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City Council Minutes 1998 02-26-98 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, FEBRUARY 26, 1998. 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 Lynch Absent Kot Present Ward III Jones Present Prochaska Present Ward IV Sowinski Present Stafford Absent for roll call/arrived 7:07 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. MEETING DATES Public Works Committee Monday March 16, 1998 6:30 PM Kendall County Building Conference Room - Suite 3 Economic Development Committee Wednesday March 18, 1998 7:00 PM Kendall County Building Conference Room - Suite 3 Public Safety Committee Tuesday March 24, 1998 7:00 PM Kendall County Building Conference Room - Suite 3 Administration Committee Tuesday March 10, 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 No report. MINUTES FOR APPROVAL A motion was made by Alderman Prochaska and seconded by Alderman Sowinski to accept the minutes of the February 12 meeting as presented. Motion carried by viva voce vote. City Council Minutes of February 26. 1998 - Page 2 BILLS FOR APPROVAL A motion was made by Alderman Prochaska and seconded by Alderman Sowinski to accept the bills dated February 27, 1998 in the amount of $106,504.74 (vendor), $62,170.00 (payroll), for a total of $168,674.74. Clerk Simmons called the roll. Sowinski aye Jones aye Prochaska aye Spang nay Sticka aye Kot aye Stafford aye Motion carried: Ayes: 6 Nays: 1 ATTORNEY'S REPORT No report. MAYOR'S REPORT Mayor Johnson stated that he received a resignation letter from Jim St. Jules resigning from the Plan Commission. Mayor Johnson recommended appointing Tom Mizel to the Plan Commission and re- appointing Jack Jones to the Plan Commission. PLAN COMMISSION APPOINTMENT AND RE-APPOINTMENT A motion was made by Alderman Kot and seconded by Alderman Prochaska to appoint Tom Mizel to the Plan Commission and re-appoint Jack Jones to the Plan Commission. Clerk Simmons called the roll. Jones abstain Prochaska aye Spang abstain Sticka aye Kot aye Stafford aye Sowinski aye Motion carried. Ayes: 5 Nays: 0 Abstains: 2 PROCLAMATION OF MARCH 1998 AS AMERICAN RED CROSS MONTH Mayor Johnson proclaimed the month of March 1998 as American Red Cross Month. He urged all citizens to continue their generous support and ready assistance to the work of the Westchester Service Center of the Greater Chicago American Red Cross. CITY CLERK'S REPORT No report. CITY TREASURER'S REPORT City Treasurer Richard Scheffrahn stated for the month of January 1998 there was $290,604.59 revenue, $406,899,02 expense, leaving a balance of$744,645.89. Alderman Prochaska made a motion to table the City Treasurer's Report and take it to the Administration Committee for some questions that have come up. City Treasurer Richard Scheffrahn withdrew his report and stated that it would be discussed at the Administration Committee meeting. Alderman Prochaska withdrew his motion. CITY ADMINISTRATOR 'S REPORT City Administrator Jim Nanninga stated that Wednesday, March 4, 1998 is the final CCI meeting at 7:00 p.m. at the Beecher Center. City Council Minutes of February 26. 1998 - Page 3 SCHOOL COMMUNITY REPORT No report. OLD BUSINESS None. NEW BUSINESS None. COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT JANUARY WATER REPORT A motion was made by Alderman Sowinski and seconded by Alderman Stafford to approve the January Water Report as presented. Motion carried by viva voce vote_ ECONOMIC DEVELOPMENT COMMITTEE REPORT JANUARY BUILDING REPORT A motion was made by Alderman Jones and seconded by Alderman Prochaska to approve the January Building Report as presented. Motion carried by viva voce vote. PUBLIC SAFETY COMMITTEE REPORT No report. ADMINISTRATION COMMITTEE REPORT FIRE DEPARTMENT BUILDING FEES A motion was made by Alderman Prochaska and seconded by Alderman Sowinski to eliminate all City of Yorkville fees associated with the new Bristol-Kendall Fire Department building at Route 47 and Beaver Street and charge only direct City costs and established recaptures. Clerk Simmons called the roll. Spang nay Sticka aye Kot aye Stafford aye Sowinski aye Jones aye Prochaska aye Motion carried. Ayes: 6 Nays: 1 ADDITIONAL BUSINESS There was none. EXECUTIVE SESSION A motion was made by Alderman Sowinski and seconded by Alderman Prochaska to go into Executive Session at 7:17 p.m. for the purpose of Pending Litigation. Clerk Simmons called the roll. Kot aye Stafford aye Sowinski aye Jones aye Prochaska aye Spang aye Sticka aye Motion carried. Ayes: 7 Nays: 0 City Council Minutes of February 26, 1998 - Page 4 A motion was made by Alderman Prochaska and seconded by Alderman Kot to go out of Executive Session at 7:57 p.m. Clerk Simmons called the roll. Stafford aye Sowinski aye Jones aye Prochaska aye Spang aye Sticka aye Kot aye Motion carried. Ayes: 7 Nays: 0 NO FORMAL ACTION TAKEN. ADJOURNMENT A motion was made by Alderman Kot and seconded by Alderman Prochaska to adjourn the meeting at 7:59 p.m. Motion carried by viva voce vote. By: .ice-n- Deborah K. Simmons, City Clerk City of Yorkville, Illinois • CITY COUNCIL MEETING PLEASE SIGN IN! NAME: ADDRESS: •