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HomeMy WebLinkAboutPacket - 03/16/2020 - 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, March 16, 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. Resolution Authorizing the Deputy Clerk to Update the Official Zoning Map and to Publish a notice of the Zoning Map Update; B. Ordinance repealing Title 6; Public Safety, Chapter 5; Offenses, Article D; Drug Paraphernalia; Possession of Cannabis, Section 2; Unlawful Possession of Cannabis, Paragraph 3, of the City of McHenry’s Municipal Code; C. Ordinance Approving a Plat of Vacation and Plat of Easement for Heidner Subdivision Located at the Northwest Corner of Chapel Hill Road and Illinois Route 120; D. Authorization to execute a farm lease agreement with David Laufer to farm approximately 24.5 acres at a price per acre of $123, for a total of $3,014 for the term of the lease which expires February 28, 2021; to execute a farm lease agreement with Kevin Bauer Family to farm approximately 58-acres at a price per acre of $182, for an annual payment of $10,556 for the term of the lease which expires February 28, 2021; to execute a farm lease agreement with Charles Schaefer to farm approximately 12 acres at a price per acre of $110, for a total of $1,320 for the term of the lease which expires February 28, 2021; to execute a farm lease agreement with Charles Schaefer to farm approximately 20 acres at a price per acre of $123, for a total of $2,460 for the term of the lease which expires February 28, 2021; to execute a farm lease agreement with Charles Schaefer to farm approximately 9 acres for a total of $500 for the term of the lease which expires February 28, 2021; E. Authorization for the Mayor to Execute an Intergovernmental Agreement with McHenry County for the construction of a building and installation of piers for use by the McHenry County Sheriff’s Office Marine Unit; F. 2020 Green Street Cruise Night Date Requests; G. March 2, 2020, City Council Meeting Minutes; H. Issuance of Checks in the amount of $199,077.77; I. Issuance of As Needed Checks in the amount of $793,981.73. 6. Individual Action Item Agenda. A. Motion to authorize the proposed Continuation of the effective dates of the Mayor’s March 11, 2020 Proclamation of Local Disaster Emergency for the City of McHenry to terminate at the end of the day on April 20, 2020; B. Authorization for the Mayor to execute an Easement and Maintenance Agreement between the City of McHenry, McHenry Public Library District, Reese Real Estate, LLC, and Chicago Title Land Trust Company for the maintenance of sanitary sewer main along the eastern property line adjacent to the State Right of Way for Illinois Route 31; C. Motion to adopt a Resolution, designating the parcels at 1202 N. Riverside Drive to a City Park, referred to as Miller Point Park; D. Motion to approve the Mayor’s Execution of a 3-year Revocable License Agreement for Motorized and Non-motorized Boat Rentals at Miller Point between the City of McHenry and All Marine Retro Rentals; and, authorization to include an expenditure of $40,000 in the FY20/21 Budget, Parks Developer Donations Fund, for the implementation of piers, a sand launch area and water and electric to a concession pad site. 7. Discussion Items. 8. Mayor’s Report. 9. City Council Comments. 10. Executive Session if Needed. 11. Adjourn. The complete City Council packet is available for review online via the City website at www.ci.mchenry.il.us. 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. Monte Johnson y Deputy City Clerk City of McHenry 333 S Green St McHenry, Illinois 60050 McHenry Phone: (815) 363-2108 mjohnson@cityofmchenry.org CONSENT AGENDA SUPPLEMENT DATE: March 16, 2020 TO: Mayor and City Council FROM: Monte Johnson, Deputy City Clerk RE: 2020 Annual Zoning Map Update and Notice Publication ATT: 1.Resolution authorizing the Deputy Clerk to update the official zoning map and to publish a notice of the zoning map update 2.2020 Zoning Map Update w/revisions Illinois State Statutes require the City's zoning map be published no later than March 31s'of each year to accurately reflect all annexations, zoning changes and subdivisions approved by the City during the previous calendar year. To comply with the statutes, a resolution has been prepared which authorizes the Deputy Clerk to make any necessary changes and to publish a notice that the map has been updated. Maps will be distributed to the City Council at the meeting. Therefore, if the City Council concurs, it is recommended a motion be made to approve the attached Resolution Authorizing the Deputy Clerk to Update the Official Zoning Map and to publish a Notice of the Zoning Map Update. 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. Resolution 20- RESOLUTION AUTHORIZING THE DEPUTY CLERK TO UPDATE THE OFFICIAL ZONING MAP AND TO PUBLISH A NOTICE OF THE ZONING MAP UPDATE 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 Resolution constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois; and WHEREAS, 65 ILCS 5/11-13-19 requires the Corporate Authorities to cause to be published, no later than March 315t of each year, a map clearly showing the existing zoning uses, divisions, restrictions, regulations and classifications of the municipality for the preceding calendar year; and WHEREAS, said map shall be the Official Zoning Map of the City. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Aldermen of the City of McHenry, McHenry County, Illinois, as follows: 1. That the Deputy Clerk is hereby authorized to update the Official Zoning Map of the City to show all existing zoning uses, divisions, restrictions, regulations and classifications in effect as of December 31, 2019; and 2.The Deputy City Clerk is directed to publish said map, in the manner Ordinances of the City are published; and 3. That the Deputy Clerk is further directed to publish a Public Notice in the Northwest Herald announcing that the Official Zoning Map has been updated as required by the Illinois Municipal Code and said Notice shall read as follows: Notice is hereby given that the Official Zoning Map of the City of McHenry, as required by 65 ILCS 5/11-13-19, has been updated and said map has been published, in the manner Ordinances of the City are published. Said Official Zoning Map is available for public inspection in the City of McHenry Municipal Center, 333 S. Green St., McHenry, IL 60050 during regular business hours. Monte Johnson, Deputy City Clerk City of McHenry Dated this 16th day of March, 2020. APPROVE: ATTEST: Mayor Wayne S. Jett City Clerk Him H'RI 9:___'Ca=_°C a.^^.: Q I N/ /• , h ==11nl i r• • / q,(Ty4? Z 1•mi•\\Irk "`i i= .IIIIIP.:r.a Imo,,/(',\`_, 5.•'f, I:S.iiik 6:l ux HyI,Y II:r1.H\\` v I L i V'/ I`j Iml =I"m'®i:l:' n" "_" h q J/ -/-1/_ s` eG - — , ii 1, \1 mss 1 " I u11i1 a uil€: im N" 1\./ 1 e nn,un mm n n jy1 I s•O 1 ' a.. x a same uimii li• III N/ aa rl ii. lyl • iiuriri:• i II' HI n H iwwn li il": t V 1 1 ii" Nlljf a• I H B."ar"'iii puiii p°` S v Y I•i ti i HHH p1,Eg I 1 nm mm: aNun I i I n ne I uoun pq al ON lose oil UMM J' + Ir r. p p T uniiiii i a•:s= kjA It Wal Was i l, ll i i}ii i i 1I IL nuwrn-1 inm 1 SG." 'a y.nl"y -r H DYE .p--/l— ir. u.^ John R. Birk, Chief of Police McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 M Phone: (815) 363-2200 Fax: (815) 363-2149 MC1 1 1 1T jbirk@cityofmchenry.org CONSENT AGENDA SUPPLEMENT DATE: March 161h, 2020 TO: Mayor and City Council FROM: John R. Birk, Chief of Police RE: Ordinance Amending City Code 6-5D-2; Unlawful Possession of Cannabis ATT: Proposed Ordinance Item Summary: Attached Council will find an Ordinance that amends City Code 6-513-2; Unlawful Possession of Cannabis in that it specifically removes Section 6-5D-2-B-3 (unlawful possession of cannabis in a motor vehicle) because it is a reportable offense therefore not allowable under Home Rule authority. Staff is present to answer any questions. Background: In July of 2019 the Illinois Governor signed new legislation into law which established the Cannabis Regulation and Tax Act known as Public Act 101-0027. Within this Act the consumption, purchase and possession of cannabis for adults twenty-one years of age or older became legal on January 11t, 2020, when purchased,possessed and consumed in accordance with the rules established in the Act. On December 16th, 2019, Council passed an Ordinance (6-513-2) that identified the Unlawful Possession of Cannabis within the City of McHenry. Specifically Section 6-513-2-13-3 of the ordinance makes it unlawful for any driver or passenger to be in possession of cannabis within any area of a vehicle on a City road or highway except when the cannabis is stored in a sealed, odor-proof, child-resistant cannabis container. Analysis: Staff has confirmed through legal counsel that Section 6-513-2-13-3 is an offense reportable to the Illinois Secretary of State and therefore cannot be enforced through local ordinance. As a result staff is requesting Council's authorization to remove Section 6-513-2-13-3 from the City Code. With such any future violations of the illegal possession of cannabis in a motor vehicle will be enforced by State Statute under 625 ILCS 5/11-502.15. Recommendation: Therefore, if Council concurs, it is recommended that a motion be made to adopt the attached Ordinance repealing Title 6; Public Safety, Chapter 5; Offenses, Article D; Drug Paraphernalia; Possession of Cannabis, Section 2; Unlawful Possession of Cannabis, Paragraph 3, of the City of McHenry's Municipal Code. 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. ORDINANCE NO. An Ordinance Repealing Title 6;Public Safety, Chapter 5; Offenses,Article D;Drug Paraphernalia;Possession of Cannabis, Section 2; Unlawful Possession of Cannabis, Paragraph 3, of the City of McHenry's Municipal Code WHEREAS, the City of McHenry, McHenry County, Illinois, ("City") 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,paragraph 3 of City Ordinance has been found to be a reportable offense through the Secretary of State and therefore not enforceable by local ordinance; and NOW, THEREFORE, BE IT ORDAINED by the CITY COUNCIL of the CITY OF McHENRY, McHenry County, Illinois, as follows: SECTION 1: Title 6; Public Safety, Chapter 5; Offenses, Article D; Drug Paraphernalia; Possession of Cannabis, Section 2;Unlawful Possession of Cannabis,Paragraph 3,which currently reads as follows, is hereby repealed, in its entirety: 6-5D-2-3: UNLAWFUL POSSESSION OF CANNABIS; UNLAWFUL CONSUMPTION OF CANNABIS: 3. For any driver or passenger to be in possession of cannabis within any area of a vehicle on a City road or highway except when the cannabis is stored in a sealed,odor- proof,child-resistant cannabis container. 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 force and effect upon its passage and approval. Voting Aye: Voting Nay: Absent: Abstain: APPROVED: Mayor Wayne S. Jett SEAL) ATTEST: Deputy City Clerk Monte Johnson Passed: Approved: CERTIFICATION I, MONTE JOHNSON, do hereby certify that I am the duly appointed, acting and qualified Deputy City Clerk of the City of McHenry,McHenry County,Illinois,and that as such Deputy City Clerk, I am the keeper of the records and minutes and proceedings of the Mayor and Council Members of said City of McHenry. I do hereby further certify that at a regular meeting of the Mayor and Council Members of the City of McHenry, held on the day of 2020, the foregoing Ordinance entitled An Ordinance Repealing Title 6;Public Safety, Chapter S; Offenses,Article D;Drug Paraphernalia;Possession of Cannabis, Section 2; Unlawful Possession of Cannabis,Paragraph 3, of the City of McHenry's Municipal Code was duly passed by the City Council of the City of McHenry. I do further certify that the original, of which the attached is a true and correct copy, is entrusted to me as the Deputy City 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. Monte Johnson, Deputy City Clerk City of McHenry, McHenry County, Illinois SEAL) CONSENT AGENDA TO:Mayor and City Council FROM: Douglas Martin, Director of Economic Development FOR: March 16, 2020, Regular City Council Meeting RE:Request to Pass an Ordinance Approving of a Plat of Vacation and Plat of Easement for Heidner Subdivision located at the northwest corner of Chapel Hill Road and Illinois Route 120 ATT: 1.Ordinance Approving Plats 2.Plat of Vacation for Heidner Subdivision 3.Plat of Easement for Heidner Subdivision Thorntons is constructing a new facility at the northwest corner of Chapel Hill Road and Illinois Route 120. As part of the plan review process and shifting of the building at the northwest corner various easements are required to be moved and relocated. Attached are a Plat of Easement depicting the locations of the new easements and also attached is a Plat of Vacation depicting the existing easements proposed to be vacated. If the City Council concurs with staff it is recommended the attached Ordinance for Plat of Vacation and Plat of Easement be approved. ORDINANCE NO. 20-11 AN ORDINANCE APPROVING A PLAT OF VACATION AND PLAT OF EASEMENT FOR HEIDNER SUBDIVISION LOCATED AT THE NORTHWEST CORNER OF CHAPEL HILL ROAD AND ILLINOIS ROUTE 120 WHEREAS, Stormwater Management Easements, Municipal Access Easements, and Municipal Utility Easements exist on part of Lots 1 and 2 in Heidner Properties Subdivision, a Subdivision of part of the Southeast Quarter of Section 25 and the Northeast quarter of Section 36, all in Township 45 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof recorded January 3, 2018, as Document No. 2018110000272, in McHenry County, Illinois. WHEREAS, due to the planned construction of a new facility at the northwest corner of Chapel Hill Road, and as part of the plan review process and shifting of the building at the northwest corner, various easements are required to be moved and relocated. NOW,THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: That the attached Plat of Vacation be approved, which states the Stormwater Management Easements, Municipal Access Easements, and Municipal Utility Easements shown and designated as "Hereby Vacated" on the attached Plat of Vacation for part of Lots 1 and 2 in Heidner Properties Subdivision, a Subdivision of part of the Southeast Quarter of Section 25 and the Northeast quarter of Section 36, all in Township 45 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof recorded January 3, 2018, as Document No. 2018R0000272, in McHenry County, Illinois, are hereby vacated. SECTION 2: That the attached Grant of Easement, which states the Stormwater Management Easements, Municipal Access Easements, Municipal Utility Easements and Private Water Service Easements as shown hereon across part of Lots 1 and 2 in Heidner Properties Subdivision, a Subdivision of part of the Southeast Quarter of Section 25 and the Northeast quarter of Section 36, all in Township 45 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof recorded January 3, 2018, as Document No. 2018110000272, in McHenry County, Illinois, is hereby approved. SECTION 3: The City Clerk is hereby directed to cause a certified copy of this ordinance, together with said plats, to be recorded in the Office of the Recorder of Deeds of McHenry County, Illinois. SECTION 4: This Ordinance shall be published in pamphlet form by and under the authority of the corporate authorities of the City of McHenry, McHenry County, Illinois. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form as provided by law. Passed this 16th day of March, 2020. Ayes Nays Absent Abstain Alderman Devine Alderman Glab Alderman Harding Alderman Mihevc Alderwoman Miller Alderman Santi Alderman Schaefer Wayne Jett, Mayor Trisha Ramel, City Clerk Vanderstappen PLAT OF VACATIONh1LandsY—Ymg.1". deameW rz ifie uw:..:`m.Stam.at>umagsnme Ewmmta Ymklpa Acwx Eawnnt.ma—*d umry Ewvnmta SfAIE a IWNps ) i°aa9° Y ri—h.and dWq plM w'IERERY VACATED'mwe pat of Eete I and T h Neana%apatlw SS. a Sup Tz-of pat of tlw SwiMwt Yuarta N SwiM 35 aM Ne NarNewt Cuatr pl CVIRItt Q 4dIE11RT))A~'e tNm Sd.w Y Tpmrilp IS xaHt Rm9e 4 EM pl Me mw vmC4a u.1a:x.mmmxd to m. 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B699 0}B61RRiG:FER RECORD 91Bpw9M e atr of NWtmry rR nol b.rsymarole N repaYn9 rotor asNm. mp uer om U a a . b m a Y E.rfir..of w qY ar w r si [Y IuiR sinH xC IR-]B-12E-tmdnoz D}25-4]9-Otzt01J tram « aN,to and nd—g the Wwdo bar.The aoP.tY 11°' unet b..y gaaa ne ottmnea plb b p W laN.pmp.tY amr'e aaoclalbn me rmpm.role far the nmd mtl xobkl Setl UY_soy ai AO HI utlOMUNIyrgpre..a by w nor—b-al U r of Ytll.ry. fpealeN YfN.Se.-W2]g2 m. lOR r10.:200D3]-R ID.PEA_ rMaroRm/of Ue vkce okr..y mcM1 rat.ervica repar.WY pottl of YWmy,YWsry Cw in wab.nb Y er_20— tor,nboY awu rmDNBt COr.: BL_PG.— arpmdmla momnge of Ue Y.U.E me p.mlttW by P.hk utgltba germ P zmtp CuanYam msj>T RstpTh.Yu.E'e—--1.of u.xmh.t.®.nor,_ wt.y oak r gmmbekn E.r« qy E„y,,. p Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive T McHenry, Illinois 60050 Phone: (815) 363-2160 Fax: (815) 363-3119 www.ci.mchenry.il.us/park—recreation CONSENT AGENDA TO: Mayor and City Council FROM: Bill Hobson,Director of Parks and Recreation FOR: March 16,2020 Regular City Council Meeting RE: Farm Lease Agreements ATT: Lease Agreement w/David Laufer(former Levy Property) Lease Agreement w/Bauer Family(Petersen Farm) Lease Agreement w Charles Schaefer(Riverside Hollow Property) Lease Agreement w Charles Schaefer(Petersen Ballfield Annex Property) Lease Agreement w Charles Schaefer(Curran Road Property) Following are recommendations to renew two of the tenant farm lease agreements for properties owned by the City of McHenry. The term for each lease is one-year commencing on March 1,2020,to February 28, 2021. Staff proposes to freeze the rent for the upcoming year. Despite the average land lease rate of$212 per acre for McHenry County, the corn yield prices from the acreage has decreased dramatically over the past couple of years. Laufer Lease(Levy PropeM). Attached is a lease agreement with Mr. Laufer to farm approximately 24.5 acres. Staff proposes a price per acre of$123,for a total of$3,014 for the term of the lease. Bauer Family Lease. Attached is a lease agreement to farm approximately 58-acres with Kevin Bauer and his mother Georgia Bauer. The city first leased this property to the Bauer Family in 2015. Staff proposes a price per acre of$182,for an annual payment of$10,556. Schaefer Lease (Riverside Hollow Property). Attached is a lease agreement with Mr. Schaefer to farm approximately 12 acres. Staff proposes a price per acre of$110, for a total of$1,320 for the term of the lease. Schaefer Lease (Petersen Ballfield Annex Property). Attached is a lease agreement with Mr. Schaefer to farm approximately 20 acres. Staff proposes a price per acre of$123, for a total of$2,460 for the term of the lease. Schaefer Lease (Curran Road Property). Attached is a lease agreement with Mr. Schaefer to farm approximately 9 acres. Staff proposes a total of$500 for the term of the lease. The City is honoring a previous lease that was in place. If Council concurs, it is recommended to consider a motion to enter into the attached lease agreements as presented. MCHenr , BAUER LEASE AGREEMENT This Lease Agreement made and entered into this _ day of March 2020, by and between the City of McHenry, 333 S. Green Street, McHenry, Illinois ("Lessor"), and Kevin E. Bauer, 4803 Barnard Mill Road and Steven R.Bauer("Lessees"). RECITALS WHEREAS, Lessor is the legal owner of the land, being a portion of the Petersen Farm in McHenry, Illinois, for farming purposes only containing approximately 58 acres as described in the attached site plan,Exhibit A(the"Premises"). WHEREAS, Lessor wishes to lease to Lessee, and the Lessee wishes to lease from Lessor, the Premises. Now,therefore, in exchange for the mutual covenants and conditions expressed herein,the receipt and sufficiency of which is hereby acknowledged,the parties hereto agree as follows: I. Term. This Lease Agreement shall commence on March 1, 2020 and end on February 28, 2021. Lessee covenants with Lessor, that at the expiration of the term of this Lease Agreement, he will yield up the possession of the Premises to Lessor without further demand or notice, in as good order and condition as when this Lease Agreement was entered upon by Lessee, ordinary wear excepted. H. Rent. Lessee agrees to pay Lessor Rent in the amount of$182 per acre for a total of$10,556, payable on November 1,2020. In the event any payment of Rent is received by Lessor more than five(5) days after such Rent payment is due, such payment shall include a late payment penalty in an amount equal to five percent(5%)of the Rent due each day thereafter that such payment is delinquent. III. Use of the Premises. Lessee may use the Premises for farming purposes only. IV. Obligations of Lessee. It is further expressly understood and agreed between the parties hereto,as follows: 1.Lessee shall not to burn anything on said Premises. 2. Lessee shall use the premises solely for agricultural purposes. Animals and livestock will not be permitted on said premises. 3. Lessee shall preserve and keep the trees, vines and shrubbery that now are or shall be planted on the Premises, from injury by ploughing, or from animals and further, to keep all necessary ditches and drains ploughed and cleaned out during the continuance of this Lease Agreement. 4. Lessee shall keep said Premises, including the hedges and fences, in proper and necessary repair. If Lessee fails to do so, Lessor may enter upon the Premises and make all proper and necessary repairs, and the cost thereof shall be additional rent, due and owing from Lessee to Lessor immediately. 5. If Lessee shall fail to cultivate said Premises as herein agreed, or shall fail to keep any of the covenants contained in this Lease Agreement, or shall assign this Lease Agreement, or shall sublet said Premises, or any part thereof, without the prior written consent of Lessor, then this Lease Agreement shall, at the election of the Lessor, be null and void, and Lessor, or his legal representative, shall have the right to take possession of said Premises, using such force as may be necessary, with or without process of law; and all damage growing out of a failure to perform any of the covenants of this Lease Agreement shall be added to and become a part of the rent,recoverable as rent. 6. Lessor reserves the right for itself, its employees, and its officers assigns or respective buyers to enter upon said Premises at any time, for the purpose of viewing same or making repairs or improvements thereon. 7. Lessor reserves the right to terminate this lease without notice to Lessee relative to all or part of the Premises for any reason whatsoever. Said portion of the land removed from this Lease Agreement will result in reduced Rent on a prorated basis. If there are crops on the Premises being removed from this Lease Agreement, Lessor shall pay Lessee the fair market value per bushel of said crops as of the date of said crops removal as established by the Stade Grain Company located in Marengo, Illinois, or a similar grain company located in McHenry County, Illinois, as agreed to by the parties. If the Lessor and Lessee are unable to reach an agreement as to the compensation due Lessee, each party will secure a representative who will be designated to resolve any disputes. The decision of the representatives will be final and binding on both parties. Failure of the representatives to agree shall qualify either party to file suit to resolve the issues. 8. Lessee agrees to follow present soil conservation practices as required for by the Soil Conservation Service for McHenry County to control soil loss. 9. Lessee agrees not to use any hazardous materials on said Premises. If Lessee does use any hazardous materials, the cost of clean up will be paid by the Lessee. Lessor may initially pay, at its discretion for any clean up; however; Lessee shall reimburse Lessor for any costs incurred in the clean up process. Any damage stemming from use of hazardous materials shall be construed as a material breach of this lease and shall be added to and become part of the rent, recoverable as rent. V. Entire Agreement. This Lease Agreement contains the entire understanding between the parties and supercedes any prior understandings or agreements between them respecting the subject matter. No representations, arrangements, or understandings except those fully expressed herein, are, or shall be binding upon the parties. No changes, alterations, modifications, additions or qualifications to the terms of this lease shall be made or be binding unless made in writing and signed by each of the parties. VI. Attorneys Fees. The prevailing party in any action or proceeding to enforce the terms of this Lease Agreement shall be entitled to receive its reasonable attorneys' fees and other reasonable enforcement costs and expenses from the non-prevailing party. VII. Hold Harmless. The Lessee agrees to indemnify, defend, and hold the Lessor harmless from any and all liabilities, claims, demands, suits, damages, actions, recoveries, judgments and expenses including court costs, attorney's fee's, and costs of investigation) resulting from a breach by Lessee of any provision contained in this Lease Agreement, resulting in any way from Lessee's occupancy of the Premises, or arising from any personal injury occurring on the Premises during the term of this Lease 2 Agreement. The provisions, undertakings, and indemnifications set out in this Section 7 shall survive the termination of this Lease Agreement. VIII.Notices. All notices,requests and other writings required under this Lease Agreement including any notices of renewal, or termination rights)must be in writing and shall be deemed validly given upon the earlier of(i)actual receipt or(ii)the second business day after the date posted if sent by certified mail, return receipt requested, addressed to the other party as follows: If to Lessor: Attn: Bill Hobson The City of McHenry 333 South Green Street McHenry,IL 60050 If to Lessee: Kevin E. Bauer Steven R. Bauer 4803 Barnard Mill Road Ringwood, Illinois 60072 IN WITNESS WHEREOF, We have hereunto set our hands and seals, the day and year first above written. Lessor: Lessee: THE CITY OF MCHENRY By By: Wayne Jett,Mayor Kevin E. Bauer By: Steven R. Bauer 3 McHenr , LAUFER LEASE AGREEMENT This Lease Agreement, made and entered into this _ day of March 2020, by and between the City of McHenry, 333 S. Green Street, McHenry, Illinois hereinafter referred to as "Lessor," and David Laufer,hereinafter referred to as"Lessee." RECITALS WHEREAS, Lessor is the legal owner of the following described real estate: approximately 24.5 acres located in the NE '/4 of the NW '/4 of Section 33, McHenry Township (T.45N. -R.8E.), (PIN 09-33- 100-003) located in the County of McHenry, State of Illinois, and more fully described in the attached Exhibit A(the"Premises"). WHEREAS, Lessor wishes to lease to Lessee, and the Lessee wishes to lease from Lessor, the Premises. Now,therefore, in exchange for the mutual covenants and conditions expressed herein,the receipt and sufficiency of which is hereby acknowledged,the parties hereto agree as follows: I. Term. This Lease Agreement shall commence on the 4' day of March 2019, and end on the 29t' day of February 2020. Lessee covenants with Lessor, that at the expiration of the term of this Lease Agreement, he will yield up the possession of the Premises to Lessor without further demand or notice, in as good order and condition as when this Lease Agreement was entered upon by Lessee, ordinary wear excepted. I1. Rent. Lessee agrees to pay Lessor rent in the amount of$123 per acre for a total of$3,014, payable on November 1, 2019. In the event any payment of Rent is received by Lessor more than five(5) days after such Rent payment is due, such payment shall include a late payment penalty in an amount equal to five percent(5%)of the Rent due each day thereafter that such payment is delinquent. III.Use of the Premises. Lessee may use the Premises for farming purposes only. IV. Obligations of Lessee. It is further expressly understood and agreed between the parties hereto,as follows: 1. Lessee shall not to burn anything on said Premises. 2.Lessee shall use the premises solely for agricultural purposes. Animals and livestock will not be permitted on said premises. 3. Lessee shall preserve and keep the trees, vines and shrubbery that now are or shall be planted on the Premises, from injury by ploughing, or from animals and further, to keep all necessary ditches and drains ploughed and cleaned out during the continuance of this Lease Agreement. 4. If Lessee shall fail to cultivate said Premises as herein agreed, or shall fail to keep any of the covenants contained in this Lease Agreement, or shall assign this Lease Agreement, or shall sublet said Premises, or any part thereof, without the prior written consent of Lessor,then this Lease Agreement shall, at the election of the Lessor, be null and void, and Lessor, or his legal representative, shall have the right to take possession of said Premises, using such force as may be necessary, with or without process of law; and all damage growing out of a failure to perform any of the covenants of this Lease Agreement shall be added to and become a part of the rent,recoverable as rent. 5. Lessor reserves the right for itself, its employees, and its officers assigns or respective buyers to enter upon said Premises at any time, for the purpose of viewing same or making repairs or improvements thereon. 6. Lessor reserves the right to terminate this lease without notice to Lessee relative to all or part of the Premises for any reason whatsoever. Said portion of the land removed from this Lease Agreement will result in reduced Rent on a prorated basis. If there are crops on the Premises being removed from this Lease Agreement, Lessor shall pay Lessee the fair market value per bushel of said crops as of the date of said crops removal as established by the Stade Grain Company located in Marengo, Illinois, or a similar grain company located in McHenry County, Illinois, as agreed to by the parties. If the Lessor and Lessee are unable to reach an agreement as to the compensation due Lessee, each party will secure a representative who will be designated to resolve any disputes. The decision of the representatives will be final and binding on both parties. Failure of the representatives to agree shall qualify either party to file suit to resolve the issues. 7. Lessee agrees to follow present soil conservation practices as required for by the Soil Conservation Service for McHenry County to control soil loss. 8. Lessee agrees not to use any hazardous materials on said Premises. If Lessee does use any hazardous materials, the cost of cleanup will be paid by the Lessee. Lessor may initially pay, at its discretion for any cleanup however Lessee shall reimburse Lessor for any costs incurred in the cleanup process. Any damage stemming from use of hazardous materials shall be construed as a material breach of this lease and shall be added to and become part of the rent,recoverable as rent. V. Entire Agreement. This Lease Agreement contains the entire understanding between the parties and supersedes any prior understandings or agreements between them respecting the subject matter. No representations, arrangements, or understandings except those fully expressed herein are, or shall be binding upon the parties. No changes, alterations, modifications, additions or qualifications to the terms of this lease shall be made or be binding unless made in writing and signed by each of the parties. VI. Attorneys Fees. The prevailing party in any action or proceeding to enforce the terms of this Lease Agreement shall be entitled to receive its reasonable attorneys' fees and other reasonable enforcement costs and expenses from the non-prevailing party. VIL Hold Harmless. The Lessee agrees to indemnify, defend, and hold the Lessor harmless from any and all liabilities, claims, demands, suits, damages, actions, recoveries, judgments and expenses including court costs, attorney fees, and costs of investigation) resulting from a breach by Lessee of any provision contained in this Lease Agreement, resulting in any way from Lessee's occupancy of the Premises, or arising from any personal injury occurring on the Premises during the term of this Lease Agreement. The provisions, undertakings, and indemnifications set out in this Section 7 shall survive the termination of this Lease Agreement. VIII.Notices. All notices,requests and other writings required under this Lease Agreement including any notices of renewal,or termination rights)must be in writing and shall be deemed validly given upon the earlier of(i)actual receipt or(ii)the second business day after the date posted if sent by certified mail, return receipt requested, addressed to the other party as follows: If to Lessor: Attn: Bill Hobson The City of McHenry 2 333 South Green Street McHenry, IL 60050 If to Lessee: David Laufer IN WITNESS WHEREOF, We have hereunto set our hands and seals, the day and year first above written. Lessor Lessee THE CITY OF MCHENRY DAVID C.LAUFER By By: Wayne Jett,Mayor David C. Laufer 3 A McHenry SCHAEFER LEASE AGREEMENT This Lease Agreement made and entered into this _ day of March 2020, by and between the City of McHenry, 333 S. Green Street,McHenry,Illinois ("Lessor"),and Charles Schaefer("Lessee"). RECITALS WHEREAS, Lessor is the legal owner of the land, being a portion of Petersen Park Ballfield Annex property in McHenry, Illinois, for farming purposes only containing approximately 20 acres as described in the attached site plan,Exhibit A(the"Premises"). WHEREAS, Lessor wishes to lease to Lessee, and the Lessee wishes to lease from Lessor, the Premises. Now,therefore, in exchange for the mutual covenants and conditions expressed herein,the receipt and sufficiency of which is hereby acknowledged,the parties hereto agree as follows: 1. Term. This Lease Agreement shall commence on March 1, 2020 and end on February 28, 2021. Lessee covenants with Lessor, that at the expiration of the term of this Lease Agreement, he will yield up the possession of the Premises to Lessor without further demand or notice, in as good order and condition as when this Lease Agreement was entered upon by Lessee, ordinary wear excepted. 11. Rent. Lessee agrees to pay Lessor Rent in the amount of$123 per acre for a total of$2,460, payable on November 1,2020. In the event any payment of Rent is received by Lessor more than five (5) days after such Rent payment is due, such payment shall include a late payment penalty in an amount equal to five percent(5%)of the Rent due each day thereafter that such payment is delinquent. 111. Use of the Premises. Lessee may use the Premises for farming purposes only. IV. Obligations of Lessee. It is further expressly understood and agreed between the parties hereto,as follows: 1.Lessee shall not to burn anything on said Premises. 2. Lessee shall use the premises solely for agricultural purposes. Animals and livestock will not be permitted on said premises. 3. Lessee shall preserve and keep the trees, vines and shrubbery that now are or shall be planted on the Premises, from injury by ploughing, or from animals and further, to keep all necessary ditches and drains ploughed and cleaned out during the continuance of this Lease Agreement. 4. Lessee shall keep said Premises, including the hedges and fences, in proper and necessary repair. If Lessee fails to do so, Lessor may enter upon the Premises and make all proper and necessary repairs, and the cost thereof shall be additional rent, due and owing from Lessee to Lessor immediately. 5. If Lessee shall fail to cultivate said Premises as herein agreed, or shall fail to keep any of the covenants contained in this Lease Agreement, or shall assign this Lease Agreement, or shall sublet said Premises, or any part thereof, without the prior written consent of Lessor,then this Lease Agreement shall, at the election of the Lessor, be null and void, and Lessor, or his legal representative, shall have the right to take possession of said Premises, using such force as may be necessary, with or without process of law; and all damage growing out of a failure to perform any of the covenants of this Lease Agreement shall be added to and become a part of the rent,recoverable as rent. 6. Lessor reserves the right for itself, its employees, and its officers assigns or respective buyers to enter upon said Premises at any time, for the purpose of viewing same or making repairs or improvements thereon. 7. Lessor reserves the right to terminate this lease without notice to Lessee relative to all or part of the Premises for any reason whatsoever. Said portion of the land removed from this Lease Agreement will result in reduced Rent on a prorated basis. If there are crops on the Premises being removed from this Lease Agreement, Lessor shall pay Lessee the fair market value per bushel of said crops as of the date of said crops removal as established by the Stade Grain Company located in Marengo, Illinois, or a similar grain company located in McHenry County, Illinois, as agreed to by the parties. If the Lessor and Lessee are unable to reach an agreement as to the compensation due Lessee, each party will secure a representative who will be designated to resolve any disputes. The decision of the representatives will be final and binding on both parties. Failure of the representatives to agree shall qualify either party to file suit to resolve the issues. 8. Lessee agrees to follow present soil conservation practices as required for by the Soil Conservation Service for McHenry County to control soil loss. 9. Lessee agrees not to use any hazardous materials on said Premises. If Lessee does use any hazardous materials, the cost of clean up will be paid by the Lessee. Lessor may initially pay, at its discretion for any clean up; however; Lessee shall reimburse Lessor for any costs incurred in the clean up process. Any damage stemming from use of hazardous materials shall be construed as a material breach of this lease and shall be added to and become part of the rent,recoverable as rent. V. Entire Agreement. This Lease Agreement contains the entire understanding between the parties and supercedes any prior understandings or agreements between them respecting the subject matter. No representations, arrangements, or understandings except those fully expressed herein, are, or shall be binding upon the parties. No changes, alterations, modifications, additions or qualifications to the terms of this lease shall be made or be binding unless made in writing and signed by each of the parties. VI. Attorneys Fees. The prevailing party in any action or proceeding to enforce the terms of this Lease Agreement shall be entitled to receive its reasonable attorneys' fees and other reasonable enforcement costs and expenses from the non-prevailing party. VII. Hold Harmless. The Lessee agrees to indemnify, defend, and hold the Lessor harmless from any and all liabilities, claims, demands, suits, damages, actions, recoveries, judgments and expenses including court costs, attorney's fee's, and costs of investigation) resulting from a breach by Lessee of any provision contained in this Lease Agreement, resulting in any way from Lessee's occupancy of the Premises, or arising from any personal injury occurring on the Premises during the term of this Lease Agreement. The provisions, undertakings, and indemnifications set out in this Section 7 shall survive the termination of this Lease Agreement. 2 VIII.Notices. All notices,requests and other writings required under this Lease Agreement including any notices of renewal,or termination rights)must be in writing and shall be deemed validly given upon the earlier of(i) actual receipt or(ii)the second business day after the date posted if sent by certified mail, return receipt requested, addressed to the other party as follows: If to Lessor: Attn: Bill Hobson The City of McHenry 333 South Green Street McHenry,IL 60050 If to Lessee: Charles Schaefer IN WITNESS WHEREOF, We have hereunto set our hands and seals, the day and year first above written. Lessor: Lessee: THE CITY OF MCHENRY By By: Wayne Jett,Mayor Charles Schaefer 3 ZZMT McHenr 1 SCHAEFER LEASE AGREEMENT This Lease Agreement made and entered into this _ day of March 2020, by and between the City of McHenry, 333 S. Green Street,McHenry,Illinois ("Lessor"),and Charles Schaefer("Lessee"). RECITALS WHEREAS, Lessor is the legal owner of the land, being a portion of the Riverside Hollow farm property in McHenry, Illinois, for farming purposes only containing approximately 12 acres as described in the attached site plan,Exhibit A(the"Premises"). WHEREAS, Lessor wishes to lease to Lessee, and the Lessee wishes to lease from Lessor, the Premises. Now,therefore, in exchange for the mutual covenants and conditions expressed herein,the receipt and sufficiency of which is hereby acknowledged,the parties hereto agree as follows: 1. Term. This Lease Agreement shall commence on March 1, 2020 and end on February 28, 2021. Lessee covenants with Lessor, that at the expiration of the term of this Lease Agreement, he will yield up the possession of the Premises to Lessor without further demand or notice, in as good order and condition as when this Lease Agreement was entered upon by Lessee, ordinary wear excepted. 11. Rent. Lessee agrees to pay Lessor Rent in the amount of$110 per acre for a total of$1,320, payable on November 1, 2020. In the event any payment of Rent is received by Lessor more than five(5) days after such Rent payment is due, such payment shall include a late payment penalty in an amount equal to five percent(5%) of the Rent due each day thereafter that such payment is delinquent. 111. Use of the Premises. Lessee may use the Premises for farming purposes only. IV. Obligations of Lessee. It is further expressly understood and agreed between the parties hereto,as follows: 1. Lessee shall not to burn anything on said Premises. 2. Lessee shall use the premises solely for agricultural purposes. Animals and livestock will not be permitted on said premises. 3. Lessee shall preserve and keep the trees, vines and shrubbery that now are or shall be planted on the Premises, from injury by ploughing, or from animals and further, to keep all necessary ditches and drains ploughed and cleaned out during the continuance of this Lease Agreement. 4. Lessee shall keep said Premises, including the hedges and fences, in proper and necessary repair. If Lessee fails to do so, Lessor may enter upon the Premises and make all proper and necessary repairs, and the cost thereof shall be additional rent, due and owing from Lessee to Lessor immediately. 5. If Lessee shall fail to cultivate said Premises as herein agreed, or shall fail to keep any of the covenants contained in this Lease Agreement, or shall assign this Lease Agreement, or shall sublet said Premises, or any part thereof, without the prior written consent of Lessor,then this Lease Agreement shall, at the election of the Lessor, be null and void, and Lessor, or his legal representative, shall have the right to take possession of said Premises, using such force as may be necessary, with or without process of law; and all damage growing out of a failure to perform any of the covenants of this Lease Agreement shall be added to and become a part of the rent,recoverable as rent. 6. Lessor reserves the right for itself, its employees, and its officers assigns or respective buyers to enter upon said Premises at any time, for the purpose of viewing same or making repairs or improvements thereon. 7. Lessor reserves the right to terminate this lease without notice to Lessee relative to all or part of the Premises for any reason whatsoever. Said portion of the land removed from this Lease Agreement will result in reduced Rent on a prorated basis. If there are crops on the Premises being removed from this Lease Agreement, Lessor shall pay Lessee the fair market value per bushel of said crops as of the date of said crops removal as established by the Stade Grain Company located in Marengo, Illinois, or a similar grain company located in McHenry County, Illinois, as agreed to by the parties. If the Lessor and Lessee are unable to reach an agreement as to the compensation due Lessee, each party will secure a representative who will be designated to resolve any disputes. The decision of the representatives will be final and binding on both parties. Failure of the representatives to agree shall qualify either party to file suit to resolve the issues. 8. Lessee agrees to follow present soil conservation practices as required for by the Soil Conservation Service for McHenry County to control soil loss. 9. Lessee agrees not to use any hazardous materials on said Premises. If Lessee does use any hazardous materials, the cost of clean up will be paid by the Lessee. Lessor may initially pay, at its discretion for any clean up; however; Lessee shall reimburse Lessor for any costs incurred in the clean up process. Any damage stemming from use of hazardous materials shall be construed as a material breach of this lease and shall be added to and become part of the rent,recoverable as rent. V. Entire Agreement. This Lease Agreement contains the entire understanding between the parties and supercedes any prior understandings or agreements between them respecting the subject matter. No representations, arrangements, or understandings except those fully expressed herein, are, or shall be binding upon the parties. No changes, alterations, modifications, additions or qualifications to the terms of this lease shall be made or be binding unless made in writing and signed by each of the parties. VI. Attorneys Fees. The prevailing party in any action or proceeding to enforce the terms of this Lease Agreement shall be entitled to receive its reasonable attorneys' fees and other reasonable enforcement costs and expenses from the non-prevailing party. VII. Hold Harmless. The Lessee agrees to indemnify, defend, and hold the Lessor harmless from any and all liabilities, claims, demands, suits, damages, actions, recoveries, judgments and expenses including court costs, attorney's fee's, and costs of investigation) resulting from a breach by Lessee of any provision contained in this Lease Agreement, resulting in any way from Lessee's occupancy of the Premises, or arising from any personal injury occurring on the Premises during the term of this Lease Agreement. The provisions, undertakings, and indemnifications set out in this Section 7 shall survive the termination of this Lease Agreement. 2 VIII.Notices. All notices,requests and other writings required under this Lease Agreement including any notices of renewal, or termination rights)must be in writing and shall be deemed validly given upon the earlier of(i)actual receipt or(ii)the second business day after the date posted if sent by certified mail, return receipt requested, addressed to the other party as follows: If to Lessor: Attn: Bill Hobson The City of McHenry 333 South Green Street McHenry,IL 60050 If to Lessee: Charles Schaefer IN WITNESS WHEREOF, We have hereunto set our hands and seals, the day and year first above written. Lessor: Lessee: THE CITY OF MCHENRY By By: Wayne Jett,Mayor Charles Schaefer 3 John R. Birk, Chief of Police McHenry Municipal Center v+ 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2200 Fax: (815) 363-2149 MClu 1 jbirk@cityofmchenry.org CONSENT AGENDA SUPPLEMENT DATE: March 161h, 2020 TO: Mayor and City Council FROM: John R. Birk, Chief of Police RE: Authorization to allow the Mayor to enter into an IGA with McHenry County for the construction of a building and installation of piers for use by the McHenry County Sheriff's Office Marine Unit. ATT: Proposed Intergovernmental Agreement Item Summary: Attached Council will find an intergovernmental agreement between the City and the County which authorizes the McHenry County Sheriff's Marine Unit to conduct Marine Operations at Miller Riverfront Park through the use of a new building and three (3) piers. Staff is requesting Council approval to authorize the Mayor to enter into this intergovernmental agreement. Staff is present to answer any questions Council may have. Background: The McHenry County Sheriff's Office is responsible for the patrol and enforcement activities of the Fox River and Chain of Lakes that fall within McHenry County. Previously the McHenry County Marine Unit conducted their operations out of a building located at the McHenry Stratton Lock and Dam, through an agreement with the Illinois Department of Natural Resources. Due to construction at the Stratton Lock and Dam the Sheriff's Office began to look for alternative sites to base their Marine Operations out of. In December Staff met with the Sheriff's to discuss options that the City may have in order to accommodate the Sheriff's Marine Unit. Analysis: The City owns the park and facilities known as the Miller Riverfront Boat Launch located at 2900 Charles Miller Road in McHenry, Illinois abutting the Fox River in the Fox Waterway Agency's Upper River—Zone B. In addition the City also owns the rights to both piers and boat slips on the Fox River in the Fox Waterway Agency's Upper River—Zone B. As Miller Riverfront Park is a large park the City would be capable of constructing a small building, installing piers and provide ample parking for the Marine Unit to operate out of. 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. Benefits to this partnership include the; installation of 2 public restrooms at no cost to the City, shared community activities such as boat safety inspections for McHenry Residents, increased police presence in Miller Riverfront Park, increased police presence in and around the McHenry Riverwalk and Downtown Business District and the potential for a future collaboration that would allow the City to assist is waterway enforcement which would increase our presence on the water. Staff believes that by collaborating with the McHenry County Sheriffs Office to share resources we will be able to provide for more efficient government as it relates to the safety of our waterways. This agreement will allow for a long term plan to address needs of both the City and the County. Recommendation: Therefore, if Council concurs, it is recommended that a motion be made authorizing the Mayor to execute the attached Intergovernmental Agreement between the City of McHenry and the County of McHenry relating to the McHenry County Sheriffs Marine Unit. INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF MCHENRY AND THE COUNTY OF MCHENRY RELATING TO THE MCHENRY COUNTY SHERIFF'S MARINE UNIT THIS INTERGOVERNMENTAL AGREEMENT (the"Agreement") is made this day of 2020 by and between the CITY OF MCHENRY, an Illinois municipal corporation acting by and through its Mayor and City Council (the "City"), and the COUNTY OF MCHENRY, a body politic and corporate acting by and through its County Board the "County"). WHEREAS, the McHenry County Sheriff's Marine Unit is responsible for promoting the safe use of the Fox Waterway by patrolling and enforcing all laws which govern the Fox Waterway in McHenry County; WHEREAS, the McHenry County Sheriff's Marine Unit is in the process of relocating its operations; WHEREAS, the City owns the park and facilities known as the Miller Riverfront Boat Launch located at 2900 Charles Miller Road in McHenry, Illinois abutting the Fox River in the Fox Waterway Agency's Upper River—Zone B (the "Property"); WHEREAS,the City also owns the rights to piers(the"Pier Rights") and the rights to boat slips(the"Boat Slip Rights")on the Fox River in the Fox Waterway Agency's Upper River—Zone B and are authorized and available for trading under the U.S. Army Corps of Engineers' Fox River Chain O'Lakes Pier and Boat Ramp Policy; WHEREAS, the City desires to ensure the safety of its residents with a greater police presence on the Property and on the Fox River, including the City's Riverwalk, and to provide convenient safety inspections to its boating residents; WHEREAS, the City and the County desire to collaborate and share resources in order to provide for efficient government; WHEREAS,the County desires to use the City's Property,two(2)of the City's Pier Rights, and up to three (3) of the City's Boat Slip Rights for the McHenry County Sheriff s Marine Unit operations; WHEREAS, it is the intent of the parties for the McHenry County Sheriffs Marine Unit operations to commence by parking a temporary office trailer on the Property until a building, to be agreed upon by the City and the County, may be constructed; WHEREAS,it is the intent of the parties that the building to be constructed on the Property shall be approximately 600 to 1,000 square feet and provide interior office space, a restroom, and storage for the McHenry County Sheriff's Marine Unit and two (2) additional restrooms for the public which shall be accessible from the exterior(the "Building"); and WHEREAS,the City and the County are authorized by the terms and provisions of Section 10 of Article VII of the Illinois Constitution and the Intergovernmental Cooperation Act, 5 ILCS 220/1, et seq., to enter into intergovernmental agreements, ventures, and undertakings to perform jointly any governmental purpose or undertaking any of them could do separately. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the City and the County agree as follows: Page 1 of 5 1.Recitals. The above recitals are an integral part of this Agreement and are incorporated herein. 2.Temporary Office Trailer. The County is hereby permitted to locate a temporary office trailer for the McHenry County Sheriffs Marine Unit on the Property for the lesser of a period of two (2) years or until such time as the Building has been constructed for such purposes. The following obligations shall be allocated to the parties: a.City's Responsibilities: i. to provide an electrical line to the temporary office trailer; and ii. to pay all ongoing electricity costs. b.Cop ty's Responsibilities: i. to pay for and locate the temporary office trailer in such a manner that the electrical line will not have to be relocated for the construction of the Building; and ii. to pay for all maintenance,repairs, and expenses associated with the temporary office trailer(except electricity costs as set forth above). At the termination of two (2) years or when the Building has been constructed, the County shall remove the temporary office trailer at its own cost and expense. 3. Piers and Boat Slips. The County may install two (2)piers with three(3)boat slips and gating for the protection of its boats and equipment for the McHenry County Sheriff's Marine Unit operations(the"County's Piers and Boat Slips")at the Property. The City hereby licenses the County to use two (2) of its Pier Rights and three (3) of its Boat Slip Rights to accommodate the County's Piers and Boat Slips. Prior to any installation, the parties shall agree on the location and all materials for the County's Piers and Boat Slips. The parties understand and agree that the City is not transferring title in any Pier Rights and/or the Boat Slip Rights to the County but licensing its rights for the use of the County's Piers and Boat Slips during the term of this Agreement. The parties further understand and agree that during the term of this Agreement, the City's license set forth above is exclusive to the County and the City shall not provide right of use to the County's Piers and Boat Slips to any parties other than the McHenry County Sheriff's Department. The following obligations shall be allocated to the parties: a.City's Responsibilities: i. to pay for and provide an electrical line to the County's Piers and Boat Slips; and ii. to pay all ongoing electricity costs. b.County's Responsibilities: i. to pay for and install the County's Piers and Boat Slips; ii. to pay for and apply for all necessary permits and approvals for the installation of the County's Piers and Boat Slips, including from the U. S. Army Corps of Engineers; and iii. to pay for all maintenance,repairs,and expenses associated with the County's Piers and Boat Slips (except electricity costs as set forth above). At the termination of this Agreement, the City's license to the County to use any Pier Rights and Boat Slip Rights shall automatically terminate. 4. Building. The City shall construct a Building on the Property for the McHenry County Sheriff's Marine Unit operations. Page 2 of 5 a.Building Plans. No later than July 1, 2020, the County shall submit construction plans and an estimate of the cost of construction for the Building to the City's staff. The following Building specifications shall apply: Between six hundred (600)to one thousand(1,000) square feet; Must contain interior office space, a restroom, and storage area; and Must include two (2) public restrooms, which shall be accessible from the exterior. The parties shall agree on the location and all materials for the Building. The following obligations shall be allocated between the parties: i. City's Responsibilities: to apply for all necessary permits and approvals for the construction of the Building. ii. County's Responsibilities: to pay for all plans and specifications for the Building. b.Building Construction. Upon approval of the necessary permits, the City shall construct the Building pursuant to the approved plans. The following obligations shall be allocated between the parties: i. City's Responsibilities: to pay for and provide an electrical line,phone/internet connection, water, and sewer to the Building. ii. Count s Responsibilities: to reimburse the City for the cost of construction of the Building(except electricity,water,and sewer costs as set forth above). If any change orders arise, the City shall notify the County within two (2) days of the change order and the County shall approve or deny the change order within two 2)days;however, should the change order be time sensitive or delay construction, the City shall contact the County within a reasonable amount of time and the County shall respond within a reasonable amount of time approving or denying the change order and the City shall not be responsible for any additional costs incurred due to any delay. C.Building Maintenance and Repairs. The following obligations shall be allocated between the parties: i. City's Responsibilities: to pay all ongoing electricity, phone/internet, water, and sewer costs. ii. Coun . 's Responsibilities: to pay for all maintenance, repairs, and expenses associated with the Building in its entirety(except the electricity, water, and sewer costs as set forth above). 5. Payment. The County is to deposit with the City the estimated cost of construction for the Building prior to beginning construction. Payments for the actual cost of construction of the Building shall be made by the City from the County's funds. Should any change order increase the estimated cost of construction by more than five percent(5%),the City shall notify the County and the County shall pay the increased estimated cost of construction to the City within fourteen 14) days. Upon completion of the construction of the Building, the City shall invoice the County with the actual costs of construction and provide backup documentation. Should the actual costs Page 3 of 5 of construction for the Building exceed the amounts the County paid to the City, the County shall reimburse the City for any additional costs owed within fourteen(14)days. Should the actual costs of construction for the Building be less than the amounts the County paid to the City,the City shall return any overage to the County within fourteen (14) days. 6.Term and Termination. This Agreement shall take effect on the date first set forth above and continue perpetually, until terminated by either party. Either party may terminate this Agreement for any reason, or no reason at all, upon six (6) months written notice to the non- terminating party; however, the parties intend for the Agreement to continue for a minimum of twenty (20) years. a.City's Termination: Should the City terminate this Agreement prior to the expiration of twenty(20)years,the County shall transfer,by bill of sales,all right,title and interest to the Building and the County's Piers and Boat Slips, including all improvements and personal property, to the City and the City shall reimburse the County its cost paid for construction of the Building and the County's Piers and Boat Slips, as follows: Age of Purchase Building Price Up to Year 5 Actual cost of construction of the Building& Piers & Boat Slips Year 6 14/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 7 13/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 8 12/20 x the actual cost of construction of the Building& Piers & Boat Slips Year 9 11/20 x the actual cost of construction of the Building &Piers & Boat Slips Year 10 10/20 x the actual cost of construction of the Building &Piers & Boat Slips Year 11 9/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 12 8/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 13 7/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 14 6/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 15 5/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 16 4/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 17 3/20 x the actual cost of construction of the Building & Piers & Boat Slips Year 18 2/20 x the actual cost of construction of the Building&Piers & Boat Slips Year 19 1/20 x the actual cost of construction of the Building &Piers & Boat Slips b.County's Termination: Should the County terminate this Agreement prior to the expiration of twenty (20) years, the County shall transfer, by bill of sales, all right, title and interest to the Building and the County's Piers and Boat Slips, including all improvements and personal property, to the City at no cost to the City. Should either party terminate this Agreement after twenty(20)years,the County shall transfer,by bill of sales, all right, title and interest to the Building and the County's Piers and Boat Slips, including all improvements and personal property, to the City for$1.00. 7.Insurance. The City shall maintain for the duration of the Agreement, at the City's expense, property insurance on the Property and commercial general liability insurance issued by a company or companies qualified to do business in the State of Illinois.The County shall maintain for the duration of the Agreement, at the County's expense, property insurance on the structures, including, but not limited to the County's Piers and Boat Slips and the Building covering the full replacement cost of all property and improvements installed on the Property and commercial Page 4 of 5 general liability insurance issued by a company or companies qualified to do business in the State of Illinois. 8. Notice. Any notice required or permitted to be given by this Agreement must be in writing and is sufficiently given upon the actual receipt by the recipient, if notice is given by personal delivery or e-mail and a confirmation copy of such notice is simultaneously sent by personal delivery,U.S.certified mail(return receipt requested),or reputable overnight commercial courier service. Notices must be addressed to the recipient as set forth below or at such other address as provided pursuant to this notice provision: To the City: City of McHenry 333 Green Street McHenry, Illinois 60050 Attn: Chief of Police, Police Department To the County: County of McHenry 2200 N. Seminary Avenue Woodstock,Illinois 60098 Attn: Sheriff, McHenry County Sheriff's Office Email: sheriff@mchenrycountyil.gov 9.Severability. It is agreed by the parties that the provisions of this Agreement are severable. If any provision, paragraph, section, subdivision, or clause is held to be contrary to the law,or contrary to any rule or regulation having the full force and effect of law, such decision shall not affect the remaining portions of this Agreement. 10. Entire Agreement. It is agreed by the parties that the Agreement of the parties is contained herein,and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. 11. Amendments. Any alterations, amendments, deletions or waivers of any provision of this Agreement shall be valid only when executed in writing and signed by both parties. 12. Rights of Third Parties. Nothing herein shall be construed to create any rights or duties to third parties, it being the parties' mutual intent that there be no third party beneficiaries to this Agreement. 13. Authorized Signatory. Each person signing below on behalf of one of the parties hereto agrees, represents and warrants that he or she has been duly and validly authorized to sign this Agreement on behalf of the party. NOW, THEREFORE, the parties have entered into this Agreement on the date set forth above. CITY OF McHENRY COUNTY OF McHENRY By: By: Wayne S.Jett,Mayor Jack D. Franks, Chairperson ATTEST: ATTEST: By: By: Monte Johnson, City Clerk Joseph J. Tirio, County Clerk Page 5 of 5 Monte Johnson Deputy City Clerk City of McHenry 333 S Green St McHenry, Illinois 60050 McHenry Phone: (815) 363-2108 mjohnson@cityofmchenry.org CONSENT AGENDA SUPPLEMENT DATE: March 16, 2020 TO: Mayor and City Council FROM: Monte Johnson, Deputy City Clerk RE: Green Street Cruise Nights ATT:Cruise night schedule Paul Letizia of Financial Dynamics has requested permission from the City Council to hold the 2020 Green Street Cruise Nights on every other Monday evening according to the attached schedule. The event is held in the municipal parking lot behind the Green Street Cafe'. Activities involved with the event include a DJ for announcements and music, a select area for vendor tents, and live music. ANALYISIS: This event is popular and has become an annual tradition in the community. Staff has received no reports of incidents from past events. Minimal City support is required for the event, which includes barricades, additional trashcans, and picnic tables. Some Police support may also be necessary. Therefore, if the City Council concurs, it is recommended a motion be considered to approve the annual Green Street Cruise Night event 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. 2020 Green Street Cruise Niglit Schedule We are staying with a biweekly schedule! if weather happens to cancel an event, the cancelled night will be automatically rescheduled to the following non-scheduled date. Our feature car categories have not been chosen yet. We will contact you after we receive your form and payment to choose your plaque dates, once the categories have been set. June 8th June 22nd July 6th July 20th August 3rd August 17th August 31 st September 14th September 28th October 12th City of McHenry Council Meeting Minutes f3.2.20 McHen MINUTES REGULAR CITY COUNCIL MEETING City Council Chambers, 333 S Green Street Monday, March 2, 2020, 7:00 p.m. Call to Order: The City Council of the City of McHenry, Illinois, met in regular session on Monday, March 2, 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, 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: Mayor Jett led those present in the Pledge of Allegiance. Public Comments: Representing non -profit Sleep In Heavenly Peace, Chris Freeman the territory manager expressed his concern for donations to help with children that are unfavorable conditions. His non-profit teaches volunteers how beds can be built and that are in turn given to children that need a place to sleep off the floor. A phamplet was handed out to The Council and its members. Randy Leggee spoke from the Pioneer Center; in McHenry County they are building a new shelter with an opening date of June 1st. This PADS shelter will have an increased about of beds. He talked about operating budgets and would like all the cities of McHenry County to try to enlist some support and is looking for donations. Kay Bates/ Steve Doherty running for McHenry County Board once again, both introduced themselves as stated they would like to support the City and its Council if elected. Kay Bates explained that there is much information on her Facebook page for those to view regarding her platform. Consent Agenda: Motion to Approve the Following Consent Agenda Items: A. Resolution Adopting a Revised Anti-Harassment Policy; B. Rejection of all Bids for Printing and Delivery of Recreation Brochures and City Newsletter; 1 City of McHenry Council Meeting Minutes 3.2.20 C. Consideration and Approval of a Negotiated Contract with Woodward Printing Services in an amount not to exceed $25,929 for Printing and Delivery of Recreation Brochures and City Newsletter; D. Authorize staff to publicly bid the Well 8 Raw Water Line Rehabilitation Project; F. Parks & Recreation Facilities & Special Use permit requests; G. February 3, 2020, City Council Meeting Minutes; H. Issuance of Checks in the amount of $676,962.21. A motion was made by Alderman Santi and seconded by Alderwoman Miller to approve consent agenda items as presented. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Schaefer, Alderman Glab, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Consent Agenda: Motion to Approve the Following Consent Agenda Items: Pulled Separate, requested by Alderman Glab). E. Grant the McHenry Area Chamber of Commerce an extension of the event hours on Sunday July 12, 2020 to 1) accommodate the annual city fireworks show and 2) to extend the hours of the special event liquor license to 9:45 p.m. on July 12, 2020; Alderman Glab spoke regarding this wanted to limit the liquor license back to 9:00 because the fireworks start when it gets dark and wants to make sure people are not being bothered to get last drinks when getting settled for the fireworks. He pulled this item because of that. Alderman Santi asked how things will be situated with the park and crowding, Director of Parks and Recreation Hobson talked about increasing more of a zone for crowds, around 800 feet of buffer to help maintain the crowds, making it more room, the fireworks are going to be going of more west of the pond. Alderwoman Miller was in favor of the ordinance. A motion was made by Alderman Santi and seconded by Alderwoman Miller to approve consent agenda items as presented. Roll Call: Vote: 6-ayes: Alderman Santi, Alderman Schaefer, Alderman Glab, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 1-nays: Alderman Glab, 0-abstained. Motion carried. Individual Action Item Agenda: A. Approval of a liquor license transfer from McHenry Country Club (Food for Thought LLC) to Kelsey No. 3 LLC; Issuance of a new liquor licenses per Administrator Morefield, explained this Individual Action Item. Alderman Schaefer asked if the Mayor has met with them, yes he has. Alderman Glab wanted to know if it is open to public and yes it was confirmed that it is already open. Alderman Santi asked how long the liquor licenses has been obtained 15 years and has passed. No public comments. 2 City of McHenry Council Meeting Minutes 3.2.20 A motion was made by Alderman Schaefer and seconded by Alderman Harding to approve the Individual Action Agenda Items as presented. Roll Call: Vote-6-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 1-nays: Alderman Glab, 0-abstained. Motion carried. B. Approval of a Video Gaming Application for Kelsey No. 3 LLC (Metalwood Grille); Presented by Administrator Morefield, explained this individual action item, it's a requirement to execute a video gaming restrictions. Alderman Glab questioned the video gaming, wanted to know if we are controlling that anymore. Alderman Santi is against the video gaming only entities, this is a restaurant that has flourished over many years and looks to it as a benefit to them. Alderman Schaefer supports this because it was a long time establishment already. The discussion regarding this item went on for some time. A motion was made by Alderman Santi and seconded by Alderman Devine to approve the Individual Action Agenda Items as presented. Roll Call: Vote:6-ayes: Alderman Santi, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 1-nays: Alderman Glab, 0-abstained. Motion carried. C. Approval of a Video Gaming Application for Utopian Roast LLC (Hidden Pearl Cafe); Administrator Morefield explained this individual action item. In October 2017 it had been requested for video gaming, there is an application that has been completed. Alderman Santi had positive opinion of this establishment and the requests of this individual action item. Director of Community Development Polorecky, expanded a bit more about how the establishment is expanding, the video gaming would be located in the back by the bar. A motion was made by Alderman Santi and seconded by Alderman Schaefer to approve the Individual Action Agenda Items as presented. Roll Call: Vote:7-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. D. Pass an Ordinance Annexing Property Commonly Known as 3816 W Bull Valley Road in McHenry County, Illinois; Director of Economic Development Martin explained this ordinance. Several Council Members asked questions to Director Martin. Discussion on this item continued for a few minutes. No public comment. A motion was made by Alderman Mihevc and seconded by Alderwoman Miller to approve the Individual Action Agenda Items as presented. Roll Call: Vote-8-ayes: City of McHenry Council Meeting Minutes 3.2.20 Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller, Mayor Jett. 0-nays, 0-abstained. Motion carried. E. Pass an Ordinance Granting a Zoning Map Amendment to C-5 Highway Commercial from RS-1A, A Conditional Use Permit for Outside Storage, and a Use Variance to Maintain a Single —Family Residence for the Property Located at 3816 W Bull Valley Road in the City of McHenry, McHenry County, Illinois. A motion was made by Alderman Santi and seconded by Alderman Mihev to approve the Individual Action Agenda Items as presented. Roll Call: Vote:7-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0-abstained. Motion carried. Discussion Items: A. Lafarge update from Randi Willie regarding the status of the gravel pit; Randi Willie the regional Manager of Lafarge, discussed his presentation that was prepared in January regarding the status of the gravel pit. A brief overview was given regarding the history of the mining and the company and how it became Lafarge. The past, present and future of the mine activity was presented to The City Council. The 2020 extraction and restoration plan has been off to a good start due to the mild winter that Illinois has been experiencing. A few questions were asked by The Council. B. Non-highway vehicles (golf carts and UTVs). Chief Birk presented this discussion and presented the large scale diagram that was up for presentation for all to view. The topic of crossing 120 was part of the discussion brought up by some of The Council Members. There is a clause of inclement weather, Chief Birk presented this as well as the hours and dates that the non-highway vehicles can be used. This is a one year ordinance that can be changed if needed which was also brought up by The Council. The rules of the road need to be abided by, per Chief Birk. $100 first time $50 years after same owner same vehicle. The ordinance and rules will be given out to the permit holder. 4 City of McHenry Council Meeting Minutes 3.2.20 Action Item Agenda Continued: A. Approval of Ordinance Amending Title 7; Motor Vehicles and Traffic, Chapter 2; General Regulations, by adding Section 7-2-5, Operation of Non-Highway Vehicles on City Streets. A motion was made by Alderwoman Miller and seconded by Alderman Harding to approve the Individual Action Agenda Items as presented. Roll Call: Vote:7-ayes: Alderman Santi, Alderman Glab, Alderman Schaefer, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller, Mayor Jett. 0-nays, 0-abstained. Motion carried. Staff Reports: Shamrock of the Fox March 14t" Shuffle, dying of river and parade, 15t" event grounds 12-7 conclude the event fireworks. Mayor's Report: Mayor Jett thanked those Council members who met with and worked with the Chief of Police for the off-road vehicle ordinance. He expressed his disappointment that one Council member refused to meet on the issue, referring to Alderman Glab. Mayor Jett expressed the importance of working as a team. Alderman Glab expressed he did not support the ordinance because of the time restrictions that the off-road vehicles can operate at night were too late. City Council Comments: Alderman Schaefer wanted to know when the political signs could be picked up. City Sign has been decided. Executive Session: Not needed Adjourn: A motion was made Alderman Santi and seconded by Alderman Schaefer to adjourn the meeting at 8:45 p.m. Roll Call: Vote: 7-ayes: Alderman Santi, Alderman Schaefer, Alderman Glab, Alderman Harding, Alderman Mihevc, Alderman Devine, Alderwoman Miller. 0-nays, 0- abstained. Motion carried X X 5 Expense Approval Register McHenry, IL List of Bills Council Meeting 3-16-2020 Mc.1- ea r Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: ACE HARDWARE, MCHENRY ACE HARDWARE, MCHENRY 1080322/25/2020 03/16/2020 MTHLY 100-03-6110 92.22 ACE HARDWARE, MCHENRY 1080322/2512020 03/16/2020 MTHLY 100-33-5370 40.76 ACE HARDWARE, MCHENRY 1080322/25/2020 03/16/2020 MTHLY 100-33-6110 523,52 ACE HARDWARE, MCHENRY 1080322/25/2020 03/16/2020 MTHLY 100-33-6115 277,24 ACE HARDWARE, MCHENRY 1080322/25/2020 03/16/2020 MTHLY 100-45-6110 577.32 ACE HARDWARE, MCHENRY 1080322/25/2020 03/16/2020 MTHLY 400-00-6110 67,79 ACE HARDWARE, MCHENRY INV0009687 03/16/2020 MTHLY 510-31-6110 54,87 ACE HARDWARE, MCHENRY INV0009687 03/16/2020 MTH LY 510-32-6110 214.75 ACE HARDWARE, MCHENRY INV0009687 03/16/2020 MTH LY 510-35-6110 56,08 Vendor ACE HARDWARE, MCHENRY Total: 11904,55 Vendor: BANK OF NEW YORK MELLON, THE BANK OF NEWYORK MELLON, 252-2272561 03/09/2020 MCHENRY 13 300-00-7300 428.00 Vendor BANK OF NEW YORK MELLON, THE Total: 428,00 Vendor: BAXTER & WOODMAN BAXTER & WOODMAN 21193 03/16/2020 CURRAN RD S-CURVE CS 270-00-8600 1,216.00 Vendor BAXTER & WOODMAN Total: 1,236A0 Vendor: CONDUENT HR CONSULTING LLC CONDUENT HR CONSULTING 2441675 03/16/2020 JAN 2020 SERVICE FEES 600-00-6960 31,50 Vendor CONDUENT HR CONSULTING LLC Total: 31,50 Vendor: ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP ED'S AUTOMOTIVE/JIM'S 21862/29/2020 03/16/2020 MTHLY 100-33-5370 164.50 ED'SAUTOMOTIVE/JIM'S INV0009688 03/16/2020 MTHLY 510-35-5370 74,50 Vendor ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP Total: 239,00 Vendor: FECTEAU, KARLI FECTEAU, KARU INV0009699 03/16/2020 REISSUE CK 766018 100-41-3637 50.00 Vendor FECTEAU, KARLI Total: 50.00 Vendor: FREUND, ROBERT E. FREUND, ROBERT E. INV0009690 03/16/2020 REF BET PERS ACCT 14334 740-00-6961 250.00 Vendor FREUND, ROBERT E. Total: 250,00 Vendor: GOVERNMENTJOBS.COM, INC GOVERNMENTJOBS.COM, INC INV-13305 03/16/2020 SUBS FEE 2/21/2020- 100-05-5110 8,609.00 Vendor GOVERNMENTJOBS.COM, INC Total: 8,609.00 Vendor: HORIST, LISA HORIST, LISA 771033 03/16/2020 CK RE -ISSUE 771033 400-40-3650 11,25 Vendor HORIST, LISA Total: 11.25 Vendor: HRGREEN HRGREEN 132790 03/16/2020 2019 ROAD PGM 440-00-8600 652,50 HRGREEN 5-133169 03/16/2020 PEARLST ITEP PHASE III 270-00-8600 31164,07 Vendor HRGREEN Total: 31816,57 Vendor: LAMM, GEORGE LAMM, GEORGE 770529 RE 03/16/2020 CHECK RE ISSUE 770529 100-01-4220 45.82 Vendor LAMM, GEORGE Total: 45,82 Vendor: LANGTON SNOW SOLUTIONS, INC LANGTON SNOW SOLUTIONS, 43110 03/16/2020 SNOW & ICE RETAINER 100-33-5110 8,692.13 LANGTON SNOW SOLUTIONS, 43111 03/16/2020 CUL-DE-SAC RETAINER 100-33-5110 14,493,35 Vendor LANGTON SNOW SOLUTIONS, INCTotal: 23,185.48 Vendor: LEXISNEXIS LEXISNEXIS 1236684-20200229 03/16/2020 FEB 2020 PHONE SEARCHES 100-22-5110 153,50 Vendor LEXISNEXIS Total: 153.50 3(11/202D 12:38:36 PM Expense Approval Register Packet: APPKTO1770 - 3-16-2020 AP CKS Vendor Name Payable Number Post Date Description (item) Account Number Amount Vendor: MCANDREWS PC, THE LAW OFFICE OF PATRICK MCANDREWS PC, THE LAW INV0009691 03/16/2020 FEBRUARY 2020 100-01-5230 41000,00 Vendor MCANDREWS PC, THE LAW OFFICE OF PATRICK Total: 4,000,00 Vendor: MCHENRY COUNTY RECORDER OF DEEDS MCHENRY COUNTY RECORDER 2020220-16 03/16/2020 LAREDO 620-00-5110 275.00 Vendor MCHENRY COUNTY RECORDER OF DEEDS Total: 275,00 Vendor: MUNICIPAL COLLECTION SERVICES INC MUNICIPAL COLLECTION 016275 03/16/2020 COLLFEE 100-04-5110 72.50 MUNICIPAL COLLECTION 016276 03/16/2020 COLLFEE 510-31-5110 44.41 Vendor MUNICIPAL COLLECTION SERVICES INC Total: 116.91 Vendor: NAPA AUTO PARTS MPEC NAPA AUTO PARTS MPEC 13702/29/2020 03/16/2020 PARTS 100-22-5370 %597.05 NAPA AUTO PARTS MPEC 13702/29/2020 03/16/2020 PARTS 100-33-5370 2,018.51 NAPA AUTO PARTS MPEC 13702/29/2020 03/16/2020 PARTS 100-33-6110 142AS NAPA AUTO PARTS MPEC 13702/29/2020 03/16/2020 PARTS 100-45-5370 232,05 NAPA AUTO PARTS MPEC 13702/29/2020 03/16/2020 PARTS 100-4S-6110 40,01 NAPA AUTO PARTS MPEC INV0009692 03/16/2020 PARTS 510-31-5370 17,66 NAPA AUTO PARTS MPEC INV0009692 03/16/2020 PARTS 510-31-6110 13.53 NAPA AUTO PARTS MPEC INV0009692 03/16/2020 PARTS 510-35-5370 352,00 Vendor NAPA AUTO PARTS MPECTotal: 61412,96 Vendor: NORTHWESTERN MEDICINE OCC HEALTH NORTHWESTERN MEDICINE 405538 03/16/2020 MCMAHON, ADAMS, LEISTEN, 100-05-5110 210.00 NORTHWESTERN MEDICINE 405538 03/16/2020 MCMAHON, ADAMS, LEISTEN, 610-00-6940 65,00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total: 275,00 Vendor: PRAIRIELAND DISPOSLA PRAIRIELAND DISPOSLA 129856 03/16/2020 REFUSE STICKERS 100-01-6110 61600,00 Vendor PRAIRIELAND DISPOSLA Total: 6,600.00 Vendor: PROSHRED SECURITY PROSHRED SECURITY 990050453 03/16/2020 SHREDDING 100-01-5110 80,00 Vendor PROSHRED SECURITY Total: 80,00 Vendor: SEMROW JR, HARRY H SEMROW1R, HARRY H INV0009693 03/16/2020 ADJ LAW JUDGE FEB 2020 100-03-5110 135.00 SEMROW JR, HARRY H INV0009693 03/16/2020 ADJ LAW JUDGE FEB 2020 100-22-5110 1,215.00 Vendor SEMROW JR, HARRY H Total: 11350,00 Vendor: SHAW MEDIA SHAWMEDIA 104742/29/20 03/16/2020 MTHLY 100-01-5330 138.78 SHAW MEDIA 104742/29/20 03/16/2020 MTHLY 100-33-6110 173.62 SHAWMEDIA 104742/29/20 03/16/2020 MTHLY 100-33-6110 17630 SHAWMEDIA 104742/29/20 03/16/2020 MTHLY 400-00-5210 596.00 Vendor SHAW MEDIA Total: 11084,70 Vendor: SIDEOUTS SIDEOUTS 766852 RE 03/16/2020 CK 766852 REISSUE 100-41-3637 325.00 Vendor SIDEOUTS Total: 325,00 Vendor: SUNSET LOGISTICS LLC SUNSET LOGISTICS LLC 67761 03/16/2020 BOONE CREEK DREDGING 100-01-8900 12,530.00 Vendor SUNSET LOGISTICS LLC Total: 12,530.00 Vendor: TREES R US, INC TREES R US, INC 23490 03/16/2020 WINTER TREE TRIMMING AND 100-33-6950 241576,70 Vendor TREES R US, INC Total: 24,576,70 Vendor: ZUKOWSKI ROGERS FLOOD & MCARDLE ZUKOWSKI ROGERS FLOOD & 141482 03/16/2020 CORPORATE 100-01-5230 10,868.75 ZUKOWSKI ROGERS FLOOD & 141484 03/16/2020 TRAFFIC 100-01-5230 8,884.00 Vendor ZUKOWSKI ROGERS FLOOD & MCARDLE Total: 19,752*75 Grand Total: 117,319,64 3/I1/202D 12:38:36 PM Expense Approval Register Packet: APPKTO1770 - 3-16-2020 AP CKS Fund Summary Fund 100-GENERAL FUND 270- MOTOR FUEL TAX FUND 300- DEBT SERVICE-1997A FUND 400- RECREATION CENTER FUND 440- CAPITAL IMPROVEMENTS FUND 510- WATER/SEWER FUND 600- EMPLOYEE INSURANCE FUND 610 - RISK MANAGEMENT FUND 620- INFORMATION TECHNOLOGY FUND 740 - RETAINED PERSONNEL ESCROW Grand Total; Expense Amount 109,734.78 4,380.07 428.00 675.04 652,50 827,80 31,50 65,00 275,00 250,00 117,319.69 Expense Approval Register F McHenry, IL #2 List of Bills Council Meeting - 3-16-2020 !vi( Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: 5 STAR SPORTS ACADEMY INC S STAR SPORTS ACADEMY INC 1220-142 03/16/2020 Winter Invoice MCHPDS12020 100-47-5110 684,00 Vendor 5 STAR SPORTS ACADEMY INC Total: 684,00 Vendor: A -ABLE ALARM SERVICE INC A -ABLE ALARM SERVICE INC 66549 03/16/2020 KEYS 100-03-6110 29,94 Vendor A -ABLE ALARM SERVICE INC Total: 29,94 Vendor: ADAMS ENTERPRISES INC, RA ADAMS ENTERPRISES INC, RA S022240 03/16/2020 plow chain 423 100-33-5370 86.86 ADAMS ENTERPRISES INC, RA S022532 03/16/2020 427 100-33-5370 115.25 Vendor ADAMS ENTERPRISES INC, R A Total: 202,11 Vendor: ADAMS STEEL SERVICE & SUPPLY, INC ADAMS STEEL SERVICE& 10033 03/16/2020 weldingtanks 100-33-5370 100.00 Vendor ADAMS STEEL SERVICE & SUPPLY, INC Total: 100,00 Vendor: ALEXANDER LUMBER CO ALEXANDER LUMBER CO 8664410 03/16/2020 Wood for making barricades 100-33-6110 339,76 ALEXANDER LUMBER CO 8665660 03/16/2020 Lumber for barricades 100-33-6110 575,81 Vendor ALEXANDER LUMBER CO Total: 915,57 Vendor: ALPHA BUILDING MAINTENANCE SERVICE INC ALPHA BUILDING 19901 MRC 03/16/2020 Rec Center Janitorial 400-00-5200 2,080.00 Vendor ALPHA BUILDING MAINTENANCE SERVICE INCTotal: 2,080,00 Vendor: AMERICAN SOLUTIONS FOR BUSINESS AMERICAN SOLUTIONS FOR INV04638021 03/16/2020 Koozies for Shamrocks the Fox 200-00-5110 491.36 Vendor AMERICAN SOLUTIONS FOR BUSINESS Total: 491,36 Vendor: AQUALAB WATER TREATMENT, INC AQUALAB WATER TREATMENT, 4574 03/16/2020 WATERTREATMENT 100-03-5120 100,00 AQUALAB WATER TREATMENT, 4575 03/16/2020 WATERTREATMENT 100-03-5120 100,00 Vendor AQUALAB WATER TREATMENT, INC Total: 200,00 Vendor: AUTO TECH CENTERS INC AUTO TECH CENTERS INC 302087 03/16/2020 Tires 431 100-33-5370 701.64 Vendor AUTO TECH CENTERS INC Total: 701,64 Vendor: BAXTER & WOODMAN BAXTER&WOODMAN 211813 03/16/2020 GIS Invoice N 0211813 510-35-5110 1,425.00 BAXTER&WOODMAN 211814 03/16/2020 NPDES permit renewal 510-32-5110 945,00 Vendor BAXTER & WOODMAN Total: 2,370,00 Vendor: BONNELL INDUSTRIES INC BONNELL INDUSTRIES INC 0188800-IN 03/16/2020 wrenches 100-33-5370 121,65 BONNELL INDUSTRIES INC 0189461-IN 03/16/2020 fittings plow to loader 100-45-5370 574,82 BONNELL INDUSTRIES INC 0191489-IN 03/16/2020 413 100-33-5370 464,00 BONNELL INDUSTRIES INC 0191958-IN 03/16/2020 spring plow 100-33-5370 548,95 Vendor BONNELL INDUSTRIES INCTotal: 1,709.42 Vendor. BUSS FORD SALES BUSS FORD SALES 5037204 03/16/2020 bearing 315 100-22-5370 225.28 BUSS FORD SALES 5037219 03/16/2020 hose 315 100-22-5370 94,49 BUSS FORD SALES 5037249 03/16/2020 stat 322 100-22-5370 20537 Vendor BUSS FORD SALES Total: 525,14 Vendor: CABAY & COMPANY INC CABAY & COMPANY INC 62316 03/16/2020 City wide paper supplies 100-01-6110 919.95 Vendor CABAY & COMPANY INC Total: 919,95 3/il/2020 12:42:34 PM Expense Approval Register Vendor Name Payable Number Vendor: CINTAS CINTAS 2016160823 Vendor: CONNOR CO CONNORCO 58902387,001 CONNORCO 58960748.001 Vendor: CONSERV FS CONSERV FS 65091024 Vendor: CORKSCREW GYMNASTICS & SPORTS ACADEMY CORKSCREW GYMNASTICS& 680 CORKSCREW GYMNASTICS& 681 Vendor: CRESCENT ELECTRIC SUPPLY CO CRESCENT ELECTRIC SUPPLY CO 5506679012,002 CRESCENT ELECTRIC SUPPLY CO 5507597130,001 CRESCENT ELECTRIC SUPPLY CO 5507609020.001 Vendor: CUMMINS INC CUMMINS INC F2-54304 Vendor: CURRAN CONTRACTING COMPANY CURRAN CONTRACTING 18274 CURRAN CONTRACTING 18301 Vendor: DURA WAX COMPANY INC, THE DURA WAX COMPANY INC, THE 404135 Vendor: ED'S RENTAL & SALES INC ED'S RENTAL & SALES INC 284595-1 ED'S RENTAL & SALES INC 284675-1 Vendor: E! USA INC E1 USA INC 110200012550 Vendor: GALLS LLC GALLS LLC 015056835 GALLS LLC 015058448 GALLS LLC 015131127 GALLS LLC 015138836 GALLS LLC 015149023 Vendor: GRAINGER GRAINGER 9459177672 Vendor: HAWKINS INC HAWKINS INC 4668971 HAWKINS INC 4673020 Vendor: HEARTLAND BUSINESS SYSTEMS, LLC HEARTLAND BUSINESS 360592-H Packet: APPKT01771-3-16-2020 RECF INVOICE Post Date Description (Item) Account Number Amount 03/16/2020 Shop Supplies 100-45-6110 58,26 Vendor CINTAS Total: 58,26 03/16/2020 MISCELLANEOUS 100-03-6110 112.69 03/16/2020 Filter Drinking fountain 100-33-6115 70.45 Vendor CONNOR CO Total: 183,14 03/16/2020 Ice Control 100-45-6110 325.85 Vendor CONSERV FS Total: 325,85 03/16/2020 Winter Invoice 680 100-47-5110 890,00 03/16/2020 3 Additional Winter 2 Invoice 100-47-5110 200,00 Vendor CORKSCREW GYMNASTICS & SPORTS ACADEMY Total: 1,090.00 03/16/2020 SWWTP-ATS trouble shooting 510-32-5375 2,475,00 03/16/2020 Emergency Exit Lights 100-33-6115 80,41 03/16/2020 Misc Electrical Supplies 510-32-5375 209,21 Vendor CRESCENT ELECTRIC SUPPLY CO Total: 20764,62 03/16/2020 Orange Trailer Mount Gen. 510-32-5370 321,63 Vendor CUMMINS INCTotal: 321,63 03/16/2020 47990-UPM. vendorticket 100-33-6110 717,60 03/16/2020 47990-UPM. vendor ticket 100-33-6110 721.50 Vendor CURRAN CONTRACTING COMPANY Total: 1,439.10 03/16/2020 Cleaning Supplies 100-45-6110 171,98 Vendor DURA WAX COMPANY INC, THE Total: 171,98 03/16/2020 Tool Rental 100-45-6110 20,00 03/16/2020 propane forklift 100-33-6115 55,68 Vendor ED'S RENTAL & SALES INC Total: 75,68 03/16/2020 Hyrdrants 510-35-6110 %624,93 Vendor EJ USA INCTotal: 91624,93 03/16/2020 UNIFORM ORDER - NEVILLE 100-23-4510 42,54 03/16/2020 UNIFORM ORDER-VARVIL 100-22-4510 130,60 03/16/2020 UNIFORM ORDER- LORENZ 100-22-4510 102.35 03/16/2020 UNIFORM ORDER -COX 100-23-4510 90,45 03/16/2020 UNIFORM ORDER-JOSEPH 100-23-4510 207.63 Vendor GALLS LLC Total: 573,57 03/16/2020 1-1/2" Slow Closing Solenoid 510-32-5375 11039,55 Vendor GRAINGER Total: 1,039,55 03/16/2020 Chemical Delivery 510-32-6110 4,667,85 03/16/2020 Chemical Delivery 510-32-6110 %118,57 Vendor HAWKINS INCTotal: 7,786,42 03/16/2020 PA-220 HA Firewall Annual 620-00-5110 988,80 Vendor HEARTLAND BUSINESS SYSTEMS, LLCTotal: 988,80 3/i 1/2026 12:42:34 PM Expense Approval Register Packet: APPKT01771- 3-16-2020 RECF INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount Vendor: HERITAGE -CRYSTAL CLEAN LLC HERITAGE -CRYSTAL CLEAN LLC 16141446 03/16/2020 solvent tank clean 100-33-6250 212,31 Vendor HERITAG E-CRYSTAL CLEAN LLC Total: 212,31 Vendor: INTERNATIONAL CODE COUNCIL, INC INTERNATIONAL CODE 1001165829 03/16/2020 CODEBOOK 100-03-5450 44.25 Vendor INTERNATIONAL CODE COUNCIL, INC Total: 44,25 Vendor: INTERSTATE BILLING SERVICE INC INTERSTATE BILLING SERVICE 3018463692 03/16/2020 416 100-33-5370 630,00 INTERSTATE BILLING SERVICE 3018479736 03/16/2020 416 100-33-5370 198.00 INTERSTATE BILLING SERVICE 3018585924 03/16/2020 413 100-33-5370 426.60 Vendor INTERSTATE BILLING SERVICE INC Total: 1,254.60 Vendor: JG UNIFORMS INC JG UNIFORMS INC 65360 03/16/2020 UNIFORM ORDER - REWIAKO 100-22-4510 158,06 1G UNIFORMS INC 65361 03/16/2020 VEST COVER - STAINES 100-22-6110 170,56 JG UNIFORMS INC 69124 03/16/2020 BODYARMOR-ADAMS 100-22-6110 849,65 1G UNIFORMS INC 69127 03/16/2020 BODY ARMOR-CONWAY 100-22-6110 849,65 1G UNIFORMS INC 69303 03/16/2020 UNIFORM ORDER-KLASEK 100-22-4510 293,19 1G UNIFORMS INC 69304 03/16/2020 UNIFORM ORDER -ELLIS 100-22-6110 158.06 JG UNIFORMS INC 69323 03/16/2020 UNIFORM ORDER -ELLIS 100-22-6110 31.08 VendcrJG UNIFORMS INCTotal: 2,510.25 Vendor: KIMBALL MIDWEST KIMBALL MIDWEST 7747003 03/16/2020 stock 510-35-5370 240.49 KIMBALL MIDWEST 7762177 03/16/2020 cabinet 510-35-6110 366.49 Vendor KIMBALL MIDWEST Total: 606,98 Vendor: KIRCHNER FIRE KIRCHNER FIRE 49170 03/16/2020 2 New Fire Extinguishers in PW 100-33-6115 220,00 Vendor KIRCHNER FIRE Total: 220,00 Vendor: LAFARGE NORTH AMERICA LAFARGE NORTH AMERICA 712297976 03/16/2020 CM-11 Wash Stone- 510-35-6110 209.60 LAFARGE NORTH AMERICA 712297976A 03/16/2020 027 FM-2 Sand 167596241 510-35-6110 85,75 Vendor LAFARGE NORTH AMERICA Total: 295,35 Vendor: LIFEGUARD STORE INC, THE LIFEGUARD STORE INC, THE INV963008 03/16/2020 MMACChamp Caps 100-47-6110 454,50 LIFEGUARD STORE INC, THE INV965077 03/16/2020 MMAC Caps for Moolah for 100-47-6110 308.25 Vendor LIFEGUARD STORE INC, THE Total: 76235 Vendor: MAGIC OF GARY KANTOR MAGIC OF GARY KANTOR 1220-130 03/16/2020 Cant -Magic Class 100-46-5110 84,00 Vendor MAGIC OF GARY KANTOR Total: 84,00 Vendor: MARKS TREE SERVICE & SNOW PLOWING CORP MARKS TREE SERVICE&SNOW STSMH233 03/16/2020 Tree Removal Freund Park 100-33-6950 21500,00 Vendor MARKS TREE SERVICE & SNOW PLOWING CORP Total: 2,500.00 Vendor: MCCANN INDUSTRIES INC MCCANN INDUSTRIES INC P10040 03/16/2020 Concrete Supplies ADA panels 100-33-6110 801.44 MCCANN INDUSTRIES INC P10125 03/16/2020 Misc Concrete Supplies 100-33-6110 1,547.65 Vendor MCCANN INDUSTRIES INC Total: 2,349.09 Vendor: MCHENRY COUNTY DEPT OF HEALTH MCHENRY COUNTY DEPT OF 2912 03/16/2020 Conc- 2020 Health Permits 100-44-5110 115,00 MCHENRY COUNTY DEPT OF 4672020 03/16/2020 Conc- 2020 Health Permits 100-44-5110 115,00 MCHENRY COUNTY DEPT OF 6682020 03/16/2020 Conic- 2020 Health Permits 100-44-5110 115,00 Vendor MCHENRY COUNTY DEPT OF HEALTH Total: 345,00 Vendor: MEADE INC MEADEINC 691475 03/16/2020 Traffic Signal Locate H691475 100-33-5110 161.34 Vendor MEADE INC Total: 161,34 Vendor: MID AMERICAN WATER OF WAUCONDA INC MID AMERICAN WATER OF 226317W 03/16/2020 3/4 inch nuts 510-35-6110 18.00 3/11/2020 12:42:34 PM Expense Approval Register Packet: APPKT01771-3-16-2020 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount MID AMERICAN WATER OF 226402W 03/16/2020 6" SS Clamps 226402W 510-35-6110 732,00 Vendor MID AMERICAN WATER OF WAUCONDA INC Total: 750,00 Vendor: MIDWEST HOSE AND FITTINGS INC MIDWEST HOSE AND FITTINGS 200038 03/16/2020 2" lay flat discharge hose 510-32-5375 190,99 Vendor MIDWEST HOSE AND FITTINGS INCTotal: 190,99 Vendor: MINUTEMAN PRESS OF MCH MINUTEMAN PRESS OF MCH 93858 03/16/2020 OFFICE SUPPLIES 100-22-6210 657,19 MINUTEMAN PRESS OF MCH 93874 03/16/2020 NOTARY STAMP -WALSH 100-22-6210 34,05 MINUTEMAN PRESS OF MCH 93928 03/16/2020 Becky Moore business cards 100-41-5330 48,00 Vendor MINUTEMAN PRESS OF MCH Total: 739.24 Vendor: MOTOROLA SOLUTIONS - STARC0M21 NETWORK MOTOROLA SOLUTIONS- 8280923582 03/16/2020 BATTERIES 100-22-6210 492.75 Vendor MOTOROLA SOLUTIONS - STARC0M21 NETWORK Total: 492,75 Vendor: NATIONAL RECREATION AND PARK ASSN NATIONAL RECREATION AND 1220-133 03/16/2020 NRPA Membership 100-41-5410 675.00 Vendor NATIONAL RECREATION AND PARK ASSN Total: 675.00 Vendor: NORTHERN TOOL & EQUIPMENT NORTHERNTOOL& 1628129025 03/16/2020 Oil extraction pump 510-32-6110 192,28 Vendor NORTHERN TOOL& EQUIPMENTTotah 192,28 Vendor: NORTHWEST ELECTRICAL SUPPLY CO INC NORTHWEST ELECTRICAL 17456602 03/16/2020 Electrical Supplies 100-45-6110 41,81 NORTHWEST ELECTRICAL 17457061 03/16/2020 Electrical Supplies 100-45-6110 37,26 NORTHWEST ELECTRICAL 17457692 03/16/2020 street light prime parkway 100-33-6110 11617,72 NORTHWEST ELECTRICAL 17457698 03/16/2020 Sign Supplies 100-45-6110 885.75 Vendor NORTHWEST ELECTRICAL SUPPLY CO INCTotal: 20582,54 Vendor: NORTHWESTTRUCKS INC NORTHWEST TRUCKS INC 01PS85539 03/16/2020 817 510-35-5370 74.62 NORTHWESTTRUCKS INC OIP586336 03/16/2020 817 510-35-5370 59,26 Vendor NORTH WEST TRUCKS INC Totai: 133,88 Vendor: NORTHWESTERN MEDICINE OCC HEALTH NORTHWESTERN MEDICINE 405702 03/16/2020 Crowder (Post Accident) 610-00-6940 80,00 Vendor NORTHWESTERN MEDICINE OCC HEALTH Total: 80.00 Vendor: OFFICIAL FINDERS LLC OFFICIAL FINDERS LLC 10204 03/16/2020 Invoice 10204 MIR Officials 100-47-5110 1,355.00 OFFICIAL FINDERS LLC 10247 03/16/2020 Invoice 10247 100-47-6110 1,050.00 Vendor OFFICIAL FINDERS LLCTotal: 2j205.00 Vendor: OLSEN SAFETY EQUIPMENT CORP OLSEN SAFETY EQUIPMENT 0374022-IN 03/16/2020 rubbergloves 100-33-6110 143,00 Vendor OLSEN SAFETY EQUIPMENT CORP Total: 143.00 Vendor: PDC LABORATORIES INC PDC LABORATORIES INC 19406684 0-1/16/2020 Total Nitrogen Sample 510-32-6110 60,00 PDC LABORATORIES INC 19406887 03/16/2020 Total Nitrogen Sample 510-32-6110 60,00 PDC LABORATORIES INC 19406888 03/16/2020 Total Nitrogen Sample 510-32-6110 60,00 PDC LABORATORIES INC 19406889 03/16/2020 Total Nitrogen Sample 510-32-6110 60,00 PDC LABORATORIES INC 19406891 03/16/2020 February Routine 510-31-5110 2,454.00 Vendor PDC LABORATORIES INCTotal: 21694,00 Vendor: PETROCHOICE LLC PETROCHOICE LLC 11224695 03/16/2020 FUEL 100-03-6250 82.42 PETROCHOICE LLC 11231117 03/16/2020 FUEL 100-03-6250 39,66 PETROCHOICE LLC 11239269 03/16/2020 oil 100-33-6250 31135,73 PETROCHOICE LLC 11239458 03/16/2020 Fuel - UTY - 11239458 510-35-6250 355,13 PETROCHOICE LLC 11239470 03/16/2020 FUEL BILL 100-03-6250 47,21 PETROCHOICE LLC 11239471 03/16/2020 Fuel - WW - 11239471 510-32-6250 290,18 PETROCHOICE LLC 11239472 03/16/2020 Fuel - WTR - 11239472 510-31-6250 183,25 PETROCHOICE LLC 11239473 03/16/2020 Fuel 100-45-6250 63,22 PETROCHOICE LLC 11239474 03/16/2020 Fuel - STS - 11239474 100-33-6250 11327,69 3/11/2020 12:42:34 PM Expense Approval Register Packet: APPKT01771- 3-16-2020 RECT INVOICE Vendor Name Payable Number Post Date Description (Item) Account Number Amount PETROCHOICE LLC 11239475 03/16/2020 FUEL11239475 100-22-6250 21165,74 PETROCHOICE LLC 11241647 03/16/2020 fuel streets 100-33-6250 21553,36 PETROCHOICE LLC 11241651 01/16/2020 Fuel sewer 510-32-6250 430,25 PETROCHOICE LLC 11241656 03/16/2020 Fuel utility 510-35-6250 430,25 PETROCHOICE LLC 11247448 03/16/2020 Fuel - UTY - 11247448 510-35-6250 255,06 PETROCHOICE LLC 11247462 03/16/2020 Fuel - WW - 11247462 510-32-6250 238,48 PETROCHOICE LLC 11247463 03/16/2020 Fuel - WTR - 11247463 510-31-6250 183,49 PETROCHOICE LLC 11247464 03/16/2020 Fuel 100-45-6250 196,86 PETROCHOICE LLC 11247465 03/16/2020 Fuel - STS - 11247465 100-33-6250 1,406,47 PETROCHOICE LLC 11247466 03/16/2020 FUEL 11247466 100-22-6250 1,491.01 Vendor PETROCHOICE LLC Total: 14,875.46 Vendor: PETTIBONE & CO, P F PETTIBONE & CO, P F 178350 03/16/2020 TICKET WRITING PAPER 100-22-6210 231.80 Vendor PETTIBONE & CO, P F Total: 231,80 Vendor: PRECISION PAVEMENT MARKINGS; INC PRECISION PAVEMENT 3034 03/16/2020 Pearl Street Striping Repairs 100-33-5110 21519,13 Vendor PRECISION PAVEMENT MARKINGS, INC Total: 2,519*13 Vendor: REINDERS INC REINDERS INC 1818552-00 03/16/2020 tir and housing 146 100-45-5370 30334 Vendor REINDERS INC Total: 303,34 Vendor: RNOW INC RNOW INC 2020-57444 03/16/2020 817 510-35-5370 258,58 Vendor KNOW INC Total: 258,58 Vendor; ROSEY POSEY FACE PAINTING ROSEY POSEY FACE PAINTING 18 03/16/2020 Face painting for ShannRocks 200-00-5110 1,560.00 Vendor ROSEY POSEY FACE PAINTING Total: 10560,00 Vendor: SAFE SITTER, INC SAFE SITTER, INC 63421 03/16/2020 Program - Safe Sitter 100-46-6110 319,00 Vendor SAFE SITTER, INC Total: 319,00 Vendor: SCHOPEN PEST SOLUTIONS INC SCHOPEN PESTSOLUTIONS INC 223081 03/16/2020 QUARTERLY PESTCONTROL 100-03-5120 162,00 Vendor SCHOPEN PEST SOLUTIONS INC Total: 162,00 Vendor: STANS LPS MIDWEST STANS LPS MIDWEST 351536 03/16/2020 Black Toner -PW Ricoh 620-00-6210 119,00 Vendor STANS LPS MIDWEST Total: 119,00 Vendor: STOCK +FIELD STOCK +FIELD 115022/29/2020 03/16/2020 Safety Helmets Forestry 100-33-6950 165,90 STOCK +FIELD INV0009695 03/16/2020 Spotlight, 510-35-6110 43.76 STOCK +FIELD INV0009696 03/16/2020 Brush Cutter 100-33-6950 351,90 Vendor STOCK+ FIELD Total: 561,56 Vendor: TONYAN, LUCY TONYAN, LUCY 1220-131 03/16/2020 Cont - Art Classes 100-46-5110 777,60 Vendor TONYAN, LUCY Total: 777,60 Vendor: TONY'S FAMILY TAILOR SHOP TONY'S FAMILY TAILOR SHOP 050727 03/16/2020 TAILORING - KLASEK 100-22-4510 9,50 TONY'S FAMILY TAILOR SHOP 050740 03/16/2020 UNIFORM TAILORING 100-22-4510 19,00 TONY'S FAMILY TAILOR SHOP 979889 03/16/2020 UNIFORM TAILORING 100-22-4510 12.00 Vendor TONY'S FAMILY TAILOR SHOP Total: 40,50 Vendor: TREDROC TIRE/ANTIOCH 002 TREDROC TIRE/ANTIOCH 002 7020033070 03/16/2020 407 100-33-5370 432,85 Vendor TREDROC TIRE/ANTIOCH 002 Total: 432,85 Grand Total: 81,758M 3/il/2020 12;42:34 PM Expense Approval Register Packet: APPKT01771- 3-16-2020 RECF INVOICE Fund Summary no 100-GENERAL FUND 200 - TOURISM FUND 400 - RECREATION CENTER FUND 510- WATER/SEWER FUND 610- RISK MANAGEMENT FUND 620- INFORMATION TECHNOLOGY FUND Grand Total: Expense Amount 45,080,27 21051,36 2,080.00 31,358.65 80.00 10107.80 81,758.08 AS NEEDED CHECKS FOR COUNCIL MEETING 3-1&2020 FOX WATERWAY AGENCY 01/03/2020 100-45-6110 30,00 ILLINOIS AUDIO PRODUCTIONS 01/03/2020 620-00-5110 136,00 LARSON CUSTOM WOODWORKING 01/03/2020 100-45-6110 2270.00 MCHENRY AREA CHAMBER OF COMMERCE 01/03/2020 100-02-6940 1520.00 MID AMERICAN WATER OF WAUCONDA INC 01/03/2020 510-35-6110 724,00 US BANK EQUIPMENT FINANCE 01/03/2020 620-00-6270 397.72 USA BLUEBOOK 01/03/2020 510-35-6270 24,96 VERIZON WIRELESS 01/03/2020 620-00-5320 2827,97 WILLIAMS BROTHERS CONSTRUCTION INC 01/03/2020 510-32-8500 289149,44 AT&T 01/10/2020 620-00-5320 961,99 AT&T 01/10/2020 620-00-5320 1806.95 AT&T LONG DISTANCE 01/10/2020 620-00-5320 0,67 AT&T LONG DISTANCE 01/10/2020 620-00-5320 1.01 AUTO TECH CENTERS INC 01/10/2020 100-33-5370 11,00 CDW GOVERNMENT INC 01/10/2020 620-00-6270 350,77 COMCAST CABLE 01/10/2020 620-00-5110 164.85 CRESCENT ELECTRIC SUPPLY CO 01/10/2020 100-45-6110 60,87 DOUBLETREE HOTEL BY HILTON HOTEL BLOOMINGT(01/10/2020 100-22-5420 244.16 EXPRESS SWIM TEAM 01/10/2020 100-47-5110 832,00 HP AQUATICS CLUB 01/10/2020 100-47-5110 919.00 ILLINOIS DEPARTMENT OF PUBLIC HEALTH 01/10/2020 100-23-5430 30,00 LPL FINANCIAL 01/10/2020 760-00-5110 11571,26 MCHENRY COUNTY COLLEGE 01/10/2020 100-05-5430 195.00 MCHENRY PRINTING 01/10/2020 100-06-5330 102,00 METRO DOOR AND DOCK INC 01/10/2020 510-32-6110 543.85 METROPOLITAN INDUSTRIES 01/10/2020 510-32-5380 146,57 METROPOLITAN INDUSTRIES 01/10/2020 510-32-5380 40,42 MIDCO 01/10/2020 620-00-5110 446.62 SAFE KIDS WORLDWIDE 01/10/2020 100-22-5430 55,00 SAFELITE FULFILLMENT INC 01/10/2020 510-31-5370 397.97 SCHOPEN PEST SOLUTIONS INC 01/10/2020 100-45-6110 95.00 SECRETARY OF STATE 01/10/2020 100-01-6940 10,00 THEODORE POLYGRAPH SERV 01/10/2020 100-21-5110 175.00 WINNEBAGO LANDFILL CO 01/10/2020 510-32-5580 1660,60 FIRST BANKCARD 01/17/2020 400-00-6120 31,47 HOME DEPOT CREDIT SERVICES 01/17/2020 100-03-6110 1139.00 HOME DEPOT CREDIT SERVICES 01/17/2020 100-22-8300 65,52 HOME DEPOT CREDIT SERVICES 01/17/2020 100-33-6110 331.70 HOME DEPOT CREDIT SERVICES 01/17/2020 100-33-6270 428,79 HOME DEPOT CREDIT SERVICES 01/17/2020 100-45-6110 2938,90 HOME DEPOT CREDIT SERVICES 01/17/2020 400-00-6110 116,96 HOME DEPOT CREDIT SERVICES 01/17/2020 510-31-6110 246,34 HOME DEPOT CREDIT SERVICES 01/17/2020 510-32-6110 124.94 HOME DEPOT CREDIT SERVICES 01/17/2020 510-35-6110 453,47 HOME DEPOT PRO 01/17/2020 100-03-6110 159,14 NORTHERN ILLINOIS WINTER SWIM CONFERENCE 01/17/2020 100-47-5110 450.00 NORTHWEST ELECTRICAL SUPPLY CO INC 01/17/2020 100-45-6110 117,16 TRAFFIC CONTROL & PROTECTION INC 01/17/2020 100-33-6110 80,80 U.S. BANK 01/17/2020 620-00-6210 225.00 US BANK 01/17/2020 620-00-6210 311,00 CONSTELLATION NEWENERGY INC 01/31/2020 100-33-5520 152.70 CRISIS ASSOCIATES LLC 01/31/2020 100-23-5430 600.00 DIRECT FITNESS SOLUTIONS 01/31/2020 400-40-6142 895,00 DIRECT FITNESS SOLUTIONS 01/31/2020 400-40-5375 155,00 GREEN DOOR PROMOTIONS LLC 01/31/2020 100-47-6110 2402.00 HEARTLAND BUSINESS SYSTEMS, LLC 01/31/2020 620-00-5110 3409.00 INTERNATIONAL ROAD DYNAMICS 01/31/2020 100-22-6210 40.00 MCCANN INDUSTRIES INC 01/31/2020 100-33-5370 13.00 MCCANN INDUSTRIES INC 01/31/2020 100-33-6110 483.70 SUPER AGGREGATES 01/31/2020 100-33-6110 800.00 THELEN MATERIALS LLC 01/31/2020 590-00-6940 262.98 UPS 01/31/2020 100-22-5310 4.45 UPS 01/31/2020 100-45-5310 8.90 UPS 01/31/2020 100-46-5310 12.52 VEOLIA WATER TECHNOLOGIES, INC 01/31/2020 510-32-5375 510.77 WYNDHAM ORLANDO RESORT INTERNATIONAL DRIV 01/31/2020 100-22-5420 765.00 BANKCARD PROCESSING CENTER 02/07/2020 100-01-5110 209.65 BANKCARD PROCESSING CENTER 02/07/2020 100-01-5430 50.00 BANKCARD PROCESSING CENTER 02/07/2020 100-01-6940 14.30 BANKCARD PROCESSING CENTER 02/07/2020 100-05-5430 50.00 BANKCARD PROCESSING CENTER 02/07/2020 100-06-5110 10.00 BANKCARD PROCESSING CENTER 02/07/2020 100-06-5410 544.00 BANKCARD PROCESSING CENTER 02/07/2020 100-06-5420 288.00 BANKCARD PROCESSING CENTER 02/07/2020 100-06-5430 375.00 BANKCARD PROCESSING CENTER 02/07/2020 100-22-5430 350.00 BANKCARD PROCESSING CENTER 02/07/2020 100-22-6310 495.00 BANKCARD PROCESSING CENTER 02/07/2020 100-22-8300 948.00 BANKCARD PROCESSING CENTER 02/07/2020 100-23-5430 225.00 BANKCARD PROCESSING CENTER 02/07/2020 100-41-5430 770.00 BANKCARD PROCESSING CENTER 02/07/2020 100-46-5110 500.00 BANKCARD PROCESSING CENTER 02/07/2020 100-46-6110 130.26 BANKCARD PROCESSING CENTER 02/07/2020 400-00-5321 307.97 BANKCARD PROCESSING CENTER 02/07/2020 400-40-5110 529.00 BANKCARD PROCESSING CENTER 02/07/2020 400-40-6110 115.78 CINTAS CORPORATION LOC 355 02/07/2020 100-03-5110 55.26 CINTAS CORPORATION LOC 355 02/07/2020 100-33-4510 147.45 CINTAS CORPORATION LOC 355 02/07/2020 100-33-6110 135.42 CINTAS CORPORATION LOC 355 02/07/2020 510-32-4510 771.39 CONDUENT HR CONSULTING LLC 02/07/2020 600-00-6960 83.25 FIRST BANKCARD 02/07/2020 100-22-6210 549.12 FIRST BANKCARD 02/07/2020 100-33-5430 1150.00 FIRST BANKCARD 02/07/2020 100-41-6110 116.37 FIRST BANKCARD 02/07/2020 100-45-6110 1109,45 FIRST BANKCARD 02/07/2020 100-46-6110 1272.46 FIRST BANKCARD 02/07/2020 100-46-6920 211.18 FIRST BANKCARD 02/07/2020 100-47-5110 2341.82 FIRST BANKCARD 02/07/2020 100-47-5330 12.95 FIRST BANKCARD 02/07/2020 400-00-5430 60.00 FIRST BANKCARD 02/07/2020 400-00-6110 442.88 FIRST BANKCARD 02/07/2020 400-00-6130 199.98 FIRST BANKCARD 02/07/2020 510-31-5430 400.00 FIRST BANKCARD 02/07/2020 510-31-6110 1198,64 FIRST BANKCARD 02/07/2020 510-35-5440 250.00 GALLS LLC 02/07/2020 100-23-4510 71.70 GALLS LLC 02/07/2020 100-23-6110 105.27 HAWKINS INC 02/07/2020 510-31-6110 4344,50 HOME DEPOT CREDIT SERVICES 02/07/2020 100-03-6110 329.44 HOME DEPOT CREDIT SERVICES 02/07/2020 100-33-6110 266.93 HOME DEPOT CREDIT SERVICES 02/07/2020 100-33-6115 77.77 HOME DEPOT CREDIT SERVICES 02/07/2020 100-45-6110 1769.26 HOME DEPOT CREDIT SERVICES 02/07/2020 510-35-6110 1071.67 JETT, WAYNE 02/07/2020 100-02-6940 2745,10 MCHENRY COUNTY CHIEFS OF POLICE 02/07/2020 100-22-5410 100.00 MCHENRY COUNTY CLERK 02/07/2020 100-01-6940 5.00 MENARDS - CRYSTAL LAKE 02/07/2020 100-45-6110 143.74 MENARDS - CRYSTAL LAKE 02/07/2020 100-47-6110 41,47 MENARDS - WOODSTOCK 02/07/2020 100-47-6110 45,96 MILWAUKEE BREWERS TICKET OFFICE 02/07/2020 100-47-5110 5720.00 PITNEY BOWES INC 02/07/2020 100-01-5310 132.65 PITNEY BOWES INC 02/07/2020 100-03-5310 47,35 PITNEY BOWES INC 02/07/2020 100-04-5310 1279.49 PITNEY BOWES INC 02/07/2020 100-22-5310 460,00 PITNEY BOWES INC 02/07/2020 100-30-5310 11.45 PITNEY BOWES INC 02/07/2020 100-41-5310 167.34 PITNEY BOWES INC 02/07/2020 510-31-5310 1,50 PITNEY BOWES INC 02/07/2020 510-32-5310 21.45 RUSSO POWER EQUIPMENT 02/07/2020 100-45-5370 4,28 RUSSO POWER EQUIPMENT 02/07/2020 100-45-5370 8.69 RUSSO POWER EQUIPMENT 02/07/2020 100-45-5370 3,09 RUSSO POWER EQUIPMENT 02/07/2020 100-45-5370 25.98 SECRETARY OF STATE / DEPT OF POLICE 02/07/2020 100-01-6940 302.00 SUPERIOR ROAD STRIPING, INC 02/07/2020 100-33-5110 10969,91 SUPERIOR ROAD STRIPING, INC 02/07/2020 610-00-5960 -3002.48 ACE HARDWARE, MCHENRY 02/18/2020 100-03-6110 332,00 ACE HARDWARE, MCHENRY 02/18/2020 100-33-5370 198.20 ACE HARDWARE, MCHENRY 02/18/2020 100-33-6110 246,41 ACE HARDWARE, MCHENRY 02/18/2020 100-33-6115 20,67 ACE HARDWARE, MCHENRY 02/18/2020 100-45-6110 1017.51 ACE HARDWARE, MCHENRY 02/18/2020 510-31-6110 364,17 ACE HARDWARE, MCHENRY 02/18/2020 510-32-6110 353.09 ACE HARDWARE, MCHENRY 02/18/2020 510-35-6110 116,59 ADVANCED AUTOMATION AND CONTROLS INC 02/18/2020 510-32-6110 440,00 AFTERMATH INC 02/18/2020 100-22-5110 105.00 ALEXANDER EQUIPMENT COMPANY INC 02/18/2020 100-33-5370 81,89 ALPHA RANGE 02/18/2020 100-22-5110 1000.00 AQUA PURE ENTERPRISES INC 02/18/2020 100-42-6110 654,17 ARAMARK 02/18/2020 100-33-4510 50,75 ARAMARK 02/18/2020 100-33-4510 121.20 ARAMARK 02/18/2020 100-45-4510 165,92 ASSOCIATED ELECTRICAL CONTRACTORS 02/18/2020 510-31-5110 339.73 AT&T LONG DISTANCE 02/18/2020 620-00-5320 1.33 BABAKHANI, MANOUCHEHR 02/18/2020 100-47-5110 50.00 BARRINGTON PARK DISTRICT 02/18/2020 100-45-5110 241.00 BAXTER & WOODMAN 02/18/2020 510-35-5110 682,50 BAXTER & WOODMAN 02/18/2020 510-32-5110 446.25 BMI 02/18/2020 210-00-5110 364,00 BPH PUMP & EQUIPMENT INC 02/18/2020 100-33-5370 471,00 CABAY & COMPANY INC 02/18/2020 400-00-6110 722.78 CABAY & COMPANY INC 02/18/2020 100-03-6110 263,42 CABAY & COMPANY INC 02/18/2020 400-00-6110 155.71 CDW GOVERNMENT INC 02/18/2020 100-23-6110 190.01 CDW GOVERNMENT INC 02/18/2020 100-23-6110 408,93 CINTAS 02/18/2020 400-00-6130 89.57 COMED 02/18/2020 100-33-5520 654.10 CONDUENT HR CONSULTING LLC 02/18/2020 600-00-6960 87,75 CONSERV FS 02/18/2020 100-45-6110 651.70 CONSTELLATION NEWENERGY INC 02/18/2020 100-33-5520 27951.03 CONSTELLATION NEWENERGY INC 02/18/2020 100-42-5510 163,60 CONSTELLATION NEWENERGY INC 02/18/2020 100-44-5510 24,48 CONSTELLATION NEWENERGY INC 02/18/2020 100-45-5510 594.66 CONSTELLATION NEWENERGY INC 02/18/2020 100-46-5510 27,23 DATACOM 02/18/2020 100-22-5110 449,00 DIRECT ENERGY BUSINESS 02/18/2020 510-31-5510 6530,77 DIRECT ENERGY BUSINESS 02/18/2020 510-32-5510 16188.94 DIRECT FITNESS SOLUTIONS 02/18/2020 400-40-6142 550.00 DOCUMENT IMAGING SERVICES, LLC 02/18/2020 620-00-6210 118,00 DONS CLEANERS 02/18/2020 100-46-6920 10,00 EBY GRAPHICS INC 02/18/2020 100-33-5370 46.15 EBY GRAPHICS INC 02/18/2020 100-22-6210 219,95 ED'S RENTAL & SALES INC 02/18/2020 100-45-6110 156.00 ED'S RENTAL & SALES INC 02/18/2020 100-45-6110 240,00 FBI NAA 02/18/2020 100-22-5410 120.00 FGM ARCHITECTS 02/18/2020 100-01-8200 29520.00 FGM ARCHITECTS 02/18/2020 280-41-8800 1920,00 GREEN DOOR PROMOTIONS LLC 02/18/2020 100-47-6110 495.00 HAWKINS INC 02/12/2020 510-31-6110 4527,66 HAWKINS INC 02/18/2020 510-32-6110 8386.81 HOMESTEAD ELECTRICAL CONTRACTING LLC 02/18/2020 510-32-5375 866,00 HRGREEN 02/18/2020 270-00-8600 3568.19 IACP 02/18/2020 100-22-5410 190,00 IMPRESSIVE IMAGES 02/18/2020 200-00-5110 589,25 INDESTRUCTO RENTAL COMPANY 02/18/2020 200-00-5110 4000.00 INTOXIMETERS 02/18/2020 100-22-6210 205,25 JETTS HEATING & AIR INC 02/18/2020 400-00-5375 1920.00 JG UNIFORMS INC 02/18/2020 100-22-6110 835,00 JG UNIFORMS INC 02/18/2020 100-22-4510 116.50 JG UNIFORMS INC 02/18/2020 100-22-4510 284.67 JG UNIFORMS INC 02/18/2020 100-22-4510 134,50 JG UNIFORMS INC 02/18/2020 100-22-6110 835.00 JIMS MCHENRY AUTO BODY 02/18/2020 100-22-5370 199,00 JULIE INC 02/18/2020 100-33-5110 1856,18 JULIE INC 02/18/2020 510-35-5110 3710.37 KIMBALL MIDWEST 02/18/2020 510-31-6110 279,42 LANG AUTO GROUP, GARY 02/18/2020 100-22-5370 106.01 LARSON CUSTOM WOODWORKING 02/18/2020 100-45-6110 2270,00 LEXI SN EXI S 02/18/2020 100-22-5110 148,50 MACDONALD, REBECCA JO 02/18/2020 100-47-5110 75.00 MCCANN INDUSTRIES INC 02/18/2020 100-33-5370 98,00 MCCANN INDUSTRIES INC 02/18/2020 100-33-5370 418.23 MCHENRY MARLINS AQUATIC CLUB 02/18/2020 100-47-5110 258,00 MCHENRY SAVINGS BANK 02/18/2020 200-00-7600 4892,54 MCHENRY SAVINGS BANK 02/18/2020 200-00-7610 28717.44 MENARDS - CRYSTAL LAKE 02/18/2020 100-44-6110 697,00 MENARDS - CRYSTAL LAKE 02/18/2020 400-00-6110 24.99 METRO DOOR AND DOCK INC 02/18/2020 100-45-5110 782,06 MIDWEST WATER GROUP INC 02/18/2020 510-31-6110 1302,00 MOTOROLA SOLUTIONS - STARCOM21 NETWORK 02/18/2020 100-22-6210 46,54 NCL OF WISCONSIN INC 02/18/2020 510-32-6110 549,67 NORTH SHORE WATER RECLAMATION DISTRICT 02/18/2020 510-32-5110 800.00 NORTHWESTERN MEDICINE OCC HEALTH 02/18/2020 100-05-5110 450.00 NORTHWESTERN MEDICINE OCC HEALTH 02/18/2020 100-05-5110 35,00 ONE IDENTITY 02/18/2020 620-00-8300 1354.30 PATEK HOSPITALITY CONSULTANTS 02/18/2020 200-00-5110 4000.00 PATTEN INDUSTRIES INC 02/18/2020 510-31-5110 2517,47 PSCASN 02/18/2020 100-22-5410 50.00 ROBINSON, STEVEN 02/18/2020 100-47-5110 50.00 RUSSO POWER EQUIPMENT 02/18/2020 100-45-6110 54,94 RUSSO POWER EQUIPMENT 02/18/2020 100-45-6110 39.95 RUSSO POWER EQUIPMENT 02/18/2020 100-45-6110 106.29 RUSSO POWER EQUIPMENT 02/18/2020 100-45-6110 2,19 SENCOMMUNICATIONS INC 02/18/2020 100-23-6110 122.00 SESAC 02/18/2020 210-00-5110 905,87 SHAW MEDIA 02/18/2020 100-41-5330 1192,00 SPEER FINANCIAL INC 02/18/2020 510-31-7300 77.31 SPEER FINANCIAL INC 02/18/2020 510-32-7300 194,35 SPEER FINANCIAL INC 02/18/2020 300-00-7300 450.84 STANARD & ASSOCIATES INC 02/18/2020 100-23-5430 1185.00 STANLEY CONSULTANTS 02/18/2020 510-32-5110 2100,00 STAPLES BUSINESS CREDIT 02/18/2020 100-03-6110 73.58 STAPLES BUSINESS CREDIT 02/18/2020 100-22-6210 115,64 STAPLES BUSINESS CREDIT 02/18/2020 100-33-6210 106.88 STERLING CODIFIERS 02/18/2020 100-01-5110 500,00 STOCK + FIELD 02/18/2020 100-33-6110 18.78 STOCK +FIELD 02/18/2020 100-45-6110 27.97 SYNCHRONOUS ENERGY SOLUTIONS, INC 02/18/2020 100-01-5110 300,00 TOPS IN DOG TRAINING CORP 02/18/2020 100-22-6310 65.99 TRAFFIC CONTROL & PROTECTION INC 02/18/2020 100-45-6110 297,00 TRAFFIC CONTROL & PROTECTION INC 02/18/2020 100-45-6110 484.80 TREES R US, INC 02/18/2020 100-33-6950 7002,30 ULINE 02/18/2020 100-22-6210 85,45 ADVANCED AUTOMATION AND CONTROLS INC 02/21/2020 510-32-8500 22411,70 BERKHEIMER CO INC, G W 02/21/2020 510-32-5375 206,55 BRUCESKI'S MARINE CONSTRUCTION 02/21/2020 100-01-8900 11950.00 COMCAST CABLE 02/21/2020 620-00-5110 7,15 COMCAST CABLE 02/21/2020 620-00-5110 134.87 COMCAST CABLE 02/21/2020 620-00-5110 139,81 COMCAST CABLE 02/21/2020 620-00-5110 164,85 CRESCENT ELECTRIC SUPPLY CO 02/21/2020 100-33-6110 141.40 CRESCENT ELECTRIC SUPPLY CO 02/21/2020 100-33-6110 95,72 CUMMINS INC 02/21/2020 510-32-5380 732,76 ED'S AUTOMOTIVE/JIM'S MUFFLER SHOP 02/21/2020 100-33-5370 74.50 ED'S AUTOMOTIVEMIM'S MUFFLER SHOP 02/21/2020 510-32-5370 44,50 FOX VALLEY LIGHTING 02/21/2020 100-41-6920 19500.00 GRAINGER 02/21/2020 610-32-5375 29,03 HEARTLAND BUSINESS SYSTEMS, LLC 02/21/2020 620-00-5110 4080,00 JONES TRAVEL & TOUR 02/21/2020 100-47-5110 925.00 K-TECH SPECIALTY COATINGS, INC 02/21/2020 100-33-6110 6686,11 LIFEGUARD STORE INC, THE 02/21/2020 100-47-6110 233.25 MCHENRY COUNTY CLERK 02/21/2020 100-01-6940 10,00 MCHENRY HEATING & AIR INC 02/21/2020 100-03-5110 697,00 METROPOLITAN INDUSTRIES 02/21/2020 510-32-5380 5241,53 MID AMERICAN WATER OF WAUCONDA INC 02/21/2020 510-35-6110 224,00 NAPA AUTO PARTS MPEC 02/21/2020 100-03-5370 23.29 NAPA AUTO PARTS MPEC 02/21/2020 100-22-5370 1887,81 NAPA AUTO PARTS MPEC 02/21/2020 100-33-5370 1543.87 NAPA AUTO PARTS MPEC 02/21/2020 100-33-6270 284,30 NAPA AUTO PARTS MPEC 02/21/2020 100-45-5370 923,22 NAPA AUTO PARTS MPEC 02/21/2020 510-31-6110 88.73 NAPA AUTO PARTS MPEC 02/21/2020 510-32-5370 139.99 NAPA AUTO PARTS MPEC 02/21/2020 510-32-5380 74,99 NAPA AUTO PARTS MPEC 02/21/2020 510-35-5370 29.91 NORTHERN ILLINOIS UNIVERSITY 02/21/2020 100-22-5420 250,00 NORTHWESTERN MEDICINE OCC HEALTH 02/21/2020 100-05-5110 344,00 NORTHWESTERN MEDICINE OCC HEALTH 02/21/2020 100-05-5110 130.00 NORTHWESTERN MEDICINE OCC HEALTH 02/21/2020 610-00-6940 65,00 RADICOM INC 02/21/2020 510-31-6110 59,41 ROCK W KIDS INC 02/21/2020 100-46-5110 320,00 SECRETARY OF STATE 02/21/2020 100-01-6940 150,00 SHERWIN-WILLIAMS CO, THE 02/21/2020 100-33-5370 595.00 SHERWIN-WILLIAMS CO, THE 02/21/2020 510-31-6110 225,41 SHERWIN-WILLIAMS CO, THE 02/21/2020 100-33-6110 595,00 STANS LPS MIDWEST 02/21/2020 620-00-6210 307.66 STANS LPS MIDWEST 02/21/2020 620-00-6210 113,15 TEAMUNIFY LLC 02/21/2020 100-47-5410 295.00 THELEN MATERIALS LLC 02/21/2020 100-45-6110 115.56 TREASURER STATE OF ILLINOIS 02/21/2020 270-00-8600 14817,54 TREASURER STATE OF ILLINOIS 02/21/2020 270-00-8600 84805.60 UPS 02/21/2020 100-22-5310 12,97 UPS 02/21/2020 100-46-5310 4.07 US BANK EQUIPMENT FINANCE 02/21/2020 620-00-6210 311,00 US BANK EQUIPMENT FINANCE 02/21/2020 620-00-6210 225,00 USA BLUEBOOK 02/21/2020 510-31-6110 287.85 USA BLUEBOOK 02/21/2020 510-31-6110 319,95 USA BLUEBOOK 02/21/2020 510-32-5375 332.20 VERIZON WIRELESS 02/21/2020 620-00-5320 2960,90 COMED 02/28/2020 100-33-5520 28.44 COMED 02/28/2020 100-45-5510 151,39 COMED 02/28/2020 400-00-5510 4221,18 COMED 02/28/2020 510-31-5510 4400,47 COMED 02/28/2020 510-31-5510 3563,14 COMED 02/28/2020 510-32-5510 15732.60 COMED 02/28/2020 510-32-5510 4137,10 CONSTELLATION NEWENERGY INC 02/28/2020 510-32-5510 50.00 CONSTELLATION NEWENERGY INC 02/28/2020 100-33-5510 24,48 CONSTELLATION NEWENERGY INC 02/28/2020 100-33-5520 65,33 CONSTELLATION NEWENERGY INC 02/28/2020 100-33-5520 349.55 CONSTELLATION NEWENERGY INC 02/28/2020 10045-5510 193,05 RYDIN DECAL 02/28/2020 100-01-5110 293,28 SAM'S CLUB 02/28/2020 100-41-5410 125.00 SAM'S CLUB 02/28/2020 100-41-6110 88,33 ZUKOWSKI ROGERS FLOOD & MCARDLE 02/28/2020 740-00-5220 797.50 TOTAL 793981, 73 Office of the City Administrator Derik Morefield, City Administrator McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2100 Fax: (815) 363-2119 www.ci.mchenry.il.us REGULAR AGENDA SUPPLEMENT DATE: March 12, 2020 TO: Mayor and City Council FROM: David W. McArdle, City Attorney RE: Continuation of Proclamation of Local Disaster Emergency ______________________________________________________________________________ BACKGROUND: Coronavirus disease 2019 (COVID-19) is a potentially severe acute respiratory infection caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). The virus was first identified as the cause of an outbreak of pneumonia of unknown cause in Wuhan City, Hubei Province, China, in December 2019. The first presumptive positive case of the COVID-19 virus has occurred within McHenry County, Illinois. Governor J.B. Pritzker has decreed a state of emergency for the State of Illinois and McHenry County Board Chair Jack D. Franks has proclaimed a disaster emergency for the County of McHenry. Following these actions, Mayor Wayne Jett issued the attached Proclamation of Local Disaster Emergency for the City of McHenry on March 11, 2020. ANALYSIS: Pursuant to Section 6-1-14(A) of the Municipal Code, City of McHenry, Illinois, the Mayor may declare a local disaster emergency for a period not in excess of seven (7) days, except by or with the consent of the City Council. Section 6-1-14(B) of the City Code states “[t]he effect of a declaration of a local disaster emergency is to activate the response and recovery aspects of any and all applicable local or interjurisdictional disaster emergency plans and to authorize the furnishing of aid and assistance thereunder.” RECOMMENDATION: Due to the significant health concerns relating to the Coronavirus disease 2019 (COVID-19) and to maintain a healthy, safe community and work environment so that community events and businesses can continue and City services to the residents of McHenry can continue without interruption, it is recommended that the City continue the Proclamation of Local Disaster Emergency. Therefore, if Council concurs, it is recommended that the following motion be made and acted upon: 1) Continuation of the Proclamation of Local Disaster Emergency for the City of McHenry through the end of the day on March 20, 2020. CONTINUATION OF EFFECTIVE DATES OF THE MARCH 11, 2020 PROCLAMATION BY THE MAYOR OF LOCAL DISASTER EMERGENCY IN THE CITY OF McHENRY, ILLINOIS On March 11, 2020, the Mayor of the City of McHenry issued a Proclamation of Local Disaster Emergency in responses to the well-publicized Coronavirus disease 2019 (COVID-19) for a limited timeframe of seven (7) days. In accordance with the Illinois Emergency Management Act, 20 ILCS 3305/1, et seq., and the Municipal Code, City of McHenry, Illinois, Section 6-1-14, Declaration of Local Emergency, we, Wayne S. Jett, Mayor of the City of McHenry, and the City Council do hereby proclaim that a local disaster emergency exists in the City of McHenry due to ongoing Coronavirus disease 2019 (COVID-19) concerns in the City of McHenry and McHenry County. The purpose is to activate the response and recovery aspects of any and all applicable local or interjurisdictional disaster emergency plans, to authorize the furnishing of aid and assistance thereunder, and to bring this to as quick of a conclusion as possible. The City of McHenry’s emergency operations plans are hereby activated for the best interest of the residents of the City of McHenry. This Proclamation is effective the 16th day of March 2020 and shall continue through the end of the day on April 20, 2020. Voting Aye: Voting Nay: Absent: Abstain: APPROVED: Mayor Wayne S. Jett (SEAL) ATTEST: City Clerk Monte Johnson Passed: Approved: Department of Public Works f~ Troy Strange, P.E., Director of Public Works 1415 Industrial Drive McHenry, Illinois 60050 Phone: (815) 363-2186 Fax: (815) 363-2214 tstrange@cityofmchenry.org MCHenr REGULAR AGENDA SUPPLEMENT DATE: March 16, 2020 TO:Public Works Staff FROM: Troy Strange, P.E., Director of Public Works RE:McHenry Public Library Sanitary Sewer Easement Agreement ATT: Final Easement Agreement for Execution Easement Exhibit (Exhibit "A") Final Approved Engineering Plans AGENDA ITEM SUMMARY: Staff requests City Council to consider approving and Easement and Maintenance Agreement between the McHenry Public Library District, Reese Real Estate, LLC, Chicago Title Land Trust Company and the City of McHenry which will grant an easement to the City for the maintenance of sanitary sewer main along the eastern property line adjacent to the State Right of Way for Illinois Route 31. BACKGROUND: In the Spring of 2019, the McHenry Public Library District approached the City of McHenry with a request to improve its shared sanitary sewer service and connection to the City sanitary sewer main on Kane Avenue. The existing service is a 6" mainline which is shared between the Public Library located at 803 Front Street, Reese Real Estate, LLC located at 805 Front Street, and Chicago Title Land Trust Company Located at 809 Front Street. The current connection to the City sewer main is a blind ("Tee") connection to the main on Kane Avenue. Additionally, the current shared service contains bend fittings which the City does not allow in sewer mains due to the risk of sediment buildup and lack of access. As a condition of the approval of the easement and maintenance agreement, the Library is installing manholes at all bend locations and connecting to the existing sewer main at a manhole which is in accordance with City Standards. ANALYSIS: City staff have televised the existing shared private sewer main and have found the condition of the main to be sufficient for City acceptance and maintenance. Staff have furthermore reviewed and approved engineering plans forthe proper connection of the shared sewer main to an existing City sanitary manhole on Kane Avenue. The language of the agreement has been reviewed and approved by each of the parties 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. to the agreement, has been reviewed and approved by the City Attorney, and is recommended for approval by City Council. RECOMMENDATION: Therefore, if Council concurs, it is recommended that a motion be made to authorize the Mayor's execution of an Easement and Maintenance Agreement between the McHenry Public Library District, Reese Real Estate, LLC, Chicago Title Land Trust Company and the City of McHenry which will grant an easement to the City for the maintenance of sanitary sewer main along the eastern property line adjacent to the State Right of Way for Illinois Route 31. Grant of Easement and Maintenance Agreement This Grant of Easement and Maintenance Agreement ("Grant of Easement")is made this day of March,2020 between McHenry Public Library District (Grantor #1), Reese Real Estate, LLC (Grantor #2), and Chicago Title Land Trust Company as Successor Trustee to Amcore Investment Group N.A. Trust 3616. Grantor#3)and the City of McHenry, Illinois a Municipal Corporation This space reserved for Recorder's use only. Grantee or City). Grantor#1, #2 and 3 shall be referred herein collectively as"Grantors". Recitals A. Grantor#1 hereby represents it is the owner of certain real property legally described as Grantor 1 Property on the attached Exhibit A("Grantor#1 Property"); B. Grantor#2 hereby represents it is the owner of certain real property legally described as Grantor 2 Property on Exhibit A("Grantor#2 Property"); C. Grantor#3 hereby represents it is the owner of certain real property legally described as Grantor 3 Property on Exhibit A("Grantor#3 Property"); D. Grantors property as legally described on Exhibit A will collectively sometimes be referred to herein as"Grantor's Property"; and E. Grantors have agreed to grant, and Grantee has agreed to accept, a permanent exclusive easement(subject to existing and recorded easements) for access to and construction, installation, replacement and repair of sanitary sewer improvements on, over and across a portion of Grantor's Property in the area depicted and described as a City Sanitary Sewer Easement on the Plat attached hereto as Exhibit`B"("Easement Area"). NOW,THEREFORE, in consideration of the mutual agreements,covenants and restrictions herein set forth,the adequacy and sufficiency of which is acknowledged as received by the parties hereto, it is agreed as follows: I. All of the above recitals are incorporated herein by reference. 2.On or before, July 30, 2020, Grantor #1 shall, at its own cost, construct and install certain sanitary sewer improvements within the Easement Area,to service all of Grantor's Property,in accordance with Plans and Specifications approved by the City ("Sanitary Sewer Improvements"). Following construction of the Sanitary Sewer Improvements and approval by the City, Grantor#1 shall execute a Bill of Sale("BOS"), on a form provided by the City, effectively conveying all Sanitary Sewer Improvements to the City. 3.Grantors hereby grant Grantor #1 and Grantee the right to construct, inspect and install the Sanitary Sewer Improvements within the Easement Area. 4.Grantors hereby grant to Grantee, its successors, assigns, invitees and grantees an exclusive perpetual easement (subject to existing and recorded easements) on, over and across the Easement Area for the maintenance, repair or replacement of the Sanitary Sewer Improvements. Provided, however, Grantors reserve the right to construct asphalt parking lot improvements within the Easement Area("Grantor Improvements"), subject to the Grantee's right to remove the Grantor Improvements at any time in the future to access the Sanitary Sewer Improvements within the Easement Area ("Removal of Grantor Improvements"). After Removal of Grantor Improvements by Grantee and necessary work on the Sanitary Sewer Improvements is completed, Grantee shall restore that part of the pavement so removed with a new patch of hot mix asphalt. The parties acknowledge that a cold joint between the new replacement patch of pavement and the remainder of the parking lot(s)will be established and that the patch will not match the remainder of the parking lot in color. 5. After execution of the BOS relating to the Sanitary Sewer Improvements, Grantee shall be solely responsible for future maintenance, repair and replacement of the Proposed Sanitary Sewer Improvements. 6.Grantee hereby confirms the right of each Grantor,and their heirs,successors,assigns,invitees and grantees,to access the Sanitary Sewer Improvements for their own respective property use via service lines constructed and paid for by each Grantor. All rights granted herein are subject to the rights previously granted in any recorded Grant of Easement. 7.Grantors hereby represent and warrant to Grantee that each Grantor(i)is the sole owner in fee simple of Grantor's Property,which includes the Easement Area and(ii)has a lawful right and authority to execute this Grant of Easement and to grant the rights and easements set forth herein. 8. Any modification of this Grant of Easement or additional obligations assumed by any party in connection herewith shall be binding only if evidenced in writing, signed by each party or authorized representative of each party. 9.Counterparts. This Grant of Easement may be executed in one or more counterparts, all of which,taken together,shall constitute an original agreement. GRANTOR#1: GRANTOR#2: McHenry Public Library District Reese Real Estate,LLC By: By: Its President Its Manager Attest By: Subscribed and Sworn to before me this Its Secretary Day of 12020 GRANTOR#3: Chicago Title Land Trust Company, Notary Public As Successor Trustee to Amcore Investment Group Trust 3616 GRANTEE: City of McHenry,an Illinois Municipal Corporation By: Trust Officer By: Attest By: Its Mayor Trust Officer Attest By: Its Clerk 2 loz-ow EXRWIT A THAT PART OF LOT 3 1N ALTHOFF SUBDIVISION, BEING A SUBDIVISION OF PART OF THE NORTHWEST QUARTER OF SECTION 33,TOWNSHIP 4$NORTH., RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT 'THEREOF RECORDED MAY 4, 1987 AS DOCUMENT NO.982804 DESCRIBED AS FOLLOWS;BEGINNING AT TIM NOXI•HEAST CORNER OF SAID LOT 3;THENCE SOUTHERLY ALONG THE EAST LINE OF SAID LOT 3, SAID LINE BEING A CURVE CONCAVE TO THE EAST,HAVING A RADIUS Of 3,5,48.00 FEET,AN ARC LENGTFI OF 78,25 FEET TO A POINT OF TANGENCY,THE CHORD OF SAID CURVB HAVING A LENOTH OF 78,25 FEET AND A BEARING OF SOt)TFI 0 DECREES 21 MINUTES 46 SECONDS EAST(BEARINGS BASED ON ILLINOIS STATE PLANE COORDINATES 1983 DATUM);THENCE SOUTH 0 DEGREES 59 MINUTES 40 SECONDS EAST ALONG SAID EAST LINE,A DISTANCEI OF 102,22 PELT;THENCE NORTH 99 DEGREES 54 MINUTES 45 SECONDS WEST, A DISTANCE OF 67.48 FEET; THENCE NORTH,69 DEGREES 10 MINUTES 46 SECONDS WEST,A DISTANCE OF 309.57 FEET TO A POINT ON THE WEST LINE OF SAID LOT 3;THENCE NORTHERLY ALONG SAID WEST LINE,SAID LINE BEING A CURVE CONCAVE TO THE WEST, HAVING A RADIUS OF 3,250.07 FEET, AN ARC LENGTH OF 125.64 FEET TO THE NORTHWEST CORNER OF SAID LOT 3,THE CHORD OF SAID CURVE HAVING A LENGTH OF 125,64 FECT AND A•BEARING OF NORTH 13 DEGREES 29 MINUTES 23 SECONDS EAST;THENCE SOUTH 80DEGREES58MINUTES34SECONDSEASTALONGTIIENORTHLINEOFSAIDLOT3,A DISTANCE OF 328.39 FEET TO THE POINT OF BEGINNING,IN MCIIENRY COUNTY,ILLINOIS.ALSO THAT PART OF THE NORTHWEST QUARTER Or,SECTION 35,TOWNSHIP 45 NORTH,RANGE R EAST OF THE THIRDPRINCIPALMERIDIANDESCRIBEDASFOLLOWS,BEGINNING AT THE NORTAIVEST CORNER OF LOT 3 IN ALTHOFF SUBDIVISION,BEING A SUBDIVISION OF PART OF TEE NORTHWEST QUARTER OF SECTION 35, TOWNSHIP 45 NORTH,RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED MAY 4,1987 As DOCUMENT NO,982804,THENCE SOUTHERLYALONG THE WEST LINE OF SAID LOT3,SAID LINE BEINO A CURVE CONCAVE TO THE WEST,HAVING A RADIUS OF 3,250,07 FEET,AN ARC LENGTH OF 125.64 FEET TO A POINT OF NON- TANGENCY,THE CHORD OF SAID CURVE HAVING A LENGTH OF 125.64 FEET AND A BEARING OF SOUTH 13 DEGREES 29 MINUT6S 23 SECONDS WEST;THENCE NORTH 69 DEGREES 10 MINUTES 46 SECONDS WEST, A DISTANCE OF 25,15 FEET TO A POINT 25,00 FEET EASTERLY OF THE CENTERLINE'QF TI34'UNION PACIFIC•RAILROAD;IiMNCE NORTHERLY PARALLEL WITH THE SAIDCE'NTLRLINE,SATD LINE BEING A CURVE CONCAVE TO THE WEST,HAVING A RADIUS OF 3,225.01 FLET,AN ARC LENGTH OF 120.49 FEET TO A POINT OF INTERSECTION WITH THE NORTH LING-,OF SAID LOT 3 EXTENDED WESTERLY,THE CHORD OF SAID CURVE HAVING A LENGTH OF 120.48 PERT AND A BEARING OK NORTH 13 DEGREES 28 MINUTES 43 SECONDS PAST;THE14CP SOUTH 80 DEGREES$8 MINUTES 34 SECONDS LAST ALONG THE WESTERLY IIXTENSION OF SAID NORTH LINE,A DISTANCE OF 25.04 FEET TO THY;POINT OF BEGINNING,IN McI-IENRY COUNTY,ILLINOIS, THAT PART OP LOT 3 XN AT.THOPF SUHDXVX9XON, A SUHDXVIAMON OF PART OF =m NORTHWEST qmn' iR OF SECTYQN 3S, TOWN8HS7 45 NOHTH, Rmam 0 XA-9'S' OF • f6 wn:c= vnxNcXPAL MRRSDXAbT ACCORDXNo TO THH FIAT THSRQOF RECORDED IMY 4, 1987 AS DOCUMENT DiUMMn 902004 AND TIM FASTERLY 25 PEET OF THIJ CHXCAGO ALm NORTS93csTERN RAXLROAO, DHSCMDED AS FOLLOWS: SNGXNNING AT A POINT ON THU EAST LINE OF LOT 3 23-4.27 FYET NORTH OF 117IF. SOtTi7 M"T CORNER TiERIOF, THENCE SOU•1'H ON SA=D EAST LINE, 214.27 FEET TO THE SOUTM"T CORNER THEREOF/ THENCE WIST ON THE SOIITH LINE OF SAID LOT 3 AND BAND I,,ZNX Ti.7CiW"Ep WXST FOR A 13XSTANCE OF 492-AA FEET TO A FOXNT 2E FEET W%5TH"% OF WHE CENTER LXNE OF THE CHXCAGO AND NORTHNSSTRRN RAILROAD; THENCE NORTHERLX RARALLRL TO THE CENT);RMNE OF SAID RAILROAD ON A CURVE TO TX£ LEFT, A CHORD DISTANCE OF 353.03 V3MT TO A POINT/ TRENCS SOUW =$TERLX ON A LINE, XF VXTRNDAD, WODLD ZM2n.9ECT THE EAST 7XNR OF SAZD LOT 3 AT A POINT 3,$0.17 FEET NORTH OF THE 50VZ=AGW CORNER THEREOF, A DISTANCE OF 333.61 FICET; TNP.NCE EAST 67.50,99 T TO THE PLACE OF HEOINNXNtl, XN XCHENRX COUNTX, XLLINOSS, GRANTOR #2 - 805 FRONT ST _ PINe s '09-35-151-014 & 09-35-151-019 THE NORTH 84 FEETCOFTLOTS=10:AND-11 AND THE EAST HALF OF LOT 12 (EXCEPT THE SOUTH 48.17 FEET OF LOT 12) IN BLOCK 4 IN MEADOW LANE SUBDIVISION, A SUBDIVISION OF PART OF THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 35, TOWNSHIP 45 NORTH, RANGE 81EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE FIAT THEREOF RECORDED JULY 19, 1947 AS DOCUMENT'NO. 203236, IN BOOK 10 OF PLATS, PAGE 64, IN MCHENRY COUNTY ILLINOIS z Grantor 803 Front Street r,)MIT "N' THB SOUT1 48.1 FEET OF LOT 10 AND LOT 11,ALL OF LOT 8,LOT 9,AND THB BAST Va OF LOT 7;ALSO THE SOUTH 48.1 FEET OF THE EAST HALF OF LOT 12 IN BLOCK 4 IN MEADOW LANE SUBDIVISION,A SUBDIVISION OF PART OF THE WEST HALF OF THS`46RTH'WEST QUARTER OF SECTION 35,TOWNSHIP 45 NORTH,RANGE&,BAST OF T118 THIRD PRINCIPAL MERIDIAN,ACCORDING TO THE PLAT THEREOF RECORDED JULY 29, 1947 AS DOCUMENT NO.203236,IN BOOK 10 OF PLATS,PAGE 64,IN MCHENRY COUNTY,ILLINOIS. SURIECT TOs (a)COVENANTS,CONDITIONS AND RESTRICTIONS OF RECORD; (e) PUBLIC AND UTILITY EASEMENTS AND ROADS AND HIGHWAYS,IF ANY; (c) PARTY WALL RIGHTS AND AGREEMENTS,IF ANY; (d)EXISTING LEASES AND TENANCIES(AS LISTED IN SCHEDULE A ATTACHED;) (d) SPECIAL TAXES OR ASSBSSMBNTS FOR IMPROVENONTS NOT YET COMPLETED; (g)MORTGAGE OR TRUST DEED SPECIFIED BELOW,IF ANY; (h) GENERAL TAXES FOR TBE YEAR 1997 AND SUBSEQUBNT YEARS INCLUDING TAXES WHICH MAY ACCRUE BY REASON OF NEW OR ADDITIONAL IMPROVENICNTS DURING THE YEAR(s) 1098. EXHIBIT A EXHIBIT"A" TO GRANT OF EASEMENT AND MAINTENANCE AGREEMENT 9Alknry tor 3 P.W.—09-JS-102-020 ertWroR/t PnwvtiY) Y BOY Flidrt SrRFET I SElYER F4SEN2EW bunr wwnm ro nc rn w+barM yip $ r OF t I.N'ns tw H W J z 5 BI'S{29'W N tHr PJmuti o3MF w Im J Meadow Lane $ Avenue T 1°mn%.5 rg36y2•R Fill E WY h I a s easa,rPLATOF end,,LOT toEASEMENT F 9umwnmmnamauowMorw. -35-M-0(o \ OF d OR 12 PfiDpa" h j MOMO•KI NK o9-35-1Ot-02o1 LOT$ a l2 LOT t l eo marl stFai IlSOOM1I.2)GCET OF YNE FAST 2 GEET OF T r PME OF LOT 3 PI A. fE SOdON k.A SUlIZ 04 OF PMY OF ME)M 11—OWTEFt OF SEMN 35.t NSN:P 45 N'OrTM EP.AWE 0. Md1DWTOFME PFR,tidl Hp—1 20.0) AOC OROM 10 ME PLAT M ECF FEco 1r0.m T S 199) 1Y w 6E6Cx•O N Wbixf 0ASDOC-4 tArlapt 9sn8 ..MC FASIpiCY is H 6439'02 rEET I]9,lYrv.. 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Date -MW. 7 TRAFFIC CONTROL DETAILS aY C402 Bill Hobson, Director of Parks and Recreation McHenry Recreation Center 3636 Municipal Drive Jr McHenry, Illinois 60050 MC en` y _ Phone: (815) 363-2160 Fax: (815) 363-3119 www.ci.mchenry.il.us/park—recreation REGULAR AGENDA SUPPLEMENT DATE: March 16, 2020 TO:Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE:Designation of the Parcels at 1202 N. Riverside Drive to a City Park referred to as Miller Point Park ATTACHMENTS: Proposed Resolution Property Exhibit AGENDA ITEM SUMMARY: The City acquired the parcels at 1202 N. Riverside Drive in April of 2013. There has been a great deal of investment into the property since that time. It has also become one of the main hubs for activity within the downtown area and especially along the Riverwalk hosting most notably the ShamRocks the Fox Festival. With additional interest in public events and use of the property for park-like activities, a proposed resolution designating the property east of Riverside Drive as Miller Point Park is presented to Council for consideration. BACKGROUND: In 2002 the City began the task of downtown development, including the initial concepts and designs of the McHenry Riverwalk. From the very start the property at 1202 N. Riverside Drive was an essential public gathering area. The area was designated as Miller Point and called for a complete redesign and development through public investment on a significant portion of the property. Due to unforeseen events the existing restaurant had to be demolished and eventually the city purchased the property at a discounted rate from the Miller Family. Almost immediately the City made arrangement to demolish the existing wood piers on the property that had fallen into disrepair. Also at this time the City invested $50,000 into a new pier system that would serve as a key public boat dock for the Riverwalk and downtown. During this time the property has been actively marketed without any real interest. The City continued to partner with the McHenry Riverwalk Foundation to construct linear footage of the Riverwalk that would draw people to the site. In fact two separate phases of the Riverwalk were completed between 2014 and 2019 amounting to over $1 Million of private donations invested into the property or property immediately adjacent. In 2017, the City hosted the initial ShamRocks the Fox Festival using the Miller Point grounds as the event central location. This event created an atmosphere in which all downtown businesses were able to thrive on that weekend in particular. This has literally become the biggest weekend of the year for the downtown businesses in the area. It has not just been this festival that has utilized the grounds, an annual kayak launch during Fiesta Days has become a popular event. Then just last year the City and the Riverwalk Foundation partnered in the first "Light the Night" event. Again thousands of people came down to Miller Point to celebrate as a community and enjoy music and the inaugural lighting of the fire globes. The globes alone were another$14,000 of private investment. The event is once again in the planning stages and looking to incorporate a Venetian Night as well this year. Also the Rotary Club has put in a request to host their Oktoberfest at that site. ANALYSIS: The property at Miller Point has not developed along the initial lines that were envisioned when the property was acquired. However the untapped potential of this designated public space has become very clear. It not only provides a public gathering space, but downtown parking and most importantly, it has been the catalyst that has assisted with the overall success of downtown and the businesses there. It is not just public events, this city has already had requests to reserve the parks for three weddings. Miller Point has become the City's public connection the Fox River and one of the key access points for boaters to stop and walk the Riverwalk into the downtown areas. The time seems appropriate at this point to take the steps to preserve this public space. The byproduct of this designation is also the utilization of Parks Developer Donation Fund dollars to go along with Tax Increment Dollars and private investment to continue to improve this space and utilize it to aide in the continued success of the overall downtown. RECOMMENDATION: Therefore, if Council concurs, then staff requests that a motion be made for the Mayor's execution of an resolution designating the parcels east of Riverside Drive at 3.202 N. Riverside Drive Miller Point Park R-20- A Resolution Establishing Miller Point a Public Park to be Known as Miller Point Park WHEREAS, the City of McHenry, McHenry County, Illinois (the "City"), 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 Resolution constitutes an exercise of the City's home rule powers and functions as granted in the Constitution of the State of Illinois; WHEREAS, Section 11-98-1 of the Illinois Municipal Code allows the corporate authorities of each city to establish and maintain public parks ("Public Park") for the use and benefit of the inhabitants of the municipality (65 ILCS 5/11-98-1); WHEREAS, pursuant to Chapter 8, Developer Donations, of Title 12 of the Municipal Code, City of McHenry, Illinois, the City holds in trust in a special segregated fund, cash donations for the acquisition or development of park and recreational land and facilities to service the needs of its residents ("Developer Donations"); and WHEREAS, the City desires to establish Miller Point, as defined below, as a Public Park, for various reasons, including proper use of Developer Donations for the development of Miller Point to service the needs of City residents. NOW, THEREFORE, BE RESOLVED by the CITY COUNCIL of the CITY OF McHENRY, McHenry County, Illinois, as follows: Section 1: The City hereby establishes the property located at 1202 N. Riverside Drive, McHenry, Illinois, with the designated Property Index Number of 09-26-477-012 and depicted on the attached Exhibit A, commonly known as Miller Point, as a Public Park hereby designated as Miller Point Park. Section 2: Any Developer Donations that have been acquired by the City in lieu of park land dedications may, in the future, be used for the development of Miller Point Park. Section 3: All resolutions and parts of resolutions in conflict with this Resolution be and the same are hereby superseded, that this Resolution be in full force and effect forthwith upon its adoption and that this Resolution shall be deemed to be subject to modification in application to comply with the general election law. Adopted this day of 2020. Voting Aye: Voting Nay: Absent: Abstain: APPROVED: SEAL) Mayor Wayne Jett ATTEST: City Clerk Monte Johnson Establishing Miller Point a Public Park, Miller Point Park, Page 1 CERTIFICATION I, Monte Johnson, 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 Resolution entitled A Resolution Establishing Miller Point a Public Park to be Known as Miller Point Park, was duly passed by the City Council of the City of McHenry. The pamphlet form of Resolution No. including the Resolution and a cover sheet thereof, was prepared, and a copy of such Resolution was posted in the City Hall, commencing on the day of 2020, and will continue for at least 10 days thereafter. Copies of such Resolution 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. Monte Johnson, City Clerk City of McHenry, McHenry County, Illinois SEAL) Establishing Miller Point a Public Park,Miller Point Park, Page 2 Hands To V Home Crafted CID J/ I I F< MsT W LAKE STREET O RFFrQy z r Q a` c 26 0W VENICE AVEH a O w RA To RY Z Miller Point Park WHENRY CORP. r Zm Boone Creek Fox River 35 wAV KFGAIy ROgD Copyright County of McHenry 2020 . All information is provided ' as-is ' with no guarantee of accuracy, completeness, or currency. Page 1 of 1 EXHIBIT A Bill Hobson, Director of Parks and Recreation AWL McHenry Recreation Center 3636 Municipal Drive McHenry, Illinois 60050McHenryPhone: (815) 363-2160ry4Fax: (815) 363-3119 www.ci.mchenry.il.us/park_recreation REGULAR AGENDA SUPPLEMENT DATE: March 16, 2020 TO:Mayor and City Council FROM: Bill Hobson, Director of Parks and Recreation RE:Consideration of a License Agreement for Motorized and Non-motorized Boat Rentals at Miller Point ATTACHMENTS: All Marine's Retro Rentals Proposal Site Layout Renderings Proposed License Agreement AGENDA ITEM SUMMARY: City staff was approached in the fall of 2019 with a conceptual idea for the rental of both motorized and non-motorized boats at the Miller Point site. The seasonal rentals would include a small concession building/rental office, mini-retro boats, a wheelchair accessible pontoon, paddle boats, kayaks, and stand up paddle boards. In order to accommodate the proposal the group is requesting the City of McHenry have water and electric to the site, a pier system to house the boats and a sandy launch area for the kayaks, paddle boats and stand- up paddle boards. A thorough 3 year revocable concession agreement was developed and is presented to City Council for their consideration. BACKGROUND: City of McHenry staff have been in conceptual discussions with All Marine Retro Boat Rentals dating back to fall of 2019. Their interest came to the city as the city's downtown has garnered great momentum in recent years and as they were monitoring the development of Miller Point by the City and the Riverwalk Foundation. The conceptual basis for the discussion was a boat rental company based on the modification of a current successful endeavor that the group is associated with; Barrington Boat Club. All Marine's initial discussion centered upon the hourly rental of four 18 foot mini retro-styled 10 horsepower boats that they have restored. The discussions were expanded to incorporate rentals of a variety of options that would include kayaks, paddle boats, and stand-up paddle boards. All Marine will retrofit a small shipping container to serve as their rental office and a concession stand on site. A second small unit would be placed on the site in an out of the way spot to serve as storage when the rentals need to be secured. In order to accommodate, the rental and concession office, All Marine is requesting the City's assistance in supplying water and electric to the site and to put down a pad of limestone screenings for the unit to sit on. In addition to the pad, All Marine is requesting that the city provide ADA compliant floating piers that the 4 retro boats and one pontoon would be moored at. The final two items that have been requested of the city are to add a sand launch area, in a to be determined location, for the kayaks, paddle boats and stand-up paddle boards and to all the patrons of All Marine to use portable toilets that are seasonally placed on the site. In the creation of the proposed agreement, year one will establish a revenue baseline. Beginning year two All Marine will provide the City of McHenry compensation in the amount of 3.5% of the gross monthly revenue payable on or before the 15th of each month. Additionally, All Marine has included in its proposal an annual donation to the McHenry Riverwalk Foundation. All of these item specifics, as well as a layout of the proposal are included in the attachments to this document. ANALYSIS: One of the cornerstones of the downtown redevelopment plan and numerous strategic plans for City of McHenry has been access to the Fox River. This is access for our residents but access to also draw visitors to the city and to the downtown area. All Marine's proposal is one that has the potential to draw a great deal of interest from residents and visitors alike. Having the availability of these amenities in an area of the Fox River that is no wake as well as the recently dredged Boone Creek, provides the safest situation for rentals as well as the existing boat traffic. All Marine brings years of experience and a successful business model to the city for a partnership in which everyone benefits, including the McHenry Riverwalk Foundation. They are asking for a city investment to the property for the piers and utilities, however these investments will be city property and will be beneficial to the property regardless of if the boat rental business is there or not. It is also important to note that the estimated $40,000 investment by the city is a fraction of what the estimated private investment of nearly$157,000 would be. The revocable concession agreement provides a very clear structure of the agreement between the City and All Marine outlining the services, responsibilities of both parties, insurance, indemnification and compensation. RECOMMENDATION: Therefore, if Council concurs, then staff requests that a motion be made for the Mayor's execution of a 3 year revocable concession agreement with All Marine Retro Rentals for the operation of a boat rental business at Miller Point and to authorize the city staff to spend an amount not to exceed $40,000 from the Parks Developer Donations Fund for the implementation of piers, a sand launch area and to provide water and electric to a concession pad site. Y4 04111 46 11401 PROPOSAL CGI'TY OF MGHENRY a y y Tom RN Co PROPOSAL The Business The purpose of All Marine's Retro Rentals is to provide a unique boating experience for all to enjoy. Working alongside the city of McHenry, we hope to enhance the Riverwalk restoration with a unique use of watersports enjoyment. Our boats are all original from the 1950's and 1960's. They are restored to showcase the pastime of boating fun and will all go at slow speeds that are perfect for a scenic cruise to take in all that McHenry's waterfront area has to offer. The slow motor speeds are perfect for a no wake area. Additionally, we plan to provide a kayak and paddle board experience through the availability to rent these items. This allows even more water enthusiasts to be drawn to the Riverwalk area of McHenry. Potential phase two of this venture is to promote this area to all community members beyond boaters. Based on the success of phase one, we would like to offer a unique ice cream stand along with other food options. This will allow people to enjoy a well- rounded experience while visiting Miller Park. Therefore, this phase would require further negotiation with the city. All Marine's Retro Rentals connects the passion of boating with the nostalgia of our beloved pastime of the 1950's and 1960's. Young and old alike can enjoy a scenic ride in retrofitted boats unlike any others. In collaboration with the village of McHenry, the people in the community and the surrounding areas will be drawn to the novelty of this experience. As a result, customers will enjoy a beautiful Riverwalk that exposes them to the various McHenry shops and restaurants, further boosting economic growth, and putting the town of McHenry and the beautiful Riverwalk restoration on the map as a popular destination. All Marine's Retro Rentals will cover everything to provide the customer with a trouble- free experience from boat servicing, insurance costs, a user-friendly reservation system, great customer service, and, finally, a memorable experience. Mission Statement All Marine's Retro Rentals mission is to provide excellent customer service by providing all with a unique, fun-filled, and memorable waterfront experience. Business Structure All Marine's Retro Rentals is a women-owned small business (WBE), Limited Liability Corporation formed in the State of Illinois with two (2) partners, Michelle and Dillon Streit. Michelle Streit is a long-time educator and administrator in the area. She has three master's degrees and a plethora of customer service training. Her childhood boating adventures and relationship with Dillon Streit bolstered her love of watersports. As business partners, they hope to bring the enjoyment of boating and water fun to their local communities. Knowing how expensive boat ownership can be through our work servicing boats, they felt it was time to provide their local community with opportunities to experience boating without the hassles and costs associated with ownership. To accomplish this, Dillon and Michelle started the Barrington Boat Club In 2018, which Michelle manages. The club works like a boating timeshare that allows members to use premium boats all summer long. This company has been a welcomed and successful business in the Barrington area. Dillon spent much of his life in the boating industry with the Streit family starting All Marine Services in 1987. Dillon has a vast knowledge of boating and quality customer care. His love for the boating world led him to make this passion a life-long career. In 2006, Dillon took over as the owner of All Marine. He is a certified Mercury mechanic and an expert in fiberglass repair. Dillon's experience, expertise, and impressive reviews make him an excellent partner to assure the success of the business. The enjoyment of getting people out on the water with ease and love for retro boats led to the next business venture of renting out a fleet of retro boats. Business Plan As previously stated, the boats will all be original from the 1950's and 1960's. They will be completely restored to showcase the pastime of boating fun and will all go at slow speeds that are perfect for a scenic cruise to take in all that McHenry's waterfront area has to offer. They will be equipped with state of the art, environmentally friendly outboard motors. The slow motor speeds are perfect for a no wake area. Additionally, we plan to provide rentals of kayaks, paddle boats, paddle boards and row boats. The intent is to start the business with the following offering of rental units: a. Powered/Motorized Retro Boats —4 units b. Non powered Paddle boats - 2 units c. Kayaks — 6 units d. Paddle boards — 6 units e. ADA compliant Powered/Motorized Retro pontoon boat— 1 unit f. Non powered row boats - 2 units All the units will be registered as required by the State of Illinois and will have a Fox Waterway sticker, if required. All vessels will be inspected to meet Coast Guard, Federal and State safety requirements. Life jackets will be provided for every individual renting a boat. All customers will be encouraged to wear a life jacket and all children under the age of 13 years will be required to have a life jacket on as per Coast Guard Regulations. Life vests are required for all non-motorized rentals In addition, all rental units will be equipped with all the required Coast Guard safety equipment and each unit will be equipped with a waterproof two way radio for use by the customer to identify any issue and for emergency purposes. All Marine's Retro Rentals is prepared to ramp up the number of units available for rental should the rental demand require additional units. A usage/demand review will be completed at the end of each month to determine if additional equipment is required. One additional retro boat will be available immediately and the ramp up time for additional equipment will be limited to the time frame associated with purchasing and delivering the required units. To support the rental process, All Marine's Retro Rentals plans to provide two (2) modified twenty (20) foot long sea containers modified and painted to match the retro theme. One (1) of the containers will be modified to serve as the rental administrative kiosk and a concession stand selling a limited amount of snack foods and nonalcoholic drinks This unit will be supported by a backup natural gas generator. The 2Id container will be used for storage of equipment such as life jackets, paddles and other required equipment. This container will also be painted to reflect the retro theme. As fuel will be required for motorized boats, the spill-proof fuel tanks in the boats will be removed, filled, and then replaced to assure no fuel spillage in the water. Fuel will be purchased off site and brought to Miller Park in spill proof fuel tanks. The spill proof fuel tanks will be stored in an appropriate UL approved Flammable Storage Cabinet with self-closing doors in the storage container. Adequate and applicable Insurance coverage will be provided by All Marine's Retro Rentals from Markel Corporation; an A rated company, and will meet, at a minimum, the following: a. Commercial General Liability - $1,000,000 each occurrence and $2,000,000 aggregate. Include watercraft liability. Include the City as an additional insured on a primary and noncontributory basis b. Commercial Auto Liability - $1,000,000 each occurrence naming the City as an additional insured on a primary and noncontributory basis. c. Workers compensation including Jones act, Harborworkers etc coverage with a Coverage A Statutory limit and a $1,000,000 Coverage B limit d. Waiver of subrogation in favor of the City of McHenry. All rental customers will be required to fill out rental agreements and Indemnification forms. The agreement will specifically require that all operators of All Marine's Retro Rentals equipment not consume any alcoholic beverages while operating rental equipment. AMRR will have a website that will allow customers to make reservations and pay for rentals in addition to requesting and paying for rental equipment at the onsite kiosk. In addition to renting equipment All Marine's Retro Rentals will use the Rental/Office container to sell prepackaged concessions that do not require any health inspections and/or special equipment. Customers will have the ability to purchase soft drinks that would come with a small cooler filled with ice to take with them to keep their refreshments cool during their equipment rental period. Any person using Miller Park along with any boats using the City of McHenry Miller Park public piers will also have access to purchase nonalcoholic beverages and concessions from the kiosk. All Marine's Retro Rentals proposes to start rental operations on May 15. Operations will continue with a full schedule up to and including the Labor Day weekend. Subsequently operations will continue from Labor Day on weekends only up to the last weekend before October 15. Days and hours of operation as follows: Daily 10:00 AM to 8:00 PM. Hours of operation are contingent upon weather conditions. Weather conditions will be monitored on an ongoing basis during business hours. Rain and/or lightening within 30 miles will be a basis for temporary suspension of operations. Complete closing for the day will be based on weather radar projecting bad weather for a continuous period of time. Special hours of operation will be available for large groups with reservations and All Marine's Retro Rentals will adjust hours of operation to coincide and support any City of McHenry events at Miller Park. All Marine's Retro Rentals will provide adequate staffing at all times during the hours of operation with a minimum of two (2) personnel on site consisting of a site manager and a deckhand. Emergency/backup personnel will be available through All Marine, a sister company. All personnel will be given training in the following areas: Basic first aid CPR AED Defibrillator with training in its proper use Procedures to follow to address emergencies Proper use and fitting of Life Jackets In addition personnel will be trained in proper customer service to assure the customers receive quality service and a memorable experience along with training on the associated software for reservations and payment of services. Staffing levels will be periodically monitored and will be reevaluated to assure customer satisfaction and superior service. At the end of each operating season All Marine's Retro Rentals will schedule a meeting with City of McHenry to review and discuss the operations along with any issues experienced. In addition discussions for improvements for the next upcoming year can be made based on lessons learned along with discussing other suggestions from the City of McHenry for operational improvement. Marketing Execution of Marketing Our marketing plan is to create a website that showcases our fleet and reservation options. Customers can book and pay for a reservation right from our site. Software on the website will be used to capture the customer experience along with any issues which can then be quickly addressed. Additionally, All Marine's Retro Rentals will promote the business on social media platforms, email marketing, and will make sure the website is optimized to come up in google searches. Following are additional marketing strategies to increase exposure of All Marine's Retro Rentals (AMRR): Get the business included on "Trip Advisor" City of McHenry website with link to AMRR website McHenry Park District website with link to AMRR website AMRR will join McHenry Chamber of Commerce o Chamber website with link to AMRR website McHenry Riverwalk Foundation website with link to AMRR website A small brochure will be given to every All Marine's Retro Rentals customer with a map outlining the City of McHenry waterways which will include a map of the city. All Marine's Retro Rentals will offer local McHenry businesses an opportunity to advertise on the brochure. All Marine's Retro Rentals will work in conjunction with the city of McHenry to promote all McHenry events and opportunities for local residents. Market Size The potential market for All Marine's Retro Rentals covers a large area which includes Northern Illinois and Southern Wisconsin, along with the Chicago market. The largest customer potential will come from the surrounding communities and both McHenry and Lake counties. With All Marine's Retro Rentals' marketing strategy along with an interactive website potential customers will have easy access to information along with the ability for easy reservations and payment. Competition At this time there is not any competition that offers a relaxing, nostalgic ride on a Retro Boat in a "No Wake" waterway scenario anywhere on the Fox River Waterway. While both pontoon and regular small boats are offered for rental none offer as comprehensive and inclusive a list of equipment as All Marine's Retro Rentals which includes canoes, paddle boats, paddle boards, kayaks and row boats. 41Own- VIM- and SUP launch J1'w;l` i I •?•: r.' r w i., ^` TM.. r r4'•P}!r;yy/' Sand Area for Kayak AV Floating docks for 1 rental boats t I i iverwafk McHt enrY Riv`er'v-Jh MCf1enryRly ..eqV y 4` x RrIVer Estimated distance between piers-65' Fox River AJdfRiverwalk,1 avow, • tip. Mr 4 _ ;:. 7.•& w•00 .. t uj o x8r" no L; W O a 2 n.Z OZOT((v M d i{ Cj x gpo l: r r 2 d o 4 x b xeJ4w d G r Q1 W u; W4r w(yO ILr S{Q O O CL7 o ' uJ H L) OO y boo LUz n xOj 00 48 og0N m 11 x L u7 y a tr r ti ti ti i ti r ti r I r r M1MNM i i = M M M M Mw1MI I IM f f r' P I I I t M M i7 I I I L J i I. I I I I I 1 I Financial Information All Marine's Retro Rentals Capital Investment All Marine's Retro Rentals will have a significant investment in the business for startup and continuing operations. Following is the capital required for startup: Capital Investment Breakdown 2020 Retro Motorized Boats $ 74.7 K Non Powered Boats 15.4 K Structures 26.9 K Miscellaneous 39.8 K TOTAL 156.8 Thousand Estimated capital for subsequent years: Capital Investment Breakdown 2021- E Retro Motorized Boats $ K Non Powered Boats $ K Structures 17.0 K Miscellaneous 2.5 K TOTAL 19.5 Thousand 2022- E Retro Motorized Boats $ 11.0 K Non Powered Boats $ 2.5 K Structures K Miscellaneous 2.0 K TOTAL 15.5 Thousand Notes: a. Equipment requirements based on estimated rental equipment usage used for revenue projections b. Structure in 2021 assumes Phase two agreed to by City of McHenry c. Back up details for financial information in proposal will be provided upon request All Marine's Retro Rentals Revenue Projections Summary Financial and Operating Data In thousands for fiscal years ending December 31) Income Statement Data 2020 2021 2022 Total Revenues 132.1 $165.1 $206.3 EBITDA as % of Earnings 7.0% 16.6% 25.3% Notes: a. All revenues are estimated b. Revenues do not reflect any payment to the City of McHenry —To Be Determined Options o Percentage of Revenues o Yearly Fee c. Back up details for financial information in proposal will be provided upon request d. Actual financial information will be available to the City of McHenry for review at the end of each operating season e. EBITDA- Earnings before interest, taxes, depreciation and amortization Financial Data Assumptions 2020 a. Revenue from Rental Sales All Equipment Rentals Assumes an estimated rental percentage for units offered by month o May — 10% o June — 20% o July— 30% o August—40% o September— 30% o October— 15% Takes 3 years of past weather data to estimate days of operation o Days of 0.2 tenths of rainfall or more used as non-revenue producing days o Estimated percentage of average lost revenue days applied to months of operation b. Revenues from Concession Sales Estimated c. Estimated revenues assume a financially stable climate with no major downturn in the US economy and/or a recession 2021 a. Targeting additional 25% in revenue growth in over year 2020 by aggressive advertising, quality customer service and increased name recognition b. Estimating 12% increase in Operational Costs c. Estimated revenues assume a financially stable climate with no major downturn in the US economy and/or a recession 2022 a. Targeting additional 20% in revenue growth in over year 2021 by continued aggressive advertising, quality customer service and increased name recognition. b. Estimating 12% increase in Operational Costs c. Estimated revenues assume a financially stable climate with no major downturn in the US economy and/or a recession City of McHenry Support Requested Support The following is a list of items that All Marine's Retro Rentals would request the City of McHenry to provide to support the success of the business: Location for a minimum of two (2) temporary structure locations as determined by the City of McHenry and All Marine's Retro Rentals o Stabilized pads for placement of one (1) temporary building units o Electric power to the Kiosk/Office unit o City water to Kiosk/Office Unit A sandy beach area (size of area to be determined with the City of McHenry o Launch and beaching area for Kayaks/Paddle Boards o Area for McHenry residents to come and sit Piers o Floating piers to accommodate 4 Retro Boats o One (1) ADA compliant pier ADA compliant access Around all the temporary structures Public Restroom Facilities consisting of two (2) Porta-Let Units o Unisex Unit o ADA Compliant Unit o City to absorb cost Vt year o Year 2 and future years subject to negotiations A meeting with both the McHenry Police and Fire Departments to develop a working relationship, review any specific requirements and input to create a safer experience for potential customers Free access to City Boat Launch near Miller Bridge for AMRR related business Assistance for review and subsequent application for any potential grants from the State of Illinois, McHenry County and/or The Federal Government. Three (3) year agreement with the City of McHenry to justify capital expenses for business startup. Based on favorable/acceptable operational performance by AMRR, to be reviewed yearly, a renewal option for subsequent years to be negotiated at the end of Year 3 of operations. Summary There are many intrinsic benefits for the City of McHenry from All Marine's Retro Rentals business including but not limited to the following: Exposure of City of McHenry as a "Point of Interest" in Chicagoland area Increased revenue from City sales tax Percentage of profit and /or yearly franchise fee to City of McHenry Potential revenue increase for surrounding City of McHenry downtown businesses from increase in potential customer traffic Support for continued McHenry Riverwalk improvements o Donation of 1% of sales to the McHenry Riverwalk Foundation Opportunity for local businesses to advertise on AMRR brochure All Marine's Retro Rentals aims to provide all community members and other customers with a unique boating experience that revitalizes a local pastime, enhances the culture, boosts economic growth, and makes McHenry a desired destination for all. APPENDIX A. ARTIST RENDERING B. RETRO BOAT PICTURES C. LETTERS OF RECOMMENDATION PCDI;NoV.,i i r F tt.f 1 p t' ell. nN y RETRO BOAT PICTURES r OW L rvi W9..R1 MN 2 704 EAiIMP 00 t a • T t LETTERS OF RECOMMENDATION H"qoSNOME STATE BANK NA BANK January 2, 2020 RE: Letter of Relationship Verification/Dillon J. Streit,and related entities To Whom It May Concern, Dillon Streit has maintained a relationship in good standing with Home State Bank since 2008.This relationship includes both his personal and family accounts,as well as accounts for his business endeavors. Home State Bank truly values and appreciates Dillon's commitment and loyalty over the years!As his relationship manager, I have had the pleasure to watch Dillon grow and expand in his fields of expertise and also to see his commitment to excellence. Dillon knows and practices the success formula of a true business and community partner:a professional and tireless work ethic interwoven with a strong sense of integrity. Should you require further information, please don't hesitate to contact me directly. Warm Regards, Patricia L. Lutz Vice President/Commercial Services 815-788-3458 (direct)plutz(a-)homestbk.com Andrew Carlson Medart Inc.; Medart Marine 5645 Reidenbach Road, South Beloit, IL 61080 Ajcarlson@medartinc.com 01/02/2020 City of McHenry, I work for Medart Inc. on the Medart Marine division. We are a marine wholesale supplier for the greater part of the Midwest to the Gulf Coast. I am writing you about my experiences with All Marine and Dillion Streit. As a company we have been working with Dillon since I set his account up in March of 2008. In this time, I has seen Dillon's passion for his business and industry grow more than I could have expected. His drive and determination to make everything perfect is what sets him apart form the rest of the dealers I call on. Dillon may not have the biggest shop, but the work he puts out and the attention to detail is like no other. Dillon tends to put everyone else's needs, especially the customers, before his own. I know of many occasion where I have been talking to Dillon, after normal work hours late into the night, only to find out he was still at the shop finishing a job, so the customer could be on the water for the weekend. In the last 12 years,there has never been a missed or late payment of products to us. We have never had an issue with our company that could not be handled in away that benefits everyone. Dillon will go above and beyond the call of duty to make sure everything is in working order and ready for the customers. Another quality I have seen excel in Dillon is the ability to adapt to the situation on the fly. I will give you an example. This past season, when the lower fox river was flooded, I would be talking to Dillon as he was on his way to deliver a boat from the river to another lake, so his customers could continue to use their boats, without loosing a weekend. I do not know many dealers that are willing to do this. I have no doubts in my mind that Dillon, All Marine Services, Barrington Boat Club and All Marine's Retro Rentals can handle all the needs the city of McHenry is looking for. He will help drive customers to the area,through his dedication and understanding of customer service Sincerely Andrew Carlson Andrew Carlson Regional Territory Manager Medart Inc. From: Deb Priepke <Deb.Priepke @ mercmarine.com> Date: January 1, 2020 at 4:56:01 PM CST To: "dillonsl @comcast.net" <dillonsl @comcast.net> Subject: All Marine #94017 To whom it would concern This email is to let you know that we Mercury Marine have been working with All Marine for quite a few years. All Marine started with Mercury back in September of 1988 and has consistently met all our requirements and works very strong to maintain a great relationship. Dillion maintains all technical training within the dealership in which Mercury asked of and is very professional to work with. I personally work with Dillion and the dealership since I am the Business District Manger for the area in which the dealership is located. It is great to be part of the All Marine team and I can honestly say that I would never have a second thought in sending any consumer to their dealership for assistance. They have always maintained both the needed inventory and financial standing here within Mercury which shows a successful business for all II If you choose to reach out to me with any questions please do so at the below number. Take Care & Stay Safe Please call, text or email if any questions Debbie Priepke 1-920-948-6016 Deb.priepke @ mercmarine.com Financial Information All Marine's Retro Rentals Capital Investment All Marine's Retro Rentals will have a significant investment in the business for startup and continuing operations. Following is the capital required for startup: Capital Investment Breakdown 2020 Retro Motorized Boats $ 74.7 K Non Powered Boats 15.4 K Structures 26.9 K Miscellaneous 39.8 K TOTAL 156.8 Thousand Estimated capital for subsequent years: Capital Investment Breakdown 2021- E Retro Motorized Boats $ K Non Powered Boats $ K Structures 17.0 K Miscellaneous 2.5 K TOTAL 19.5 Thousand 2022- E Retro Motorized Boats $ 11.0 K Non Powered Boats $ 2.5 K Structures K Miscellaneous 2.0 K TOTAL 15.5 Thousand Notes: a. Equipment requirements based on estimated rental equipment usage used for revenue projections b. Structure in 2021 assumes Phase two agreed to by City of McHenry c. Back up details for financial information in proposal will be provided upon request All Marine's Retro Rentals Revenue Projections Summary Financial and Operating Data In thousands for fiscal years ending December 31) Income Statement Data 2020 2021 2022 Total Revenues 132.1 $165.1 $206.4 Cost of Goods 88.1 98.7 110.6 Gross Profit 44.0 66.4 95.8 Sales, General & Administrative 34.8 38.9 43.5 EBITDA 9.2 $27.5 $52.3 EBITDA as % of Earnings 6.96% 16.6% 25.3% Notes: a. All revenues are estimated b. Revenues do not reflect any payment to the City of McHenry — To Be Determined Options o Percentage of Revenues o Yearly Fee c. Back up details for financial information in proposal will be provided upon request d. Actual financial information will be available to the City of McHenry for review at the end of each operating season Financial Data Assumptions 2020 a. Revenue from Rental Sales All Equipment Rentals Assumes an estimated rental percentage for units offered by month o May — 10% o June — 20% o July — 30% o August—40% o September— 30% o October— 15% Takes 3 years of past weather data to estimate days of operation o Days of 0.2 tenths of rainfall or more used as non-revenue producing days o Estimated percentage of average lost revenue days applied to months of operation b. Revenues from Concession Sales Estimated c. Estimated revenues assume a financially stable climate with no major downturn in the US economy and/or a recession 2021 a. Targeting additional 25% in revenue growth in over year 2020 by aggressive advertising, quality customer service and increased name recognition b. Estimating 12% increase in Operational Costs c. Estimated revenues assume a financially stable climate with no major downturn in the US economy and/or a recession 2022 a. Targeting additional 25 % in revenue growth in over year 2021 by continued aggressive advertising, quality customer service and increased name recognition. b. Estimating 12% increase in Operational Costs c. Estimated revenues assume a financially stable climate with no major downturn in the US economy and/or a recession REVOCABLE CONCESSION AGREEMENT THE CITY OF McHENRY and ALL MARINE RETRO RENTALS THIS Revocable Concession Agreement("Agreement") is made on(T13D), 2020, between a City of McHenry, 333 South Green Street, McHenry, Illinois 60050, an Illinois home rule municipality and All Marine Retro Rentals 126 Jandus Cutoff Road, Cary, Illinois 60013, Concessionaire"), an Illinois corporation. WHEREAS, A. City of McHenry is the owner of Miller Point and seeks the temporary professional services of a skilled independent contractor capable of working without direct supervision, to provide services for the rental of retro boats, paddle boats, pontoon boat, kayaks, paddle boards and row boats to the general public at Miller Point, 1202 N. Riverside Drive, McHenry, Illinois, 60050; and B. The Concessionaire has the requisite skill and experience necessary to provide such services. NOW, THEREFORE, the parties agree as follows: That City of McHenry gives and grants to the Concessionaire the license and privilege to operate a rental operation of retro boats, paddle boats, pontoon boat, kayaks, paddle boards and row boats at Miller Point solely within the Fox Waterway adjacent to the City corporate boundaries on the following terms and conditions: 1. Services. 1.1 Concessionaire shall provide a rental boat services operation including a service Kiosk, a storage container and all necessary rental and safety equipment at Miller Point located at 1202 N. Riverside Drive in a manner consistent with the accepted practices for other similar services, performed to City of McHenry's satisfaction. 1.2 Customer Service. Concessionaire and all of its employees, agents, or representatives shall provide the highest quality of customer service and shall treat all customers with courtesy and respect. Concessionaire shall address all customer complaints in an expedited manner and will honor all reasonable requests for refunds, such refund determination at the sole discretion of the Concessionaire. 1.3 Employee Appearance. All of Concessionaire's employees, agents, representatives or licensees shall have a neat, clean and sanitary personal appearance and those who come in direct contact with the public shall wear clothing or identification, which distinguishes them as employees of Concessionaire. 1.4 Employee Training. Concessionaire shall provide a training program for its employees, agents, or representatives for the development of the skills and techniques necessary to perform its obligations under this Agreement including but not limited to promoting customer service, product and service presentation, cleanliness and a positive attitude. Page 1 of 9 1.5 Staffing. Concessionaire shall properly staff the rental operations in order to prevent undue delay to the public. Concessionaire shall plan its staffing in advance and anticipate to the best of its ability any events, such as holidays or special events, which may require additional staffing. In the event City of McHenry determines in its sole discretion that Concessionaire is not adequately staffing the rental operations, it may notify Concessionaire of that fact and Concessionaire shall endeavor to immediately increase its staffing to meet City of McHenry's recommendation. 1.6 Hours of Operation. The rental operation shall remain open from 9:30 AM to 8:00 PM of each day Miller Point is open for business, weather dependent. Weather conditions will be monitored on an ongoing basis during business hours. Rain and/or lightening within 30 miles will be a basis for temporary suspension of operations. Complete closing for the day will be based on weather radar projecting bad weather for a continuous period of time. 1.7 Parking. Concessionaire is responsible for the use and misuse by Concessionaire's customers in City of McHenry parking areas servicing the Concessionaire's rental operation. No fee may be charged to the Concessionaire's customers for any use of nay parking areas. 1.8 Food. Concessionaire shall have the right to sell food and nonalcoholic beverages from the Kiosk subject to meeting McHenry County Health Department requirements and securing appropriate licensing, if required. 1.9 Alcohol. No alcoholic beverages shall be served or sold to Concessionaire's customers by Concessionaire. Concessionaire's customers will not be permitted to possess and consume alcoholic beverages while operating any of Concessionaire's rental equipment. Concessionaire shall not be barred from applying for a liquor license in the future from the City of McHenry and City of McHenry will not unreasonably withhold issuance of such liquor license. 1.9 Pricing. Concessionaire is a private independent contractor and all pricing for any services or goods provided by the Concessionaire will be competitive and shall be determined by the Concessionaire at its sole discretion. 1.11 Concessionaire Information. The following information is represented by Concessionaire as true and accurate at the time if signing of this Agreement: i. The name, address and phone number of All Marine Retro Rentals is 126 Jandus Cutoff Road, Cary, IL 60013; (847) 639 - 7403 ii. The name, address and phone number of the President of All Marine Retro Rentals is 126 Jandus Cutoff Road, Cary, IL 60013; (847) 639 - 7403 2. Rental Equipment 2.1 Delivery. Concessionaire agrees to deliver and/or install, within 1 month from the execution of this Agreement, at its sole cost and expense, the rental operations kiosk, storage container and all equipment required for its operation. Initial list of rental equipment supplied by Concessionaire is as follows: i. Powered/Motorized Retro Boats—4 units ii. Non powered Paddle boats - 2 units Page 2 of 9 iii. Kayaks—6 units iv. Paddle boards—6 units V. ADA compliant Powered/Motorized Retro pontoon boat— 1 unit A usage/demand review will be completed at the end of each month to determine if additional equipment is required. 2.2 Safety. All the units will be registered as required by the State of Illinois and will have a Fox Waterway sticker, if required. All vessels will be inspected to meet Coast Guard, Federal and State safety requirements. Life jackets will be provided for every individual renting a boat. All customers will be encouraged to wear a life jacket and all children under the age of 13 years will be required to have a life jacket on as per Coast Guard Regulations. Life vests are required for all non-motorized rentals and in addition all rental units will be equipped with all the required Coast Guard safety equipment. 2.3 Alterations. Concessionaire shall not make any alterations, additions or improvements to the Miller Point property without City of McHenry's prior written consent, which consent may not be unreasonably withheld. In the event City of McHenry consents to the making of any alterations, additions or improvements the cost and expense shall be determined and agreed to by both parties. In the event such alterations, additions or improvements are made to a structure, building or other improvement attached to the real property, the same will become a part of the real property and be surrendered to City of McHenry upon the termination of this Agreement. 2.4 Temporary Removal of Equipment. In the event City of McHenry notifies Concessionaire that it desires the removal of the rental equipment at any time, due to maintenance or other issues Concessionaire shall remove the rental equipment to allow access by the City of McHenry. City of McHenry must give a 7 calendar day notice to Concessionaire. 2.5 Maintenance. Concessionaire shall, at its sole cost and expense, maintain the rental kiosk, the storage container and all rental equipment and maintain the surrounding real property in good condition and repair, including, but not limited to, maintaining the Concessionaire's equipment in a neat, clean and sanitary condition and removing all garbage, trash or other debris on a regular basis to the City of McHenry's satisfaction. 2.6 Utilities, Taxes and Expenses. Concessionaire shall pay all costs and expenses associated with the operation of the rental operation other than utility expenses for water and power,which will be paid by City of McHenry. Concessionaire shall pay directly, before delinquency, any and all taxes levied or assessed upon its leasehold improvements, equipment, furniture, fixtures and personal property located on City of McHenry's property. 3. Term 3.1 The term of this Agreement shall commence upon the effective date of this Agreement and shall continue for a period of 3 years. There will be a yearly performance review between Concessionaire and the City of McHenry at the end of each operation season. Any extension of the period will be at City of McHenry's discretion. This Agreement may be extended for additional periods of time upon the mutual written agreement of City of McHenry and the All Marine Retro Rentals. Page 3 of 9 4. Termination. 4.1 Termination. Prior to the expiration of the Term of this Agreement, either party may terminate this Agreement, with reasonable cause or by inadequate performance of Concessionaire with a 30 day written notice. Such termination shall be discussed between Concessionaire and City of McHenry. 4.2 Following the termination of this Agreement the Concessionaire shall remove all of Concessionaire's support and rental equipment and shall leave all the City of McHenry property and improvements made to Miller Point in support of the Agreement in a clean and undamaged condition. 4.3 In the event the Concessionaire defaults on its obligations to fully remove the Concessionaire's support and rental equipment the City of McHenry may, but is not obligated to, remove the same left behind and perform any required clean up ("Remedial Actions"). The Concessionaire shall reimburse the City of McHenry for all expenses incurred for the remedial action. 5. Compensation. 5.1 Total Compensation. The Concessionaire agrees to pay to City of McHenry an amount equal to 3.5% the Concessionaire's gross monthly revenue less the applicable Taxes referenced in section 5.6 ("Concessionaire Responsible for Taxes ") and credit card fees. Compensation will commence in Year 2 of the Agreement. Compensation for subsequent years may be adjusted through a mutual agreement of both Parties. The term "Gross Monthly Revenue" shall mean the total amount charged by Concessionaire, its employees, agents, less the applicable Taxes and credit card fees for all rental services and merchandise sold, whether for cash or other consideration or on credit card, and regardless of collections, including but not limited to orders taken at the Kiosk Stand but filled elsewhere and orders taken elsewhere but filled at the Kiosk Stands. 5.2 Payment Due Date. Concessionaire shall deliver the Percentage Payment to City of McHenry on or before the fifteenth (15t") day of each month for Gross Monthly Revenue received during the preceding month ("Due Date"). 5.3 Access to Records. Concessionaire shall provide a written statement to City of McHenry on the Due Date showing the total Gross Monthly Revenue for the preceding month ("Statement"). Concessionaire will provide City of McHenry or its agents or representatives reasonable access to the books and records of Concessionaire for the purposes of auditing and inspecting the same to verify the Statement. The records shall include documents from which the original transaction entry was made, including sales slips, cash register tapes, on line sales and/or purchase invoices. 5.4 Late Fee. Concessionaire acknowledges that late payment to City of McHenry of the Percentage Payment will cause City of McHenry to incur costs not contemplated by this Agreement, the exact amount of which will be difficult to ascertain. Accordingly, if the Percentage Payment is not received by City of McHenry on the Due Date, Concessionaire agrees to pay a late fee equal to $ 35.00. Page 4 of 9 5.5 Concessionaire Responsible for Taxes. The Concessionaire shall be solely responsible for the payment of any taxes imposed by any lawful jurisdiction as a result of the performance and payment of this Agreement. 6. Compliance with Laws. 6.1 Concessionaire shall comply with and perform the Services in accordance with all applicable federal, state, and City laws including, without limitation, all City codes, ordinances, resolutions, standards and policies, as now existing or hereafter adopted or amended, including but not limited to the following: i. Federal, state and local health, safety and licensing laws relating to the sale of concession goods; and ii. City code provisions requiring any person or entity doing business in the City to obtain a business registration. 7.Warranty. The Concessionaire warrants that it has the requisite training, skill and experience necessary to provide the Services and is appropriately accredited and licensed by all applicable agencies and governmental entities, including but not limited to being registered to do the business. 8. Independent Contractor/Conflict of Interest. 8.1 It is the intention and understanding of the Parties that the Concessionaire shall be an independent contractor and that City of McHenry shall be neither liable nor obligated to pay Concessionaire sick leave, vacation pay or any other benefit of employment, nor to pay any social security or other tax which may arise as an incident of employment. The Concessionaire shall pay all income and other taxes as due. Industrial or any other insurance, which is purchased for the benefit of the City, regardless of whether such may provide a secondary or incidental benefit to the Concessionaire, shall not be deemed to convert this Agreement to an employment contract. It is recognized that Concessionaire may or will be performing professional services during the Term for other parties; provided, however, that such performance of other services shall not conflict with or interfere with Concessionaire's ability to perform the Services in the Agreement. Concessionaire agrees to resolve any such conflicts of interest in favor of City of McHenry. Concessionaire agrees not to operate its Retro Rental services to or in conjunction with any other city, town, county or business establishment along the Upper Fox Waterway North of McHenry Dam) except for the City of McHenry. This excludes marketing resources such as billboards, radio, television and cable television, Facebook, newsprint or any web based marketing sources. 9. City of McHenry. 9.1 Improvements. City of McHenry agrees to provide the following improvements: i. Location for two (2) temporary structures as determined and agreed to by the City of McHenry and All Marine's Retro Rentals a) Stabilized pad for placement of the one (1) temporary units Page 5 of 9 b) Electric power to Kiosk unit only c) City water to Kiosk unit only ii. A sandy beach area to be determined with the City of McHenry a) Launch and beaching area for Kayaks/Paddle Boards b) Play area for children waiting on equipment availability iii. Piers a) Floating piers to accommodate 4 Retro Boats and 2 Paddle Boats b) One (1)ADA compliant pier iv. ADA compliant access around all the temporary structures V. Public Restroom Facilities consisting of two (2)temporary Porta-Lets a) Unisex Unit b) ADA Compatible Unit 9.2 The Improvements that are made will become a part of the real property and are the property of the City of McHenry and as such will be surrendered to City of McHenry upon the termination of this Agreement. 9.3 The City of McHenry desires to permit the Concessionaire to utilize the improvements for the duration of the Agreement for the operation of the Concessionaire's rental operation. 9.4 The City of McHenry is a home rule municipality and as such has the authority, pursuant to Article VII, Section 6(a) of the Constitution of the State of Illinois of 1970, to adopt ordinances and to promulgate rules and regulations that pertain to its government affairs. 10. Indemnification. 9.1 Concessionaire Indemnification. The Concessionaire agrees to indemnify, defend, and hold City of McHenry, its elected officials, officers, employees, agents, and volunteers harmless from any and all claims, demands, losses, actions and liabilities (including costs and all attorney fees) to or by any and all persons or entities, including, without limitation, their respective agents, licensees, or representatives, arising from, resulting from, or connected with this Agreement to the extent caused by the negligent acts, errors or omissions of the Concessionaire, its partners, shareholders, agents, employees, or by the Concessionaire's breach of this Agreement. Concessionaire's indemnification shall not be limited in any way by any limitation on the amount of damages, compensation or benefits payable to or by any third party under workers' compensation acts, disability benefit acts or any other benefits acts or programs. 9.2 City of McHenry's Indemnification. City of McHenry agrees to indemnify defend, and hold the Concessionaire, its officers, directors, shareholders,partners, employees, and agents harmless from any and all claims, demands, losses, actions and liabilities (including costs and attorney fees)to or by any and all persons or entities, including without limitation, their respective agents, licensees, or representatives, arising from, resulting from or connected with this Agreement to the extent solely caused by the negligent acts, errors, or omissions of City of McHenry, its employees or agents. Page 6 of 9 9.3 Survival. The provisions of this Section shall survive the expiration or termination of this Agreement with respect to any event occurring prior to such expiration or termination. 10. Confidentiality. 10.1 All information regarding City of McHenry obtained by Concessionaire in performance of this Agreement shall be considered confidential. Breach of confidentiality by Concessionaire will be grounds for immediate termination. Concessionaire's business and financial information shall be considered confidential and shall not be shared without written approval of Concessionaire. 11. Insurance. 11.1 The Concessionaire agrees to carry as a minimum, Workers' compensation and employer's liability insurance in amounts sufficient pursuant to the laws of the State, Automobile liability insurance and Workers' compensation and employer's liability insurance in such forms and with such carriers who have a rating, which is satisfactory to City of McHenry. At minimum insurance amounts shall meet the following City of McHenry requirements: a. Commercial General Liability - $1,000,000 each occurrence and $2,000,000 aggregate. Include watercraft liability. Include the City as an additional insured on a primary and noncontributory basis b. Commercial Auto Liability - $1,000,000 each occurrence naming the City as an additional insured on a primary and noncontributory basis. c. Workers compensation including Jones act, Harborworkers etc coverage with a Coverage A Statutory limit and a$1,000,000 Coverage B limit d. Waiver of subrogation in favor of the City of McHenry. City of McHenry shall be named as additional insured on all such insurance policies, with the exception of workers' compensation coverage. Concessionaire shall provide certificates of insurance, concurrent with the execution of this Agreement, evidencing such coverage and, at City of McHenry's request, furnish City of McHenry with copies of all insurance policies and with evidence of payment of premiums or fees of such policies. All insurance policies shall contain a clause of endorsement providing that they may not be terminated or materially amended during the Term of this Agreement, except after prior written notice to the City. Concessionaire's failure to maintain such insurance policies shall be grounds for City of McHenry's immediate termination of this Agreement. The provisions of this Section shall survive the expiration or termination of this Agreement with respect to any event occurring prior to such expiration or termination. 12. Exclusive Right. 12.1 This Agreement does grant Concessionaire an exclusive right for boat rentals at the Miller Point location only. City of McHenry agrees not to grant to other persons or entities any of the rights contained herein or otherwise. Page 7 of 9 13. Signs. 13.1 Concessionaire shall be limited to placing a sign on the kiosk stand and storage trailer only and can place signs relating to safety and customer direction in areas agreed to by the Concessionaire and the City of McHenry. Concessionaire shall not place any sign, notice or advertising matter in or about City of McHenry's real property, without its prior written consent, which consent shall not be unreasonably withheld. If required by City code, Concessionaire shall obtain all necessary permits in connection with any such signs. 14. General Provisions. 14.1 Entire Agreement. This Agreement sets forth all the promises, inducements, agreements, conditions and understandings between the Concessionaire and the City of McHenry and there are no other promises, agreements, conditions or understandings, oral or written, express or implied, between them relative thereto. 14.2 Full Force and Effect. Any provision of this Agreement, which is declared invalid or illegal shall in no way, affect or invalidate any other provision hereof and such other provisions shall remain in full force and effect. 14.3 Assignment. Neither the Concessionaire nor City of McHenry shall have the right to transfer or assign, in whole or in part, any or all of its obligations and rights hereunder without the prior written consent of the other Party. 14.4 Successors in Interest. Subject to the foregoing Subsection, the rights and obligations of the Parties shall inure to the benefit of and be binding upon their respective successors in interest, heirs and assigns. 14.5 Attorney Fees. In the event either of the Parties defaults on the performance of any terms of this Agreement or either Party places the enforcement of this Agreement in the hands of an attorney, or files a lawsuit, each Party shall pay all its own attorneys' fees, costs and expenses. 14.6 No Waiver. Failure or delay of City of McHenry to declare any breach or default immediately upon occurrence shall not waive such breach or default. Failure of City of McHenry to declare one breach or default does not act as a waiver of City of McHenry's right to declare another breach or default. 14.7 Governing Law. This Agreement shall be made in and shall be governed by and interpreted in accordance with the laws of the State of Illinois 14.8 Authority. Each individual executing this Agreement on behalf of City of McHenry and Concessionaire represents and warrants that such individuals are duly authorized to execute and deliver this Agreement on behalf of the Concessionaire or City of McHenry. 14.9 Notices. Any notices required to be given by the Parties shall be sent by certified mail or via a nationally recognized private carrier(such as Fed Ex or UPS),to the following addresses: Page 8 of 9 If to the City: City of McHenry Attention: City Administrator 133 S. Green Street McHenry, Illinois 60050 If to the Concessionaire: All Marine Retro Rentals Attention: Michelle Streit 126 Jandus Road Cary, Illinois 60013 14.10 Captions. The respective captions of the Sections of this Agreement are inserted for convenience of reference only and shall not be deemed to modify or otherwise affect any of the provisions of this Agreement. 14.11 Remedies Cumulative. Any remedies provided for under the terms of this Agreement are not intended to be exclusive, but shall be cumulative with all other remedies available to City of McHenry at law, in equity or by statute. 14.12 Equal Opportunity to Draft. The parties have participated and had an equal opportunity to participate in the drafting of this Agreement, and the Exhibits, if any, attached. No ambiguity shall be construed against any party upon a claim that that party drafted the ambiguous language. 14.13 Amending Agreement. This Agreement may only be amended by way of a written instrument that is signed by both Parties. City of McHenry By: Date: Wayne Jett, Mayor All Marine.Retro Rentals By: Date: Michelle Streit,President Page 9 of 9