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City Council Minutes 1999 03-11-99 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE, KENDALL COUNTY, ILLINOIS HELD AT THE KENDALL COUNTY BOARD ROOM, 111 W. FOX ST., YORKVILLE ON THURSDAY, MARCH 11, 1999. Mayor Bob Johnson called the meeting to order at 7:04 p.m. and led the Council in the Pledge of Allegiance. ROLL CALL Clerk Simmons called the roll. Ward I Spang Present Sticka Present Ward II Burd Present Kot Present Ward III Anderson Present Prochaska Present Ward IV Sowinski Absent Spears Present QUORUM A quorum was established. INTRODUCTION OF GUESTS Mayor Johnson welcomed those present and asked them to introduce themselves and to enter their name on the attendance sheet provided. AMENDMENTS TO THE AGENDA No amendments. COMMITTEE MEETING DATES Public Works Committee Monday, March 15, 1999, 6:30 P.M. City of Yorkville Conference Room 111 W. Fox Street - Suite 3 Economic Development Committee Tuesday, March 16, 1999, 6:30 P.M. City of Yorkville Conference Room 111 W. Fox Street - Suite 3 Public Safety Committee Monday, March 22, 1999, 6:30 P.M. City of Yorkville Conference Room 111 W. Fox Street- Suite 3 Administration Committee (Special Meeting) Tuesday, March 17, 1999, 7:00 P.M. City of Yorkville Conference Room 111 W. Fox Street- Suite 3 CITIZENS COMMENTS No citizens comments. PUBLIC HEARING None. PLANNING COMMISSION/ZONING BOARD OF APPEALS/SIGN REVIEW BOARD Alderman Prochaska stated the Plan Commission met Wednesday, March 10 but they did not have a quorum so there was no meeting. He stated the only thing up for discussion was a concept plan for the Halt Club. He said there were some questions, one was can we go ahead and do a public hearing at the next meeting. He said a Public Hearing would be at the petitioner's risk without going over the Concept Plan and without the Plan Commission's direction. Minutes of the Regular Meeting of the City Council - March 11. 1999 - Page 2 Alderman Spang asked if the concept plan could be put at the beginning of the meeting and then hold a Public Hearing. Attorney Kramer replied yes. He said he thought doing the concept plan first then doing a Public Hearing right after would be best for the petitioner so they wouldn't have to come back twice. MINUTES FOR APPROVAL A motion was made by Alderman Spang to approve the minutes of the regular meeting of February 25, 1999; seconded by Alderman Prochaska. Approved by viva voce vote. BILLS FOR APPROVAL A motion was made by Alderman Sticka to approve the bill list dated March 11, 1999 in the amount of $120,817.67 (vendor), $69,077.30 (payroll), for a total disbursements of $189,894.97; seconded by Alderman Prochaska. Approved by roll call vote. Kot aye Spears aye Burd aye Anderson aye Prochaska aye Sticka aye Spang aye Ayes: 7 Nays: 0 REPORTS ATTORNEY'S REPORT No report. MAYOR'S REPORT No report. CITY CLERK'S REPORT No report. CITY TREASURER'S REPORT No report. CITY ADMINISTRATOR 'S REPORT City Administrator Nanninga stated there will be a Special Budget meeting March 17, 1999. He said any comments or questions or concerns please call. He said there were two (2) bid openings that came in today. He said the Beaver Street bid came in $10,000.00 below the estimate. He said the bids came in on the two empty lots on Bridge Street. He said there were two bids on the south lot and one bid on the North lot. SCHOOL COMMUNITY REPORT No report. OLD BUSINESS None. NEW BUSINESS None. Minutes of the Regular Meeting of the City Council - March 11. 1999 - Page 3 COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT No report. ECONOMIC DEVELOPMENT COMMITTEE REPORT No report. PUBLIC SAFETY COMMITTEE REPORT JANUARY POLICE DEPARTMENT REPORT A motion was made by Alderman Kot to accept the January 1999 Police report as presented; seconded by Alderman Anderson. Approved by viva voce vote. ADMINISTRATION COMMITTEE No report. ADDITIONAL BUSINESS None. ADJOURNMENT A motion was made by Alderman Prochaska to adjourn the meeting at 7:27 p.m.; seconded by Alderman Anderson. Approved by viva voce vote. By: atiL-C(z1-11 ,277/(4/1-0' Deborah K. Simmons, City Clerk City of Yorkville, Illinois • CITY COUNCIL MEETING PLEASE SIGN IN! NAME: ADDRESS: � 1 'fl A • ,G,i(,;(41y SO sf f gfiLleit 10/41V,