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HomeMy WebLinkAboutPacket - 9/3/2024 - 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 Tuesday, September 3, 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.Appoint Mark Healy to the Landmark Commission with a term to expire April 30, 2027 (Deputy Clerk Monte Johnson) B.Award a contract to Applied Research Associates, Inc. (ARA) in the amount of $55,600 to perform the 2024 Pavement Management Study (Director Wirch) C.Approve a payment to Mad Bomber Fireworks in the amount of $20,000 for the 2024 community fireworks display (Director Hobson) D.Award a bid for the 2024-2025 Winter Tree Trimming and Pruning Program contract to Advanced Tree Care of Lincolnshire, Illinois, in the amount of $42,483 (Director Wirch) E.Parks & Recreation Facilities & Special Use Permit Requests F.August 19, 2024 City Council Meeting Minutes G.Issuance of Checks in the amount of $635,523.34 6. Individual Action Item Agenda A.Castle Auto Easement Vacation A motion to approve and agreement and pass an ordinance to vacate a stormwater easement located at 1121 S Route 31 (Director Polerecky) B.Trio Sign Variance A motion to pass an ordinance granting a sign variance at 5520 W Elm Street for two additional wall signs, not to exceed four wall signs with a combined total of 82 sq/ft; and a variance to allow two additional free-standing signs on the property. (Directory 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.Freund Avenue Lift Station Improvements A motion to accept the bid from Marc Kresmery Construction LLC in an amount of $131,575.00 and a 10% contingency of $13,157.50 for the pump, pipe, and valve replacement and other necessary improvements at the Freund Avenue Lift Station (Director Wirch) D.Route 120 Street Light Replacement A motion to approve a Task Order in the amount of $32,800.00 to Baxter & Woodman INC. for Professional Engineering Services for the Route 120 (Elm Street) street light replacement (Director Wirch) E.Food Truck Ordinance A motion to pass an ordinance Adopting Mobile Food Truck Regulations to Title 4 Business and License Regulations of the City of McHenry Municipal Code (Director Polerecky) 7. Discussion Item Agenda 8.Staff Reports. Provided the 1st meeting of each month. 9. Mayor’s Report. 10.City Council Comments. 11.Executive Session if necessary 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 2 City of McHenry 333 S Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 cityofmchenry.org The City of McHenry is dedicated to providing its citizens, businesses, and visitors with the highest quality of programs and services in a customer-oriented, efficient, and fiscally responsible manner. CONSENT AGENDA ITEM DATE: September 3, 2024 TO: City Council FROM: Mayor Wayne Jett Deputy City Clerk Monte Johnson RE: Landmark Commission Appointment AGENDA ITEM SUMMARY: Mark Healy has applied for an open seat on the Landmark Commission. His application is attached. RECOMMENDATION: A motion to appoint Mark Healy to the Landmark Commission with a term to expire 4/30/2027. 3 1VIcHenr Date* 8/14/2024 Application for: Planning&Zoning Commission Landmark Commission Board of Police Commissioners Police Pension Board Ethics Commission Other Name* Mark Healy Address* City Resident Since: 2022 Other Elected or Please also note if Present or Former positions Appointed Positions none Held Organization List any organizations you are a member of,and list any offices held Membership McHenry County Historical Society Red Lake County, Minnesota, Historical Society,Webmaster Occupational Currently retired. Economics instructor at Harper College for 35 years. Background Formal Education Masters in economics and geography Governmental Do you or any of your close family or business connections own,hold stock in,serve as director of or work for any BUSIII@SS business which provides products or services to: Relationships City of McHenry Other Governmental Entity Neither Committee/Board Do you or any of your close family or business connections serve on any Committee,Commission,Board or Connections otherwise with an organization or agency which has,or may have any business or personal transactions with the Committee,Commission or Board to which you are making 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 have an interest in local history and I was invited to apply after posting on the Commission's Facebook Page 4 What studies,responsibilities;accomplishments,publications or community projects have you participated in or initiated which you feel may qualify you for this position7 My websites: http://redlakecountyhistory.org/ https://www.mwlsap.org/ Other Comments 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? I am retired and am available most days. File Upload You may upload any supporting documents here if you would like Signature* f 5 Department of Public Works Steve Wirch, Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: September 3, 2024 TO: Mayor and City Council FROM: Steve Wirch, Director of Public Works RE: Pavement Management Study ATT: ARA Proposal AGENDA ITEM SUMMARY: Staff requests that City Council consider awarding a contract to Applied Research Associates, Inc. (ARA) to perform a Pavement Management Study for a fixed price of $55,600. BACKGROUND: The City has made tremendous progress improving the road network over the last 5 years, having repaved 26% of our street network, for a total of 36 centerline miles. Nevertheless, staff consistently receives inquiries from residents and Council members about when specific roads will be paved. This report will re-inventory all City streets and determine an up-to-date pavement condition index (PCI) that staff will use to develop the next 5-year road program from 2026 to 2030. ANALYSIS: The equipment and specialized expertise required to perform this work is outside of our prequalified pool of engineering firms. As a result, staff solicited a revised proposal from ARA. ARA specializes in this work and has previously performed a similar study for the City. The Pavement Management Study was budgeted in the Fiscal Year 2024/25 Street Division Operational budget. RECOMMENDATION: Therefore, if Council concurs, it is recommended to award a contract to Applied Research Associates, Inc. (ARA) in the amount of $55,600 to perform the 2024 Pavement Management Study. 6 100 Trade Centre Dr., Suite 200 • Champaign, IL 61820 (217)356-4500 • www.ara.com July 25, 2024 Greg Gruen, P.E. Engineer City of McHenry, Public Works Department 1415 Industrial Drive McHenry, IL 60050 ggruen@cityofmchenry.org 815-363-2185Subject: Proposal for Professional Engineering Services for Pavement Data Collection for City of McHenry, Illinois Dear Mr. Gruen: Applied Research Associates (ARA), Inc. appreciates the opportunity to submit to the City of McHenry, Illinois this proposal for professional engineering services for pavement data collection for the City’s 130 centerline miles of roadway. ARA is the premier service provider of pavement and roadway asset management services, including pavement condition surveys and evaluation, performance modeling, pavement condition forecasting, maintenance and rehabilitation design with different budget scenarios, and asset management tools. The project manager for this effort is Mr. Shrivatsa Ravikumar, available via the contact information below. Contact Person Contact Details Shrivatsa Ravikumar 100 Trade Center Drive, Suite 200 Project Manager Champaign, Illinois 61820 Email: sravikumar@ara.com Phone: 217-356-4500 We look forward to the opportunity to put our experience to work for the City of McHenry, Illinois. If you have any questions or need additional information, please do not hesitate to contact us. Sincerely, Shrivatsa Ravikumar Senior Engineer Michael Harrell, P.E. Division Manager & Vice President 7 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 2 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. 1 PROJECT UNDERSTANDING Applied Research Associates, Inc. (ARA) understands that the City of McHenry, Illinois (City) is requesting proposals for professional engineering services to resurvey the roads and provide updated rankings in both a written format and GIS shapefiles. This will consist of driving the City’s 130 centerline miles of roadway and evaluating the current condition of the roadway network and provide pavement condition index (PCI) information to help demonstrate the progress and allow the City to evaluate which roads need most attention in the next 5-years. ARA further understands that the 130 miles of roadway consists of 4.5 miles of Arterials, 38.5 miles of Collectors, 7.5 miles of Industrials, and 77.5 miles of Residentials, as well as an extra un-surveyed mile of alleyway. Figure 1 shows the City’s network segmentation as developed by ARA in conjunction with Chicago Metropolitan Authority for Planning (CMAP) in 2018. Figure 1. City of McHenry roadway network segmentation ARA has partnered with the City of McHenry to provide Pavement Management services as a part of CMAP in 2018 8 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 3 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. 2 SCOPE OF SERVICES ARA proposes the following tasks to ensure that the resources are used most efficiently to provide high quality deliverables to the City within the required timeline. 2.1 TASK 1 – PROJECT KICK-OFF AND RECORDS REVIEW ARA will coordinate with the City for an in-person kick-off meeting to discuss the following items: • General project management • Project schedule • Specific deliverable requirements • GIS shapefile for the City • Network Segmentation In addition to the kick-off meeting, ARA anticipates regular correspondence with the City throughout the process to make sure the results meet the City’s specific needs. 2.2 TASK 2 – FIELD DATA COLLECTION AND PAVEMENT CONDITION RATING ARA owns and operates a fleet of Digital Survey Vehicles (DSV) that are equipped with 3-D pavement surface scanning technology. ARA will utilize these vehicles to collect geo-located imagery for the City’s 130 centerline miles of roadway. ARA plans to collect images in a single direction in the outermost lane for roads with two lanes or less and collect images in both directions in the outermost lane for roads with three or more lanes. Data collection is expected to be completed in one trip. Because ARA has previous experience collecting the pavement information throughout the City, the routing process will be easier, thus leading to efficient data collection. ARA’s survey vehicle with laser measurement equipment is shown in Figure 2. Specific information that can be collected with ARA’s Digital Survey Vehicle as shown in Figure 3 includes: • Enhanced right-of-way images: high-quality imagery is collected every 20 feet by the right-of-way camera • Laser surface scans of the pavement; this data is transformed into downward images and can be used for automated crack detection • Longitudinal profile data; collected through our standard, laser-based, profilometer. • Transverse profile (rutting) data • Faulting data (positive/negative) • Roadway digital images: forward view, left view, right view, and downward view of the pavement, which will be taken at 20-ft intervals, provided in “jpg” format. 9 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 4 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. Figure 2. ARA's Digital Survey Vehicle Figure 3. Laser Measurement System 10 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 5 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. Figure 4 shows a diagram of the laser data collection and shows that the laser illumination in our system provides high quality downward images regardless of lighting conditions. Figure 4. Schematic of 3-D Collection, Range Imagery, and Crack Detection All the testing performed will be completed with the safety of both employees and road users in mind. If our technicians feel that data collection is unsafe due to roadway conditions (short lanes, heavy traffic, etc.), they will return later when conditions have improved. Once the digital data has been collected, ARA technicians will perform a modified PCI survey (automated) to determine the pavement condition based on the ASTM D6433 methodology. The distress quantities processed from the survey will be aggregated to calculate the PCI score. These PCI values will be for the length of the roadway from logical termini to termini. Each pavement section will be rated based on the PCI scale of 0 to 100. ARA will perform QC checks on at least 10% of the mileage to confirm the validity of the PCI scores. 2.3 TASK 4 –CONDITION REPORTING (DELIVERABLES) Following the PCI calculation, ARA will provide a draft written report to the City. The report will include, at a minimum, the average City-wide PCI, a listing of each individual street with PCI. ARA’s founder was a key member of the team that developed methodology, which was the basis for the ASTM D6433 standard, the Pavement Condition Index (PCI) survey. 11 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 6 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. 3 PROJECT SCHEDULE ARA is prepared to start the project within two weeks of notice to proceed. Field data collection for the City will begin after finalizing the GIS shapefile and completing network segmentation. The schedule is subject to change if there are any unforeseen delays due to weather conditions. Table 2 shows the estimated schedule for the project based on the City’s timeline. Table 1. Project Schedule City of McHenry Pavement Management Report Project Year 2024 2024 2024 2024 Month from Start of Project August October November December Kick-off Meeting (in-person) Finalize shapefile and network segmentation Pavement data collection PCI Calculation Condition Report 4 DELIVERABLES ARA will provide the following deliverables to the City: • Condition report of PCI information on the City roadway • Shapefiles for import into the City’s ArcGIS system with PCI as a field. 5 PROJECT PRICE ARA will provide the services noted in this proposal on a firm fixed price basis. The firm fixed price shall be $55,600. Table 3 below shows the itemized schedule of prices by task. ARA will invoice monthly on a percent complete basis for payment to be made within 30 days of receipt of invoice (Net 30). Table 2. Itemized schedule of prices by task City of McHenry, Illinois Task Price Kick of Meeting and Records Review $ 6,100 DSV Data Collection $ 28,200 Data Processing and PCI calculation $ 17,700 Condition Report $ 3,600 12 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 7 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. 6 PROPOSED PROJECT TEAM The ARA team is committed to serving the City of McHenry and providing the highest level of quality in meeting your pavement management needs. This section demonstrates the key staff members and additional support staff members that will be specifically engaged in this project. However, we offer a large and diverse staff that we can call upon at any time to supplement the project staff or provide additional services to the City of McHenry as needed. 7 GROUND RULES AND ASSUMPTIONS ARA’s offering is based on the following ground rules and assumptions. Should any of these be adjusted during negotiations, the proposed offer, including pricing may be subject to change. 1. ARA anticipates a fixed price contract. 2. The assumed period of performance is August 1, 2024, through December 31, 2024. 3. ARA will submit invoices monthly on a percent complete basis with payment terms of net30. 4. ARA anticipates that the Terms and Conditions hereunder will govern. 5. ARA requires the following support for the effective completion of this project: a. Detailed listing of specific routes for data collection, including beginning and ending reference posts (.kmz or .shp) b. Network Segmentation for PCI analysis c. Access to City roads for data collection 13 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 8 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. 8 ACCEPTANCE OF PROPOSAL Your signature below indicates your acceptance of this proposal in accordance with the scope, price, schedule, and the terms and conditions contained herein, and will create a binding agreement between City of McHenry, Illinois, and ARA. This acceptance will act as a notice to proceed. If applicable, indicate the Scope Option you are authorizing on the bottom line. Acceptance and Authorization Name (print) Title Signature: Date: Option Selected: (if applicable) 14 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 9 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. TERMS & CONDITIONS Applied Research Associates, Inc. (ARA) agrees to perform the specified work with the professional skill and care ordinarily provided by firms practicing in the same or similar locality under the same or similar circumstances. The parties acknowledge that there has been an opportunity to negotiate the terms and conditions of this Agreement and agree to be bound accordingly. 1. INDEPENDENT CONTRACTOR ARA will act as an independent contractor and not as Client’s agent for any purpose and will have no authority to make any commitments on behalf of Client or to bind Client in any way whatsoever. 2. PROJECT SUPERVISION AND ASSIGNMENT ARA shall have wide discretion in the methods used to perform any assigned tasks unless specified otherwise. ARA will cooperate with the Client to the extent possible to arrange for consultations between the Client, ARA personnel, and others engaged in rendering services to the Client related to ARA’s performance under this agreement. ARA agrees that no tasks shall be performed or expenses incurred without specific authorization of the Client. 3. OWNERSHIP OF DOCUMENTS All data, information, software, hardware, and documents produced by ARA under this agreement shall remain the property of ARA and may not be used by the Client for any endeavor outside of the scope of this agreement without the written consent of ARA, unless otherwise noted in this agreement. 4. ACCESS TO PROJECT SITE If required for the performance of this effort, ARA will be granted timely access to the project site as needed. If traffic control or protection is required, it shall be provided by the Client or specific provisions will be made for ARA to provide traffic control or protection at an additional cost to the Client. ARA will take precautions to minimize damage when performing its work, but ARA is not responsible for any items destroyed as a necessary part of the work. 5. PAYMENT ARA will invoice monthly and at the completion of the project, with payment due net 30 days. Interest will be charged on amounts outstanding more than 30 days. The interest rate will be 1½ percent per month, compounded until paid. In the event of late payment, the Client agrees to pay all collection costs, legal expenses and attorneys’ fees incurred by ARA in collecting payment, including interest. In the event that some portion of the invoice is disputed, payment for the undisputed portion of the invoice will be made within 30 days. If the Parties are unable to reach agreement regarding the disposition of the disputed portions of the invoice within 21 days, the matter will be resolved according to the Dispute Resolution clause of this agreement. 6. HIDDEN CONDITIONS OR HAZARDOUS MATERIALS: If ARA has reason to believe that a hidden condition may exist, ARA shall notify the client who shall authorize and pay for all costs associated with the investigation of such condition and if necessary, all costs necessary to correct such condition. If (a) the client fails to authorize such investigation of the correction after due notification, or (b) ARA has no reason to believe that such condition exists, the Client is responsible for all risks associated with this condition, and ARA shall not be responsible for the existing condition nor any resulting damages to persons or property. ARA shall have no responsibility for the discovery, presence, handling, removal, disposal or exposure of persons to hazardous materials of any form. 7. TERMINATION OF SERVICES: This agreement may be terminated upon 10 days written notice by either party. In the event of termination, the Client shall pay ARA for all services performed to the date of termination, all reimbursable expenses and reasonable termination expenses. 8. CONFIDENTIALITY Unless required by law or Court order to do so, the Parties shall not disclose Confidential Information to anyone other than receiving Party or its authorized employees, agents or representative on a need-to-know basis authorized in writing by the disclosing Party. For purposes of this Article, “Confidential Information” shall mean (1) data, information, processes, or documents, financial information in any form, tangible or intangible, provided to the receiving Party on behalf of disclosing Party for use in performing the services; (2) information generated by a Party in the course of performing the services of this Agreement that has been designated as confidential. Neither Party shall use such Confidential Information for any other purpose than the performance of Agreement. 15 Pavement Data Collection Proposal, City of McHenry, Illinois July 25, 2024 Page 10 of 10 ARA Proprietary This proposal includes data that shall not be disclosed outside the client and shall not be duplicated, used, or disclosed – in whole or in part – for any purpose other than to evaluate this proposal. Confidential Information does not include information that: a. is already known by or generally available to the public at large; or b. is already in the possession of the information without confidentiality restrictions; or c. becomes known to the receiving Party from a source other than disclosing Party, and not subject to an obligation of confidentiality; or d. was already independently developed by the receiving Party. 9. INDEMNIFICATION Each party (indemnitor) shall indemnify and hold harmless the other party (indemnitee) from and against any and all (including third party) claims, damages, losses and expenses (including reasonable attorney’s fees) arising out of or resulting from the performance of services, to the proportional extent that any such claims, damage, loss or expense is caused by the negligent act or omission and/or liability of the indemnitor, anyone directly or indirectly employed by the indemnitor. 10. CONSEQUENTIAL DAMAGES Neither Party shall be liable to the other for consequential damages, including, without limitation, loss of use or loss of profits, incurred by one another or their subsidiaries or successors, regardless of whether such damages are caused by breach of contract, willful misconduct, negligent act or omission, or other wrongful act of either of them. 11. FORCE MAJEURE Neither party shall be liable for any failure of or delay in performance of its obligations under this Subcontract to the extent such failure or delay is due to circumstances beyond its reasonable control, including, without limitation, acts of God, acts of a public enemy, fires, floods, wars, civil disturbances, sabotage, accidents, insurrections, blockades, embargoes, storms, explosions, labor disputes , acts of any governmental body, failure or delay of third parties or governmental bodies from whom a party is obtaining or must obtain approvals, authorizations, licenses, franchises or permits, or inability to obtain labor, materials, power, equipment, or transportation (collectively referred to herein as "Force Majeure"). Each party shall use its reasonable efforts to minimize the duration and consequences of any failure of or delay in performance resulting from a Force Majeure event. 12. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of the State of New Mexico, excluding its principles of conflicts of laws. The United Nations Convention for the International Sale of Goods is expressly excluded from this Agreement, and shall have no force or effect on the parties. 13. DISPUTE RESOLUTION Any controversy or claim arising out of or relating to this agreement, or breach thereof, which may be properly submitted to arbitration, shall be settled by arbitration. The substantially prevailing party shall be entitled to recover from the non-prevailing party all costs and expenses and attorney’s fees it incurred in connection with any suit or legal or administrative action or appeal with respect to this order or the transaction under it. 14. NO THIRD PARTY RIGHTS This Agreement shall not create any rights or benefits to parties other than Client and ARA. No third party shall have the right to rely on ARA opinions rendered in connection with the Services without ARA written consent and the third party's agreement to be bound to the same conditions and limitations as Client. 15. COMPLETE AGREEMENT; MODIFICATIONS This Agreement constitutes the entire Agreement of the parties hereto, and all previous communications between the parties, whether written or oral with reference to the subject matter of this Agreement, are hereby canceled and superseded. No modification of this Agreement shall be binding upon the parties hereto, unless in writing and duly signed by a duly authorized representative of the parties authorized to bind the party to this agreement. 16 Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.cityofmchenry.org/park_recreation CONSENT AGENDA SUPPLEMENT DATE: September 3, 2024 TO: Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE: Community Fireworks Display Payment ATT: Mad Bomber Invoice AGENDA ITEM SUMMARY: The City’s annual community fireworks display was performed this year on August 18th by Mad Bomber Fireworks as a part of the Bands, Brews and BBQ’s event. The City of McHenry contracted with Mad Bomber for a $20,000 show, all of which is paid by the City and $5,000 of the total cost is invoiced to and reimbursed by the McHenry Area Chamber of Commerce. The $20,000 exceeds the signing authority of City staff and is presented to City Council for approval. BACKGROUND: The City of McHenry assumed the responsibility for the planning and implementation of the community fireworks display when the McHenry Area Jaycees Chapter could no longer support the event. This amounted to $15,000 annually that was placed into the Parks and Recreation Department Special Events budget. More recently, and in an effort to expand the display as well as provide the community the best possible experience at the display, the City moved the show to the Sunday of Fiesta Days Music Fest Weekend. In this arrangement, the McHenry Area Chamber of Commerce hosted the event and supplemented the fireworks budget adding $5,000 through a sponsorship. This informal agreement occurred in 2021 and has continued in this format since. The agreement operates with the City of McHenry paying the entire Mad Bomber invoice and in turn billing the McHenry Area Chamber of Commerce for their portion of the display as well as the other reimbursable expenses that are incurred during the course of their event. ANALYSIS: The invoice from Mad Bomber is the appropriate contracted amount of $20,000. This amount exceeds the city staff’s signing authority and is presented to City Council for approval. As previously stated, $15,000 is budgeted and ultimately the City’s responsibility. The additional $5,000 will be reimbursed by the McHenry Area Chamber of Commerce. RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be considered to approve the attached invoice from Mad Bomber Fireworks in the amount of $20,000 for the 2024 community fireworks display. 17 18 Department of Public Works Steve Wirch, Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. CONSENT AGENDA SUPPLEMENT DATE: September 3, 2024 TO: Mayor and City Council FROM: Steve Wirch, Director of Public Works RE: 2024-2025 Winter Tree Trimming and Pruning Program, Contract Award ATT: Advanced Tree Care Bid & Crystal Lake Joint Contract Specifications Bid Tabulation Purchase Order Agreement ______________________________________________________________________________ AGENDA ITEM SUMMARY: Staff requests City Council to consider awarding the 2024-2025 Winter Tree Trimming and Pruning Program contract to Advanced Tree Care of Lincolnshire, Illinois. BACKGROUND: On an annual basis, up to 1000 trees located in City parkways and parks are trimmed in order to maintain crown clearances for both vehicles and pedestrians traveling within City rights of way. In 2023, the City of McHenry partnered with the City of Crystal Lake, the Village of Cary, the City of Marengo, and the Village of Trout Valley to issue a joint bid request. This was a multiyear bid with the option to renew for up to four (4) years. The City of Crystal Lake acted as lead agency by coordinating the preparation of bid specifications and performing bidding services. Bids were received on September 21, 2023. Three (3) contractors submitted bids: Advanced Tree Care, Winkler Tree Services, and Yellowstone Landscape, with Advanced Tree Care being the lowest responsible bidder. Advanced Tree Care was awarded this project in 2023-2024, and staff was satisfied with their performance. The numbers below reflect Year 2 pricing stated in the bid. ANALYSIS: Sealed bids for the Winter Tree Trimming and Pruning Program were received on September 21, 2023. The bid quantity was 1000 trees each and contractors provided a per each unit price. 19 The City of McHenry results are listed below: Size Tree (DBH) – Year Two Advanced Tree Care Winkler Tree Services Yellowstone Landscape Size Class A (0” to 4”) $17.00 $45.00 $33.00 Size Class B (4.1” to 12”) $32.00 $45.00 $54.00 Size Class C (12.1” to 18”) $53.00 $54.00 $82.00 Size Class D (18.1 to 24”) $75.00 $62.00 $109.00 Size Class E (24.1” to 30”) $121.00 $65.00 $163.00 Size Class F (30.1” to 36”) $300.00 $72.00 $327.00 Size Class G (greater than 36.1”) $300.00 $88.00 $327.00 As shown in the attached purchase order, a total estimated cost of $42,483 has been calculated for 2024-25 based on estimated quantities of each tree diameter. This amount will be adjusted to reflect actual quantities once the work has been completed. RECOMMENDATION: Therefore, if Council concurs, it is recommended to approve the bid award for the 2024-2025 Winter Tree Trimming and Pruning Program contract to Advanced Tree Care of Lincolnshire, Illinois, in the amount of $42,483 (actual amount may vary based on final measured quantities). This program will be funded through the Street Division Forestry Account (100-33-6950) with a budgeted amount of $75,000. 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 Bid Opening 9/21/23, 10:00am √ Advanced Tree Care Winkler Tree Services Yellowstone Landscape Size Tree (DBH) City of Crystal Lake Estimated Qty Unit Price Extension Unit Price Extension Unit Price Extension Size Class A (0" to 4") 563 $15.00 $8,445.00 $44.00 $24,772.00 $32.00 $18,016.00 Size Class B (4.1" to 12") 1580 $30.00 $47,400.00 $44.00 $69,520.00 $53.00 $83,740.00 Size Class C (12.1" to 18 ") 918 $52.00 $47,736.00 $52.00 $47,736.00 $79.00 $72,522.00 Size Class D (18.1" to 24") 233 $74.00 $17,242.00 $60.00 $13,980.00 $106.00 $24,698.00 Size Class E (24.1" to 30") 46 $120.00 $5,520.00 $63.00 $2,898.00 $159.00 $7,314.00 Size Class F (30.1" to 36") 8 $300.00 $2,400.00 $70.00 $560.00 $317.00 $2,536.00 Size Class G (greater than 36.1") 4 $300.00 $1,200.00 $85.00 $340.00 $317.00 $1,268.00 TOTAL $129,943.00 TOTAL $159,806.00 TOTAL $210,094.00 Size Tree (DBH) City of Crystal Lake Estimated Qty Unit Price Extension Unit Price Extension Unit Price Extension Size Class A (0" to 4") 563 $17.00 $9,571.00 $45.00 $25,335.00 $33.00 $18,579.00 Size Class B (4.1" to 12") 1580 $32.00 $50,560.00 $45.00 $71,100.00 $54.00 $85,320.00 Size Class C (12.1" to 18 ") 918 $53.00 $48,654.00 $54.00 $49,572.00 $82.00 $75,276.00 Size Class D (18.1" to 24") 233 $75.00 $17,475.00 $62.00 $14,446.00 $109.00 $25,397.00 Size Class E (24.1" to 30") 46 $121.00 $5,566.00 $65.00 $2,990.00 $163.00 $7,498.00 Size Class F (30.1" to 36") 8 $300.00 $2,400.00 $72.00 $576.00 $327.00 $2,616.00 Size Class G (greater than 36.1") 4 $300.00 $1,200.00 $88.00 $352.00 $327.00 $1,308.00 TOTAL $135,426.00 TOTAL $164,371.00 TOTAL $215,994.00 Size Tree (DBH) City of Crystal Lake Estimated Qty Unit Price Extension Unit Price Extension Unit Price Extension Size Class A (0" to 4") 563 $18.00 $10,134.00 $46.00 $25,898.00 $34.00 $19,142.00 Size Class B (4.1" to 12") 1580 $33.00 $52,140.00 $46.00 $72,680.00 $56.00 $88,480.00 Size Class C (12.1" to 18 ") 918 $53.00 $48,654.00 $56.00 $51,408.00 $84.00 $77,112.00 Size Class D (18.1" to 24") 233 $75.00 $17,475.00 $64.00 $14,912.00 $112.00 $26,096.00 Size Class E (24.1" to 30") 46 $121.00 $5,566.00 $67.00 $3,082.00 $168.00 $7,728.00 Size Class F (30.1" to 36") 8 $300.00 $2,400.00 $74.00 $592.00 $336.00 $2,688.00 Size Class G (greater than 36.1") 4 $300.00 $1,200.00 $91.00 $364.00 $336.00 $1,344.00 TOTAL $137,569.00 TOTAL $168,936.00 TOTAL $222,590.00 Size Tree (DBH) City of Crystal Lake Estimated Qty Unit Price Extension Unit Price Extension Unit Price Extension Size Class A (0" to 4") 563 $18.00 $10,134.00 $47.00 $26,461.00 $35.00 $19,705.00 Size Class B (4.1" to 12") 1580 $33.00 $52,140.00 $47.00 $74,260.00 $58.00 $91,640.00 Size Class C (12.1" to 18 ") 918 $53.00 $48,654.00 $58.00 $53,244.00 $87.00 $79,866.00 Size Class D (18.1" to 24") 233 $75.00 $17,475.00 $66.00 $15,378.00 $116.00 $27,028.00 Size Class E (24.1" to 30") 46 $121.00 $5,566.00 $69.00 $3,174.00 $173.00 $7,958.00 Size Class F (30.1" to 36") 8 $300.00 $2,400.00 $76.00 $608.00 $347.00 $2,776.00 Size Class G (greater than 36.1") 4 $300.00 $1,200.00 $94.00 $376.00 $347.00 $1,388.00 TOTAL $137,569.00 TOTAL $173,501.00 TOTAL $230,361.00 City of Crystal Lake - Tree Pruning Services Pricing YEAR TWO UNIT PRICES YEAR THREE UNIT PRICES YEAR FOUR UNIT PRICES YEAR ONE UNIT PRICES 98 99 100 101 102 103 104 105 106 107 108 City Council Special Meeting Minutes August 19, 2024 Page 1 McHenry City Council Regular Meeting Minutes August 19, 2024 Call to Order The City Council of the City of McHenry, Illinois, met on Monday, August 19, 2024, at 7:00 p.m. at McHenry City Hall, 333 S. Green Street, McHenry, IL. Roll Call Mayor Jett called the roll. Roll call: Members present: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderwoman Miller, Alderman Koch, Mayor Jett. Public Comment Chris Moore spoke as a resident for fifteen years. He has two kids that have gone through the Landmark School and thanked those who supported keeping it open. He disagreed with the Mayor’s stance that the Landmark School isn’t an issue for the City Council or the Mayor to deal with. He asked the Council to be more vocal and to support those parents that want to keep the school open. Consent Agenda A. Waive competitive bidding and authorize the purchase of two maintenance vehicles from Castle Auto Group for a combined price not to exceed $114,148.00 B. Approve the closure of the alley west of Riverside Drive on Sunday, September 8, from 8:00 a.m. until 8:00 p.m. C. Parks & Recreation Facilities & Special Use Permit Requests D. August 5, 2024 City Council Meeting Minutes E. Issuance of Checks in the amount of $347,443.36 F. As Needed Checks in the amount of $734,397.30 A motion was made by Alderman McClatchey and seconded by Alderman Santi to approve the consent agenda items as presented. Alderman Koch and Alderman Glab both stated that they normally want purchases to go out for bid, but they are satisfied that the vehicle purchase is being done locally and at a reasonable 109 City Council Special Meeting Minutes August 19, 2024 Page 2 price. Alderwoman Bassi requested a correction of the minutes reporting the Mayor’s apology, and wished to include that Alderwoman Bassi was in fact against eminent domain. Alderman McClatchey and Alderman Santi both amended their motions to include a change to those minutes. A roll call vote was taken. Roll call vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderwoman Miller, Alderman Koch. Motion carried. Individual Action Items Don’s Subs Liquor and Gaming Alderman Glab noted that no changes were anticipated for the business which previously had liquor and gaming, and he had no issues with reissuing the licenses. A motion was made by Alderwoman Miller and seconded by Alderman Santi to approve a Class B liquor license and video gaming license to Don’s Subs, located at 323 Front Street, and to pass an Ordinance Amending Title 4, Chapter 2, Alcoholic Liquor, Section 6, License Classification and Fees; Approval Authority; Limitation on Number of Licenses; and Title 4, Chapter 6, Video Gaming Terminals, Editing Section 4-6-8, Subsection A – Number of Licenses, of the McHenry City Code. A roll call vote was taken. Roll call vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderwoman Miller, Alderman Koch. Motion carried. Car Meet-up Ordinance Alderman Glab questioned if the fines were per instance or per vehicle. Chief Birk explained that the parking violations are associated for each individual vehicle. If there is a fine being given for the failure to get a permit, then the fines would be $50 per individual present. Alderwoman Bassi asked if the wording for the certification of the ordinance could have the term “Alderman” changed to “Alderpeople”, and Clerk Johnson agreed to make the change. Alderman Koch asked how many cars would be considered a meet-up. Chief Birk stated that 3 or more would be considered a gathering. Alderwoman Miller asked if on the backend we can monitor those frequently in violation, and Chief Birk stated that we can currently look at the calls for service. Moving forward we will have a record of violations by each offender. She also asked if, through conversations with other communities, we are seeing the same people here that meet up in other communities. Chief Birk explained that a majority of these people aren’t from McHenry and aren’t utilizing our businesses or other services that we offer. Many cause issues with conflicts for other planned events, criminal activity, hit and run accidents, and unlawful use of weapons. These have been affecting the safety of our community. Alderwoman Miller asked if the ordinance has enough teeth to make a difference, and Chief Birk stated that this is a good ordinance and a good start. Alderwoman Bassi asked how often these meet ups were occurring. Chief Birk stated that these happen multiple times a week, and mostly after 4:00 p.m. There are usually between 10 and 40 110 City Council Special Meeting Minutes August 19, 2024 Page 3 cars. He explained that they try to work with the people that they don’t have problems with, but they need to stop the problems that come with the gatherings. Alderman Koch asked if the ordinance could be enforced at the parks. Chief Birk explained that they would need a permit to legally meet up in our City parks. Alderwoman Miller asked if we currently impound cars. Chief Birk explained that for certain violations the City does impound cars, and the fee is $500. This ordinance proposes a $1,000 impound fee for offenses like drag racing and reckless driving. A motion was made by Alderwoman Miller and seconded by Alderman Koch to pass a car meet up ordinance as presented amending the following: 1. Title 6, Public Safety, Chapter 5, 2. Title 6, Public Safety, Chapter 8, 3. Title 7, Motor Vehicles and Traffic, Chapter 4 4. Title 7, Motor Vehicles and Traffic, Chapter 10 Roll call vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderwoman Miller, Alderman Koch. Motion carried. R.I.S.E. Up Foundation Concert 2025 Alderman Koch asked if the City Employees were the ones performing the cleanup of the park. Director Hobson explained that the Rise Up Foundation has an extensive cleanup crew that does most of the cleanup after each concert, but Parks Department employees are present helping manage the trash cans and cleaning restrooms during the concerts. Mayor Jett explained that approximately 30 people work from 8:00 a.m. to noon on Friday, Saturday, and Sunday mornings to clean up the park. A separate service cleans the porta potties. Alderman McClatchey thanked the Mayor for putting on the event to raise money for the City. He asked if the closing time has always been 11:00 p.m. He also asked if there are noise complaints from running later at night. Chief Birk explained that these times were modeled after the Fiesta Days hours, and alcohol ticket sales end at 10:30, and alcohol is done being served by 10:45 p.m. The only noise complaints came from when fireworks were being set off, but fireworks are not part of these shows this year. Alderwoman Bassi also asked if detailed logs are kept tracking complaints. Chief Birk stated that he does not recall any complaints being received for the previous concerts. Alderman Glab questioned holding a concert with no restrictions for sound. He stated that he can hear the noise from his residence. He asked if that met the sound ordinance when noise should stop at 10:00 p.m. Director Polerecky stated that the noise ordinance restriction would begin at 11:00 p.m. Alderman Glab asked how much money in fees were being waived. Director Hobson explained that for the similar three-day Fiesta Days festival, the City incurs approximately $20,000 in expenses, and the Chamber of Commerce pays 50% of those fees. It was also noted that a majority of those costs were for paying the Police Department for their services. 111 City Council Special Meeting Minutes August 19, 2024 Page 4 A motion was made by Alderwoman Miller and seconded by Alderman Davis to approve the 2025 RISE Up Foundation Concert as presented. Roll call vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderwoman Miller, Alderman Koch. Motion carried. Discussion Items Pavement Management Analysis Director Wirch brought this discussion item back again after receiving a request from certain Council members. Information regarding the program is contained in the packet, and the revised price is now $28,000 less than the previous proposal. Alderwoman Miller stated that she feels it is essential to have a strategic plan in place and believes in having this third party do an independent analysis. She strongly supports this program and believes this gives the City the accountability and objectivity to give us direction on our future road repair. Alderman Santi asked for clarification regarding the possibility of reducing the asphalt removal to 1.5 inches if possible. Director Wirch explained that once the decision has been made for which roads will be done the next year, we do core samples to figure out if we need a full replacement or if we can simply remove the top wear and save money. Alderman Santi also asked if the work that is done by staff members for ADA ramps can slow down the work needed for the road repair. Director Wirch explained that the work for the ADA ramps that we perform is done in the fall before the road program, so we are always done and out of the way for the next year’s paving program. Alderman Glab asked what services we were losing to get the price reduction from the pavement analysis company. Director Wirch explained that we still get our full rating of each street, but we no longer see what their opinion is of how to implement the program. Alderman Glab stated that the Council should discuss the road program at a separate Committee of the Whole meeting. He also stated that more money should be found to fix more roads. Alderwoman Bassi asked where the money for this pavement analysis program is coming from, and Director Wirch explained that he already had it budgeted out of the Public Works funds. Aldermen McClatchey, Davis, and Santi all agreed that this program is important and that looking at all of the road conditions now are beneficial as compared to the last study done. Parks and Recreation Master Plan Presentation and Discussion Director Hobson explained that the Parks Master Plan process began in May of 2023 with the inventory process. We have now completed a staff and community outreach, and Council now gets to see the results of the outreach and give their input for what they feel is needed or wanted. Bridget Deatrick of Hitchcock Design Group lead the discussion. She explained the five phases of the master plan: Analyze, Connect, Envision, Prioritize, and Implement. A map of the City’s current parks was shown, along with demographic information for the City of McHenry. She 112 City Council Special Meeting Minutes August 19, 2024 Page 5 explained the different categories of the parks and how the City of McHenry compares to the NRPA (National Recreation and Park Association) benchmarks and other local park districts or park departments similar in size to McHenry. Ms. Deatrick gave a detailed explanation of the Connect phase, and gave a report of the survey taken by 753 participants. Demographics of the survey respondents were given, along with what they were satisfied with and what they would like to see come to McHenry. Alderman Glab pointed out that some people want amenities, but they may not want to pay for them. He also questions the need or want of walking or biking paths and the expenses needed for those. Alderwoman Miller was impressed with the number of respondents we had, and asked if there were any surprises from the responses. Ms. Deatrick said that the responses were typical, although with McHenry near the Fox River, we have a unique situation that gives us more opportunities than many other communities. Alderwoman Bassi stressed her wish for bike trails and walking paths and our need to keep citizens safe. She also asked for the raw data that may have the results of the “other” responses in the survey. Alderman Davis explained that although we may not need more bike paths, we do need them connected. It is currently difficult to get from one path to another in a large number of neighborhoods. Mayor Jett asked if there was a difference in our comparisons for Park Districts versus Park Departments. Ms. Deatrick confirmed that about half of the comparisons were for districts and half for departments. Alderman Glab stated the need for us to develop parks and amenities for our residents and not for the entire area. He warned that some of the amenities that are being asked for could be trends and not something that will last. He also mentioned the high school baseball fields and swimming pools and wants the City to work with the schools to make sure we don’t duplicate something that is already there. Alderwoman Bassi wished for outdoor activities in the winter like cross country skiing. Alderman Koch asked if there was a way to use McCullom Lake for ice skating or ice hockey. Director Hobson explained that it has been done in the past, but weather plays an important part in that happening. It is also very time consuming for staff to get it set up. He explained that Freund Field used to be flooded with a liner, but the new refrigerated rink at Miller Point Park has benefited us. Ms. Deatrick began the workshop portion of the meeting. Each City Council member was instructed to use note cards and write down what they believe the Park Department should focus on for the next 5-10 years. Once done, each Council member wrote down their top two choices, and those were collected and put into a group on the wall. Once grouped together, each Council member used stickers to note their top two choices for what needs to be done. Aquatics (both indoor and outdoor) had the highest vote total, followed by bike and pedestrian paths. Other topics of interest included indoor facilities, disc golf, bike park, and a barn upgrade. Ms. Deatrick 113 City Council Special Meeting Minutes August 19, 2024 Page 6 explained that they will compile all of the results and work on the next phase of the master plan. Staff Reports Director Hobson reported that the Bands, Brews and BBQ festival finished up over the weekend with no major issues. Attendance wasn’t great but the weather could have been a factor. This Saturday will be the next free concert at Miller Point Park from 4:00-9:00 p.m. The power pole behind Bimbos has been removed and power was transferred with no issues. Director Polerecky thanked those who provided comments for the comprehensive plan. He is meeting with the consultants on Thursday, so any additional comments need to be submitted to him by Wednesday afternoon. The next step in the comprehensive plan process is to take the proposed plan to Planning & Zoning for a hearing in September, followed by a possible discussion and adoption by Council in October. Council Comments Alderman Koch asked when the Main Street parking lot would begin repair. Director Wirch stated that it will start this week. Alderman Koch asked what happens to the vehicles that are being replaced. It was explained that used vehicles being disposed of usually are auctioned off. Alderman McClatchey reported that the Pearl Street Market was rained out this past week so it will be rescheduled for September 26th. Alderman Glab commented that he is saddened to hear that the City has nothing to say about the Landmark School. He believes we are supposed to be leaders of the community. He is also happy to have a joint meeting with the school board to discuss their issues and our property tax problem. He mentioned that the Landmark School was given a landmark status, and asked if that protected the building from future plans. Deputy Clerk Johnson explained that the ordinance that protects certain City landmarks was not passed until well after the school was plaqued. There have only been three buildings with landmark status that were approved since that ordinance was passed. Clerk Johnson was not willing to give a legal opinion on the buildings that gained their status prior to the passage of the ordinance. He did point out, however, that the Landmark school was never approved for the landmark status at a Landmark Commission meeting or at a City Council meeting. The minutes from when it was given a plaque simply state that somebody took a plaque to present to the school for a celebration. Alderman McClatchey asked if it was too late to get the Landmark School the appropriate status, and Deputy Clerk Johnson explained that it should be possible to go through the proper steps now. Adjournment A motion was made by Alderman McClatchey and seconded by Alderwoman Bassi to adjourn the meeting at 9:39 p.m. Roll call vote: 7-ayes: Alderman Santi, Alderman Glab, Alderman McClatchey, Alderwoman Bassi, Alderman Davis, Alderwoman Miller, Alderman Koch. Motion carried. 114 City Council Special Meeting Minutes August 19, 2024 Page 7 _________________________________ __________________________________ Mayor Wayne Jett Deputy Clerk Monte Johnson 115 Expense Approval Register McHenry, IL List of Bills Council Meeting - 9-3-24 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: AMAZON CAPITAL SERVICES AMAZON CAPITAL SERVICES #1MKM-WT7G-FDVV 09/03/2024 PW PURCH 510-31-6110 774.54 AMAZON CAPITAL SERVICES #1MKM-WT7G-FDVV 09/03/2024 PW PURCH 510-31-6210 12.89 AMAZON CAPITAL SERVICES 113Q-4RN1-DMF7 09/03/2024 PARKS PURCH 100-41-6210 33.90 AMAZON CAPITAL SERVICES 113Q-4RN1-DMF7 09/03/2024 PARKS PURCH 100-42-6110 10.39 AMAZON CAPITAL SERVICES 113Q-4RN1-DMF7 09/03/2024 PARKS PURCH 100-42-6920 289.92 AMAZON CAPITAL SERVICES 113Q-4RN1-DMF7 09/03/2024 PARKS PURCH 100-45-5370 149.99 AMAZON CAPITAL SERVICES 113Q-4RN1-DMF7 09/03/2024 PARKS PURCH 100-45-6110 529.98 AMAZON CAPITAL SERVICES 113Q-4RN1-DMF7 09/03/2024 PARKS PURCH 100-46-6110 25.99 AMAZON CAPITAL SERVICES 113Q-4RN1-DMF7 09/03/2024 PARKS PURCH 100-46-6920 19.99 AMAZON CAPITAL SERVICES 113Q-4RN1-DMF7 09/03/2024 PARKS PURCH 100-47-6110 19.90 AMAZON CAPITAL SERVICES 1MKM-WT7G-FDVV 09/03/2024 PW/CD PURCH 100-01-6110 16.32 AMAZON CAPITAL SERVICES 1MKM-WT7G-FDVV 09/03/2024 PW/CD PURCH 100-03-6110 321.80 AMAZON CAPITAL SERVICES 1MKM-WT7G-FDVV 09/03/2024 PW/CD PURCH 100-03-6270 398.16 AMAZON CAPITAL SERVICES 1MKM-WT7G-FDVV 09/03/2024 PW/CD PURCH 100-05-6210 163.67 Vendor AMAZON CAPITAL SERVICES Total: 2,767.44 Vendor: BAKER & SON CO, PETER BAKER & SON CO, PETER 47440 09/03/2024 SFC 100-33-6110 330.55 BAKER & SON CO, PETER 47728 09/03/2024 SFC 100-33-6110 27.50 Vendor BAKER & SON CO, PETER Total: 358.05 Vendor: BARTULIS, DEVON BARTULIS, DEVON 29414 09/03/2024 PAYOUT FOR 2ND PLACE 100-41-3637 200.00 Vendor BARTULIS, DEVON Total: 200.00 Vendor: CHRISTOPHER B BURKE ENGINEERING, LTD CHRISTOPHER B BURKE 194118 09/03/2024 RIVERSIDE DR STREETSCAPE 100-01-8900 1,788.98 Vendor CHRISTOPHER B BURKE ENGINEERING, LTD Total: 1,788.98 Vendor: FICK, LUCY FICK, LUCY 45483 09/03/2024 PT PARTNER REFUND 400-40-3652 225.00 Vendor FICK, LUCY Total: 225.00 Vendor: FOXCROFT MEADOWS INC FOXCROFT MEADOWS INC 2328 09/03/2024 PARK IMPROVEMENT 100-45-6110 1,198.80 Vendor FOXCROFT MEADOWS INC Total: 1,198.80 Vendor: HRGREEN HRGREEN 177782 09/03/2024 SRP CENTRAL WWTP 290-00-8900 68,071.25 HRGREEN 177831 09/03/2024 VENICE AVE RECONST & PED 440-00-8900 4,842.25 Vendor HRGREEN Total: 72,913.50 Vendor: MCHENRY COUNTY COLLECTOR MCHENRY COUNTY COLLECTOR 2023 2ND INSTALL 09/03/2024 2024 FOR 2023 PROPERTY TAX 100-01-5110 2,668.88 MCHENRY COUNTY COLLECTOR 2023 2ND INSTALL 09/03/2024 2024 FOR 2023 PROPERTY TAX 280-41-6940 5,760.24 MCHENRY COUNTY COLLECTOR INV0016352 09/03/2024 2ND INSTALL TAXES 590-00-6940 425.72 MCHENRY COUNTY COLLECTOR INV0016352 09/03/2024 2ND INSTALL TAXES 590-00-6940 14,044.68 Vendor MCHENRY COUNTY COLLECTOR Total: 22,899.52 Vendor: MUNICIPAL COLLECTION SERVICES INC MUNICIPAL COLLECTION 027506 09/03/2024 COLL 100-04-5110 5.45 MUNICIPAL COLLECTION 027507 09/03/2024 COLL 100-04-5110 253.36 Vendor MUNICIPAL COLLECTION SERVICES INC Total: 258.81 Vendor: NICOR GAS NICOR GAS INV0016349 09/03/2024 UTIL 100-42-5510 474.37 NICOR GAS INV0016349 09/03/2024 UTIL 100-43-5510 48.23 NICOR GAS INV0016349 09/03/2024 UTIL 100-45-5510 165.34 NICOR GAS INV0016349 09/03/2024 UTIL 100-46-5510 23.72 8/28/2024 11:54:39 AM 116 Expense Approval Register McHenry, IL #2 List of Bills Council Meeting - 9-3-24 Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: 5 STAR SPORTS ACADEMY INC 5 STAR SPORTS ACADEMY INC 8-21-24 09/03/2024 Session 3 INvoice 100-47-5110 2,196.00 Vendor 5 STAR SPORTS ACADEMY INC Total: 2,196.00 Vendor: ADVANCED AUTOMATION AND CONTROLS INC ADVANCED AUTOMATION AND 24-4602 09/03/2024 Fieldstone Display/VFD Fans # 510-32-5375 480.00 ADVANCED AUTOMATION AND 24-4602 09/03/2024 Fieldstone Display/VFD Fans # 510-32-5380 1,700.00 ADVANCED AUTOMATION AND 24-4614 09/03/2024 Inv# 24-4614 510-31-5110 960.00 Vendor ADVANCED AUTOMATION AND CONTROLS INC Total: 3,140.00 Vendor: ADVANCED TREE CARE ADVANCED TREE CARE 38875 09/03/2024 Tree removal 100-45-5110 5,100.00 ADVANCED TREE CARE 38876 09/03/2024 Tree clearing 100-45-5110 8,600.00 Vendor ADVANCED TREE CARE Total: 13,700.00 Vendor: ALL TRAFFIC SOLUTIONS INC ALL TRAFFIC SOLUTIONS INC SIN041816 09/03/2024 Inv #SIN041816 - Traffic Data 100-22-8300 525.30 Vendor ALL TRAFFIC SOLUTIONS INC Total: 525.30 Vendor: ALLIANCE CONTRACTORS INC ALLIANCE CONTRACTORS INC #5 09/03/2024 Riverwalk Pay Application Pay 290-00-8900 214,829.20 Vendor ALLIANCE CONTRACTORS INC Total: 214,829.20 Vendor: AMERICAN RAMP COMPANY AMERICAN RAMP COMPANY 8648 09/03/2024 Skate Park Repairs 280-41-8800 40,000.00 Vendor AMERICAN RAMP COMPANY Total: 40,000.00 Vendor: APWA ILLINOIS CHAPTER CONFERENCE APWA ILLINOIS CHAPTER 2024 FALL 09/03/2024 Greg Gruen, IPSI Training Fall 100-30-5430 795.00 Vendor APWA ILLINOIS CHAPTER CONFERENCE Total: 795.00 Vendor: ASSOCIATED ELECTRICAL CONTRACTORS ASSOCIATED ELECTRICAL 350078560 09/03/2024 City Fuel Station Electrical for 100-33-5115 2,500.00 Vendor ASSOCIATED ELECTRICAL CONTRACTORS Total: 2,500.00 Vendor: AT&T AT&T 5330952905 09/03/2024 Voice Over IP - IP-Flex 620-00-5320 399.12 Vendor AT&T Total: 399.12 Vendor: AUTO TECH CENTERS INC AUTO TECH CENTERS INC INV088722 09/03/2024 341 088722 100-22-5370 679.12 Vendor AUTO TECH CENTERS INC Total: 679.12 Vendor: BERKHEIMER CO INC, G W BERKHEIMER CO INC, G W 7720919 09/03/2024 Recreatin Center HVAC supplies 400-00-6110 16.48 Vendor BERKHEIMER CO INC, G W Total: 16.48 Vendor: BUSS FORD SALES BUSS FORD SALES 5051865 09/03/2024 315 (5051865) 100-22-5370 169.95 BUSS FORD SALES 5051873 09/03/2024 315 (5051873) 100-22-5370 109.04 BUSS FORD SALES 5051946 09/03/2024 313 (5051946) 100-22-5370 603.14 Vendor BUSS FORD SALES Total: 882.13 Vendor: C & R'S DELIGHTS, LLC C & R'S DELIGHTS, LLC INV0016351 09/03/2024 Commercial Tenant Incentive 100-06-5110 10,000.00 Vendor C & R'S DELIGHTS, LLC Total: 10,000.00 Vendor: CABAY & COMPANY INC CABAY & COMPANY INC 69882 09/03/2024 Shop Paper Supplies #69882 100-33-6115 686.47 CABAY & COMPANY INC 69883 09/03/2024 custodial supplies 400-00-6111 439.40 CABAY & COMPANY INC 69914 09/03/2024 Disinfecting Wipes #69914 100-33-6115 64.88 CABAY & COMPANY INC 69915 09/03/2024 custodial supplies 400-00-6111 445.14 Vendor CABAY & COMPANY INC Total: 1,635.89 8/28/2024 11:55:46 AM 117 Expense Approval Register Packet: APPKT03092 - 9-3-24 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: CARY PARK DISTRICT CARY PARK DISTRICT 2256 09/03/2024 Trip - Coach Chicago Trip 100-46-5110 388.30 Vendor CARY PARK DISTRICT Total: 388.30 Vendor: CHICAGO CLASS COACH, LLC CHICAGO CLASS COACH, LLC 28629 09/03/2024 Trip - Chicago Coach Buses 100-46-5110 2,738.00 Vendor CHICAGO CLASS COACH, LLC Total: 2,738.00 Vendor: CHRISTOPHER B BURKE ENGINEERING, LTD CHRISTOPHER B BURKE 194119 09/03/2024 194119 100-03-5110 200.00 Vendor CHRISTOPHER B BURKE ENGINEERING, LTD Total: 200.00 Vendor: CITY ELECTRIC SUPPLY CITY ELECTRIC SUPPLY WB5/063660 09/03/2024 Right Angel Grinder INV# 510-32-6270 199.95 Vendor CITY ELECTRIC SUPPLY Total: 199.95 Vendor: CONNOR CO CONNOR CO S010996733.001 09/03/2024 Plumbing supplies 100-45-6110 64.13 Vendor CONNOR CO Total: 64.13 Vendor: CURRAN CONTRACTING COMPANY CURRAN CONTRACTING 30985 09/03/2024 Capping Agg #30985 100-33-6110 25.08 Vendor CURRAN CONTRACTING COMPANY Total: 25.08 Vendor: DIRECT FITNESS SOLUTIONS DIRECT FITNESS SOLUTIONS 0591341-IN 09/03/2024 fitness equipment repair 400-40-5375 1,225.76 Vendor DIRECT FITNESS SOLUTIONS Total: 1,225.76 Vendor: E. ARIEL ROOFING SOLUTIONS, LLC E. ARIEL ROOFING SOLUTIONS, 4490 09/03/2024 4490 100-03-5120 360.00 Vendor E. ARIEL ROOFING SOLUTIONS, LLC Total: 360.00 Vendor: ED'S RENTAL & SALES INC ED'S RENTAL & SALES INC 430083-1 09/03/2024 Park improvement 100-45-6110 472.06 Vendor ED'S RENTAL & SALES INC Total: 472.06 Vendor: ENVIRONMENTAL AQUATIC MGMT LLC ENVIRONMENTAL AQUATIC 18640 09/03/2024 Lily pad treatment 100-45-5110 1,500.00 Vendor ENVIRONMENTAL AQUATIC MGMT LLC Total: 1,500.00 Vendor: FIRST STUDENT, INC FIRST STUDENT, INC SF-208956 09/03/2024 Camp - Buses #10 100-46-6112 2,092.50 Vendor FIRST STUDENT, INC Total: 2,092.50 Vendor: FISCHER BROS FRESH FISCHER BROS FRESH 22850 09/03/2024 Concrete for 2025 Road 100-33-6110 955.63 FISCHER BROS FRESH 22864 09/03/2024 Concrete 2025 Road Program 100-33-6110 738.75 FISCHER BROS FRESH 22879 09/03/2024 Concrete - 2025 Road Program 100-33-6110 907.25 FISCHER BROS FRESH 42412 09/03/2024 2025 Road Program ADAs 100-33-6110 810.50 FISCHER BROS FRESH 42412 09/03/2024 2025 Road Program ADAs 100-33-6110 738.75 FISCHER BROS FRESH 42412 09/03/2024 2025 Road Program ADAs 100-33-6110 738.75 Vendor FISCHER BROS FRESH Total: 4,889.63 Vendor: FLOOD BROTHERS DISPOSAL FLOOD BROTHERS DISPOSAL 7645302 09/03/2024 park supplies 100-45-5110 1,084.55 Vendor FLOOD BROTHERS DISPOSAL Total: 1,084.55 Vendor: GALLS LLC GALLS LLC 028770365 09/03/2024 Inv #028770365 - Name plates 100-22-4510 204.24 GALLS LLC 028787867 09/03/2024 Inv #028787867 - Uniform 100-22-4510 189.35 GALLS LLC 028824590 09/03/2024 Inv #028824590 - Uniform 100-22-4510 89.40 Vendor GALLS LLC Total: 482.99 Vendor: HACH COMPANY HACH COMPANY 14119018 09/03/2024 Inv# 14119018 510-31-6110 510.52 Vendor HACH COMPANY Total: 510.52 Vendor: HAWKINS INC HAWKINS INC 42492 09/03/2024 Inv# 6843432 510-31-6110 7,842.98 HAWKINS INC 6837555 09/03/2024 Inv# 6837555 510-31-6110 10.00 8/28/2024 11:55:46 AM 118 Expense Approval Register Packet: APPKT03092 - 9-3-24 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount HAWKINS INC 6842393 09/03/2024 Chemical Delivery #6842393 510-32-6110 9,317.90 Vendor HAWKINS INC Total: 17,170.88 Vendor: HD SUPPLY HD SUPPLY 819740317 09/03/2024 cleaning supplies 100-03-6110 127.76 Vendor HD SUPPLY Total: 127.76 Vendor: HEARTLAND BUSINESS SYSTEMS, LLC HEARTLAND BUSINESS 717974-H 09/03/2024 Milestone Camera License (Qty. 620-00-5110 2,330.20 HEARTLAND BUSINESS 717975-H 09/03/2024 Axis P3737-PLE Cameras - 620-00-8300 2,709.64 HEARTLAND BUSINESS 717983-H 09/03/2024 UPS Battery Backup - Desktop 620-00-6110 380.92 HEARTLAND BUSINESS 720577-H 09/03/2024 Microsoft Monthly M365 620-00-5110 4,479.52 Vendor HEARTLAND BUSINESS SYSTEMS, LLC Total: 9,900.28 Vendor: HRGREEN HRGREEN 177835 09/03/2024 TRIO RINGWOOD 6/15-7/19 740-00-5220 5,492.75 Vendor HRGREEN Total: 5,492.75 Vendor: IMPRESSIVE IMAGES IMPRESSIVE IMAGES 7170 09/03/2024 Embroidery for Shirts (city 100-33-4510 57.00 IMPRESSIVE IMAGES 7171 09/03/2024 Oland Uniforms #7171 100-01-4510 336.43 Vendor IMPRESSIVE IMAGES Total: 393.43 Vendor: IN-PIPE TECHNOLOGY COMPANY INC IN-PIPE TECHNOLOGY 2655 09/03/2024 Monthly Invoice # 2655 510-32-5110 8,525.00 Vendor IN-PIPE TECHNOLOGY COMPANY INC Total: 8,525.00 Vendor: KIMBALL MIDWEST KIMBALL MIDWEST 102501492 09/03/2024 kimball stock (102501492) 510-35-5370 355.33 KIMBALL MIDWEST 102518872 09/03/2024 kimball stock (102518872) 100-33-5370 214.55 Vendor KIMBALL MIDWEST Total: 569.88 Vendor: KNAPHEIDE EQUIPMENT CO-CHICAGO KNAPHEIDE EQUIPMENT CO- 068F136635 09/03/2024 161 parks 068f136635 100-45-5370 330.23 Vendor KNAPHEIDE EQUIPMENT CO-CHICAGO Total: 330.23 Vendor: LAI LTD LAI LTD 24-61092 09/03/2024 Dryer-Moyno Feed Pump 510-32-5375 4,088.03 Vendor LAI LTD Total: 4,088.03 Vendor: MCCANN INDUSTRIES INC MCCANN INDUSTRIES INC P57078 09/03/2024 811 (P7078) 510-35-5370 366.25 MCCANN INDUSTRIES INC P57384 09/03/2024 811 p57384 510-35-5370 569.80 Vendor MCCANN INDUSTRIES INC Total: 936.05 Vendor: MEADE INC MEADE INC 709656 09/03/2024 IL 120/Green St Traffic Signal 100-33-5110 1,117.80 Vendor MEADE INC Total: 1,117.80 Vendor: MENDEZ LANDSCAPING & BRICK PAVERS INC MENDEZ LANDSCAPING & 16123 09/03/2024 16123 100-03-5120 475.00 MENDEZ LANDSCAPING & 17157 09/03/2024 17157 100-03-5120 500.00 Vendor MENDEZ LANDSCAPING & BRICK PAVERS INC Total: 975.00 Vendor: METROPOLITAN INDUSTRIES METROPOLITAN INDUSTRIES 064992 09/03/2024 Diamond Lift Cap&Cord 510-32-5380 2,691.09 Vendor METROPOLITAN INDUSTRIES Total: 2,691.09 Vendor: MID AMERICAN WATER OF WAUCONDA INC MID AMERICAN WATER OF 273245W 09/03/2024 Pearl/Riverside Alley Storm 100-33-6110 3,125.20 MID AMERICAN WATER OF 273398W 09/03/2024 Megalugs #273398W 510-31-6110 251.30 MID AMERICAN WATER OF 273486W 09/03/2024 Megalugs, gaskets, bend WTR 510-31-6110 653.72 Vendor MID AMERICAN WATER OF WAUCONDA INC Total: 4,030.22 Vendor: MIDWEST HOSE AND FITTINGS INC MIDWEST HOSE AND FITTINGS 236880 09/03/2024 Inv# 236880 236888 510-31-6110 292.24 MIDWEST HOSE AND FITTINGS 236888 09/03/2024 Inv# 236880 236888 510-31-6110 102.62 Vendor MIDWEST HOSE AND FITTINGS INC Total: 394.86 8/28/2024 11:55:46 AM 119 Expense Approval Register Packet: APPKT03092 - 9-3-24 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: MILLER MONUMENT COMPANY MILLER MONUMENT 8-19-24 09/03/2024 Arbor Day Brick Replacement 100-33-6950 62.95 Vendor MILLER MONUMENT COMPANY Total: 62.95 Vendor: MINUTEMAN PRESS OF MCH MINUTEMAN PRESS OF MCH 100006 09/03/2024 signage for pool and 100-43-6110 69.00 MINUTEMAN PRESS OF MCH 100006 09/03/2024 signage for pool and 100-44-6110 202.50 MINUTEMAN PRESS OF MCH 100043 09/03/2024 Saturday Sunset Concert Yard 100-41-5110 246.50 Vendor MINUTEMAN PRESS OF MCH Total: 518.00 Vendor: MOTOROLA MOTOROLA 8281955141 09/03/2024 APX 4000 Portable Radio 620-00-6270 1,412.40 Vendor MOTOROLA Total: 1,412.40 Vendor: MULCH CENTER, THE MULCH CENTER, THE 458677 09/03/2024 PLayground mulch 100-45-6110 1,600.00 MULCH CENTER, THE 460180 09/03/2024 Playground improvement 100-45-6110 3,200.00 MULCH CENTER, THE 460181 09/03/2024 Playground improvement 100-45-6110 1,600.00 Vendor MULCH CENTER, THE Total: 6,400.00 Vendor: NATURESCAPE DESIGN INC NATURESCAPE DESIGN INC 92766 09/03/2024 Riverwalk Irriagation 100-45-5110 516.92 Vendor NATURESCAPE DESIGN INC Total: 516.92 Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC NORTHWEST ELECTRICAL 17612961 09/03/2024 Shop supplies 100-45-6110 68.67 NORTHWEST ELECTRICAL 17614442 09/03/2024 Light Bulbs for Street Lights 100-33-6110 122.58 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total: 191.25 Vendor: NORTHWESTERN MEDICINE OCC HEALTH NORTHWESTERN MEDICINE 553419 09/03/2024 New Hires #553419 100-05-5110 984.00 NORTHWESTERN MEDICINE 553860 09/03/2024 New Hires, Hep B, Lead, 100-05-5110 521.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total: 1,505.00 Vendor: OLSON AUTO BODY OLSON AUTO BODY 4695 09/03/2024 422 (4695) 100-33-5370 1,266.83 Vendor OLSON AUTO BODY Total: 1,266.83 Vendor: PETROCHOICE LLC PETROCHOICE LLC 51527258 09/04/2024 Inv #51527258 - Fuel 100-22-6250 11,204.67 Vendor PETROCHOICE LLC Total: 11,204.67 Vendor: PROSHRED SECURITY PROSHRED SECURITY 1511137 09/03/2024 Inv #1511137 - Monthly 100-22-5110 156.55 Vendor PROSHRED SECURITY Total: 156.55 Vendor: QUBIT NETWORKS QUBIT NETWORKS 13839 09/03/2024 Miller Riverfront Park / MCSO 620-00-8300 1,260.28 Vendor QUBIT NETWORKS Total: 1,260.28 Vendor: REINDERS INC REINDERS INC 4075790-00 09/03/2024 Equipment 100-01-8400 23,513.67 Vendor REINDERS INC Total: 23,513.67 Vendor: SECOND AMENDMENT SPORTS SECOND AMENDMENT SPORTS IL920620Z 8-20-24 09/03/2024 IL Fingerprint Background 100-33-5430 65.00 SECOND AMENDMENT SPORTS IL920620Z 09/03/2024 IL Fingerprint Background 100-33-5430 65.00 Vendor SECOND AMENDMENT SPORTS Total: 130.00 Vendor: SERVICEMASTER BY THACKER SERVICEMASTER BY THACKER 25629 09/03/2024 1415 Industrial Cleaning 100-33-5115 500.00 Vendor SERVICEMASTER BY THACKER Total: 500.00 Vendor: THELEN MATERIALS LLC THELEN MATERIALS LLC 438587 09/03/2024 Grade 9 #438587 100-33-6110 941.80 Vendor THELEN MATERIALS LLC Total: 941.80 Vendor: TODAY'S UNIFORMS TODAY'S UNIFORMS 028729738 09/03/2024 Inv #028729738 - Uniform 100-22-4510 37.29 TODAY'S UNIFORMS 028735915 09/03/2024 Inv #028735915 - Uniform 100-22-4510 283.99 8/28/2024 11:55:46 AM 120 Expense Approval Register Packet: APPKT03092 - 9-3-24 RECT INV Vendor Name Payable Number Post Date Description (Item) Account Number Amount TODAY'S UNIFORMS 253787 09/03/2024 Inv #253787 - Uniform Order - 100-22-4510 291.75 TODAY'S UNIFORMS 261606 09/03/2024 Inv #261606 - Uniform Order - 100-22-4510 57.75 TODAY'S UNIFORMS 261724 09/03/2024 Inv #261724 - Uniform Order - 100-23-4510 74.95 TODAY'S UNIFORMS 261734 09/03/2024 Inv #261734 - Uniform Order - 100-23-4510 56.95 TODAY'S UNIFORMS 262117 09/03/2024 Inv #262117 - Nameplate - 100-23-4510 15.95 TODAY'S UNIFORMS 263097 09/03/2024 Inv #263097 - Uniform Order - 100-22-4510 236.85 TODAY'S UNIFORMS 263235 09/03/2024 Inv #263235 - Uniform Order - 100-22-4510 111.90 TODAY'S UNIFORMS 263291 09/03/2024 Inv #263291 - Uniform Order - 100-22-4510 99.90 TODAY'S UNIFORMS 263297 09/03/2024 Inv #263297 - Uniform Order - 100-22-4510 115.90 TODAY'S UNIFORMS 263352 09/03/2024 Inv #263352 - Uniform Order - 100-22-4510 59.95 TODAY'S UNIFORMS 263353 09/03/2024 Inv #263353 - Uniform Order - 100-22-4510 55.95 TODAY'S UNIFORMS 263360 09/03/2024 Inv #263360 - Uniform Order - 100-22-4510 116.90 TODAY'S UNIFORMS 263361 09/03/2024 Inv #263361 - Uniform Order - 100-22-4510 116.90 TODAY'S UNIFORMS 263364 09/03/2024 Inv #263364 - Uniform Order - 100-22-4510 529.50 TODAY'S UNIFORMS 263365 09/03/2024 Inv #263365 - Uniform Order - 100-22-4510 227.85 TODAY'S UNIFORMS 263375 09/03/2024 Inv #263375 - Uniform Order - 100-22-4510 44.95 TODAY'S UNIFORMS 263410 09/03/2024 Inv #263410 - Uniform Order - 100-22-4510 75.95 TODAY'S UNIFORMS 263421 09/03/2024 Inv #263421 - Uniform Order - 100-23-4510 77.95 TODAY'S UNIFORMS 263477 09/03/2024 Inv #263477 - Uniform Order - 100-23-4510 69.95 TODAY'S UNIFORMS 263788 09/03/2024 Inv #263788 - Uniform Order - J 100-22-4510 287.75 Vendor TODAY'S UNIFORMS Total: 3,046.78 Vendor: ULTRA STROBE COMMUNICATIONS INC ULTRA STROBE 085459 09/03/2024 Inv #085459 - Rewiring brake 100-22-5370 157.50 Vendor ULTRA STROBE COMMUNICATIONS INC Total: 157.50 Vendor: VERIZON WIRELESS VERIZON WIRELESS 9970588422 09/03/2024 Monthly Cell Phone 620-00-5320 3,267.95 Vendor VERIZON WIRELESS Total: 3,267.95 Vendor: VIKING ELECTRIC VIKING ELECTRIC 7-24-24 09/03/2024 Flat Panel Lights 100-03-6110 245.44 Vendor VIKING ELECTRIC Total: 245.44 Vendor: WELCH BROS INC WELCH BROS INC 3289580 09/03/2024 Riverside Alley - Drywell, Storm 100-33-6110 5,020.00 Vendor WELCH BROS INC Total: 5,020.00 Vendor: WOODWARD PRINTING SERVICES WOODWARD PRINTING 15231011 09/03/2024 Brochure - Postcards 100-41-5330 2,475.23 Vendor WOODWARD PRINTING SERVICES Total: 2,475.23 Vendor: YELLOWSTONE LANDSCAPE, INC YELLOWSTONE LANDSCAPE, 410549 09/03/2024 Arbor Day Tree Planting 100-33-6950 3,900.00 Vendor YELLOWSTONE LANDSCAPE, INC Total: 3,900.00 Grand Total: 431,968.19 8/28/2024 11:55:46 AM 121 Expense Approval Register Packet: APPKT03092 - 9-3-24 RECT INV Fund Summary Fund Expense Amount 100 - GENERAL FUND 114,362.70 280 - DEVELOPER DONATION FUND 40,000.00 290 - TIF FUND 214,829.20 400 - RECREATION CENTER FUND 2,126.78 510 - WATER/SEWER FUND 38,916.73 620 - INFORMATION TECHNOLOGY FUND 16,240.03 740 - RETAINED PERSONNEL ESCROW 5,492.75 Grand Total: 431,968.19 8/28/2024 11:55:46 AM 122 Expense Approval Register Packet: APPKT03090 - 9-3-24 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount NICOR GAS INV0016349 09/03/2024 UTIL 400-00-5510 461.12 NICOR GAS INV0016350 09/03/2024 UTIL 510-31-5510 205.11 NICOR GAS INV0016350 09/03/2024 UTIL 510-32-5510 7,269.75 Vendor NICOR GAS Total: 8,647.64 Vendor: WOOD, LINDA WOOD, LINDA P24-02-126 09/03/2024 PERMIT REFUND 100-00-3410 30.00 Vendor WOOD, LINDA Total: 30.00 Vendor: WOODMASTER FENCE WOODMASTER FENCE 511064.2 09/03/2024 SECURITY FENCE AT FUELING 100-22-8300 65,892.00 Vendor WOODMASTER FENCE Total: 65,892.00 Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE ZUKOWSKI ROGERS FLOOD & 169963 09/03/2024 CORP 100-01-5230 17,988.75 ZUKOWSKI ROGERS FLOOD & 169964 09/03/2024 TRAFFIC 100-01-5230 8,386.66 Vendor ZUKOWSKI ROGERS FLOOD & MCARDLE Total: 26,375.41 Grand Total: 203,555.15 8/28/2024 11:54:39 AM 123 Expense Approval Register Packet: APPKT03090 - 9-3-24 AP CKS Fund Summary Fund Expense Amount 100 - GENERAL FUND 101,462.60 280 - DEVELOPER DONATION FUND 5,760.24 290 - TIF FUND 68,071.25 400 - RECREATION CENTER FUND 686.12 440 - CAPITAL IMPROVEMENTS FUND 4,842.25 510 - WATER/SEWER FUND 8,262.29 590 - MARINA OPERATIONS FUND 14,470.40 Grand Total: 203,555.15 124 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 www.cityofmchenry.org Regular Agenda Supplement TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: September 3, 2024 Regular City Council Meeting RE: Vacation of Stormwater Easement (Castle Automotive) ATT: Plat of Vacation, Agreement Agenda Item Summary: Castle Automotive is requesting the vacation of a stormwater easement to allow the re-engineering of the southern vacant lot in the Gary Lang Subdivision. This will allow room to construct a new building that will house the Subaru dealership. Background: In 2010, a new building was constructed on the site that occupied the Kia and Subaru dealerships. Recently Castle was notified by Subaru that they are requesting the dealership have its own free-standing building. Castle Automotive is currently working with the City of McHenry and IDOT to obtain permits to construct a new free-standing building for the Subaru dealership. During the preliminary engineering, it was determined that a stormwater easement that was originally platted with Gary Lang subdivision runs through the middle of the southernmost lots of the subdivision. To construct a new building, the stormwater must be routed further north on the property, which will take it outside of the current easement. Analysis: Staff has been working with Castle Automotive’s engineers along with IDOT on relocating the stormwater easement. The initial step to this is vacating the current easement so engineers can redesign the site. Per the terms of the proposed agreement, Castle is required to dedicate a new easement to the City prior to any permits being issued to construct a new building. If the City Council concurs, it is recommended that a motion be made to approve the attached agreement and pass an ordinance to vacate a stormwater easement located at 1121 S. Route 31. 125 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 www.cityofmchenry.org 126 ORDINANCE NO. 24- An Ordinance Granting the Vacation of a Stormwater Easement at 1121 S Route 31 McHenry, IL 60050 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 Community Development Department received a request from Castle Automotive to vacate a stormwater easement located at 1121 S Route 31 McHenry, IL 60050 NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: The vacation of a stormwater easement shall be granted to Castle Automotive located at 1121 S Route 31 McHenry IL 60050, a new easement shall be granted to the city of McHenry prior to any building permits issued. 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 in full effect upon its passage, approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. Passed and approved this 3th day of September 2024. Ayes Nays Absent Abstain Alderwomen Bassi _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Davis _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 127 Agreement to Vacate Existing Drainage and Utility Easement THIS AGREEMENT to Vacate Existing Drainage and Utility Easement is entered into this day of August, 2024, by and between CASTLE AUTO GROUP and 1107 PROPERTIES, LLC (collectively “Castle”) and the CITY OF McHENRY (the “City”). WHEREAS, CASTLE AUTO GROUP and the entity which they use to hold title, 1107 PROPERTIES, LLC to Lots 1 - 6 in the Gary Lang Subdivision, as legally described on the attached Exhibit “A” (“Property”), currently have two existing automobile sales/service buildings on the Property; WHEREAS, CASTLE has submitted development plans for the construction of a new automobile sales facility for Subaru (“Subaru Building”) on a portion of the Property, being Lots 5 and 6 (“Subaru Lots”), as depicted on the attached Exhibit “B”; WHEREAS, the recorded Plat of the Gary Lang Subdivision has easements depicted and dedicated to the City as depicted in red on the attached Exhibit “C” (the “Stormwater Easement”); WHEREAS, a temporary swale which carries stormwater is depicted in blue on Exhibit “C” attached hereto (“Swale”); WHEREAS, the City reviewed the development plans submitted by Castle for the Subaru Building and agrees with Castle that the Stormwater Easement and Swale would impact the area on the Subaru Lots where the new Subaru Building is planned to be constructed; WHEREAS, the City is willing to consider relocation of the Stormwater Easement to an area on the Subaru Lots which will not impact the placement of the Subaru Building while still serving the purpose for which they were originally designed; 128 WHEREAS, the exact location of the new Stormwater Easement to serve the development of the Subaru Lots has not yet been determined; WHEREAS, upon relocation of the existing Stormwater Easement, the Swale will no longer be needed or required as it was intended to be used until a development plan was submitted to the City; WHEREAS, the City agrees that, upon relocation of the Stormwater Easement, the Swale may be removed and replaced by a Stormwater Drainage Plan to be approved by the City. NOW, THEREFORE, in consideration of the mutual agreements set forth herein, the receipt and sufficiency of which are hereby acknowledged, Castle and the City hereby agree: 1) The recitals are hereby incorporated herein by reference. 2) Subject to Castle providing to the City sufficient evidence that no utility entity, public or private, is currently located within the Stormwater Easement, the City of McHenry hereby agrees to vacate the Stormwater Easement and allow Castle to record the Plat of Vacation attached hereto as Exhibit “D” evidencing said vacation. 3) Castle agrees to provide a new Stormwater Drainage Plan to replace the Stormwater Easement and Swale and provide for stormwater drainage on the Subaru Lots with the construction of the Subaru Building. Said Stormwater Drainage Plan shall include a new stormwater easement to the City that may be recorded with the McHenry County Recorder of Deeds against the Subaru Lots, in a form and substance approved by the City Engineer. Castle agrees that the Stormwater Drainage Plan shall be submitted and approved by the City prior to the City’s obligation to issue any building permit for the Property, including the construction of the new Subaru Building. 4) Castle hereby indemnifies the City and waives all claims it may have now, or in the future, with regard to vested rights or other claims, legal or equitable, in the event the 129 issuance of any building permit for the Property, including the Subaru Building, by the City is delayed or denied due to matters arising from the Stormwater Easement, Swale, or Stormwater Drainage Plan. 5) In the event either party files suit relating to this Agreement, the prevailing party shall be entitled to recover its reasonable attorney fees incurred. 6) The exclusive venue for all lawsuits between the parties hereto, relating in any way to this Agreement, shall reside in the 22nd Judicial Circuit Court, McHenry County, Illinois. Castle Auto Group City of McHenry By: ______________________________ By: ______________________________ 1107 Properties, LLC By: ______________________ 130 131 132 133 134 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT TO: Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: September 3, 2024 Regular City Council Meeting RE: Sign Variance for 5520 W Elm, Trio Fueling Station ATT: Sign application, Sign Package Proposal Agenda Item Summary: The Community Development Department received a sign variance request for the Trio Fueling Station located at 5520 W Elm Street. Trio is proposing two additional wall signs and two additional free-standing signs. Background: A redevelopment agreement was approved with Graham Enterprises in 2018 to redevelop three properties within the City of McHenry. The first phase of the redevelopment concentrated on the new Trio located at 5301 Bull Valley Road. The second phase was to demolish a dilapidated office building at 4410 W Elm Street, and the third phase was to redevelop the 5520 W Elm property into a fueling station and car wash. Graham Enterprises ran into some issues receiving IDOT approval for this location, ultimately taking four years of Graham’s staff, engineers, city staff and the Mayor’s involvement to get the approvals needed. Work has now begun on the new facility, which is expected to be open in mid-November. Analysis: 5520 W Elm is in a C-2 Zoning district. This site is currently being redeveloped into a Trio fueling station with a car wash. A C-2 district allows for a total of two wall signs not to exceed 1.5x the building frontage. Therefore, the fueling station building frontage allows for 83sq/ft of wall sign area. Trio is requesting an additional two wall signs for a total of four, one for each elevation. The total square footage for all four walls signs equals 82 sq/ft which is still under the allowable sq/footage. Three free standing signs are also being proposed. In a C-2 zoning district, only one free standing sign is permitted per lot. One of the freestanding signs is in front of the car wash on Elm St only 135 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 www.cityofmmchenry.org advertising the car wash; the second is on the corner of Ringwood and Elm advertising gasoline and diesel; and the third is on the north property line off Ringwood Road only advertising diesel. The Thornton’s fueling station at the corner of Route 120 and Chapel Hill Road submitted a similar request and was approved. A sign variance must abide by the following four items: 1) will not be materially detrimental to the public welfare or injurious to other property in the vicinity; 2) will not impair an adequate supply of light and air to adjacent property, increase the danger of fire, endanger public safety, or substantially impair property values in the neighborhood; 3) shall not give the property owner or business an unfair advantage over a similar business; and 4) will not cause a hazard to the public’s safety by being distracting because of size, location, or being located within rights-of-way. Staff believes the variance requests abide by all of the criteria above and recommends approval. If the City Council concurs it is recommended that a sign variance be granted to 5520 W Elm Street for two additional wall signs, not to exceed four wall signs with a combined total of 82 sq/ft; and a variance to allow two additional free-standing signs on the property. These variances shall run with the property as long as the use remains a fueling station. 136 ORDINANCE NO. 24- An Ordinance Granting a Sign Variance for Trio Fueling Station, 5520 W Elm Street McHenry, IL 60050 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 Community Development Department received a sign variance request from Trio fueling station located at 5520 W Elm Street McHenry, Il 60050. The request is to allow two additional wall signs not exceed 82 sq/ft and two additional free standing signs on the property. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of McHenry, McHenry County, Illinois, as follows: SECTION 1: A sign variance shall be granted to Trio fueling station to allow two additional wall signs not to exceed 82 sq/ft, for a total of four and two additional free standing signs. 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 in full effect upon its passage, approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. Passed and approved this 3rd day of September 2024. Ayes Nays Absent Abstain Alderwomen Bassi _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ Alderman Davis _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Monte Johnson, Deputy City Clerk 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 Department of Public Works Steve Wirch, Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. REGULAR AGENDA SUPPLEMENT DATE: September 3, 2024 TO: Mayor and City Council FROM: Steve Wirch, Director of Public Works Russ Adams, Wastewater Superintendent RE: Freund Ave. Lift Station Improvements ATT: BID TAB AGENDA ITEM SUMMARY: Staff requests City Council to consider accepting the proposal from Marc Kresmery Construction LLC for the Freund Avenue Lift Station improvements. These improvements include replacement of the wet well piping, check valves, plug valves, submersible pumps, base elbows, access hatch, and guide rails. BACKGROUND: In its current configuration, the Freund Avenue Lift Station is the oldest of the twenty lift stations currently in service in the City of McHenry’s sanitary collection system. After more than 50 years of service, the condition of the piping and valves has deteriorated significantly, and several leaks have developed. The overall condition of the piping and valves makes repairing or replacing individual components impractical. Staff determined that the only way to resolve the issues and ensure that the lift station continues to operate reliably was for a complete replacement of the piping and mechanical components in the wet well to be performed. The approved FY 2024-25 Budget includes $178,000 complete this project. On August 20, 2024, two (2) bids were received for the project. A summary of the bids is as follows: Bolder Contractors, Inc. $198,300 Marc Kresmery Construction LLC $113,575 ANALYSIS: Due to the age of the station, Robinson Engineering, Ltd. was hired to determine if the Freund Ave. Lift Station was still appropriately sized for its intended service. After reviewing the operating data for the station and conducting an analysis of the service area, it was determined that the station still meets all of the necessary requirements and that an in-kind replacement of the existing equipment would be all that was necessary to restore reliability and functionality. Using the information gathered during their analysis, Robinson Engineering prepared the Scope of Work and contract documents used in the bidding process. They also assisted in advertising the project to help draw as many qualified bidders as possible. During 153 the bid process, it was discovered that there is a lead joint sealing the force main where it exits the wet well that is showing signs of leaking and deterioration. As a result, a request was issued to all bidders via addendum to submit a supplemental proposal for the replacement of the failing lead joint with a link seal around the wet well penetration for the force main. After the completion of the necessary engineering work, the City was left with a budget of $178,504 to complete the project. Ultimately, bids were received from two contractors, Marc Kresmery Construction LLC and Bolder Contractors, Inc., with the lowest responsive bid being submitted by Marc Kresmery Construction LLC. The bid included $113,575 for the mechanical improvements, plus an additional $18,000 supplemental proposal for the lead joint replacement. The total amount of $131,575 is both under budget and below the EOPC of $176,000 provided by Robinson Engineering, Ltd. RECOMMENDATION: Therefore, if Council concurs, it is recommended to accept the bid from Marc Kresmery Construction LLC in an amount of $131,575 and a 10% contingency of $13,157.50 for the pump, pipe, and valve replacement and other necessary improvements at the Freund Avenue Lift Station. 154 Tabulation of Bids Local Public Agency:City of McHenry Date:Name of Bidder: County: McHenry Time: 10:00 a.m. Address of Bidder: Project: Attended By: See Attached Attendance Sheet Proposal Guarantee: Terms: Item No.Item Delivery Unit Quantity Unit Price Total Unit Price Total 1 SEWER FLOW CONTROL AND BYPASS PUMPING L SUM 1 25,000.00 25,000.00$ 3,500.00 3,500.00$ 2 DEMOLITION L SUM 1 22,000.00 22,000.00$ 22,000.00 22,000.00$ 3 DUCTILE IRON PIPE, 4”FOOT 50 180.00 9,000.00$ 600.00 30,000.00$ 4 PLUG VALVE, 4”EACH 2 6,000.00 12,000.00$ 1,125.00 2,250.00$ 5 CHECK VALVE, 4”EACH 2 6,000.00 12,000.00$ 1,125.00 2,250.00$ 6 SUBMERSIBLE SEWAGE PUMP EACH 2 52,000.00 104,000.00$ 24,000.00 48,000.00$ 7 ACCESS HATCH EACH 1 14,300.00 14,300.00$ 5,575.00 5,575.00$ As Read:198,300.00$ 113,575.00$ As Calculated:198,300.00$ 113,575.00$ LOW BIDDER Marc Kresmery Consruction LLC 1725 Weld Road Elgin, IL 60123FREUND LIFT STATION PUMP, PIPE AND VALVE REPLACEMENT Tuesday, August 20, 2024 Total Bid: Bolder Contractors, Inc. 316 Cary Point Drive Cary, IL 60013 Printed 8/20/2024 BLR 12315 (Rev. 07/16/13) 155 Department of Public Works Steve Wirch, Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 www.cityofmchenry.org The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest quality of programs and services in a customer-oriented, efficient and fiscally responsible manner. REGULAR AGENDA SUPPLEMENT DATE: September 3, 2024 TO: Mayor and City Council FROM: Steve Wirch, Director of Public Works RE: Route 120 (Elm Street) Street Light Replacement, Engineering Services Agreement ATT: Baxter & Woodman Inc. Professional Engineering Services Agreement _____________________________________________________________________________________ AGENDA ITEM SUMMARY: Staff requests that the City Council consider approval of a Professional Engineering Services Agreement for the Route 120 (Elm Street) street light replacement. BACKGROUND: In 2017, the City replaced the street lights on Route 120 (Elm Street) between Front Street and Green Street and Richmond Road going north to Washington Street. There are an additional 21 City-owned streetlights remaining to be upgraded on Elm Street between Green Street and River Road. Upgrading the streetlights to match the existing lights will enhance this corridor. The existing streetlights will be replaced with a matching design to the streetlights west of Green Street on Route 120 (Elm Street) when budgeted in a future fiscal year. The approved FY 2024-25 Budget includes $30,000 to engineer this project. ANALYSIS: Baxter & Woodman Inc. submitted a scope and fee in the amount of $32,800 which includes coordination, data collection, design, permitting, and construction support. As a reminder, Baxter & Woodman is included in the City’s shortlist of engineering firms approved by the City Council. Staff has analyzed the scope and fee and has found it to be acceptable. Staff’s recommendation is to proceed with the approval of a Task Order to Baxter & Woodman Inc. in the amount of $32,800. RECOMMENDATION: Therefore, if Council concurs, it is recommended to approve a Task Order in the amount of $32,800 to Baxter & Woodman INC. for Professional Engineering Services for the Route 120 (Elm Street) street light replacement. 156 August 9, 2024 Mr. Greg Gruen Staff Engineer City of McHenry 1415 Industrial Drive McHenry, IL 60050 Subject: City of McHenry – IL Route 120 Lighting Proposal for Professional Engineering Services Dear Mr. Gruen: Baxter & Woodman, Inc. is pleased to submit this Proposal to assist the City with the replacement of streetlights along IL Route 120 with decorative poles. The area for the project includes IL Route 120 (W. Elm Street) between the intersection of N. Green Street and N. River Road. The work included in the project consists of completing design plans, specifications, and bidding documents for the replacement of streetlight poles, luminaires, and conduit/cables, replacement of impacted sidewalks, and miscellaneous restoration within the project limits. This Proposal outlines our scope of services and engineering fee. Scope of Services 1. EARLY COORDINATION AND DATA COLLECTION A. Data Collection: Obtain, review, and evaluate the following information for use in design: i. Utility Atlases ii. Existing Roadway and Lighting Plans iii. GIS Shape files surrounding the project limits iv. Right-of-Way, GIS, and property data B. Utility Locates & Coordination: Contact JULIE to identify utilities that have facilities along the project limits. Request utility atlas maps and plot approximate locations and sizes of existing utilities in electronic drawings. Submit preliminary and final plans to utility companies to verify utility locations so conflicts and relocation efforts can be identified. 2. PERMITTING - DOT Right-of-way permit: Prepare and deliver to the DOT’s permit unit and LPA a right-of-way use permit application with supporting documents and exhibits for use of any state routes for the proposed work. Coordinate with the DOT to incorporate permit requirements into the bidding documents. 157 Mr. Greg Gruen August 9, 2024 City of McHenry 2401306.00  Page 2 3.PRELIMINARY SITE INVESTIGATION (PSI) - CCDD testing and completion of Form 663 is not included in this scope because it is anticipated that this project will generate small amounts of excavation haul off, which will be risk managed as non-special waste. 4.PLANS, SPECIFICATIONS, AND ESTIMATES A.Estimate of Cost: Prepare summary of quantities, schedules of materials and an engineer’s estimate of cost. B.Specifications: Prepare special provisions in accordance with LPA guidelines to specify items not covered by the IDOT Standard Specifications for Road and Bridge Construction. C.Maintenance of Traffic: Traffic is anticipated to be maintained along the route at all times. Develop a preferred maintenance of traffic and staging plan and submit for comment and approval. Identify the preferred strategy for maintaining traffic and driveway access. Utilize IDOT highway standards and prepare maintenance of traffic notes to be included on the plans. D.Street Lighting Plans: Prepare photometric calculations, general lighting layout, lighting plans, and electrical details conforming to IES and IDOT standards. The City will provide the fixture type and lighting standards prior to design. E.Detailed Drawings: Complete plan sheets for bidding including. 5.QA/QC - Perform in-house reviews by senior staff during preliminary, pre-final, and final submittals. Provide ongoing reviews of permitting and utility coordination efforts. 6.PROJECT MEETINGS - The following meetings are anticipated for this project: (2 total) Kickoff and Pre-final. 7.PROJECT MANAGEMENT - Plan, schedule, and control the activities that must be performed to complete the project including budget, schedule, and scope. Coordinate with LPA and project team to ensure the goals of the project are achieved. Prepare and submit monthly invoices and provide a monthly status report via email describing tasks completed the previous month and outlining goals for the subsequent month. 8.PHASE III CONSTRUCTION ASSISTANCE - Provide assistance during construction by reviewing shop drawings and answering design questions. Four (4) hours of on-call assistance is included in this scope of work. No other construction services are included in this scope of work. Project Deliverables 1.Deliverables: The following is a list of anticipated final deliverables to the LPA for this project: A.Electronic DGN, Geopak, and GIS files used in project development including Plan and Exhibits. 158 Mr. Greg Gruen August 9, 2024 City of McHenry 2401306.00  Page 3 B.Electronic Record of Design files including Final Plans, Specifications, Permits, agency correspondence, Utility logs, Estimates, Exhibits, and related electronic submittals (pdf or as appropriate). Baxter & Woodman utilizes an electronic filing system in lieu of hard copies. 2.Not Included: The following items are not included within the scope of this project, but can be provided as additional services to the contract: A.Permit Review Fees B.ROW Acquisition Services Including Title Commitments, Plats, Legals, Appraisals, Negotiations C.Environmental Studies (PESA, PSI, etc.) D.Topographic Survey E.Bid Assistance F.On-Call Construction Observation Assistance Engineering Fee The Owner shall pay the Engineer for the services performed or furnished a lump sum amount of $32,800.00. The attached Standard Terms and Conditions apply to this proposal. If you find this proposal acceptable, please sign and return one copy for our files. If you have any questions or need additional information, please contact Josh Harris at 815.444.3271 or jharris@baxterwoodman.com. Sincerely, BAXTER & WOODMAN, INC. CONSULTING ENGINEERS Daniel J. Schug, PE Associate Vice President CITY OF MCHENRY ACCEPTED BY: _________________________________ TITLE: _________________________________ DATE: _________________________________ P:\MCHEC\2401306-IL Route 120 Lighting\Contract\Work\2401306.00_Proposal_ILRoute120Lighting.docx 159 Employee Planned Hrs Labor Compensation Reimbursable Expenses Reimbursable Consultants Total Compensation 194.00 $32,680.00 $120.00 $32,800.00 10.00 $1,470.00 $1,470.00 Mike Hudspeth 2.00 Rodrigo Vargas 8.00 28.00 $4,920.00 $4,920.00 Josh Harris 12.00 Mike Hudspeth 4.00 Rodrigo Vargas 12.00 1.00 $130.00 $130.00 Jake Rogers 1.00 137.00 $22,485.00 $22,485.00 Matthew Vander Velden 42.00 Mike Hudspeth 91.00 Rodrigo Vargas 4.00 4.00 $840.00 $840.00 Josh Harris 4.00 6.00 $1,215.00 $120.00 $1,335.00 Josh Harris 3.00 Mike Hudspeth 3.00 4.00 $840.00 $840.00 Josh Harris 4.00 4.00 $780.00 $780.00 Mike Hudspeth 4.00 PLN07 - Hours, Budget & Compensation Client: MCHEC Plan Number: 2401306.00 Plan Name: MCHEC IL Route 120 Lighting 100 - Early Coordination and Data Collection Deliverable Sub-Deliverable Totals 400 - Permitting 1000 - Phase III Construction Assistance 600 - Plan Preparation 430 - Preliminary Site Investigation (PSI) 720 - Project Meetings 700 - QA/QC 800 - Project Management Page: 1 of 1 - PLN06 160 STANDARD TERMS AND CONDITIONS PLEASE READ THESE STANDARD TERMS AND CONDITIONS (“TERMS”) CAREFULLY BEFORE EXECUTING THE LETTER PROPOSAL PRESENTED BY BAXTER & WOODMAN, INC. (“BW”). BY EXECUTING THE LETTER PROPOSAL, OWNER AGREES TO BE BOUND BY THESE TERMS, THE PROVISIONS OF THE LETTER PROPOSAL, AND THE PROVISIONS OF ANY DOCUMENT REFERRING TO THESE TERMS OR THE LETTER PROPOSAL, ALL OF WHICH SHALL COLLECTIVELY CONSTITUTE THE “AGREEMENT”. Owner’s Responsibility – Provide BW with all criteria and full information for the “Project”, which is generally otherwise identified in the Letter Proposal. BW will rely, without liability, on the accuracy and completeness of all information provided by the Owner (as defined in the Letter Proposal) including its consultants, contractors, specialty contractors, subcontractors, manufacturers, suppliers and publishers of technical standards (“Owner Affiliates”) without independently verifying that information. The Owner represents and warrants that all known hazardous materials on or beneath the site have been identified to BW. BW and their consultants shall have no responsibility for the discovery, presence, handling, removal or disposal of, or exposure of persons to, unidentified or undisclosed hazardous materials unless this service is set forth in the Letter Proposal. Schedule for Rendering Services - The agreed upon services shall be completed within a reasonable amount of time. If BW is hindered, delayed or prevented from performing the services as a result of any act or neglect of the Owner , any Owner Affiliate, or force majeure event, BW’s work shall be extended and the rates and amounts of BW’s compensation shall be equitably adjusted in a written instrument executed by all Parties. Invoices and Payments - The fees to perform the proposed scope of services constitutes BW’s estimate to perform the agreed upon scope of services. Circumstances may dictate a change in scope, and if this occurs, an equitable adjustment in compensation and time shall be agreed upon by all Parties by written agreement. No service for which added compensation will be charged will be provided without first obtaining written authorization from the Owner. BW invoices shall be due and owing by Owner in accordance with the terms and provisions of the State of Illinois Local Government Prompt Payment Act (50 ILCS 505/1 et seq.). Opinion of Probable Construction Costs - BW’s opinion of probable construction costs represents its reasonable judgment as a professional engineer. Owner acknowledges that BW has no control over construction costs or contractor’s methods of determining prices, or over competitive bidding, or market conditions. BW cannot and does not guarantee that proposals, bids, or actual construction costs will not vary from BW’s opinion of probable construction costs. Standards of Performance – (1) The standard of care for all services performed or furnished by BW will be the same care and skill ordinarily used by professionals practicing under similar circumstances, at the same time and in the same locality on similar projects. BW makes no warranties, express or implied, in connection with its services; (2) BW shall be responsible for the technical accuracy of its services and documents; (3) BW shall use reasonable care to comply with applicable laws, regulations, and Owner-mandated standards; (4) BW may employ such sub-consultants as BW deems necessary to assist in the performance or furnishing of the services, subject to reasonable, timely, and substantive objection by Owner; (5) BW shall not supervise, direct, control, or have authority over any contractors’ work, nor have authority over or be responsible for the means, methods, techniques, sequences, or procedures of construction selected or used by any contractor, or the safety precautions and programs incident thereto, for security or safety at the site, nor for any failure of any contractor to comply with laws and regulations applicable to such contractor’s furnishing and performing of its work; (6) BW neither guarantees the performance of any contractor nor assumes responsibility for any contractor’s failure to furnish and perform the work in accordance with the contract documents; (7) BW is not acting as a municipal advisor as defined by the Dodd-Frank Act. BW shall not provide advice or have any responsibility for municipal financial products or securities; (8) BW is not responsible for the acts or omissions of any contractor, subcontractor, or supplier, or any of their agents or employees or any other person at the site or otherwise furnishing or performing any work; (9) Shop drawing and submittal review by BW shall apply only to the items in the submissions and only for the purpose of assessing if, upon installation or incorporation in the Project work, they are generally consistent with the contract documents. Owner agrees that the contractor is solely responsible for the submissions (regardless of the format in which provided, i.e. hard copy or electronic transmission) and for compliance with the construction documents. Owner further agrees that BW’s review and action in relation to these submissions shall not constitute the provision of means, methods, techniques, sequencing or procedures of construction or extend to safety programs or precautions. BW’s consideratio n of a component does not constitute acceptance of the assembled item; (10) BW’s site observation during construction shall be at the times agreed upon in the Project scope. Through standard, reasonable means, BW will become generally familiar with observable completed work. If BW observes completed work that is inconsistent with the construction documents, information shall be communicated to the contractor and Owner for them to address. Insurance - BW will maintain insurance coverage with the following limits and Certificates of Insurance will be provided to the Owner upon written request: Worker’s Compensation: Statutory Limits Excess Umbrella Liability: $10 million per claim and aggregate General Liability: $1 million per claim Professional Liability: $5 million per claim $2 million aggregate $10 million aggregate Automobile Liability: $1 million combined single limit In no event will BW’s collective aggregate liability under or in connection with this Agreement or its subject matter, based on any legal or equitable theory of liability, including breach of contract, tort (including negligence), strict liability and otherwise, exceed the contract sum to be paid to BW’s under this Agreement. Any claim against BW arising out of this Agreement may be asserted by the Owner, but only against the entity and not against BW’s directors, officers, shareholders or employees, none of whom shall bear any liability and may not be subject to any claim. 161 Indemnification and Mutual Waiver – (1) To the fullest extent permitted by law, BW shall indemnify and hold harmless the Owner and its office rs and employees from claims, costs, losses, and damages (“Losses”) arising out of or relating to the Project, provided that such Losses are attributable to bodily injury, sickness, disease, or death, or to injury to or destruction of tangible property, including the loss of use resulting therefr om, but only to the extent caused by any grossly negligent act or omission of BW; (2) To the fullest extent permitted by law, Owner shall indemnify and hold harmless BW and its officers, directors, employees, agents and consultants from and against any and all Losses (including but not limited to all fees and charges of engineers, architects, attorneys, and other professionals, and all court, arbitration, or other dispute resolution costs) arising out of or relating to the Project provided that any such Losses are attributable to bodily injury, sickness, disease, or death, or to injury to or destruction of tangible property, including the loss of use resulting therefrom, but only to the extent arising out of or occurring in connection with the Owner’s, or Owner’s officers, directors, employees, consultants, agents, or others retained by or under contract to the Owner, negligent act or omission, willful misconduct, or breach of this Agreement; (3) To the fullest extent permitted by law, Owner and BW waive against each other, and the other’s employees, officers, directors, insurers, and consultants, any and all claims for or entitlement to special, incidental, indirect, enhanced, punitive, or consequential damages, in each case regardless of whether such party was advised of the possibility of such losses or damages or such losses or damages were otherwise foreseeable, and notwithstanding the failure of any agreed or other remedy of its es sential purpose; (4) In the event Losses or expenses are caused by the joint or concurrent fault of the BW and Owner, they shall be borne by each party in proportion to its respective fault, as determined by a mediator or court of competent jurisdiction; (5) The Owner acknowledges that BW is a business corporation and not a professional service corporation, and further acknowledges that the corporate entity, as the party to this contract, expressly avoids contracting for individual responsibility of its officers, directors, or employees. The Owner and BW agree that any claim made by either party arising out of any act of the other party, or any officer, director, or employee of the other party in the execution or performance of the Agreement, shall be made solely against the other party and not individually or jointly against such officer, director, or employees. Termination - Either party may terminate this Agreement upon ten (10) business days’ written notice to the other party in the event of failure by the other party to comply with the terms of the Agreement through no fault of the terminating party. A condition precedent to termination shall be conformance with the Dispute Resolution terms below. If this Agreement is terminated, Owner shall receive reproducible copies of drawings, developed applications and other completed documents upon written request. Owner shall be liable, and shall promptly pay BW, for all services and reimbursable expenses rendered through the effective date of suspension/termination of services. Use of Documents – All BW documents (data, calculations, reports, Drawings, Specifications, Record Drawings and other deliverables, whether in printed form or electronic media format, provided by BW to Owner pursuant to this Agreement) are instruments of service and BW retains ownership and property interest therein (including copyright and right of reuse). Owner shall not rely on such documents unless in printed form, signed or sealed by BW or its consultant. Electronic format of BW’s design documents may differ from the printed version and BW bears no liability for errors, omission s or discrepancies. Reuse of BW’s design documents is prohibited and Owner shall defend and indemnify BW from all claims, damages, losses and expenses, including attorney’s fees, consultant/expert fees, and costs arising out of or resulting from said reuse. Project documents will be kept for time periods set forth in BW’s document retention policy after Project closeout. Successors, Assigns, and Beneficiaries – Nothing in this Agreement shall be construed to create, impose, or give rise to any duty owed by Owner or BW to any third party, including any lender, contractor, subcontractor, supplier, manufacturer, other individual, entity or public body, or to any su rety for or employee of any of them. All duties and responsibilities undertaken pursuant to this Agreement a re for the sole and exclusive benefit of the Owner and BW and not for the benefit (intended, unintended, direct or indirect) of any other entity or person. Dispute Resolution - All disputes between the Parties shall first be negotiated between executives who have authority to settle the dispute for a period of thirty (30) days. If unresolved, disputes shall be then submitted to mediation as a condit ion precedent to litigation. The mediation session shall be held within forty- five (45) days of the retention of the mediator, and last for at least one (1) full mediation day, before any party has the o ption to withdraw from the process. If mediation is unsuccessful in resolving a Dispute, then the parties may seek to have the Dispute resolved by a court of competent jurisdiction. Miscellaneous Provisions – (1) This Agreement is to be governed by the law of the state or jurisdiction in which the project is located; (2) all notices must be in writing and shall be deemed effectively served upon the other party when sent by certified mail, return receipt requested; (3) all express representations, waivers, indemnifications, and limitations of liability included in this Agreement will survive its completion and/or termination for any reason; (4) any provision or part of the Agreement held to be void or unenforceable under any laws or regulations shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon the Owner and BW, which agree that the Agreement shall be reformed to replace such stricken prov ision or part thereof with a valid and enforceable provision that expresses the intention of the stricken provision; (5) a party’s non-enforcement of any provision shall not constitute a waiver of the provision, nor shall if affect the enforceability of that provision or of the remainder of thi s Agreement; (6) to the fullest extent permitted by law, all causes of action arising under this Agreement shall be deemed to have accrued, and all statutory periods of limitation sh all commence, no later than the date of substantial completion, which is the point where the Project can be utilized for the purposes for which it was intended; (7) this Agreement, together with any other documents incorporated herein by reference, constitutes the sole and entire agreement of the parties with respect to th e subject matter of this Agreement and supersedes all prior and contemporaneous understandings, agreements, representations and warranties, both written and ora l, with respect to such subject matter; (8) no amendment to or modification of this Agreement is effective unless it is in writing and signed by each party. 162 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org AGENDA SUPPLEMENT TO: Mayor and City Council FOR: September 3, 2024 Regular Meeting FROM: Cody Sheriff, City Planner RE: Ordinance Adopting Mobile Food Truck Regulations to Title 4 Business and License Regulations of the City of McHenry Municipal Code ATT: 1. Ordinance Adopting Mobile Food Truck Regulations to Title 4 Business and License Regulations of the City of McHenry Municipal Code AGENDA ITEM SUMMARY: The City of McHenry does not currently regulate mobile food trucks. However, the City has recently experienced an increase in mobile food trucks that are operating for excessive periods of time or in areas determined to be adversely impacting the general health, safety, and overall welfare of the public. Therefore, staff has drafted comprehensive mobile food truck regulations that address the main concerns surrounding their operations within City limits. The draft Ordinance provides time, place, and manner restrictions for food truck operations on private property. A few highlights of the proposed regulations are summarized below: 1. Days: Maximum of three (3) days in a seven (7) day period. 2. Hours: 7:00 a.m. to 11:00 p.m. 3. Location: limited to areas that do not interfere with vehicular/pedestrian circulation. 4. Written permission from property owner. 5. Fee: $25.00 per occasion. Fee is waived for restaurants with brick-and-mortar locations within the City limits. 6. Liability insurance required. 7. Fine for operating without a permit or violating terms of permit: $500.00. 163 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org If the City Council concurs, it is recommended that the attached Ordinance Adopting Mobile Food Truck Regulations to Title 4 Business and License Regulations of the City of McHenry Municipal Code be approved (City Council Vote, Simple Majority). 164 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org ORDINANCE NO. 24- ORDINANCE ADOPTING MOBILE FOOD TRUCK REGULATIONS TO TITLE 4 BUSINESS AND LICENSE REGULATIONS OF THE CITY OF MCHENRY MUNICIPAL CODE WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: That Title 4: Business and Licenses Regulations of the City of McHenry Municipal Code is hereby amended with the text amendment language attached hereto this Ordinance as “EXHIBIT A”. SECTION 2: That Title 5: Health and Sanitation is hereby amended as follows: “§5-11-1 Definitions: <DELETE> FOOD TRUCK: A food truck is a motorized vehicle that is equipped with facilities for cooking, preparing, and selling food. A food truck is designed to operate in a fixed location for a designated period of time. §5-11-3 License Required: <DELETE> B. Exception: No license shall be required for any person or business operating as a food truck.” SECTION 3: All Ordinances or parts thereof in conflict with the terms and provisions hereof 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, McHenry County, Illinois. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. 165 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org Passed this 3rd day of September, 2024. Ayes Nays Absent Abstain Alderwoman Bassi _____ _____ _____ _____ Alderman Davis _____ _____ _____ _____ Alderman Glab _____ _____ _____ _____ Alderman Koch _____ _____ _____ _____ Alderman McClatchey _____ _____ _____ _____ Alderwoman Miller _____ _____ _____ _____ Alderman Santi _____ _____ _____ _____ ______________________ ________________________ Wayne Jett, Mayor Trisha Ramel, City Clerk 166 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org EXHIBIT A Mobile Food Truck Regulations §4-14-1 Mobile Food Truck Vendors §4-14-2 Definition MOBILE FOOD TRUCK VENDOR: The operator or proprietor of a vehicle (or other temporary or portable equipment) intended or designed for the cooking or preparation of hot and cold ready-to-eat food, prepackaged foods and drink for sale or distribution on a temporary basis at locations that may change from time to time. The term “Mobile Food Truck Vendor” shall include, but not be limited to, vehicles and tents, tables, food carts and other material used for such temporary food and drink service. §4-14-3 Licensing and Exemptions A.No person shall do business as a Mobile Food Truck Vendor on either 1) Public property, or 2) private property unless they have obtained a license from the City. This restriction shall not apply to special events otherwise approved by the City. B.Possession of a Mobile Food Truck Vendor’s license is a privilege, not a right; and the City reserves the right at the sole discretion of the City Administrator, or his or her designee, to determine the number of Mobile Food Truck Vendor licenses to be issued and to refuse issuance of or to rescind said license. C.Any Mobile Food Truck Vendor who violates the terms or conditions of the license is subject to revocation of the license by the license. D.A Mobile Food Truck Vendor’s license is valid for one (1) vehicle only and shall not be transferable from person to person, business to business or from place to place without the approval of the City Administrator or his or her designee. §4-14-4 General Provisions A.A mobile food truck shall not be located on any parcel zoned residential, unless approved by the City Administrator, or his or her designee, as part of a special event. B.A mobile food truck shall be situated on a suitable surface, as determined by the City Administrator or his or her designee. C.A mobile food truck shall not be located between an existing parking lot and the street and shall not interfere with fire lanes or with vehicular or pedestrian circulation. Any means of emergency ingress/egress to an existing principal use on a parcel shall not be blocked. The City, at the City Administrator’s, or his or her designee’s sole discretion, may require that permit applications be 167 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org reviewed by the Police and Public Works departments and the McHenry Fire/Rescue District for public safety issues. D.No mobile food truck shall use external signage, bollards, seating, or any other equipment not contained within the vehicle except for one, a-frame style sign, with a sign area no greater than 6 square feet, which must be located within 10 feet of the mobile food truck. E.Portable lights, lights which flash, and similar attention-getting devices are not permitted. Outside amplifying equipment or noisemakers shall not be used. F.Any power required for a mobile food truck located on public property shall be self-contained and shall not use utilities drawn from public property, unless otherwise approved by the city. G.Mobile food trucks must provide receptacles for refuse or use waste receptacles unless otherwise authorized by the City Administrator, or his or her designee, and must properly dispose of all waste on a daily basis. H.Mobile food trucks shall not provide seating or tables for their customers. I.Overnight storage of Mobile Food Trucks shall be prohibited unless issued a permit in connection with a City-sponsored or City-approved special event. J.Hours of operation for a Mobile Food Truck Vendor shall be limited to between 7:00 a.m. and 11:00 p.m. K.No mobile food truck shall offer drive-through or drive-by service. L.Unless the Mobile Food Truck is issued a permit in connection with a City-sponsored or City- approved special event permitting a longer duration, the operation of each Mobile Food Truck on a property shall be limited to three days in any seven-day period. M.Mobile Food Trucks shall be prohibited from operating on public property unless issued a permit in connection with a City-sponsored or City-approved special event. §4-14-5 Applications A.Applications for a Mobile Food Truck Vendor's license shall be made to the Community Development Department upon forms supplied by the City, not less than seven (7) calendar days in advance of the date for which the license is requested. No license shall be issued unless the application is completed in full. B.In addition to the completed application, applicant must supply the following. 1.Mobile Food Truck Vendors locating on private property shall provide written permission from the property owner. 2.A site plan or map showing the location of the mobile food truck, with property lines, physical improvements, existing buildings and structures, parking areas and spaces, and similar features along with information regarding provisions for power, potable water, and sanitary disposal. 3.Depiction of the appearance and design of the mobile food truck, including exterior dimensions, signage, and exterior lighting features. 168 Department of Community Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2170 Fax: (815) 363-2173 www.cityofmchenry.org 4. Proof of liability insurance for the activity to be licensed, naming the City of McHenry as additional insured, in an amount not less than one million dollars ($1,000,000.00) combined single limit. 5. A valid copy of all necessary licenses or permits required by the State and County health authorities for the operation of a mobile food truck. 6. A valid copy of the driver’s licenses for all individuals operating the mobile food truck. 7. Execute an indemnification and hold harmless agreement with the City of McHenry for any and all claims related to the activity to be licensed. 8. The fee for a Mobile Food Truck Vendor's license is twenty-five dollars ($25) for each day. Provided, however, that this fee and license requirement shall be waived for any applicant having a brick-and-mortar restaurant or other licensed food service establishment operating in the City. 9. Any and all Mobile Food Truck Vendor's licenses shall be subject to any restrictions or conditions deemed necessary for the public health, safety and welfare by the City Administrator, or his or her designee, and the license may be revoked for good cause shown by the City, including failure to comply with any provisions of the City Code or any risk to public health, safety and welfare. 10. For sales tax reporting purposes, the City of McHenry shall be the point of sale for all sales from a mobile food truck occurring within the corporate limits. §4-14-6 Penalties The City Administrator, or his or her designee, may impose fines against any license or any agent thereof who violates the provisions of this chapter in an amount not less than five hundred dollars ($500.00) for each violation. 169 STAFF REPORT FOR SEPTEMBER 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 Grand Openings Staff attended the grand opening of Wild Hunny Boutique located at 3433 W Elm Street, adjacent to the Diamond Legal Law Offices on August 3rd. Economic Development Staff attended the grand opening of Freundly Designs located at 3322 W Elm Street, adjacent to Ryan Conway Insurance Agency on August 9th. Staff attended the grand opening of Knapheide Truck Equipment Dealer at 2600 W Illinois Route 120 at the northeast corner of Illinois Route 120 and Adams Drive on August 20th. Shop & Dine Rewards Update The McHenry Shop & Dine Rewards Program officially ended as funds have run out as of this writing. The program ended up with 282 users and was considered a success. A message is posted on the Shop and Dine McHenry Website and a message was also transmitted through the Open Rewards program to all users of the expiration. Staff is planning on doing the Shop & Dine Rewards program again beginning on Small Business Saturday (November 30) through December 31 and focus only on the downtown areas. Nicor Gas Produce Stand Nicor Gas held a produce stand (produce giveaway to residents), and energy efficiency learning program/energy efficiency kits were handed out at the Municipal Center in the City Council 170 Chambers on August 21. Home of the Sparrow and the Youth and Family Center also participated. The event was very successful assisting 183 local McHenry and surrounding McHenry area families. Chamber of Commerce/Community Upcoming Events MC1 Networking Group Mixer Tuesday September 3rd from 5:00 pm.-7:00 pm. Veterans Memorial Park, 3400 Pearl Street McHenry Downtown Uncorked Downtown McHenry Saturday September 7th from 1:00 pm.-5:00 pm. Starts at Veterans Memorial Park, 3400 Pearl Street Ribbon Cutting-Freundly Designs 3322B W Elm Street Thursday September 19th from 12:00 pm.-1:00 pm. Multi-Chamber Mixer and Ribbon Cutting-HealthMarkets Insurance Santos Agency 1222 N Green Street Tuesday September 24th from 5:00 pm. to 7:00 pm. Ribbon Cutting-Chicagoland Dog Training 1302 Borden Street Friday September 27th from 1:00 pm. to 2:00 pm Light the Night 2024 Miller Point on McHenry Riverwalk 1202 Riverside Drive Saturday September 28th from 4:00 pm. to 9:00 pm. COMMUNITY DEVELOPMENT Contact: Ross Polerecky, Community Development Director – 815/363-2182 4104 Elm Street Staff has received a permit to demolish the former Caldwell Banker building at 4104 Elm Street. This was the site previously approved for a new Arby’s restaurant however Arby’s has pulled out of the deal. There are no redevelopment plans for this building; it is being razed due to property maintenance issues. 171 5520 W Elm Trio is currently on track to open mid-November with the fueling station and c-store, staff is still waiting on the car wash plans but have been told they will be submitted soon. 1325 Riverside Drive Whiskey Diablo is finishing up some last-minute items and anticipates receiving their occupancy next week. The new restaurant plans to open its doors within the next two weeks. 812 Mill Street Taylor Place Apartments has finished demolition on the property and has begun underground utility work. Comprehensive Plan Staff met with comp plan consultant HDR and supplied them with city council comments last week. HDR will be finalizing the comprehensive plan and downtown plan with a public hearing at Planning and Zoning scheduled for October. PARKS & RECREATION Contact: Bill Hobson, Director of Parks & Recreation – 815/363-2159 September 11th Ceremony The City of McHenry will continue our tradition of hosting a 9/11 remembrance ceremony at Veteran’s Memorial Park. The ceremony will be held on 9/11 at 9am. Mayor Jett, Chief Birk and Chief Horist will all offer remarks and preside over their respective departmental remembrance traditions. The McHenry High School Choir will also perform at the event. Riverwalk Phase 4 Update On August 29th, the last pole that was part of the project on Pearl Street was removed by ComEd. Beginning on September 3rd, a curb will be transitioned to be handicap accessible by the Public Works Department. Repaving of the parking lot is scheduled for the week of September 9th. The only aspect remaining on the actual walk itself is the fabrication of the decorative railings; the tentative install date for the railings is the last week of September. 172 Boat Launch at Miller Riverfront Park The Sheriff’s Marine Unit building is complete with the exception of running a gas line to the building, which is set to occur in the next two weeks. The building includes one exterior facing public restroom. There will be a soft opening for the building later this month. The entry road and the parking lot are scheduled for paving on September 9th. The launch will be closed to the public for approximately 10 days while this project is ongoing. The paving was able to be completed through a $150,000 IDNR grant secured by the Public Works Department and City Engineer Greg Gruen. A maintenance dredge of the launch was performed this week as well. Skate Park Repairs All repairs at the skate park were completed. The park was closed for a week while the repairs were ongoing. The contractor provided some ideas and suggestions of simple improvements to the park that the staff will further explore. Personal Watercraft Shore Station The City was approached by a representative from Nielsen Enterprises regarding a program for the implementation of a bank of 3 – 5 personal watercraft shore station docks. The docks are leased free of charge to the City, as long as the City agrees to place signage recognizing Nielsen Enterprises and to maintain the equipment. A potential location just west of the Cunat Pedestrian Bridge was identified as the best possible spot. The stations allow wave runners and jet skis to pull into the dock easily and in turn free up more of the public pier space for boats. Details are still being worked through for the program that could begin next summer. IDNR – Wheeler Fen The IDNR will be paying for some tree removal at the Wheeler Fen as part of the management of the park. This will be no cost to the City and is an ongoing process to restore the Fen. PUBLIC WORKS Contact: Steve Wirch, Director of Public Works – 815/363-2205 • In early August, the Street & Utility Division installed three 5’ by 5’ drywells for the alley located between Riverside Drive and Park Street. Additional structures were also installed to mitigate flooding in the alley. 173 • The Street & Utility Division completed the following water service repairs: o 409 Driftwood –flare fitting was leaking on the b-box (City side) • The Street & Utility Division completed the following watermain break repairs: o 4912 Bromley Drive – occurred after-hours • The Street & Utility Division cleared the right of way/line of sight at the following locations: o Intersection of Martin Road and Ringwood Road o Areas along Draper Road and Curran Road o Around the Barreville Road box culvert • Precision Pavement Markings began the City’s road striping/painting program on August 15th and completed it on August 19th. • Go Painters began hydrant painting on August 21st. The program is anticipated to be completed mid-September. • The Water Division drained water tower #4 at Crystal Lake Ave. and Bull Valley Rd. in preparation for sandblasting and painting which will begin the week of August 26th. Both the inside and outside of the water tower will be sandblasted and painted. • The closing date for the 2024 Discharge Monitoring Report-Quality Assurance (DMR-QA) study was extended until August 30th. Final reports are now expected mid-September. • Wastewater Division personnel completed the annual preventive maintenance on the sludge drying system. The drying system transforms our dewatered sludge into a class A biosolids product that can be beneficially reused for agricultural purposes. All of the dewatered sludge produced during maintenance was hauled to landfill by treatment plant staff. • Submersible pumps were changed out due to failure at the Diamond Drive lift station and the Donovan Street lift station. The pumps will be repaired by wastewater personnel and returned to our inventory for future deployment. 174 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: • Commander Paul Funk – 27 Years of Service • Detective Adriana Birk – 20 Years of Service • Officer Jim Harris – 20 Years of Service • Telecommunicator Holly Neville – 17 Years of Service • Telecommunicator Katie Fitzgerald – 9 Years of Service • Telecommunicator Kaitlin Durband – 7 Years of Service • FOIA Roger Pechous – 6 Years of Service • Telecommunicator Rebecca Morrison – 4 Years of Service • Officer Stevan Barjaktarevic – 1 Year of Service The following personnel were recently hired by the McHenry Police Department: • Officer Jeremy Hollander • Officer Thomas Jager • Telecommunicator Lillian Duarte • Telecommunicator Jillayne Butler Training • Officer Martinez attended Juvenile Specialist Skills at Bensenville Police Department • Telecommunicator Neville and Telecommunicator Soto attended Burnout in 9-1-1 at Dekalb County 911 • Officer Carey attended Shooting Reconstruction- Level 1 at Carol Stream Police Department • Officer Ducak, Officer Szoke, and Officer McClure attended SPEAR System Instructor Certification at MRTC • Officer Zajac attended Proactive Patrol Tactics at Round Lake Police Department • Sergeant McKeen, Sergeant Aalto, Officer Roske, Officer Fisher, Officer Klasek, Officer Shafer, Officer Meyers, Officer Barjaktarevic, Detective Ehardt and Detective Ellis attended High Risk Traffic Stop Training at MRTC • Officer Szoke attended Ground Fighting Control Tactics Instructor Development at Island Lake Police Department • Sergeant Hendrickson, Sergeant McKeen, Officer Prather, Officer Conway, and Detective Ehardt attended Rescue Task Force Training with MTFPD 175 •Officer Martinez and Officer Carey attended Art of Diversion Using Restorative Justice at St. Charles Police Department •Officer Ducak and Officer Rewiako attended Taser Instructor Recertification at Romeoville Police Department Public Relations •National Night Out – August 06, 2024- Numerous officers and McHenry Police Department staff participated at National Night Out. McHenry County Sheriff’s Office, McHenry Township Fire Protection District, Johnsburg Police Department, McHenry County Conservation District and McHenry Public Works were also in attendance. •Social Services Coordinator Jason Sterwerf and Therapy K9 Oakley were presented a patch for Oakley’s vest in honor of Emily Schilf at Duker School. 176 •Social Services Coordinator Jason Sterwerf and Officer O’Herron conducted a presentation at the McHenry Library for a staff in-service meeting about social services. •Officer Fisher participated in the Truck Convoy for Illinois Special Olympics held in Hoffman Estates 177