HomeMy WebLinkAboutPacket - 07/28/2020 - Economic Development CommissionECONOMIC DEVELOPMENT COMMISSION
MEETING NOTICE
DATE: Tuesday, July 28, 2020
TIME: 4:00 p.m.
PLACE: City Council Chambers
AGENDA
The City of McHenry is dedicated to providing the citizens, businesses and visitors of McHenry with the highest
quality of programs and services in a customer-oriented, efficient and fiscally responsible manner.
The meeting is being held under the guidelines of Phase 4 of Restore Illinois. Face Coverings will be
required to enter the Municipal Center and social distancing will be maintained for all attendees. The
capacity of the Council Chambers will be limited to a total of 50 participants.
1. Call to Order/Roll Call
2. Public Input - (five minutes total)
3. Approval of Meeting Minutes dated May 26, 2020
4. Commissioner reports: Share new feedback specific to tasks/concerns working on
5. Update on 20-30 second Commission Videos
6. Commercial Tenant Incentive Program Update
7. Transition to Economic Recovery Plan: Planning of First Neighborhood Meeting
8. Discussion on Business Survey
9. Shop & Dine McHenry Promotion Update
10. Site Visits
11. Business Recognition Program
• Kim & Patty’s Café: 10 yrs.
• Joule Technologies: 21 yrs.
• Tony’s Family Tailor: 31 yrs.
• Ortho Go PT: 31 yrs.
• Miller Formless: 50 yrs.
• Morrie and Sons Auto: 61 yrs
• Dreisilker: 66 yrs.
• Chas. Herderich: 87 yrs.
12. Staff Reports
13. Adjourn
Next Meeting Date: September 22, 2020
City of McHenry
Economic Development Commission
Meeting Minutes
May 26, 2020
Chairman Mrachek called the May 26, 2020 regular meeting of the City of McHenry Economic
Development Commission to order at 4:00 p.m. The meeting was held via Zoom Web Conferencing
and all information was announced to the public for attendance via Zoom or by Telephone. In
attendance were the following: Bremer, Jessup, Mrachek, Pfeifer, Rankins, Tenuto, Mayor Jett and
Alderman Schaefer. Absent: Bionda. Also in attendance were: Director of Economic Development
Martin and Economic Development Coordinator Wolf.
Public Comment: There was nobody in attendance who wished to address the Commission.
Economic Development Commission Appointments
Mayor Jett informed the Commission all members were re-appointed for the 2020-2021 term. He
thanked Commissioner Jessup for serving as Chairman the past term, welcomed Steve Rankins as a
new commission member, and confirmed appointment of Commissioner Mrachek as Chairman and
Commissioner Bremer as Vice-Chairwoman.
Transition to Economic Recovery Plan
Director Martin presented an outline of plans to help businesses transition to economic recovery.
Quite a bit of discussion was held and some of the suggested efforts from the Commission were:
• Reach out to Businesses
• Conference call/zoom meeting with small businesses –similar businesses can learn from each
other-peer groups set up
• Advertise Commission as a group-microbusinesses are the highest concern
• Offer loans to building owners-get Commercial Tenant Incentive Program approved
• Send out Resources to businesses
• Beef up social media so more people come to meetings
• Offer mentoring services – in alignment with Strategic Planning Session
• Businesses struggling with cash flow-talk to Steve-deferred payments
• Facebook live with EDC Board Members
• Send out bi-weekly email to commissioners with updates on business happenings in the City
Based on these suggestions, the following immediate actions were recommended to pursue:
• Setup zoom session (see if Darius would take the lead) with a small group of businesses and
the Commission to have an interactive discussion (June)
• Staff to work on beefing up social media and ask each Commissioner to invite one person to
the next meeting (June-July)
• Have each Commissioner write down skills/services they could offer as mentors (July)
• Do Facebook live interviews with each Commissioner (1/week) so people can get to know
Commissioners better (begin in June-July)
Economic Development Commission
May 26, 2020
Page 2
• Hold neighborhood meetings around the City to learn from the businesses in each area
(begin in July)
• Each Commissioner should pick a strategic partner and contact them, just to touch base to
have a point person at that organization (July)
• Bi-weekly updates from the Director of Economic Development to begin being emailed to
the Economic Development Commission
Sending out a survey to area businesses was also discussed in order to get an idea of what our
businesses actually need rather than what the Commission thinks they need. It was decided a
survey should be sent from the Economic Development Commission rather than Staff in order to
show their presence in the community and introduce them as a group.
Shop & Dine McHenry Promotion
Coordinator Wolf shared information on a Shop & Dine McHenry website and promotion created to
stimulate economic recovery in McHenry and encourage residents to support our local businesses
and our families and friends who work in McHenry. Sponsors have been obtained for the creation
of the website. Advertising and incentive promotions will be run. Commissioner Jessup shared
ideas his company has used on buying gift cards for rewards and incentives for employees and
utilizing local restaurants for employee and business lunches.
#ReLaunch McHenry Taskforce
Coordinator Wolf presented information on the #ReLaunch McHenry Taskforce started by the
McHenry Area Chamber of Commerce which will celebrate and highlight each phased re-opening of
businesses in McHenry.
Meeting adjourned at 5:10 p.m.
Respectfully submitted,
_______________________________
Mike Mrachek, Chairman
Economic Development Commission
CITY OF McHenry
Commercial Tenant
Incentive Program
MATCHING GRANT APPLICATION FORM
ADMINISTERED BY:
CITY OF McHENRY
ECONOMIC DEVELOPMENT DEPT
333 S. GREEN ST
McHENRY, IL 60050
815-363-2110/815-363-2175
Commercial Tenant Incentive Grant
City of McHenry
CITY OF MCHENRY – Economic Development Department 333 S Green Street, MCHENRY, IL 60050
815.363.2110 or 815.363.2175 – www.CityofMcHenry.org
CITY OF MCHENRY
Commercial Tenant Incentive
Grant Program
In its continuing effort to support the development of the business community and our work
force, the City of McHenry has created a Commercial Tenant Incentive Grant Program for new
and existing retail business owners. This Program is comprised of the New Retailer Incentive
Program and the Existing Retailer Incentive Program. The City Council will review
applications and award grant funds to eligible new and existing retail businesses who complete
façade or building improvements or purchase furniture, fixtures and equipment.
This booklet is intended to provide general information regarding these programs. For more
information, please contact the Economic Development Department at (815) 363-2110 or 815-
363-2175.
Program descriptions and eligibility requirements:
New Retailer Incentive Program
ELIGIBILITY¹ MAXIMUM
LIMIT OF
AWARD
AWARD CALCULATION
Applicant must occupy vacant commercial
space or construct a new building in the City;
Applicant’s business must be new to the City
limits of McHenry;
Applicant’s business must meet a minimum
annual gross taxable sales threshold of at least
$150,000/year;
Applications must be filed prior to commencing
improvements (except where prior
arrangements have been made with the City)
$10,000
50% match for façade or building
improvements.
50% match for furniture, fixtures
and equipment (FFE) installed in
the space.
¹ See detailed eligibility criteria below.
Commercial Tenant Incentive Grant
City of McHenry
CITY OF MCHENRY – Economic Development Department 333 S Green Street, MCHENRY, IL 60050
815.363.2110 or 815.363.2175 – www.CityofMcHenry.org
NEW RETAILER INCENTIVE PROGRAM ELIGIBILITY CRITERIA
(i) The program is open to any new sales-tax revenue generating business that will occupy
vacant retail space or construction of a new building for its business.
(ii) Applicant must meet minimum annual gross taxable sales threshold of $150,000 and
sustain or exceed that amount for five years.
(iii) Applicant must provide written proof of façade or building construction costs and/or FFE
costs.
(iv) Applicant for façade or building improvements must comply with the Illinois Prevailing Wage
Act.
(v) Applicant must have city approval for grant funding prior to commencing improvements
(except where prior arrangements have been made with the city).
(vi) Grant recipient may apply for additional grant funding after 3 years from the date of
recipient’s previous award for the Existing Retailer Incentive Program.
(vii) Applicant’s business must be new to McHenry city limits; existing in-town relocations
are ineligible, without prior staff approval.
(viii) Applicants are required to complete and submit an Illinois Department of Revenue
Authorization to Release Sales Tax Information form to City Staff.
(ix) Award calculations may include both façade, building construction and FFE costs, up to
maximum limit of award amount.
(x) Eligible FFE includes, but is not limited to, shelving, racks, tables, chairs, point-of-sale
systems, fixed computer equipment used in business operation, office furniture, and
appliances.
(xi) Façade and building improvements must comply with all applicable codes and ordinances.
(xii) Eligible façade and building improvements include, but are not limited to; exterior brick
cleaning; exterior tuck pointing; exterior painting; wall façade construction, repair, and
treatment; original exterior architectural features repair or replacement; interior/exterior
demolition; and renovation to interior/exterior.
(xiii) Approved applicants shall be required to maintain their improvements and the FFE for the
duration of the Grant Agreement with the City of McHenry, which shall be three years
from the date the funds are received by the applicant.
Commercial Tenant Incentive Grant
City of McHenry
CITY OF MCHENRY – Economic Development Department 333 S Green Street, MCHENRY, IL 60050
815.363.2110 or 815.363.2175 – www.CityofMcHenry.org
Existing Retailer Expansion and Relocation Program
ELIGIBILITY¹ MAXIMUM LIMIT
OF AWARD
AWARD
CALCULATION
Applicant must expand its business into
vacant commercial space by at least 20% in
gross leasable floor area, or relocate its
business to vacant space that is 20% larger
than its current location. (not required for
businesses generating over $7,500,000 in
annual gross taxable sales);
Annual Gross
Taxable Sales
Maximum
Grant Award
50% match for exterior façade
or interior building
improvements.
50% match for furniture,
fixtures and equipment (FFE)
installed in the space.
$150K – $500K $5,000
$500K - $1.0M $10,000
Applicants applying for façade or building
improvement funds are not required to
expand or relocate.
Applicant’s business must meet a minimum
annual gross taxable sales threshold of at
least
$150,000/year;
$1.1M - $2.5M $15,000
Application must be filed prior to
commencing improvements (except where
prior arrangements have been made with the
City).
$2.6M - $5.0M+ $20,000
¹ See detailed eligibility criteria below.
EXISTING RETAILER INCENTIVE PROGRAM ELIGIBILITY CRITERIA
(i) The program is open to any existing McHenry sales-tax revenue generating business that
will:
a. Expand its current location into vacant space by at least 20% in gross leasable
floor area (not required for businesses generating over $7,500,000 in annual
gross taxable sales), or
b. Relocate to vacant space that is 20% larger than its current location, in a new
building or into a different existing building not within the same shopping center
(not required for businesses generating over $7,500,000 in annual gross taxable
sales), or
c. Complete façade or building improvements to the existing space.
Commercial Tenant Incentive Grant
City of McHenry
CITY OF MCHENRY – Economic Development Department 333 S Green Street, MCHENRY, IL 60050
815.363.2110 or 815.363.2175 – www.CityofMcHenry.org
(ii) Applicants must meet a minimum annual gross taxable sales threshold of at least
$150,000 over the previous 12-month period prior to the date of application.
(iii) Applicant must provide written proof of façade or building construction costs and/ or FFE
costs.
(iv) Applicants for façade or building improvements must comply with the Illinois Prevailing
Wage Act.
(v) The grant award amount cannot exceed 50% of the applicant’s expenditures on eligible
furniture, fixtures, and equipment.
(vi) Applicant must have city approval for grant funding prior to commencing improvements
(except where prior arrangements have been made with the City).
(vii) Award calculation may include both façade or building construction and FFE costs, up
to maximum limit of award amount.
(viii) Eligible FFE includes, but is not limited to; shelving, racks, tables, chairs, point-of-sale
systems, fixed computer equipment used in business operation, office furniture, and
appliances.
(ix) Façade and building improvements must comply with all applicable codes and ordinances.
(x) Eligible façade improvements include, but are not limited to; exterior brick cleaning;
exterior tuck pointing; exterior painting; wall façade construction, repair, and treatment;
original exterior architectural features repair or replacement; interior/exterior demolition;
and building renovation to interior/exterior.
(xi) Approved applicants shall be required to maintain their improvements and the FFE for
the duration of the Grant Agreement with the City of McHenry, which shall be at least
three years after receiving the funding.
Eligible Properties and Applicants
All retail-operated, sales tax revenue-generating businesses in the City of McHenry are eligible
for the Commercial Tenant Incentive Programs. Retailers who apply for grant funding must
provide retail sales and cash-and-carry retail services to their customers.
New business applicants shall provide sales projections with their applications. The City of
McHenry will verify minimum gross taxable sales thresholds are met using Illinois Department of
Revenue reports. The sales data can be verified approximately fifteen months after the business
opens.
Any building with a zoning, building code, or fire/safety code violation is not eligible for the
program. Any commercial building owner, or business owner (tenant) with building owner
authorization (a lease or other agreement), may apply for the grant.
Commercial Tenant Incentive Grant
City of McHenry
CITY OF MCHENRY – Economic Development Department 333 S Green Street, MCHENRY, IL 60050
815.363.2110 or 815.363.2175 – www.CityofMcHenry.org
Ineligible Projects
The Commercial Tenant Incentive Grant Program will not provide funds for working capital,
debt refinancing, inventory acquisition, application fees, permit fees, legal fees, or signage.
Grant Agreement
As a condition of the award of grant funds, eligible and approved applicants will be required to
enter into an agreement with the City in a form to be approved by the City. The Agreement will
contain terms and conditions of any grant award which would be made, including a requirement
that the applicant repay some or all of the grant money in the event that the business for which
the grant was approved does not remain in continuous operation for at least three years or
maintain sales, improvements, FFE, etc as stipulated in the agreement. The sample form of Grant
Agreement attached to this application form contains sample provisions of the Grant Agreement
and is for reference only, please do not file this document with your application, as it is only a
sample. In the event that it is determined that you are eligible for a grant award, a final original
form of Grant Agreement will be provided to you by the City.
Administration
Applicants are encouraged to submit complete applications to City Hall in person or via e-mail.
Applications for the City’s grant programs will be accepted on a first-come, first-served basis.
Only completed applications that include all required submittal documents and information will
be accepted. The City’s Finance and Personnel Committee will review the application for
accuracy and will determine if it meets the program requirements.
If the application is determined to meet the requirements of the program, the application will be
forwarded to City Council for review. If the application receives City Council approval, the
applicant must enter into an agreement with the City. A maximum of 8 grant awards will be
issued per year. Matching grant funds will only be disseminated to the applicant after the
following items are completed:
A) Documented proof regarding the payment of the construction costs for materials and
labor for façade or building improvements and that prevailing wages were paid is
submitted;
B) The furniture, fixtures, and equipment have been purchased and implemented within the
business;
C) Receipts and cancelled checks or credit card statements for the purchase of the approved
furniture, fixtures, and equipment are submitted;
D) The applicant has received a final certificate of occupancy and is open for business.
E) One-year of sales tax data has been collected, verified and reported to the State of Illinois.
If accepted grant applications for the current year reach the City’s application limit, applicants
may be placed on a waiting list to be considered for a grant the following year.
Commercial Tenant Incentive Grant
City of McHenry
CITY OF MCHENRY – Economic Development Department 333 S Green Street, MCHENRY, IL 60050
815.363.2110 or 815.363.2175 – www.CityofMcHenry.org
Questions
A grant application and submittal requirements are included with this packet. If you have further
questions regarding the Incentive Programs, please contact the City of McHenry Economic
Development Department.
CITY OF MCHENRY – Economic Development Department,
333 S Green Street, MCHENRY, IL 60050 PH 815.363.2110 or 815.363.2175 – www.CityofMcHenry.Org
CITY OF MCHENRY
Commercial Tenant Incentive
Grant Application
Please completely fill out this application and return it to the City of McHenry with the items listed in the
checklist on page 2.
Applicant
Information
Name: __ Tenant or __ Owner Phone
Mailing Address Fax
Email Federal Tax ID#
Property
Information
Address for building for which grant is sought:
Property Identification Number(s) Phone
Check one:
New business occupying vacant retail space
Existing retail business making improvements to my building or tenant space
Description of furniture, fixtures, and equipment to be utilized (or see information attached):
Continued on the next page
Application Checklist
The following items must be submitted with the Incentive Application form (Page 1):
Completed and signed McHenry Incentive Grant Application;
Written estimates for the furniture, fixtures, and equipment to be purchased;
Written estimates for the façade or building improvements;
A floor plan, illustrating the locations for the furniture, fixtures, and equipment (drawings
do not have to be architectural renderings, but should be to scale so that the City can
understand the scope of the proposed project);
Written description of the scope of the proposed project (letter to the Mayor and City
Council);
Taxable sales records and/or projections.
I agree to comply with the guidelines and standards of the City of McHenry Commercial Tenant
Incentive Program and I understand that this is a voluntary program, under which the City has
the right to approve or deny any project or proposal or portions thereof.
Applicant(s) Signature _ Date
I am the building owner and agree to the application submitted by my tenant, above, and agree to
comply with the guidelines and standards of the City of McHenry Commercial Tenant Incentive
Program and I understand that this is a voluntary program, under which the City has the right to
approve or deny any project or proposal or portions thereof.
Building Owner Signature _ Date
Mailing Address:
Email: Phone:
CITY OF MCHENRY – Economic Development Department 333 S Green Street, McHenry IL 60050 PH 815.363.2110 or 815.363.2175 www.CityOfMcHenry.org
CITY OF McHENRY
Commercial Tenant
Incentive Grant Agreement
THIS AGREEMENT, entered into this day of , ,
between the City of McHenry, an Illinois Municipal Corporation (hereinafter referred to as
“CITY”) and , the following designated
business owner, (hereinafter referred to as “OWNER”), to witness:
Business Owner’s Name:
Name of Business:
Federal Tax ID#:
Address of Property where the business will be located:
PIN Number(s):
RECITALS:
WHEREAS, the City of McHenry (“the City”) has created a grant program, making
certain grant funding available for new and existing retail businesses in the City (the “Grant
Program”);
WHEREAS, the Grant Program is administered by the City and is funded by the general
fund for the purpose of enhancing economic development opportunities in the City;
WHEREAS, the Grant Program was created for the purpose of reimbursing business
owners who occupy vacant retail space, construct new buildings, or make improvements to their
existing space within the City limits of McHenry, subject to eligibility requirements and grant
parameters and limitations set forth in the Grant Program;
WHEREAS, the Owner operates a (new/existing) retail business within the corporate
limits of the City, commonly known as
(the “Retail Business”) and located at , McHenry,
Illinois (the “Property”);
WHEREAS, the Owner has applied for a (New Retailer Incentive Grant/Existing
Retailer Incentive Program Grant) (the “Grant”); and
WHEREAS, the City has determined that the Owner is eligible for the Grant, subject to
the conditions and limitations set forth in the Grant Program and this Agreement;
NOW THEREFORE, in consideration of the mutual covenants and agreements obtained
herein, the CITY and the OWNER do hereby agree as follows:
CITY OF MCHENRY – Economic Development Department, 333 S Green Street, MCHENRY, IL 60050
PH 815.363.2110 or 815.363.2175 WWW.CITYOFMCHENRY.ORG
Incentive Grant Agreement
Page 2
CITY OF MCHENRY – Economic Development Dept. 333 S Green Street, MCHENRY, IL 60050 PH 815.363.2110 or 815.363.2175 WWW.CITYOFMCHENRY.ORG
1. The City shall reimburse the Owner at a rate of fifty percent (50%) for the cost of
eligible FFE or façade or building improvement expenses incurred by the Owner for use
in the Owner’s Business. The total amount of all reimbursements paid by the City
pursuant to this Agreement shall not exceed $ .
2. The City approval of a grant shall not be construed as permission to commence
construction on the subject property. No improvements or construction shall be undertaken
by the Owner on the location of their business until applications for Building Permits and
Occupancy have been submitted to the Community Development Department and
approved by the City. Following approval, the Owner shall occupy the subject property and
commence full-time business operations within one hundred eighty days (180) from the
date of City Council approval. The Owner may request a ninety-day (90) extension
provided there is a demonstrated hardship.
3. Upon completion of the improvements and upon their final inspection and approval by the
Community Development Department, the Owner shall submit to the City proper
documentation, including: receipts and cancelled checks for the purchase of the approved
FFE, proof of payment for the façade or building improvements including labor and
materials with wages paid and a copy of a final Certificate of Occupancy for the business.
The City shall, after having received one year of sales tax data from the State of Illinois,
issue a check to the Owner as reimbursement for one-half of the expenses approved by the
City for reimbursement, subject to the limitations set forth above.
4. If the Owner fails to purchase furniture, fixtures, or equipment or complete the façade or
building improvements consistent with the conditions of the approval by the Mayor and
City Council, then upon written notice being given by the City to the Owner, by certified
mail to the address listed above, this Agreement shall terminate and the financial obligation
on the part of the City shall cease and become null and void.
5. Upon completion of the improvements, Owner shall be responsible for properly
maintaining the FFE or façade without change or alteration thereto, as provided in
this Agreement for a period of three (3) years following completion of the
construction and/or business commencement.
6. This Agreement shall be binding upon the CITY and upon the OWNER and its successors,
to said property for a period of three (3) years from the date the check has been issued to
the applicant. It shall be the responsibility of the OWNER to inform subsequent
OWNER(S) of the provisions of this Agreement. Applicant must comply with all approval
criteria as stated in the Program and in this Agreement.
Incentive Grant Agreement
Page 3
In the event that at any time, subsequent to the reimbursement payment required by this
Agreement have been paid by the City, the Owner abandons, closes, transfers, sells or
terminates the Retail Business Owner’s business upon the Property during the three (3) year
term of this Agreement (hereinafter collectively referred to as the “Terminating Event”), the
Owner shall, within thirty (30) days from the date of the Terminating Event or such later date
as the City may agree to in writing (hereinafter, the “Refund Payment Due Date”), refund to
the City a portion of the Grant received from the City prior to the Terminating Event, in
accordance with the following schedule (hereinafter, the “Refund Payment”):
Date of Terminating Event % of the Total Grant Payment to be Refunded
Within one year of the agreement date 75%
Within two years of the agreement date 50%
Within three years of the agreement date 25%
Such Refund Payment shall be paid to the City within thirty (30) days from the date of
the Terminating Event (hereinafter, the “Refund Payment Due Date”).
Owner agrees on its own behalf and on behalf of its heirs, successors, and assigns that the
City’s right to the Refund Payment pursuant to this paragraph shall constitute both a personal
obligation of the Owner and a lien against the Property and Owner agrees that the City may
record this Agreement with the McHenry County Recorder of Deeds. To further secure the
repayment of Reimbursement Payments pursuant to this paragraph, Owner agrees to execute
and deliver to the City a UCC financing statement, in a form acceptable to the City Attorney,
pledging inventory, accounts held at financial institutions, accounts receivables, and such
other assets of the Owner as the parties may agree to in writing, and Owner further consents
to the filing and/or recording of such financing statements as may be appropriate under the
laws of the State of Illinois. Such financing statement shall be delivered to the City upon
request.
7. The Owner releases the City from, and covenants and agrees that the City shall not be liable
for, and covenants and agrees to indemnify and hold harmless the City and its officials,
officers, employees, and agents from and against any and all losses, claims, damages,
liabilities, or expenses, of every conceivable kind, character and nature whatsoever arising
out of, resulting from or in any way connected directly or indirectly with the furniture,
fixtures, and equipment, and/or employees hired for the Retail Business. The Owner further
covenants and agrees to pay for or reimburse the City and its officials, officers, employees,
and agents for any and all costs, reasonable attorney’s fees, liabilities, or expenses incurred
in connection with enforcement of this Agreement, investigating, defending against or
otherwise in connection with any such losses, claims, damages, liabilities, or causes of
action. The City shall have the right to select legal counsel and to approve any settlement in
connection with such losses, claims, damages, liabilities, or causes of action.
CITY OF MCHENRY – Economic Development Dept. 333 S Green Street, MCHENRY, IL 60050 PH 815.363.2110 or 815.363.2175
WWW.CITYOFMCHENRY.ORG
Incentive Grant Agreement
Page 4
IN WITNESS THEREOF, the parties hereto have executed this Agreement on the date first
appearing above.
OWNER CITY OF MCHENRY
ATTEST:
CITY OF MCHENRY – Economic Development Dept. 333 S Green Street, MCHENRY, IL 60050 PH 815.363.2110 or 815.363.2175
WWW.CITYOFMCHENRY.ORG