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City Council Minutes 1998 11-19-98 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. NOVEMBER 19. 1998. Mayor Bob Johnson called the meeting to order at 7:01 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 Present 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 Plan Commission/Zoning Board of Appeals/Sign Review Board Country Inn & Suites request for Height Variance -Tabled for two weeks. Administration Committee Report Cable TV Consortium Ordinance -Tabled Health Insurance -Tabled/Will go to Committee of the Whole 12-10-98 Executive Session -Tabled COMMITTEE MEETING DATES Public Works Committee 6:30 P.M. Kendall County Building Monday December 21, 1998 Conference Room - Suite 3 Economic Development Committee 6:30 P.M. Kendall County Building Tuesday December 15, 1998 Conference Room - Suite 3 Public Safety Committee 6:30 P.M. Kendall County Building Monday December 7, 1998 Conference Room - Suite 3 Administration Committee 6:30 P.M. Kendall County Building Tuesday December 8, 1998 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 - Regular Meeting of The City Council November 19. 1998 - Page 2 MINUTES FOR APPROVAL A motion was made by Alderman Sowinski to approve the minutes of the Regular Meeting of November 5, 1998 as presented; seconded by Alderman Burd. Alderman Spears stated on page 3 under Bills for Approval the count for Nays was incorrect. It should read Nays: 1. Alderman Spears withdrew her second and Alderman Sowinski withdrew his motion. The motion was restated. A motion was made by Alderman Prochaska to approve the minutes of the Regular Meeting of November 5, 1998 as corrected; seconded by Alderman Sowinski. Approved by viva voce vote. BILLS FOR APPROVAL Alderman Sticka stated that he was notified by Kim King that there was an error on the bill list - page 6 under Kendall County Concrete shows an amount of $2,128.50 and the amount should have been $222.00. A motion was made by Alderman Sticka to approve the bill list in the amount of $194,773.92 (vendor), $66,221.13 (payroll), for a total disbursements of $260,995.05; seconded by Alderman Sowinski. Approved by roll call vote Kot aye Spears aye Burd aye Sowinski aye Anderson aye Prochaska aye Sticka aye Spang nay Ayes: 7 Nays: 1 ATTORNEY'S REPORT No report. MAYOR'S REPORT Mayor Johnson proclaimed November 15-21 as the 77th annual observance of American Education Week. CITY CLERK'S REPORT No report. CITY TREASURER'S REPORT No report. CITY ADMINISTRATOR 'S REPORT City Administrator Jim Nanninga stated the computer system for Administration is almost complete and will have Pandolfi and Locis out on December 2 to start installing the new system. SCHOOL COMMUNITY REPORT Alderman Sticka stated that the School District approved their tentative levy, elected officers, and kept the same meeting dates for coming year, the 2"d and 4th Monday of the month. OLD BUSINESS None. Minutes - Regular Meeting of The City Council November 19. 1998 - Page 3 NEW BUSINESS None. COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT (RESOLUTION 98-14) IDOT RIGHT-OF-WAY & SANITARY SEWER REPAIR A motion was made by Alderman Sowinski to recommend approval of the Resolution requesting the State of Illinois Department of Transportation grant a permit authorizing the city to perform sanitary sewer repairs on State of Illinois Right-A-Way and guaranteeing that work is performed according to approved plans and holding the State harmless for any damages that may occur during such work and authorize the Mayor and City Clerk to execute said resolution; seconded by Alderman Prochaska. Approved by roll call vote. Spears aye Burd aye Sowinski aye Anderson aye Prochaska aye Sticka aye Spang aye Kot aye Ayes: 8 Nays: 0 FOX RIVER WATER MAIN CROSSING A motion was made by Alderman Sowinski to recommend authorizing the Mayor and City Clerk to execute a contract with H. Linden & Sons Sewer & Water, Inc. of Yorkville as low bidder for the Fox River Water main Crossing at a cost of $395,894.00 with a deduct for work already performed by Public Works employees; seconded by Alderman Prochaska. Alderman Spang stated that the city has needed a second water main crossing for some time and believes that this is a good bid and its a local firm. He said that he is dismayed by the choice of financing where 20 to 25% of the cost of this is going to be spent in interest rates and had hoped the city could have found a less expensive way to do this. Approved by roll call vote. Burd aye Sowinski aye Anderson aye Prochaska aye Sticka aye Spang nay Kot aye Spears aye Ayes: 7 Nays: 1 ECONOMIC DEVELOPMENT COMMITTEE REPORT CANNONBALL HILL PRELIMINARY PLAN A motion was made by Alderman Prochaska to approve the Preliminary Plan for the Cannonball Hill subdivision PC98-08 by Alan Dale Development & Farms, Inc. as recommended by the Plan Commission, subject to locating sidewalks along Cannonball Trail as required by City Ordinance and with recommendation from the Park Board; seconded by Alderman Sowinski. There was discussion as to whether or not sidewalks belonged along Cannonball Trail and if something is going to be taken away from the Ordinance it has to be done by variance. Approved by roll call vote. Sowinski aye Anderson aye Prochaska aye Sticka aye Spang aye Kot aye Spears aye Burd aye Ayes: 8 Nays: 0 Minutes - Regular Meeting of The City Council November 19, 1998 - Page 4 PUBLIC SAFETY COMMITTEE REPORT No report. ADMINISTRATION COMMITTEE CORRECTED AUDIT A motion was made by Alderman Sticka to accept the corrections to the Audit for the year ended April 1997 as presented by the City's Auditing firm of Pandolfi, Topolski, Weiss & Co. LID; seconded by Alderman Prochaska. Approved by roll call vote. Anderson aye Prochaska aye Sticka aye Spang aye Kot aye Spears aye Burd aye Sowinski aye Ayes: 8 Nays: 0 ADDITIONAL BUSINESS Mayor Johnson reminded everyone that the next City Council meeting would be December 3rd Police Chief Tony Graff gave an update on the burglaries. He stated the investigation is continuing and they are keeping the block captains notified and they have extra patrols out. He stated that they have not apprehended anyone, although there were rumors regarding it. ADJOURNMENT A motion was made by Alderman Prochaska to adjourn the meeting at 7:41 p.m.; seconded by Alderman Anderson. Approved by viva voce vote. By: ata-ctuik-K. iln:vYY-6Y0 Deborah K. Simmons, City Clerk City of Yorkville, Illinois • r • • CITY COUNCIL MEETING PLEASE SIGN IN! NAME: ADDRESS: (1 4,,, /.,2W6 Coil( Ce Oavo 6",„}--/-4„ Via , 2G/ SaWZi Arm//L