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City Council Minutes 1998 04-09-98 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, APRIL 9, 1998. Mayor Bob Johnson called the meeting to order at 7:03 p.m. and led the Council in the Pledge of Allegiance. ROLL CALL Clerk Simmons called the roll. Ward I Spang Absent Sticka Present Ward II Lynch Present Kot Present Ward III Jones Present Prochaska Present Ward IV Sowinski Present Stafford Absent 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 City Attorney Dan Kramer stated under Public Works Committee report, the Greenbriar Road Recapture resolution, there will be a recapture for road and a recapture for water. MEETING DATES Public Works Committee Monday April 20, 1998 6:30 PM Kendall County Building Conference Room - Suite 3 Economic Development Committee Tuesday April 21, 1998 7:00 PM Kendall County Building Conference Room - Suite 3 Public Safety Committee Monday April 27, 1998 6:30 PM Kendall County Building Conference Room - Suite 3 Administration Committee Tuesday April 14, 1998 6:30 PM Kendall County Building Conference Room - Suite 3 CITIZENS COMMENTS No citizens comments. PUBLIC HEARING No Public Hearing. PLANNING COMMISSION/ZONING BOARD OF APPEALS/SIGN REVIEW BOARD Alderman Jones stated at the Plan Commission meeting Wednesday, April 8 the final plat of Michael McCurdy, George Washington Subdivision was brought forward for a vote. She stated that there was quite a bit of discussion on it. She stated that the vote was 4 to 4 She stated that they would take this item straight to Committee of the Whole and then to the City Council for a vote on April 23. MINUTES FOR APPROVAL A motion was made by Alderman Prochaska and seconded by Alderman Jones to accept the minutes of the March 26 meeting as presented. Motion carried by viva voce vote. Minutes - City Council Regular Meeting -April 9. 1998 - Page 2 BILLS FOR APPROVAL A motion was made by Alderman Prochaska and seconded by Alderman Sowinski to accept the bills dated April 9, 1998 in the amount of $62,702.03 (vendor), $61,589.41 (payroll), for a total of $124,291.44. Alderman Jones raised a question on page 10 of the bill list regarding Yorkville Public Library (payment for personal property tax). She asked if this was correct. Alderman Prochaska stated that there is always a payment, that this is an old tax that the City gets from the State based on a personal property tax return. He stated that when the law was written it stated any Library Board that was in existence at the time, and depending on what their percentage of the budget was, the Library Board would get a percentage of that return. Jones aye Prochaska aye Sticka aye Kot aye Lynch aye Sowinski aye Motion carried: Ayes: 6 Nays: 0 ATTORNEY'S REPORT City Attorney Dan Kramer stated that there is a draft ordinance for the Tower ready for the Administration Committee meeting Tuesday, April 14 and there would be a copy in their boxes Monday, April 13, 1998. MAYOR'S REPORT Mayor Johnson stated the proposed FY98-99 Budget is on display for public viewing. He stated on April 16, 1998 at 7:00 p.m. at the Committee of the Whole meeting there will be a Public Hearing on the budget at the Beecher Center. CITY CLERK'S REPORT No report. CITY TREASURER'S REPORT No report. CITY ADMINISTRATOR 'S REPORT City Administrator Jim Nanninga stated the curb has been poured on Spring Street. He stated that they could not proceed with all the rain. He stated that when we get some nice weather Aurora Blacktop would be getting on it right away. SCHOOL COMMUNITY REPORT No report. OLD BUSINESS None. NEW BUSINESS RESCIND ARCHITECTURAL CONTRACT FOR NEW MUNICIPAL BUILDING A motion was made by Alderman Sticka and seconded by Alderman Prochaska to rescind the earlier City Council motion authorizing the Mayor and City Clerk to approve an architectural contract with DESIGN HOUSE ARCHITECTURAL SERVICES for the design of the proposed new municipal building. Minutes - City Council Regular Meeting -April 9. 1998 - Page 3 Clerk Simmons called the roll. Prochaska aye Sticka aye Kot aye Lynch aye Sowinski nay Jones aye Motion carried. Ayes: 5 Nays: 1 (RESOLUTION) 98-3 RESOLUTION APPROVING ARCHITECTURAL CONTRACT WITH CONCEPT 3 ARCHITECTS FOR NEW MUNICIPAL BUILDING A motion was made by Alderman Sticka and seconded by Alderman Lynch to authorize the Mayor and City Clerk to execute a contract with the architectural firm of CONCEPT 3 ARCHITECTS, P.C. of Villa Park for the design of the proposed new municipal building. Alderman Lynch withdrew his second and the motion was restated. A motion was made by Alderman Sticka and seconded by Alderman Lynch to authorize the Mayor and City Clerk to execute a contract with the architectural firm of CONCEPT 3 ARCHITECTS, P.C. of Villa Park for the design of the proposed new municipal building at a cost not to exceed $42,000.00 upon the approval of the contract by the City Attorney. Clerk Simmons called the roll. Sticka aye Kot aye Lynch aye Sowinski nay Jones aye Prochaska aye Motion carried. Ayes: 5 Nays: 1 COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT (RESOLUTION) 98-4 GREENBRIAR ROAD RECAPTURE A motion was made by Alderman Sowinski and seconded by Alderman Lynch to authorize the Mayor and City Clerk to execute the Greenbriar Road Recapture Resolution with all exhibits attached. There were questions and discussion by Alderman Prochaska, Alderman Jones, Mayor Johnson and City Attorney Dan Kramer. Clerk Simmons called the roll. Sticka aye Kot aye Lynch aye Sowinski aye Jones aye Prochaska aye Motion carried. Ayes: 6 Nays: 0 (RESOLUTION) 98-5 GREENBRIAR WATER LOOPING RECAPTURE A motion was made by Alderman Sowinski and seconded by Alderman Prochaska to approve the Greenbriar Water Looping Recapture as presented. Minutes - City Council Regular Meeting -April 9. 1998 - Page 4 There were questions and discussion by Alderman Jones, Alderman Prochaska and City Attorney Dan Kramer. It was determined that on page 2 of the Resolution the wording City to Developer should be added. Alderman Prochaska withdrew his second and the motion was restated. A motion was made by Alderman Sowinski and seconded by Alderman Prochaska to approve the Greenbriar Water Looping Recapture as corrected. Clerk Simmons called the roll. Lynch aye Sowinski aye Jones aye Prochaska aye Sticka aye Kot aye Motion carried. Ayes: 6 Nays: 0 (ORDINANCE) 98-11 ILLINOIS ENVIRONMENTAL PROTECTION AGENCY LOAN ORDINANCE A motion was made by Alderman Sowinski and seconded by Alderman Prochaska to approve the Ordinance authorizing the City to borrow low interest funds from the Illinois Environmental Protection Agency (IEPA) to rehabilitate the existing sanitary sewer system as identified by the Sewer System Evaluation Study (SSES) and pledge Utility Taxes to fund the debt service on this loan which is not to exceed $2,300,000.00. Clerk Simmons called the roll. Kot aye Lynch aye Sowinski aye Jones aye Prochaska aye Sticka aye Motion carried. Ayes: 6 Nays: 0 COMMONWEALTH EDISON EASEMENT FOR SANITARY SEWER FROM ROUTE 47 ON THE SOUTH TO HYDRAULIC AVENUE ON THE NORTH A motion was made by Alderman Sowinski and seconded by Alderman Prochaska to authorize the Mayor and City Clerk to execute the easement with Commonwealth Edison for a sanitary sewer that will ultimately extend from Route 47 on the South to Hydraulic Avenue on the North along the Commonwealth Edison Right-of-Way, subject to receipt of check for $26,600.00 from the Edmier Group. There were questions and discussion by Alderman Jones, Alderman Prochaska, City Administrator Jim Nanninga and Attorney Dan Kramer. Clerk Simmons called the roll. Sowinski aye Jones aye Prochaska aye Sticka aye Kot aye Lynch aye Motion carried. Ayes: 6 Nays: 0 ECONOMIC DEVELOPMENT COMMITTEE REPORT No report. Minutes - City Council Regular Meetina -April 9. 1998 - Page 5 PUBLIC SAFETY COMMITTEE REPORT JANUARY AND FEBRUARY POLICE REPORTS A motion was made by Alderman Kot and seconded by Alderman Sowinski to accept the January and February Police reports. Motion carried by viva voce vote. APPOINTMENT OF TINA BAIRD AS A PART TIME POLICE OFFICER A motion was made by Alderman Kot and seconded by Alderman Sticka to approve the appointment of Tina Baird to the position of Part Time Police Officer at a pay rate of $9.00 per hour contingent on her successfully completing pre-employment screening requirement. Clerk Simmons called the roll. Jones aye Prochaska aye Sticka aye Kot aye Lynch aye Sowinski aye Motion carried. Ayes: 6 Nays: 0 INTERGOVERNMENTAL AGREEMENT WITH THE KENDALL COUNTY HEALTH AND HUMAN SERVICES AND THE KENDALL -GRUNDY EDUCATIONAL SERVICE REGION FOR THE PROBLEM SOLVING PARTNERSHIP COPS GRANT, FOR HIRING AND SUPERVISING OF PUBLIC SAFETY PERSONNEL A motion was made by Alderman Kot and seconded by Alderman Prochaska to authorize the Mayor to sign the Intergovernmental Agreement for hiring and supervising of Public Safety Personnel. Clerk Simmons called the roll. Prochaska aye Sticka aye Kot aye Lynch aye Sowinski aye Jones aye Motion carried. Ayes: 6 Nays: 0 Alderman Kot gave an update on the Emergency Weather Siren. He stated that it will be installed the first part of next week. ADMINISTRATION COMMITTEE REPORT Alderman Prochaska reminded everyone that it will be the last chance to bring up any questions or changes on the Budget at the Committee of the Whole meeting next Thursday, April 16. ADDITIONAL BUSINESS There was none. Minutes - City Council Regular Meeting -April 9. 1998 - page 6 ADJOURNMENT A motion was made by Alderman Prochaska and seconded by Alderman Lynch to adjourn the meeting at 7:40 p.m. Motion carried by viva voce vote. By: Sapb&--0.-1-\ K Deborah K. Simmons, City Clerk City of Yorkville, Illinois CITY COUNCIL MEETING PLEASE SIGN IN! NAME: ADDRESS: 04,2fAc.) eee_e_z_,(3/ •�� ►.� ew,7771 AL1044,,