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HomeMy WebLinkAboutPacket - 11/20/2023 - 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 20, 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 establishing the date and time of Monday, December 18, 2023 at 7:00pm for conducting a Public Hearing for establishing the 2022 City of McHenry Property Tax Levy in the amount of $3,074,352 and, upon closing the Public Hearing, the consideration of the 2023 Property Tax Levy Ordinance in the amount of $3,074,352. (Finance Director Lynch) B.Ordinance Establishing Employees’ Rights to Paid Leave. (City Attorney McArdle) C.Public improvements for Continental 601 Fund LLC (Authentix Apartments) and approve a reduction of the current bond and allow Continental 601 Fund LLC to be placed on a two-year maintenance bond for these improvements. (Community Development Director Polerecky) D.Motion to authorize the release of two (2) easements no longer needed by the City of McHenry. (City Attorney McArdle) E.November 6, 2023 City Council Meeting Minutes F.Issuance of Checks in the amount of $987,354.25 G.As Needed Checks in the amount of $1,978,571.28 6. Individual Action Item Agenda A.Huff & Huff, Inc. Environmental Assessment Motion to authorize the execution of a proposal by Huff & Huff, Inc. for the completion of additional environmental assessment work on city-owned property at Elm Street and Green Street not to exceed $15,000. (Staff) 1 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. 7. Discussion Item Agenda A. Direction Regarding New Video Gaming Establishments 8. Staff Reports. Provided the 1st meeting of each month. 9. Mayor’s Report. 10. City Council Comments. 11. Executive Session Items: 5 ILCS 120/2 (c) (11) Pending Litigation 5 ILCS 12/2 (c) (5) Property Acquisition 5 ILCS 120/2 (c) (1) Employment of Employee 12. Motion to authorize the City Attorney and Sher Edling, LLP to opt the City out of the pending class actions relating to PFOS; PFOA and PFAS pollutants (City Attorney McArdle). 13. Motion to authorize the Mayor and City Clerk to sign an Option Agreement to acquire the property and building located at 1219 Green Street. (Staff) 14. Possible Motion to authorize the execution of an Employment Agreement for the position of City Administrator. 15. Adjourn. The complete City Council packet is available for review online via the City website at www.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108. This meeting will be live streamed with a quorum of the City Council physically present. Public comments may only be heard by members of the public physically present at the meeting. Remote public comments will not be heard. The public can listen and view the meeting from the following link: https://cityofmchenry.zoom.us/j/84218026190 2 Office of Finance & Accounting Carolyn Lynch, Director McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.cityofmchenry.org CONSENT AGENDA SUPPLEMENT DATE: November 20, 2023 TO: Mayor and City Council FROM: Carolyn Lynch, Finance Director RE: Consideration of a Resolution establishing the date and time of Monday, December 18, 2023 at 7:00p.m. for conducting a Public Hearing for establishing the 2023 City of McHenry Property Tax Levy in the amount of $3,074,352. ATT: 1. Property Tax Rates and Amounts by Government Entity for – Resident 2. Police Pension Letter for 2024/25 Funding 3. 2023 Property Tax Levy Resolution ______________________________________________________________________________ AGENDA ITEM SUMMARY: The purpose of this agenda item is to provide the City Council with information needed for the establishment of the 2023 Property Tax Levy amount and for the adoption of a resolution identifying levy amount to be requested and establishing Monday, December 18th at 7:00p.m. as the date and time for the conducting of the Property Tax Levy Public Heari ng and consideration of the 2023 Property Tax Levy Ordinance. BACKGROUND/ANALYSIS: General Fund Revenues provide the funding source for operating and capital improvement costs for all municipal departments except for the Water and Sewer Divisions of Public Works (water and sewer receipts and base fees) and the Recreation Center (members fees). Examples of capital improvement costs are facility maintenance and vehicle and equipment replacements. The table below is provided as a reminder of the sources of revenue that comprise the General Fund, along with the budgeted dollar amounts and corresponding percentages for Fiscal Year 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 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. 3 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 Cap ital projects arise that need a funding source it is important to discuss what this funding source is and as stated earlier the 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 4 ensure that these funds are used for the unfunded capital projects. Currently 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 increase about 3.6% which could result in a decrease in the property tax bills within the City with a flat levy. 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 that has been reviewed in this memorandum, staff is forwarding a recommendation to leave the property tax levy flat for 2023. It is important to note with the issuance of the Pension Obligation Bonds the City will have a separate levy for the annual bond costs. The 2023 Pension Obligation Levy is $1,663,589. With this being said, the 2023 levy will actually be set at $3,074,352 in order for the total levy (Pension Obligation Bond levy and City Levy) to equal the 2022 Value. RECOMMENDATION: Therefore, if City Council concurs, a motion should be made to adopt the attached Resolution establishing the date and time of Monday, December 18, 2023 at 7:00p.m. for conducting a Public Hearing for establishing the 2022 City of McHenry Property Tax Levy in the amount of $3,074,352 and, upon closing the Public Heari ng, the consideration of the 2023 Property Tax Levy Ordinance in the amount of $3,074,352. 5 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 $362.13 5.7% 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 23.4% School District 15 $2,941.76 46.5% McHenry County College $204.02 3.2% McHenry County Conservation District $141.65 2.2% McHenry County $465.44 7.4% 100.0% (all % rounded to nearest 1/10) Home in McHenry 2023 Flat Levy Total $6,324.57 Current Tax Bill for a $200,000 Home in McHenry 2022 Total $6,332.92 Current Tax Bill for a $200,000 6 8 9 LAW OFFICES ZUKOWSKI, ROGERS, FLOOD & McARDLE 50 VIRGINIA STREET CRYSTAL LAKE, ILLINOIS 60014 www.zrfmlaw.com BRADFORD S. STEWART (815)459-2050 bstewart@zrfmlaw.com Fax: (815) 459-9057 August 8, 2023 Via Email only: dmorefield@cityofmchenry.org; acampanella@cityofmchenry.org City of McHenry 333 S. Green Street McHenry, IL 60050 Re: Paid Leave for All Workers Act/Draft Ordinance Dear City Administrator Derik Morefield and HR Director Ann Campanella: Enclosed is a draft ordinance for your consideration to address the core requirements of the Paid Leave for All Workers Act, 820 ILCS 192/1 et seq., as applicable to municipalities. While adopting such an ordinance is a policy decision and not legally required, it should be noted that the alternative course of action would be complying with the full requirements in the Act. While this is a summary, complying with the full requirements of the Act would otherwise require adapting existing leave time and policies or adopting a new category of leave time with the following features, among others: • Full-time employees would accrue no less than 40 hours of paid leave time per 12 months of employment; • The same accrual is prorated for part-time employees, and there is no exemption for seasonal or temporary workers, meaning that they would also need to receive paid time off; • This leave can be taken “for any purpose” and, generally, can be used by an employee without the employer requiring an explanation or documentation; • The leave can be utilized at the employee’s discretion before or after other leave time is utilized and can be taken in no less than 2-hour increments; and • The leave must either be front-loaded and given to the employee at the beginning of the accrual year, or else the leave can be accrued but then it must be allowed to carryover to the next year. While not specified in the Act, our interpretation is that home rule cannot be exercised based on the statute addressing a statewide and uniform concern with paid leave benefits to all workers in the State of Illinois. Section 15(p) of the Act does, however, provide the following exception for county and municipal ordinances: “The provisions of this Act shall not apply to any employer that is covered by a municipal or county ordinance that is in effect on the effective date of this Act that requires employers to give any form of paid leave to their employees, including paid sick leave or paid leave.” The draft ordinance would serve as such a municipal ordinance to address paid leave to employees through existing leave policies, without necessarily adopting every requirement of the Act. 10 ZUKOWSKI, ROGERS, FLOOD & MCARDLE PAID LEAVE FOR ALL WORKERS ACT/DRAFT ORDINANCE More specifically, the ordinance would establish “Paid Leave Rights” as a part of the City Code, which provides a guarantee of paid benefit time off to municipal employees. The amount of leave time provided is what the Act would generally require as a minimum for full and part-time employees, to create a floor. The ordinance then recognizes that other policies of the municipality may provide for more paid time off, but that the minimum time cannot be diminished. The reason the ordinance is designed this way, instead of simply adopting the existing personnel policy by ordinance, is that any subsequent changes to the ordinance would then require full compliance with the requirements of the Act: “Any local ordinance that provides paid leave…enacted or amended after [January 1, 2024] must comply with the requirements of this Act.” Because personnel policies are ever changing, it would not be feasible to simply adopt the existing policies or else the first time any portion of the personnel policies is amended, the requirements of the Act would apply in full force and effect. A few additional notes about the mechanics of the Act and the ordinance, should your municipality choose to adopt it: • The ordinance would need to be in effect before the end of calendar year 2023, and the intention is that it would never be amended, which is why it is a floor, not a ceiling. Any changes to policy would be done through personnel policies. • Relatedly, personnel policy changes going forward would need to be done by motion or resolution, not ordinance, because any future ordinance amending leave time would reactivate all requirements of the Act. Section 4 of the ordinance addresses any preexisting policies that were adopted by ordinance, so that future changes are no longer required to be adopted by ordinance. • Union contracts are also contemplated by the Act. The Act recognizes the continuation of any collective bargaining agreement (CBA) that is in effect prior to January 1, 2024, to continue in effect, without adding requirements of the Act through its expiration date. However, to avoid the full requirements becoming applicable thereafter, the CBA must explicitly address that the leave benefits provided in the CBA have been negotiated and that the parties agree to not adopt the requirements of the Act, as stated. Understanding that the Act is highly nuanced, we invite you to contact us directly with any questions or just to talk through the mechanics. Again, this is ultimately a policy decision for the Council, and the alternative to adopting the ordinance would be to incorporate the Act’s requirements in existing policies, which can be done, but will likely require extensive changes to current leave policies and the expansion of how employees can use leave time. Please let us know how we can be of assistance. Sincerely, /s/ Bradford S. Stewart Bradford S. Stewart Cc (by email): David W. McArdle (w/ encl.) 11 An Ordinance Establishing Employees’ Rights to Paid Leave, Page 1 CITY OF MCHENRY ORDINANCE 23 - AN ORDINANCE ESTABLISHING EMPLOYEES’ RIGHT TO PAID LEAVE WHEREAS, the City of McHenry, Illinois, is a municipality, and the passage of this Ordinance constitutes an exercise of the City’s statutory rights, including, without limitation, pursuant to the “Paid Leave for All Workers Act,” 820 ILCS 192/1 et seq. (the “Act”); and WHEREAS, consistent with the Act, the City Council finds that it is in the public policy interests of the municipality for employees to have some paid leave from work to maintain their health and well-being, care for their families, or use for any other reason of their choosing, and that doing so is in the best interest of the government to provide for the overall betterment of public health and safety, and long-term efficient operations of the municipality ; and WHEREAS, the City Council of the City desire to establish by ordinance and codify in the City of McHenry Municipal Code (“Municipal Code”) to set forth inalienable rights to paid leave which existing and future policy of the City may enhance but which may not be diminished, and that such a municipal ordinance is expressly contemplated by Section 15(p) of the Act; and NOW, THEREFORE, BE IT ORDAINED by the Mayor and City Council of the City of McHenry, Illinois as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into and made a part of this Ordinance as the findings of the Mayor and City Council. SECTION 2: PAID LEAVE RIGHTS. Title 1, Chapter 11, of the Municipal Code is hereby established with the following language: 1-11-1: Paid Leave Rights: A. All regular, full-time employees of the City will, at all times, be provided no less than 40 hours of any form of paid leave for every consecutive 12 month period of their employment. B. All part-time, temporary, and seasonal employees of the City will, at all times, be provided no less than 1 hour of any form of paid leave for every 40 hours worked, up to a minimum of 40 hours. C. The City through its Personnel Policies may make adjustments to eligibility and accrual rates for various forms of paid leave, including sick leave, on an ongoing basis without impacting, affecting, or altering this ordinance, but in no event shall the rights to paid leave provided to employees be less than what is provided herein. D. The rights of employees working for non-municipal employers within the City shall be as stated in the Paid Leave for All Workers Act, 820 ILCS 192/1 et seq., as may be amended from time to time. SECTION 3: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment 12 An Ordinance Establishing Employees’ Rights to Paid Leave, Page 2 shall not affect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict, and any future changes to preexisting personnel policies adopted by ordinance are hereby authorized to be done by motion or resolution. SECTION 5: This Ordinance shall be in full force and effect upon its approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. Passed this 20th day of November, 2023, by roll call vote as follows: Ayes Nays Absent Abstain Victor A Santi, Alderman ________ __________ Andrew Glab, Alderman _________ ________ __________ Frank McClatchey, Alderman _________ ________ __________ Chris Bassi, Alderman _________ ________ __________ Shawn Strach, Alderman _________ ________ __________ Michael Koch, Alderman _________ ________ __________ Sue Miller, Alderman _________ ________ __________ _________________________________ Wayne S. Jett, Mayor (SEAL) ATTEST: ______________________________________ Trisha Ramel, City Clerk Published: __________________________________________ 13 An Ordinance Establishing Employees’ Rights to Paid Leave, Page 3 C E R T I F I C A T I O N I, Monte Johnson, do hereby certify that I am the duly appointed, acting and qualified Deputy Clerk of the City of McHenry, Illinois, and that as such Clerk, I am the keeper of the records and minutes and proceedings of the Mayor and City Council of said City of McHenry. I do further certify that at a regular meeting of the Mayor and City Council of the City of McHenry, held on the 20th day of November, 2023, the foregoing Ordinance entitled, An Ordinance Establishing Employees’ Rights to Paid Leave, as duly passed by the Mayor and City Council of the City of McHenry. The pamphlet form of Ordinance No. 23- , including the Ordinance was prepared, and a copy of such Ordinance was available in the City Hall, commencing on the 21st day of November, 2023, and will continue for at least 10 days thereafter. Copies of such Ordinance are also available for public inspection upon request in the office of the City Clerk. I do further certify that the original, of which the attached is a true and correct copy, is entrusted to me as the Clerk of said City for safekeeping, and that I am the lawful custodian and keeper of the same. Given under my hand and seal of the City of McHenry this 21st day of November, 2023. Deputy City Clerk City of McHenry, McHenry County, Illinois (SEAL) 14 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 FROM: Ross Polerecky, Community Development Director FOR: November 20th, 2023 Regular City Council Meeting RE: Acceptance of Public Improvements for Continental 601 Fund LLC (Authentix Apartments) ATT: Engineers Review Letter, Bill of Sale, EOPC, Reduced Bond Agenda Item Summary: Staff is requesting an approval from City Council for the acceptance of public improvements in the Authentix Apartment development. Authentix has completed all necessary items for acceptance per the Municipal Code. A two-year maintenance bond will remain on file with the City of McHenry for these public improvements. Background: Authentix McHenry is a 288 unit apartment development approved for construction in June of 2021. Construction is complete and the development is over 90% occupied. City staff including public works has inspected the property and all punch list items have been taken care of by Continental Properties. HR Green has reviewed the as built dr awings and is recommending the city accept all public improvements. Recommendation: If the City Council concurs it is recommended that the City of McHenry accept the public improvements for Continental 601 Fund LLC. It is also recommended to approve a reduction of the current bond and allow Continental 601 Fund LLC to be placed on a two year maintenance bond for these public improvements. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 City of McHenry Council Meeting Minutes 11.6.23 1 MINUTES REGULAR CITY COUNCIL MEETING Monday, November 6, 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, 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 Planner 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 Public Comment: Hans Hermann, resident of McHenry Riverwalk, moved into the town 9 years ago, he gave compliments to the city for all the wonderful improvements that have occurred. He is concerned about new piers that were put in closest to his residence, stated there are several pier parties 4-5 hours at a time, and they have asked those involved to quiet down, etc., but they are ignored. Stated that the gazebo smelled like urine, and there is an outlet in there where there was a video game party going on because of it. Would like to get it rectified, talked to Alderman Santi, and wanted to know who to work with to help with the situation, concerned about the open alcohol idea as well. Brigid Silver, a resident, has concerns about the open alcohol, worried about the top driver, high school, and landmark school and concerned about congestion, and problems with the music, stated that she cannot go to bed in her own home because the base is so loud and she keeps calling the police. Not necessary to keep things open till 2 in the morning , it is bringing more outsiders into the city and turning it into a free-for-all after 10:30. Terry O’Brien, resident, complementing the Riverwalk. With the right proposal, the people could continue to enjoy the area. 29 City of McHenry Council Meeting Minutes 11.6.23 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) 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. A motion was made by Alderman Santi and seconded by Alderwoman Bassi to 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. *Clerks Note: This item was pulled by Alderman McClatchey. C. RISE Up Foundation - Use of Petersen Park to set, host, and clean 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 sale s to cease 30- minutes before park closure; and, a 100% reduction/waiver of charges for city services incurred as a result of this event. (Parks & Recreation Director Hobson) Alderman McClatchey wanted to know how many city employees were needed during this event, it was confirmed that there were five the rest were volunteers. Alderman Koch wanted to know the police total, Chief Birk stated it depends on the day. 30 Saturday, 10 first half on Friday. Also inquiring how much of the proceeds pay for the officers, from the park's point of view, per Director Hobson about $7-$8,000 parks, and per Chief Birk, about $20,000 would be the approximate charge. Alderman Santi wanted to thank Chief Birk and Director Hobson . Alderman Glab wanted to know the total that was donated for the splash pad and $200,00 was confirmed. This conversation went on for some time. A motion was made by Alderman McClatchey and seconded by Alderman Glab 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. 30 City of McHenry Council Meeting Minutes 11.6.23 *Clerks Note: This item was pulled by Alderman McClatchey D. Authorize the execution of a contract with Commonwealth Edison in the amount of $69,988.21 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) Alderman McClatchey mentioned the discussion that took place last April at the meeting and then mentioned the sea wall being put in this fall. Per Director Hobson the plans are only 95% finished, in conjunction with the electrical plans, then it will need to be brought to the council for a cost estimate and the status of the TIF money. Alderman McClatchey wanted to know if this could be brought to discussion for the next meeting because it needs to be completed. Alderwoman Bassi wanted to know the specifics of the funding and what fund, it was confirmed by Director Lynch, that approximately the general fund of $1.6 million and the $1.2 million from the TIF. Alderwoman Bassi also explained that she had put a packet together regarding some of the area parks that needed updates/damage control and replacement equipment for the parks wards and each of the parks. It was also confirmed that she cannot support any other Riverwalk updates unless the parks are updated, referencing Ward 4. Members of the council had the packet to reference per Alderwoman Bassi. This discussion went on for some time. A motion was made by Alderman McClatchey and seconded by Alderwoman Santi t o approve the Consent Agenda Item as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderman Strach, Alderman Koch, Alderwoman Miller. 1-nays-Alderwoman Bassi, 0-abstained. Motion carried. Individual Action Item Agenda: 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) The petitioners brought in corn beef sandwiches for the council to try and gave a brief overview of the Corned Beef Factory concept once again. It was stated that to proceed with the opening of the establishment both the liquor and gaming licenses needed to be approved. Alderman Santi wanted to know if in Carol Stream and Woodstock have the same master plan, it was confirmed that it is. Stated that they are not allowed to use this concept without gaming and liquor licenses as well. 31 City of McHenry Council Meeting Minutes 11.6.23 Alderman Glab wanted to know why they would not come to McHenry unless they get video gaming He has some have some reservations regarding this and cannot support this. Per Attorney McArdle, the rules do allow for the petitioners to come back to the council regarding the license approvals. Alderman Strach thanked the petitioners for their time, they do not run Carol Stream or Woodstock locations, confirmed. Wanted to know the sales revenue percentage how much is food and how much is alcohol. Carol Stream average is about $40,000 the Woodstock is about $20,000 not sure of the split between alcohol and food. Alderwoman Miller stated that she sees 7 gaming booths per the blueprint, and the petitioners confirmed that one is a retention terminal, but they are only allowed to have 6 by law , also confirming that the storage on the plans, is located behind the bathrooms. The space is under lease for 5 years, also being explained to the council, per Alderwoman Miller’s question. Mayor Jett stated that this was an opportunity for the space to be tried out and is in support of the businesses, on the west side of town. Mayor Jett also wanted to publicly note that he is not in favor of pulling any liquor license s for establishments in town. This conversation went on for some time. A motion was made by Alderman McClatchey and seconded by Alderman Strach to approve Individual Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 1-nays, Alderman Glab. 0-abstained. Motion approved. No public comment. 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) A motion was made by Alderman Strach and seconded by Alderman Santi 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-nays. 0-abstained. Motion approved. No public comment. 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) 32 City of McHenry Council Meeting Minutes 11.6.23 Fence and snow removal were addressed, per Director Polerecky Alderman Glab wanted to know how the fence issue was resolved, it was taken care of after the meeting Youth and Family will not be putting up the fence. No public comment. A motion was made by Alderwoman Miller and seconded by Alderman Santi to 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-nays. 0-abstained. Motion approved. 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) The petitioner stood at the podium to answer any question s regarding how the decision was made with the owner. No public comment. A motion was made by Alderman Strach and seconded by Alderman Koch to approve Individual Agenda Items as presented: Roll Call: Vote: 6-ayes: Alderman Santi, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0- nays, Alderman Glab. 0-abstained. Motion approved. No public comment. 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) Alderman Koch wanted to know the time frame, Director Polerecky stated they are in pretty good shape. Alderwoman Bassi wanted to know what fund, general fund was confirmed. Alderman Glab stated kudos to the staff, for finding ways to do this. No public comment. A motion was made by Alderman Santi and seconded by Alderwoman Miller to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman McClatchey, Alderwoman Bassi, Alderman Strach, Alderman Koch, Alderwoman Miller. 0-nay. 0-abstained. Motion approved. 33 City of McHenry Council Meeting Minutes 11.6.23 No public comment. Discussion Item Agenda A. Presentation – FY24/25 Community Investment Plan Supplement Provided Presented to the council from Administrator Morefield. Alderwoman Miller wanted to know if the master plan could be sent to her from Administrator Morefield, he said he would. Alderman Koch wanted to know about gaming, Administrator Morefield explained more about the revenues and expenses and how things can be processed. B. Discussion and Direction - 2023 Property Tax Levy Supplement Provided Presented to the council, by Director Lynch. Always have had a public hearing December 18th will be the date. There were three options listed on the information listed by Director Lynch. At the request of Alderman Glab, below is information regarding the amount of property tax that has been given up due to the maintenance of a flat, or nearly flat, levy, since 2010. Carolyn provided the information, Per Administrator Morefiled: 2010 was the last regular PTELL increase (other than the one time during the last 13 years). If we had increased our levy by PTELL each year in 2022 our levy amount would have been $6,443,820. This means we gave up $1,682,184 in increases over this time. Without these anctions, our PTELL would be $6,879,278 for the 2023 Levy which is an additional $435,458 in General Fund Revenues. Alderwoman Miller started the conversation by stating that it is how transparent the city has been especially being home rule, where it doesn’t have to be that way. It has been as conservative as possible, however concerned about the future and how to gain more revenue for projects that need to be completed. 34 City of McHenry Council Meeting Minutes 11.6.23 Alderman Koch would like there to be no raising of taxes at this time , maybe give it a year to see how things go and find out what will be happening with the federal government as he cannot see raising any taxes at this time, maybe put some projects on hold for now. Alderman Glab stated that if it is decided that property taxes do rise, then residents need to see the improvements in neighborhoods and their ways of life. Need to be responsible so that improvements are being made. It is important to be transparent by showing the projects being completed around town. Alderman Strach following the opinions of those before him, as much as the fact of increasing is not in favor we need to move forward with increasing taxes. There is a lot of aging infrastructure coming up and without preparation. The right thing to do is to move it forward so that we are not tapping into the reserves. Alderwoman Bassi would like to hold it flat for one more year and then reevaluate it after that. Alderman McClatchey stated that it is bad timing right now and would like to wait one more year before raising the taxes. Alderman Santi wanted to know the percentage it was bumped to 3% as confirmed by Director Lynch. Talked about the pie chart and the percentage that the city utilizes. This year or next year there should be an increase in the levy in the next 18 months or so to help with maintenance/replacements. Administrator Morefield as for Director Lynch to explain the levy to the audience. Mayor Jett asked for a raise of hands after a long discussion regarding the above as to what direction to take. Staff Reports. Provided the 1st meeting of each month. Deputy Clerk Monte, confirmed Tuesday, Feb 20th for the changed meeting date. Public Comment: John Smith, McHenry Riverwalk Foundation. Wanted to talk about the Riverwalk Phase 4. 1.9 million dollars to finish the Riverwalk project. There has been so much work that has already been done, and has everyone been in place to finish this project. Would like this to even be considered to be phased. 35 City of McHenry Council Meeting Minutes 11.6.23 The majority of the council is up for bid Mayor’s Report: Thank you for the support of Rise Up Foundation, gave a recap on the volunteers, and what to expect. 2-3 day ticketing options were chosen. 50/50 tickets will be available online. Beer tickets are done digitally. The 20 th will be when the announcement will go out. The concrete median was approved by Administrator Morefield for Director Wirch. City Council Comments: Alderman Glab wanted to comment on the leaf program, he wanted to know how long every other was approved for and would like it to be readdressed. Alderman McClatchey wanted to know if there is an update regarding Almond Street, as well. A motion was made by Alderwoman Miller seconded by Alderman Strach to adjourn to Executive Session at 10:01 p.m. Executive Session – To discuss the purchase or lease of real property for the use of the public body (5ILCS 120/2 (c) (5).). Mayor Jett reconvened the meeting from the Executive Session at 10:20 p.m. A motion was made by Alderman Koch 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 McClatchey and seconded by Alderman Santi to adjourn the meeting at 10:20 pm. 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. 36 Expense Approval Register McHenry, IL List of Bills Council Meeting - 11-20-23 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: BACON, DAWN BACON, DAWN 20805 11/20/2023 END OF SEASON REFUND 100-41-3637 100.00 Vendor BACON, DAWN Total: 100.00 Vendor: BAKER & SON CO, PETER BAKER & SON CO, PETER 44402 11/20/2023 SFC 100-33-6110 117.16 BAKER & SON CO, PETER 44487 11/20/2023 SFC 100-33-6110 59.16 BAKER & SON CO, PETER 44555 11/20/2023 SFC 100-33-6110 646.12 Vendor BAKER & SON CO, PETER Total: 822.44 Vendor: BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON, CT2010116 10-17-23 11/20/2023 GO RFDG BONDS 2020A 510-2305 285,000.00 BANK OF NEW YORK MELLON, CT2010116 10-17-23 11/20/2023 GO RFDG BONDS 2020A 510-32-7200 46,800.00 BANK OF NEW YORK MELLON, INV0015291 11/20/2023 BOND SERIES 2012 510-2305 110,000.00 BANK OF NEW YORK MELLON, INV0015291 11/20/2023 BOND SERIES 2012 510-31-7200 16,153.75 BANK OF NEW YORK MELLON, MCHENRY12 10-17-23 11/20/2023 BONDS SERIES 012 300-00-7100 60,000.00 BANK OF NEW YORK MELLON, MCHENRY12 10-17-23 11/20/2023 BONDS SERIES 012 300-00-7200 3,662.50 Vendor BANK OF NEW YORK MELLON, THE Total: 521,616.25 Vendor: BONNELL INDUSTRIES INC BONNELL INDUSTRIES INC D168301 11/20/2023 VOLVO CHASSIS BAL 445-00-8400 156,000.00 Vendor BONNELL INDUSTRIES INC Total: 156,000.00 Vendor: BYKOWSKI, RONALD BYKOWSKI, RONALD INV0015292 11/20/2023 2023 SEWER LINING REPAIR & 510-32-5110 460.00 Vendor BYKOWSKI, RONALD Total: 460.00 Vendor: CHRISTOPHER B BURKE ENGINEERING, LTD CHRISTOPHER B BURKE 187389 11/20/2023 MAIN ST P LOT 100-01-8900 2,210.00 CHRISTOPHER B BURKE 187390 11/20/2023 RIVERSIDE DR STREETSCAPE 100-01-8900 8,055.00 Vendor CHRISTOPHER B BURKE ENGINEERING, LTD Total: 10,265.00 Vendor: EBY GRAPHICS INC EBY GRAPHICS INC 11393 11/20/2023 PARKING DECALS 100-01-6110 92.23 Vendor EBY GRAPHICS INC Total: 92.23 Vendor: GANSHIRT,GERARD GANSHIRT,GERARD 19539 11/20/2023 FALL PLAYOFFS 2023 2ND 100-41-3637 75.00 Vendor GANSHIRT,GERARD Total: 75.00 Vendor: HRGREEN HRGREEN 5-167344 11/20/2023 PROF SVS 270-00-8600 2,825.80 HRGREEN 6-168424 11/20/2023 PROF SVS 270-00-8600 868.81 Vendor HRGREEN Total: 3,694.61 Vendor: ILLINOIS MUNICIPAL LEAGUE ILLINOIS MUNICIPAL LEAGUE INV0015293 11/20/2023 ANNUAL DUES 100-01-5410 2,000.00 Vendor ILLINOIS MUNICIPAL LEAGUE Total: 2,000.00 Vendor: LEXISNEXIS LEXISNEXIS 12366884-20231031 11/20/2023 OCTOBER 2023 SEARCHES 100-22-5110 139.00 Vendor LEXISNEXIS Total: 139.00 Vendor: MCHENRY COUNTY RECORDER OF DEEDS MCHENRY COUNTY RECORDER INV0015294 11/20/2023 OCTOBER REC FEES 510-31-6940 21.50 MCHENRY COUNTY RECORDER INV0015294 11/20/2023 OCTOBER REC FEES 510-32-6940 21.50 Vendor MCHENRY COUNTY RECORDER OF DEEDS Total: 43.00 Vendor: MUNICIPAL CLERKS OF ILLNOIS MUNICIPAL CLERKS OF ILLNOIS INV0015295 11/20/2023 M JOHNSON ANNUAL DUES 100-01-5410 75.00 Vendor MUNICIPAL CLERKS OF ILLNOIS Total: 75.00 11/15/2023 1:52:24 PM 37 Expense Approval Register Packet: APPKT02848 - 11-20-23 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: MUNICIPAL COLLECTION SERVICES INC MUNICIPAL COLLECTION 025496 11/20/2023 R FREDERICK COLL 100-04-5110 52.51 Vendor MUNICIPAL COLLECTION SERVICES INC Total: 52.51 Vendor: PREUCIL, JONI PREUCIL, JONI 17520 11/20/2023 FALL PLAYOFFS, IST PLACE 100-41-3637 150.00 Vendor PREUCIL, JONI Total: 150.00 Vendor: TONYAN & SONS INC, WILLIAM TONYAN & SONS INC, WILLIAM 8691 11/20/2023 PETERSEN PARK BARN RENO 280-41-8800 64,425.00 Vendor TONYAN & SONS INC, WILLIAM Total: 64,425.00 Vendor: TREASURER STATE OF ILLINOIS TREASURER STATE OF ILLINOIS 125854 11/20/2023 CURRAN RD HSIP PROJECT 270-00-8600 68,008.55 Vendor TREASURER STATE OF ILLINOIS Total: 68,008.55 Vendor: ULTRA STROBE COMMUNICATIONS INC ULTRA STROBE 08047 11/20/2023 DURANGO MARKED 445-00-8400 4,900.03 ULTRA STROBE 084044 11/20/2023 DURANGO UNM 445-00-8400 4,517.30 ULTRA STROBE 084045 11/20/2023 DURANGO MARKED 445-00-8400 4,900.03 ULTRA STROBE 084046 11/20/2023 DURANGO MARKED 445-00-8400 4,900.03 Vendor ULTRA STROBE COMMUNICATIONS INC Total: 19,217.39 Vendor: US BANK EQUIPMENT FINANCE US BANK EQUIPMENT FINANCE 515353068 11/20/2023 598.56 620-00-5110 598.56 Vendor US BANK EQUIPMENT FINANCE Total: 598.56 Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE ZUKOWSKI ROGERS FLOOD & 165052 11/20/2023 CORP 100-01-5230 9,170.39 ZUKOWSKI ROGERS FLOOD & 165053 11/20/2023 TRAFFIC 100-01-5230 5,988.33 Vendor ZUKOWSKI ROGERS FLOOD & MCARDLE Total: 15,158.72 Grand Total: 862,993.26 11/15/2023 1:52:24 PM 38 Expense Approval Register Packet: APPKT02848 - 11-20-23 AP CKS Fund Summary Fund Expense Amount 100 - GENERAL FUND 28,929.90 270 - MOTOR FUEL TAX FUND 71,703.16 280 - DEVELOPER DONATION FUND 64,425.00 300 - DEBT SERVICE-1997A FUND 63,662.50 445 - CAPITAL ASSET MAINTENANCE & REPLACEMENT 175,217.39 510 - WATER/SEWER FUND 458,456.75 620 - INFORMATION TECHNOLOGY FUND 598.56 Grand Total: 862,993.26 39 Expense Approval Register McHenry, IL #2 List of Bills Council Meeting - 11-20-23 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: 5 STAR SPORTS ACADEMY INC 5 STAR SPORTS ACADEMY INC SESSION5-2023 11/20/2023 Summer 5 Session 100-47-5110 1,584.00 Vendor 5 STAR SPORTS ACADEMY INC Total: 1,584.00 Vendor: ADAMS STEEL SERVICE & SUPPLY, INC ADAMS STEEL SERVICE & WW-NOV2023-3 11/20/2023 Bottle Rental - WW - 510-32-6110 50.00 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total: 50.00 Vendor: AQUALAB WATER TREATMENT, INC AQUALAB WATER TREATMENT, 122094 11/20/2023 12094 100-03-5120 100.00 Vendor AQUALAB WATER TREATMENT, INC Total: 100.00 Vendor: AT&T LONG DISTANCE AT&T LONG DISTANCE 862102942 10-6-23 11/20/2023 AT&T Long Distance 620-00-5320 0.50 Vendor AT&T LONG DISTANCE Total: 0.50 Vendor: AT&T AT&T 2063704801 11/20/2023 AT&T Monthly Phone Invoice 620-00-5320 731.64 AT&T 7340213806 11/20/2023 AT&T Fiber Internet 100M 620-00-5110 821.90 Vendor AT&T Total: 1,553.54 Vendor: BADGER METER INC BADGER METER INC 80142682 11/20/2023 Badger monthly #80142682 510-31-6110 953.21 Vendor BADGER METER INC Total: 953.21 Vendor: BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON, 252-2590128 11/20/2023 12/30/23-12/29/24 2020B 300-00-7300 825.00 Vendor BANK OF NEW YORK MELLON, THE Total: 825.00 Vendor: BARRINGTON PARK DISTRICT BARRINGTON PARK DISTRICT 102523 11/20/2023 Trip - Hamilton 100-46-5110 2,193.10 Vendor BARRINGTON PARK DISTRICT Total: 2,193.10 Vendor: BERKHEIMER CO INC, G W BERKHEIMER CO INC, G W 7511621 11/20/2023 7511621 100-03-6110 421.92 Vendor BERKHEIMER CO INC, G W Total: 421.92 Vendor: BLACK DIAMOND PLUMBING BLACK DIAMOND PLUMBING 163406823 11/20/2023 Replacement of Rec Center 400-00-8800 21,740.00 Vendor BLACK DIAMOND PLUMBING Total: 21,740.00 Vendor: BLUDOT TECHNOLOGIES, INC BLUDOT TECHNOLOGIES, INC 9AC99F84-0001 11/20/2023 BLUDOT CRM PLATFORM AND 100-06-5110 8,000.00 Vendor BLUDOT TECHNOLOGIES, INC Total: 8,000.00 Vendor: BUSS FORD SALES BUSS FORD SALES 5049268 11/20/2023 433 100-33-5370 42.01 BUSS FORD SALES 5049288 11/20/2023 323 (5049288) 100-22-5370 307.46 BUSS FORD SALES 5049289 11/20/2023 423 (5049289) 100-33-5370 132.20 BUSS FORD SALES 5049324 11/20/2023 314 (5049324) 100-22-5370 151.96 Vendor BUSS FORD SALES Total: 633.63 Vendor: CABAY & COMPANY INC CABAY & COMPANY INC 68651 11/20/2023 68651 100-03-5120 380.00 Vendor CABAY & COMPANY INC Total: 380.00 Vendor: CARDIO PARTNERS INC CARDIO PARTNERS INC INV3019963 11/20/2023 Pediatric Padz II / CPR-D Padz / 620-00-6270 296.60 CARDIO PARTNERS INC INV3176408 11/20/2023 Pediatric Padz II / CPR-D Padz / 620-00-6270 73.64 Vendor CARDIO PARTNERS INC Total: 370.24 11/15/2023 1:54:33 PM 40 Expense Approval Register Packet: APPKT02850 - 11-20 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: CAREY ELECTRIC CAREY ELECTRIC 405324 11/20/2023 Ridgeview (Insurance) Street 610-00-5980 8,471.00 Vendor CAREY ELECTRIC Total: 8,471.00 Vendor: CARY PARK DISTRICT CARY PARK DISTRICT 2196 11/20/2023 Trip - Dueling Pianos 100-46-5110 121.20 Vendor CARY PARK DISTRICT Total: 121.20 Vendor: CITY ELECTRIC SUPPLY CITY ELECTRIC SUPPLY MCH023317 11/20/2023 Outdoor outlet covers/ Elect 510-32-6110 134.02 Vendor CITY ELECTRIC SUPPLY Total: 134.02 Vendor: COMCAST CABLE COMCAST CABLE 0291 11-1-23 11/20/2023 CH Cable TV 620-00-5110 27.40 COMCAST CABLE 2866 11-5-23 11/20/2023 PW Internet 620-00-5110 209.85 COMCAST CABLE 3136 11-4-23 11/20/2023 WW Cable TV & Internet 620-00-5110 178.19 COMCAST CABLE 7920 10-27-23 11/20/2023 CH Monthly Internet 620-00-5110 218.35 Vendor COMCAST CABLE Total: 633.79 Vendor: COMCAST ENS COMCAST ENS 186006890 11/20/2023 Comcast Ethernet Network 620-00-5110 4,050.55 Vendor COMCAST ENS Total: 4,050.55 Vendor: DAHM ENTERPRISES, INC DAHM ENTERPRISES, INC 1920 11/20/2023 October Land Application 510-32-5580 558.90 Vendor DAHM ENTERPRISES, INC Total: 558.90 Vendor: ED'S RENTAL & SALES INC ED'S RENTAL & SALES INC 406267-1 11/20/2023 Equipment rental 100-45-6110 200.00 ED'S RENTAL & SALES INC 407162-1 11/20/2023 Equipment rental 100-45-6110 581.39 Vendor ED'S RENTAL & SALES INC Total: 781.39 Vendor: ED'S TESTING STATION AND AUTOMOTIVE ED'S TESTING STATION AND 10-31-23 2186 11/20/2023 Vehicle Inspections UTY (816, 510-35-5370 160.00 ED'S TESTING STATION AND 2186 10-31-23 11/20/2023 Vehicle Inspections STS (441, 100-33-5370 160.00 Vendor ED'S TESTING STATION AND AUTOMOTIVE Total: 320.00 Vendor: ENVIRONMENTAL RESOURCE ASSOCIATES ENVIRONMENTAL RESOURCE 043673 11/20/2023 DMR-QA 43 Samples # 510-32-6110 988.14 ENVIRONMENTAL RESOURCE 052752 11/20/2023 Lab PT Sample # 510-32-6110 164.05 Vendor ENVIRONMENTAL RESOURCE ASSOCIATES Total: 1,152.19 Vendor: FIFTH THIRD BANK FIFTH THIRD BANK 23GJ284 11/20/2023 Subpoena fee 100-22-5110 39.68 Vendor FIFTH THIRD BANK Total: 39.68 Vendor: FIRE HOUSE GYM FIRE HOUSE GYM 10-27-23 11/20/2023 Gymnastics Invoice for August 100-47-5110 4,138.00 Vendor FIRE HOUSE GYM Total: 4,138.00 Vendor: FIRST RESPONDERS WELLNESS CENTER FIRST RESPONDERS WELLNESS 18007 11/20/2023 Pre-Employment Exam - C. 100-21-5110 585.00 Vendor FIRST RESPONDERS WELLNESS CENTER Total: 585.00 Vendor: FISCHER BROS FRESH FISCHER BROS FRESH 21168 11/20/2023 ADAs Concrete #21168 100-33-6110 905.50 FISCHER BROS FRESH 21232 11/20/2023 Concrete for 101 Windridge 510-31-6110 452.50 FISCHER BROS FRESH 21245 11/20/2023 River Rd. Curb - Road Program 100-33-6110 1,066.00 FISCHER BROS FRESH 21267 11/20/2023 Concrete for Shore Water Main 510-31-6110 603.26 Vendor FISCHER BROS FRESH Total: 3,027.26 Vendor: FOXCROFT MEADOWS INC FOXCROFT MEADOWS INC 1459 11/20/2023 Red Seed and Staples #1459 100-33-6110 640.50 FOXCROFT MEADOWS INC 1462 11/20/2023 Miller Point supplies 100-45-6110 135.00 Vendor FOXCROFT MEADOWS INC Total: 775.50 Vendor: GALLS LLC GALLS LLC 026009243 11/20/2023 Uniform Order - Adams 100-22-4510 80.70 11/15/2023 1:54:33 PM 41 Expense Approval Register Packet: APPKT02850 - 11-20 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount GALLS LLC 026179632 11/20/2023 Uniform Order - Barrows 100-23-4510 50.07 Vendor GALLS LLC Total: 130.77 Vendor: GOLDMORE MECHANICAL, LLC GOLDMORE MECHANICAL, LLC 0453 11/20/2023 Sludge Building Boilers INV# 510-32-5375 7,430.00 Vendor GOLDMORE MECHANICAL, LLC Total: 7,430.00 Vendor: GORDON FLESCH COMPANY INC, GORDON FLESCH COMPANY IN14429479 11/20/2023 MFP DaaS / Monthly Page 620-00-5110 307.07 GORDON FLESCH COMPANY IN14431487 11/20/2023 PW Plotter Service Agreement 620-00-5110 545.00 GORDON FLESCH COMPANY IN14431488 11/20/2023 MFP Monthly Page Count Ricoh 620-00-5110 519.26 Vendor GORDON FLESCH COMPANY INC, Total: 1,371.33 Vendor: GUARDIAN ALLIANCE TECHNOLOGIES GUARDIAN ALLIANCE 21636 11/20/2023 Applicant screening 100-22-6110 102.00 Vendor GUARDIAN ALLIANCE TECHNOLOGIES Total: 102.00 Vendor: HANSEN'S ALIGNMENT, DON HANSEN'S ALIGNMENT, DON 5637 11/20/2023 327 (5637) 100-22-5370 100.00 HANSEN'S ALIGNMENT, DON 5641 11/20/2023 313 (5641) 100-22-5370 100.00 Vendor HANSEN'S ALIGNMENT, DON Total: 200.00 Vendor: HEARTLAND BUSINESS SYSTEMS, LLC HEARTLAND BUSINESS 641760-H/641760-CR 11/20/2023 Microsoft Monthly M365 620-00-5110 4,171.83 HEARTLAND BUSINESS 646137-H 11/20/2023 SFP Modules & Camera Mount 620-00-6270 89.36 HEARTLAND BUSINESS 648742-H 11/20/2023 Axis Camera Replacements 620-00-8300 773.06 Vendor HEARTLAND BUSINESS SYSTEMS, LLC Total: 5,034.25 Vendor: HITCHCOCK DESIGN, INC HITCHCOCK DESIGN, INC 31562 11/20/2023 Parks Master Plan Fees 280-41-8800 2,041.34 Vendor HITCHCOCK DESIGN, INC Total: 2,041.34 Vendor: HOLCIM-MAMR, INC HOLCIM-MAMR, INC 718807558 11/20/2023 Grade 8 for Prairie Bbox Repair 510-31-6110 143.37 Vendor HOLCIM-MAMR, INC Total: 143.37 Vendor: HOT SHOTS SPORTS HOT SHOTS SPORTS 3200 11/20/2023 Invoice #3200 100-47-5110 2,124.50 Vendor HOT SHOTS SPORTS Total: 2,124.50 Vendor: IMPRESSIVE IMAGES IMPRESSIVE IMAGES 7082 11/20/2023 Utility Division Embroidery 510-35-4510 9.00 IMPRESSIVE IMAGES 7087 11/20/2023 Embroidery for Utility Shirt 510-35-4510 9.00 IMPRESSIVE IMAGES 7091 11/20/2023 Mike Lange Embroidery - 510-35-4510 13.00 IMPRESSIVE IMAGES 7092 11/20/2023 Utility Division Embroidery on 510-35-4510 36.00 Vendor IMPRESSIVE IMAGES Total: 67.00 Vendor: INFOSEND, INC INFOSEND, INC 249991 11/20/2023 OCTOBER 23 W/S BILLS 100-04-5310 2,284.93 INFOSEND, INC 249991 11/20/2023 OCTOBER 23 W/S BILLS 100-04-5330 726.78 Vendor INFOSEND, INC Total: 3,011.71 Vendor: JENSEN, TED JENSEN, TED 03827 11/20/2023 Stainless Material Vale Repair 510-32-5375 25.00 Vendor JENSEN, TED Total: 25.00 Vendor: JG UNIFORMS INC JG UNIFORMS INC 122074 11/20/2023 Body Armor - Barjaktarevic 100-22-6270 905.00 JG UNIFORMS INC 122075 11/20/2023 Body Armor - McCauley 100-22-6270 905.00 Vendor JG UNIFORMS INC Total: 1,810.00 Vendor: KIMBALL MIDWEST KIMBALL MIDWEST 101572320 11/20/2023 kimball stock (101572320) 510-35-5370 281.75 KIMBALL MIDWEST 101594658 11/20/2023 kimball stock (101594658) 100-33-5370 203.08 Vendor KIMBALL MIDWEST Total: 484.83 Vendor: L&S ELECTRIC INC L&S ELECTRIC INC 707864 11/20/2023 SBR Feed Pump #1 INV# 510-32-5375 1,336.00 Vendor L&S ELECTRIC INC Total: 1,336.00 11/15/2023 1:54:33 PM 42 Expense Approval Register Packet: APPKT02850 - 11-20 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: MCCANN INDUSTRIES INC MCCANN INDUSTRIES INC P47918 11/20/2023 Double Head Nails for Concrete 100-33-6110 66.55 MCCANN INDUSTRIES INC W01121 11/20/2023 810 (W01121) 510-35-5370 280.00 Vendor MCCANN INDUSTRIES INC Total: 346.55 Vendor: MCHENRY COMMUNITY SCHOOL DIST #15 MCHENRY COMMUNITY 83 11/15/2023 Invoice 83 Rental 100-47-5110 865.00 Vendor MCHENRY COMMUNITY SCHOOL DIST #15 Total: 865.00 Vendor: MCHENRY COUNTY COLLEGE MCHENRY COUNTY COLLEGE 585 11/20/2023 DDI Classes ( Watkins) #585 100-03-5430 342.00 Vendor MCHENRY COUNTY COLLEGE Total: 342.00 Vendor: MCHENRY MARLINS AQUATIC CLUB MCHENRY MARLINS AQUATIC 360 11/20/2023 MMAC ISI Fees (Sept-Dec 100-47-5110 72.00 Vendor MCHENRY MARLINS AQUATIC CLUB Total: 72.00 Vendor: MCHENRY SPECIALTIES MCHENRY SPECIALTIES 2023-815 11/20/2023 Plaque 100-22-6210 35.00 Vendor MCHENRY SPECIALTIES Total: 35.00 Vendor: MENARDS - CRYSTAL LAKE MENARDS - CRYSTAL LAKE 1210 11/20/2023 Electrical supplies 100-45-6110 174.50 Vendor MENARDS - CRYSTAL LAKE Total: 174.50 Vendor: MID AMERICAN WATER OF WAUCONDA INC MID AMERICAN WATER OF 265287W 11/20/2023 Curb Stop and Comp. Coupling 510-31-6110 200.12 MID AMERICAN WATER OF 265437W 11/20/2023 3/4 Corps, 3/4 Unions 510-31-6110 164.32 Vendor MID AMERICAN WATER OF WAUCONDA INC Total: 364.44 Vendor: MIDWEST HOSE AND FITTINGS INC MIDWEST HOSE AND FITTINGS 230291 11/20/2023 Camlok Caps 510-32-6110 64.84 Vendor MIDWEST HOSE AND FITTINGS INC Total: 64.84 Vendor: MIDWEST POWER INDUSTRY, INC MIDWEST POWER INDUSTRY, 1379 11/20/2023 Generator monitoring 100-23-5110 360.00 Vendor MIDWEST POWER INDUSTRY, INC Total: 360.00 Vendor: MINUTEMAN PRESS OF MCH MINUTEMAN PRESS OF MCH 99015 11/20/2023 W/S Final Read Forms 100-04-5330 54.50 MINUTEMAN PRESS OF MCH 99032 11/20/2023 MIB flyers 100-47-6110 375.60 MINUTEMAN PRESS OF MCH 99058 11/20/2023 MIB Additional Flyers for D15 100-47-6110 195.00 Vendor MINUTEMAN PRESS OF MCH Total: 625.10 Vendor: MOTOROLA MOTOROLA 7936020231002 11/20/2023 Starcom monthly invoice 100-22-5320 3,359.00 Vendor MOTOROLA Total: 3,359.00 Vendor: NATURESCAPE DESIGN INC NATURESCAPE DESIGN INC 89902 11/20/2023 Riverwalk maintenance 100-45-5110 345.00 Vendor NATURESCAPE DESIGN INC Total: 345.00 Vendor: NELBUD SERVICES LLC NELBUD SERVICES LLC 31638654 11/20/2023 Sprinkler Insp. Deficiency 100-33-5115 2,613.80 Vendor NELBUD SERVICES LLC Total: 2,613.80 Vendor: NIVOLA SYSTEMSS LLC NIVOLA SYSTEMSS LLC 1067 11/20/2023 Firewall Configuration Support 620-00-5110 150.00 Vendor NIVOLA SYSTEMSS LLC Total: 150.00 Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC NORTHWEST ELECTRICAL 17587089 11/20/2023 Electrical Supplies 100-45-6110 127.95 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total: 127.95 Vendor: OFFICIAL FINDERS LLC OFFICIAL FINDERS LLC 22767 11/20/2023 Invoice 22767 100-47-5110 240.00 Vendor OFFICIAL FINDERS LLC Total: 240.00 Vendor: PACE ANALYTICAL SERVICES, LLC PACE ANALYTICAL SERVICES, I99573981 11/15/2023 Metals Analysis INV# I9573981 510-32-6110 641.10 PACE ANALYTICAL SERVICES, I9573980 11/20/2023 Biosolids Analysis 510-32-5580 363.00 11/15/2023 1:54:33 PM 43 Expense Approval Register Packet: APPKT02850 - 11-20 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount PACE ANALYTICAL SERVICES, I9573982 11/20/2023 Inv# I9573982 Pace monthly 510-31-5110 1,494.30 Vendor PACE ANALYTICAL SERVICES, LLC Total: 2,498.40 Vendor: PANASONIC CONNECT NORTH AMERICA PROFESSIONAL SERVICES PANASONIC CONNECT NORTH 1171767 11/20/2023 Panasonic Support - Tablet 620-00-6270 45.00 Vendor PANASONIC CONNECT NORTH AMERICA PROFESSIONAL SERVICES Total: 45.00 Vendor: PETROCHOICE LLC PETROCHOICE LLC 51347357 11/20/2023 51347357 100-03-6250 120.06 PETROCHOICE LLC 51347358 11/20/2023 October Fuel - WW - 51347358 510-32-6250 615.28 PETROCHOICE LLC 51347360A 11/20/2023 Fuel - 51347360A 100-22-6250 289.00 PETROCHOICE LLC 51347362 11/20/2023 Fuel - 51347362 100-22-6250 241.82 PETROCHOICE LLC 51348130 11/20/2023 Fuel - 51348130 100-22-6250 339.07 PETROCHOICE LLC 51348137 11/20/2023 Fuel - 51348137 100-22-6250 470.41 PETROCHOICE LLC 51348141 11/20/2023 Fuel - 51348141 100-22-6250 147.00 PETROCHOICE LLC 51348142 11/20/2023 Fuel - 51348142 100-22-6250 287.19 PETROCHOICE LLC 51348144 11/20/2023 Fuel - 51348144 100-22-6250 353.79 PETROCHOICE LLC 51348171 11/20/2023 Parks fuel 100-45-6250 589.53 PETROCHOICE LLC 51348181 11/20/2023 Fuel - 51348181 100-22-6250 189.80 PETROCHOICE LLC 51348206 11/20/2023 Fuel - 51348206 100-22-6250 305.55 PETROCHOICE LLC 51348298 11/20/2023 Fuel - 51348298 100-22-6250 485.40 PETROCHOICE LLC 51348311 11/20/2023 Fuel - 51348311 100-22-6250 219.87 PETROCHOICE LLC 51348320 11/20/2023 Fuel - 51348320 100-22-6250 365.18 PETROCHOICE LLC 51348350 11/20/2023 Fuel - 51348350 100-22-6250 257.04 PETROCHOICE LLC 51348407 11/20/2023 51348407 100-03-6250 111.70 PETROCHOICE LLC 51348409 11/20/2023 Fuel - 51348409 100-22-6250 237.45 PETROCHOICE LLC 51348425 11/20/2023 Parks fuel 100-45-6250 506.08 PETROCHOICE LLC 51348426 11/20/2023 Fuel - 51348426 100-22-6250 315.46 PETROCHOICE LLC 51361520 11/20/2023 51361520 100-03-6250 361.89 PETROCHOICE LLC 51361521 11/20/2023 October Fuel - WW - 51361521 510-32-6250 520.27 PETROCHOICE LLC 51361523 11/20/2023 Parks fuel 100-45-6250 946.05 Vendor PETROCHOICE LLC Total: 8,274.89 Vendor: PETTIBONE & CO, P F PETTIBONE & CO, P F 184831 11/20/2023 Service Bars 100-22-6110 205.80 Vendor PETTIBONE & CO, P F Total: 205.80 Vendor: PITEL SEPTIC INC PITEL SEPTIC INC 25112 11/20/2023 Bathroom rentals 100-45-5110 800.00 Vendor PITEL SEPTIC INC Total: 800.00 Vendor: PROSAFETY INC PROSAFETY INC 2/899190 11/20/2023 JULIE Locate Flags #2/899190 510-32-6110 270.00 PROSAFETY INC 2/899190 11/20/2023 JULIE Locate Flags #2/899190 510-32-6110 360.00 PROSAFETY INC 2/899370 11/20/2023 Employee Uniforms (Greve, 510-35-4510 137.00 Vendor PROSAFETY INC Total: 767.00 Vendor: PROSHRED SECURITY PROSHRED SECURITY 1277384 11/20/2023 Monthly shredding 100-22-5110 80.13 Vendor PROSHRED SECURITY Total: 80.13 Vendor: REICHE'S PLUMBING SEWER RODDING CORP REICHE'S PLUMBING SEWER 10-10-23 11/20/2023 4006 Prestwick Water Service 510-31-5110 220.00 REICHE'S PLUMBING SEWER 10-18-23 11/20/2023 1205 Charles St - Meter Install 510-31-5110 425.00 REICHE'S PLUMBING SEWER 10-6-23 11/20/2023 4319 Crestwood Rodded Line 510-32-5110 250.00 Vendor REICHE'S PLUMBING SEWER RODDING CORP Total: 895.00 Vendor: REX 24/7 TOWING REX 24/7 TOWING 3836 11/20/2023 Seizure tow - report 23-020855 100-22-5110 190.00 Vendor REX 24/7 TOWING Total: 190.00 Vendor: SAM'S CLUB SAM'S CLUB 2867 10-25-23 11/20/2023 Rec Center - Vending 100-41-6110 48.05 SAM'S CLUB 2867 10-25-23 11/20/2023 Event - Halloween 100-46-6920 9.32 SAM'S CLUB 2867 10-25-23 11/20/2023 Rec Center Supplies - Laundry 400-00-6111 150.45 11/15/2023 1:54:33 PM 44 Expense Approval Register Packet: APPKT02850 - 11-20 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount SAM'S CLUB 2867 OCT2023STMT 11/20/2023 Smores Supplies MMAC 100-47-6110 104.90 Vendor SAM'S CLUB Total: 312.72 Vendor: SWAN ANALYTICAL USA INC. SWAN ANALYTICAL USA INC. CD10007714 11/20/2023 Swan o-rings 510-31-6110 132.90 Vendor SWAN ANALYTICAL USA INC. Total: 132.90 Vendor: TODAY'S UNIFORMS TODAY'S UNIFORMS 244111 11/20/2023 Uniform Order - Klasek 100-22-4510 6.95 TODAY'S UNIFORMS 244316 11/20/2023 Uniform Order - Wilbur 100-23-4510 29.95 TODAY'S UNIFORMS 244339 11/20/2023 Uniform - Mike Wood 620-00-4510 151.90 TODAY'S UNIFORMS 244344 11/20/2023 Uniform Order - Campos 100-22-4510 151.90 TODAY'S UNIFORMS 244910 11/20/2023 Uniform Order - J. Ducak 100-22-4510 45.94 TODAY'S UNIFORMS 244954 11/20/2023 Uniform Order - M. Schmitt 100-22-4510 347.85 TODAY'S UNIFORMS 245251 11/20/2023 Uniform Order - Adams 100-22-4510 219.00 TODAY'S UNIFORMS 245452 11/20/2023 Uniform Order - Adams 100-22-4510 57.95 TODAY'S UNIFORMS 245493 11/20/2023 Uniform Order - O'Herron 100-22-4510 59.95 TODAY'S UNIFORMS 245494 11/20/2023 Uniform - Mike Wood 620-00-4510 119.90 TODAY'S UNIFORMS 245549 11/20/2023 Uniform Order - Wilbur 100-23-4510 62.95 TODAY'S UNIFORMS 245554 11/20/2023 Uniform Order - Noyes 100-22-4510 78.95 TODAY'S UNIFORMS 245719 11/20/2023 Uniform Order - Adams 100-22-4510 57.95 TODAY'S UNIFORMS 245788 11/20/2023 Uniform Order - Schmitt 100-22-4510 19.95 TODAY'S UNIFORMS 245903 11/20/2023 Uniform Order - Hernandez 100-22-4510 210.00 Vendor TODAY'S UNIFORMS Total: 1,621.09 Vendor: TONY'S FAMILY TAILOR SHOP TONY'S FAMILY TAILOR SHOP 016350 11/20/2023 Uniform alteratiions - K. Lorenz 100-22-4510 11.00 TONY'S FAMILY TAILOR SHOP 946707 11/20/2023 Uniform alteratiions - K. Lorenz 100-22-4510 16.00 TONY'S FAMILY TAILOR SHOP 946728 11/20/2023 Uniform alterations - D. 100-23-4510 19.00 Vendor TONY'S FAMILY TAILOR SHOP Total: 46.00 Vendor: TOPS IN DOG TRAINING CORP TOPS IN DOG TRAINING CORP 26380 11/20/2023 K9 Food/Training 100-22-6310 415.00 Vendor TOPS IN DOG TRAINING CORP Total: 415.00 Vendor: USA BLUEBOOK USA BLUEBOOK INV00180572 11/20/2023 USA Blue book Transducer well 510-31-6110 1,108.44 Vendor USA BLUEBOOK Total: 1,108.44 Vendor: VERIZON CONNECT FLEET USA LLC VERIZON CONNECT FLEET USA 362000048218 11/20/2023 GPS For PW Vehicle Fleet 620-00-5110 952.30 Vendor VERIZON CONNECT FLEET USA LLC Total: 952.30 Vendor: WAGNER INVESTIGATIVE POLYGRAPH SVS WAGNER INVESTIGATIVE 2310008 11/20/2023 Pre-Employment Screening - C. 100-21-5110 150.00 Vendor WAGNER INVESTIGATIVE POLYGRAPH SVS Total: 150.00 Vendor: WATER PRODUCTS - AURORA WATER PRODUCTS - AURORA 0319467 11/20/2023 3/4 Unions.3/4 Curbstops 510-31-6110 1,555.42 Vendor WATER PRODUCTS - AURORA Total: 1,555.42 Vendor: WINDY CITY LIGHTS WINDY CITY LIGHTS 6912 11/20/2023 Holiday supplies 100-45-6110 1,778.00 Vendor WINDY CITY LIGHTS Total: 1,778.00 Vendor: WOODMASTER FENCE WOODMASTER FENCE 511064.1 11/20/2023 Risk Management: fencer 610-00-5980 3,542.00 Vendor WOODMASTER FENCE Total: 3,542.00 Grand Total: 124,360.99 11/15/2023 1:54:33 PM 45 Expense Approval Register Packet: APPKT02850 - 11-20 RECT INV Fund Summary Fund Expense Amount 100 - GENERAL FUND 51,008.71 280 - DEVELOPER DONATION FUND 2,041.34 300 - DEBT SERVICE-1997A FUND 825.00 400 - RECREATION CENTER FUND 21,890.45 510 - WATER/SEWER FUND 22,149.19 610 - RISK MANAGEMENT FUND 12,013.00 620 - INFORMATION TECHNOLOGY FUND 14,433.30 Grand Total: 124,360.99 46 47 48 49 50 MEMORANDUM TO: City Council FROM: David W. McArdle DATE: November 15, 2023 RE: PFAS/PFOA Class Action Lawsuit Recommendation: It is recommended that the City Council authorize the City attorney and Sher Edling, LLP to opt the City out of the pending class actions relating to PFOS; PFOA and PFAS pollutants. Since the early 1950s, certain chemicals, generally categorized as PFAS and PFOS and referred to in recent news articles as “Forever Chemicals,” have been used in manufacturing processes to produce firefighting foam, Teflon coatings, cardboard packaging, w aterproof clothing, and several other products. These products have been discovered to be cancer-causing compounds and can enter our bodies through our drinking water and food supplies. Currently, conventional water and wastewater treatment processes cannot remove these products. Earlier the City Council authorized the City Attorney to retain Sher Edling to investigate options pertaining to the proposed class action settlements with Dupont and 3M, the principal manufacturers of these items, in which the City of McHenry would be considered a party, as we operate water and wastewater facilities. After completion of their investigation, Sher Edling is recommending the City opt out of the proposed settlements. By opting out of the proposed settlement, the city is reserving its rights to take future legal action relating to wastewater treatment related issues. 51