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HomeMy WebLinkAboutPacket - 7/1/2024 - 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, July 1, 2024, 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.Approve the block party request on Millstream Drive on Saturday, July 27, 2024, from 2:00 p.m. to 8:00 p.m., based on the map produced by Staff with the closure to occur only to the east of the business ramp (Deputy Clerk Johnson) B.Pass an Ordinance Prohibiting the Use of Groundwater as Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Method Within a Certain Area in the City of McHenry (Director Polerecky) C.Appoint Michael Beattie to the Planning & Zoning Commission with a term expiring April 30, 2025. D.Parks & Recreation Facilities & Special Use Permit Requests E.June 17, 2024 City Council Meeting Minutes F.Issuance of Checks in the amount of $255,907.61 6. Individual Action Item Agenda A.Marulli Liquor License A motion to approve a Class A liquor license to Marulli Event Co, located at 3315 Pearl Street (Deputy Clerk Johnson) B.Sign Variance – 409 N Front Street A motion to pass an Ordinance Granting a Sign Variance to 409 N Front Street to allow a free- standing sign not to exceed 23.67 feet in height (Director Polerecky) 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. C. Water and Sewer Rates A motion to pass an Ordinance Amending Title 9-2C-5 Subsection B and Title 9-4B-1 Subsection F of the McHenry Municipal Code in relation to Waterworks and Wastewater Rates (Director Lynch) D. Skate Park Repairs A motion to waive competitive bidding and to approve a proposal from American Ramp Company for repairs at the Ryan Buss Skate Zone Park in the amount of $40,000 (Director Hobson) E. Miller Riverfront Parking Lot Paving A motion to award a unit price contract for the Miller Riverfront Park Parking Lot Paving Project to Curran Contracting Company in the amount of $202,865.00 (Director Hobson) F. Riverwalk Phase 4 - Electrical Addendum A motion to execute a Custom Work Agreement with AT&T in a not to exceed amount of $37,569.31; sign a Construction Invoice with Comcast in the amount of $5,148.67 to complete the line burial adjacent to the proposed Phase 4 of the Riverwalk; and pass an ordinance for a budget amendment to the FY2024/25 budget to utilize funds from the TIF Fund in the amount of $42,717.98 (Director Hobson) G. Riverwalk Phase 4 - Change Order – Gutter and Catch Basin A motion to approve the change order to the Riverwalk Phase 4 contract with Alliance Contractors in the amount of $19,095 for the addition of curb and gutter and a catch basin; and to pass an ordinance for a budget amendment to the FY2024/25 budget to utilize funds from the TIF Fund in the amount of $19,095. H. Pickleball Expansion A motion to waive competitive bidding and to approve a proposal from American Sealcoating for painting of pickleball courts adjacent to the Ryan Buss Skate Zone Park at Knox Park in the amount of $24,000; and pass an ordinance Amending the FY 2024/25 Budget to utilize $10,000 from the Parks Developer Donations Fund to fund the necessary amenities for the addition of the 6 pickleball courts (Director Hobson) 7. Discussion Item Agenda A. 2025 Road Program (Director Wirch) 8. Staff Reports. Provided the 1st meeting of each month. 9. Mayor’s Report. 10. City Council Comments. 11. Executive Session if necessary 2 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. 12. Adjourn. The complete City Council packet is available for review online via the City website at www.cityofmchenry.org. For further information, please contact the Office of the City Administrator at 815-363-2108. This meeting will be live streamed with a quorum of the City Council physically present. Public comments may only be heard by members of the public physically present at the meeting. Remote public comments will not be heard. The public can listen and view the meeting from the following link: https://cityofmchenry.zoom.us/j/89157551486 3 Monte Johnson Deputy City Clerk 333 S Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 mjohnson@cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. CONSENT AGENDA ITEM DATE: July 1, 2024 TO: Mayor and City Council FROM: Monte Johnson RE: Block Party Request ATT: Application, Signatures, Map AGENDA ITEM SUMMARY: An application has been submitted by Steve Glennon for the purpose of holding a block party on Saturday, July 27th, between 2:00 p.m. and 8:00 p.m. They requested the closure of all of Millstream, from Front Street near Freund Field and the park to Route 120. Staff is uncomfortable with the closure of the street from the west of the ramp that leads behind the businesses. Emergency police and fire access along with business and customer access are concerns for Staff if the entire street were to be closed. Staff suggests only closing Millstream to the east of the ramp that leads behind the businesses. This would allow customers and delivery drivers for Papa Johns, New China, and other businesses in the area access not just from Route 120 but also from the north via the ramp. Background: The City of McHenry allows block parties on all residential streets providing they do not block intersections, cul-de-sacs, or other roadways. To schedule a block party, City residents submit an application to the City Administrator’s office. There is no fee for the permit. Once approved, only moveable barriers (sawhorses) that are dropped off and picked up by Public Works can be used to control traffic. Blocking streets with vehicles is prohibited. The application submitted by Mr. Glennon is included. Staff has included a colored map showing Staff’s recommendation for the block party area. RECOMMENDATION: Therefore, if Council concurs, it is recommended a motion be made to approve the block party request on Millstream Drive on Saturday, July 27, 2024, from 2:00 p.m. to 8:00 p.m., 4 based on the map produced by Staff with the closure to occur only to the east of the business ramp. Public Works will provide barricades and the McHenry Township Fire Protection District and Police Department will be notified of the event. 5 1VIcHenr Date* 5/16/2024 Name* steven glennon Address* Date of Block Party* 7/27/2024 Proposed Hours of 2pm to 8pm Street Closure* Subdivision Name Specific Location of Proposed Street Closure Street Name Closed* millstream From what intersection To what Intersection Street or Address millstream&rt 120 millstream&millstream Special Notes or live music(50"s 60"s)baloons for kids bbq Circumstances A sheet must be filled out that lists each address that will have restricted access to their driveway due to the street closure. The sheet must list the address and have a signature of each resident. Download that sheet here, and then upload that file with this application. You can also email that sheet separately to Monte Johnson at: mjohnson@cityofmchenry.org This application will not be taken to Council for approval until that form is completed and submitted. File Upload Signature` r/i//r/i/r'i/ 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. 6 7 8 9 10 11 12 13 Department of Community & Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.ctyofmchenry.org CONSENT AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: July 1, 2024 Regular City Council Meeting RE: Prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any method in the area of 1600 N Industrial Drive. ATT: Ordinance, Map Analysis: Concentrations of certain chemical constituents in the groundwater beneath 1600 N Industrial Drive and adjoining properties may exceed Class 1 groundwater quality standards for potable resource groundwater set forth in 35 Illinois Administrative Code 620 or Tier 1 residential remediation objectives as set forth in 35 Illinois Admirative Code 742. In addition, the City desires to limit potential threats to human health from groundwater contamination while facilitating the redevelopment and productive use of properties affected by said chemical constituents. If the City Council concurs it is recommended that a motion be made to approve an ordinance prohibiting the use of groundwater as a potable water supply by the installation or use of potable water supply wells or by any other method on or around the property at 1600 N Industrial Drive in the City of McHenry. 14 ORDINANCE NO. 24- An Ordinance Prohibiting the Use of Groundwater as Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Method Within a Certain Area in the City of McHenry 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, certain properties in the City of McHenry, Illinois (the “City”) near Industrial Drive may have had uses causing ground contamination; and WHEREAS, because of said use, concentrations of certain chemical constituents in the groundwater beneath 1600 North Industrial Drive and adjoining properties may exceed Class 1 groundwater quality standards for potable resource groundwater set forth in 35 Illinois Administrative Code 620 or Tier 1 residential remediation objectives as set forth in 35 Illinois Administrative Code 742; and WHEREAS, the City desires to limit potential threats to human health from groundwater contamination while facilitating the redevelopment and productive use of properties affected by the said chemical constituents; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: Use of groundwater as a potable water supply prohibited in specific area. The use or attempt to use groundwater as a potable water supply from within the area shown as Exhibit “A” attached to, and made part of this ordinance, by the installation or drilling or use of wells or by any other method is hereby prohibited, including at points of withdrawal by the City. SECTION 2: The prohibition on the use of groundwater applicable to the City. The prohibition contained in section 1 shall also apply to the City. SECTION 3: Penalties. Any person violating the provisions of this ordinance shall be subject to a fine up to $750.00 for each violation. 15 SECTION 4: Definitions. “Person” is any individual, partnership, co-partnership, firm, company, limited liability company, corporation, association, joint stock company, trust, estate, political subdivision, or any other legal entity, or their legal representatives, agents, or assigns. Section 5: Memorandum of Understanding. The Mayor of the City of McHenry shall have the power and duty to enter a Memorandum of Understanding with the Illinois Environmental Protection Agency (“Illinois EPA”) and other agreements or contracts with other governmental entities, as may be or as become necessary to implement the spirit and intent of this ordinance. Section 6: Supersedes. If any provision of this ordinance or its application to any person or under any circumstance is adjudged invalid, such adjudication shall not affect the validity of the ordinance as a whole or any portion not adjudged invalid. Section 7: Severability. If any provision of this ordinance or its application to any person or under any circumstances is adjudged invalid, such adjudication shall not affect the validity of the ordinance as a whole or any portion not adjudged invalid. Section 8: Effective Date. This ordinance shall be in full force and effect from and after its passage, approval of this publication as required by law. Passed this 1st day of July, 2024. Ayes Nays Absent Abstain Alderwomen Bassi _____ _____ _____ _____ Alderman Davis _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 16 17 Office of the City Clerk McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2108 Fax: (815) 363-2119 cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. Consent Agenda Item DATE: July 1, 2024 TO: Mayor and City Council FROM: Monte Johnson, Deputy City Clerk RE: Planning and Zoning Commission Appointment ATT: Application and Resume _____________________________________________________________________________ AGENDA ITEM SUMMARY: Andy Davis was appointed to the City Council from the Planning and Zoning Commission, leaving a vacant position. Miachael Beattie applied for the vacant position, was interviewed by Mayor Jett, and has been chosen by Mayor Jett to fill the vacancy. Recommendation: If Council concurs, then it is recommended to appoint Michael Beattie to the Planning & Zoning Commission with a term expiring April 30, 2025. 18 1VIcHenr Date* 5/17/2024 Application for: Planning&Zoning Commission Landmark Commission Board of Police Commissioners Police Pension Board Ethics Commission Other Name* Michael Beattie Address* City Resident Since: 2011 Other Elected or Please also note if Present or Former positions Appointed Positions Park Ridge Estates HOA Held Organization List any organizations you are a member of,and list any offices held Membership Chamber of Commerce, Illinois Landscape Contractors Association, Great Lakes Construction Association,Association of Subcontractors @ Affiliates Occupational Sales Managers @ Knapheide Equipment Co-Chicago(McHenry) Background Formal Education Bachelor's from Methodist University Governmental Do you or any of your close family or business connections own,hold stock in,serve as director of or work for any BU5111@SS business which provides products or services to: Relationships City of McHenry Other Governmental Entity Neither Committee/Board Do you or any of your close family or business connections serve on any Committee,Commission,Board or Connections othervvise with an organization or agency which has,or may have,any business or personal transactions with the Committee,Commission or Board to which you are making application7 No Yes Are you generally familiar with the functions and workings of the Committee/Commission/Board to which you are making application? Yes No What prompted you to apply for consideration of appointment to this position? I want to get more involved with the City of McHenry. I have been here for 13 years and will be here for another 11 at minimum. I have enjoy watching McHenry change and grow and want to be apart of it. 19 What studies,responsibilities;accomplishments,publications or community projects have you participated in or initiated which you feel may qualify you for this position? I do not have any,which is why I think I would be great for it. I will be learning, always questioning if thaYs what is best for the city, not just go along or assume. Not allegiances or bad habits. Other Comments See above Other information you would like to include may be attached to this application.The Mayor,being responsible for appointments to Committees/Commissions/Boards will interview each applicant personally.What day and times are you available? usually anytime during the day. My son plays travel baseball so after 5:30pm just depends on the day,things get reschedule and pop up practices. During Business hours works best. File Upload You may upload any supporting documents here if you would like Signature* fi'///!i/.1'SiYlClii 20 Michael “Gus” Beattie A dynamic professional with a proven track record in sales management, firefighting, EMT, and manufacturing? Look no further! I bring a strong background in sales management in aggressive, high-volume dealerships, coupled with expertise in firefighting, EMT, and manufacturing. Recognized as a company-awarded professional, I am known for my attention to detail, drive to succeed, and exceptional closing abilities. Experience Knapheide Equipment Co - Chicago - Trailer Sales Manager Sept 2022 - Present In this role, I lead the Inside Sales Team, overseeing activities such as hiring, coaching, talent development, and performance management. One of my key responsibilities is to prepare all relevant reports related to inside sales for the GM. Additionally, I focus on developing the Sales Plan for trailers and nurturing trailer partnership relationships. Moreover, I take the lead in all marketing aspects for trailers, collaborating with internal assets to create effective marketing plans encompassing both digital and physical strategies for end users and trailer partners. Knapheide Equipment Co - Chicago/R.A. Adam Enterprises, McHenry, IL — Inside Sales Coordinator Sept 2020 - Sept 2022 Build rapport with customers to establish a solid base of referrals and expand your customer network. Showing expertise in different trailers by detailing their features and benefits. Utilize social media to market and promote trailers effectively, boosting your business outreach. Lastly, ensure competitive pricing by quoting and pricing trailers in line with market standards. Wild Fire Harley Davidson, Villa Park, IL — Broker of Personal Freedom May 2020 - Aug 2020 I built strong relationships with customers to create a robust referral network and expand our customer base. By showcasing Harley-Davidson motorcycles' features and benefits, I developed lifelong referrals and engaged in consistent follow-ups with past and present clients. Negotiating sales agreements and preparing motorcycles for delivery were key aspects of my role. Additionally, I effectively marketed Harley-Davidson motorcycles on social media to attract more business to the dealership. 21 Education and Certifications: Bachelor of Science, Methodist University 2001 Harley-Davidson Master Sales Certification 2018 Strengths: Leadership Written and Oral Communications Training Customer Relations Team Building Negotiations Problem Solving Process Orientated References: Upon Request 22 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.cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: July 1, 2024 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: McHenry Parks & Recreation Facilities & Special Use permit requests ATT: Permit List and Applications All fees and documentation have been satisfactorily submitted for the attached McHenry Parks Recreation Facilities & Special Use permit requests. If Council concurs, then it is recommended a motion is considered to approve the attached McHenry Parks & Recreation Facilities & Special Use permit requests. 23 FOR COUNCIL MEETING ON JULY 1 Park Pavilion / Community Room - Beer & Wine and Special Use Permit Requests Date Applicant Location Purpose Permit 07/20/24 Robert Buss Skate Park BussFest Event SU 07/28/24 Emily Almaraz Petersen Park C Birthday Party BW/SU 08/03/24 Xyril Mangalindan Petersen Park B Graduation Party SU BW = Beer & Wine Permit SU = Special Use Permit 24 25 26 27 City of McHenry Council Meeting Minutes 6.17.24 MINUTES REGULAR CITY COUNCIL MEETING Monday, June 17, 2024, 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 Davis, Alderman Koch, Alderwoman Miller, and Mayor Jett. Others present Attorney McArdle, Administrator Ostrovsky, 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, Director of Public Works Wirch, Deputy Clerk Johnson, and City Clerk Ramel. Pledge of Allegiance: Mayor Jett led the Pledge of Allegiance. Public Comment: Pete M & Nanci Piccan resident, took the podium and wanted to talk further about Mixed- used licenses should have more roads and use cases for side by sides and Golf carts, Green Street, Pearl Street, Riverside Drive business district, and Lincoln Hills area. So far they have had no arguments on the fee raising as well. Would like to know what else they can do to help with the zoning. Mayor Jett stated that he would reach out to her and have her information to do so. Consent Agenda: Motion to Approve the following Consent Agenda Items as presented: A. Resolution for the approval and release of Executive Session Minutes and Destruction of Executive Session Recordings more than 18 Months Old (Deputy Clerk Johnson) B. Waive the competitive bidding requirements and purchase of replacement rotary joints and necessary hardware from the dryer manufacturer, Komline-Sanderson, for an amount not to exceed $52,305.60 including all necessary freight charges (Director Wirch) C. Pass an Ordinance Vacating Part of a Sanitary Sewer Easement Located on a Portion of the Property at 812 N Mill Street, and Authorize the Execution of a Sanitary Sewer Easement Agreement Between the City of McHenry, An Illinois Municipal Corporation and Taylor Place Apartments – McHenry, LLC (Director Polerecky) 28 City of McHenry Council Meeting Minutes 6.17.24 2 D. Parks & Recreation Facilities & Special Use Permit Requests E. June 3, 2024, City Council Meeting Minutes F. Issuance of $728,481.62 Checks G. As Needed $559,104.61 Checks A motion was made by Alderwoman Miller and seconded by Alderman McClatchey to approve the Consent Agenda Item as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderman Koch, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Individual Action Item Agenda: A. Annual MS4 Facilities Report A motion to accept the MS4 update which will satisfy the City’s MS4 stormwater permit requirement for this year (Director Wirch) A motion was made by Alderman Santi and seconded by Alderman Glab to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderman Koch, Alderwoman Miller. 0-nays. 0-abstained. Motion approved. B. East Beach Park Playground Equipment A motion to approve a proposal from Team Reil for replacing playground equipment at East Beach Park for $23,173. (Director Hobson) A motion was made by Alderman Koch and seconded by Alderwoman Bassi to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderman Koch, Alderwoman Miller. 0-nays. 0-abstained. Motion approved. Alderman Glab stated that Alderman Koch worked hard on this and was long overdue and glad to see it happen. 29 City of McHenry Council Meeting Minutes 6.17.24 3 C. Agreement with Advance Real Estate Management LLC A motion to pass an Ordinance Authorizing the Mayor’s Execution of a Memorandum of Agreement between Advance Real Estate Management LLC and the City of McHenry (Director Martin) Alderman Glab stated there is already an agreement with Advacne Real Estate Management LLC and wanted to know what their addition to this was. Mayor Jett noted that when there were negotiations with the tenant and landlord this was the easiest agreement to help get the signed agreement and get in and come to terms to sign the agreement, it was an easier opportunity. Alderman Santi talked to staff earlier and did get a better understanding as to why they are doing it and the industry type, looking forward to them coming into the city and hopes that traffic supports this to be a successful business. Alderman Glab wanted to know about the fees and another location, and it was confirmed that for 4 years this was talked about for the needs, per Mayor Jett. A motion was made by Alderman McClatchey and seconded by Alderwoman Miller to approve Individual Agenda Items as presented: Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderman Koch, Alderwoman Miller. 0-nays. 0-abstained. Motion approved. *Clerks note the full discussion of this Agenda Item can be viewed over the YouTube recording, this is a summary of what had occurred. Discussion Item Agenda A. Discussion regarding the construction of a proposed mixed-use development at 1111 N. Green Street including public structured parking (Administrator Ostrovsky) Mayor Jett explained how the process would work with the discussion for this evening and handed it over to Administrator Ostrovsky to begin. Administrator Ostrovsky thanked the public for attending this important discussion. Conversations with Shodeen since 2011, the standstill agreement with them since 2023 meaning that they have the exclusive right to develop the properties, this is a separate private transaction. The reason it is in front of The Council is the public asked further about public parking, the City Council stated that they would like to have this conversation. There are 46 parking spaces currently, the general impression is that there is not enough parking downtown. The loss of the 46 spaces could cause further concerns. The City would own the proposed parking garage and own it by paying money from the overnight passes. 30 City of McHenry Council Meeting Minutes 6.17.24 4 David Patzelt-Shodeen Inc. took the podium regarding an overview of the developments for the residents in attendance. He gave some background about Shodeen Inc., they have been in business for 60 years, and he has been part of them for 30 of those years. The deck presented showed the area of the site, the former City Hall building, calling it a flag- shaped lot, the parcel did include the lot north of the landmark school. It did not include the area left of that. The issues with easements were reviewed and released by The Council, there is one that is remaining which is the existing sanitary sewer which will be relocated. The right-hand turn lane southbound is on private property but it is being proposed that that will be vacated. Our plan maintains space for plan 5 of the Riverwalk phase, along Boone Creek there have been some illustrations (within the deck). 157 parking spaces with two levels 3200 sq ft of commercial space and a restaurant with outdoor dining were illustrated as well. Lower-level parking off of Green Street access, there is no internal ramp connecting the upper and lower levels. There were some illustrations of what the outdoor space could look like, also showing the second parking level from Waukegan Street. There was examples of the living spaces as well as the roof types were discussed too. Alderman McClatchey asked why the slides were used from the Riverwalk project, and David stated that they are trying to meet the needs of the Riverwalk and want to work with them therefore that is why the slides were used. Mayor Jett noted that the drawings were done in 2008 and he had reached out to Director Hobson to try to give a visualization of what it could look like. The slides were used with permission from The City to allow David to give a more visualized experience to residents attending and The Council. The Green Street to Pedestrian Bridge was discussed along with some other photographs of the amphitheater and overlook of Boone Creek. Mayor Jett explained that they could discuss the height of the building first since two other items would need reviewing. Alderman Glab discussed the difference between Landmark School and the 14ft of elevation and the height of the building from the proposed development. Alderman McClatchey stated that he thinks it is too big for that location, is not pleased with the outside of it would like it to be more ornate, and is not happy with the height. Alderwoman Miller stated that she likes the building, and the topography of the lot would be nice with the two entrances to parking. It is slightly taller than Landmark School, this building's height would be less than the flagpole of that school. Alderman Davis appreciated the illustration and wanted to know how that piece would be left with Riverwalk and the development. Director Hobson stated that they make plans to coordinate with The City and the development, with Shodeen. 31 City of McHenry Council Meeting Minutes 6.17.24 5 Alderwoman Bassi stated that she is not comfortable with the 6 stories but is worried about a parking garage next to an elementary school. She does not think she will be comfortable with it. Stated there are 88 units for parking told that they are not guaranteed a parking spot, and how the tenants have a place to park. David explained that they are against restricted parking. When you go to rent the apartment from them, it is stated that the parking is in a public parking lot, the municipality issues the parking permits, and they will work with staff regarding the price of the parking permit per month. There is a maximum of around 100-150 per month, hence they are being told upfront as well and the amount of cars can be limited too. They are also told what and where the visitors park and obtain a permit as well. Alderman Koch wanted to know if any government entities help finance it, David stated they are not part of affordable housing they are market-rate housing there is no funding for it. Mayor Jett asked for the rent amounts if built today, per David they are generally in the $1,800 -$2,400 range depending on the size. Alderwoman Miller wanted to know when construction will take place if discussions go well, per David 12 months from now. John Smith the Riverwalk President stated that the unknown piece is the cost of the Pearl Street Bridge and the potential amphitheater. Director Hobson stated 1.4 million dollars approximately from back in 2017. Stated that 6 months start at design drawings etc. to ramp up. Alderwoman Miller stated that he could be aligned, however funding for the Riverwalk is still the question. Mayor Jett stated that he appreciated John Smith and his help with phase 4 of the Riverwalk. Alderman Glab asked who pays for the sewer work, it is included in what is on the property for the Shodeen project. Stated if it has to get moved Alderman Glab would like the developers to have to pay for it. Alderman Santi- wants to see a 3D visual looking northbound from Green Street and has constituents asking the same thing. Also touched on the fact that the outside of the building may need another look. Stated that he met with someone who lived in Oswego at the facility Shodeen built there and she loved it. This discussion went on for some time. 32 City of McHenry Council Meeting Minutes 6.17.24 6 The next discussion was regarding the parking, 88 units, and 157 parking spaces. This is a shared parking model as discussed earlier – open public parking during business hours, residents would need to purchase an overnight pass. City revenue from overnight passes will help cover the operating expenses in the garage and could help build out a capital reserve to help plan for the future, per Administrator Ostrovsky. Estimated lot expenditures were also presented as the engineers gathered those numbers surface parking vs. standalone and shared parking structures. Alderman Koch stated that the dollar amounts are a good deal but the height of the building is his concern. Wants it to fit and wants the money to be used efficiently. Alderman Davis, agrees there are good and bad but agrees. Alderwoman Bassi is not in favor of the parking garage. Alderman McClatchey, the height is too tall for that area, as far as parking thinks it could be a mess. As far as funding McHenry is not in the business of financing developers, doesn’t make sense to him. Would consider parking across the street, he is not in favor of all of the parking. Doesn’t think it fits Alderman Glab stated that he is not for the height of the building, not in favor of any of the parking options for this discussion. Cody Sherrif City Planner took the podium as he was to explain the shared parking to The Council. The shared parking system in the downtown area is best explained as an office development and restaurant that would share those spaces. It is the most efficient for a growing city as well. Alderman Santi has been developing since 2005, to enjoy the downtown area and there is a large piece of undeveloped land there is a partnership with this, and we should work with it. Other developers are going to come to us with the type of concept and need to look forward visually. 33 City of McHenry Council Meeting Minutes 6.17.24 7 Public Comment: Nancy Fike- wanted to know more about the presentation and what was going on, the mass of the building was her concern. They invite the community to have the downtown areas help welcome this. Parking will always be an issue, worried about the entranceway. Melanie Deardon- resident 17 years old, concrete jungle, congestion of Green Street, noise out of hand and it is very clustered everything is being dumped in one spot. Beatrice Walter, resident of Ward 4. Proximity within the school community is a concern, the beauty of the Green Street area. Not right for our area. Bobbie Bahne, resident- very excited to see the progression in the downtown area. Businesses are looking to come to McHenry. Finds it amazing to see all the people experiencing this. Disappointed to hear many members that do not want the developer to move forward. 1% tax in favor of restaurants and bars, to help fund the project. Tony Esposito resident, issues of the TIF is what is his concern. Wants to know why he is paying into the TIF to help a developer. He likes to see things progress as well, but wanted to know what happens with his money going into the TIF, the parking is what is going to help the businesses. Mayor Jett explained how the TIF is Re-TIF’ed Wayne Smith wanted to know how this was financed, this will be addressed later in the meeting. Mike the owner of Jexels, a resident of Lakemoor stated that he is for the development. Stated a pretty nice plan and commented about the 88 more diners, shoppers, etc. Talked about the shared parking and how it is needed. Kirk Donald, Johnsburg resident is police protection available, an area for helicopters, etc? How would the police get into the building? Eric Si, resident- the height of the FD to respond. Expressed concerns on the parking. Brian Cunat, a resident- talked about the million dollars that they had donated to the Riverwalk, happy to see it developing. Concerned about parking and that has been heard for a long time. Dennis resident- aesthetics need some work, the parking options should be considered. Would be more open to development plans if the residents owned. Richard, resident, a 1% sales tax is no big deal, think the timing of the 1% is bad. 1% piles on to inflation and should not be part of this. Pam Goth, resident- don’t need another development downtown, think that this is what we need. Talk about it and can do better. 34 City of McHenry Council Meeting Minutes 6.17.24 8 Nicolas Finney, resident- should not fund it with our taxes, something should go there but a business should be vested here. Talked about the lifestyle and asked about EV parking, there is a state code that meets those requirements. Cost-benefit analysis would like to be viewed and what the benefit to The City. Rich E- resident, parking needs to be accessible to people the businesses are thriving right now. The city has done a wonderful job developing The City, don’t go backward without there being parking, it could kill the businesses there. The TIF funding was also discussed. A 1% food and beverage tax would help generate $880,000 a year. This discussion went on for some time. Alderwoman Bassi put an analysis together and wanted to share it with everyone regarding three parking scenarios. Based on her analysis, she is not comfortable with the project. Alderman McClatchey wanted to know if there is a developer donation fee, this part has not been dealt with yet. Alderman Glab stated that a parking garage is needed. Alderwoman Miller stated that we currently own zero parking, and we must develop parking in every concept that is concerned. Staff Reports. Provided the 1st meeting of each month. Mayor’s Report. We talked about this project for 4 years to expand and grow and unfortunately, not all The Council members took the time to tour, and very disappointed in some of the Council members here. City Council Comments: Alderman Glab no secret at the get-go that he did not support from the beginning no big surprise. Alderman Santi wanted to know if Alderman Glab was comfortable with the smaller building asking him to confirm if he had mentioned that. Alderman Glab expressed he did not support the project. *Clerks note Executive Session was not needed. Executive Session to discuss the purchase or lease of real property for the use of the public body, including meetings held to discuss whether a particular parcel should be acquired (5 ILCS 120/2(c)(5)). 35 City of McHenry Council Meeting Minutes 6.17.24 9 Adjourn: A motion was made by Alderman Santi and seconded by Alderwoman Miller to adjourn the meeting at 10:20 Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderman Koch, Alderwoman Miller. 0-nay-, 0-abstained. Motion carried. X Mayor Wayne Jett X City Clerk Trisha Ramel 36 Expense Approval Register McHenry, IL List of Bills Council Meeting - 7-1-24 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: BENCE, JENNIFER BENCE, JENNIFER 34792 07/01/2024 WEATHER CXL 100-41-3634 175.00 Vendor BENCE, JENNIFER Total: 175.00 Vendor: CHICAGOLAND PAVING CONTRACTORS, INC CHICAGOLAND PAVING 238803-F 07/01/2024 FINAL INV N RIVERSIDE DR P 100-01-8900 26,908.51 Vendor CHICAGOLAND PAVING CONTRACTORS, INC Total: 26,908.51 Vendor: FIDANZE, STEVEN FIDANZE, STEVEN 6-19-24 07/01/2024 MMAC SWIM MEET OFFICIAL 100-42-5110 150.00 Vendor FIDANZE, STEVEN Total: 150.00 Vendor: FOX VALLEY FIRE & SAFETY FOX VALLEY FIRE & SAFETY IN00688559 07/01/2024 MTHLY MAINT 4/16-5/15/24 225-00-5110 3,197.00 Vendor FOX VALLEY FIRE & SAFETY Total: 3,197.00 Vendor: LAWLER, CINDY LAWLER, CINDY 32889 07/01/2024 REFUND PGM CXL 100-41-3637 225.00 Vendor LAWLER, CINDY Total: 225.00 Vendor: MCHENRY PUBLIC LIBRARY MCHENRY PUBLIC LIBRARY P24-04-098 07/01/2024 TEMP USE PERMIT 100-00-3410 30.00 Vendor MCHENRY PUBLIC LIBRARY Total: 30.00 Vendor: MCHENRY SPECIALTIES MCHENRY SPECIALTIES 2024-445 07/01/2024 ALD DAVIS NAME PLATE, NAME 100-01-6110 15.00 Vendor MCHENRY SPECIALTIES Total: 15.00 Vendor: MUNICIPAL COLLECTION SERVICES INC MUNICIPAL COLLECTION 027022 07/01/2024 COLLECTION FEES 100-04-5110 16.51 MUNICIPAL COLLECTION 027023 07/01/2024 COLLECTION FEES 100-04-5110 343.68 Vendor MUNICIPAL COLLECTION SERVICES INC Total: 360.19 Vendor: NICOR GAS NICOR GAS INV0016154 07/01/2024 UTIL 100-42-5510 1,600.51 NICOR GAS INV0016154 07/01/2024 UTIL 100-43-5510 51.62 NICOR GAS INV0016154 07/01/2024 UTIL 100-45-5510 194.10 NICOR GAS INV0016154 07/01/2024 UTIL 100-46-5510 25.42 NICOR GAS INV0016154 07/01/2024 UTIL 400-00-5510 393.76 NICOR GAS INV0016155 07/01/2024 UTIL 510-31-5510 381.70 NICOR GAS INV0016155 07/01/2024 UTIL 510-32-5510 8,174.43 Vendor NICOR GAS Total: 10,821.54 Vendor: PINK DOOR THRIFT PINK DOOR THRIFT P24-02-118 07/01/2024 TEMPORARY SIGN REFUND 100-00-3410 30.00 Vendor PINK DOOR THRIFT Total: 30.00 Vendor: ROBINSON ENGINEERING LTD ROBINSON ENGINEERING LTD 24060045 07/01/2024 MCH WATER TOWER 4 PH I,II 510-31-8500 7,975.00 Vendor ROBINSON ENGINEERING LTD Total: 7,975.00 Vendor: SNAPOLOGY OF MCHENRY SNAPOLOGY OF MCHENRY 779973 RE 07/01/2024 CHECK REISSUE 400-00-3642 120.75 SNAPOLOGY OF MCHENRY 779973 RE 07/01/2024 CHECK REISSUE 400-00-5225 150.00 Vendor SNAPOLOGY OF MCHENRY Total: 270.75 Vendor: STERN, JANET STERN, JANET 6-19-24 07/01/2024 MMAC SWIM MEET OFFICIAL 100-42-5110 150.00 Vendor STERN, JANET Total: 150.00 Vendor: US BANK EQUIPMENT FINANCE US BANK EQUIPMENT FINANCE 531181469 07/01/2024 C H COPIERS 620-00-5110 658.42 6/26/2024 1:09:37 PM 37 Expense Approval Register Packet: APPKT03042 - 7-1-25 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount US BANK EQUIPMENT FINANCE 531775922 07/01/2024 PW COPIER 620-00-5110 336.21 Vendor US BANK EQUIPMENT FINANCE Total: 994.63 Vendor: WINNEBAGO LANDFILL CO WINNEBAGO LANDFILL CO 13697C089 07/01/2024 SLUDGE 510-32-5580 1,447.60 Vendor WINNEBAGO LANDFILL CO Total: 1,447.60 Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE ZUKOWSKI ROGERS FLOOD & 168833 07/01/2024 CORP 100-01-5230 14,625.00 ZUKOWSKI ROGERS FLOOD & 168834 07/01/2024 TRAFFIC 100-01-5230 8,412.07 Vendor ZUKOWSKI ROGERS FLOOD & MCARDLE Total: 23,037.07 Grand Total: 75,787.29 6/26/2024 1:09:37 PM 38 Expense Approval Register Packet: APPKT03042 - 7-1-25 AP CKS Fund Summary Fund Expense Amount 100 - GENERAL FUND 52,952.42 225 - ALARM BOARD FUND 3,197.00 400 - RECREATION CENTER FUND 664.51 510 - WATER/SEWER FUND 17,978.73 620 - INFORMATION TECHNOLOGY FUND 994.63 Grand Total: 75,787.29 39 Expense Approval Register McHenry, IL #2 List of Council Bills - 7-1-24 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: ADAMS STEEL SERVICE & SUPPLY, INC ADAMS STEEL SERVICE & 389441 07/01/2024 Riverwalk electrical/signage 100-45-6110 872.00 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total: 872.00 Vendor: AT&T AT&T 6621990901 07/01/2024 Voice Over IP - IP-Flex 620-00-5320 386.94 Vendor AT&T Total: 386.94 Vendor: AUTO TECH CENTERS INC AUTO TECH CENTERS INC INV087429 07/01/2024 323 (87429) 100-22-5370 609.00 Vendor AUTO TECH CENTERS INC Total: 609.00 Vendor: BAKER & SON CO, PETER BAKER & SON CO, PETER 46237 07/01/2024 IDOT N50 Surface Invoice # 100-33-6110 196.90 BAKER & SON CO, PETER 46309 07/01/2024 IDOT N50 Surface Invoice # 100-33-6110 1,261.70 Vendor BAKER & SON CO, PETER Total: 1,458.60 Vendor: BARRINGTON PARK DISTRICT BARRINGTON PARK DISTRICT 102613 07/01/2024 Trip - Alpaca Tour 100-46-5110 369.84 Vendor BARRINGTON PARK DISTRICT Total: 369.84 Vendor: BHFX DIGITAL IMAGING BHFX DIGITAL IMAGING 474023 07/01/2024 CD Plotter Lease and Annual 620-00-5110 2,730.00 BHFX DIGITAL IMAGING 474904 07/01/2024 CD Plotter Lease and Annual 620-00-5110 1,160.00 Vendor BHFX DIGITAL IMAGING Total: 3,890.00 Vendor: BUSS FORD SALES BUSS FORD SALES 5051418 07/01/2024 323 5051418 100-22-5370 396.02 Vendor BUSS FORD SALES Total: 396.02 Vendor: CABAY & COMPANY INC CABAY & COMPANY INC 69659 07/01/2024 custodial supplies 400-00-6111 457.28 Vendor CABAY & COMPANY INC Total: 457.28 Vendor: CONSERV FS CONSERV FS 65176668 07/01/2024 Landscape Supplies 100-45-6110 369.57 Vendor CONSERV FS Total: 369.57 Vendor: CURRAN CONTRACTING COMPANY CURRAN CONTRACTING 30109 07/01/2024 Gravel Shoulders Capping Agg 100-33-6110 208.98 CURRAN CONTRACTING 30117 07/01/2024 Gravel Shoulders Capping Agg 100-33-6110 133.92 CURRAN CONTRACTING 30120 07/01/2024 Gravel Shoulders Capping Agg 100-33-6110 133.68 CURRAN CONTRACTING 30139 07/01/2024 Capping Agg Invoice # 30139 100-33-6110 294.72 CURRAN CONTRACTING 30174 07/01/2024 Capping Agg Invoice # 30174 100-33-6110 424.20 CURRAN CONTRACTING 30209 07/01/2024 Capping Agg - STS - 30209 100-33-6110 202.62 Vendor CURRAN CONTRACTING COMPANY Total: 1,398.12 Vendor: DIRECT FITNESS SOLUTIONS DIRECT FITNESS SOLUTIONS 0590221-IN 07/01/2024 preventative maintenance 400-40-5110 2,230.00 Vendor DIRECT FITNESS SOLUTIONS Total: 2,230.00 Vendor: DO ART PRODUCTIONS DO ART PRODUCTIONS 2075 07/01/2024 Cont - Comic Book Workshop 100-46-5110 200.00 Vendor DO ART PRODUCTIONS Total: 200.00 Vendor: DREISILKER ELECTRIC MOTORS INC DREISILKER ELECTRIC MOTORS IR1919 07/01/2024 Pool Maintenance/Pump- 100-45-5110 960.00 Vendor DREISILKER ELECTRIC MOTORS INC Total: 960.00 Vendor: ED'S RENTAL & SALES INC ED'S RENTAL & SALES INC 422546-1 07/01/2024 Harley rake 422546-1 100-33-6110 260.00 ED'S RENTAL & SALES INC 422736-2 07/01/2024 Equipment rental: lift 100-45-5110 250.00 ED'S RENTAL & SALES INC 423313-1 07/01/2024 Buggy Rental - Landscaping on 100-33-6110 220.00 6/26/2024 1:23:28 PM 40 Expense Approval Register Packet: APPKT03043 - 7-1 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount ED'S RENTAL & SALES INC 423354-1 07/01/2024 Tool rental 100-45-6110 25.00 Vendor ED'S RENTAL & SALES INC Total: 755.00 Vendor: FIRST RESPONDERS WELLNESS CENTER FIRST RESPONDERS WELLNESS 20851 07/01/2024 Inv #20851 - Pre-Employment 100-21-5110 610.00 FIRST RESPONDERS WELLNESS 20897 07/01/2024 Inv #20897 - Pre-Employment 100-21-5110 610.00 Vendor FIRST RESPONDERS WELLNESS CENTER Total: 1,220.00 Vendor: FIRST STUDENT, INC FIRST STUDENT, INC SF-170638 07/01/2024 Camp - Buses #1 100-46-6112 2,092.50 FIRST STUDENT, INC SF-172321 07/01/2024 Camp - Buses #2 100-46-6112 2,092.50 FIRST STUDENT, INC SF-176388 07/01/2024 Camp - Buses #3 100-46-6112 2,092.50 Vendor FIRST STUDENT, INC Total: 6,277.50 Vendor: FISCHER BROS FRESH FISCHER BROS FRESH 22378 07/01/2024 Concrete for Oakwood 510-31-6110 710.63 Vendor FISCHER BROS FRESH Total: 710.63 Vendor: FOX WATERWAY AGENCY FOX WATERWAY AGENCY 0001107 07/01/2024 Dirt Municipal Invoice # 100-33-6110 130.00 Vendor FOX WATERWAY AGENCY Total: 130.00 Vendor: GALLS LLC GALLS LLC 028220278 07/01/2024 Inv #028220278 - Uniform 100-23-4510 86.95 Vendor GALLS LLC Total: 86.95 Vendor: GOLD MEDAL PRODUCTS GOLD MEDAL PRODUCTS 415196 07/01/2024 Invoice 415196 6/12 order 100-44-6110 1,015.75 Vendor GOLD MEDAL PRODUCTS Total: 1,015.75 Vendor: GORDON FLESCH COMPANY INC, GORDON FLESCH COMPANY IN14709042 07/01/2024 MFP DaaS / Monthly Page 620-00-5110 419.50 GORDON FLESCH COMPANY IN14709690 07/01/2024 MFP Monthly Page Count Ricoh 620-00-5110 709.69 Vendor GORDON FLESCH COMPANY INC, Total: 1,129.19 Vendor: GRAHAM ENTERPRISE INC GRAHAM ENTERPRISE INC 2236-1634 07/01/2024 1-1-24_4-20-24 GRAHAM 100-04-6945 29,460.13 Vendor GRAHAM ENTERPRISE INC Total: 29,460.13 Vendor: GZA GEOENVIRONMENTAL, INC GZA GEOENVIRONMENTAL, INC 0880006 07/01/2024 GREEN ST DEV LSI 290-00-5110 1,382.50 GZA GEOENVIRONMENTAL, INC 0880216 07/01/2024 GREEN ST DEV SOIL 290-00-5110 2,605.75 GZA GEOENVIRONMENTAL, INC 0880550 07/01/2024 GREEN ST DEV SOIL 290-00-5110 2,009.50 Vendor GZA GEOENVIRONMENTAL, INC Total: 5,997.75 Vendor: HARBOR FREIGHT COMMERCIAL ACCOUNT HARBOR FREIGHT 8466c75 07/01/2024 Building Maintenance 100-03-6110 459.98 Vendor HARBOR FREIGHT COMMERCIAL ACCOUNT Total: 459.98 Vendor: HAWKINS INC HAWKINS INC 6784226 07/01/2024 Inv#6784226 510-31-6110 10.00 Vendor HAWKINS INC Total: 10.00 Vendor: HD SUPPLY HD SUPPLY 807154364 07/01/2024 Cleaning Supplies 100-03-6110 158.39 HD SUPPLY 808608145 07/01/2024 Cleaning Supplies 100-03-6110 126.41 Vendor HD SUPPLY Total: 284.80 Vendor: HERITAGE-CRYSTAL CLEAN LLC HERITAGE-CRYSTAL CLEAN LLC 18702542 07/01/2024 Parts washer Service 510-32-5110 261.25 Vendor HERITAGE-CRYSTAL CLEAN LLC Total: 261.25 Vendor: HIGHSTAR TRAFFIC HIGHSTAR TRAFFIC 6025 07/01/2024 Stop sign stock/Street Signage 100-33-6110 389.45 Vendor HIGHSTAR TRAFFIC Total: 389.45 Vendor: HOLCIM-MAMR, INC HOLCIM-MAMR, INC 719629382 07/01/2024 Playground repairs: Volleyball 100-45-6110 145.96 HOLCIM-MAMR, INC 719629383 07/01/2024 Playground repairs: Volleyball 100-45-6110 254.08 6/26/2024 1:23:28 PM 41 Expense Approval Register Packet: APPKT03043 - 7-1 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount HOLCIM-MAMR, INC 719635622 07/01/2024 Playground repairs: Volleyball 100-45-6110 457.52 Vendor HOLCIM-MAMR, INC Total: 857.56 Vendor: HOT SHOTS SPORTS HOT SHOTS SPORTS 3595 07/01/2024 Spring 2 Invoice 100-47-5110 9,514.15 Vendor HOT SHOTS SPORTS Total: 9,514.15 Vendor: HUEMANN WATER CONDITIONING HUEMANN WATER 90336582 07/01/2024 90336582 100-03-5120 175.00 Vendor HUEMANN WATER CONDITIONING Total: 175.00 Vendor: IMAGETEC LP IMAGETEC LP 732318 07/01/2024 Imagetec Monthly Lease 620-00-5110 253.49 Vendor IMAGETEC LP Total: 253.49 Vendor: IMPRESSIVE IMAGES IMPRESSIVE IMAGES 7153 07/01/2024 Embroidery for Uniforms (City 510-35-4510 12.00 Vendor IMPRESSIVE IMAGES Total: 12.00 Vendor: KEYWORKS LOCKSMITH, PLLC KEYWORKS LOCKSMITH, PLLC ISO61124B 07/01/2024 Electrical Supplies 100-45-6110 47.88 Vendor KEYWORKS LOCKSMITH, PLLC Total: 47.88 Vendor: KIMBALL MIDWEST KIMBALL MIDWEST 102307018 07/01/2024 kimball stock (102307018) 100-33-5370 318.70 KIMBALL MIDWEST 102331440 07/01/2024 kimball stock (102331440) 510-35-5370 266.94 Vendor KIMBALL MIDWEST Total: 585.64 Vendor: KIRCHNER, INC KIRCHNER, INC 64171 07/01/2024 64171 100-03-5120 143.50 Vendor KIRCHNER, INC Total: 143.50 Vendor: LIFEGUARD STORE INC, THE LIFEGUARD STORE INC, THE INV001424120 07/01/2024 Uniforms & ADA Stairs 100-42-4510 132.83 LIFEGUARD STORE INC, THE INV001424120 07/01/2024 Uniforms & ADA Stairs 100-42-6110 863.17 LIFEGUARD STORE INC, THE INV001424817 07/01/2024 Uniforms & ADA Stairs 100-42-4510 30.67 LIFEGUARD STORE INC, THE INV001424817 07/01/2024 Uniforms & ADA Stairs 100-42-6110 199.32 LIFEGUARD STORE INC, THE INV001425771 07/01/2024 Uniforms & ADA Stairs 100-42-4510 374.34 LIFEGUARD STORE INC, THE INV001425771 07/01/2024 Uniforms & ADA Stairs 100-42-6110 2,432.49 LIFEGUARD STORE INC, THE INV001426544 07/01/2024 Guard Jackets & Dive Bricks 100-42-4510 237.00 LIFEGUARD STORE INC, THE INV001426544 07/01/2024 Guard Jackets & Dive Bricks 100-42-6110 86.00 LIFEGUARD STORE INC, THE INV001429436 07/01/2024 lifeguard suits male 100-42-4510 142.45 LIFEGUARD STORE INC, THE INV001430587 07/01/2024 Uniforms & ADA Stairs 100-42-4510 8.94 LIFEGUARD STORE INC, THE INV001430587 07/01/2024 Uniforms & ADA Stairs 100-42-6110 58.06 LIFEGUARD STORE INC, THE INV01426494 07/01/2024 champ Cap MMAC 100-42-6110 496.00 Vendor LIFEGUARD STORE INC, THE Total: 5,061.27 Vendor: LIT N GLOW ELECTRIC, INC LIT N GLOW ELECTRIC, INC 4884 07/01/2024 Generator Outlet - Admin 2nd 620-00-5110 698.00 Vendor LIT N GLOW ELECTRIC, INC Total: 698.00 Vendor: MCCANN INDUSTRIES INC MCCANN INDUSTRIES INC W01747 07/01/2024 810 (W01747) 510-35-5370 1,718.97 Vendor MCCANN INDUSTRIES INC Total: 1,718.97 Vendor: MCHENRY TOWNSHIP FIRE PROTECTION DIST MCHENRY TOWNSHIP FIRE INV0016156 07/01/2024 FY23/24 MTFPD ALARM 225-00-5110 58,540.93 Vendor MCHENRY TOWNSHIP FIRE PROTECTION DIST Total: 58,540.93 Vendor: MENARD CONSULTING INC MENARD CONSULTING INC 3027 07/01/2024 2024 GASB 75 VALUATION 230-00-5110 200.00 Vendor MENARD CONSULTING INC Total: 200.00 Vendor: MENARDS - CRYSTAL LAKE MENARDS - CRYSTAL LAKE 15133 07/01/2024 Dog Park repairs 100-45-6110 10.34 Vendor MENARDS - CRYSTAL LAKE Total: 10.34 6/26/2024 1:23:28 PM 42 Expense Approval Register Packet: APPKT03043 - 7-1 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: MENARDS - WOODSTOCK MENARDS - WOODSTOCK 20054 07/01/2024 Picnic table repairs 100-45-6110 294.60 Vendor MENARDS - WOODSTOCK Total: 294.60 Vendor: MENDEZ LANDSCAPING & BRICK PAVERS INC MENDEZ LANDSCAPING & 16502 07/01/2024 Recreation Center contractual 400-00-5110 2,850.00 MENDEZ LANDSCAPING & 16577 07/01/2024 Recreation Center Monthly 400-00-5110 500.00 MENDEZ LANDSCAPING & 16786 07/01/2024 16786 100-03-5120 500.00 MENDEZ LANDSCAPING & 16788 07/01/2024 Recreation Center Monthly 400-00-5110 500.00 Vendor MENDEZ LANDSCAPING & BRICK PAVERS INC Total: 4,350.00 Vendor: METROPOLITAN INDUSTRIES METROPOLITAN INDUSTRIES 062931 07/01/2024 Donovan Lift Bellows Gaskets 510-32-5380 1,025.83 Vendor METROPOLITAN INDUSTRIES Total: 1,025.83 Vendor: MID AMERICAN WATER OF WAUCONDA INC MID AMERICAN WATER OF 270831W 07/01/2024 18" HDPE Culvert Pipe Invoice 100-33-6110 2,449.60 Vendor MID AMERICAN WATER OF WAUCONDA INC Total: 2,449.60 Vendor: MIDWEST HOSE AND FITTINGS INC MIDWEST HOSE AND FITTINGS 234938 07/01/2024 Vehicle Repairs 100-45-5370 18.23 MIDWEST HOSE AND FITTINGS 235234 07/01/2024 Inv# 235234 510-31-6110 147.60 Vendor MIDWEST HOSE AND FITTINGS INC Total: 165.83 Vendor: MILLER MONUMENT COMPANY MILLER MONUMENT 6-10-24 07/01/2024 Tree Donation Bricks 100-33-6950 259.75 Vendor MILLER MONUMENT COMPANY Total: 259.75 Vendor: MINUTEMAN PRESS OF MCH MINUTEMAN PRESS OF MCH 99738 07/01/2024 Beach Signage 100-43-6110 142.50 MINUTEMAN PRESS OF MCH 99806 07/01/2024 Park Signage 100-45-6110 287.50 MINUTEMAN PRESS OF MCH 99824 07/01/2024 Inv #99824 - Envelopes 100-22-6210 174.29 Vendor MINUTEMAN PRESS OF MCH Total: 604.29 Vendor: MUNSON SKI & INBOARD WATER SPORTS, INC MUNSON SKI & INBOARD 11-23-4-24 07/01/2024 11-23-4-24 MUNSON SALES 100-04-6945 3,433.08 Vendor MUNSON SKI & INBOARD WATER SPORTS, INC Total: 3,433.08 Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC NORTHWEST ELECTRICAL 17606586 07/01/2024 2" Conduit - Service Mounts 620-00-6110 224.73 NORTHWEST ELECTRICAL 17607077 07/01/2024 Roof Mount Boots (MCSO & 620-00-6110 37.87 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total: 262.60 Vendor: NORTHWEST FREIGHTLINER NORTHWEST FREIGHTLINER X101163307 07/01/2024 817 (x101163307) 510-35-5370 2,429.98 Vendor NORTHWEST FREIGHTLINER Total: 2,429.98 Vendor: NORTHWESTERN MEDICINE OCC HEALTH NORTHWESTERN MEDICINE 551490 07/01/2024 New Hires, Randoms #551490 100-05-5110 352.00 NORTHWESTERN MEDICINE 551709 07/01/2024 New Hires, Randoms #551709 100-05-5110 852.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total: 1,204.00 Vendor: OLSEN SAFETY EQUIPMENT CORP OLSEN SAFETY EQUIPMENT 0416940-IN 07/01/2024 Safety Supplies - Gloves 510-32-6110 89.94 Vendor OLSEN SAFETY EQUIPMENT CORP Total: 89.94 Vendor: OLSON AUTO BODY OLSON AUTO BODY 5486 07/01/2024 432 (5486) 610-00-3885 2,059.09 Vendor OLSON AUTO BODY Total: 2,059.09 Vendor: PITEL SEPTIC INC PITEL SEPTIC INC 26217 07/01/2024 Toilet rentals: Miller Point 100-45-5110 720.00 Vendor PITEL SEPTIC INC Total: 720.00 Vendor: QUBIT NETWORKS QUBIT NETWORKS 13699 07/01/2024 Petersen Park Concession 620-00-6270 784.25 Vendor QUBIT NETWORKS Total: 784.25 6/26/2024 1:23:28 PM 43 Expense Approval Register Packet: APPKT03043 - 7-1 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: REICHE'S PLUMBING SEWER RODDING CORP REICHE'S PLUMBING SEWER 17434 07/01/2024 Inv# 17434 510-31-5110 275.00 Vendor REICHE'S PLUMBING SEWER RODDING CORP Total: 275.00 Vendor: RELIABLE SAND & GRAVEL RELIABLE SAND & GRAVEL 8254 07/01/2024 #6 Stone Invoice # 8254 100-33-6110 162.94 Vendor RELIABLE SAND & GRAVEL Total: 162.94 Vendor: REVCORE RADIATOR INC REVCORE RADIATOR INC 8574 07/01/2024 Fieldstone Radiator 510-32-5380 249.75 Vendor REVCORE RADIATOR INC Total: 249.75 Vendor: ROCK 'N' KIDS INC ROCK 'N' KIDS INC MCHSU124 07/01/2024 Cont - Rock 'n' Kids Inv 100-46-5110 1,080.00 Vendor ROCK 'N' KIDS INC Total: 1,080.00 Vendor: SCHINDLER ELEVATOR CORPORATION SCHINDLER ELEVATOR 8106557254 07/01/2024 8106557254 100-03-5120 1,305.36 Vendor SCHINDLER ELEVATOR CORPORATION Total: 1,305.36 Vendor: SNAPOLOGY OF MCHENRY SNAPOLOGY OF MCHENRY 1288 07/01/2024 Program - Snapology Inv. 1288 100-46-5110 96.00 SNAPOLOGY OF MCHENRY 1289 07/01/2024 Cont - Snapology Inv. 1289 100-46-5110 249.60 SNAPOLOGY OF MCHENRY 1290 07/01/2024 Cont - Snapology Inv. 1290 100-46-5110 134.40 Vendor SNAPOLOGY OF MCHENRY Total: 480.00 Vendor: STICKY FINGERS COOKING STICKY FINGERS COOKING 1306 07/01/2024 Cont - Sticky Fingers Cooking 100-46-5110 360.00 Vendor STICKY FINGERS COOKING Total: 360.00 Vendor: SWAN ANALYTICAL USA INC. SWAN ANALYTICAL USA INC. CD10012865 07/01/2024 Inv# CD10012865 510-31-6110 1,835.00 Vendor SWAN ANALYTICAL USA INC. Total: 1,835.00 Vendor: TODAY'S UNIFORMS TODAY'S UNIFORMS 257226 07/01/2024 Inv #257226 - Uniform Order - 100-22-4510 55.95 TODAY'S UNIFORMS 257227 07/01/2024 Inv #26926 - Uniform Order - 100-22-4510 111.90 TODAY'S UNIFORMS 257228 07/01/2024 Inv #257228 - Uniform Order - 100-22-4510 57.95 TODAY'S UNIFORMS 257229 07/01/2024 Inv #257229 - Uniform Order - 100-22-4510 59.95 TODAY'S UNIFORMS 257280 07/01/2024 Inv #257280 - Uniform Order - 100-22-4510 75.95 TODAY'S UNIFORMS 257281 07/01/2024 Inv #257281 - Uniform Order - 100-22-4510 75.95 TODAY'S UNIFORMS 257622 07/01/2024 Inv #257622 - Uniform Order - 100-22-4510 114.95 TODAY'S UNIFORMS 257666 07/01/2024 Inv #257666 - Uniform Order - 100-22-4510 15.95 TODAY'S UNIFORMS 257785 07/01/2024 Inv #257785 - Uniform Order - 100-22-4510 29.95 TODAY'S UNIFORMS 258452 07/01/2024 Inv #258452 - Uniform Order - 100-22-4510 120.00 TODAY'S UNIFORMS 258681 07/01/2024 Inv #258681 - Unform Order - 100-22-4510 149.94 TODAY'S UNIFORMS 258683 07/01/2024 Inv #258683 - Uniform Order - 100-22-4510 40.20 TODAY'S UNIFORMS 258895 07/01/2024 Inv #258895 - Uniform Order - 100-22-4510 45.95 TODAY'S UNIFORMS 258951 07/01/2024 Inv #258951 - Uniform Order - 100-22-4510 150.95 TODAY'S UNIFORMS 259198 07/01/2024 Inv #259198 - Uniform Order - 100-23-4510 69.95 TODAY'S UNIFORMS 259436 07/01/2024 Inv #259436 - Uniform Order - 100-22-4510 289.75 TODAY'S UNIFORMS 259449 07/01/2024 Inv #259449 - Uniform Order - 100-22-4510 75.95 Vendor TODAY'S UNIFORMS Total: 1,541.19 Vendor: VEOLIA WATER TECHNOLOGIES, INC VEOLIA WATER TECHNOLOGIES, 24000643 07/01/2024 Disc Filter Nozzle Gaskets 510-32-5375 540.76 Vendor VEOLIA WATER TECHNOLOGIES, INC Total: 540.76 Vendor: WAGNER INVESTIGATIVE POLYGRAPH SVS WAGNER INVESTIGATIVE 2406001 07/01/2024 Inv #2406001 - Polygraph Exam 100-21-5110 300.00 Vendor WAGNER INVESTIGATIVE POLYGRAPH SVS Total: 300.00 Vendor: ZOHO CORPORATION ZOHO CORPORATION 2406717 07/01/2024 Manage Engine Software 620-00-5110 12,253.00 Vendor ZOHO CORPORATION Total: 12,253.00 Grand Total: 180,120.32 6/26/2024 1:23:28 PM 44 Expense Approval Register Packet: APPKT03043 - 7-1 RECT INV Fund Summary Fund Expense Amount 100 - GENERAL FUND 77,554.15 225 - ALARM BOARD FUND 58,540.93 230 - AUDIT EXPENSE FUND 200.00 290 - TIF FUND 5,997.75 400 - RECREATION CENTER FUND 6,537.28 510 - WATER/SEWER FUND 9,573.65 610 - RISK MANAGEMENT FUND 2,059.09 620 - INFORMATION TECHNOLOGY FUND 19,657.47 Grand Total: 180,120.32 45 City of McHenry 333 S Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. AGENDA ITEM DATE: July 1, 2024 TO: City Council FROM: Deputy Clerk Monte Johnson RE: Marulli Liquor License AGENDA ITEM SUMMARY: Marulli Event Co has applied for a Class A liquor license at 3315 Pearl Street. This is the location of Smith’s Central Garage. This liquor license request is a simple change of ownership. The liquor license currently belongs to Hart Events LLC, but Ashley Marulli has been running Smith’s Central Garage for the past several years. Marulli Event Co. will now technically be the owners of the liquor license. There are no planned changes to the business. If you are unfamiliar with the business or the venue, you can visit their website here: https://smithscentral.com/ The Mayor, Chief of Police, City Administrator, and Deputy Clerk met with Ms. Marulli and the background checks has been completed and successfully passed. RECOMMENDATION: A motion to approve a Class A Liquor License to Marulli Event Co, located at 3315 Pearl Street. 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 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 REGULAR AGENDA DATE: July 1, 2024 TO: Mayor and City Council FROM: Carolyn Lynch, Finance Director RE: Adjustment for Water and Wastewater Rates ATT: Ordinance Amending Title 9-2C-5 Subsection B (Waterworks User Rates) and Title 9-4B-1 Subsection F (Wastewater User Rates) ______________________________________________________________________________ AGENDA ITEM SUMMARY: Council is being asked to consider the attached ordinance adjusting water and sewer rates to levels that are appropriate to fund existing operations and maintenance of the water and sewer systems. BACKGROUND: The City completed a water and sewer rate study in FY13/14. The results of this analysis identified the need to adjust water and sewer rates at that time, as well as to annually review and adjust water and sewer rates based on operational costs. The City also implemented water and sewer Base Fees to fund utility system capital improvements. As a reminder, rate adjustments were completed during FY21/22 to directly address capital needs within the Water and Sewer Funds by increasing the Base Fees. As a result of this, water and sewer sales and service penalties will be designated for all operating costs and will be analyzed with the budget process to ensure they meet all operating needs only. Most recently, in July 2023, the Water residential rate was decreased $0.17 to $3.65 per 1,000 gallons, while the Sewer residential rate was raised $0.17, resulting in a net $0.00 increase to bills for users that have both Water and Sewer service. As a part of the FY24/25 Budget presentation, the water and sewer rate changes proposed with the attached ordinance were discussed. The recommended adjustments tie directly to water and sewer operational and ongoing maintenance needs. 62 ANALYSIS: Once the budgets for the Water, Sewer and Utility Maintenance Divisions of Public Works were developed, it was determined that the current operational revenues for the Water and Sewer Divisions were underfunding the needs of the division. This was determined by analyzing the usage from March 2023 through February 2024 and calculating the revenues with the current rates ($3.65 per 1,000 gallons for residential water and $4.37 per 1,000 gallons for residential sewer). Usage has been stable over the last few years, so it is unlikely that usage will be significantly higher or lower in the next year. WATER: As identified in the FY24/25 Budget, the Water Division’s operational expenses are $2,573,791. The estimated operational revenues are $2,500,920 with the current water rates of $3.65 per 1,000 gallons (residential) and $3.93 per 1,000 gallons (congregate care). This analysis therefore identifies that the Water Division is currently underfunded based on the existing rates, and it is recommended that the water rate be increased by 5%. This will result in a new residential rate of $3.83 per 1,000 gallons and the congregate care rate at $4.13 per 1,000 gallons respectively, with estimated total operational revenues of $2,617,597. SEWER: The FY24/25 Sewer Division Budget identifies operational expenses at $3,661,956 with estimated operational revenues at $3,532,740 based on the current sewer rates of $4.37 per 1,000 gallons (residential) and $4.22 per 1,000 gallons (congregate care). This analysis therefore identifies that the Sewer Division is currently underfunded based on the existing rates, and it is recommended that the sewer rate be increased by 5%. This will result in a new residential rate of $4.59 per 1,000 gallons and congregate care rate of $4.43 per 1,000 gallons, respectively, with estimated total operational revenues of $3,666,320. Users of City water and sewer who are located outside the corporate limits of the City will continue to pay at a rate of 1.5 times the approved rate for users within the corporate limits; those rates have been adjusted accordingly within the attached Ordinance. If approved, the proposed rate adjustments would go into effect as of August 1, 2024. The chart on the following page identifies and compares the rate change total dollar impact on various bi-monthly usage levels. The BLUE column represents total water and sewer charges based on gallons consumed at the current residential water rate of $3.65/1,000 gallons and sewer rate of $4.37/1,000 gallons. The ORANGE column represents total water and sewer charges based on gallons consumed at the proposed new residential water rate of $3.83/1,000 gallons and sewer rate of $4.59/1,000 gallons. The GREEN column represents the total monetary variance from the existing rate to the new rate (ORANGE column minus BLUE Column). The YELLOW column represents the annual increase of the Water and Sewer bill with consistent usage over the six bi-monthly cycles. 63 Total Gallons Consumed in Bi- Monthly Billing Cycle Water Charge Based on Existing Rate of $3.65/1,000g Sewer Charge Based on Existing Rate of $4.37/1,000g Total Water + Sewer Charges Based on Existing Rates Water Charge Based on New Rate of $3.83/1,000g Sewer Charge Based on New Rate of $4.59/1,000g Total Water + Sewer Charges Based on New Rates Total Variance Existing to New Rates Total Annual Increase 3,000 $10.95 $13.11 $24.06 $11.49 $13.77 $25.26 + $1.20 +$7.20 5,000 $18.25 $21.85 $40.10 $19.15 $22.95 $42.10 + $2.00 +$12.00 8,000 $29.20 $34.96 $64.16 $30.64 $36.72 $67.36 + $3.20 +$19.20 10,000 $36.50 $43.70 $80.20 $38.30 $45.90 $84.20 + $4.00 +$24.00 RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be made to adopt an Ordinance Amending Title 9-2C-5 Subsection B and Title 9-4B-1 Subsection F of the McHenry Municipal Code in relation to Waterworks and Wastewater Rates. 64 ORDINANCE NO. 24- An Ordinance Amending Title 9, Subsection 9-2C-5 B: Waterworks User Rates; and Title 9, Subsection 9-4B-1 F: Metered Users Service Charges 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; and WHEREAS, Water and Sewer Rates are reviewed annually and may be adjusted based on the actual operational, maintenance and capital improvement needs of the municipality. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: The following Title 9-2C-5 Subsection B of the McHenry City Code is amended to read as follows: B. Rates: Water user rates shall be as follows on or after August 1, 2024: Within the corporate limits of the City: Class 1 uses: $3.83 per 1,000 gallons Class 2 uses: $4.13 per 1,000 gallons Outside corporate limits of the City: Class 1 uses: $5.75 per 1,000 gallons Class 2 uses: $6.20 per 1,000 gallons In addition, on and after January 1, 2022, each user shall pay base charge with each bi- monthly invoice, which shall be applied to operations and maintenance and capital costs associated with the City’s waterworks system based upon the following table: Within corporate limits of the City: Class 1 uses: $8.00 Class 2 uses: $225.93 Class 3 uses: $313.11 Outside corporate limits of the City: Class 1 uses: $12.00 Class 2 uses: $334.90 Class 3 uses: $465.66 In the event that a user’s water account with the City is inactive, such user shall nonetheless still be billed for such base charge even in the absence of any use of water. 65 In the event that City water is being utilized through a single water meter servicing more than one category of user, the user category utilizing the largest percentage of water shall be the applicable rate payable for all such water being utilized at such location. SECTION 2: The following Title 9-4B-1 Subsection F.1. of the McHenry City Code is amended to read as follows: F. User Rates: Basic user rates shall be reflected in the May billing year for metered service. 1. Effective on or after August 1, 2024, the sewer rates shall be as follows for metered uses: Within the corporate limits of the City: Class 1 uses: $4.59 per 1,000 gallons Class 2 uses: $4.43 per 1,000 gallons Outside corporate limits of the City: Class 1 uses: $6.89 per 1,000 gallons Class 2 uses: $6.65 per 1,000 gallons In addition, on and after January 1, 2022, each user of City sewer services shall pay a base charge with each bi-monthly invoice, which shall be applied to operations and maintenance and capital costs associated with the city’s sewer treatment and collection system as well as operating and maintenance expenses associated with such system based upon the following table: Within corporate limits of the City: Class 1 uses: $7.00 Class 2 uses: $197.69 Class 3 uses: $273.97 Outside corporate limits of the City: Class 1 uses: $10.50 Class 2 uses: $293.04 Class 3 uses: $407.45 SECTION 3: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not affect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 4: All ordinances, or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. SECTION 5: This ordinance shall be in full effect upon its passage, approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. 66 Passed and approved this 1st day of July, 2024. Ayes Nays Absent Abstain Alderwoman Bassi _____ _____ _____ _____ Alderman Davis _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 67 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.cityofmchenry.org/park_recreation AGENDA SUPPLEMENT DATE: July 1, 2024 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: Ryan Buss Skate Zone Skate Park Repairs Attachment: Skate Park Inspection Report Skate Park Repair Quote AGENDA ITEM SUMMARY: In a recent inspection of the skate park, a number of maintenance issues were discovered. Staff has secured a quote in the amount of $40,000 from a specialized skate company, American Ramp Company, to complete this work. As this is specialized work, staff is requesting to waive the bidding process and proceed with the supplied quote. BACKGROUND: The McHenry Zone Skate Park, now the Ryan Buss Zone Skate Park, was built in 2001. At that time, it consisted of the concrete bowl section as well as wooden ramp section on a 100’ by 100’ concrete pad. In the years since, the wooden ramps deteriorated and were ultimately removed in 2015. While the concrete bowl section has held up very well, it has begun to show signs of its significant use. To date, nothing other than routine maintenance has been performed to the concrete section. American Ramp Company specializes in design, construction, analysis and repair of skate and bike parks throughout the county. They were brought in to complete an inspection and analysis of the park in 2023. This information was used for planning and budgeting of the maintenance to be performed. This analysis is attached and provided with the supplement. (Note that the initial analysis did not fulfill the requirement for the City to pay prevailing wage; staff spoke with representatives from American Ramp Company and received an updated price that does reflect this requirement.) This price was formalized with a proposal in March 2024 for $40,000 to complete the work in the 2024/25 budget year. ANALYSIS: The Skate Park is a very popular amenity as part of the parks system, particularly with teenage users. It has also typically been one of the more popular skate parks in the in the area, especially with the donated addition of lights. It has served the parks system and the community very well, only requiring routine maintenance and a regular cleaning of the concrete and the grounds. 68 The analysis from the American Ramp Company clearly laid out that there are a number of issues that need to be addressed more thoroughly. This is not work that can be completed by a non- specialized concrete company, as the cracks are in the ramps, bowls and skate elements themselves. Items such as holes, cracks, expansion joints, sealing and installing new coping will all be addressed through the proposal. Due to the specialized nature of the work, staff is requesting to waive the competitive bidding process and proceed with American Ramp Company, a firm that has an existing relationship with the McHenry Parks and Recreation Department. If approved, the work would be scheduled after the start of the school year to minimize the impact on its usage this summer. This project is included in the FY2024/25 budget. It will make the park an amenity the community can count on for years to come. If City Council concurs then a motion should be considered to waive competitive bidding and to approve a proposal from American Ramp Company for repairs at the Ryan Buss Skate Zone Park in the amount of $40,000. 69 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com SKATEPARK INSPECTION REPORT | MCHENRY, IL Our crew arrived on site at the skatepark working around the park to identify all areas in need of repair. Surface cracks and holes in the concrete were identified in various areas of the park. Expansion joints found with missing sealant that will need to be cleaned and re sealed with NP1. It is recommended to reseal the entire park with gray concrete sealer to prevent moisture soaking in and creating more issues. The sealer will also give the skatepark a fresh look. In order to make these repairs, American Ramp Company would send a small crew to replace missing coping, V-Groove all cracks in order to patch, clean and seal all expansion joints, and reseal entire skatepark. This process would take two weeks max. The below price will include materials and labor for all the listed repairs. Mobilization, Materials, Labor - $33,900.00 *Cost does not include prevailing wage. Please call for revised quote if prevailing wage. Pictures attached show all items that could be addressed upon our return if necessary. Any further questions can be directed to Tommy McHenry at 417-621-5881. 70 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com SKATEPARK PHOTOS WITH ISSUE DESCRIPTION Issue: Concrete cracks and holes. 71 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. 72 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. 73 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. 74 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 75 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete holes. 76 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. 77 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 78 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 79 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 80 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes 81 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 82 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Grind off excessive patching. Concrete cracks and holes. Expansion joints need resealed. 83 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Coping missing. Concrete cracks and holes. 84 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Standing water that isn’t draining. Concrete cracks and holes. Expansion joints need resealed. 85 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Standing water that isn’t draining. Concrete cracks and holes. Expansion joints need resealed. 86 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. 87 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 88 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 89 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 90 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 91 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 92 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 93 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 94 601 McKinley Joplin, MO 64801 Toll-free 877-RAMP-778 Local 417-206-6816 Fax 417-206-6888 sales@americanrampcompany.com Issue: Concrete cracks and holes. Expansion joints need resealed. 95 QUOTE/ORDER FORM QUOTE DATE: 03/06/2024 ORDER DATE: 601 S. McKinley Quote No: Q28337 Joplin, MO 64801 (ph) 800-949-2024 (fx) 417-206-6888 Attn: Bill Hobson Location McHenry, IL 60050 Phone: 815-363-2159 Contact Terms Wade Hilton Credit Card / Check Item Price Replace missing coping, v groove all cracks in order to patch, clean and seal all expansion joints, reseal entire park TOTAL $40,000.00 --ORDER SECTION-- Contact: Billing Address: City, State, Zip: Phone #: Shipping Address (If Different From Above) Contact: Address: City, State, Zip: Phone#: This Information will be kept confidential Company: Accepted: Date: Name on Card: Card number: Date: Three-digit verification: 96 Department of Parks and Recreation Bill Hobson, Director of Park and Recreation 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2159 The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. REGULAR AGENDA SUPPLEMENT DATE: July 1, 2024 TO: Mayor Jett and City Council FROM: Bill Hobson, Director of Parks and Recreation Greg Gruen, P.E., Engineer RE: Miller Riverfront Park Parking Lot Paving Project ATT: Agreement with Curran Contracting Company Bid Tab Resolution 23-1 Commitment for Participation AGENDA ITEM SUMMARY: Staff requests City Council to consider awarding the bid for the Miller Riverfront Park Parking Lot Paving Project to Curran Contracting Company in the amount of $202,865. BACKGROUND: In September of 2020, the City applied for a $150,000 Boat Access Area Development (BAAD) Grant from the Illinois Department of Natural Resources. The grant application was discussed at a public meeting at that time and the decision was made to apply for the grant. In December of 2022, staff received notification that we were awarded $150,000 for the project. On September 6, 2023, the City passed Resolution 23-1 committing to participate in the grant program with an estimated match of $50,000 for a total project cost of $200,000. On May 16, 2024, seven (7) bids were received for the project. A summary of the bids is as follows: Curran Contracting Company $202,865.00 Schroeder Asphalt Services $210,241.00 Abbey Construction Co. $210,520.38 Peter Baker & Son Co. $212,969.70 Chicagoland Paving Contractors $219,000.00 Maneval Construction Co., Inc. $232,316.87 Everlast Blacktop $236,704.54 97 The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. The Engineer’s Estimate of Cost for this project was $200,000. After a detailed review of the bids and line items, staff has concluded that Curran Contracting Company is the lowest responsible bidder with a bid of $202,865, which is 1.4% above the engineer’s estimate. The project was budgeted for the 2024/2025 fiscal year using developer donations. The 2024/2025 budget includes $200,000 for the project, with funding of $150,000 from the grant and $50,000 from the developer donation fund for a total anticipated cost of $200,000. The additional cost of $2,865 above the engineer’s estimate will also be funded with developer donations. ANALYSIS: Staff has analyzed and checked the bids for accuracy and recommends awarding the contract to Curran Contracting Company. This is a unit price contract, and the final cost of construction will be based upon final measured and documented quantities. If approved, the work is anticipated to be completed in September 2024. RECOMMENDATION: Therefore, if Council concurs, it is recommended to award a UNIT PRICE contract for the Miller Riverfront Park Parking Lot Paving Project to Curran Contracting Company in the amount of $202,865. The final contract price will be based on actual verified quantities installed and may vary from the original contract amount. 98 AGREEMENT THIS AGREEMENT, made this 17 day of June, 2024, by and between the CITY OF McHENRY, hereinafter called "OWNER" and CURRAN CONTRACTING COMPANY doing business as a corporation hereinafter called "CONTRACTOR". WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned: 1. The CONTRACTOR will commence and complete the construction of the Miller Riverfront Park Parking Lot Paving Project. 2. The CONTRACTOR will furnish all of the material, supplies, tools, equipment, labor and other services necessary for the construction and completion of the PROJECT described herein. 3. The CONTRACTOR will commence the work required by the Contract Documents on September 3, 2024 and will complete the same within 20 working days unless the period for completion is extended otherwise by the CONTRACT DOCUMENTS. 4. The CONTRACTOR agrees to perform all of the WORK described in the CONTRACT DOCUMENTS and comply with the terms therein for the sum of $202,865.00, or as shown in the BID schedule. This is a UNIT PRICE contract. 5. The term "CONTRACT DOCUMENTS" means and includes the following: (A) Advertisement for BIDS (B) Information for BIDDERS (C) BID (D) BID BOND (E) Agreement (F) Payment BOND (G) Performance BOND (H) NOTICE OF AWARD (I) NOTICE TO PROCEED (J) CHANGE ORDER (K) PLANS prepared by City of McHenry numbered 1 through 4, and dated May 1, 2024 and titled Proposed Improvements for Boat Access Area Development & Site Signage. (L) NOTICE TO BIDDERS, SPECIFICATIONS, AND PROPOASL prepared or issued by City of McHenry Dated May 1, 2024. 99 (M) ADDENDA: No. 1, dated May 14, 2024 6. The OWNER will pay to the CONTRACTOR in the manner and at such times, such amounts as required by the CONTRACT DOCUMENTS. 7. This Agreement shall be binding upon all parties hereto and their respective heirs, executors, administrators, successors, and assigns. IN WITNESS WHEREOF, the parties hereto have executed, or caused to be executed by their duly authorized officials, this Agreement and each shall be deemed an original on the date first above written. OWNER: ATTEST: By Name______________________ Name Title:_______________________ Title SEAL CONTRACTOR: ATTEST: By________________________________ Name Name______________________ Title ______________________________ Title:_______________________ SEAL 100 Tabulation of Bids Local Public Agency:City of McHenry Date: 5/16/2024 Name of Bidder: County: McHenry Time: 10:00 AM Address of Bidder: Project: Attended By: See Attached Attendance Sheet Proposal Guarantee: Bid Bond Bid Bond Bid Bond Bid Bond Bid Bond Bid Bond Bid Bond Terms: Item No.Item Unit Quantity Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total Unit Price Total 1 BITUMINOUS SURFACE COURSE, IL9.5, N50-1.5" TON 568 90.69 51,511.92$ 100.00 56,800.00$ 87.00 49,416.00$ 98.52 55,959.36$ 87.20 49,529.60$ 93.50 53,108.00$ 97.00 55,096.00$ 2 BITUMINOUS BINDER COURSE, IL19, N50-2.5"TON 946 88.66 83,872.36$ 100.00 94,600.00$ 80.50 76,153.00$ 92.83 87,817.18$ 80.95 76,578.70$ 90.75 85,849.50$ 87.00 82,302.00$ 3 PREPARATION OF BASE SY 6500 1.31 8,515.00$ 1.00 6,500.00$ 2.15 13,975.00$ 2.26 14,690.00$ 0.79 5,135.00$ 1.50 9,750.00$ 1.00 6,500.00$ 4 AGGREGATE BASE REPAIR (CA-6)TON 1800 26.00 46,800.00$ 20.00 36,000.00$ 20.00 36,000.00$ 26.00 46,800.00$ 27.44 49,392.00$ 19.00 34,200.00$ 25.50 45,900.00$ 5 AGGREGATE WEDGE SHOULDER (CA-6)TON 242 50.30 12,172.60$ 40.00 9,680.00$ 48.00 11,616.00$ 64.00 15,488.00$ 57.00 13,794.00$ 64.10 15,512.20$ 54.00 13,068.00$ 6 SIGNS EA 4 205.98 823.92$ 475.00 1,900.00$ 430.00 1,720.00$ 500.00 2,000.00$ 375.50 1,502.00$ 500.00 2,000.00$ 600.00 2,400.00$ 7 PAVEMENT MARKING (PAINT) - 4"LF 2500 0.61 1,525.00$ 0.60 1,500.00$ 1.25 3,125.00$ 1.50 3,750.00$ 0.59 1,475.00$ 0.50 1,250.00$ 0.55 1,375.00$ 8 PAVEMENT MARKINGS (L&s)EA 6 49.93 299.58$ 50.00 300.00$ 60.00 360.00$ 50.00 300.00$ 44.00 264.00$ 50.00 300.00$ 100.00 600.00$ 9 MOBILIZATION LS 1 5,000.00 5,000.00$ 11,720.00 11,720.00$ 10,500.00 10,500.00$ 9,900.00 9,900.00$ 34,646.57 34,646.57$ 11,000.00 11,000.00$ 3,000.00 3,000.00$ As Read:210,520.40$ 219,000.00$ 202,865.00$ 236,704.54$ 232,316.87$ 212,969.70$ 210,241.00$ As Calculated:210,520.38$ 219,000.00$ 202,865.00$ 236,704.54$ 232,316.87$ 212,969.70$ 210,241.00$ LOW BIDDER 2024 Miller Riverfront Park Parking Lot Paving Project Total Bid: Schroeder Asphalt Services, Inc. PO Box 831 Huntley, IL 60142 Curran Contracting Company 286 Memorial Court Crystal Lake, IL 60014 Abbey Construction Co., Inc. 1949 County Line Road Aurora, IL 60502 Peter Baker & Son Co. 1349 Rockland Road Lake Bluff, IL 60044 Chicagoland Paving Contractors Inc. 225 Tesler Road Lake Zurich, IL 60047 Maneval Construction Co., Inc. 28090 W. Concrete Drive Ingleside, IL 60041 Everlast Blacktop 7N540 IL Route 25 Elgin, IL 60120 Printed 5/16/2024 BLR 12315 (Rev. 07/16/13) 101 RESOLUTION 23-1 RESOLUTION OF COMMITMENT FOR PARTICIPATION IN THE ILLINOIS DEPARTMENT OF NATURAL RESOURCES ILLINOIS BOAT ACCESS AREA DEVELOPMENT GRANT PROGRAM Whereas, the City of McHenry has been selected as the recipient of an Illinois Department of Natural Resources Illinois Boat Access Area Development Grant in the amount of $150,000, and; Whereas, provisions for grant agreements between the State of Illinois Department of Natural Resources and local agencies require that the grant recipient authorize a representative to sign grant agreements, other documents, and revisions as required by the Illinois Department of Natural Resources, and; Whereas, the local agency is responsible for the balance of project funding in excess of awarded grant funding. Therefore, be it resolved by the City Council of the City of McHenry that Mayor Wayne S. Jett is hereby authorized to sign all grant agreements, other documents, and revisions as required by the Illinois Department of Natural Resources; And, be it further resolved that the City of McHenry will commit necessary funds (Estimated at $50,000) for local participation in the project in the Fiscal Year 2024/2025 Budget. Resolved this 6th day of March 2023. Signature: Name: Wayne S. Jett (Mayor) Certified to be a true and accurate copy, passed and adopted on the above date. Signature: Name: Monte A Johnson (Clerk) (SEAL) 102 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.cityofmchenry/park_recreation AGENDA SUPPLEMENT DATE: July 1, 2024 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: McHenry Riverwalk Phase 4 AT&T and Comcast Line Burial ATTACHMENTS: City Council Supplement – November 6, 2023 AT&T Line Burial Proposal Comcast Line Burial Proposal Budget Amendment Ordinance AGENDA ITEM SUMMARY: The City is in the process of burying the ComEd power lines and removing the ComEd poles adjacent to the Riverwalk Phase 4 construction. HR Green is the consulting engineer on this project, which was approved by City Council on November 6, 2023. As construction has progressed, it was noted that coordination with AT&T and Comcast was not included in the scope of the approved project. Both AT&T and Comcast have utilities on the ComEd poles that will also need to be buried. In order to complete the project, bury the lines and remove the poles, AT&T is requesting a not to exceed amount of $37,569.31, and Comcast is requesting $5,148.67 for their portion of the same work. The funds would be attributed to the TIF Fund and would also require a budget amendment to the FY2024/25 budget. BACKGROUND: Staff has been working with HR Green on overall engineering plans for Riverwalk Phase 4 since September of 2022. Throughout the course of assembling these plans, numerous conversations were had with Engineering staff regarding the burial of the overhead lines and the removal of the poles adjacent to the project. HR Green coordinated with ComEd and prepared the plan for this burial. This plan was presented to City Staff in April of 2023. They continued to refine the plans and coordinate the work with the utilities. This refinement included meetings on site with contractors and utilities, primarily ComEd. This coordination culminated with the proposal from private contractors for the work to install the conduit for the utilities and for the private services to the buildings. This was outlined in the supplement that was presented to and approved by City Council at the November 6, 2023, meeting (attached). 103 As the work has progressed, it became evident that AT&T and Comcast had not been involved in the coordination of the line burial. Adjustments to the plan and work being completed by Associated Electric became necessary to add conduit to account for them. In an onsite coordination meeting with all entities in May, AT&T and Comcast both expressed that work orders would need to be entered into with the City of McHenry as they were not a part of any ComEd plans, work orders or contracts. AT&T and Comcast recently submitted those plans to city staff. AT&T’s Letter for Custom Work and Estimate of Actual Cost outline a not-to-exceed amount of $37,569.31 to final engineer and complete their portion of the line burial. Comcast presented a Construction Invoice for $5,148.67. Not included in this supplement and for discussion at a subsequent meeting will be a Task Order and Scope of Services that HR Green is requesting for this coordination work that is claimed to be outside the scope of services for the Riverwalk Phase 4 Engineering. These costs are estimated at $9,000. Work has continued to progress; however, to complete the work, bury the lines and remove the appropriate poles, AT&T and Comcast must also be included. Costs for the additional utility work are TIF eligible expenses. In order to execute these contracts and administer payment to the utilities, a budget amendment in the amount of $42,717.98 must be made to the FY2024/25 budget. ANALYSIS: The burial of the overhead lines and removal of the poles adjacent to Phase 4 of the Riverwalk has proven to be extremely intricate and has presented a number of challenges. The attached agreements appear to be the last hurdles to accomplishing that goal. AT&T representatives stated when questioned about the estimated cost, that it was a not to exceed contract and the City would be billed only for the work required to complete the project. As stated, each of the costs are TIF eligible; however, they were not planned, and would require the appropriate budget amendment to complete. RECOMMENDATION: Therefore, if Council concurs, then staff requests that a motion be made; 1) For the execution of the Custom Work Agreement with AT&T in a not to exceed amount of $37,569.31; 2) To sign a Construction Invoice with Comcast in the amount of $5,148.67 to complete the line burial adjacent to the proposed Phase 4 of the Riverwalk; and 3) pass an ordinance for a budget amendment to the FY2024/25 budget to utilize funds from the TIF Fund in the amount of $42,717.98. 104 Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.ci.mchenry.il.us/park_recreation AGENDA SUPPLEMENT DATE: 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 105 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 provided 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. 106 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 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 $79,500 to complete the power pole burial adjacent to the proposed Phase 4 of the Riverwalk. 107 108 109 110 111 112 Date:Invoice #: Project Category:PO #: City, State:Budget #: Project Name: Project Location:Region: Project Type:Entity: Desired Start Date: For Comcast:Comcast Coordinator (Comcast): Comcast Coordinator (Contractor):Pirtano For the Client: Requested by: Company Name: E-Mail: Sub Total Engineering Fees Sub Total Internal Labor -$ Sub Total Contract Labor 3,882.04$ Total Cable & Material 1,266.63$ TOTAL PROJECT COST $5,148.67 Prepared by:Preparer's Title: Approved by:Approver's Title: Approver's Signature:Date Approved: Accepted by:Acceptance Date: Developer/Representative/Owner Legal Business Name:Business Address: Contact Name: Title: Please remit check and ONE signed original as follows: Comcast Cable Communications, Inc. Attn: Bob Schulter Phone No.: 224-229-5861 688 Industrial Dr Elmhurst, IL 60126 REV -12/09/2022 v1.83 June 26, 2024 I, the client, in contracting Comcast Cable Communications Inc., to perform the services and to provide all necessary materials, agree to pay for the actual materials and services used in completing this project and will remit the Total Project Cost amount along with the signed/approved Construction Cost Estimate. I also understand that I may be separately invoiced for construction costs that may exceed the Total Project Cost, but only for an amount up to 10% additional to the Total Project Cost. Robert L. Schulter, Jr.Director of Construction Summary Of Work : Provide Clear Detailed Information Relocate the existing aerial cable to underground, within previously installed conduit. ENGINEERING FEES INTERNAL LABOR COST CONTRACT LABOR COST MATERIAL COST Danny O'Shea Construction Specialist McHenry Parks and Recreation Department Company Address:3636 Municipal Drive bhobson@cityofmchenry.org City, State, Zip McHenry, IL 60050 Company Fax #: Bill Hobson Company Phone #:815-363-2159 Business Phone #: Ed Duda Business Phone #: Pearl Street Business Unit/Division: Central Division Pearl Street and Riverside Chicago Forced Relocate 632 Expected Completion Date: Danny O'Shea Business Phone #: McHenry, IL 61030 Construction Invoice June 26, 2024 24157 Forced Relocate 113 ORDINANCE NO. 24- AN ORDINANCE AMENDING THE FY2024/2025 BUDGET FOR THE FISCAL YEAR ENDING APRIL 30, 2025 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, the City of McHenry acting by and through its Mayor and City Council has previously approved the FY24/25 Annual Budget for the Fiscal Year Ending April 30, 2025; and WHEREAS, it is necessary and appropriate to delete, add to, or otherwise change certain line items in said Budget Ordinance as provided in Exhibit A to this Ordinance; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: That the amendments to the Budget Ordinance for the Fiscal Year Ending April 30, 2023 are hereby approved in the form and content as provided by Exhibit “A” which is attached hereto and made part hereof. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not affect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts of ordinances 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. 114 Passed this 1st day of July, 2024. Ayes Nays Absent Abstain Alderwoman Bassi _____ _____ _____ _____ Alderman Davis _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk EXHIBIT A The following budget items are amended by this Ordinance: FY24/25 Budget Amendment – TIF Fund – Riverwalk Electrical Work - $42,717.98.00 115 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.cityofmchenry/park_recreation AGENDA SUPPLEMENT DATE: July 1, 2024 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: McHenry Riverwalk Phase 4 Proposed Change Order ATTACHMENTS: Alliance Proposal Map of Proposed Change Budget Amendment Ordinance AGENDA ITEM SUMMARY: Recent heavy rains have highlighted a recurring drainage issue that should be addressed as part of the ongoing Riverwalk Phase 4 construction. As a result, staff and consulting engineers are requesting a change order to add approximately 110’ of curbing and a catch basin at a cost of $19,095. In conjunction with the proposed change order is an ordinance for the approval of a budget amendment to the FY2024/25 budget for the TIF Fund. BACKGROUND: It has recently come to light that there is a reoccurring washout issue in the area of the Riverwalk Phase 4. As part of the project, a new concrete ramp has been poured along the eastern edge of the parking lot. The ramp descends from a landing point coming off the Pearl Street Bridge to the point where it is flush with the boardwalk of the Riverwalk. A planting area with mulch and decorative grasses is planned along this edge of the parking lot, which is currently open cut. Rains sheet draining eastward toward the river are gathered along this edge, then run south seeking a low point. Recent rains have illustrated what happens with the drainage, especially in more extreme situations; significant amounts of gravel and debris are washed out and over the Riverwalk, as shown in the image below. 116 With the currently planned planting area, it has become clear that the accumulation of water will continue to move mulch and dirt down the slope, creating an ongoing problem as material is washed into the parking lot and across the boardwalk. The City’s consulting engineers, along with in-house Public Works and Engineering staff, have proposed to add curb and gutter, as well as a catch basin, to collect the water and drain it to the river through a pipe. Alliance Contractors has provided a price of $22,535 to complete this work; however, with the addition of curbing, there will be an offsetting deduction of 8 parking bumpers totaling $3,440, for a total final addition of $19,095. ANALYSIS: The addition of the curb and gutter provides a number of advantages versus the currently planned sheet draining to the mulch bed. First and foremost, it solves the drainage issue in regard to washouts continually occurring as water moves off of Pearl Street, south and east through the lot. Landscape material would be protected and no longer deposited into the parking lot or over the boardwalk. Water will be guided to a catch basin, collected and drained to the river as it is in a number of other locations along the project. The curb and gutter will assist with the parking lot elevations as it relates to paving to the lot. Drain tiles and gutter drains can be tied into this 117 catch basin, so that no one drain is overwhelmed during rain events. Lastly, it will also assist with the overall drainage to the lot, as an alleyway runs directly from Riverside Drive east to the river and the point of the proposed catch basin. This solution was arrived at and agreed upon by City staff, John Smith and Alliance as a best solution after examining a number of other alternatives. Alliance Contractors has provided a price of $22,535 to complete this work. As stated above, the addition of curbing will mean that there will be a deduct of (8) parking bumpers that would be redundant and unnecessary. The unit price for parking bumpers is $430, creating a total deduct of $3,440. This deduction was documented in an email from Alliance. With the deduction, the final total price of the proposed change order is $19,095. This is also the ideal time to complete the work, prior to the parking lot being paved and any landscaping going in. A budget amendment to the FY2024/25 budget would be required with funds coming from the TIF Fund. RECOMMENDATION: Therefore, if Council concurs, then staff requests that a motion be made to 1) approve the change order to the Riverwalk Phase 4 contract with Alliance Contractors in the amount of $19,095 for the addition of curb and gutter and a catch basin; and 2) to execute an ordinance for a budget amendment to the FY2024/25 budget to utilize funds from the TIF Fund in the amount of $19,095. 118 L UOM UNIT PRICE TOTAL 110 FOOT 126.00 $13,860.00 1 EACH 500.00 $500.00 1 EACH 5,500.00 $5,500.00 1 EACH 2,675.00 $2,675.00 TOTAL $19,095.00 DESCRIPTION OF WORK TO BE PERFORMED AGREED UNIT PRICE PROJECT NAME DATE OF REQUEST ACI JOB #24009 McHENRY RIVERWALK PHASE 4 6/25/2024 CONTACT PHONE B6.12 CURB & GUTTER, 9" FLAG NON REINFORCED SPILLWAY 3'x4' - NON REINFORCED CATCH BASIN SEA WALL PENETRATION PARKING BUMPERS ADDITIONAL NOTES One mobilization. Final amount determined by unit price of actual quantities measured in place. All concrete poured between November 1st and March 31st requires a $15.00/CY winter service charge. Work to be completed during 2024 construction season. 1166 Lake Avenue Woodstock, IL 60098 P: 815.338.5900 LOCATION CONTACT NAME KURT MONTANYE CONTACT EMAIL KMONTANYE@ALLIANCECONTRACTORS.COM 815.509.0895 8 EACH - 430.00 - $3,440.00 119 120 ORDINANCE NO. 24- AN ORDINANCE AMENDING THE FY2024/2025 BUDGET FOR THE FISCAL YEAR ENDING APRIL 30, 2025 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, the City of McHenry acting by and through its Mayor and City Council has previously approved the FY24/25 Annual Budget for the Fiscal Year Ending April 30, 2025; and WHEREAS, it is necessary and appropriate to delete, add to, or otherwise change certain line items in said Budget Ordinance as provided in Exhibit A to this Ordinance; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: That the amendments to the Budget Ordinance for the Fiscal Year Ending April 30, 2023 are hereby approved in the form and content as provided by Exhibit “A” which is attached hereto and made part hereof. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not affect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts of ordinances 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. 121 Passed this 1st day of July, 2024. Ayes Nays Absent Abstain Alderwoman Bassi _____ _____ _____ _____ Alderman Davis _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk EXHIBIT A The following budget items are amended by this Ordinance: FY24/25 Budget Amendment – TIF Fund – Riverwalk Phase IV - $19,095 122 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.cityofmchenry.org/park_recreation AGENDA SUPPLEMENT DATE: July 1, 2024 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: Pickleball Expansion Attachment: Aerial of the Proposed Expansion Parks Developer Donation Budget Amendment Ordinance AGENDA ITEM SUMMARY: Pickleball has been one of the most requested additions to the Parks and Recreation inventory. To meet this demand, staff is proposing converting a 100’ x 100’ concrete area near the existing Skate Park to six (6) new pickleball courts. American Sealcoating has provided a quote of $24,000 to paint the courts. Staff has been unable to secure any additional proposals and is requesting to waive the competitive bidding requirements and proceed with American Seal Coating. The project will also require the installation of posts, nets, fencing and a new walkway; a budget amendment of $10,000 is requested from the Parks Developer Donations Fund for this portion of the project. BACKGROUND: Pickleball is currently the fastest growing sport trend in the United States. The demand in McHenry has skyrocketed. The City has a current dedicated inventory of four pickleball courts, with two each at Knox and Petersen Parks. Additionally, two of the city’s four tennis courts are striped to accommodate pickleball play. This brings the total maximum available courts to six. However, the demand has continued to increase. Alderwoman Miller approached staff at the end of May this year after receiving multiple requests for additional courts. The discussion was had regarding the cost-effective option of utilizing a dormant portion of the skate park, as it was essentially already a close to playable surface. This area has been unused for a number of years; it has previously served as the wooden ramp section of the Skate Park, as well as a “Safetytown” initiative that was not widely used. The park has sufficient parking, and the proposed court area is fenced. However, the courts would need to be painted, posts and nets purchased, and the addition of some small fencing between courts to prevent balls being hit onto other courts during play would need to be added. Staff was able to secure a quote from American Sealcoating in the amount of $24,000 to paint the courts. Pickleball posts and nets are approximately $700 per set, accounting for $4,200 total 123 for the six courts. Fencing between courts to assist with game play was priced at $3,000 - $4,000. Finally, an improved asphalt path to the courts accounts for approximately $2,000. There is $25,000 in the FY2024/25 budget for improvements at the skate park area. An additional $10,000 would be required to complete this project. These funds would be utilized from the Parks Developer Donations Fund, which would require a budget amendment. ANALYSIS: This area of the skate park is currently unused. It is also a relatively easy transformation and fills a need that is being consistently requested by the community. Having a dedicated area for pickleball will also help in ensuring larger groups do not force tennis players off courts, as again the City has a total of four tennis courts in the parks inventory. Even tennis courts that are not intended for pickleball are being utilized by participants who mark courts with sidewalk chalk. This addition will also minimize the conflicts between parks programming and open play pickleball that the department has experienced in the last year. The waiver of bids is being requested as staff has been unable to secure proposals from identified other firms that perform this work. The Parks Department has utilized American Sealcoating for previous courts at Knox Park, Fox Ridge Park, Shamrock Park and Petersen Park. American Sealcoating is a firm that has continually done an excellent job with the courts and repainting. The implementation of pickleball in this location represents an expansion of recreation opportunities and is a perfect candidate for the Parks Developer Donation Fund use. Each of the items listed previously would be essential to providing a quality user experience. Benches would also be added to the park. In staff’s opinion, the proposed expansion presents the best and most economical option to expand pickleball offerings in the City of McHenry. If City Council concurs then a motion should be considered to 1) waive competitive bidding and approve a proposal from American Sealcoating for painting of pickleball courts adjacent to the Ryan Buss Skate Zone Park at Knox Park in the amount of $24,000; and 2) pass an Ordinance Amending the FY 2024/25 Budget to utilize $10,000 from the Parks Developer Donations Fund to fund the necessary amenities for the addition of the 6 pickleball courts. 124 125 ORDINANCE NO. 24- AN ORDINANCE AMENDING THE FY2024/2025 BUDGET FOR THE FISCAL YEAR ENDING APRIL 30, 2025 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, the City of McHenry acting by and through its Mayor and City Council has previously approved the FY24/25 Annual Budget for the Fiscal Year Ending April 30, 2025; and WHEREAS, it is necessary and appropriate to delete, add to, or otherwise change certain line items in said Budget Ordinance as provided in Exhibit A to this Ordinance; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: That the amendments to the Budget Ordinance for the Fiscal Year Ending April 30, 2025, are hereby approved in the form and content as provided by Exhibit “A” which is attached hereto and made part hereof. SECTION 2: If any section, paragraph, subdivision, clause, sentence or provision of this Ordinance shall be adjudged by any Court of competent jurisdiction to be invalid, such judgment shall not affect, impair, invalidate or nullify the remainder thereof, which remainder shall remain and continue in full force and effect. SECTION 3: All ordinances, or parts of ordinances 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. 126 Passed this 1st day of July, 2024. Ayes Nays Absent Abstain Alderwoman Bassi _____ _____ _____ _____ Alderman Davis _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk EXHIBIT A The following budget items are amended by this Ordinance: FY24/25 Budget Amendment – Parks Developer Donations Fund – Pickleball Expansion - $10,000.00 127 STAFF REPORT FOR JULY 2024 The purpose of this report is to provide the City Council and public with the most up-to-date information regarding the latest projects and happenings within the municipal government of the City of McHenry. This report is organized by operating department and will be updated and transmitted as part of each City Council Agenda Packet. Council is welcome to contact any Department Director for more information on any item included in this report, as well as topics from previous reports or items not included in the report. This report does not include projects or other information that is considered confidential in nature. ECONOMIC DEVELOPMENT Contact: Doug Martin, Director of Economic Development – 815/363-2110 July 11-July 21-McHenry Fiesta Days (Calendar - McHenry Fiesta Days) July 11-Cask and Barrel Night 6:00 p.m. to 10:00 p.m. July 12-14-Music Fest Weekend July 12-Music: Justin Wallace, Beyond the Blonde, Too Hype Crew July 13-Lakefront 5K and Kid’s Fun Run July 13-Taste of Fiesta Days 5:00 p.m. to 11:00 p.m. July 13- Music: Pete’s Diary, Hairball July 14-Fiesta Days Car Show 8:00 a.m. to 2:30 p.m. July 14-Beach Bash 12:00 p.m. to 4:00 p.m. July 14 Taste of Fiesta Days 12:00 p.m. to 10:00 p.m. July 14-Big Wheel Race 5:30 p.m. to 9:30 p.m. July 14- Music: Boy Band Review, Hello Weekend July 14-Free Admission Day July 14-Fireworks 9:30 p.m. July 18-July 21-Art and Street Fair July 18-Concert in the Park/Parade Marshal Ceremony 5:00-9:00 p.m. July 20-Arts and Crafts in the Park (Veterans Memorial Park and Miller Point) 9:00 a.m. to 4:00 p.m. July 20-Maker’s Zone Craft Stations (Veterans Memorial Park) 10:00 a.m. to 3:00 p.m. July 20-Dam Yak Challenge (Miller Point Park) 7:00 a.m. to 9:00 a.m. July 20-Kiwanis Duck Derby (Boone Creek/Green at Street Bridge) 11:00 a.m. 128 July 20-Alumni Summer Social Live Music Event at the Vixen 7:00 p.m. July 21-Parade 1:30 p.m. Shop & Dine Rewards Program Staff held a kickoff meeting with several businesses and community partners to launch its Shop & Dine Rewards Program, which is a shop local program. This program allows consumers to shop local and earn 5% rewards at local McHenry businesses using an Open Rewards App which can be download from the App Store/Google Play. A soft launch will be initiated June 28 to work out some of the bugs with the app and a more formal kickoff is set for the first/second week of July with multiple forms of advertising planned. This is really a pilot program which was part of the 24’-25’ fiscal year budget to encourage people to shop local and $2500 in rebates was allocated towards the program. Depending on its success will determine how staff proceeds in the future. If any of the Council members would like to learn more about this program, please visit shopndinemchenry.com (the new landing page is not live as of this writing but will be in the next couple of days) or contact Director Martin. Naturally McHenry County Annual Dinner Director Martin attended the Nationally McHenry County annual dinner at Lincoln Farmstead in Huntley. Naturally McHenry County is the City’s primary partner in assisting with tourism marketing and advertising as well as special events and recently completed a mini guide to the City of McHenry. 1402 N Riverside Drive and 1005 N Front Street At the request of Alderman Santi, I wanted to provide Council with an update on the status of 1402 N Riverside Drive as well as 1005 N Front Street. The property at 1402 N Riverside Drive, the first floor of the building (main floor) is vacant and is currently listed for lease. Additionally, Schopen Pest Solutions now operates their business out of Lake Barrington and no longer utilizes 1005 N Front Street or 4915 West Elm Street for their offices. Therefore, 1005 N Front Street is currently listed on the multiple listing service, as well as the property at 4915 W Elm Street. Façade Grant Applications Façade Grant Applications are due June 30th after which a staff committee will convene, review and score the grants based on a set of rubrics previously determined and make recommendations to the City Council. As of this writing there have been nine façade grant 129 applications received by the Economic Development Department. Staff hopes to have the applications before the City Council for consideration at the first or second meeting in August. COMMUNITY DEVELOPMENT Contact: Ross Polerecky, Community Development Director – 815/363-2182 Fox Meadows Cunat currently has six buildings erected of eighteen including the clubhouse, the clubhouse and two buildings are 100% complete and fully occupied. Whisky Diablo Whisky Diablo continues to move forward, flooring and other finishes are currently being installed. Dicks Sporting Goods Dicks Sporting Goods recently completed a remodel of their shoe section. Cantaritto’s Bar & Grill, 1228 Green Street Cantaritto’s Bar and Grill continues to move forward with construction. This week the hood and make-up air for the kitchen were set in place. Cantaritto’s plans on opening fall of 2024. Trio, 5220 Elm The new Trio fueling station located at 5220 Elm Street is moving forward. Site work including storm sewer, sanitary and foundation work are currently in process. PARKS & RECREATION Contact: Bill Hobson, Director of Parks & Recreation – 815/363-2159 Riverwalk Phase 4 Construction Update Most all of the walk itself is complete at this point. As of writing this, the brick paver section was entirely complete as was the boardwalk portion. An accessible ramp was installed, and stairs were formed and expected to be poured on 6/27/24. The bollards along the walkway on the boardwalk section are installed and working. Bollards for the south section have not come in yet. Pending council action on the 7/1 supplements, the final touches can be expected, including repaving of the parking lot area in the next two weeks. The remaining items will be some lighting and primarily the decorative railings. Staff will review the project and hope to 130 utilize steel special event barricades to be able to open the walk to pedestrians by the time of the second weekend of Fiesta Days. Riverwalk Electrical This project has proven to be a bit more challenging. ComEd expects to be pulling wires for their portion on 7/8/24. Continued coordination with AT&T and Comcast will occur after the outcome of the 7/1 meeting. Sheriff’s Marine Unit Building The building itself is 85% complete with drywall being installed this week. The well and the directional bore for the sewer line are expected in the next two weeks. Pollinator Garden Expansion at Petersen Park Volunteers from the Small Water Education, Youth and Family Center and the C de C were on site at the west end of the Petersen Park Beach area adjacent to the pond. The volunteers more than doubled the size of the existing pollinator garden. Parks and Recreation Staff performed all of the prep work and provided mulch for the project. Kid’s Fishing Derby Kelsy Adams and her team put on an absolutely amazing free family event at the Whispering Oaks Ponds in the return of the Kid’s Fishing Derby. Nearly 200 kids participated in the event, with families utilizing all four of the ponds. Miller Point Music The first Saturday Sunset concert was a huge hit with an estimated crowd of 500-700 attendees. Just as successful have been the Music Sundays, consistently drawing crowds of 200+. The music Sunday concerts and food trucks have been organized by the Riverwalk Foundation but led by Michelle Streit. Petersen Farm Garden Plots All 8 of the community garden plots are being utilized at the Petersen Farm. Participants have had positive comments regarding the program. Fort McHenry The Parks Department has finally received the 3 replacement slides that were vandalized and broken at Fort McHenry. Those will be installed in the coming week. 131 Pool and Beach Attendance Both the pool and the beach are experiencing good attendance with the higher temperatures. Some of the Wibit’s at the beach are showing their wear and tear and multiple patches are being placed on their very popular amenities. Summer Day Camps Summer Day Camps have been entirely filled for the summer. Camps are running very smoothly despite some weather challenges. PUBLIC WORKS Contact: Steve Wirch, Director of Public Works – 815/363-2205 • The 2024 Road Resurfacing Program is 100% complete. We paved 32 streets totaling 7.2 miles city-wide including N. River Road, Kensington Drive, Bank/Park/Knox, and Shamrock Lane. The existing stone base was found to be in good condition and there were minimal areas that needed patching. The final cost was $2.05M which is 3% under the awarded contract value. • The Bull Valley Road STP project is also 100% complete and on budget. This project is funded 80% by a grant. The project construction is bid, managed and paid by IDOT. Once a final pay request from the contractor is approved, IDOT will send the City a final invoice for our 20% matching requirement. • The Street & Utility Division completed water service leak repairs: o 4512 Front Royal Drive (Saturday, May 25) o 4221 Clearview Avenue (Saturday, June 15) o 4905 Oakwood Drive (Friday, June 7). A shut down was required for repair and a boil order was issued. The boil order was lifted Sunday, June 9th after satisfactory results were received from the lab. Property restoration is currently ongoing. • The Street & Utility Division completed a watermain break repair: o 3707 Anne Street (Thursday, June 6) – replaced 12”x4” repair clamp. • On Tuesday, June 4th, crews repaired and replaced an 18” outfall storm sewer at 4412/4410 Sussex Drive. 65’ of HDEP 18” culvert was replaced. • Restoration work from the removal of tree foliage at Riverside Drive and McCullom Lake Road was completed on Tuesday, June 11th. 132 •On Thursday, June 20th, crews responded after-hours to clear the roadway from storm damage at 1718 Rogers Avenue. Cleanup continued in the morning on Friday, June 21st. •In the pipeline for the Street & Utility Division are the hydrant replacement project at 1208 Park Street (tentatively set for June 26th) and the Old Bull Valley Road culvert repair/replacement project. •Crews are continuing restoration work in city right-of-ways due to snowplow damage, water service leaks, and watermain breaks. Restoration work includes landscaping, asphalt, and concrete work (95% complete). •The preconstruction meeting for the Water Tower #4 Repainting project was held on Friday, June 21st. The project is scheduled to be completed this fiscal year. •The Wastewater Division is currently participating in the Annual DMR-QA Study. DMR-QA is a proficiency program that requires our in-house laboratory to analyze quality control samples and report our results back to the PT provider. Participants are then graded on the accuracy of their results. This program helps ensure that proper analytical methods are being followed and that the data we submit to the EPA in our monthly Discharge Monitoring Reports is accurate. •Wastewater Division personnel replaced a pump guiderail that had failed at the Donovan lift station. POLICE Contact: John Birk, Chief of Police – 815/363-2200 Personnel Update The following personnel have recently completed the respective years of service with the McHenry Police Department: •Community Service Officer David Porter – 11 Years. (David also served as a McHenry Police Officer for 21 years: 1987 – 2008) •K9 Officer Joshua Conway – 10 Years •Telecommunicator Gwendolyn Allen – 8 Years •Officer Diana Hernandez – 5 Years •IT Specialist Michael Hodge – 2 Years 133 The following personnel recently retired for the McHenry Police Department: •Officer John Adams – After 25 years of service with the McHenry Police Department, Officer John Adams retired on June 21st, 2024. During his tenure, Officer Adams served as a Patrol Officer, Detective, Bike Patrol Officer, head of the Police Explorer program, and McHenry County Honor Guard. Officer Adams also served on the Board for the McHenry County Police Charities. Training •Detective Ellis attended the FBI Regional Crisis Negotiation Course at the McHenry County Regional Training Center (MCRTC). •Officer Martinez attended the ILETSB SRO school at the MCRTC. 134 Public Relations • On June 3rd, 2024, Sergeant Kinney and Officer O’Herron attended the Miss McHenry Scholarship Pageant to present the winner with a scholarship on behalf of the McHenry Police Officers’ Association. • On June 4th, 2024, Chief Birk, Economic Development Director Doug Martin, Officer O’Herron, K9 Officer Conway, and K9 Eli were present at Coffee with the Chief hosted by the McHenry Public Library. 135 •During June 7th through June 9th, 2024, Officers O’Herron, Klasek, and Campos attended the Summer Games for Special Olympics – Illinois held at Illinois State University. 136 •On June 20th, 2024, Officer O’Herron presented at the McHenry KinderCare. •On June 23th, 2024, Officer O’Herron, K9 Officer Conway, and K9 Eli attended a car show at The Church of Holy Apostles and a K9 demonstration was performed. 137