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HomeMy WebLinkAboutPacket - 02/03/2020 - 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 City Council Chambers, 333 S Green Street Monday, February 3, 2020, 7:00 p.m. 1. Call to Order. 2. Roll Call. 3. Pledge of Allegiance. 4. Public Comments: Any member of the public wishing to address the Council is invited to do so by signing in at the meeting entrance and, when recognized, stepping to the podium. Opportunities for Public Comment are also provided under each Individual Action Item. 5. Consent Agenda: Motion to Approve the Following Consent Agenda Items: A. Adopt the FY20/21 – FY24/25 Capital Improvement Plan as a capital planning document; B. January 20, 2020, City Council Meeting Minutes; C. Issuance of Checks in the amount of $188,895.74. 6. Individual Action Item Agenda. A. Motion to approve a bid for the Fiesta Days Fireworks. B. Motion to grant a sign variance to 3610 W. Elm Street for one additional freestanding sign, and a variance to allow for a combined total sign area of 125 square feet. C. Motion to authorize staff to publicly bid the 2020 Motor Fuel Tax Road Resurfacing Program. D. Motion to adopt an Ordinance Amending Title 1, Administration, Adding a Chapter 10, Reimbursement for Costs or Damages Incurred by City Officers, Officials and Employees of the City of McHenry’s Municipal Code; E. Motion to reimburse Mayor Wayne Jett for legal fees incurred defending the ethics complaint filed against in in the sum of $2,745.10 7. Discussion Items. 8. Staff Reports. 9. Mayor’s Report. 10. City Council Comments. 11. Executive Session if Needed. 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. The proceedings of the City Council meeting are being video-recorded and every attempt is made to ensure that they are posted on the City of McHenry, IL “YouTube” channel within twenty-four (24) hours of the meeting adjournment. NOTICE: In compliance with the Americans with Disabilities Act (ADA), this and all other City Council meetings are located in facilities that are physically accessible to those who have disabilities. If additional accommodations are needed, please call the Office of the City Administrator at 815-363-2108 at least 72 hours prior to any meeting so that accommodations can be made. Derik Morefield, City Administrator McHenry Municipal Center y 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 McHent ) dmorefield@ci.mchenry.il.us CONSENT AGENDA SUPPLEMENT DATE: February 3, 2020 TO:Mayor and City Council FROM: Derik Morefield, City Administrator RE:Adoption of the FY20/21— FY24/25 Capital Improvement Program The FY20/21 — FY24/25 Capital Improvement Plan was distributed to the City Council on Monday, January 61h and discussed at the Monday, January 20th City Council Meeting. While there was discussion regarding some items, no changes to project scope or timing was recommended by the City Council. Therefore, no substantive changes have been made to the document that was discussed at that time. A reminder that the 5-year Capital Improvement Plan is a strategic planning document and not a budget. Projects identified as priorities will be further evaluated as part of the budget preparation and review process based on available funding and need. It is recommended that the FY20/21 — FY24/25 Capital Improvement Plan be adopted as presented on January 20, 2020. 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. City of McHenry Council Meeting Minutes Z r^ 1.20.20 McHenr Minutes REGULAR CITY COUNCIL MEETING City Council Chambers, 333 S Green Street Monday, January 20, 2020, 7:00 p.m. Call to Order: The City Council of the City of McHenry, Illinois, met in regular session on Monday, January 20, 2020, at 7:00 p.m. in the McHenry City Council Chambers, 333 S. Green Street, McHenry, IL. Roll Call: Mayor Jett called the roll call. Members present: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller- (absent), and Mayor Jett. Others present: Attorney McArdle, Administrator Morefield, Interim Director of Public Works Strange, Director of Community Development Polerecky, Finance Director Lynch, Director of Parks and Recreation Hobson, Director of Economic Development Martin, and Chief of Police Birk, and City Clerk Ramel. Pledge of Allegiance: Boy Scouts 351 led the pledge of Allegiance in front of The City Council this evening. Public Comments: None Consent Agenda: Motion to Approve the Following Consent Agenda Items: A. Resolution Authorizing Execution and Submittal of the Mini-Round Community Development Block Grant (CDBG) Funds Application B. Appointment of Steve Rankins to the Economic Development Commission; C. January 6, 2020, City Council Meeting Minutes; D. Issuance of Checks in the amount of $259,049.11; E. As-Needed Checks in the amount of $153,988.00. Item Removed from Consent Agenda: A. Resolution Authorizing Execution and Submittal of the Mini-Round Community Development Block Grant (CDBG) Funds Application Pulled by Alderman Glab, concerned and wants to make sure with this resolution that tax payer money is not being used, in favor of approval of the resolution with the support that any cost to the city would come back to The Council for review. Alderman Glab also questioned if they are annexing into the city, there was confirmation to support this. Some discussion occurred by Alderman Santi who wanted to know how many locations there is retail if some are residential locations as well. 1 City of McHenry Council Meeting Minutes 1.20.20 A motion was made by Alderman Santi and seconded by Alderman Glab to approve: Resolution Authorizing Execution and Submittal of the Mini-Round Community Development Block Grant (CDBG) Funds Application Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller- absent. 0-nay-, 0-abstained. Motion carried. Consent Agenda Items Continued: A motion was made by Alderman Santi and seconded by Alderman Mihevc to approve Consent Agenda items B-E as presented. Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Schaefer, Alderman Harding, Alderman Glab, Alderman Mihevc, Alderman Devine, Alderwoman Miller-absent. 0-nays, 0-abstained. Motion carried. Individual Action Item Agenda: A. Motion to approve or deny a Video Gaming application by the McHenry American Legion Post #491 at 1331 N Riverside Drive Presented by Administrator Morefield went through a process that liquor and video gaming can be approved separately. All 38 sites have been visited last year by Administrator Morefield, the legion would like us to consider them for the gaming, and they are leaning towards two because it is a larger facility. This would take effect May 1st, 2020 for the development part of it while the gaming licenses is active right away. A motion was made by Alderman Schaefer and seconded by Alderman Harding to approve Individual Agenda items as presented. Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Schaefer, Alderman Glab, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller-absent. 0-nays, 0-abstained. Motion carried. B. Ordinance Authorizing the Mayor's Execution of a Development and Incentive Agreement between the City of McHenry and RR McHenry LLC Director of Economic Development Martin presented this item. He explained this as a fueling and retailing center located at Chapel Hill and Route 120, also including the Riverside Chocolate Factory on the corner. There was several agreements but have now expired. The new agreement, was presented from Thortons by Representative Drew. This proposal will include ten pumps, and will be 55 hundred square feet, Drew from Thortons was present before The Council and was happy to clarify and answer any other questions The Council had. Alderman Glab had asked if the Riverside Chocolate Factory has agreed for shared parking, and it was confirmed by Drew that this is in place and agreed upon today. Attorney McArdel went over more specifics presented in the agreement this is continuous as long as the range of within 20 years. Alderman Schaefer wanted to know about the exit on the West side exit of the Chocolate Factory will stay the same and it was confirmed by Director of Community Development Poloercky that it will be redone, entrances were explained. Parking spots will be J City of McHenry Council Meeting Minutes 1.20.20 to the West, also explained further by Mayor Jett. Alderman Santi wanted to know the estimate of sales tax, would be close to $150,000 per Drew whom represents Thortons. A motion was made by Alderman Santi and seconded by Alderman Schaefer to approve Individual Agenda items as presented. Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Schaefer, Alderman Glab, Alderman Mihevc, Alderman Devine, Alderwoman Miller-absent. 0- nays, 0-abstained. Motion carried. C. Motion to pass an Ordinance annexing property at 1208 Charles Street; and, an Ordinance granting a zoning map amendment to RM-1 Low-Density Multi-Family Residential from E-Estate for the property located at 1208 Charles Street Director of Economics and Development Martin presented this item, there was an error in the annexation so that is why this is being purposed again. It has been correct thus why it is on the agenda tonight. There was some discussion regarding the map. Burning ordinance was Alderman Schaefer was his only concern. No public comment. A motion was made by Alderman Santi and seconded by Alderman Harding to approve Individual Agenda items as presented. Roll Call: Vote: 4-ayes: Mayor Jett, Alderman Santi, Alderman Schaefer, Alderman Mihevc, Alderwoman Miller-absent. 2-nays: Alderman Glab, Alderman Devine, 0-abstained. Motion carried. C. Motion to pass Ordinance granting a zoning map amendment to RM-1 Low-Density Multi-Family Residential from E-Estate for the property located at 1208 Charles Street A motion was made by Alderman Santi and seconded by Alderman Harding to approve Individual Agenda items as presented. Roll Call: Vote:5-ayes: Alderman Santi, Alderman Schaefer, Alderman Harding, Alderman Devin, Alderman Mihevc, Alderwoman Miller-absent. 1-nays: Alderman Glab, 0-abstained. Motion carried Discussion Items: A. Mining and Conceptual Development Plan for McHenry Lakes (supplement provided) Representative Jack Pease opened the discussion with how much they do like the new changes in the City of McHenry, 22 years ago moved his business here, and explained how they love what positive changes he has seen. Several staff managers were present to explain how he would like to move forward. The Council took the time to look through the supplement that was provided. The relationship that his company has was explained stating that had been part of the history of their company. The concept plan was covered to show the restoration of the areas that were mined. In summary they would like to work with The City of McHenry first before going a different direction. Mayor Jett did thank Jack Pease for meeting with him some time ago, wanted to ask council of any questions that The Council has. Alderman Santi wanted City of McHenry Council Meeting Minutes 1.20.20 to thank Mr. Pease for his proposal hopes that we can become partners regarding this plan. Alderman Schaefer is fine with the proposal, wanted to know the maximum time, and was confirmed 20 years. The Council has decided to move forward with the next process. Public Comment Scott Curry, has some questions regarding the process, he stood before The Council expressing those concerns. The discussion went on for some time, most of The Council seemed to think this would be a positive step forward. B. FY20/21-FY20/25 Capital Improvement Plan Draft Presented by Administrator Morefield Feb 3rd, 2020 will be brought back to The Council. Also included in the Annual Budget Document as a supplement. Administrator Morefield. Would like a more comprehensive plan next year. It is reviewed annual and it gets updated expressed that this is not a budget it helps priorities projects. General Fund CIP Summary was explained some changes for this year that this discussion occurred more comprehensive as a group. Informational Technology Fund CIP was explained during the presentation. Developer Donations Fund CIP, related to park amenities improvements was touched upon. Recreation Fund CIP overview potential for a 2nd referendum was listed as a possible project in this fund. Tourism Fund CIP such as the City Gateway Signs would be included within this document. The Water and Sewer Fund CIP, explanation of all operation and service funds operations would fall under this fund as well as the base fees for maintenance improvements. The Tax Increment Finance Fund CIP included an overview of downtown tax increment. In Summary The Council was open to ask questions, this was just an overview of the needs not a budget at this point. Staff Reports: none Mayor's Report: none City Council Comments: None Executive Session if Needed: Not needed Adjourn: A motion was made Alderman Santi and seconded by Alderman Schaefer to adjourn the meeting at 8:20 PM. Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller- absent. 0-nay-, 0-abstained. Motion carried. 41 City of McHenry Council Meeting Minutes 1.20.20 X X Mayor Wayne Jett City Clerk Trisha Ramel 5 Vendor Name Expense Approval Register McHenry, IL List of Bills Council Meeting 2-3-2020 Payable Number Post Date Description (Item) Account Number Amount Vendor: ANDERSONI AMANDA ANDERSON, AMANDA 259193 02/03/2020 HHOLD REF 100-41-3636 52.00 Vendor ANDERSON, AMANDA Total: 52.00 Vendor: AQUA PA AQUA PA MS-2172855 02/03/2020 READS 11/20/19-1/19/2020 510-32-5110 160.50 Vendor AQUA PA Total: 160.50 Vendor: BAXTER & WOODMAN BAXTER & WOODMAN 6 02/03/2020 CURRAN RD HSIP 270-00-8600 41953,66 Vendor BAXTER & WOODMAN Total: 4,953.66 Vendor: COMPASS MINERALS AMERICA COMPASS MINERALS AMERICA 575015 02/03/2020 BULK ROCK SALT 270-00-6110 1%240.00 Vendor COMPASS MINERALS AMERICA Total: 19,240.00 Vendor: ERICKSON, CARL ERICKSON, CARL 258931 02/03/2020 V DAY PARTY CXL 400-40-3650 40.00 Vendor ERICKSON, CARL Total: 40.00 Vendor: FOX VALLEY FIRE & SAFETY FOX VALLEY FIRE & SAFETY IN00326563 02/03/2020 MUN RADIO MAINT 225-00-5110 11352,00 Vendor FOX VALLEY FIRE & SAFETY Total: 1,352.00 Vendor: GLICK, NANCY GLICK, NANCY 258710 02/03/2020 MSHIP CHG 400-40-3645 24.00 Vendor GLICK, NANCY Total: 24.00 Vendor: IMPACT NETWORKING LLC IMPACT NETWORKING LLC 1669416 02/03/2020 COPY PAPER 100-04-6210 252.00 IMPACT NETWORKING LLC 1669416 02/03/2020 COPY PAPER 100-22-6210 252.00 IMPACT NETWORKING LLC 1669416 02/03/2020 COPY PAPER 100-30-6210 94.50 IMPACT NETWORKING LLC 1669416 02/03/2020 COPY PAPER 100-45-6210 31.50 Vendor IMPACT NETWORKING LLC Total: 630.00 Vendor: INTERNATIONAL ASSOCIATION OF ELECTRICAL INSPECTORS INTERNATIONAL ASSOCIATION 101763/31/2020 02/03/2020 R SCHWALENBERG RENEWAL 100-03-5410 120.00 Vendor INTERNATIONAL ASSOCIATION OF ELECTRICAL INSPECTORS Total: 120.00 Vendor: LANGTON SNOW SOLUTIONS, INC LANGTON SNOW SOLUTIONS, 42548 02/03/2020 1/17-1/18/2020 CUL-DE-SAC 100-33-5110 5,671.32 LANGTON SNOW SOLUTIONS, 42667 02/03/2020 CUL-DE-SAC 100-33-5110 51671,32 Vendor LANGTON SNOW SOLUTIONS, INC Total: 11,342.64 Vendor: MARINO, JAKE MARINO, JAKE INV0009478 02/03/2020 NWBOCA MEETING 100-03-5430 15.00 Vendor MARINO, JAKE Total: 15.00 Vendor: MCANDREWS PC, THE LAW OFFICE OF PATRICK MCANDREWS PC, THE LAW INV0009479 02/03/2020 MTHLYTRAFFIC- LEGAL 100-01-5230 41000,00 Vendor MCANDREWS PC, THE LAW OFFICE OF PATRICK Total: 4,000000 Vendor: MCHENRY COUNTY CHIEFS OF POLICE MCHENRY COUNTY CHIEFS OF INV0009480 02/03/2020 FEB MTG 100-22-5430 60.00 Vendor MCHENRY COUNTY CHIEFS OF POLICE Total: 60.00 Vendor: NICOR GAS NICOR GAS INV0009481 02/03/2020 UTIL 100-42-5510 11254,69 NICOR GAS INV0009481 02/03/2020 UTIL 100-43-5510 222.48 NICOR GAS INV0009481 02/03/2020 UTIL 100-45-5510 70.34 NICOR GAS INV0009481 02/03/2020 UTIL 100-46-5510 70.34 N ICO R GAS I NV0009482 02/03/2020 UTI L 510-31-5510 852.13 1/29/2020 11:36:09 AM Expense Approval Register Packet: APPKT01729 - 2-3-20 AP CKS Vendor Name Payable Number Post Date Description (Item) Account Number Amount NICOR GAS INV0009482 02/03/2020 UTIL 510-32-5510 21843.95 Vendor NICOR GAS Total: 50313.93 Vendor: OTTOSEN BRITZ KELLY COOPER & GILBERT LTD OTTOSEN BRITZ KELLY COOPER 122289 02/03/2020 LABOR 100-01-5230 11930.00 Vendor OTTOSEN BRITZ KELLY COOPER & GILBERT LTD Total: 11930.00 Vendor: PROSHRED SECURITY PROSH RED SECURITY 990047551 02/03/2020 SHRED 100-01-5110 80.00 Vendor PROSHRED SECURITY Total: 80.00 Vendor: RED WING BUSINESS ADVANTAGE RED WING BUSINESS 20200110018401 02/03/2020 FREUND, MCMAHON BOOTS 510-31-4510 170.99 RED WING BUSINESS 20200110018401 02/03/2020 FREUND, MCMAHON BOOTS 510-32-4510 170.99 Vendor RED WING BUSINESS ADVANTAGE Total: 341.98 Vendor: SYNCB/AMAZON SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 100-01-6110 12.29 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 100-03-6110 164.42 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 100-03-6210 26.55 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 100-45-6110 915.25 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 100-46-6110 51.51 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 100-46-6920 100.00 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 100-47-6110 95.88 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 400-00-6110 151.12 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 400-00-6120 27.99 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 400-40-6110 44.00 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 400-40-6142 134.99 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 620-00-6210 29.99 SYNCB/AMAZON 78801/10/2020 02/03/2020 MTHLY 620-00-6270 74.00 SYNCB/AMAZON 9123 1/10/2020 02/03/2020 MTHLY 100-22-6110 51.90 SYNCB/AMAZON 91231/10/2020 02/03/2020 MTHLY 100-22-6210 90.27 SYNCB/AMAZON 91231/10/2020 02/03/2020 MTHLY 100-23-6210 88.14 Vendor SYNCB/AMAZON Total: 20058.30 Vendor: TECHNOLOGY MANAGEMENT REV FUND TECHNOLOGY MANAGEMENT T2016766 02/03/2020 COMM SVS DEC 2019 620-00-5110 10.00 Vendor TECHNOLOGY MANAGEMENT REV FUND Total: 10.00 Vendor: TREASURER STATE OF ILLINOIS TREASURER STATE OF ILLINOIS 123301 02/03/2020 CURRAN HSIP 270-00-8600 33,582.57 Vendor TREASURER STATE OF ILLINOIS Total: 33,582.57 Vendor: TREES R US, INC TREES R US, INC 23467 02/03/2020 WINTER TRIM AND PRUNE 100-33-6950 61041.20 Vendor TREES R US, INC Total: 61041.20 Vendor: TYLER TECHNOLOGIES TYLER TECHNOLOGIES 025-283515 02/03/2020 METER READING INTERFACE 100-04-5110 125.00 TYLER TECHNOLOGIES 025-284779 02/03/2020 510315110 510-31-5110 550.00 Vendor TYLER TECHNOLOGIES Total: 675.00 Vendor: US BANK US BANK 404966970 02/03/2020 RICOH MPC3004EX, 620-00-6270 431.34 Vendor US BANK Total: 431.34 Vendor: WINNEBAGO LANDFILL CO WINNEBAGO LANDFILL CO 5340 02/03/2020 SLUDGE 510-32-5580 31024,42 Vendor WINNEBAGO LANDFILL CO Total: 3,024.42 Grand Total: 95,478.54 1/29/2020 11:36:09 AM Expense Approval Register Packet: APPKTO1729 - 2-3-20 AP CKS Fund Summary no Expense Amount 100 - GENERAL FUND 27,609*90 225 -ALARM BOARD FUND 11352*00 270- MOTOR FUEL TAX FUND 57,776,23 400- RECREATION CENTER FUND 422.10 510 - WATER/SEWER FUND 7,772.98 620 - INFORMATION TECHNOLOGY FUND 545.33 Grand Total: 95,478.54 McHenry, IL Vendor Name Payable Number Post Date Vendor: ADAMS ENTERPRISES INC, R A ADAMS ENTERPRISES INC, RA J005628 02/03/2020 ADAMS ENTERPRISES INC, RA S015666 02/03/2020 ADAMS ENTERPRISES INC, RA S020732 02/03/2020 ADAMS ENTERPRISES INC, RA S020912 02/03/2020 Expense Approval Register #2 List of Bills Council Meeting 2-3-2020 Description (Item) Account Number Amount Salt Spread Repair 510-32-5370 80.00 801 510-35-5370 380.83 Truck hitch 100-33-6110 157.50 control 100-45-5370 325.50 Vendor ADAMS ENTERPRISES INC, R A Total: 943.83 Vendor: ADAMS STEEL SERVICE &SUPPLY, INC ADAMS STEEL SERVICE & 360294 02/03/2020 Torch Hose' 510-32-5380 113.16 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total: 113.16 Vendor: AFTERMATH INC AFTERMATH INC JC2019-4455 02/03/2020 CELLCLEANING 100-22-5110 105.00 Vendor AFTERMATH INC Total: 105.00 Vendor: ALPHA BUILDING MAINTENANCE SERVICE INC ALPHA BUILDING 19844MRC 02/03/2020 Rec Center Janitorial Services 400-00-5200 21080,00 Vendor ALPHA BUILDING MAINTENANCE SERVICE INC Total: 21080.00 Vendor: AQUALAB WATER TREATMENT, INC AQUALAB WATER TREATMENT, 4355 02/03/2020 WATERTREATMENT 100-03-5120 100.00 Vendor AQUALAB WATER TREATMENT, INC Total: 100.00 Vendor: ARAMARK ARAMARK 22067388 02/03/2020 Clothing:Friedle 100-45-4510 61.12 Vendor ARAMARK Total: 61.12 Vendor: ARIES INDUSTRIES INC ARIES INDUSTRIES INC 394339 02/03/2020 Camera tractor repair 510-35-5370 305.24 Vendor ARIES INDUSTRIES INC Total: 305.24 Vendor: AT&T LONG DISTANCE AT&T LONG DISTANCE 53081/6/2020 02/03/2020 MONTHLY STATEMENT 620-00-5320 2.48 Vendor AT&T LONG DISTANCE Total: 2.48 Vendor: AT&T AT&T 9829 184 1/19/2020 02/03/2020 AT&T Fiber Internet/ASENoD 620-00-5110 2/629651 AT&T 9829 1841/19/2020 02/03/2020 AT&T Phones/ IP-Flex 620-00-5320 11154,18 Vendor AT&T Total: 3,783.69 Vendor: AUTO TECH CENTERS INC AUTO TECH CENTERS INC 301055 02/03/2020 490 100-33-5370 291.04 AUTO TECH CENTERS INC 301148 02/03/2020 469 100-33-5370 169.00 Vendor AUTO TECH CENTERS INC Total: 460.04 Vendor: AUTOMATIC DOOR AUTHORITY, INC AUTOMATIC DOOR 1390 02/03/2020 Door Opener repair- rec center 400-00-5110 290.00 Vendor AUTOMATIC DOOR AUTHORITY, INC Total: 290.00 Vendor: BAXTER & WOODMAN BAXTER & WOODMAN INV0009483 02/03/2020 Conference Registration 510-32-5430 120.00 Vendor BAXTER & WOODMAN Total: 120.00 Vendor: BERKHEIMER CO INC, G W BERKHEIMER CO INC, G W 601007 02/03/2020 PW Facility - Air Filters 100-33-6115 100.56 BERKHEIMER CO INC, G W 601819 02/03/2020 A/C unit Filters 510-32-5375 58.32 Vendor BERKHEIMER CO INC, G W Total: 158.88 Vendor: BONNELL INDUSTRIES INC BONNELL INDUSTRIES INC 191158-IN 02/03/2020 plow blades 100-33-5370 31262.92 BONNELL INDUSTRIES INC 191224-IN 02/03/2020 snow plow 100-33-6110 91850.00 Vendor BONNELL INDUSTRIES INC Total: 131112.92 1/29/2020 12:06:19 PM Expense Approval Register Packet: APPKT01731- 2-3-20 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: BUSS FORD SALES BUSS FORD SALES 5036770 02/03/2020 light 312 100-22-5370 295.38 BUSS FORD SALES 5036784 02/03/2020 steering wheel 316 100-22-5370 320.92 BUSS FORD SALES 5036855 02/03/2020 axle 322 100-22-5370 166.54 Vendor BUSS FORD SALES Total: 782.84 Vendor: CABAY & COMPANY INC CABAY & COMPANY INC 62013 02/03/2020 Rec Center Janitorial Supplies 400-00-6111 929.84 CABAY & COMPANY INC 62089 02/03/2020 Cleaning Supplies 100-45-6110 46.34 Vendor CABAY & COMPANY INC Total: 976.18 Vendor: CENTER FOR THERAPEUTIC SERVICES AND CENTER FOR THERAPEUTIC 12-9-19 02/03/2020 EVALUATION 100-22-5110 900.00 Vendor CENTER FOR THERAPEUTIC SERVICES AND Total: 900.00 Vendor: CINTAS CINTAS 5015806787 02/03/2020 First Aid Kit 100-45-6110 62.62 Vendor CINTAS Total: 62.62 Vendor: CLEAN BEE CLEANING SERVICES INC CLEAN BEE CLEANING SERVICES 16067 02/03/2020 Carpet Cleaning at Rec Center 400-00-5110 725A0 Vendor CLEAN BEE CLEANING SERVICES INC Total: 725.40 Vendor: CONSERV FS CONSERV FS 65088647 02/03/2020 Ice Control 100-45-6110 325.85 Vendor CONSERV FS Total: 325.85 Vendor: CORKSCREW GYMNASTICS & SPORTS ACADEMY CORKSCREW GYMNASTICS & 666 02/03/2020 Winter 1- 666 100-47-5110 11120.00 Vendor CORKSCREW GYMNASTICS & SPORTS ACADEMY Total: 11120.00 Vendor: CUMMINS INC CUMMINS INC F2-33372 02/03/2020 Blue Antifreeze For Plant 510-32-5375 427.65 Vendor CUMMINS INC Total: 427.65 Vendor: CUTTING EDGE COMMUNICATIONS INC CUTTING EDGE 190981 02/03/2020 REPLACE CONTROLLER BACK 620-00-5110 526.50 Vendor CUTTING EDGE COMMUNICATIONS INCTotal: 526.50 Vendor: D & L MIDWEST D & L MIDWEST 20-02419 02/03/2020 SEIZURE TOW 100-22-5110 175.00 Vendor D & L MIDWEST Total: 175.00 Vendor: DLTSOLUTIONS, LLC DLT SOLUTIONS, LLC SI460649 02/03/2020 RENEWAL 620-00-5110 456.00 Vendor DLT SOLUTIONS, LLC Total: 456.00 Vendor: DOCUMENT IMAGING SERVICES, LLC DOCUMENT IMAGING 1665 02/03/2020 TONER 620-00-6210 319.60 DOCUMENT IMAGING 1666 02/03/2020 TONER 620-00-6210 119.00 DOCUMENT IMAGING 1667 02/03/2020 TONER 620-00-6210 199.00 DOCUMENTIMAGING 1674 02/03/2020 TONER 620-00-6210 85.00 DOCUMENT IMAGING 1689 02/03/2020 TONER 620-00-6210 49.00 Vendor DOCUMENT IMAGING SERVICES, LLC Total: 771.60 Vendor: DURA WAX COMPANY INC, THE DURA WAX COMPANY INC, THE 403737 02/03/2020 Cleaning Supplies 100-45-6110 57.70 Vendor DURA WAX COMPANY INC, THE Total: 57.70 Vendor: GALLS LLC GALLS LLC 014720043 02/03/2020 UNIFORM ORDER -SPOHN 100-22-4510 104.99 GALLS LLC 014768951 02/03/2020 UNIFORM ORDER 100-22-4510 129.50 Vendor GALLS LLC Total: 234.49 Vendor: GARY ANDERSON ARCHITECTS GARY ANDERSON ARCHITECTS 19-4505 02/03/2020 Petersen Barch Architectural 280-41-8800 3,292.37 GARY ANDERSON ARCHITECTS 19-4524 02/03/2020 Petersen Barch Architectural 280-41-8800 11357,50 Vendor GARY ANDERSON ARCHITECTS Total: 4/649987 1/29/2020 12;06;19 PM Expense Approval Register Packet: APPKTO1731- 2-3-20 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: GILLESPIE DESIGN GROUP GILLESPIE DESIGN GROUP 19-033-01 02/03/2020 Design Services 100-45-5110 11350,00 Vendor GILLESPIE DESIGN GROUP Total: 11350.00 Vendor: GREEN DOOR PROMOTIONS LLC GREEN DOOR PROMOTIONS 19-2069 02/03/2020 Name Tags for Rec 400-00-6110 144.00 Vendor GREEN DOOR PROMOTIONS LLC Total: 144.00 Vendor: HANSEN'S ALIGNMENT, DON HANSEN'S ALIGNMENT, DON 165 02/03/2020 align 321 100-22-5370 331.56 Vendor HANSEN'S ALIGNMENT, DON Total: 331.56 Vendor: HYDRO INTERNATIONAL (WASTEWATER) HYDRO INTERNATIONAL SIN-001699 02/03/2020 SWWTP-Micro Screen Parts 510-32-5375 1,717.45 Vendor HYDRO INTERNATIONAL (WASTEWATER) Total: 1,717.45 Vendor: ILLINOIS PHCC ILLINOIS PHCC INV0009484 02/03/2020 Continuing Ed 100-03-5430 85.00 Vendor ILLINOIS PHCC Total: 85.00 Vendor: IMPACT NETWORKING LLC IMPACT NETWORKING LLC 1669417 02/03/2020 COPY PAPER 100-41-6210 315.00 Vendor IMPACT NETWORKING LLC Total: 315.00 Vendor: IN -PIPE TECHNOLOGY COMPANY INC IN -PIPE TECHNOLOGY 1664 02/03/2020 Monthly service fee 510-32-5110 7/750400 Vendor IWPIPE TECHNOLOGY COMPANY INC Total: 71750.00 Vendor: INTERSTATE BILLING SERVICE INC INTERSTATE BILLING SERVICE 3017941620 02/03/2020 coolant tank405 100-33-5370 430.00 INTERSTATE BILLING SERVICE 3018039595 02/03/2020 410 100-33-5370 660.00 INTERSTATE BILLING SERVICE 3018056608 02/03/2020 407 100-33-5370 320.80 INTERSTATE BILLING SERVICE 3018073889 02/03/2020 407 100-33-5370 449.96 Vendor INTERSTATE BILLING SERVICE INC Total: 1/860976 Vendor: JG UNIFORMS INC JG UNIFORMS INC 66831 02/03/2020 UNIFORM ORDER- HARRIS 100-22-4510 162.50 JG UNIFORMS INC 66832 02/03/2020 UNIFORM ORDER- PARDUE 100-22-4510 298.50 JG UNIFORMS INC 67197 02/03/2020 UNIFORM ORDER-OHERRON 100-22-4510 165.00 Vendor JG UNIFORMS INC Total: 626.00 Vendor: JORSON & CARLSON INC JORSON & CARLSON INC 0604343 02/03/2020 blade sharpening 100-33-5370 166.50 Vendor JORSON & CARLSON INC Total: 166.50 Vendor: KIMBALL MIDWEST KIMBALL MIDWEST 7636489 02/03/2020 stock 100-33-6110 386.81 KIMBALL MIDWEST 7664503 02/03/2020 stock 510-35-6110 291.33 Vendor KIMBALL MIDWESTTotal: 678.14 Vendor: KIRCHNER FIRE KIRCHNER FIRE 48960 02/03/2020 Annual Fire Extinguisher 510-31-5110 106.00 KIRCHNER FIRE 48961 02/03/2020 Annual Maintenance 510-32-5110 251.00 KIRCHNER FIRE 48962 02/03/2020 Fire Extinguisher Inspection - 100-33-5115 527.50 KIRCHNER FIRE 48981 02/03/2020 Parks Maintenance: 100-45-6110 632.25 Vendor KIRCHNER FIRE Total: 1,516.75 Vendor: LAFARGE NORTH AMERICA LAFARGE NORTH AMERICA 712169829 02/03/2020 Lafarge - FM-2 SAND- 510-35-6110 92.54 Vendor LAFARGE NORTH AMERICA Total: 92.54 Vendor: LORCHEM TECHNOLOGIES INC LORCHEM TECHNOLOGIES INC 68027 02/03/2020 truck soap 100-33-6115 387.10 Vendor LORCHEM TECHNOLOGIES INC Total: 387.10 Vendor: LOU'S GLOVES, INC LOU'S GLOVES, INC 032559 02/03/2020 Rubber gloves 510-32-6110 228.00 Vendor LOU'S GLOVES, INC Total: 228.00 1/29/2020 12:06:19 PM Expense Approval Register Packet: APPKTO1731- 2-3-20 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: MARKS TREE SERVICE & SNOW PLOWING CORP MARKS TREE SERVICE & SNOW STSMH213 02/03/2020 3 Tree removals 100-33-6950 51500,00 Vendor MARKS TREE SERVICE & SNOW PLOWING CORP Total: 5/500000 Vendor: MCCANN INDUSTRIES INC MCCANN INDUSTRIES INC P03102 02/03/2020 448 100-33-5370 31,25 MCCANN INDUSTRIES INC P03125 02/03/2020 447 100-33-5370 76.50 Vendor MCCANN INDUSTRIES INC Total: 107.75 Vendor: MCHENRY POWER EQUIPMENT INC MCHENRY POWER EQUIPMENT 355974 02/03/2020 snowplower parts 510-35-6110 22.98 MCHENRY POWER EQUIPMENT 356052 02/03/2020 snowplower parts 510-35-6110 30.94 Vendor MCHENRY POWER EQUIPMENT INC Total: 53.92 Vendor: MCHENRY SPECIALTIES MCHENRY SPECIALTIES 2020-50 02/03/2020 Awards Plaques 100-41-6110 98.00 Vendor MCHENRY SPECIALTIES Total: 98.00 Vendor: MENARDS - CRYSTAL LAKE MENARDS - CRYSTAL LAKE 12709 02/03/2020 Shop Construction 100-45-6110 143.74 MENARDS - CRYSTAL LAKE 13448 02/03/2020 Batteries & First Aid Kits 100-47-6110 41.47 MENARDS - CRYSTAL LAKE 17645 02/03/2020 First Aid Kits 100-47-6110 45.96 Vendor MENARDS - CRYSTAL LAKE Total: 231.17 Vendor: METRO DOOR AND DOCK INC METRO DOOR AND DOCK INC E13718 02/03/2020 door repair 100-33-5115 379.08 METRO DOOR AND DOCK INC E13733 02/03/2020 door repair 100-33-5115 2,118.92 Vendor METRO DOOR AND DOCK INC Total: 2,498.00 Vendor: METROPOLITAN INDUSTRIES METROPOLITAN INDUSTRIES INV013565 02/03/2020 Diamond Lift -Pump Parts 510-32-5380 462.56 Vendor METROPOLITAN INDUSTRIES Total: 462.56 Vendor: MID AMERICAN WATER OF WAUCONDA INC MID AMERICAN WATER OF 224626W 02/03/2020 4 INch And 6 Inch no shear 510-35-6110 226.00 MID AMERICAN WATER OF 225758W 02/03/2020 B-Box 510-35-6110 426.00 Vendor MID AMERICAN WATER OF WAUCONDA INC Total: 652.00 Vendor: MINUTEMAN PRESS OF MCH MINUTEMAN PRESS OF MCH 93644 02/03/2020 FIELD TRAINING BOOKS 100-22-6210 143.25 Vendor MINUTEMAN PRESS OF MCH Total: 143.25 Vendor: MOTOROLA SOLUTIONS - STARCOM21 NETWORK MOTOROLASOLUTIONS- 4693220191202 02/03/2020 MONTHLYSTARCOM 100-22-5320 2,453.00 Vendor MOTOROLA SOLUTIONS - STARCOM21 NETWORK Total: 2,453.00 Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC NORTHWEST ELECTRICAL 17453234 02/03/2020 Electrical Supplies 100-45-6110 36.79 NORTHWEST ELECTRICAL 17453788 02/03/2020 Emergency light batteries & 100-33-6115 218.76 Vendor NORTHWEST ELECTRICAL SUPPLY CO INC Total: 255.55 Vendor: NORTHWESTERN MEDICINE OCC HEALTH NORTHWESTERN MEDICINE 403003 02/03/2020 Sheriff (New Hire Drug Screen) 100-05-5110 45.00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total: 45.00 Vendor: OTTOSEN BRITZ KELLY COOPER & GILBERT LTD OTTOSEN BRITZ KELLY COOPER 122338 02/03/2020 OFFICERTRAINING 100-22-5430 11500,00 Vendor OTTOSEN BRITZ KELLY COOPER & GILBERT LTD Total: 11500.00 Vendor: PETROCHOICE LLC PETROCHOICE LLC 11180604 02/03/2020 FUEL BILL 100-03-6250 48.00 PETROCHOICE LLC 11180609 02/03/2020 FUEL11180609 100-22-6250 11516,61 PETROCHOICE LLC 11184873 02/03/2020 FUEL 11184873 100-22-6250 11319,48 PETROCHOICE LLC 11192966 02/03/2020 Fuel - UTY-11192966 510-35-6250 484.33 PETROCHOICE LLC 11192980 02/03/2020 Fuel - W W-11192980 510-32-6250 410.29 PETROCHOICE LLC 11192981 02/03/2020 Fuel - WTR-11192981 510-31-6250 111.89 PETROCHOICE LLC 11192982 02/03/2020 Fuel 100-45-6250 442.53 PETROCHOICE LLC 11192983 02/03/2020 Fuel - STS-11192983 100-33-6250 21125.65 PETROCHOICE LLC 11192984 02/03/2020 FUEL 11192984 100-22-6250 11694,42 1/29J20Z0 12:06:19 PM Expense Approval Register Packet: APPKTO1731- 2-3.20 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount PETROCHOICE LLC 11200323 02/03/2020 Fuel - UTY-11200323 510-35-6250 243.88 PETROCHOICE LLC 11200335 02/03/2020 FUEL BILL 100-03-6250 106.93 PETROCHOICE LLC 11200336 02/03/2020 Fuel - WW-11200336 510-32-6250 339.41 PETROCHOICE LLC 11200337 02/03/2020 Fuel - WTR-11200337 510-31-6250 162.08 PETROCHOICE LLC 11200338 02/03/2020 Fuel 100-45-6250 98.40 PETROCHOICE LLC 11200339 02/03/2020 Fuel - STS-11200339 100-33-6250 11718.81 PETROCHOICE LLC 11200340 02/03/2020 FUEL 11200340 100-22-6250 21240o62 Vendor PETROCHOICE LLC Total: 13,063.33 Vendor: PETTIBONE & CO, P F PETTIBONE & CO, P F 178049 02/03/2020 BADGES #1131 100-22-6110 452.00 Vendor PETTIBONE & CO, P F Total: 452.00 Vendor: PITEL SEPTIC INC PITEL SEPTIC INC 17603 02/03/2020 Portable Toilet Rentals 100-45-5110 475.00 Vendor PITEL SEPTIC INC Total: 475.00 Vendor: PITNEY BOWES INC PITNEY BOWES INC 1014788879 02/03/2020 ink for postage machine 100-04-6110 226.08 Vendor PITNEY BOWES INC Total: 226.08 Vendor: PLATINUM HEATING & COOLING INC PLATINUM HEATING & 8741 02/03/2020 Furance Repair at Central Plant 510-32-6110 623.19 Vendor PLATINUM HEATING & COOLING INC Total: 623.19 Vendor: PORTER LEE CORPORATION PORTER LEE CORPORATION 23247 02/03/2020 SOFTWARE SUPPORT BEAST 620-00-5110 11267.00 Vendor PORTER LEE CORPORATION Total: 1,267.00 Vendor: PROSHRED SECURITY PROSHRED SECURITY 990048365 02/03/2020 MONTHLYSHRED 100-22-5110 53.00 Vendor PROSHRED SECURITY Total: 53.00 Vendor: REX 24/7 TOWING REX 24/7 TOWING 3550 02/03/2020 SEIZURE TOW - REPORT 19- 100-22-5110 155.00 Vendor REX 24/7 TOWING Total: 155.00 Vendor: RNOW INC RNOW INC 2020-57183 02/03/2020 Manhole protection ring 510-35-6110 335.50 RNOW INC 2020-57201 02/03/2020 Remote pouch 510-35-6110 162.61 Vendor RNOW INC Total: 498.11 Vendor: RUSSO POWER EQUIPMENT RUSSO POWER EQUIPMENT SPI10075360 02/03/2020 Equipment Repairs 100-45-5370 201.90 RUSSO POWER EQUIPMENT SPI10081473 02/03/2020 Shop Repairs 100-45-6110 151.85 RUSSO POWER EQUIPMENT SPI10084811 02/03/2020 Equipment Supplies 100-45-6110 1.99 Vendor RUSSO POWER EQUIPMENT Total: 355.74 Vendor: S&S WORLDWIDE INC S&S WORLDWIDE INC IN100375300 02/03/2020 Event - Dad & Daughter 100-46-6920 127.92 VendorS&S WORLDWIDE INC Total: 127.92 Vendor: SCHOPEN PEST SOLUTIONS INC SCHOPEN PESTSOLUTIONS INC 218447 02/03/2020 Pest Control 400-00-5110 75.00 Vendor SCHOPEN PEST SOLUTIONS INC Total: 75.00 Vendor: STANS LPS MIDWEST STANS LPS MIDWEST 350234 02/03/2020 SERVICE AGREEMENT- COMM 620-00-6210 257.43 STANS LPS MIDWEST 350251 02/03/2020 SERVICE AGREEMENT- REC 620-00-6210 693.75 STANS LPS MIDWEST 350263 02/03/2020 SERVICE AGREEMENT- ADMIN 620-00-6210 148.43 STANS LPS MIDWEST 350271 02/03/2020 SERVICE AGREEMENT- PD 620-00-6210 113.01 STANS LPS MIDWEST 350300 02/03/2020 SERVICE AGREEMENT- PUBLIC 620-00-6210 88.32 STANS LPS MIDWEST 350366 02/03/2020 SERVICE AGREEMENT- PD 620-00-6210 89.28 Vendor STANS LPS MIDWEST Total: 11390.22 Vendor: TRAFFIC CONTROL CORPORATION TRAFFIC CONTROL 118158 02/03/2020 crosswalk lights Lincoln 100-33-6110 51978.00 TRAFFIC CONTROL 118353 02/03/2020 crosswalk lights Lincoln 100-33-6110 330.00 Vendor TRAFFIC CONTROL CORPORATION Total: 6,30&00 i/29/2020 12:06:19 PM Expense Approval Register Packet: APPKT01731- 2-3-20 RECT INVOICE Vendor Name Payable Number Vendor: TRANE US INC TRANE US INC 310548711 Vendor: ULTRA STROBE COMMUNICATIONS INC ULTRA STROBE 076805 ULTRA STROBE 076818 ULTRA STROBE 076822 ULTRA STROBE 076849 Vendor: UNITED LABORATORIES UNITED LABORATORIES INV274993 Vendor: VEOLIA WATER TECHNOLOGIES, INC VEOLIA WATER 19000723RIO5700 Vendor: WHOLESALE DIRECT INC WHOLESALE DIRECT INC 243287 WHOLESALE DIRECT INC 243622 Vendor: WORKPLACE SOLUTIONS WORKPLACE SOLUTIONS INV18902 Post Date Description (Item) Account Number Amount 02/03/2020 REPAIR FAN FAILURE 100-03-5120 11068A0 Vendor TRANE US INC Total: 1,068.40 02/03/2020 SECURE KEYBOARD - 316 100-22-5370 80.00 02/03/2020 REMOVE LIGHTBAR - 311 100-22-5370 99.95 02/03/2020 REPLACE/SECURE IDLE BUTTON 100-22-5370 96.95 02/03/2020 INSTALL LIGHTBAR 100-22-5370 80.00 Vendor ULTRA STROBE COMMUNICATIONS INC Total: 356.90 02/03/2020 Polymer Absorbant 510-32-6110 248.22 Vendor UNITED LABORATORIES Total: 248.22 02/03/2020 Replacement Screens 510-32-6110 677.67 Vendor VEOLIA WATER TECHNOLOGIES, INC Total: 677.67 02/03/2020 407 100-33-5370 160.90 02/03/2020 412 100-33-5370 308.04 Vendor WHOLESALE DIRECT INC Total: 468.94 02/03/2020 EAP Services 1/1/20-1/31/20 100-05-5110 450.42 Vendor WORKPLACE SOLUTIONS Total: 450.42 Grand Total: 93,417.20 1/29/2020 12:06:19 PM Expense Approval Register Packet: APPICT01731- 2-3-20 RE CT INVOICE Fund Summary Fund 100-GENERAL FUND 280 - DEVELOPER DONATION FUND 400 - RECREATION CENTER FUND 510- WATER/SEWER FUND 620 - INFORMATION TECHNOLOGY FUND Grand Total: Expense Amount 59,436,53 4,649.87 4,244.24 16,889.07 81197,49 93,41710 1/29/2020 12:06:19 PM 0%4 Department of Community& ti Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 McHenr Phone: (815) 363-2170 J Fax: (815) 363-2173 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT TO:Mayor and City Council FROM: Ross Polerecky, Community Development Director FOR: February 3, 2020 Regular City Council Meeting RE:Sign Variance for 3610 W. Elm Street, McHenry Township Fire Protection District ATT: Sign Application Agenda Item Summary: The Community Development Department received a sign variance request from the McHenry Township Fire Protection District (MTFPD) located at 3610 W. Elm Street. The MTFPD is proposing one internally illuminated freestanding monument sign located along the corner of Elm Street and N. Richmond Road, and one freestanding changing electronic message sign along N. Richmond Road. The applicant will need to receive a variance to allow two freestanding signs, and a variance to allow a total sign area of 125 square feet. Background: The original freestanding monument sign on the corner of W. Elm Street and N. Richmond Road was removed as part of the Illinois Department of Transportation's widening of the intersection. The MTFPD is looking to replace the previous monument sign and add an additional sign along N. Richmond Road. The MTFPD will be reusing the internally illuminated sign face of the original sign. Analysis: The MTFPD is located at 3610 W Elm Street in the C-5 Highway Commercial Zoning District. Commercial Zoning Districts are allowed one freestanding monument sign and a sign area equal to half of the lot frontage in square feet. The MTFPD is requesting an additional freestanding electronic changing sign with a combined sign area of 125 square feet in lieu of the allowed 100 square feet.The proposed signs are in conformance with district height and setback requirements. The proposed signs are not located within the 30 foot site triangle of the intersection. Department of Community& Economic Development McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 u Phone: (815) 363-2170 MCl lent^ Fax: (815) 363-2173 www.ci.mchenry.il.us 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; and 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; and 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. Therefore: If the City Council concurs, it is recommended that a sign variance be granted to 3610 W. Elm Street for one additional freestanding sign, and a variance to allow for a combined total sign area of 125 square feet.These variances shall be limited to the McHenry Township Fire Protect District. Non-Residential PERMIT NO ?W- v -- oo cit,urDleEieary 41 Minor Permit Community & Economic Development Community and A 333 S Green St, McHenry,IL 60050 . Economic Develorment A"plxea.txon Email: CED@cityofmchenry.org 815)363-2170 PROPERTY3610 W. Elm Street, McHenry, IL 60050 OFFICE USE0114LY ADDRESS: 15,000 Zoning Dist:C r ESTIMATED COST OF CONSTRUCTION: Township/Pin:6 Q-ZG-331 `b Z3, Existing Use: Commercial Indust/Office H/C Flood Zone: T El Air Conditioning Fire Suppression Signs Community and Economic Freestanding Development Accessory Bldg Lawn Zzrigation all Driveway/LotPay. Masonry Temporary JAN 3 2020 Demolition Retaining Wall(over a' to Dates) Electric Remodel/Alteration Over the Counter WPMWrFFFS Dus atPlanReview: Application Fence Seal Coating/Stripe [] Re roof Building: Furnace Sidewalk/Stairs Water Heater plumbing: Fire Alarm Siding Water/Sewer Repair Bond: ew0 s,w,- v or. n„c; 0 n. Other: t: IS' TOTAL: Owner: McHenry Township Fire Protection District Phone: 815 }385-0075 Address: 3610 W. Elm Street Unit#: City: McHenry State: IL Zip: 60050 E-mail: huemanntony@fire.mtfpd.org Contractor: Phone: ( E-mail: Electrical Contractor: TBD Phone: Submit a copy of an electrical license with this application. Plumbing Contractor: NA Phone: ( i) Submit the following: Letter of intent on plumbing contractors letterhead (with corporate seal,or notary seal) stating that they are doing this job; copy of State plumbing license; copy of certificate of State registration. Roofing Contractor: NA Phone: Note!Submit a copy of a State of Illinois roofing contractor license with this application. Notes: Resure tovi-sit the(7ty wnh site 4,.vww_eLmehen ry.lus)anti review thp band nut-z fmind tin der loprmits-Applientions&Form-q All information provided herein is true and correct and all ordinances and codes of the City of McHenry shall be complied with.I hereby represent and agree that,in considera- tion of this permit being issued,only the work herein applied for will be done and that the premises being worked an will only be used for the purposes set forth herein.I under- stand and hereby acknowledge it's the property owner's responsibility to ascertain ifthere are any existing private covenants,conditions and/or deed restrictions,which may further regulate and/or prohibit work for which this building permit from the City has been obtained.I further acknowledge it's the property owner's responsibility to obtain required written or other permission or follow any other private approval process from any such home,property owner's or other association,if applicable,prior to commencing work on myproperty even if a buildi permit is issued by the City.I hereby indemnify the City,its officials and employees from any and all liability for damages,lawsuits, attorneys fees and in' d th sustained by anyone or damage to any property,including surveying errors and encroachment liability which accrue gainst a City, SIGNED: A DATE; FOR OFFICE USE Approved By Issued Expiration Scanned Name: Date: Date: WN-R., 77 LO I/Qw) IIA 611 A WN, NN dQ R- OF NilMR; tal IMIW6 fpNO l Awio, l c Her ri }aL p6 v i d6d. -is Culp. 4A; ry V iV OI J1,7ry VJ 0 N L2A 10'I DNINHVd NIHONNOILVIS 131HISICI N011031OUd 3HIA dIHSNM01 AHN3HOW I W I gg 9 g Ito 1; ast asp R Irca F_ CC ggg GG Z o us 83 3 ; n N. 6 e 8 G 3 eR asz5R :IgM ,$ y R I I I I y I 63 R PP I I Sys5 RA 3 52 F X qgqg a VON aNONHOIH H.N yy fil e EE4 A-A • 93f11R 3MJa9M'I 6A I n i z,.s,. as r,. m v o i I ,• I Q' I Iz$ I Ta r_ _____ ____ I 1 I 1 I i r-- ----- --- I I 1 1 \ I AM fill JAIi I I • I I I 1 I I O 1 I f".,` I nawne wreaasa NORTH RICHMOND ROAD F r > P pF- RR4 p: gg'dsq 4 qpqp x99„G_ N m MCHENRY TOWNSHIP FIRE PROTECTION DISTRICT STATION #1 NORTH PARKING LOTS • n no RECONFIGURATION Department of Public Works Troy Strange, Director of Public Works a 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 McHenr /www.cityofmchenry.org REGULAR AGENDA SUPPLEMENT DATE: February 3, 2020 TO:Mayor and City Council FROM: Troy Strange, Director of Public Works RE:2020 Motor Fuel Tax Road Resurfacing Program, Request for Authorization to Bid ATT: Engineer's Opinion of Probable Cost Project Location Map AGENDA ITEM SUMMARY: Staff requests City Council to authorize staff to publicly bid the 2020 Motor Fuel Tax (MFT) funded Road Resurfacing Program. BACKGROUND: The City of McHenry has approximately 122 centerline miles of roadway under its jurisdictional responsibility. To establish a priority list of street improvements, staff visits each street to verify and inspect the current condition of the pavement in order to rank streets for improvement. Over the past several years, staff have developed a five (5) year resurfacing program which is based upon a recommended sustainable funding amount and is balanced between geographic locations within town. In past years, the City has largely funded the Road Resurfacing Program through Capital Fund Balances which has allowed the program funding levels to fluctuate. Thereby programming and scheduling work has been unpredictable. Staff have been exploring options to create a stable and dedicated funding source for road resurfacing and have determined that the utilization of the MFT fund is the most effective way to accomplish this. In 2019 the State of Illinois increased taxes on the sale of fuel which increased MFT funding distributions to local agencies. Staff are anticipating approximately a $500,000 annual increase in MFT funding and a total future annual amount of$1.0 Million to $1.2 Million. Because MFT funding for the remainder of the fiscal year is dedicated to other priorities, staff are recommending a $500,000 program for FY 20/21 and the utilization of annual MFT distributions for road resurfacing only in future fiscal years. These amounts are in line with the recommended five (5) year program amounts as well. 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. At the February 13, 2020 Public Works Committee Meeting, staff presented a recommended program for the 2020 MFT funded program to the Public Works Committee for consideration. The contract will be awarded such that any pay estimates will be authorized and processed after the start of FY 2020/2021 which will be reflected in the final budget document. ANALYSIS: Upon consideration, the Public Works Committee accepted staff's recommendation and authorized staff to present the 2020 MFT Road Resurfacing Program to the full City Council to request authorization to publicly bid the program. The 2020 program as presented will include the following project locations: Pebble Creek Drive Brighton Place Westminster Place Amberwood Place Dorchester Place Geneva Place The Engineer's Opinion of Probable Cost (EOPC) including contingencies is $456,232.76. RECOMMENDATION: Therefore, if Council concurs, it is recommended to authorize staff to publicly bid the 2020 Motor Fuel Tax Road Resurfacing Program as presented. 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. ENGINEER'S OPINION OF PROBABLE COST(EOPC) CITY OF McHENRY ROAD PROGRAM-2020 FULL GRIND(3.75")AND OVERALY(4.0") 11/8/2019 SCHEDULE I-PAVING AND RESURFACING IMPROVEMENTS(CONSTRUCTION ONLY) No. Item Quantity Unit Unit Price Extension 1 BIT MATLS TACK CT 3,838 POUNDS $ 0.10 $ 383.80 2 HMA BC IL 19.0 N50-2.5"2,388 TON $ 60.00 $ 143,280.00 3 HMA SC IL 9.5 N50-1.5" 1,433 TON $ 67.00 $ 96,011.00 4 HMA SURF REM(SPECIAL)-3.75" 17,059 SY $ 3.75 $ 63,971.25 5 PREP OF BASE(SPECIAL) 17,059 SY $ 1.50 $ 25,588.50 6 AGG BASE REPAIR 1 SY $ 1.00 $ 1.00 7 CLASS D PATCH TYP4-4" 284 SY $ 35.00 $ 9,940.00 8 CLASS D PATCH TYP3-4" 284 SY $ 36.00 $ 10,224.00 9 CLASS D PATCH TYP2-4" 284 SY $ 37.00 $ 10,508.00 10 COMB CURB GUTTER REM 135 LF $ 7.50 $ 1,012.50 11 COM CCBG TM6.12 135 LF $ 38.60 $ 5,211.00 12 DETECTABLE WARNINGS 90 SF $ 25.00 $ 2,250.00 13 SIDEWALK REMOVAL 1,080 SF $ 2.20 $ 2,376.00 14 PCC SIDEWALK-5" 1,080 SF $ 7.80 $ 8,424.00 15 INLETS TO BE ADJUSTED 10 EA $ 350.00 $ 3,500.00 16 SEEDING,CLASS 1A 90 SY $ 5.00 $ 450.00 17 MULCH,METHOD 1 90 SY $ 5.00 $ 450.00 18 TOPSOIL FURNISH AND PLACE-4" 90 SY $ 5.00 $ 450.00 PCC DRIVEWAY PAVEMENT(REMOVAL AND 19 REPLACEMENT)-6" 75 SY $ 10.00 $ 750.00 20 THERMOPLASTIC PAVEMENT MARKING-LINE 6" 540 LF $ 1.00 $ 540.00 21 THERMOPLASTIC PAVEMENT MARKING-LINE 24"108 LF $ 4.50 $ 486.00 TRAFFIC CONTROL AND PROTECTION,STANDARD 22 701501 1 LUMP SUM $ 5,000.00 $ 5,000.00 TRAFFIC CONTROL AND PROTECTION,STANDARD 23 701801 1 LUMP SUM $ 5,000.00 $ 5,000.00 24 MOBILIZATION 1 LUMP SUM $ 18,950.00 $ 18,950.00 SUBTOTAL SCHEDULE I-PAVING AND RESURFACING IMPROVEMENTS(CONSTRUCTION ONLY)414,757.05 SUBTOTAL SCHEDULE I-PAVING AND RESURFACING IMPROVEMENTS(CONTINGENCY) 10% $ 41,475.71 TOTAL COST SCHEDULE I-PAVING AND RESURFACING IMPROVEMENTS 456,232.76 Notes: 1) Project costs are in current year dollars. Contingency or cost escallation should be added to reflect projected construction year. 2) EOPC based on engineer's experience and research of other similar projects. Due to circumstances beyond our control such and the bidding environment,labor rates,material costs and contractor interest,the projected costs in this EOPC are not a guarantee or warantee. 3) The following streets are included in the EOPC Dorchester PI 900 Pebble Creek 900 Westminster PI 900 Geneva PI 910 Brighton PI 910 Amberwood PI 1414 5934 LF 4) Projected Gross Cost per Centerline 76.88 per LF N D RC ES FER LA E EB LE RE K P AC 5 VVV w U ES MI STER P AC J d Q O O W J ry J tij g GE EVA PL CEFTQ m RIG TON LAC Date 11 -12-19 LOCATION MAP Scale'' NTS 2020 ROAD PROGRAM Sheet No. CITY OF McHENRY, IL MC enr N/A Reimbursement for Costs or Damages Incurred by City Officers, Officials and Employees, Page 1 ORDINANCE NO. __________ An Ordinance Amending Title 1, Administration, Adding Chapter 10, Reimbursement for Costs or Damages Incurred by City Officers, Officials and Employees, of the City of McHenry’s Municipal Code WHEREAS, the City of McHenry, McHenry County, Illinois, is a home rule municipality as contemplated under Article VII, Section 6, of the Constitution of the State of Illinois, and the passage of this Ordinance constitutes an exercise of the City’s home rule powers and functions as granted in the Constitution of the State of Illinois; NOW, THEREFORE, BE IT ORDAINED by the CITY COUNCIL of the CITY OF McHENRY, McHenry County, Illinois, as follows: SECTION 1: Chapter 10, Reimbursement for Costs or Damages Incurred by City Officers, Officials and Employees, shall be added to Title 1, Administration, as follows: Chapter 10 REIMBURSEMENT FOR COSTS OR DAMAGES INCURRED BY CITY OFFICERS, OFFICIALS AND EMPLOYEES 1-10-1: DEFINITIONS: For purposes of this chapter, the following terms shall be given these definitions: EMPLOYEE: A present or former officer, member of a board, commission or committee, agent, volunteer, servant or employee, whether or not compensated, but does not include an independent contractor. ENACTMENT: A constitutional provision, statute, ordinance or regulation. INJURY: Death, injury to a person, or damage to or loss of property. It includes any other injury that a person may suffer to his person, reputation, character or estate which does not result from circumstances in which a privilege is otherwise conferred by law and which is of such a nature that it would be actionable if inflicted by a private person. “Injury” includes any injury alleged in a civil action, whether based upon the Constitution of the United States or the Constitution of the State of Illinois, and the statutes or common law of Illinois or of the United States. LAW: Not only enactments but also the case law applicable within this State as determined and declared from time to time by the courts of review of this State and of the United States. REGULATION: A rule, regulation, order or standard, having the force of law, adopted by an employee or agency of the United States, of the State of Illinois, or of a local public entity pursuant to authority vested by constitution, statute or ordinance in such employee or agency to implement, Reimbursement for Costs or Damages Incurred by City Officers, Officials and Employees, Page 2 interpret, or make specific the law enforced or administered by the employee or agency. STATUTE: An act adopted by the General Assembly of this State or by the Congress of the United States. WILLFUL AND WANTON CONDUCT: A course of action which shows an actual or deliberate intention to cause harm or which, if not intentional, shows an utter indifference to or conscious disregard for the safety of others or their property. This definition shall apply in any case where a “willful and wanton” exception is incorporated into any defense or reimbursement under this ordinance. 1-10-2: REIMBURSEMENT, EXCEPTIONS AND PROCEDURES: A. Reimbursement: If any claim or action is instituted against an employee of the City based on an injury allegedly arising out of an act or omission occurring within the scope of his or her employment as such employee, the City shall do one or more of the following: 1. appear and defend against the claim or action; and/or 2. reimburse the employee for: (i) his or her court costs or reasonable attorney’s fees, or both, incurred in the defense of such claim or action; (ii) a judgment based on such claim or action; and/or (iii) a compromise or settlement of such a claim or action. B. Exceptions: 1. The City shall not defend or reimburse an employee for any claim or action instituted against the employee pursuant to section 1-10-2 if any of the exceptions set forth below apply. a. The City shall not defend or reimburse an employee for any portion of a judgment representing an award of punitive or exemplary damages. b. The City shall not defend or reimburse an employee if the injury arose out of an act or omission occurring outside the scope of his or her employment or if the act or omission was willful and wanton conduct by such employee. The City shall not defend if it is unclear to the City if the injury arose out of an act or omission occurring outside the scope of his or her employment or if the act or omission was willful and wanton conduct by such employee. This determination shall be made by the City in its sole discretion and shall be a final determination. c. The City may elect not to defend or reimburse an employee if it is determined Reimbursement for Costs or Damages Incurred by City Officers, Officials and Employees, Page 3 that there exists a current insurance policy or a contract, by virtue of which the employee is entitled to an indemnity and/or defense of the action in question. 2. Nothing herein relieves the City of its duty to indemnify or insure its employees as set forth in the Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10, as amended. Further, nothing herein relieves the City of its duty to indemnify or insure its employees as provided in Sections 1-4-5 and 1-4-6 of the Illinois Municipal Code. C. Procedures: 1. If any claim or action is instituted against an employee of the City pursuant to Section 1-10-2(A), the employee shall, as soon as practicable, notify the City of receipt of notice of such a claim or action. The City shall, as soon as practicable, following receipt of notice of such a claim or action to determine whether the City shall defend and shall notify the employee in writing of its determination. Any prejudice caused by the employee’s failure to timely give notice to the City may be considered as a factor in the City’s determination of defense hereunder. The City shall not be responsible for any adverse actions taken against the employee prior to the City’s determination of whether to defend. 2. Should the City decide not to defend, upon the potential for compromise or settlement of the claim or action (but prior to the compromise or settlement) or upon the completion of the claim or action, the employee shall notify the City of: (i) his or her court costs or reasonable attorney’s fees, or both, incurred in the defense of such claim or action; (ii) any judgment based on such claim or action; and/or (iii) the potential compromise or settlement or the actual compromise or settlement of the claim or action. The City shall have fourteen (14) days from receipt of such notice or until the next regularly scheduled City Council meeting following receipt of such notice upon which a matter may be placed on the agenda, whichever is later, to determine whether the City shall reimburse the employee for: (i) his or her court costs or reasonable attorney’s fees, or both, incurred in the defense of such claim or action; (ii) any judgment based on such claim or action; and/or (iii) the potential compromise or settlement or the actual compromise or settlement of the claim or action and shall notify the employee in writing of its determination. The City may elect not to reimburse an employee for a compromise or settlement of a claim or action for which the City did not approve prior to such compromise or settlement. Any prejudice caused by the employee’s failure to timely give notice to the City may be considered as a factor in the City’s determination. The City shall not be responsible for any adverse actions taken against the employee prior to the City’s determination of whether to reimburse. Reimbursement for Costs or Damages Incurred by City Officers, Officials and Employees, Page 4 3. This Chapter shall apply to all claims or actions previously existing, now existing, or hereinafter existing; however, it shall not include any criminal matters. SECTION 2: If any s ection, 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 force and effect upon its passage, approval and publication in pamphlet form (which publication is hereby authorized) as provided by law. Voting Aye: Voting Nay: Absent: Abstain: APPROVED: Mayor Wayne Jett (SEAL) ATTEST: City Clerk Passed: Approved: C E R T I F I C A T I O N I, , do hereby certify that I am the duly appointed, acting and qualified Clerk of the City of McHenry, McHenry County, Illinois, and that as such Clerk, I am the keeper of the records and minutes and proceedings of the Mayor and Aldermen of said City of McHenry. I do hereby further certify that at a regular meeting of the Mayor and Aldermen of the City of McHenry, held on the day of , 2020, the foregoing Ordinance entitled An Ordinance Amending Title 1, Administration, Adding Chapter 10, Reimbursement for Costs or Damages Incurred by City Officers, Officials and Employees, of the City of McHenry’s Municipal Code, was duly passed by the City Council of the City of McHenry. The pamphlet form of Ordinance No. , including the Ordinance and a cover sheet thereof, was prepared, and a copy of such Ordinance was posted in the City Hal l, commencing on the day of 2020, and will continue for at least 10 days thereafter. Copies of such Ordinance are also available for public inspection upon request in the office of the City Clerk. I do further certify that the original, of which the attached is a true and correct copy, is entrusted to me as the Clerk of said City for safekeeping, and that I am the lawful custodian and keeper of the same. GIVEN under my hand and seal this day of 2020. City Clerk City of McHenry, McHenry County, Illinois (SEAL)