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City Council Minutes 2007 03-27-07 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE. KENDALL COUNTY, ILLINOIS, HELD IN THE CITY COUNCIL CHAMBERS, 800 GAME FARM ROAD ON TUESDAY. MARCH 27, 2007. Mayor Prochaska called the meeting to order at 7:02 P.M and led the Council in the Pledge of Allegiance. ROLL CALL Clerk Milschewski called the roll. I Ward I James Present Leslie Absent Ward II Burd Present Gohnski Present Ward III Bock Present Munns Present (arrived 7 :22 p.m.) Ward IV Besco Absent Spears Present Also present: City Clerk Milschewski, City Treasurer Powell. City Attorney Wyeth, Interim City Administrator Crois, Assistant City Administrator Olson, Finance Director Mika, Director of Public Works Dhuse, Police Chief Martin, Director of Park & Recreation Mogle, Community Development Director Miller and Public Relations Manager Spies. .QUORUM A quorum was established. INTRODUCTION OF GUESTS Mayor Prochaska asked the staff and guests to introduce themselves. He welcomed the guests and asked them to enter their names on the attendance sheet provided. AMENDMENTS TO THE AGENDA None. COMMITTEE MEETING DATES Public Works Committee Committee of the Whole 7:00 P.M., Tuesday, April 18, 2007 City of Yorkville Conference Room Economic Development Committee Committee of the Whole 7:00 P.M., Tuesday, April 18, 2007 City of Yorkville Conference Room Administration Committee Committee of the Whole 7:00 P.M., Tuesday, April 3, 2007 City of Yorkville Conference Room Public Safety Committee Committee of the Whole 7:00 P.M., Tuesday, April 3, 2007 City of Yorkville Conference Room PRESENTATIONS None. PUBLIC HEARINGS DTD Investments, LLC Mayor Prochaska entertained a motion to go into public hearing for the purpose of discussing DTD Investments, LLC, petitioner, as filed an application with United City of Yorkville, Kendall County, Illinois requesting annexation to the United City of Yorkville and rezoning from Kendall County A -1 Agricultural to United City of Yorkville B -3 Service Business District. The real property consists of approximately 4.2214 acres, located at 6684 Route 47, Kendall Township, Yorkville, Illinois. So moved by Alderman James; seconded by Alderman Golinski. Motion approved by a roll call vote. Ayes -5 Nays -0 Bock -aye, Spears -aye, Burd -aye, James -aye, Golinski -aye i The Minutes of the ReLyular Meetine of the Citv Council — March 27, 2007 — na ee22 Attorney Kelly Kramer, representing DTD Investment, addressed the City Council. She indicated that the property is located directly north of the Kendall County Highway Department property on the east side of Route 47. The developer is petitioning to annex to the City and rezone from Kendall County A -1 Agricultural District to United City of Yorkville B -3 Service Business District. Currently there is no identified user however it the site will have a destination site business as opposed to a strip mall. The developer is in negotiations with Kendall County to purchase an easement for access. There is also standard language in the agreement for a sales tax incentive for public improvements. Mayor Prochaska opened the floor for public comment; there was none. Mayor Prochaska opened the floor for City Council comment. Director Dhuse asked if the southeast easement is being preserved and Attorney Kramer stated that it was. Alderman James asked what the plan was for the existing house and Attorney Kramer stated that the Bristol - Kendall Fire Department is using the building for training. When they are done it will be demolished. I Alderman Bock stated he was glad to see the property used for something other than a strip mall. There were not further comments. I Mayor Prochaska entertained a motion to close the public hearing. So moved by Alderman Bock; seconded by Alderman Spears. Motion approved by a roll call vote. Ayes -5 Nays -0 Spears -aye, Burd -aye, James -aye, Golinski -aye, Bock -aye CITIZEN COMMENTS CONSENT AGENDA 1. Resolution 2007 -18 - Approving the Preliminary Plan for Yorkville Estates - Authorize Mayor and City Clerk to execute, subject to all staff comments including, but not limited to the March 12, 2007 memo from Travis Miler including all attachments thereto and legal review (PC 2005 -32) 2. Engineering Enterprises, Inc. Agreements for ComEd Trail Design — approve in an amount not to exceed $36,030. 00 for Part I, Part II is contingent upon obtaining funding of $43,650. 00 and authorize Mayor and City clerk to execute (EDC 2007 -09) 3. Bristol Bay Recapture Agreement — approve contingent upon YBSD agreement and authorize Mayor and City Clerk to execute (EDC 2007 -13) 4. Resolution 2007 -19 - Downtown TIF — Tuscan Plaza Inducement Resolution — authorize the Mayor and City Clerk to execute (EDC 2007 -14) 5. Raintree Village Unit 5 — Letter of Credit Expiration — authorize City Clerk to call letter of credit unless it is renewed by May 9, 2007 (PW2007 -46) 6. Raintree Village Unit 6 — Letter of Credit Expiration — authorize City Clerk to call letter of credit unless it is renewed by May 9, 2007 (PW2007 -46) 7. McVickers Development (Route 47 Improvements) — Bond Reduction # 1 - authorize reduction in an amount not to exceed $72,640.08 subject to verification that developer has no outstanding debt owed to city (PW 2007 -48) 8. Grande Reserve Unit 12 — Outfall Storm Sewer Letter of Credit Reduction #1 - authorize reduction in an amount not to exceed $228,019.95 subject to verification that developer has no outstanding debt owed to city (PW 2007 -49) 9. Grande Reserve Unit 12 — Site Development Letter of Credit Reduction 41 - authorize reduction in an amount not to exceed $156,343.20 subject to verification that developer has no outstanding debt owed to city (PW 2007 -50) 10. Grande Reserve Unit 13 & 19a — Site Development Letter of Credit Reduction #1 - authorize reduction in an amount not to exceed $186,173.74 subject to verification that developer has no outstanding debt owed to city (PW 2007 -51) 11. Grande Reserve Unit 14, 18, 19b & 25 — Site Development Letter of Credit Reduction 91 - authorize reduction in an amount not to exceed $545,717.31 subject to verification that developer has no outstanding debt owed to city (PW 2007 -52) 12. Grande Reserve Unit 15 & 22 — Site Development Letter of Credit Reduction #1 - authorize reduction in an amount not to exceed $406,832.62 subject to verification that developer has no outstanding debt owed to city (PW 2007 -53) I The Minutes of the Regular MeetinLy of the Citv Council — March 27, 2007 — nab 13. Grande Reserve Unit 20 & 21 — Site Development Letter of Credit Reduction #I - authorize reduction in an amount not to exceed $103,850.68 subject to verification that developer has no outstanding debt owed to city (PW 2007 -54) 14. Grande Reserve Unit 23, 26, & 27 — Site Development Letter of Credit Reduction #1 - authorize reduction in an amount not to exceed $277,791. 10 subject to verification that developer has no outstanding debt owed to city (PW 2007 -55) 15. In -Town Road Program (Phase 2 Roadways) — Bid Results — Award to Aurora Blacktop, Inc. in an amount not to exceed $1,232,735.79 subject to staff and legal review (PW 2007- 56) 16. Well Nos. 3 & 4 Treatment Facility — Change Order #4 — authorize increase in an amount no to exceed $3,338. 00 and authorize Mayor to execute (PW 2007 -57) 17. Resolution 2007 -20 - IDOT Highway Permit and Resolution — Yorkville Market Square — authorize Mayor and City clerk to execute (PW 2007 -58) 18. Resolution 2007 -21 - FY 2007 -2008 General Maintenance MFT Appropriation Resolution — authorize Mayor and City Clerk to execute (2007 -59) 19. Game Farm Road/Somonauk Street (PW 2007 -60) a. Smith Engineering Consultants — Plat of Highways Proposal — authorize Mayor and City Clerk to execute b. Resolution 2007 -22 - MFT Appropriation Resolution — approve in an amount not to exceed $67,800. 00 and authorize City Clerk to execute 20. Grant of Temporary Construction Easement Agreement — 135 Van Emmon Street — authorize Mayor and City Clerk to execute (PW 2007 -36) 21. Bristol Bay Units 1 -7 — Letter of Credit Reduction — approve as presented, subject to staff comments as contained in Joe Wywrot's memo dated 3116107 (PW 2007 -64) 22. Ordinance 2007 -27 - Providing for Issuance of Special Service Area Number 2006 -113 Ad Valorem Tax Bonds, Series 2007 (Cannonball/Beecher Road Project) - authorize Mayor and City Clerk to execute (COW 2007 -02) Mayor Prochaska entertained a motion to approve the Consent Agenda as presented. So moved by Alderman Gohnski; seconded by Alderman Burd. Motion approved by a roll call vote. Ayes -5 Nays -0 Burd -aye, James -aye, Golinski -aye, Bock -aye, Spears -aye PLANNING COMMISSION /ZONING BOARD OF APPEAL No report. MINUTES FOR APPROVAL A motion was made by Alderman James to approve the minutes of the City Council meetings of December 26, 2006 and January 9, 2007 and the Committee of the Whole meeting of February 20, 2007; seconded by Alderman Bock. Alderman Spears noted a correction needed to the COW minutes; page 12, last paragraph, first sentence should read "all members shall serve at the pleasure of the chairman ". Motion approved by a viva voce vote. BILLS FOR APPROVAL A motion was made by Alderman James to approve the paying of the bills listed on the Detailed Board Report dated March 15, 2007 totaling the following amounts: checks in the amount of $1,653,403.54 (vendors); $218,404.64 (payroll period ending 3/3/07); for atotal of $1,871,808.18 (total); seconded by Alderman Spears. Motion approved by a roll call vote. Ayes -5 Nays -0 James -aye, Golinski -aye, Bock -aye, Spears -aye, Burd -aye REPORTS MAYOR'S REPORT Proclamation for 50th Anniversary Celebration Mayor Prochaska read a proclamation (see attached) recognizing the 50 Anniversary of the uniting of the Village of Yorkville and the Village of Bristol. He entertained a motion to ratify the proclamation. So moved by Alderman Bock; seconded by Alderman Spears. Motion approved by a viva voce vote. The Minutes of the Regular Meetine of the Citv Council — March 27. 2007 —Wage 4 Certificates of Recognition for Public Works Employees Mayor Prochaska reported that the United City of Yorkville has been recognized with several awards for its efforts to become radium compliant. He stated that this could not have been done without the help of the Public Works, Park and Recreations Departments. He presented Certificates of Recognition for their dedication and commitment to the water system upgrade to the following employees; Scott Sleezer, John Sleezer, Dave Behrens, Joe Moore, Kevin Lawrentz, Mike Waters, Brian Sorenson, Brent Behrens, Tony Medina, Albert "Junior" Collins, Bob Weber, Matt Schwickerath, Knstopher Gawrych, Matt Seng, Pete Scodro, Adam Hake, Durken Henne, Ryan Homer, Jamie Jackson, Tony Houle and Leanne Kanan. He thanked them for the great job they did. Mayor Prochaska noted that Public Works Director Eric Dhuse did not include himself in the list for recognition however Mayor Prochaska presented him with an award also. Director Dhuse reported that Kevin Lawrentz completed his Class "C" Water Operator License. He stated that this is a big step and he is on his way to getting a Class "A" License. Alderman Spears thanked the Public Works employee for their work on the watermain in Countryside. EXECUTIVE SESSION Mayor Prochaska entertained a motion to go into executive session for the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. He asked that Clerk Milschewski, Attorney Wyatt, Administrator Crois and Finance Director Mika be included in the session. So moved by Alderman Golinski; seconded by Alderman Bock. Motion approved by a roll call vote. Ayes -6 Nays -0 Golinski -aye, James -aye, Munns -aye, Burd -aye, Spears -aye, Bock -aye The City Council entered in to executive session at 7:25. The City Council returned to regular session at 7:48 MAYOR'S REPORT CONTINUED Resolution 2007 -23 Approving a Revised Salary Schedule (ADM 2007 -21) Mayor Prochaska entertained a motion to approve a resolution approving a Revised Salary Schedule, as presented. So moved by Alderman Golinski, seconded by Alderman Munns. i Motion approved by a roll call vote. Ayes -5 Nays -1 Munns -aye, Burd -aye, Spears -nay, Bock -aye, Golinski -aye, James -aye Resolution 2007- 24 Regarding Adjustments to Salaries Based Upon New Salary Ranges (ADM 2007 -21) Mayor Prochaska entertained a motion to approve a resolution regarding adjustments to salaries based upon new salary ranges, as presented. So moved by Alderman James; seconded by Alderman Bock. Alderman Munns clarified that if an employee moves from a current position in the old range to the same position in the new range, it will have to be recommended by a department head. Mayor Prochaska stated that this was correct except for the City Administrator, Police Chief, or the Director of Park & Recreation. These would have to be recommended by the mayor. Mayor Prochaska also noted that the words "may" and "discretion" are used which means this is not an automatic increase. Motion approved by a roll call vote. Ayes -6 Nays -0 Burd -aye, Spears -aye, Bock -aye, Gohnski -aye, James -aye, Munns -aye COLA/Merit Raises for FY 07/08 (ADM 2007 -23) Mayor Prochaska entertained a motion to approve COLA/Merit raises for Fiscal Years 07/08 in the amount of 2% for COLA and a maxim of 2% for Merit. So moved by Alderman Munns; seconded by Alderman Golinski. i i The Minutes of the Regular Meeting of the Citv Council — March 27, 2007 — Dage 5 Motion approved by a roll call vote. Ayes -6 Nays -0 Spears -aye, Bock -aye, Golinski -aye, James -aye, Munns -aye, Burd -aye Ordinance 2007 -28 Approving the Revision of the 2006/2007 Fiscal Budget (ADM 2007 -29) Mayor Prochaska entertained a motion to approve an ordinance approving the revision of the 2006 -207 Fiscal Budget, as presented. So moved by Alderman Bock; seconded by Alderman James. Director Mika noted that the questions raised at the Committee of the Whole meeting regarding the funding for the doors for the Beecher Center and City Hall have been addressed. Funding has been identified; $4,000.00 will be moved from the Library line item to the Municipal Building Fund. Motion approved by a roll call vote. Ayes -6 Nays -0 Bock -aye, Golinski -aye, James -aye, Munns -aye, Burd -aye, Spears -aye CITY COUNCIL REPORT No report. ATTORNEY'S REPORT No report. CITY CLERK'S REPORT No report. CITY TREASURER'S REPORT No report. CITY ADMINISTATOR'S REPORT No report. Alderman Bock thanked Administrator Crois, Assistant City Administrator Olson and staff for their fantastic job organizing and setting up for the landfill public hearing. Alderman Spears recommended that they get a bonus for their work. FINANCE DIRECTOR'S REPORT Director Mika indicted that the Fiscal Year 2007/2008 Budget revisions should be in the Council member's mailboxes by Tuesday, April 3, 2007. Changes will be colored coded. DIRECTOR OF PUBLIC WORKS REPORT Director Dhuse reported that the In -Town Road Program is progressing with work on Mill and Fox Street. The watermain and storm sewer is being replaced. CHIEF OF POLICE'S REPORT Chief Martin reported that today was day one of a three day NIMS training program that staff is attending. DIRECTOR OF PARKS & RECREATION'S REPORT No report. COMMUNITY DEVELOPMENT DIRECTOR'S REPORT Director Miller reported that invitations have been sent out to residential developers in the community inviting them to a meeting at City Hall on April 12, 2007 at 2:00 p.m. regarding the proposed accessible living ordinances. I COMMUNITY RELATIONS OFFICER'S REPORT, Mrs. Spies reported that DVD's of the public hearing through March 16, 2007 are available. Anyone interested should contact her. Also, she thanked the Waubonsee Community College team for putting the City Hall art exhibit together. Finally, she reminded everyone that the Founding Father Celebration for the 50 Anniversary will be held April 9, 2007. She reminded anyone interested in attending to R.S.V.P. COMMUNITY & LIAISON REPORT No report. I I� i The Minutes of the Rezular Meetinz of the Citv Council — March 27, 2007 — Daze 6 i COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT No report. ECONOMIC DEVELOPMENT COMMITTEE REPORT Approving Variance for Signage for the Pearl Vision Business Located at 620 Veterans Parkway (ZBA 2006 -99) A motion was made by Alderman Munns to approve an ordinance approving a variance for signage for the Pearl Vision business located at 620 Veterans Parkway, as presented, subject to final legal and staff review; seconded by Alderman Spears. Alderman Muni stated that it was discussed that it was not appropriate to have a sign in the back of a business however the security lights on the back of the building are brighter than any sign. He did not feel the sign would be any more obtrusive. He recommended that the variance be granted. Mayor Prochaska noted that the Stonefire Restaurant and Cafe 47 have signs that are perpendicular to the road however the signs on these buildings are not lit. This variance is requesting that the sign be lit and he objected to this. Alderman Spears noted that if this is approved, it would be setting a precedent. She stated that she was not comfortable with this. Alderman James stated that the City should look at the type of lighting that it on the back of buildings. He felt there should be a requirement that the lighting should be deflected down so it does not point out toward homes. Alderman Bock agreed with Alderman Spears. He stated that he understood there are reasons for variances on an occasional basis for extraordinary reasons but he didn't feel one was appropriate for the sign. He stated that if it was the consensus of the Council to allow a sigh he did not feel it should be lit. Alderman Burd suggested tabling or postponing this matter until it could be investigated. There was some discussion regarding this. Alderman James suggested voting on the matter and send clear direction that a lit sign is not right. Alderman Golinski asked for clarification on the Zoning Board of Appeals process. He noted that they voted unanimously against the sign. Motion defeated by a roll call vote. Ayes -0 Nays -6 Gohnski -nay, James -nay, Munns -nay, Burd -nay, Spears -nay, Bock -nay PUBLIC SAFETY COMMITTEE REPORT No report. ADMINISTRATION COMMITTEE REPORT No report. ADDITIONAL BUSINESS Videographer Salary Alderman Spears noted that she asked for information regarding the court reporters fee. Administrator Crois stated he would get the information to her tomorrow. She asked that the salary for the vdeographer be put on the Administration Committee agenda for further discussion. IDOT Meeting Mayor Prochaska reported that he, Director Miller and Administrator Crois went to Springfield to meet with the new IDOT secretary and Representative Lindner. They went over all the major and pending projects for the state highways in Yorkville. He stated that they had a good discussion and he felt that IDOT is willing to look at the creative ways Yorkville is trying to implement to get the highways improved. He noted that Director Miller will be setting up more meetings to discuss programs and funding mechanisms_ He noted that the engineering is almost completed for the Route 47 widening through town. This project is pending capital funding from the state. Alderman Burd asked if there would be reimbursement for the front funding. Mayor Prochaska stated that this was discussed at the meeting and it was suggested that legislative action may be needed to make this happen. The Minutes of the Regular Meeting of the Citv Council — March 27, 2007 — page 7 I Election Signs Alderman Spears recommended that at the next election candidates be informed of the City and state ordinances regarding signs. She noted that signs should not be placed in the right -of -way. Mayor Prochaska stated that he spoke with Building Inspector Dettmer and the Freedom of Speech applies and it is hard to enforce. Alderman Spears noted that the City of Aurora picks up signs that are placed where they shouldn't be and the candidates are fined. ADJOURNMENT Mayor Prochaska entertained a motion to adjourn. So moved by Alderman Spears; seconded by Alderman Burd. Motion approved by a viva voce vote. Meeting adjourned at 8:16 P.M. Minutes submitted by: ` T Jacquelyn Milschewski, City Clerk City of Yorkville, Illinois I i I CITY COUNCIL MEETING March 27, 2007 PLEASE PRINT NAME: ADDRESS: 1 N bYAll 1`� 1�O�s ki � 0� k. Al ck( urn 1 i SIGNIN I �I