey Electric $84,507 $14,700 Ridgeview Electric $79,300 Not Included In addition to the work that is the responsibility of the city listed in the paragraph and table above, there is also pole work, wiring and feeds as well as setting the new transformer for the underground conduit that will be performed by ComEd under the p rovided contract in the amount of $69,988.21. In total the two amounts compiled equal $148,488.21. The City budget for this project, as a whole, was approved by city council as an expenditure from the TIF Fund for $150,000. ANALYSIS: The almost impossible task of solving the plan for the removal of this power pole has been completed and finalized with all the parties involved. The burial of this pole and transformer clears a final roadblock for this section of the Riverwalk as well. The long-held goal of a continuous walk along the Fox River and Boone Creek from Weber’s Park to Green Street in finally with in sight. John Smith in particular has fought on behalf of the city and spent countless hours to work with staff, contractors and private businesses to have this proposal before council for consideration. The hard work accounted for the best possible numbers for the project coming in just under budget while also fulfilling the city’s responsibilities as laid out in the easement documents. The city has time and again proven that the Riverwalk is symbiotic with its neighbors and this portion and project is another prime example. Staff is requesting the waiver of competitive bidding on this project as the nuances and complexity of public work, working with ComEd and the work with private business required the 15 expertise and existing relationships to navigate, as multiple meetings were required to arrive at a point where the contractors felt comfortable with the conditions of the requested quote. As for timing of the project, that will be set by the availability of equipment from ComEd. Transformers have been requiring extended period of time to acquire. It is the hope to have the work completed by this coming spring. Again, this would set the table for the possibility of bidding Phase 4 of the Riverwalk and beginning of construction in the coming fiscal year if city council chose to proceed. RECOMMENDATION: Therefore, if Council concurs, then staff requests that a motion be made for the execution of the contract with ComEd in the amount of $69,988.21 and 2) waive competitive bidding and accept the low quote from Associated Electric, including the base bid, the price for the work from the transformer to the ComEd pole and the price from the transformer to the businesses for a total amount of $79,500 to complete the power pole burial adjacent to the proposed Phase 4 of the Riverwalk. 16 New pole by ComEdProp 6" Polypipe forPrimary drop.Directional Drilled toexisting pole. Wiringby ComEd.Reuseexisting aerialserviceReuseexisting dropservice to CitylightingcabinetReuseexisting aerialsecondaryservice byComEdPossible re-use ofexisting aerial service4" PVC (sch 40) Conduitfor secondary electricservice - conduit and wireby City (assumed 250'cable length).4" PVC (sch 40)Conduit for primaryelectric service -conduit by City, wireby ComEd.Ex. Poleto RemainSecondary Power - 4"Conduit and wire byothersSecondary Power - 4"Conduit and wire byothersGround Mounttransformer byComEd.Pad (7.5'x7.5') by CityExisting aerialservice toremainExisting aerialservice toremainREV 10/12/2317 Enclosed please find a copy of your Customer Work Agreement. To ensure prompt processing of your agreement please do the following: Review, sign and date the Customer Work Agreement. Return the signed copy of the agreement and payment of $69,988.21 in the enclosed envelope, to my attention. Work cannot proceed until we have received the signed document with your remittance and a call to 1-866-NEW-ELEC (1-866-639-3532) letting us know your electrician has completed work and passed required municipal government inspections. Upon approval by our Company, one copy of the document will be returned to you for your records. If this contract is not returned within 30 days, it will be cancelled. You may make payments on the ComEd website or by phone. By Internet go to: <https://www.comed.com/MyAccount/MyBillUsage/Pages/PayMyBill.aspx> (for payments of $5,000 or less for Credit/Debit) (for non-business payments of $100,000 or less for eCheck) (for business payments of $500,000 or less for eCheck) Or By Customer Service Representatives (English & Spanish) 1-800-334-7661 (for payments of $5,000 or less for Credit/Debit) 1-800-588-9477 (for non-business payments of $100,000 or less for eCheck) 1-877-426-6331 (for business payments of $500,000 or less for eCheck If you have any questions concerning this contract please contact your Field Representative. Date: 10/05/2023 WOODSTOCK OFFICE 1950 DUNCAN PLACE WOODSTOCK, ILLINOIS 60098 CITY OF MCHENRY 333 S GREEN ST MCHENRY, IL 60050 815-490-2257 For Electrical Service To: 1318 N RIVERSIDE DR, RIVERWALK MCHENRY, IL Sincerely, Enclosures PATRICK BUCHANAN FIELD REPRSENTATIVE 815-490-2257 18 CUSTOMER WORK AGREEMENT CWA#: NB230248 R:0000 PL#: Date: 10/05/2023 CITY OF MCHENRY ("Customer") and ComEd ("Company") agree that the Company will furnish at the Customer's expense the labor and materials necessary to do the work for the Customer on or adjacent to the Customer's premises at 1318 N RIVERSIDE DR, RIVERWALK, MCHENRY, IL 60050, described below. CUSTOMER WORK AGREEMENT - CUSTOMER WORK ORDER RELOCATION OF OVERHEAD TO UNDERGROUND. CHARGES FOR REQUESTED INSTALLATION $69,988.21 The Customer agrees to pay to the Company the sum of $69,988.21, payment in full due prior to beginning of Company work. The charges listed in this contract are for performing the work identified herein under normal field conditions. If abnormal field conditions are encountered and additional labor and materials are required to complete the work, or if the scope of work is altered, ComEd reserves the right to collect, and the owner agrees to pay, additional money to cover the increased costs. The sketch, if any, attached hereto is hereby made a part of this Agreement and expressly designates ownership of the facilities refered to. The Total Customer Charge reflects the scope of work described in this Customer Work Agreement that will be performed by the Company. This does not include charges for the relocation or removal of equipment owned by others, such as cable television or communication companies, that are attached to the Company's poles. It is the Customer's responsibility to contact these other companies to schedule the relocation or removal of their equipment from the poles. These companies will bill the Customer separately for the work they must perform. Work will be done during the Company's regular working hours, unless otherwise specified. This Agreement shall be void if not accepted by the Customer within thirty days from date submited. Transformers and metering equipment installed in conjunction with this work, shall in all cases, remain the property of the Company. In the event the work covered by this Agreement cannot be completed within one year from the above date as a result of delays on the part of the Customer or because the Company has been denied access to the premises, the charge to the Customer shall be recomputed based on the level of costs prevailing at the time of completion of the work as stipulated in the Company's General Company Order No. 25. This agreement is subject to the provisions of the Company's Schedule of Rates and Information and Requirements for Electric Services as on file with the Illinois Commerce Commision. TOTAL CUSTOMER CHARGE $69,988.21 Mail Bills To: Payment Stamp Work Task Number: 1849293601 Account Number: 3073078022 Official CapacityPrint Name Print NameSignatureAccepted By SignatureAccepted BySubmitted By FOR APPLICANT:FOR THE COMPANY: PATRICK BUCHANAN CITY OF MCHENRY 333 S GREEN ST MCHENRY, IL 60050 19 Name Service Address City, State Wire/ACHType of Payment Submitted by Group Agreement Date Phone Number Check : 10/05/2023 : 847-608-2382 : JOSE ROLDAN : : CITY OF MCHENRY : 1318 N RIVERSIDE DR, RIVERWALK : MCHENRY, IL CWA Payment C.W.A. #: NB230248 CIMS Account #Work Order Task #Total $69,988.21 3073078022 1849293601 20 Associated Electrical Contractors, LLC | P.O. Box 39 | Woodstock, IL 60098 | Office: 815-337-6600 October 25, 2023 City of McHenry 333 S. Green St. McHenry, IL. 60050 Email: bhobson@cityofmchenry.org RE: River Walk – Pearl Street AEC Quote No. Q083023-4 (rev-3) We are pleased to provide an electrical quote for material and labor for the above reference project. Our quote is based on phone conversation and email (drawing EX-1). The following is a clarification of our scope of work: BASE BID • Locate & coordinate work • Bore under Pearl St. 6” POLY from existing COM ED pole to lighting cabinet (NO WIRE) • Install (1) concrete pad for transformers • Saw cut and remove blacktop • NO concrete or blacktop replacement (BY OTHERS) • Traffic control (BY OTHERS) For the sum of: Total: $42,000.00 TRANSFORMER TO BEHIND BIMBOS SERVICE • Locate & coordinate work • Trench in 4” SCH. 40 PVC from new pad to behind Bimbos • Install wire in PVC • Saw cut and remove blacktop • NO concrete or blacktop replacement (BY OTHERS) • Traffic control (BY OTHERS) For the sum of: Total: $13,000.00 21 Associated Electrical Contractors, LLC | P.O. Box 39 | Woodstock, IL 60098 | Office: 815-337-6600 TRANSFORMER TO COM ED POLE • Locate & coordinate work • Trench in 4” SCH. 40 PVC from new pad to COM ED pole empty (primary feed) • Trench in 4” SCH. 40 PVC from new pole to COM ED pole (secondary feed) • Install wire in secondary feed PVC pipe • Saw cut and remove blacktop • NO concrete or blacktop replacement (BY OTHERS) • Traffic control (BY OTHERS) For the sum of: Total: $24,500.00 *Tax is NOT included *All work to be done during normal working hours *Cost of permits, inspection fees and utility charges are not included Thank you for the opportunity to quote your above electrical needs. If you have questions or need any further information, please feel free to contact me at your convenience. Sincerely, Associated Electrical Contractors, LLC Guy Seemann Managing Member Email: gseemann@associated-electrical.com 22 City of McHenry Council Meeting Minutes 10.16.23 MINUTES REGULAR CITY COUNCIL MEETING Monday, October 16, 2023, 7:00 p.m. City Council Chambers, 333 S Green St, McHenry, IL 60050 Roll Call: Mayor Jett called the roll call. Members present Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller -absent, and Mayor Jett. Others present Attorney McArdle, Administrator Morefield, Director of Community Development Polerecky, Finance Director Lynch, Director of Parks and Recreation Hobson, Director of Economic Development Martin, Chief of Police Birk, City Pl anner Sheriff-absent, Director of Public Works Wirch, Deputy Clerk Johnson, and City Clerk Ramel. Pledge of Allegiance: Mayor Jett led the pledge. Public Comment: none Consent Agenda. Motion to Approve the following Consent Agenda Items as presented: A. Authorize the Mayor to sign the Third Addendum to the Tolling Agreement with the other designated parties to toll the video gaming Push Tax through October 31, 2024 . (City Attorney David McArdle) B. Appoint Kathryn Frey to the Landmark Commission with a term to expire 4/30/2025, and appoint Marta Martin to the Landmark Commission with a term to expire 4/30/2024 . (Deputy City Clerk Johnson) C. Resolution establishing the schedule of meetings of the McHenry City Council for the period January 1, 2024 through December 31, 2024. (Deputy City Clerk Johnson) D. Award of bid for the 2023-2024 Winter Tree Trimming and Pruning Program to Advanced Tree Care of Lincolnshire, Illinois in an amount not to exceed $90,000 . (Director of Public Works Wirch) E. October 2, 2023, City Council Meeting Minutes; F. Issuance of Checks in the amount of $410,193.22; G. As Needed Checks in the amount of $149,811.80. Alderman Glab would like to see a potential council meeting during the time frame of Dec 18th until January 6th because otherwise it will be four weeks without a meeting, would like to 23 City of McHenry Council Meeting Minutes 10.16.23 2 discuss that for next year. There was also a discussion on when the first meeting should be for newly elected officials, it is the the last meeting in April, but Administrator Morefield was not sure what it used to be. Attorney McArdle stated that the new Mayor would not be sworn in during that April meeting. Could take out the word “annual meeting” and could make that work so that the timeframe could be adjusted. A motion was made by Alderman Strach and seconded by Alderman Santi t o approve the Consent Agenda Item as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Individual Action Item Agenda A. Class B Liquor License - 4 Eggs Hospitality, LLC, located at 3307 W Elm Street. Motion to approve the transfer of a Class B Liquor License from Windhill Pancake Parlor, Inc. to 4 Eggs Hospitality, LLC for the business located at 3307 W. Elm Street (Windhill Pancake Parlor). (Deputy City Clerk Johnson) A motion was made by Alderwoman Miller and seconded by Alderman Koch to approve Individual Agenda Items as presented: Roll Call: Vote: 5-ayes: Alderman Glab, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 2-nays, Alderman Santi, Alderman McClatchey. 0-abstained. Motion approved. No public comment. B. Video Gaming License - 4 Eggs Hospitality, LLC, located at 3307 W Elm Street. Pending the approval of a Class B liquor license (agenda item 6A), motion to approve a Video Gaming License to 4 Eggs Hospitality, LLC for the business located at 3307 W Elm Street (Windhill Pancake Parlor), subject to a video gaming development agreement with the City Administrator. (Deputy City Clerk Johnson) Alderman McClatchey asked the petitioners what the rest of the property was going to be. There is going to be an area for a deck, down back by the river, and also would like to add another restaurant with the possibility of connecting to the Riverwalk. Administrator Morefield explained the agreement items that follow video gaming. Alderman Glab would like to create an ordinance regarding this for the future. No public comment A motion was made by Alderman McClatchey and seconded by Alderwoman Bassi t o approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-abstained. Motion approved. No public comment. 24 City of McHenry Council Meeting Minutes 10.16.23 3 C. Class A Liquor License – SW Sales, LLC, located at 4005 W. Kane Avenue Motion to approve the issuance of a Class A Liquor License to SW Sales, LLC for a business located at 4005 W. Kane Avenue, Unit L , and if approved, pass an ordinance Amending Title 4, Chapter 2, Alcoholic Liquor, Section 6, Subsection D -1: Limitation on Number of Licenses. (Deputy City Clerk Johnson) Alderman Glab questioned why not these were not two items, this was an amended item, per Administrator Morefield. Seems to be more video gaming only, and will not have support from Alderman Glab. He also wanted to know if the gaming could be opened a year later, maybe this is the route that it should go to see if it can survive without it, as directed towards the council. Alderman Santi wanted to ask the petitioner, Tom, who stood at the podium what his plan was and talked about how they could make something different for McHenry . The petitioner explained that he owns the International Wine and Cheese and the success that he has had with it as well. He talked about bringing in different ideas that McHenry has not had in the town, to draw in the residents. Alderwoman Miller is in strong support of Tom, the petitioner, with his many years of experience, asked about some high-end collection of bringing some of the specialty stuff per the conversation she had with Tom. He has some opportunities to purchase things that are different in the industry. A motion was made by Alderman Santi and seconded by Alderwoman Miller to approve Individual Agenda Items as presented: Roll Call: Vote: 5-ayes: Alderman Santi, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderwoman Miller. 2-nays, Alderman Glab, Alderman Koch. 0-abstained. Motion approved. No public comment. D. Video Gaming License – SW Sales, LLC, located at 4005 W. Kane Avenue Pending approval of a Class A liquor license (agenda item 6C), motion to approve a Video Gaming License to SW Sales, LLC for a business located at 4005 W. Kane Avenue, Unit L, subject to a video gaming development agreement with the City Administrator, and if approved, pass an ordinance Amending Title 4, Chapter 6, Video Gaming Terminals, Editing Section 4-6-8, Subsection A – Number of Licenses. (Deputy City Clerk Johnson) A motion was made by Alderwoman Miller and seconded by Alderman McClatchey t o approve Individual Agenda Items as presented: Roll Call: Vote: 5-ayes: Alderman Glab, Alderman McClatchey, Alderman Strach, Alderwoman Miller. 3-nays, Alderman Santi, Alderwoman Bassi, Alderman Koch. 0-abstained. Motion approved. No public comment. 25 City of McHenry Council Meeting Minutes 10.16.23 4 E. Kensington Drive as Alternate Bid to 2024 Road Resurfacing Program Motion to add Kensington Drive to the 2024 Road Resurfacing Program as an alternate bid project. (Director of Public Works Wirch) A motion was made by Alderman Koch and seconded by Alderman Glab to approve Individual Agenda Items as presented: Roll Call: Vote: 4-ayes: Alderman Santi, Alderman Glab, Alderwoman Bassi, Alderman Koch. 3-nays, - Alderman McClatchey, Alderman Strach, Alderwoman Miller. 0-abstained. Motion approved. No public comment. Discussion Item Agenda: A. Presentations and Discussion - Cold Springs Park Per Director Hobson two proposals were first presented in 2009 and were initially approved, then brought back to the council, and were voted down. Then in 2022 it was brought back, chose to move forward to come up with a new course layout further away from home. Many are opposed to the disk golf and would like it to remain more natural with bike paths, which was a proposal a month ago, to leave it as a passive area. He explained that each group will have some time to further discuss, the PDGA and Friends of Cold Spring Park along with some input if needed by The Land Conservancy. Mike Castiglione, resident of Crystal Lake, representing the PDGA, talked about disk golf, He presented the history and positive side of what disk golf could do for the area. He also talked about the fact that there would not be disruption of wildlife and harm to trees during the game. Much of the supporting documents can be viewed per the information shared by Director Hobson. Also speaking on behalf of the Friends of Cold Spring Park was Curt Pepe and Iver Johnson, who discussed the importance of revitalizing the park, and how it could be done with volunteers and at minimal costs. Would like to see it remain a park without the disk golf due to concerns for the environment along with other factors such as parking and the traffic that could affect the park and the adjacent neighborhood. Also, representing was Lisa Haderlein who spoke from The Land Conservancy in regards to their efforts to support the Friends of Cold Spring Park as well. Also represented in the information from Director Hobson. Alderwoman Bassi asked Mike if this would be a tournament area and it was confirmed that there are tournaments held for disk golf. Alderwoman Miller, whose ward this is representing, is concerned about the Cold Springs, likes to maintain natural areas and does not walk them but sees that it is overlooked, happy the land conservatory could help, not anti-golf may not be the space for it. Too much to preserve there, maybe need to look at other places. Alderman McClatchey wanted to know from Director Hobson about other areas, did look today at other places since he has gotten some feedback. Could find 9 holes. 26 City of McHenry Council Meeting Minutes 10.16.23 5 Alderman Glab talked about the senior class that bought and gave to the school district a golf course, and how the poles and baskets were beautiful and they had disappeared. Is there a multi-use property that could be used that would not impact neighborhoods? Mayor Jett talked about meeting with Mike and how they could drive around and look for other properties. The community does need this, figure out what parks work and how they can be funded and make it a good 18-whole course as well. Alderman Strach talked about the annexation agreement and the earmarking of the natural area. A disk golf environment is not a destruction of what is around nature. Cold Spring has topography and natural structure, elevation changes are what makes this an attractive area. Would love to find another place as well. Talked about a 9 9-hole course in a smaller footprint and maybe double boxes could be fun as well. Disk golf is a good way to draw people outside again, back into nature. Alderwoman Miller that that this is a great opportunity to work with the private sector and can work with disk golf and the nature committee. Would like to see this improved and feels strongly about this being in her ward. Need to work together to find the right spot. Alderman Santi asked Lisa Haderlein from The Land Conservancy, who would maintain the park, the idea is that volunteers would be sponsored to do the restoration work and training. There was also discussion on a connection to the bike path through the park, also pointed out by Alderman Santi there would also be some traffic there with the bikers. In conclusion, Mayor Jett will drive around and look for other options where the disk golf could be placed, he had asked Alderman Strach, since he plays disk gold to go with him along with Director Hobson. Alderwoman Bassi stated that we needed to give the residents peace of mind that the park will not become a disk golf, as a nod of hands. However, there is not a motion for this due to it being a discussion item. Staff Reports. Provided the 1st meeting of each month. Administrator Morefield wanted to know when to bring back the barn discussion will be after the master plan. It was confirmed that the conversation regarding the barn will be tackled after other discussion items. Mayor’s Report: None City Council Comments: Alderman Glab people having issues with Authenti x stated that things are getting out of hand, and problems are happening per the residents next to it. Wanted to make sure that the residents are not impacted by this since it was approved by the council. 27 City of McHenry Council Meeting Minutes 10.16.23 6 Per Alderman Strach stated that not all the issues are wrapped around the Authentix residents, after reviewing the email from Chief Birk that was sent to the council. Mayor Jett stated that they will get to the bottom of it with further review. Executive Session: A motion was made by Alderman Santi seconded by Alderman McClatchey to adjourn to Executive Session at 8:43 p.m. to 5 ILCS 120/2(c)(1) Litigation. The appointment, employment, compensation, discipline, performance , or dismissal of specific employees of the public body. Mayor Jett reconvened the meeting from the Executive Session at 9:52 p.m. A motion was made by Alderman Strach and seconded by Alderwoman Bassi to return to an open session. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nays, 0- abstained. Motion carried. Adjourn: A motion was made by Alderman Strach and seconded by Alderman Santi to adjourn the meeting at 9:57. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach , Alderman Koch, Alderwoman Miller. 0-nay-, 0-abstained. Motion carried. 28 City Council Special Meeting Minutes October 26, 2023 Page 1 McHenry City Council Special Meeting Minutes October 26, 2023 Call to Order The City Council of the City of McHenry, Illinois, met in a special session on Thursday, October 26, 2023, at 2:00 p.m. at McHenry City Hall, 333 S. Green Street, McHenry, IL. Roll Call Mayor Wayne Jett called the roll. Roll call: Members present: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller, and Mayor Jett. Others present: Mark Peterson of GovHR and City Attorney David McArdle. Public Comment There were no members of the public present to offer public comment. Executive Session A motion was made by Alderman Santi and seconded by Alderman Strach to adjourn to executive session at 2:01 p.m. to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1).). Roll Call: Vote: 7-ayes: Alderman Santi, Alderman McClatchey, Alderman Glab, Alderwoman Miller, Alderwoman Bassi, Alderman Koch, Alderman Strach. 0-nays, 0-abstained. Motion carried. Adjournment The meeting was adjourned from executive session at 8:18 p.m. and did not return into regular session. _________________________________ _________________________________ Mayor Wayne Jett Deputy Clerk Monte Johnson 29 City Council Special Meeting Minutes October 30, 2023 Page 1 McHenry City Council Special Meeting Minutes October 30, 2023 Call to Order The City Council of the City of McHenry, Illinois, met in a special session on Monday, October 30, 2023, at 4:00 p.m. at McHenry City Hall, 333 S. Green Street, McHenry, IL. Roll Call Mayor Wayne Jett called the roll. Roll call: Members present: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller, and Mayor Jett. Others present: Mark Peterson of GovHR (via conference call) and Brandy Quance, counsel for the City. Public Comment There were no members of the public present to offer public comment. Executive Session A motion was made by Alderman Santi and seconded by Alderman Strach to adjourn to executive session at 4:00 p.m. to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1).). Roll Call: Vote: 7-ayes: Alderman Santi, Alderman McClatchey, Alderman Glab, Alderwoman Miller, Alderwoman Bassi, Alderman Koch, Alderman Strach. 0-nays, 0-abstained. Motion carried. Adjournment The meeting was adjourned from executive session at 4:56 p.m. _________________________________ _________________________________ Mayor Wayne Jett Deputy Clerk Monte Johnson 30 Expense Approval Register McHenry, IL List of Bills Council Meeting - 11-6-23 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: BAKER & SON CO, PETER BAKER & SON CO, PETER 44014 11/06/2023 SFC 100-33-6110 244.18 BAKER & SON CO, PETER 44267 11/06/2023 SFC 100-33-6110 449.50 Vendor BAKER & SON CO, PETER Total: 693.68 Vendor: BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON, 252-2586455 10/31/2023 2020A BOND 510-32-7300 825.00 Vendor BANK OF NEW YORK MELLON, THE Total: 825.00 Vendor: BAXTER & WOODMAN BAXTER & WOODMAN 0248650 11/06/2023 MILL STREET WATER MAIN 510-31-8500 1,460.00 BAXTER & WOODMAN 0251668 11/06/2023 MILL STREET WATER MAIN 510-31-8500 745.00 BAXTER & WOODMAN 0251672 11/06/2023 RIVERSIDE SIDEWALK GAP 100-01-8900 10,342.50 Vendor BAXTER & WOODMAN Total: 12,547.50 Vendor: BERKSHIRE HATHAWAY BERKSHIRE HATHAWAY P23-09-069 11/06/2023 TEMP SIGN PERMIT FEE 100-00-3410 30.00 Vendor BERKSHIRE HATHAWAY Total: 30.00 Vendor: CELLEBRITE INC CELLEBRITE INC INVUS261302 11/06/2023 PHYSICAL ANALYZER & EXTRAC 100-22-5110 6,100.00 Vendor CELLEBRITE INC Total: 6,100.00 Vendor: CHRISTOPHER B BURKE ENGINEERING, LTD CHRISTOPHER B BURKE 186694 11/06/2023 MAIN ST P LOT REHAB 100-01-8900 8,945.00 CHRISTOPHER B BURKE 186695 11/06/2023 RIVERSIDE DR STREETSCAPE 100-01-8900 4,212.50 Vendor CHRISTOPHER B BURKE ENGINEERING, LTD Total: 13,157.50 Vendor: CURRAN CONTRACTING COMPANY CURRAN CONTRACTING 28855 11/06/2023 SFC 100-33-6110 228.75 Vendor CURRAN CONTRACTING COMPANY Total: 228.75 Vendor: FOX VALLEY FIRE & SAFETY FOX VALLEY FIRE & SAFETY IN00637569 11/06/2023 MTHLY MAIN 9/16-10/15/23 225-00-5110 3,145.00 Vendor FOX VALLEY FIRE & SAFETY Total: 3,145.00 Vendor: MAGNET FORENSICS LLC MAGNET FORENSICS LLC SIN062829 11/06/2023 GRAYKEY LIC ADV 10/31/24- 100-22-5110 30,795.00 Vendor MAGNET FORENSICS LLC Total: 30,795.00 Vendor: MAINTENANCE COATINGS CO MAINTENANCE COATINGS CO 14275 11/06/2023 PVMT MARKING PGM 100-33-5110 56,028.09 Vendor MAINTENANCE COATINGS CO Total: 56,028.09 Vendor: MCANDREWS PC, THE LAW OFFICE OF PATRICK MCANDREWS PC, THE LAW INV0015236 11/06/2023 OCTOBER TRAFFIC 100-01-5230 4,000.00 Vendor MCANDREWS PC, THE LAW OFFICE OF PATRICK Total: 4,000.00 Vendor: MCHENRY COUNTY COLLEGE MCHENRY COUNTY COLLEGE 001335784 11/06/2023 LGMC YOUTH LEADERSHIP DAY 100-01-5430 232.50 MCHENRY COUNTY COLLEGE 001343498 11/06/2023 CATERING - CONF LGMC 100-01-5430 135.00 Vendor MCHENRY COUNTY COLLEGE Total: 367.50 Vendor: NICOR GAS NICOR GAS INV0015186 11/06/2023 UTIL 100-42-5510 214.38 NICOR GAS INV0015186 11/06/2023 UTIL 100-43-5510 54.10 NICOR GAS INV0015186 11/06/2023 UTIL 100-45-5510 194.81 NICOR GAS INV0015186 11/06/2023 UTIL 100-46-5510 26.71 NICOR GAS INV0015186 11/06/2023 UTIL 400-00-5510 515.07 NICOR GAS INV0015187 11/06/2023 UTIL 510-31-5510 341.55 NICOR GAS INV0015187 11/06/2023 UTIL 510-32-5510 6,348.17 Vendor NICOR GAS Total: 7,694.79 11/1/2023 12:51:10 PM 31 Expense Approval Register Packet: APPKT02825 - 11-6-23 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD OTTOSEN DINOLFO 719 11/06/2023 LABOR 100-01-5230 144.00 Vendor OTTOSEN DINOLFO HASENBALG & CASTALDO, LTD Total: 144.00 Vendor: PATRICK ENGINEERING PATRICK ENGINEERING 8 11/06/2023 IL 31 WATERMAIN AND SAN 510-31-8500 4,376.79 PATRICK ENGINEERING 8 11/06/2023 IL 31 WATERMAIN AND SAN 510-32-8500 2,188.39 Vendor PATRICK ENGINEERING Total: 6,565.18 Vendor: PITNEY BOWES INC PITNEY BOWES INC INV0015237 11/06/2023 POSTAGE 100-01-5310 72.44 PITNEY BOWES INC INV0015237 11/06/2023 POSTAGE 100-03-5310 882.91 PITNEY BOWES INC INV0015237 11/06/2023 POSTAGE 100-04-5310 1,065.63 PITNEY BOWES INC INV0015237 11/06/2023 POSTAGE 100-22-5310 1,263.02 PITNEY BOWES INC INV0015237 11/06/2023 POSTAGE 100-30-5310 33.89 PITNEY BOWES INC INV0015237 11/06/2023 POSTAGE 100-41-5310 46.47 PITNEY BOWES INC INV0015238 11/06/2023 POSTAGE 510-31-5310 9.41 PITNEY BOWES INC INV0015238 11/06/2023 POSTAGE 510-32-5310 19.53 Vendor PITNEY BOWES INC Total: 3,393.30 Vendor: PODIUM PROS PODIUM PROS IN005846 11/06/2023 PODIUM 100-01-5110 3,188.00 Vendor PODIUM PROS Total: 3,188.00 Vendor: ROBINSON ENGINEERING LTD ROBINSON ENGINEERING LTD 23100061 11/06/2023 MCH WELL NO 14 580-31-8500 3,874.50 ROBINSON ENGINEERING LTD 23100062 11/06/2023 MCH FREUND LIFT STATION 510-32-8500 3,523.00 ROBINSON ENGINEERING LTD 23100132 11/06/2023 MCH N RIVERSIDE DR P LOT CE 100-01-8900 11,370.25 ROBINSON ENGINEERING LTD 23100133 11/06/2023 MCH WATER TOWER 4 PH I,ii & 510-31-8500 4,050.00 Vendor ROBINSON ENGINEERING LTD Total: 22,817.75 Vendor: US BANK EQUIPMENT FINANCE US BANK EQUIPMENT FINANCE 512767310 11/06/2023 CITY HALL COPIERS 620-00-5110 598.56 US BANK EQUIPMENT FINANCE 513601690 11/06/2023 PW COPIER 620-00-5110 336.21 Vendor US BANK EQUIPMENT FINANCE Total: 934.77 Vendor: VISU-SEWER OF ILLINOIS LLC VISU-SEWER OF ILLINOIS LLC 9931 11/06/2023 2023 SEWER LINING 510-32-8500 102,581.19 Vendor VISU-SEWER OF ILLINOIS LLC Total: 102,581.19 Grand Total: 275,237.00 11/1/2023 12:51:10 PM 32 Expense Approval Register Packet: APPKT02825 - 11-6-23 AP CKS Fund Summary Fund Expense Amount 100 - GENERAL FUND 140,299.63 225 - ALARM BOARD FUND 3,145.00 400 - RECREATION CENTER FUND 515.07 510 - WATER/SEWER FUND 126,468.03 580 - UTILITY IMPROVEMENTS FUND 3,874.50 620 - INFORMATION TECHNOLOGY FUND 934.77 Grand Total: 275,237.00 33 Expense Approval Register McHenry, IL #2 List of Bills Council Meeting - 11-6-23 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: 1ST AYD CORPORATION 1ST AYD CORPORATION PSI649061 11/06/2023 Brake Cleaner INV# PSI649061 510-32-6110 168.91 Vendor 1ST AYD CORPORATION Total: 168.91 Vendor: A-ABLE ALARM SERVICE INC A-ABLE ALARM SERVICE INC 69807 11/06/2023 Bathroom repairs 100-45-5110 221.80 Vendor A-ABLE ALARM SERVICE INC Total: 221.80 Vendor: ADAMS STEEL SERVICE & SUPPLY, INC ADAMS STEEL SERVICE & 38133 11/06/2023 Yearly Bottle Rental WTR 510-31-5110 50.00 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total: 50.00 Vendor: ADVANCED AUTOMATION AND CONTROLS INC ADVANCED AUTOMATION AND 23-4102 11/06/2023 SCADA work at WWTP INV# 510-32-5375 6,374.17 ADVANCED AUTOMATION AND 23-4108 11/06/2023 Inv# 23-4108 AA&C 510-31-6110 2,110.82 Vendor ADVANCED AUTOMATION AND CONTROLS INC Total: 8,484.99 Vendor: AMAZON CAPITAL SERVICES AMAZON CAPITAL SERVICES #1TFC-KF4K-3MYN 11/06/2023 filters for Shark vac 100-03-5370 15.20 AMAZON CAPITAL SERVICES 13J4-HJQX-WXTY 11/06/2023 Office Supplies 100-22-6210 211.59 AMAZON CAPITAL SERVICES 1HHQ-JC1D-WFLF 11/06/2023 Rifle slings/Tactical Flashlights 100-22-6270 1,348.50 AMAZON CAPITAL SERVICES 1HHQ-JC1D-WFLF 11/06/2023 Rifle slings/Tactical Flashlights 100-22-6270 1,197.60 AMAZON CAPITAL SERVICES 1HXW-4NJX-XG4T 11/06/2023 Lightbulbs for John 100-03-5370 28.99 AMAZON CAPITAL SERVICES 1QFP-4MJQ-WW3V 11/06/2023 Conference Room sign 100-22-6210 19.58 AMAZON CAPITAL SERVICES 1T1K-RLHH-XQLP 11/06/2023 Water Plant 2 Dehumidifiers 510-31-6110 1,269.98 AMAZON CAPITAL SERVICES 1TFC-KF4K-3MYN 11/06/2023 Water filter 100-03-5370 69.64 AMAZON CAPITAL SERVICES 1YCF-JYD7-WMTM 11/06/2023 Monitor Stand / USB Hub 620-00-6210 46.92 AMAZON CAPITAL SERVICES INV#1TFC-KF4K-3MYN 11/06/2023 Avery Index cards 100-01-6210 57.92 Vendor AMAZON CAPITAL SERVICES Total: 4,265.92 Vendor: AQUALAB WATER TREATMENT, INC AQUALAB WATER TREATMENT, 11901 11/06/2023 11901 100-03-5120 100.00 Vendor AQUALAB WATER TREATMENT, INC Total: 100.00 Vendor: ARAMARK REFRESHMENT SERVICES LLC ARAMARK REFRESHMENT 06930285 11/06/2023 Coffee #06930285 100-01-6110 197.38 Vendor ARAMARK REFRESHMENT SERVICES LLC Total: 197.38 Vendor: AT&T AT&T 7890592809 11/06/2023 Voice Over IP - IP-Flex 620-00-5320 389.60 Vendor AT&T Total: 389.60 Vendor: AUTO TECH CENTERS INC AUTO TECH CENTERS INC INV082850 11/06/2023 634 (82850) 510-32-5370 498.32 AUTO TECH CENTERS INC INV082851 11/06/2023 417 (82851) 100-33-5370 998.50 AUTO TECH CENTERS INC INV082852 11/06/2023 301 (82852) 100-22-5370 659.24 AUTO TECH CENTERS INC INV082853 11/06/2023 620 (82853) 510-32-5370 771.58 AUTO TECH CENTERS INC INV082899 11/06/2023 313 (82899) 100-22-5370 664.84 AUTO TECH CENTERS INC INV082903 11/06/2023 620 (82903) 510-32-5370 15.00 Vendor AUTO TECH CENTERS INC Total: 3,607.48 Vendor: BARRINGTON PARK DISTRICT BARRINGTON PARK DISTRICT 101223 11/06/2023 Trip - Galena 100-46-5110 1,441.20 Vendor BARRINGTON PARK DISTRICT Total: 1,441.20 Vendor: BERKHEIMER CO INC, G W BERKHEIMER CO INC, G W 7487853 11/06/2023 Berkheimer Heater plt 2 510-31-6110 1,022.63 Vendor BERKHEIMER CO INC, G W Total: 1,022.63 11/1/2023 12:52:50 PM 34 Expense Approval Register Packet: APPKT02836 - 11-6-23 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: BLACK DIAMOND PLUMBING BLACK DIAMOND PLUMBING 163330776 11/06/2023 Receation Center repairs 400-00-5110 165.00 Vendor BLACK DIAMOND PLUMBING Total: 165.00 Vendor: BUSS FORD SALES BUSS FORD SALES 5049141 11/06/2023 427 (5049141) 100-22-5370 69.90 BUSS FORD SALES 5049152 11/06/2023 427 (5049152) 100-33-5370 235.05 BUSS FORD SALES 5049173 11/06/2023 327 (5049173) 100-22-5370 615.46 BUSS FORD SALES 5049182 11/06/2023 327 (5049182) 100-22-5370 1,308.93 Vendor BUSS FORD SALES Total: 2,229.34 Vendor: CABAY & COMPANY INC CABAY & COMPANY INC 67876 11/06/2023 custiodial supplies 400-00-6111 195.13 CABAY & COMPANY INC 67914 11/06/2023 custodial suppiies 400-00-6111 184.50 CABAY & COMPANY INC 68231 11/06/2023 custodial supplies 400-00-6111 94.00 CABAY & COMPANY INC 68231 11/06/2023 custodial supplies 400-40-6110 297.39 CABAY & COMPANY INC 68364 11/06/2023 custodial supplies 400-00-6111 106.31 CABAY & COMPANY INC 68462 11/06/2023 City wide paper supplies 100-01-6110 2,279.46 CABAY & COMPANY INC 68485 11/06/2023 Bathroom supplies 100-45-6110 132.00 CABAY & COMPANY INC 68494 11/06/2023 Bathroom supplies 100-45-6110 208.20 CABAY & COMPANY INC 68575 11/06/2023 custodial supplies 400-00-6111 149.24 CABAY & COMPANY INC 68575 11/06/2023 custodial supplies 400-40-6110 198.26 CABAY & COMPANY INC 68599 11/06/2023 Bathroom Supplies 100-45-6110 277.60 CABAY & COMPANY INC 68626 11/06/2023 Bathroom Paper Products for 100-33-6115 783.27 CABAY & COMPANY INC 68677 11/06/2023 custodial suplies 400-00-6111 248.00 CABAY & COMPANY INC 68677 11/06/2023 custodial suplies 400-40-6110 297.39 Vendor CABAY & COMPANY INC Total: 5,450.75 Vendor: CASSIDY TIRE & SERVICE CASSIDY TIRE & SERVICE 902026042 11/06/2023 417 (902026042) 100-33-5370 48.00 Vendor CASSIDY TIRE & SERVICE Total: 48.00 Vendor: CERTIFIED LABORATORIES CERTIFIED LABORATORIES 8420625 11/06/2023 shop 8420625 100-33-6250 527.60 Vendor CERTIFIED LABORATORIES Total: 527.60 Vendor: CINTAS CINTAS 5181955856 11/06/2023 Shop first aid 100-45-6110 66.16 Vendor CINTAS Total: 66.16 Vendor: CITY ELECTRIC SUPPLY CITY ELECTRIC SUPPLY MCH/023014 11/01/2023 UV Building Surge Protector 510-32-5375 2,588.24 Vendor CITY ELECTRIC SUPPLY Total: 2,588.24 Vendor: CONDUENT HR SERVICES LLC CONDUENT HR SERVICES LLC 1698634 11/06/2023 SEPTEMBER HSA FEES 600-00-6960 83.25 Vendor CONDUENT HR SERVICES LLC Total: 83.25 Vendor: CORE & MAIN CORE & MAIN T712830 11/06/2023 Remington/Whitatke 610-00-5980 411.00 Vendor CORE & MAIN Total: 411.00 Vendor: CRYSTAL LAKE PARK DISTRICT CRYSTAL LAKE PARK DISTRICT 10-19 TRIP 11/06/2023 Trip - Titanic at Fireside 100-46-5110 589.47 Vendor CRYSTAL LAKE PARK DISTRICT Total: 589.47 Vendor: CUSHING SYSTEMS, INC CUSHING SYSTEMS, INC CSHMN0000113 11/06/2023 PSIMS RMS Support / 620-00-5110 14,568.75 Vendor CUSHING SYSTEMS, INC Total: 14,568.75 Vendor: CUTTING EDGE COMMUNICATIONS INC CUTTING EDGE 200810 11/06/2023 Miller Point Low Voltage Wiring 620-00-8300 4,056.00 Vendor CUTTING EDGE COMMUNICATIONS INC Total: 4,056.00 Vendor: D & L MIDWEST D & L MIDWEST 12731 11/06/2023 Seizure tow - Report 23-018360 100-22-5110 190.00 Vendor D & L MIDWEST Total: 190.00 11/1/2023 12:52:50 PM 35 Expense Approval Register Packet: APPKT02836 - 11-6-23 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: DELL MARKETING LP DELL MARKETING LP 10703392256 11/06/2023 Dell vxRail & Switch Support 620-00-5110 17,927.63 Vendor DELL MARKETING LP Total: 17,927.63 Vendor: DIRECT FITNESS SOLUTIONS DIRECT FITNESS SOLUTIONS 0585141-IN 11/06/2023 custodial supplies 400-40-5110 1,865.00 Vendor DIRECT FITNESS SOLUTIONS Total: 1,865.00 Vendor: EAGLE POINT GUN / TJ MORRIS & SONS EAGLE POINT GUN / TJ MORRIS 10-6-23 11/06/2023 Ammunition 100-22-6110 465.00 Vendor EAGLE POINT GUN / TJ MORRIS & SONS Total: 465.00 Vendor: EJ USA INC EJ USA INC 110230068293 11/06/2023 Miller Point construction 280-41-8800 2,738.21 Vendor EJ USA INC Total: 2,738.21 Vendor: FAST EDDIES CAR WASH FAST EDDIES CAR WASH 40305179980 11/06/2023 Car Wash/Detail - 15 pass van 100-41-6110 344.95 Vendor FAST EDDIES CAR WASH Total: 344.95 Vendor: FAULK BROS CONSTRUCTION INC FAULK BROS CONSTRUCTION 394430 11/06/2023 Sportsfield supplies 100-45-6110 1,421.59 Vendor FAULK BROS CONSTRUCTION INC Total: 1,421.59 Vendor: FISCHER BROS FRESH FISCHER BROS FRESH 21064 11/06/2023 Road Program concrete #21064 100-33-6110 679.13 FISCHER BROS FRESH 21096 11/06/2023 Concrete for Road Program 100-33-6110 679.13 FISCHER BROS FRESH 21146 11/06/2023 Concrete for Road Program 100-33-6110 996.13 FISCHER BROS FRESH 21156 11/06/2023 Concrete for Road Program 100-33-6110 632.00 FISCHER BROS FRESH 21161 11/06/2023 Sidewalk grinding repair 100-33-6110 448.00 FISCHER BROS FRESH 21203 11/06/2023 Concrete for Pine Water Leak 510-31-6110 1,072.50 Vendor FISCHER BROS FRESH Total: 4,506.89 Vendor: GALLS LLC GALLS LLC 25940954 11/06/2023 Uniform Order - Morales 100-22-4510 274.95 Vendor GALLS LLC Total: 274.95 Vendor: GOLF ACADEMY AT TERRA COTTA LLC GOLF ACADEMY AT TERRA 10-12-23 11/06/2023 Fall Lessons Range Fee 100-47-5110 480.00 Vendor GOLF ACADEMY AT TERRA COTTA LLC Total: 480.00 Vendor: GOPHER GOPHER #IN324551 11/06/2023 MIB Basketballs & Athletic 100-47-6110 1,647.63 Vendor GOPHER Total: 1,647.63 Vendor: GRAINGER GRAINGER INV#9858053672 11/06/2023 Sludge Dryer Relays 510-32-5375 77.40 Vendor GRAINGER Total: 77.40 Vendor: HARM'S FARM HARM'S FARM 31453 11/06/2023 Fall plantings 100-45-6110 55.96 Vendor HARM'S FARM Total: 55.96 Vendor: HAWKINS INC HAWKINS INC 6599710 11/06/2023 Chemical Delivery #6599710 510-32-6110 8,032.90 HAWKINS INC 6601735 11/06/2023 Chemical Delivery INV# 510-32-6110 8,032.90 HAWKINS INC 6603127 11/06/2023 Inv# 6603127 510-31-6110 10.00 HAWKINS INC 6604625 11/06/2023 Inv# 6604625 Hawkins 510-31-6110 8,565.21 HAWKINS INC 6612116 11/06/2023 Chemical Delivery #6612116 510-32-6110 7,146.30 Vendor HAWKINS INC Total: 31,787.31 Vendor: HOLCIM-MAMR, INC HOLCIM-MAMR, INC 42772 11/06/2023 Park supplies 100-45-6110 131.90 HOLCIM-MAMR, INC 718677705 11/06/2023 Grade 9 for Meadow Ln Water 510-31-6110 237.98 HOLCIM-MAMR, INC 718707706 11/06/2023 Virgin Grade 9 Shop Stock 100-33-6110 1,089.58 Vendor HOLCIM-MAMR, INC Total: 1,459.46 11/1/2023 12:52:50 PM 36 Expense Approval Register Packet: APPKT02836 - 11-6-23 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: HOME DEPOT PRO HOME DEPOT PRO 769205741 11/06/2023 769205741 100-03-6110 33.40 Vendor HOME DEPOT PRO Total: 33.40 Vendor: HOMESTEAD ELECTRICAL CONTRACTING LLC HOMESTEAD ELECTRICAL 15870 11/06/2023 Municpal Drive Lights 100-33-5110 3,600.00 Vendor HOMESTEAD ELECTRICAL CONTRACTING LLC Total: 3,600.00 Vendor: HYDRO INTERNATIONAL (WASTEWATER) HYDRO INTERNATIONAL SIN-003986 11/06/2023 MS#2 Pressure Switch INV# 510-32-5375 2,519.57 Vendor HYDRO INTERNATIONAL (WASTEWATER) Total: 2,519.57 Vendor: ICC ICC 1001764269 11/06/2023 1001764269 100-03-5450 190.99 Vendor ICC Total: 190.99 Vendor: IMPRESSIVE IMAGES IMPRESSIVE IMAGES 7078 11/06/2023 Field Operations Sweatshirt 100-33-4510 27.00 IMPRESSIVE IMAGES 7081 11/06/2023 Field Ops Uniform Embroidery 510-35-4510 18.00 Vendor IMPRESSIVE IMAGES Total: 45.00 Vendor: IN-PIPE TECHNOLOGY COMPANY INC IN-PIPE TECHNOLOGY 2420 11/06/2023 Monthly Invoice # 2420 510-32-5110 8,525.00 Vendor IN-PIPE TECHNOLOGY COMPANY INC Total: 8,525.00 Vendor: INTERSTATE BILLING SERVICE INC INTERSTATE BILLING SERVICE 3034431669 11/06/2023 417 (3034431669) 100-33-5370 720.42 Vendor INTERSTATE BILLING SERVICE INC Total: 720.42 Vendor: KIEFER & ASSOC, ADOLPH KIEFER & ASSOC, ADOLPH INV001362474 11/06/2023 Tripod for swim meets 100-47-6110 233.00 Vendor KIEFER & ASSOC, ADOLPH Total: 233.00 Vendor: KIMBALL MIDWEST KIMBALL MIDWEST 101527845 11/06/2023 kimball stock (101527845) 100-33-5370 347.59 KIMBALL MIDWEST 101549405 11/06/2023 kimball stock (101549405) 100-33-5370 289.05 Vendor KIMBALL MIDWEST Total: 636.64 Vendor: KOMLINE-SANDERSON KOMLINE-SANDERSON 42058113 11/06/2023 2 Meter GBT Hydraulic Motor 510-32-5375 56.65 Vendor KOMLINE-SANDERSON Total: 56.65 Vendor: MAGIC OF GARY KANTOR MAGIC OF GARY KANTOR 10-112-23 11/06/2023 Cont - Magic Class 100-46-5110 30.80 Vendor MAGIC OF GARY KANTOR Total: 30.80 Vendor: MARKS TREE SERVICE & SNOW PLOWING CORP MARKS TREE SERVICE & SNOW 10-17-23 11/06/2023 Tree removals 100-33-6950 8,000.00 MARKS TREE SERVICE & SNOW 10-20-23 11/06/2023 Tree removals 100-45-5110 1,900.00 Vendor MARKS TREE SERVICE & SNOW PLOWING CORP Total: 9,900.00 Vendor: MCHENRY HEATING & AIR INC MCHENRY HEATING & AIR INC 84662 11/06/2023 84662 100-03-5120 4,500.00 MCHENRY HEATING & AIR INC 88768 11/06/2023 88768 100-03-5120 150.00 Vendor MCHENRY HEATING & AIR INC Total: 4,650.00 Vendor: METRO DOOR AND DOCK INC METRO DOOR AND DOCK INC E18212 11/06/2023 fall door inspections 100-33-5115 787.40 Vendor METRO DOOR AND DOCK INC Total: 787.40 Vendor: MIDLAND STANDARD ENGINEERING & TESTING, INC MIDLAND STANDARD 270733 11/06/2023 2024 Road Program Pavement 100-33-5300 11,334.00 Vendor MIDLAND STANDARD ENGINEERING & TESTING, INC Total: 11,334.00 Vendor: MIDWEST ENVIRONMENTAL SALES CO INC MIDWEST ENVIRONMENTAL 19175 11/06/2023 Infrared Heater Filters for Shop 100-33-6115 602.70 Vendor MIDWEST ENVIRONMENTAL SALES CO INC Total: 602.70 Vendor: MIDWEST METER INC MIDWEST METER INC 0160318-IN 11/06/2023 Inv# 0160318-IN Midwest 510-31-6110 9,323.50 Vendor MIDWEST METER INC Total: 9,323.50 11/1/2023 12:52:50 PM 37 Expense Approval Register Packet: APPKT02836 - 11-6-23 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: NATIONAL TIME & SIGNAL NATIONAL TIME & SIGNAL 156109 11/06/2023 Clock repairs: Sullivan Clock 100-45-5110 621.74 Vendor NATIONAL TIME & SIGNAL Total: 621.74 Vendor: NBS CALIBRATIONS NBS CALIBRATIONS 0137706 11/06/2023 Lab Scale Calibration # 0137706 510-32-6110 130.00 Vendor NBS CALIBRATIONS Total: 130.00 Vendor: NCL OF WISCONSIN INC NCL OF WISCONSIN INC 494380 11/06/2023 Lab Supplies 510-32-6110 302.71 Vendor NCL OF WISCONSIN INC Total: 302.71 Vendor: NORTH EAST MULTI-REGIONAL TRAINING INC NORTH EAST MULTI-REGIONAL 336626 11/06/2023 Juvenile Specialist - Ehardt 100-22-5430 525.00 Vendor NORTH EAST MULTI-REGIONAL TRAINING INC Total: 525.00 Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC NORTHWEST ELECTRICAL 17586153/CR17586265 11/06/2023 Street Light lightbulbs 100-33-6110 267.35 NORTHWEST ELECTRICAL 17586821 11/06/2023 Electrical Supplies 100-45-6110 430.84 NORTHWEST ELECTRICAL 17587088 11/06/2023 Electrical Supplies 100-45-6110 127.05 NORTHWEST ELECTRICAL 17587102 11/06/2023 Electrical Supplies 100-45-6110 127.05 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total: 952.29 Vendor: NORTHWESTERN MEDICINE OCC HEALTH NORTHWESTERN MEDICINE 544231 11/06/2023 Randoms & New Hires #544231 100-05-5110 422.00 NORTHWESTERN MEDICINE 544600 11/06/2023 2023 Wellness Recheck 100-05-5110 400.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total: 822.00 Vendor: PETROCHOICE LLC PETROCHOICE LLC 51337683 11/06/2023 51337683 100-03-6250 657.39 Vendor PETROCHOICE LLC Total: 657.39 Vendor: PRIORITY DISPATCH PRIORITY DISPATCH 10/16-10/18/23 11/06/2023 EMD Training - J. Lechner 100-23-5430 425.00 Vendor PRIORITY DISPATCH Total: 425.00 Vendor: PUCHALSKI GOODLOE LLP PUCHALSKI GOODLOE LLP 0000576 11/01/2023 POLICE PENSION LEGAL 760-00-5110 2,299.80 Vendor PUCHALSKI GOODLOE LLP Total: 2,299.80 Vendor: RED WING SHOES RED WING SHOES 740-1-83470 11/13/2023 Friiedle Clothing/boots 100-45-4510 237.59 Vendor RED WING SHOES Total: 237.59 Vendor: RIVERSIDE BAKE SHOP RIVERSIDE BAKE SHOP 254637 11/06/2023 Snowplow Meeting Donuts 100-33-6110 87.36 Vendor RIVERSIDE BAKE SHOP Total: 87.36 Vendor: SENCOMMUNICATIONS INC SENCOMMUNICATIONS INC IN1059059 11/06/2023 Headset repair 100-23-6110 91.12 Vendor SENCOMMUNICATIONS INC Total: 91.12 Vendor: STREAMING IT PRODUCTIONS STREAMING IT PRODUCTIONS 5-4-23 DEP 11/06/2023 Dance - Videographer Deposit 100-46-6110 1,470.00 Vendor STREAMING IT PRODUCTIONS Total: 1,470.00 Vendor: STUCKEY CONSTRUCTION STUCKEY CONSTRUCTION PROJ 22-085 #6 11/06/2023 Stuckey - Miller Point Pay #6 100-01-8900 320,360.90 STUCKEY CONSTRUCTION PROJ 22-085 #6 11/06/2023 Stuckey - Miller Point Pay #6 280-41-8800 41,108.90 Vendor STUCKEY CONSTRUCTION Total: 361,469.80 Vendor: SZKLARZEWSKI, KAYLEE SZKLARZEWSKI, KAYLEE 10-11-23 11/06/2023 Fall golf lessons 100-47-5110 800.00 Vendor SZKLARZEWSKI, KAYLEE Total: 800.00 Vendor: TODAY'S UNIFORMS TODAY'S UNIFORMS 244843 11/06/2023 Uniform - Mike Wood 620-00-4510 99.90 TODAY'S UNIFORMS 245030 11/06/2023 Uniform Order - Campos 100-22-4510 57.95 TODAY'S UNIFORMS 245082 11/06/2023 Uniform Order - Garrett 100-23-4510 79.95 11/1/2023 12:52:50 PM 38 Expense Approval Register Packet: APPKT02836 - 11-6-23 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount TODAY'S UNIFORMS 245105 11/06/2023 Uniform Order 100-22-4510 113.90 Vendor TODAY'S UNIFORMS Total: 351.70 Vendor: TRAFFIC CONTROL & PROTECTION INC TRAFFIC CONTROL & 116458 11/06/2023 Posts and hardware Sign 100-33-6110 13,435.00 TRAFFIC CONTROL & 116489 11/06/2023 Signage supplies 100-45-6110 395.55 TRAFFIC CONTROL & 116491 11/06/2023 Signage supplies 100-45-6110 865.00 Vendor TRAFFIC CONTROL & PROTECTION INC Total: 14,695.55 Vendor: USA BLUEBOOK USA BLUEBOOK INV00167478 11/06/2023 SBR Ferric Pump #2 Rebuild Kit 510-32-5375 203.64 USA BLUEBOOK INV00174673 11/06/2023 USA Bluebook Chlorine 510-31-6110 107.11 Vendor USA BLUEBOOK Total: 310.75 Vendor: VEOLIA WATER TECHNOLOGIES, INC VEOLIA WATER TECHNOLOGIES, INV#23001227 11/06/2023 Disc Filter Parts INV# 510-32-5375 6,462.56 Vendor VEOLIA WATER TECHNOLOGIES, INC Total: 6,462.56 Vendor: VILLAGE OF LAKE IN THE HILLS VILLAGE OF LAKE IN THE HILLS 2023-50000125 11/06/2023 Trip - Planetarium #1 100-46-5110 50.00 Vendor VILLAGE OF LAKE IN THE HILLS Total: 50.00 Vendor: WINDY CITY LIGHTS WINDY CITY LIGHTS 6747 11/06/2023 Holiday lighting 100-45-6110 5,593.75 Vendor WINDY CITY LIGHTS Total: 5,593.75 Vendor: XYLEM WATER SOLUTIONS USA INC XYLEM WATER SOLUTIONS USA 3556C94308 11/06/2023 SBR Feed Pump #1 Parts INV# 510-32-5375 1,303.00 XYLEM WATER SOLUTIONS USA 3556C96026 11/06/2023 SWWTP RAS Pump FLS Sensor 510-32-5375 402.30 XYLEM WATER SOLUTIONS USA INV#3556C95017 11/06/2023 SBR Pump FLS Sensor 510-32-5375 402.30 Vendor XYLEM WATER SOLUTIONS USA INC Total: 2,107.60 Grand Total: 569,628.23 11/1/2023 12:52:50 PM 39 Expense Approval Register Packet: APPKT02836 - 11-6-23 RECT INV Fund Summary Fund Expense Amount 100 - GENERAL FUND 404,296.87 280 - DEVELOPER DONATION FUND 43,847.11 400 - RECREATION CENTER FUND 3,800.22 510 - WATER/SEWER FUND 77,801.18 600 - EMPLOYEE INSURANCE FUND 83.25 610 - RISK MANAGEMENT FUND 411.00 620 - INFORMATION TECHNOLOGY FUND 37,088.80 760 - POLICE PENSION FUND 2,299.80 Grand Total: 569,628.23 40 City of McHenry 333 S Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.cityofmchenry.org REGULAR AGENDA ITEM DATE: November 6, 2023 TO: City Council FROM: Deputy Clerk Monte Johnson RE: Corned Beef Factory Video Gaming AGENDA ITEM SUMMARY: Shelly’s McHenry LLC (Corned Beef Factory) was before Council on March 20, 2023, requesting a liquor license and video gaming at 4300 W Elm Street. They were approved for a Class A liquor license but were denied a video gaming license by a 3-4 vote (3 ayes: McClatchey, Harding, Strach; 4 nays: Santi, Glab, Devine, Miller). With last meeting’s approval of video gaming to SW Sales, Mayor Jett asked that the Corned Beef Factory’s request be brought before Council again for approval. Mayor Jett suggests that each Council member visit the Corned Beef factory in Woodstock prior to voting on this issue. The Corned Beef Factory website can also be viewed here: https://cornedbeeffactory.com/ RECOMMENDATION: A motion to approve the following: Approve a video gaming license to Shelly’s McHenry LLC at 4300 W Elm Street, McHenry, IL, and if approved, pass an ordinance Editing Section 4-6-8, Subsection A - Number of Licenses, of the McHenry City Code. 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. 41 November 1, 2023 Dear City Council: We are Mitchell Voss and Chris Goluba the owners of Shelly’s Corned Beef. We are both in the real estate industry and we are here seeking a video gaming license for our unique concept. Product – The recipe for the corned beef that will be sold from this location was originated in 1948 and is made locally in the Fulton Market neighborhood in Chicago. Crain’s Chicago labeled our corned beef suppliers as the “Corned Beef Kings”. The corned beef is hand trimmed and injected with garlic, salt, water & spices and is then brined overnight. It is then sliced super thin. The menu features house-cured corned beef, pastrami, hybrid sandwiches and grilled cheese for the non-meat eaters. The bread is baked locally and delivered to the restaurant several times a week. Drinks will be paired with sandwich selections. The concept has had success in Woodstock and Carol Stream and is coming to other locations. Similar to other locations, we intend to offer catering once the store gets up and running. Location – The location has been approved by The Corned Beef Factory and consists of 3,420 square feet in the McHenry Shopping Center. The foot traffic from Dollar Tree, Angelo’s and Chase Bank makes this a premier location. The restaurant has seating for 24-30 hungry customers with an additional 6 seats at the bar. The landlord and tenant have a combined investment of $300,000+ into this location. The owner of the building says this storefront has been vacant since November 2019. Operations – Although we will be involved in the operations, we partnered with an operator who has proven himself in the hospitality industry. He owned and operated a restaurant in West Dundee that was featured in WGN as the best of the NW Suburbs. It was also voted northern Kane County small business of the year by the Kane County Chamber of Commerce. We hope this is the flagship store for other corned beef locations. 42 Food Menu SANDWICHES All sandwiches are served with pickles and chips. The Corned Beef Corned Beef on rye with regular or spicy mustard and swiss cheese Reuben Corned Beef on toasted rye thousand island sauce, kraut, swiss cheese Pastrami Smoked and peppered beef brisket on rye with regular or spicy mustard swiss cheese Tom & Jerry Combo Half corned beef and half pastrami on rye with regular or spicy mustard, swiss cheese Turkey Smoked turkey on rye with mayo, swiss cheese Turkey Reuben Smoked turkey on rye with thousand island sauce, kraut and swiss cheese Italian Beef Italian Beef on French Bread with sweet peppers, hot giardiniera, mozzarella. Dry/Dipped Hot Dog Beef Hot Dog on poppyseed bun with mustard, onion, relish, and sport peppers Grilled Cheese Melted American and Swiss cheese on rye with spicy or regular mustard. 43 44 45 46 47 48 49 50 51 52 53 4•-+4 McHenr The annual license term runs May 1 st through April 30th. The annual license fee payable to the City for a licensed private business shall be$1,000 for each video gaming establishment and$1,000 for each video gaming terminal. Fees for non-for-profit establishments shall be$250 per establishment and$250 for each video gaming terminal. ApplicanYs Corporate Name* Business Address* 4300 W Elm Street Business Phone#* 2193097993 Email* msvoss54@gmail.com Terminals Number of video gaming terminals to be operated(maximum 6) 6 Previous App? Have you made an application for a similar license for premises other than described in this location No Yes License Revoked? Has any license previously issued to you by State,Federal or local authorities been revoked? No Yes Terminal Operator Information The local business is not the terminal operator.The terminal operator is the business that you get your machines from. Name of Operator Address of Operator Phone#of Operator Operator Email Applicant Signature* t`'/f F F'Jd Acknowledgement* I understand that checking this box constitutes a legal signature and confirms that I have filled out this form to the best of my ability. Title Date* 3/13/2023 54 ORDINANCE NO. 23- Amending Title 4, Chapter 6, Video Gaming Terminals, Editing Section 4-6-8, Subsection A – Number of Licenses, 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: Title 4, Chapter 6, Video Gaming Terminals , Section 4 -6-8, Subsection A - Number of Licenses , of the Municipal Code shall be amended as follows : 4-6-8: Number of Licenses A. The total number of location licenses for video gaming terminals issued under this chapter shall not exceed 46. 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 rem ainder 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 6th day of November, 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 55 56 4•-+4 McHenr License Classification Application Date* 10/21/2023 License Type* A Class"D"(Special EvenY'license has a separate application A B C E F G H License Classifications-Link to classifications list in the City Code New/Transfer* New Business Transfer of License Applicant Business Name of Business* Shamrock Convenient Food and Liquor Store Name on License Name to appear on liquor license(if different than above). Address* 4105 W Shamrock Lane, Mchenry IL 60050 Phone* 8156796101 Email* Type of Business* Sole Proprietor Partnership LLC or Corporation Principal Business Type* Bar Restaurant Retail Store Hotel Gas Station Gaming Parlor Other A separate application will need to be filled out for video gaming. The issuance of a qualified liquor license in the City of McHenry does not guarantee that a video gaming license will be issued. State of Filing List state of filing for LLC,Corporation,Partnership and Sole Proprietor IIl01S 57 Alcohol Sale Length How long has the business been in the business of selling alcohol?List date. 6+years Zoning What Zoning Classification is the business property? Commercial Business Location History Date Date on which the business opened or will open at the above Business Location Property Ownership Is the property at which the applicant business is located owned or lesed by the applicant? Owned Leased List the property owner information for the leased property. A copy of the property lease agreement must also be submitted. If the property is owned by a land trust,trustee must file affidavit disclosing names and addresses of all beneficial owners and percentage of interest. Person or Business Name Gurbax Saini Address 27979 N Converse Road, Island Lake, IL 60042 Phone Number Email Location Qualifications* Is the location of the applican'ts business for which the license is sought within one hundred feet of any church;schook.hospital.funeral home;home for aged or indigent persons or for veterands and their families or any military or naval station? No Yes Parking How many private property parking spaces are associated with the business location? 50 Business Agent An agent is the authorized representative of the Licensee who has supervisory authority over all employees of the license premises.An agent may be an owner, partner, member, or designated manager. Full Name* Navjot Saini Date of Birth* Home Address* Street Address,City,Zip 58 Phone* Email* Business History History* Have the applicant(s)(including all 5%or higher owners),corporation,LLC,or partnership ever engaged in the business or sale of alcoholic liquor at any other location? No Yes Business Licensing and Filing Identification ROT# ApplicanYs Retaller's Occupation tax(ROT)Registratlon Number Delinquency* Has applicant been delinquent in the payment of the Retailer's Occupational Tax(Sales Tax)? No Yes Insurance List the name and address of dram shop insurance company along with the policy numbers for both the applicant business and owner of the building (if leased)in which the alcoholic liquor will be sold for the duration of the license. Insurance Company Insurance Company Address Policy Number Owner Insurance Company Owner Insurance Address Owner Policy Number Background Questionnaire The following questions are in relation to the McHenry City Liquor Ordinance and Illinois law as it pertains to liquor licensing.All questions must be answered honestly. Failure to do so may disqualify you from the application process. Are you familiar with all the laws of the United States, State of Illinois and ordinances of the City of McHenry pertaining to the sale of alcoholic liquor;and will you abide by them? 59 Yes No Will you maintain the entire premises in a safe,clean and sanitary manner free from conditions,which might cause accidents? Yes No Will you attempt to prevent rowdiness,fights and disorderly conduct of any kind and immediately notify the McHenry Police Department is any such events take place? Yes No Has any manufacturer, importing distributor or distributor of alcoholic liquors directly or indirectly paid or agreed to pay for this license, advanced money or anything else of value or any credit(other than merchandising credit in the ordinary course of business for a period not in excess of 90 days),or is such a person directly or indirectly interested in the ownership,conduct or operation of the place of business? Yes No Have any of the applicants, including all listed agents and partners who have a minimum of a 5%ownership in the business been convicted of any violation of any law pertaining to alcoholic liquors? Liquor Violations?* Yes No Felony/Misdemeanor?* Have any of the applicants.including all listed agents and partners who have a minimum of a 5%ownership in the business been convicted of a felony or misdemeanor? Yes No Will you and all your employees refuse to serve or sell alcoholic liquor to an intoxicated person or to a minor? Yes No Has any owner(s)or member(s)of a Partnership been issued a federal gaming devise stamp or a federal wagering stamp by the federal government for the current tax period? If a Corporation, has any officer, manager,or director thereof;or, any stockholder owning in the aggregate more than twenty(20)percent of the stock, been issued a federal wagering devise stamp or a federal wagering stamp by the federal government for the current tax period? Federal Gaming/Wagering Stamp* Yes No Have you,or any partner, or owner of 5%or more shares of the business or Agent,ever had a liquor license revoked or suspended? Suspension* Yes No Liqour Suspension Information For a large number of suspensions,a separate document may be submitted in lieu of filling out the boxes below. 60 Name Date and Location of Offense Is any individual who is directly or indirectly interested in applicanYs place of business, a law-enforcing official or elected public official(mayor,alderman,and member of any City commission, committee or board)? Official or Officer* Yes No Public Official or Officer Information Name Address Phone Have you ever been convicted of a gambling offense(if a partnership or corporation, include all partners,owners of 5%or more shares of the corporation and the local manager)? Gambling Offense Yes No Ownership Records A List of all owners, partners,stock holders and members must be listed below. In lieu of filling out multiple boxes, additional supporting paperwork may be submitted. Owner Information Name Navjot Saini Date of Birth Address Street Address,City,Zip Phone Email Percentage of Ownership 100 61 File Upload Upload supporting documents,certificate of insurance,etc I,the undersigned,being first duly sworn,deposes and says that I(we), have read the above and foregoing Application,caused the answers to be provided thereto and all of the information given on said Application to be true and correct,and consent to investigation and background check by the Local Liquor Control Commissioner or his designee and agree to comply with all City Ordinances and the rules stated on this application. Signature of Authorized Agent of Corporation Sign Acknowledgement* I understand that checking this box constitutes a legal signature and confirms that I have filled out this form to the best of my ability. Date* 10/21/2023 62 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: November 6, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Ordinance granting a Conditional Use Permit to Youth and Family Center of McHenry County for an Assembly Use at 1007-1011 N Green Street ATT: 1. Unapproved Planning and Zoning Commission Minutes dated October 18, 2023 2. Ordinance granting a Conditional Use Permit to Youth and Family Center of McHenry County for an Assembly Use at 1007-1011 N Green Street. 3. Planning & Zoning Commission Staff Report & Petitioner’s Application Packet AGENDA ITEM SUMMARY: Youth and Family Center of McHenry County (YFC) is requesting approval of a Conditional Use Permit to operate an assembly use at 1007-1011 N Green Street. The City of McHenry Zoning Ordinance requires a Conditional Use Permit for operations that require regularly scheduled gatherings/programming of more than 25 persons. YFC provides afterschool and summer school programming with a focus on middle school and high school aged c hildren. YFC also provides free English as a second language courses for adults. PLANNING & ZONING COMMISSION DISCUSSION & RECOMMENDATION: A public hearing for the request was held on October 18, 2023. At the hearing, one member from the public spoke in regards to the former District 15 tenant and claimed high school students were accessing his property at 3608/3606 W John Street and requested a privacy fence. The P&Z Commission discussed the request and concluded that the source of the problem was related to the existing high school and not relevant to the new tenant. Another property owner also claimed issues regarding snow being pushed by the former tenant onto his property north of the site on 3604 Main Street. The Commission also concluded that the snow issue was not related to the current owner since YFC has only owned the property since July of 2023. Staff also reiterated that it is unlawful for property owners to push snow into the right-of-way and onto other 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 properties. The petitioner also stated they are working with a snow removal company to have the snow removed from site in order to be a good neighbor. The P&Z Commission unanimously voted to recommend approval of the request. Staff have included a condition of approval that restricts the assembly use of the property exclusively to Youth and Family Center of McHenry County. RECOMMENDATION: If the City Council concurs, it is recommended the attached ordinance granting a Conditional Use Permit to Youth and Family Center of McHenry County for an Assembly Use at 1007 -1011 N Green Street be approved (City Council vote-simple majority). 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 Unapproved Planning & Zoning Commission Meeting Minutes October 18, 2023 File No. Z-2023-16 Youth and Family Center of McHenry County Request for a Conditional Use Permit for the operation of an Assembly Use to accommodate Youth and Family Center of McHenry County at the property commonly known as 1007-1011 N Green Street Chairwoman Rockweiler opened the file at 5:33 p.m. Planner Sheriff stated that all publication requirements have been met. Guadalupe Ortz, the Executive Director, was sworn in. She explained that they had this same conditional use on their previous property on Elm Street and now need it at their new property on Green Street. Planner Sheriff explained that this site is much larger than their old site with significantly more parking. The primary services are after school programs for youth. This appears to be a good location for this business and should not have adverse impacts on property owners. Commissioner Locke asked for more specifics about their services. Ms. Ortiz explained that they have prevention and intervention services through 12th grade, after school tutoring, mentoring, and after school activities. They have a licensed social worker for intervention for individuals or as a group. They also help adults find resources throughout the county. They receive no state or federal funding. The McHenry County Health Board helps with funding along with corporations and family & community foundations. Chairwoman Rockweiler opened the public hearing portion of the meeting at 5:37 p.m. Peter Carrol was present representing Jason Goldman, a property owner to the south of the property in question. Their first concern comes with issues from previous occupants. There was snow plowed onto the private property against his garage, which caused water damage to the garage. They would like a fence required at the south end of the parking lot. Another reason for concern is that the property can be used as a short cut for youth as they cut through to get to the parking lot. There are also lights from the cars driving in and out of the parking lot, which is disruptive to the quiet enjoyment of their property. A fence would help those issues and they are requesting that this be added to the requirements for obtaining the conditional use. 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 Stan Mill was sworn in by Chairwoman Rockweiler, and he explained he owns the property to the north. He also has issues with snow being cleared in front of his driveway. Employees also park in front of his house, which is a violation of City ordinances. Tenants are often unable to park in front because of the employee parking there. He also doesn’t want to see his property used as a cut through. Lights from cars are also an issue at night. Chairwoman Rockweiler closed the public hearing portion of the meeting at 5:44 p.m. Ms. Ortiz explained that their hours of operation are 9:00 a.m. to 5:30 p.m. Sometimes they could be there as late as 7:00 depending on the programming. If there are people parking in the lot after those hours, then they are not there for that business. Most youth are not walking to the center after school. Most are dropped off by bus and then picked up by parents. She will also work with a company that will handle the snow plowing issues. Planner Sheriff explained that it would be up to the Commission to decide if the fence is appropriate to put into the conditional use. Commissioner Locke stated that the snow plowing and cut throughs are legitimate concerns, but he doesn’t want to cause a hardship for the business. He hopes that all parties can work together for the solution. Commissioner Bremer does not believe a fence should be required. All other commissioners agreed that a fence should not be a required part of the conditional use. They believe Community Development can handle any ordinance violation complaints. Chairwoman Rockweiler agreed that a fence should not be required, and that if it is wanted by the neighbor, then the neighbor can install their own fence. A motion was made by Commissioner Lehman and seconded by Commissioner Gleason to recommend approval of Youth and Family Services of McHenry County’s request for a Conditional Use Permit to operate an Assembly Use at 1007-1011 N Green Street, and by making said motion, I agree that the approval criteria for Conditional Uses have been met as outlined in the staff report. Roll Call Vote: 7-ayes: Commissioners Bremer, Rockweiler, Locke, Davis, Gleason, Riley, and Lehman. 0-nay; 0-abstained. Motion Carried. File Z-2023-16 was closed at 5 59 p.m. 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 ORDINANCE NO 23- ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO YOUTH & FAMILY CENTER OF MCHENRY COUNTY FOR AN ASSEMBLY USE AT THE PROPERTY LOCATED AT 1007-1011 N GREEN STREET WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, a petition has been filed by Youth and Family Center of McHenry County, (“PROPERTY OWNER”), requesting approval of a conditional use permit for an assembly use at the property commonly known as 1007-1011 N Green Street, legally described on “EXHIBIT A”, attached hereto and incorporated herein, “SUBJECT PROPERTY”; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on October 18, 2023 in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did unanimously recommend to the City Council the granting of the requested Conditional Use Permit; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the request is consistent with the objectives of the City of McHenry Zoning Ordinance to protect the public health, safety, morals, and general welfare of its residents. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the SUBJECT PROPERTY is hereby granted approval of a Conditional Use Permit to operate an Assembly Use subject to the following condition(s): 1. The use of the property for an assembly use is restricted to Youth and Family Center of McHenry County and shall not be transferable. SECTION 2: In granting said Conditional Use Permit, the City Council finds that the approval criteria for Conditional Use Permits listed in §11-15-5 of the City of McHenry Zoning Ordinance have been met. 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 SECTION 3: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 4: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. Passed this 6th day of November, 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 68 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org EXHIBIT A Legal Description PARCEL 1: PART OF LOT 1 IN BLOCK 8 OF THE ORIGINAL PLAT OF WEST MCHENRY, ACCORDING TO THE PLAT THEREOF RECORDED IN THE RECORDER’S OFFICE OF MCHENRY COUNTY, ILLINOIS, IN BOOK 24 OF DEEDS, PAGE 23, BOUNDED AND DESCRIBED AS FOLLOWS, TO-WIT: BEGINNING AT A POINT ON THE WEST LINE OF ELGIN ROAD (NOW KNOWN AS GREEN STREET) AT THE SOUTHEAST CORNER OF SAID LOT 1, AND RUNNING THENCE NORTHERLY ALONG THE WEST LINE OF SAID ELGIN ROAD AND THE EASTERLY LINE OF SAID LOT 1, 50 FEET; THENCE WESTERLY PARALLEL WITH THE SOUTHERLY LINE, OF SAID LOT 1, TO THE EASTERLY LINE OF A PIECE OF LAND CONVEYED BY WILLIAM TESCH AND WIFE TO WILLIAM G. SCHREINER, JR. BY WARRANTY DEED DATED SEPTEMBER 19, 1910, AND RECORDED IN SAID RECORDER’S OFFICE IN BOOK 131 OF DEEDS ON PAGE 273; THENCE SOUTHWESTERLY ALONG THE EASTERLY LINE OF SAID PIECE OF LAND SO CONVEYED TO WILLIAM G. SCHREINER, JR. TO THE SOUTHEAST CORNER THEREOF AND THE SOUTHERLY LINE OF SAID LOT 1; THENCE SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID LOT 1, 119.1 FEET, MORE OR LESS, TO THE PLACE OF BEGINNING, SAID BLOCK BEING LOCATED IN AND BEING A PART OF THE NORTHWEST CHARTER OF SECTION 35, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN MCHENRY COUNTY, ILLINOIS. PARCEL 2: PART OF LOT 1 IN BLOCK 8 OF THE ORIGINAL PLAT OF WEST MCHENRY, ACCORDING TO THE PLAT THEREOF RECORDED IN THE RECORDER’S OFFICE OF MCHENRY COUNTY, ILLINOIS IN BOOK 24 OF DEEDS, PAGE 23, DESCRIBED AS FOLLOWS, TRACT; BEGINNING AT A POINT ON THE WEST LINE OF ELGIN ROAD (NOW KNOWN AS GREEN STREET) 50 FEET NORTHERLY OF THE SOUTHEAST CORNER OF SAID LOT 1; THENCE WESTERLY PARALLEL WITH THE SOUTHERLY LINE OF SAID LOT 1 TO THE EASTERLY LINE OF A PIECE OF LAND CONVEYED BY WILLIAM TESCH AND WIFE TO WILLIAM G. SCHREINER, JR. BY WARRANTY DEED DATED SEPTEMBER 19, 1910 AND RECORDED IN THE RECORDER’S OFFICE IN BOOK 131 OF DEEDS, PAGE 273; THENCE NORTHEASTERLY ALONG THE EASTERLY LINE OF SAID PIECE OF LAND SO CONVEYED TO WILLIAM G. SCHREINER, JR. 10 FEET; THENCE SOUTHEASTERLY PARALLEL TO THE SOUTHERLY LINE OF SAID LOT 1 TO THE EASTERLY LINE OF SAID LOT 1; THENCE SOUTHERLY ALONG THE EASTERLY LINE OF SAID LOT 1 TO THE PLACE OF BEGINNING, SAID BLOCK BEING LOCATED IN AN BEING A PART OF THE NORTHEAST QUARTER OF SECTION 35, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN MCHENRY COUNTY, ILLINOIS . 69 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org PARCEL 3: PART OF LOT 1 IN BLOCK 8 OF THE ORIGINAL PLAT OF WEST MCHENRY, ACCORDING TO THE PLAT THEREOF RECORDED IN THE RECORDER’S OFFICE OF MCHENRY COUNTY, ILLINOIS, IN BOOK 24 OF DEEDS, PAGE 23, DESCRIBED AS FOLLOWS, TO WIT: BEGINNING AT A POINT ON THE WEST LINE OF ELGIN ROAD 60 FEET NORTHERLY OF THE SOUTHEAST CORNER OF SAID LOT 1; THENCE WESTERLY PARALLEL WITH THE SOUTHERLY LINE OF SAID LOT 1 TO THE EASTERLY LINE OF A PIECE OF LAND CONVEYED BY WILLIAM TESCH AND WIFE TO WILLIAM G, SCHREINER JR., BY WARRANTY DEED DATED SEPTEMBER 19, 1910 AND RECORDED IN THE RECORDER’S OFFICE OF MCHENRY COUNTY IN BOOK 131 OF DEEDS PAGE 273; THENCE NORTHEASTERLY ALONG THE EASTERLY LINE OF SAID PIECE OF LAND SO CONVEYED TO WILLIAM G. SCHREINER JR. TO THE NORTHEAST CORNER THEREOF AND THE NORTHERLY LINE OF SAID LOT 1; THENCE SOUTHEASTERLY ALONG THE NORTHERLY LINE OF SAID LOT 1 TO THE NORTHEAST CORNER OF SAID LOT 1; THENCE SOUTHERLY ALONG THE EASTERLY LINE OF SAID LOT 1 TO THE PLACE OF BEGINNING, SAID BLOCK BEING LOCATED IN AND BEING PART OF THE NORTHWEST QUARTER OF SECTION 35, TOWNSHIP 45 NORTH. RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, SITUATED LYING AND BEING THE CITY OF MCHENRY, COUNTY OF MCHENRY AND STATE OF ILLINOIS; ALSO THE EAST 66 FEET OF THE WEST 118 FEET OF SUB-LOT 1, LOT 1, IN BLOCK 8 OF WEST MCHENRY, ACCORDING TO THE PLAT THEREOF RECORDED IN THE RECORDER’S OFFICE OF MCHENRY COUNTY, ILLINOIS, IN BOOK 24 OF DEEDS, PAGE 23, ALL SITUATED IN THE NORTHWEST QUARTER OF SECTION 35, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN MCHENRY COUNTY. 70 71 72 73 Staff Report for the City of McHenry Planning & Zoning Commission Staff Comments The following comments and conclusions are based upon staff analysis and review prior to this hearing and are to be considered viable unless evidence is established to the contrary. Staff may have additional comments based upon the testimony presented during the public hearing. BACKGROUND & REQUEST SUMMARY The petitioner, Youth & Family Center (YFC) of McHenry County, is seeking the following zoning approval(s): • Conditional Use Permit to operate an Assembly Use at 1007-1011 N Green Street. The subject property was formerly occupied by the School District 15 Administration Office up until this year. The City of McHenry Zoning Ordinance requires a Conditional Use Permit for operations that require regularly scheduled gatherings/programming of more than 25 persons. The YFC is a nonprofit organization that provides afterschool and summer programming with a focus on middle school and high school aged children. Their programs provide a safe environment for social, emotional, and academic growth. The YFC also provides free English as a second language courses for adults on Wednesday nights from 6:00PM-7:30PM. CITY OF MCHENRY ORDINANCES • The petitioner must meet the Approval Criteria for Conditional Uses, listed in §11-15-5 of the City of McHenry Zoning Ordinance STAFF ANALYSIS FUTURE LAND USE MAP RECOMMENDATION The Future Land Use Map recommends Medium-Density Residential land use. Although not in compliance with the Future Land Use Map recommendation, institutional/residential land use is recommended within the vicinity of the subject property. CURRENT LAND USE & ZONING The subject property is currently zoned RS-4 High Density Single-Family Residential District. Assembly Uses are allowed as a Conditional Use Permit within the underlying district. The primary concern is how the property will interact with the surrounding single-family residential. Given the site’s former operation as an office building, the site is equipped with 33 parking spaces which is more than enough parking to accommodate the size of estimated potential occupancy (60 x 0.25 = 15 spaces). With an adequate amount of parking provided onsite and majority of services provided indoors, staff does not anticipate any adverse impacts on the adjoining property owners. COMPREHENSIVE PLAN OBJECTIVES & POLICIES Overall, staff believes the proposed development is consistent with the City’s Comprehensive Plan objectives and policies. Staff comments italicized. View full list of City Plans at www.cityofmchenry.org/planningdocuments • Land Use, Objective – “Allow a mixture of land uses in appropriate areas to promote responsible growth while providing a high quality of life to the residents.” (p. 27) 74 Staff believes the proposed use of the property to provide afterschool programming for children and English as a second language courses for adults is supportive of promoting a high quality of life to residents. • Land Use, Policy – “Locate intense commercial and office uses where they will not negatively affect residential or open space uses.” (p. 27) The site has operated for decades as an office use and is next to the High School. Staff believes the use of the property for afterschool services is complimentary to existing educational institutions within the vicinity of the subject property. STAFF SUMMARY ANALYSIS • The site has an adequate amount of parking to accommodate the assembly use. • The use of the property as an educational/afterschool assembly-type use matches an existing trend in the area being next to the high school. • Staff does not believe approval of the request would generate any adverse impacts. If the Planning & Zoning Commission agrees with staff’s assessment, then the following motion is recommended: MOTION: I motion/move to recommend approval of Youth and Family Services of McHenry County’s request for a Conditional Use Permit to operate an Assembly Use at 1007-1011 N Green Street. AND By making said motion, you agree that the approval criteria for Conditional Uses have been met as outlined in the staff report. APPROVAL CRITERIA FOR CONDITIONAL USES (§11-15-5). Staff comments italicized below. A. Traffic: Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. Staff believes there is adequate traffic infrastructure in place to service the development. B. Environmental Nuisance: Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district, have been appropriately controlled. Staff does not believe the proposed request would generate any environmental nuisances. C. Neighborhood Character: The proposed use will fit harmoniously with the existing natural or manmade character of its surroundings, and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character already existing in the area or normally associated with permitted uses in the district. The surrounding area consists of a mix of residential and educational institutions. Commercial areas are also within walking distance of the site. Staff believes the proposed use of the site as an afterschool assembly-type use is not out of character with the neighboring properties. D. Public Services and Facilities: The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. The site is currently serviced by city water and sanitary sewer. 75 E. Public Safety and Health: The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated with the use nor of the general public in the vicinity. Staff believes the proposed use would not endanger local public health and safety within the vicinity of the subject property. F. Other Factors: The proposed use is in harmony with all other elements of compatibility pertinent to the conditional use and its particular location. Located next to a school, the programs provided are complimentary of the existing use(s) within the area. Staff believes the afterschool programs and English as a second language courses provide an inherent benefit to the overall wellbeing of the community. Attachments: 1) Petitioner’s Application and attachments. 2) Receipt of publication of legal notice. 76 77 78 79 80 81 82 83 84 85 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FOR: November 6, 2023 City Council Meeting FROM: Cody Sheriff, City Planner RE: Ordinance granting Preliminary and Final Plat of Subdivision Approval, and Final Plan Approval for a Conditional Use Permit for a Commercial Planned Unit Development for the property located at 2019 N Richmond Road. ATT: 1. Unapproved Planning and Zoning Commission Minutes dated October 18, 2023 2. Ordinance granting Preliminary and Final Plat of Subdivision Approval, and Final Plan Approval for a Conditional Use Permit for a Commercial Planned Unit Development for the property located at 2019 N Richmond Road. 3. Planning & Zoning Commission Staff Report & Petitioner’s Application Packet AGENDA ITEM SUMMARY: The petitioner, U-Haul, is requesting approval of a Conditional Use Permit and Final Plan Approval for a Commercial Planned Unit Development on the property located at 2019 N Richmond Road. The plan involves the creation of a 1.72-acre out lot to accommodate a future drive-thru restaurant. It would also involve the expansion of the existing outside storage units along the west side of the property. U-Haul is currently negotiating with an undisclosed drive-thru restaurant tenant for the creation of the out lot which will be made public in the near future. BACKGROUND: The site was originally approved in 2016 for a Use Variation to allow a storage facility on the former Walmart site. One of the conditions of approval required the creation of a 1 -acre out lot. Staff have been working with U -Haul since that time to locate a viable tenant for the site. Once the undisclosed tenant was located, it was determined that almost an additional acre for the site was necessary to accommodate their newest drive-thru model. The petitioner is therefore requesting approval to allow an expansion 157 storage units west while increasing the size of the out-lot for the future tenant by 0.72 acres. 86 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org PLANNING & ZONING COMMISSION DISCUSSION & RECOMMENDATION: A public hearing for the request was held on October 18, 2023. Staff had met prior with the neighboring property owner Northtown Auto to address their site line concerns. The owner was satisfied with the overall site plan but requested a more permanent solution to the existing jersey barriers that currently blocked access to their site. Staff agreed and included conditions of approval for U-Haul to install curbing. The P&Z Commission agreed with staff’s recommendations and unanimously recommended approval subject to staff’s recommended conditions. RECOMMENDATION: If the City Council concurs, it is recommended the attached Ordinance granting Preliminary and Final Plat of Subdivision Approval, and Final Plan Approval for a Conditional Use Permit for a Commercial Planned Unit Development for the property located at 2019 N Richmond Road be approved (City Council vote-simple majority). Unapproved Planning & Zoning Commission Meeting Minutes October 18, 2023 87 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org File No. Z-2023-11 Ivy Schwoch (UHaul) Request for Preliminary & Final Plat of Subdivision Approval and Conditional Use Permit for a Commercial Planned Unit Development for the operation of a Storage Facility and future DriveThru Restaurant Chairwoman Rockweiler opened the file at 6:00 p.m. Planner Sheriff stated that the petitioner complied with the public notice requirements. Ivy Schwoch and Heather Skelton were sworn in by Chairwoman Rockweiler. Ms. Skelton explained that they are looking to amend some conditions from an application in 2016. They would like to add storage units on the west side of the building and add a parcel in the parking lot. The ordinance stated that they should have a 1 acre out lot, but they are looking to have a 1.72 acre out lot and approval on the west side. Planner Sheriff stated that they were originally approved for a use variance for a storage facility. At the time there were conditions and restrictions of UHaul display parking. They have now updated the site plan. A revised motion for tonight has been inc luded in a memo to Commission members after a meeting was had between Staff and owners of the business to the northwest. Northtown Auto was assured that UHaul’s expansion to the west would not impact the visibility to their current signs. A right of easeme nt between Northtown Auto and UHaul will also be cleaned up by having permanent barriers placed between the businesses. The site plan for the new restaurant should be available in November, and the business planning to come has not yet been disclosed. Chairwoman Rockweiler opened the public hearing portion of the meeting at 6:05 p.m. Attorney Jerome Majewski was present to represent the owners of Northtown Auto. He explained that Northtown Auto had a productive meeting with Ross Polerecky and Cody Sheriff to work out the main concerns. Staff was able to walk through the project and make sure no obstructions to the signage would occur and that there would be no negative impact on the business. He appreciated the work from Staff to address their concerns. They are satisfied with Staff’s recommendations including permanent curbing to replace the current cement abutments between parking lots. The public hearing portion of the meeting was closed at 6:07 p.m. 88 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Planner Sheriff explained that the concerns from Northtown Auto were addressed in the updated memo in recommendations five and six. Commissioner Locke stated that it was great that everybody got together to get concerns straightened out. All commissioners stated that they were happy with the new plan and were pleased that issues were worked out prior to the meeting. A motion was made by Commissioner Locke and seconded by Commissioner Bremer to recommend approval of the petitioner’s request for final plan approval for a Conditional Use Permit for a commercial Planned Unit Development at the property commonly known as 2019 N Richmond Road subject to the following conditions: 1. All development on site shall be in substantial conformance with the submitted plans. 2. The Property Owner of the mini-warehouse/storage facility shall maintain the existing and proposed landscaping to the greatest extent possible as determined by the Zoning Administrator. 3. Development of a future drive-thru restaurant on Lot 2 of U-Haul Subdivision of the City of McHenry shall be subject to site plan review and approval at the discretion of the Zoning Administrator. 4. The Property Owner of the mini-warehouse/storage facility shall provide a revised plan for the truck shunting/staging area as identified in the original plans approved by ORD - 16-1768 prior to making any changes to be reviewed and approved at the discretion of the Zoning Administrator. 5. All vehicular display parking shall be limited to the areas identified in the submitted site plan. 6. The Property Owner of the U-Haul facility shall install concrete curbing, or other acceptable substitution approved at the discretion of the Zoning Administrator, to close the two western ingress/egress points with the adjoining property located at 3800 McCullom Lake Road. AND by making said motion, I agree that the standards for Planned Unit Developments and approval criteria for Conditional Uses have been met as outlined in the staff report. Roll Call Vote: 7-ayes: Commissioners Bremer, Rockweiler, Locke, Davis, Gleason, Riley, and Lehman. 0-nay; 0-abstained. Motion Carried. A motion was made by Commissioner Lehman and seconded by Commissioner Riley to recommend approval of the petitioner’s request for Preliminary and Final Plat of Subdivision Approval for the U-Haul Subdivision of the City of McHenry. Roll Call Vote: 7-ayes: 89 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Commissioners Bremer, Rockweiler, Locke, Davis, Gleason, Riley, and Lehman. 0-nay; 0- abstained. Motion Carried. File Z-2023-18 was closed at 6: 13 p.m. ORDINANCE NO 23- 90 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org ORDINANCE GRANTING PRELIMINARY AND FINAL PLAT OF SUBDIVISION APPROVAL, AND FINAL PLAN APPROVAL FOR A CONDITIONAL USE PERMIT FOR A COMMERCIAL PLANNED UNIT DEVELOPMENT FOR THE PROPERTY LOCATED AT 2019 N RICHMOND ROAD. WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City’s home rul e powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, a petition has been filed by Ivy Schwoch, representing U-Haul, (“PROPERTY OWNER”), requesting preliminary and final plat of subdivision approval and final plan approval for a conditional use permit for a commercial planned unit development for the property located at 2019 N Richmond Road, legally described on “EXHIBIT A”, attached hereto and incorporated herein, “SUBJECT PROPERTY”; and WHEREAS, a public hearing on said petition was held before the Planning and Zoning Commission on October 18, 2023 in the manner prescribed by ordinance and statute, and as a result of said hearing, the Planning and Zoning Commission did unanimously recommend to the City Council the granting of the requested Preliminary and Final Plat of Subdivision and Conditional Use Permit; and WHEREAS, the City Council has considered the evidence and recommendations from the Planning and Zoning Commission and finds that the approval of the request is consistent with the objectives of the City of McHenry Zoning Ordinance to protect the public health, safety, morals, and general welfare of its residents. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: That the SUBJECT PROPERTY is hereby granted Preliminary and Final Plat of Subdivision approval for the plat attached hereto in “EXHIBIT B” titled “U-Haul Subdivision of the City of McHenry” date revised 09/18/2023. 91 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org SECTION 2: That the SUBJECT PROPERTY is hereby granted Final Plan Approval for a Conditional Use Permit for a commercial Planned Unit Development subject to the following conditions: 1. All development on site shall be in substantial conformance with the final plan attached hereto in “EXHIBIT C”. 2. The Property Owner of the mini-warehouse/storage facility depicted in EXHIBIT C shall maintain the existing and proposed landscaping to the greatest extent possible as determined by the Zoning Administrator. 3. Development of a future drive-thru restaurant on Lot 2 of the U-Haul Subdivision of the City of McHenry depicted in EXHIBIT C shall be subject to site plan review and approval at the discretion of the Zoning Administrator. 4. The Property Owner of the mini-warehouse-storage facility depicted in EXHIBIT C shall provide a revised plan for the truck shunting/staging area as identified in the original plans approved by ORD -16-1768 to be reviewed and approved at the discretion of the zoning administrator. 5. All vehicular display parking shall be limited to the areas identified in the submitted site plan. 6. The Property Owner of the U-Haul facility shall install concrete curbing, or other acceptable substitution, approved at the discretion of the Zoning Administrator, to close the two western ingress/egress points with the adjoining property located at 3800 McCullom Lake Road. SECTION 3: In granting said Conditional Use Permit, the City Council finds that the approval criteria for Conditional Use Permits listed in §11-15-5 and the standards for Planned Unit Developments listed in §11-20-5 of the City of McHenry Zoning Ordinance have been met. 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 6th day of November, 2023. 92 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 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 93 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org EXHIBIT A Legal Description LOT 2 IN WAL-MART SUBDIVISION OF THE CITY OF MCHENRY, BEING A SUBDIVISION OF PART OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 26, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED OCTOBER 4, 1994, AS DOCUMENT NO. 94R57425, IN MCHENRY COUNTY, ILLINOIS. 94 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org EXHIBIT B U-Haul Subdivision of the City of McHenry date revised 09/18/2023 95 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org EXHIBIT C Final Plan 96 97 98 99 SStaff Report for the City of McHenry Planning & Zoning Commission Staff Comments The following comments and conclusions are based upon staff analysis and review prior to this hearing and are to be considered viable unless evidence is established to the contrary. Staff may have additional comments based upon the testimony presented during the public hearing. BACKGROUND & REQUEST SUMMARY The petitioner, UHaul, is seeking the following zoning approval(s) for the property located at 2019 N Richmond Road: x Final Plat of Subdivision Approval x Conditional Use Permit for a Commercial Planned Unit Development for the operation of a Storage Facility/Mini-Warehouse & future Drive-Thru Restaurant The subject property was first approved in 2016 for a Use Variance to allow a storage facility (UHaul) along with the outdoor sale and storage of bulk fuel for the property. At the time, a condition of approval required the creation of a 45,000 square foot outlot. However, the outlot was never created and the City commenced enforcement activities related to the violation of the conditions of the approving ordinance. UHaul staff have worked diligently with City staff to resolve the issue. UHaul is currently negotiating with an undisclosed entity for the creation of a drive-thru restaurant. The outlot size has been increased from 1.03-acres to 1.72-arces and UHaul is proposing to construct 157 new storage units along the west side of the property. A generic drive-thru layout for Lot 2 has been included in the site plan but the configuration of Lot 2 will most likely change depending on the future tenant. The City has approved a similar request for the new Panera Drive- Thru which was approved for a drive-thru restaurant but allowed administrative site plan review once a tenant was located. When originally proposed in 2016, a major concern was the overall appearance of the staging/shunting of vehicles within the large parking lot of the former Walmart site. Staff does not believe the shunting area is as great of a concern due to the redevelopment of a large portion of the parking lot into a drive-thru restaurant. However, the petitioners have informed staff they will need to revise the truck shunting area due to the redevelopment. Staff have included as a condition of approval to allow staff review of a revised truck shunting area. Staff have spoken with both the adjoining property owners of Cedarhurst Assisted Living Facility and Northtown Auto Service and Tire Center. Cedarhurst’s primary concern was the screening of the units from view; however, a large mature tree line exists between the site and Cedarhurst which blocks the facility from view (see image on next page). Staff have included as a condition of approval that the petitioner shall maintain the existing tree line between Cedarhurst and the development area to the greatest extent possible. 100 Northtown’s primary concern was the visibility of the existing sign on McCullom Lake Road. However, staff have ensured the property owner that the site line along McCullom Lake Road will not be compromised given the separation distance between the units (see image below). Approximate location of nearest storage unit along McCullom Lake Road. Northtown’s Sign Cedarhurst 101 CCITY OF MCHENRY ORDINANCES • The petitioner must meet the Approval Criteria for Conditional Uses, listed in §11-15-5 of the City of McHenry Zoning Ordinance • The petitioner must meet the Standards for Planned Unit Developments, listed in §11-20-5 of the City of McHenry Zoning Ordinance. STAFF ANALYSIS FUTURE LAND USE MAP RECOMMENDATION The development is in substantial conformance with the Future Land Use Map recommendation for commercial. CURRENT LAND USE & ZONING The subject property is currently zoned C-3 Community Commercial District with a Use Variance for a storage facility/mini-warehouse. The surrounding land use primarily consists of commercial with multifamily land use along the southside of McCullom Lake Road. Given the site was first designed to be a big-box commercial retail site, traffic impacts will largely remain far below the original projections of the site. The primary concern is aesthetics and screening. The original trees planted over 20 years ago now provide a large amount of screening. Staff does not believe the storage units will create any adverse impacts on the surrounding property owners. The future drive-thru restaurant is located along IL-31 which is designated as a major arterial road with average annual daily traffic counts of 22,200 vehicles. The property to the south is a gas station which is another auto-oriented use which could be considered complimentary to the proposed drive-thru restaurant. Staff does not believe approval of the drive-thru and storage facility expansion would create any adverse impacts on the adjoining property owners. COMPREHENSIVE PLAN OBJECTIVES & POLICIES Overall, staff believes the proposed development is consistent with the City’s Comprehensive Plan objectives and policies. Staff comments italicized. View full list of City Plans at www.cityofmchenry.org/planningdocuments x Land Use, Objective – “Allow a mixture of land uses in appropriate areas to promote responsible growth while providing a high quality of life to the residents.” (p. 27) Staff believes the addition of a drive-thru restaurant next to an arterial road is appropriate and provides an additional future amenity that will add to the quality of life of residents. x Land Use, Policy – “Locate intense commercial and office uses where they will not negatively affect residential or open space uses.” (p. 27) The site has operated for a number of years as a commercial use. The proposed storage facility/mini- warehouse and future drive-thru restaurant will generate relatively small traffic counts in comparison to the former use of the property as a big-box retail store. Located on a state highway and major collector road, the proposed development should have very limited impact on any residential open space. x Growth, Policy – “Encourage responsible, orderly growth in the City by assisting property owners with annexation, supporting development plans and promoting redevelopment.” (p. 28) 102 Staff believes approval of the request would be more in-line with the retail-oriented use desired within the IL-31/Richmond Road corridor. The existing use of the property as a storage facility created large empty parking areas. The proposed development should help breakup the mass of the parking lot and add an additional commercial amenity in the City. SSTAFF SUMMARY ANALYSIS x The proposed use is consistent with the future land use map recommendation for commercial. x Staff does not anticipate any adverse impacts on the adjoining property owners. Staff believes there is adequate spacing between the proposed expansion of the storage units and the existing Northtown Auto sign to the west. x Staff believes the existing landscaping provides an adequate amount of screening of the storage units from view of the Cedarhurst Assisted Living Facility. x The truck shunting area will need to be revised once development of the outlot has commenced. Staff is recommending as a condition of approval that the petitioner shall provide a revised plan for the truck shunting area. If the Planning & Zoning Commission agrees with staff’s assessment, then the following 2 motion(s) are recommended: 1st MOTION: I motion/move to recommend approval of the petitioner’s request for final plan approval for a Conditional Use Permit for a commercial Planned Unit Development at the property commonly known as 2019 N Richmond Road subject to the following conditions: 1. All development on site shall be in substantial conformance with the submitted plans. 2. The Property Owner of the mini-warehouse/storage facility shall maintain the existing and proposed landscaping to the greatest extent possible as determined by the Zoning Administrator. 3. Development of a future drive-thru restaurant on Lot 2 of U-Haul Subdivision of the City of McHenry shall be subject to site plan review and approval at the discretion of the Zoning Administrator. 4. The Property Owner of the mini-warehouse/storage facility shall provide a revised plan for the truck shunting/staging area as identified in the original plans approved by ORD-16-1768 prior to making any changes to be reviewed and approved at the discretion of the Zoning Administrator. AND by making said motion, you agree that the standards for Planned Unit Developments and approval criteria for Conditional Uses have been met as outlined in the staff report. STANDARDS FOR PLANNED UNIT DEVELOPMENTS (§11-20-5). Staff comments italicized below. A. The proposed planned unit development fulfills the objectives of the Comprehensive Plan, and other land use policies of the City, through an innovative and creative approach to the development of land. Located next to a state highway, the petitioner is proposing to create an outlot with a drive-thru restaurant. The site was formerly occupied by a big-box retail store. Although not innovative, the development is helping fulfill objectives of the Comprehensive Plan by promoting redevelopment of underutilized commercial space in a heavily trafficked commercial corridor. 103 B. The proposed planned unit development will provide walkways, driveways, streets, parking facilities, loading facilities, exterior lighting, and traffic control devices that adequately serve the uses within the development, promote improved access to public transportation, and provide for safe motor vehicle, bicycle, and pedestrian traffic to and from the site. The development will be required to provide walkways to safely navigate to the drive-thru restaurant. Overall staff believes there are adequate automobile and pedestrian facilities available on site to provide a safe and accessible means of navigation. C. The proposed planned unit development will provide landscaping and screening that enhances the City's character and livability, improves air and water quality, reduces noise, provides buffers, and facilitates transitions between different types of uses. The petitioner has provided a landscape plan with a variety of tree plantings and low-lying evergreen bushes. Staff believes the petitioner is providing adequate landscaping and screening to enhance the City’s character and livability. D. The proposed planned unit development will provide site design and development that is based on sustainable principles to ensure that low impact alternatives are integrated into the proposed project. N/A E. The proposed planned unit development will protect the community's natural environment to the greatest extent practical, including existing natural features, water courses, trees, and native vegetation. The petitioner is proposing to preserve the normal flow of surface water in compliance with the City’s adopted Stormwater Management Ordinance. F. The proposed planned unit development will be provided with underground installation of utilities when feasible, including electricity, cable, and telephone, as well as appropriate facilities for storm sewers, stormwater retention, and stormwater detention. The petitioner is proposing to underground all required utilities. All development on site will be in compliance with the City’s adopted Stormwater Management Ordinance. APPROVAL CRITERIA FOR CONDITIONAL USES (11-15-5). Staff comments italicized below. A. Traffic: Any adverse impact of types or volumes of traffic flow not otherwise typical in the zoning district has been minimized. Staff does not believe the proposed development would generate any adverse impacts on the surrounding property owners. The site was originally designed for a big-box retail tenant which generates a significant amount of vehicular traffic. In comparison, the proposed storage use and drive- thru will generate much smaller traffic counts. B. Environmental Nuisance: Any adverse effects of noise, glare, odor, dust, waste disposal, blockage of light or air, or other adverse environmental effects of a type or degree not characteristic of permitted uses in the zoning district, have been appropriately controlled. Staff does not believe approval of the petitioner’s request would generate any environmental nuisances. C. Neighborhood Character: The proposed use will fit harmoniously with the existing natural or manmade character of its surroundings, and with permitted uses in the zoning district. The use will not have undue deleterious effect on the environmental quality, property values, or neighborhood character already existing in the area or normally associated with permitted uses in the district. 104 Staff believes the proposed development will fit harmoniously with the existing natural character of its surroundings and have no negative impacts on the adjoining property owners. Other areas located near the site have similar drive-thru/storage uses. D. Public Services and Facilities: The proposed use will not require existing community facilities or services to a degree disproportionate to that normally expected of permitted uses in the district, nor generate disproportionate demand for new services or facilities, in such a way as to place undue burdens upon existing development in the area. The site is currently serviced by City water and sanitary sewer. E. Public Safety and Health: The proposed use will not be detrimental to the safety or health of the employees, patrons, or visitors associated with the use nor of the general public in the vicinity. Staff does not believe the proposed use will generate any adverse impacts on public safety and health. F. Other Factors: The proposed use is in harmony with all other elements of compatibility pertinent to the conditional use and its particular location. Overall, staff believes the proposed use is compatible with and complementary of the surrounding highway commercial land use. 2nd MOTION: I move/motion to recommend approval of the petitioner’s request for Final Plat of Subdivision Approval for the U-Haul Subdivision of the City of McHenry. 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ZĞƐƉŽŶƐĞ͗dŚĞƉƌŽƉĞƌƚLJŽǁŶĞƌŝƐƐƵďĚŝǀŝĚŝŶŐƚŚĞƉƌŽƉĞƌƚLJƚŽŵĞĞƚƚŚĞĐŽŶĚŝƚŝŽŶƐ ŝŵƉŽƐĞĚŽŶƚŚĞƉƌŽƉĞƌƚLJďLJƉƌĞǀŝŽƵƐƵƐĞǀĂƌŝĂŶĐĞĂƉƉƌŽǀĂů͘dŚĞĐŽŶĚŝƚŝŽŶƌĞƋƵŝƌĞƐĂ ƐƵďĚŝǀŝƐŝŽŶŽĨĂŽƵƚůŽƚ͕ǁŚŝĐŚǁŝůůƌĞĚƵĐĞƚŚĞĂƌĞĂŽĨďƵƐŝŶĞƐƐŽƉĞƌĂƚŝŽŶ͘dŚĞĂĚĚŝƚŝŽŶĂů ƐƚŽƌĂŐĞǁŝůůŽĨĨƐĞƚƚŚĞůŽƐƐŽĨŝŶĐŽŵĞƚŚĂƚƚŚĞďƵƐŝŶĞƐƐǁŝůůŝŶĐƵƌĨƌŽŵƚŚĞƌĞĚƵĐƚŝŽŶŽĨ ƚŚĞƉĂƌĐĞůůĂŶĚĂƌĞĂ͘  ͘EŽƚůƚĞƌ>ŽĐĂůŚĂƌĂĐƚĞƌ͗dŚĞŐƌĂŶƚŝŶŐŽĨƚŚĞƵƐĞǀĂƌŝĂŶĐĞǁŝůůŶŽƚĂůƚĞƌƚŚĞĞƐƐĞŶƚŝĂů ĐŚĂƌĂĐƚĞƌŽĨƚŚĞůŽĐĂůŝƚLJ͕ŶŽƌƐƵďƐƚĂŶƚŝĂůůLJŝŵƉĂŝƌĞŶǀŝƌŽŶŵĞŶƚĂůƋƵĂůŝƚLJ͕ƉƌŽƉĞƌƚLJǀĂůƵĞƐ ŽƌƉƵďůŝĐƐĂĨĞƚLJŽƌǁĞůĨĂƌĞŝŶƚŚĞǀŝĐŝŶŝƚLJ͘  ZĞƐƉŽŶƐĞ͗dŚĞƉƌŽƉŽƐĞĚƵƐĞǀĂƌŝĂŶĐĞǁŝůůŶŽƚĂĚǀĞƌƐĞůLJŝŵƉĂĐƚƚŚĞĐŚĂƌĂĐƚĞƌŽĨ ƐƵƌƌŽƵŶĚŝŶŐŶĞŝŐŚďŽƌŚŽŽĚ͘KƵƌƉƌŽƉŽƐĞĚĚĞǀĞůŽƉŵĞŶƚƐŚĂůůŶŽƚŚĂǀĞŚŽƵƌƐŽĨ ŽƉĞƌĂƚŝŽŶ͕ůŝŐŚƚŝŶŐ͕ŽĚŽƌ͕ŶŽŝƐĞůĞǀĞůƐ͕ŐůĂƌĞ͕ĚƵƐƚ͕ǀŝďƌĂƚŝŽŶƐ͕ĨƵŵĞƐ͕ƉŽůůƵƚŝŽŶ͕ŽƌƐŝƚĞ ĂĐƚŝǀŝƚLJƚŚĂƚǁŽƵůĚďĞĚĞƚƌŝŵĞŶƚĂůƚŽĂƌĞĂƉƌŽƉĞƌƚŝĞƐ͘>ŝŐŚƚŝŶŐǁŝůůďĞƐŚŝĞůĚĞĚ͘EŽ ĞdžƚĞƌŝŽƌůĂƵĚƐƉĞĂŬĞƌĨŽƌƉƵƌƉŽƐĞŽĨƉĂŐŝŶŐǁŝůůďĞĂƚƚŚĞůŽĐĂƚŝŽŶ͘dŚĞůĂŶĚƐĐĂƉĞǁŝůůďĞ ŵĞĐŚĂŶŝĐĂůůLJŝƌƌŝŐĂƚĞĚĂŶĚŵĂŝŶƚĂŝŶĞĚ͘  ,ŽƵƌƐŽĨKƉĞƌĂƚŝŽŶ dŚĞŚŽƵƌƐŽĨŽƉĞƌĂƚŝŽŶĂƌĞĂƐĨŽůůŽǁƐ͗  DŽŶĚĂLJͲdŚƵƌƐĚĂLJϳ͗ϬϬĂ͘ŵ͘ƚŽϳ͗ϬϬƉ͘ŵ͘ &ƌŝĚĂLJϳ͗ϬϬĂ͘ŵ͘ƚŽϴ͗ϬϬƉ͘ŵ͘ ^ĂƚƵƌĚĂLJϳ͗ϬϬĂ͘ŵ͘ƚŽϳ͗ϬϬƉ͘ŵ͘ 112 ^ƵŶĚĂLJ  ϵ͗ϬϬĂ͘ŵ͘ƚŽϱ͗ϬϬƉ͘ŵ͘     ͘ŽŶƐŝƐƚĞŶƚtŝƚŚdŝƚůĞŶĚŽŵƉƌĞŚĞŶƐŝǀĞWůĂŶ͗dŚĞŐƌĂŶƚŝŶŐŽĨĂƵƐĞǀĂƌŝĂŶĐĞǁŝůůďĞ ŝŶŚĂƌŵŽŶLJǁŝƚŚƚŚĞŐĞŶĞƌĂůƉƵƌƉŽƐĞĂŶĚŝŶƚĞŶƚŽĨƚŚŝƐƚŝƚůĞĂŶĚŽĨƚŚĞŽŵƉƌĞŚĞŶƐŝǀĞ WůĂŶŽĨƚŚĞŝƚLJ͘  ZĞƐƉŽŶƐĞ͗ dŚĞ ƉƌŽƉŽƐĞĚ ƵƐĞ ǀĂƌŝĂŶĐĞ ĨŽƌ ƚŚĞ ĞdžƉĂŶƐŝŽŶ ŝƐ ĐŽŶƐŝƐƚĞŶƚ ǁŝƚŚƚŚĞ ŽŵƉƌĞŚĞŶƐŝǀĞWůĂŶŽĨƚŚĞŝƚLJ͘dŚĞƉƌŽƉŽƐĞĚƵƐĞǀĂƌŝĂŶĐĞǁŝůůďĞĐŽŶƐŝƐƚĞŶƚǁŝƚŚƚŚĞ ĨƵƚƵƌĞůĂŶĚƵƐĞŽĨƚŚĞƉƌŽƉĞƌƚLJǁŚŝĐŚŝƐĐŽŵŵĞƌĐŝĂů͘dŚĞƉƌŽƉŽƐĞĚƵƐĞĞdžƉĂŶƐŝŽŶǁŝůů ĐŽŶƚƌŝďƵƚĞƚŽƚŚĞĞĐŽŶŽŵŝĐĚĞǀĞůŽƉŵĞŶƚŽĨƚŚĞĂƌĞĂ͘/ƚǁŝůůŶŽƚŝŵƉĂĐƚĞdžŝƐƚŝŶŐƉƵďůŝĐ ĨĂĐŝůŝƚŝĞƐ͕ŶŽƚǁŝůůŝƚŚĂǀĞĂŶLJƐŝŐŶŝĨŝĐĂŶƚƚƌĂĨĨŝĐŝŵƉĂĐƚƐ͘  113 August 26, 2019Date of Last Revision:Date of Survey:Illinois Professional Land Surveyor No. 3190James L. HarpoleIn the State of Illinois, Expires 11-30-20203465 South Arlington Rd Suite E#183Akron, OH 44312Commercial Real EstateDue Diligence Management866.290.8121www.amnational.netNetwork Reference #20191134-002Surveyor's CertificationAREC 38U-Haul Moving & Storage at McCullom Lake7390712019 Richmond RdMC HENRY, IL 60051County of MchenrySeptember 26, 2019T:\SDSK\CPROJ\19-220-118\dwg\19-220-118.dwg, 9/30/2019 2:46:35 PM, 114 MARK KRISTINHARTMANN LIV TRBUCHANAN ENERGY NLLCFIFTHTHIRDBANKMEIJER STORESLIMITED PARTNERSHIP3465 South Arlington Rd. Suite E#183Akron, OH 44312Commercial Real EstateDue Diligence Management866.290.8121www.amnational.netT:\SDSK\CPROJ\19-220-118\dwg\19-220-118.dwg, 9/30/2019 2:46:36 PM, 115 MARK KRISTINHARTMANN LIV TRRichmond Road (IL 31)McCullom Lake RoadMcCullom Lake RoadBUCHANAN ENERGY NLLCFIFTHTHIRDBANKMEIJER STORESLIMITED PARTNERSHIPLot 1Lot 2LOT 1LOT 2SETCONCRETEMONUMENTSETCONCRETEMONUMENTFOUNDIRONRODFOUNDIRONRODFOUNDIRONPIPEFOUND CUTCROSSFOUND CUTCROSSNE CORNER OFTHE NW 1/4 OF26-45-8SETNAILSETNAILSETIRONRODSETIRONRODSETNAILSETNAILU-HAUL SUBDIVISIONOF THE CITY OF McHENRYSURVEY PREPARED FOR:AMERCO REAL ESTATE COMPANY2727 N. CENTRAL AVENUEPHOENIX, AR 85004CHECK BY:PROJ. MGR.:DRAWN BY:FIELD DATE:SCALE:BYREVISIONS DATEOFSHEETJLH LANDSURVEYING INC.Illinois Professional Design Firm No. 184.007120910 Geneva Street, Shorewood, Illinois 60404815.729.4000 www.jlhsurvey.comPLAT OF SUBDIVISION2019 RICHMOND ROADMcHENRY, ILLINOISJLHJAHSR09/01/20221"=40'22-220-118FINAL PLAT OFBEING A RESUBDIVISION OF LOT 2 IN WAL-MART SUBDIVISION OF THE CITY OFMcHENRY, RECORDED OCTOBER 4, 1994 AS DOCUMENT NO. 1994R0057425, OFPART OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION26, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, INMcHENRY COUNTY, ILLINOIS.116 OFSHEETJLH LANDSURVEYING INC.Illinois Professional Design Firm No. 184.007120910 Geneva Street, Shorewood, Illinois 60404815.729.4000 www.jlhsurvey.comPLAT OF SUBDIVISION2019 RICHMOND ROADMcHENRY, ILLINOIS22-220-118NOTARY'S CERTIFICATESTATE OF ILLINOIS )COUNTY OF _______ ) SSI, _____________________________, A NOTARY PUBLIC, IN AND FOR SAID COUNTY, IN THESTATE AFORESAID, DO HEREBY CERTIFY THAT___________________________________________, PERSONALLY KNOWN TO ME TO BETHE SAME PERSONS WHOSE NAMES ARE SUBSCRIBED TO THE FORGOING INSTRUMENTAS SUCH OWNERS, APPEARED BEFORE ME THIS DAY IN PERSON AND ACKNOWLEDGEDTHAT THEY SIGNED AND DELIVERED THE ANNEXED PLAT AT THEIR OWN FREE ANDVOLUNTARY ACT FOR THE USES AND PURPOSES THEREIN SET FORTH.GIVEN UNDER MY HAND AND NOTARIAL SEAL THIS ____ DAY OF _____________________,A.D., 20___ AT __________________, ILLINOIS.______________________________________NOTARY PUBLICSURVEYOR'S CERTIFICATESTATE OF ILLINOIS ) ) SSCOUNTY OF WILL )THIS IS TO CERTIFY THAT I, JAMES L. HARPOLE, ILLINOIS LAND SURVEYOR NO. 3190,HAVE SURVEYED AND SUBDIVIDED THE FOLLOWING DESCRIBED PROPERTY;GIVEN UNDER MY HAND AND SEAL AT SHOREWOOD, ILLINOIS, THIS ____ OF_______________________, 20___.______________________________________________________JAMES L. HARPOLEILLINOIS PROFESSIONAL LAND SURVEYOR # 3190LICENSE EXPIRES NOVEMBER 30, A.D., 2024.               CITY TREASURER'S CERTIFICATESTATE OF ILLINOIS ) ) S.S.COUNTY OF McHENRY )                                      ________________________________________________ CITY TREASUREROWNER'S CERTIFICATESTATE OF ILLINOIS )COUNTY OF COOK ) SSVILLAGE OF MATTESON )                                                                                                                                                                                DATED THIS ______ DAY OF _________________, A.D., 20___. BY: ____________________________________ PRESIDENT ATTEST: ____________________________________ SECRETARYADDRESS OF OWNER: ______________________________________ ______________________________________ ______________________________________SURFACE WATER DRAINAGE CERTIFICATESTATE OF ILLINOIS ) ) S.S.COUNTY OF McHENRY )                                                          CITY ENGINEER'S CERTIFICATESTATE OF ILLINOIS ) ) S.S.COUNTY OF McHENRY )I, _____________________________________, CITY ENGINEER FOF THE CITY OF McHENRY,ILLINOIS, HEREBY CERTIFY THAT THE LAND IMPROVEMENTS IN THE ANNEXED PLAT, ANDTHE PLANS AND SPECIFICATIONS, IF ANY, MEET THE MINIMUM REQUIREMENTS OF SAIDCITY.DATED AT McHENRY, McHENRY COUNTY, ILLINOIS THIS ____ DAY OF_______________________________, 20___. SEAL ________ ___ _____________________________________ CITY ENGINEERU-HAUL SUBDIVISIONOF THE CITY OF McHENRYFINAL PLAT OFBEING A RESUBDIVISION OF LOT 2 IN WAL-MART SUBDIVISION OF THE CITY OFMcHENRY, RECORDED OCTOBER 4, 1994 AS DOCUMENT NO. 1994R0057425, OFPART OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION26, TOWNSHIP 45 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, INMcHENRY COUNTY, ILLINOIS.                                         CITY ENGINEER'S CERTIFICATESTATE OF ILLINOIS ) ) S.S.COUNTY OF McHENRY )I, _____________________________________, CITY ENGINEER FOF THE CITY OF McHENRY,ILLINOIS, HEREBY CERTIFY THAT THE LAND IMPROVEMENTS IN THE ANNEXED PLAT, ANDTHE PLANS AND SPECIFICATIONS, IF ANY, MEET THE MINIMUM REQUIREMENTS OF SAIDCITY.DATED AT McHENRY, McHENRY COUNTY, ILLINOIS THIS ____ DAY OF_______________________________, 20___. SEAL BY: _____________________________________ CITY ENGINEERCITY CLERK'S CERTIFICATESTATE OF ILLINOIS ) ) S.S.COUNTY OF McHENRY )                       CITY SEAL ________________________________________________ CITY CLERKPLANNING AND ZONING COMMISSION CERTIFICATESTATE OF ILLINOIS ) ) S.S.COUNTY OF McHENRY )                               ________________________________________________ PLANNING AND ZONING COMMISSION CHAIRMANOWNER'S SCHOOL DISTRICT CERTIFICATESTATE OF ILLINOIS ) ) S.S.COUNTY OF McHENRY )           ________ ___ _____________________________________ OWNER117 0+0+0+0+0+0+0+0+0+0+0+5LFKPRQG 5RDG ,/  0F&XOORP /DNH 5RDG0F&XOORP /DNH5RDG127(3OHDVHQRWHWKHVHWEDFNGLVWDQFHLQWKH&&RPPXQLW\&RPPHUFLDO'LVWULFWLV DORQJWKHLQWHULRUDQG DORQJWKHVWUHHWORWOLQH 6)"6-.07*/("/%4503"(&0'.$)&/3:¶´[¶´ 130104&%.*/*4503"(&26"/5*5:¶´[¶´ 130104&%13&-*.*/"3:3&45"63"/5$0/$&15   &9*45*/(6)"6-wYw.*/*4503"(& 127((;,67,1*75((6127(352326('75((6 ¶´[¶´               (;,67,1*/2:/<,1*(9(5*5((1(;,67,1*$8726(59,&(6,*1$0(5,&$15('0$3/(':$5)08*23,1(127(*5281'&29(5%(+,1'0,1,6725$*(21($676,'(2)7+(3$5.,1*/27118 119 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: November 6th, 2023 Regular City Council Meeting RE: Approval of Invoice and Budget Amendment for Emergency Boiler Repairs at the Municipal Center. ATT: Invoice and Budget Amendment Ordinance Agenda Item Summary Staff is requesting approval of an invoice and a budget amendment for emergency repairs to the boiler system located at city hall. Background The heating system in the municipal center consists of two boilers and a hot water loop throughout the building. The system is original to the building with minimal upgrades since it was built in 1991. Money was set aside in this year’s budget to perform some preventative maintenance on the system, during this maintenance and initial inspection it was determined the boiler expansion tank and other components had failed to the point it was unsafe to operate the heating system. McHenry Heating and Air was brought in to shut the system down and make the critical repairs. Staff had originally budgeted $12,000 for preventive maintenance this budget year, that maintenance and the emergency work totaled $31,116.72, therefore a budget amendment of $19,116.72 is being requested. Therefore, if Council concurs, it is recommended that a motion be made to (1) approve the attached emergency repair invoice in the amount of $31,116.72 and (2) approve a budget amendment in the amount of $19,116.72 in the contractual services budget (100 -03-5120). 120 INVOICE 88578 INVOICE DATE Sep 26, 2023 JOB ADDRESS City Of McHenry 333 South Green Street McHenry, IL 60050 USA Completed Date: 9/28/2023 Technician: HVAC1- KC Allen Technician: PLU 2-Josh Ohlenroth Payment Term: Due Upon Receipt Due Date: 9/26/2023 DESCRIPTION OF WORK UPDATED PROPOSAL. Tested the thermal expansion tank is bad. Need to replace. Sent Part number over to office. Office said 3 to 5 days. Also need to re-pipe to relief valves. Coming off the boiler to copper and over to drain. Also, would like a see- through line from the flush valve on the separator. Replaced one flange on inlet side of Boiler one flange on outlet side of Boiler. Replaced fill valve, automatic, bleeders’ gauges, Y strainer. KC-Returned today to replace expansion tank. Relieved pressure from tank, removed bad tank, installed new tank, and purged air from system. Customer will fire system up in the morning. KC-returned today with new relief valve. Relieved pressure from boiler, installed new relief valve, replaced drip leg from valve and left open so customer could see if boiler was leaking for any reason. Unit running well-no leaks. TASK DESCRIPTION QTY PRICE TOTAL MP- PLUMBING PROPOSAL This price is for removal and installation of a new air separator 4 inch flange. Install two new pressure gauges on pumps. New pressure temperature gauge on boiler. Clean wire strainer on pump one and to possibly change wire strainer on pump One. Refill system with water replaced fill valve install wire strainer on fill valve half-inch and a new fuel check with atmosphere or a R.P.Z. We all will also empty and flush expansion tank and install new air valve and gage to be pressurized tank to 12 psi. We also replace two automatic bleeders If we had to change the expansion tank into a bad bladder issue being additional charge add it to the estimate. The price for changing expansion tank is $10,438.00. 1.00 $13,965.00 $13,965.00 McHenry Heating & Air 1903 S IL Route 31, McHenry, Illinois 60050 United States 815-444-9900 BILL TO City Of McHenry 333 South Green Street McHenry, IL 60050 USA Invoice #88578 Page 1 of 3121 We hereby propose to furnish material and labor - complete in accordance with the above specifications We hereby propose to furnish material and labor - complete in accordance with the above specifications CHANGE ORDER HVAC COMMERCIAL Change quarter inch 90 and nipples and a quarter inch union galvanized 1.00 $278.72 $278.72 CHANGE ORDER HVAC COMMERCIAL ADDING 3" BOILER DIELECTRIC 1.00 $2,000.00 $2,000.00 CHANGE ORDER HVAC COMMERCIAL Change the inlet flange on boiler also dielectric flange. This would be on Boiler two. 1.00 $2,000.00 $2,000.00 CHANGE ORDER HVAC COMMERCIAL Remove old expansion tank, install new expansion tank that we will provide. 1.00 $10,438.00 $10,438.00 CHANGE ORDER HVAC INSTALL Remove existing release valve drain line. Install new copper drain line for relief valve.replace one relief valve . 1.00 $2,435.00 $2,435.00 POTENTIAL SAVINGS $0.00 SUB-TOTAL $31,116.72 TAX $0.00 TOTAL DUE $31,116.72 BALANCE DUE $31,116.72 Thank you for choosing McHenry Heating & Air CUSTOMER AUTHORIZATION I HEREBY AUTHORIZE THE ABOVE WORK TO BE DONE AS SO ORDERED AND OUTLINED ABOVE. IT IS AGREED THAT McHenry Heating & Air Inc WILL RETAIN TITLE TO ANY EQUIPMENT OR MATERIAL FURNISHED UNTIL COMPLETE PAYMENT HAS BEEN MADE. IF PAYMENT IS NOT MADE AS AGREED, McHenry Heating & Air Inc HAS THE RIGHT TO REMOVE EQUIPMENT AND MATERIAL WITHOUT BEING HELD RESPONSIBLE FOR ANY DAMAGES RESULTING FROM THE REMOVAL OF EQUIPMENT AND MATERIALS. PAYMENT IS DUE AT TIME OF SERVICE UNLESS PRIOR ARRANGEMENTS HAVE BEEN MADE IN WRITING. ALL PAST DUE INVOICES ARE SUBJECT TO A FINANCE CHARGE OF 1.5% PER MONTH WILL BE ADDED TO ALL INVOICES MORE THAN 30 DAYS PAST DUE. THIS EQUALS AN APR OF 18%. THE BUYER AGREES THAT IN THE EVENT OF DEFAULT BY NON PAYMENT OF THIS OVERDUE INVOICE, THE BUYER SHALL BE LIABLE FOR COLLECTION COSTS, ATTORNEY FEES AND 18% INTEREST. ALL RETURNED OR STOP PAYMENT CHECKS ARE SUBJECT TO A $50.00 FEE. CUSTOMER ACKNOWLEDGEMENT Sign here Date 9/20/2023 Invoice #88578 Page 2 of 3122 I find and agree that all work performed by McHenry Heating & Air Inc has been completed in a satisfactory and workmanlike manner. I have been given the opportunity to address concerns and/or discrepancies in the work provided, and I either have no such concerns or have found no discrepancies or they have been addressed to my satisfaction. My signature here signifies my full and final acceptance of all work performed by the contractor. Sign here Date 9/20/2023 Invoice #88578 Page 3 of 3123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 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 DISCUSSION AGENDA SUPPLEMENT DATE: November 6, 2023 TO: Mayor and City Council FROM: Carolyn Lynch, Finance Director RE: 2023 Tax Levy Discussion ATT: 1. McHenry County Tax Rates 2. Police Pension Letter for 2023/24 Funding ______________________________________________________________________________ AGENDA ITEM SUMMARY: The purpose of this agenda item is to discuss the 2023 Property Tax Levy and to provide City Staff guidance on the levy amount to be requested. Annually, prior to the end of the calendar year, the City must provide the amounts required for the property tax levy so that the funds generated through this revenue mechanism will become available during the 2024/2025 fiscal year. The levy request must be approved by the City Council and submitted to the McHenry County Clerk by the last Tuesday in December (the 2 6th in 2023). There are public notification timeframes also associated with this process. With this date as a target, the 2023 Property Tax Resolution indicating the levy amount and Public Hearing will be presented at the November 20, 2023 Council meeting and, upon adoption of the resolution, the Property Tax Levy Public Hearing and consideration/adoption of the levy amount is scheduled for the December 18, 2023 City Council meeting. BACKGROUND/ANALYSIS: General Fund Revenues provide the funding source for operating and capital improvement costs for all municipal departments except for the Water and Sewer Divisions of Public Works (water and sewer receipts and base fees) and the Recreation Center (members fees). Examples of capital improvement costs are facility maintenance and vehicle and equipment replacements. The table below is provided as a reminder of the sources of revenue that comprise the General Fund, along with the budgeted dollar amounts and corresponding percentages for Fiscal Year 23/24. Again, all General Fund revenues are accounted for in one of the line items below. As Council can see, $22,572,094 (75.8%) of General Fund Revenues are comprised of four primary 156 sources – Property Tax, State Sales Tax, Local Sales Tax, and State Income Tax (shaded rows). Of these four primary sources of funding, the municipality only has the ability and authority to adjust two – Property Tax and Local Sales Tax. These two sources represent just 29.87% of General Fund Revenues. General Fund Revenues FY2023/24 Property Taxes 5,027,941 16.90% State Sales Tax 9,460,894 31.77% Local Sales Tax 3,866,480 12.99% State Income Tax 4,216,779 14.16% State Replacement Tax 200,000 0.67% State Telecommunications Tax 200,000 0.67% Self Storage Tax 120,000 0.40% Pull Tabs 1,000 0.00% Intertrack Wagering 25,000 0.08% Video Gaming 900,000 3.02% Franchise Fees 380,000 1.28% Licenses and Permits 295,000 0.99% Fines and Forfeitures 363,000 1.22% Charges for Services 1,213,289 4.07% Reimbursement 3,078,871 10.34% Interest Income 350,000 1.18% Miscellaneous 77,000 0.26% Total General Fund Revenue 29,775,254 100.00% With this information, and as Council considers setting the Property Tax Levy amount moving forward, it is important to identify that the City Administration has developed the Community Investment Plan and revenues to address the needs within this plan have been identified through Electric and Gas Use Taxes. As Council is aware, the Community Investment Plan is a long list of projects, many of which are high priority, and the Electric and Gas Use Tax Revenue are not enough to fund all the capital projects. Capital projects will be moved back into later fiscal years based on the revenue available, but we have future projects in the Route 31 widening and the potential Streetscape program that either must be funded or are high up on the priority list. As is identified in the Community Investment Plan, FY24/25 has a shortfall in revenue for projects in the amount of $585,000 (City Staff will have to identify projects that have to be moved to a later FY), there are also $18,350,000 in projects that currently do not have any funding source (which includes $13,500,000 in Streetscape Improvements, $1,750,000 for Riverwalk Phase 4, and Route 31 Improvements in the amount of $1,000,000). With this in mind, it was the intention to have the revenues listed above be completely for the operations of the City and staff is still committed to recommending property tax increases when operating revenues do not meet operating expenses. But when Capital projects arise that need a funding source it is important to discuss what this funding source is and as stated earlier the 157 City only has the authority to adjust a few of the revenue sources. As is defined in the Fund Balance and Reserve Policy when the General Fund Balance has reached a level above the 120 day reserve balance (which in 23/24 is $9,739,783) the additional funds will be assigned for capital. If property taxes are increased and not used for operational expenses this policy will ensure that these funds are used for the unfunded capital projects. C urrently the audit is not completed, but it is estimated that the reserve for capital is going to be $2,700,000 and $2,588,400 is budgeted in FY23/24 in capital from this reserve. This leaves just over $100,000 for future projects. Also, the FY24/25 budget process has not begun yet, but increases to operational expenses is expected (due specifically to union contracts and inflation) and revenues have begun to level out so it will be increasingly difficult to produce a balanced operating budget which is something City Staff has committed to. Despite the fact that as a “Home Rule” community the City of McHenry is no longer subject to the Property Tax Extension Limitation Law, or PTELL - which limits increases to residents’ property taxes by preventing a local government’s property tax levy from growing at a faster pace than the rate of inflation, or 5%, whichever is less - the City has continued to follow PTELL guidelines for establishing the property tax levy. In fact, for the years 2011-2015 the City chose to maintain a flat property tax levy request at the amount that was requested in 2010. In 2016, Council chose to decrease the property tax levy request by 3%. And in 2017-2020 the levy was again maintained flat from the 2016 reduced amount. 2021 was the first year that property taxes were increased to the limited extension or 2.6% and in 2022 the levy was left flat at the 2021 amount. Unfortunately, while the City has attempted to have an impact on reducing or limiting increases to property taxes through these actions, a reduction to the City’s portion of the property tax levy has not resulted in reductions to property tax bills. Change in EAV also drives change in the property tax bill. When the EAV declines the tax rates must go up in order to fully fund the property tax levy because the same amount of money needs to be collected across the new lower values as requested by all taxing districts. For 2022, the EAV increased for the eighth consecutive year so the tax rates for the City went down slightly lowering the City’s portion of the tax bill. In fact, that portion of a resident’s tax bill directed to the City of McHenry was only 5.84% of the total amount. However, this does not take into consideration actions taken by the other taxing jurisdictions that comprise the total property tax bill. In 2023, it is estimated that the EAV will decrease about 2.5% which could result in an increase in the property tax bills within the City even if the levy remains flat. Of course, this will be determined by each individual parcels EAV and some will increase and some will decrease. Based on the totality of the information the City is allowed to set the Levy amount at any dollar amount as a Home Rule Community. Attached are a few options including PTELL (which for 2023 the CPI-U is above 5% so the limit is 5%), a new growth increase, as well as increasing the levy by the NISRA dues. The reason the option of the NISRA (Northern Illinois Special Recreation Association) dues is included is due to the fact that all other communities separately levy for these dues, but the City of McHenry has not in the past but it may be the time to change this approach. Also important to note is that the Police Pension contribution amount has increased by $38,911 which will lower the portion of the levy that goes to the General Fund . As a reminder 158 the City will still have a separate levy for the annual Pension Obligation Bond which will be included in the Total Levy ($1,663,589 for 2023). RECOMMENDATION: For the 2023 tax year the inflationary rate is 6.45%, but this is capped at 5% for calculating PTELL. The Estimated Rate Setting EAV supplied by McHenry County is estimated at 831,012,871 (a decrease of 2.5% over 2022) and new construction is estimated at 7,190,501. PTELL calculated with the inflationary rate and the estimated EAV equates to an Estimated Limited Extension of $3,254,745, or a $181,844 increase over last year. This increase would result in an increase in the City’s portion of the Property Tax Bill by a total of $20.72 for a home valued at $200,000, and $25.91 for a home valued at $250,000. Again, total increases or decreases to the amount of property taxes are dependent on the actions of all taxing bodies as well as changes to EAV. As another option the levy could be increased by the NISRA dues expense which is approximately $127,000. With this increase and the estimated EAV the Estimated Limited Extension would be $3,201,985. This increase would result in an increase in the City’s portion of the Property Tax Bill by a total of $16.45 for a home valued at $200,000, and $20.58 for a home valued at $250,000. One other option for the levy would be to increase it by new growth only. New growth figures into the PTELL calculation by allowing communities subject to PTELL to increase the levy by more than just the CPI-U or 5% by allowing additional increases for new construction and annexations into the district. For the City of McHenry this new growth is 0.9%. The Estimated Limited Extension with just new growth is $3,099,761 or a $26,860 increase over last year. This increase would result in an increase in the City’s portion of the Property Tax Bill by a total of $8.25 for a home valued at $200,000, and $10.33 for a home valued at $250,000. City Staff is looking for a recommendation from the City Council on the dollar amount to be brought to the November 20, 2023 Council Meeting and included in the 2023 Property Tax Levy Ordinance. 159 Entity Amount of Taxes Percentage of the Total Tax Bill City of McHenry $370.48 5.8% McHenry Township Road & Bridge $146.05 2.3% McHenry Township $69.12 1.0% McHenry Library $182.68 2.9% McHenry Fire District $334.57 5.3% School District 156 $1,477.15 23.3% School District 15 $2,941.76 46.5% McHenry County College $204.02 3.0% McHenry County Conservation District $141.65 2.2% McHenry County $465.44 7.4% 99.7% (all % rounded to nearest 1/10) Entity Amount of Taxes Percentage of the Total Tax Bill City of McHenry $391.20 6.2% McHenry Township Road & Bridge $146.05 2.3% McHenry Township $69.12 1.1% McHenry Library $182.68 2.9% McHenry Fire District $334.57 5.3% School District 156 $1,477.15 23.2% School District 15 $2,941.76 46.3% McHenry County College $204.02 3.2% McHenry County Conservation District $141.65 2.2% McHenry County $465.44 7.3% 100.0% (all % rounded to nearest 1/10) Home in McHenry 2023 PTELL Increase Total $6,353.64 Current Tax Bill for a $200,000 Home in McHenry 2022 Total $6,332.92 Current Tax Bill for a $200,000 160 Entity Amount of Taxes Percentage of the Total Tax Bill City of McHenry $386.93 6.1% McHenry Township Road & Bridge $146.05 2.3% McHenry Township $69.12 1.1% McHenry Library $182.68 2.9% McHenry Fire District $334.57 5.3% School District 156 $1,477.15 23.3% School District 15 $2,941.76 46.3% McHenry County College $204.02 3.2% McHenry County Conservation District $141.65 2.2% McHenry County $465.44 7.3% 100.0% (all % rounded to nearest 1/10) Entity Amount of Taxes Percentage of the Total Tax Bill City of McHenry $378.73 6.0% McHenry Township Road & Bridge $146.05 2.3% McHenry Township $69.12 1.1% McHenry Library $182.68 2.9% McHenry Fire District $334.57 5.3% School District 156 $1,477.15 23.3% School District 15 $2,941.76 46.4% McHenry County College $204.02 3.2% McHenry County Conservation District $141.65 2.2% McHenry County $465.44 7.3% 100.0% (all % rounded to nearest 1/10) Total $6,341.17 2023 NISRA Increase Total $6,349.37 Current Tax Bill for a $200,000 Home in McHenry 2023 New Growth Increase Current Tax Bill for a $200,000 Home in McHenry 161 162 163 164 165 166 167 168 169