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City Council Minutes 1997 05-22-97 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, MAY 22, 1997. Mayor Bob Johnson called the meeting to order at 7:06 p.m. and led the Council in the Pledge of Allegiance. Clerk Simmons called the role: ROLL CALL Ward I Spang Absent Sticka Present Ward II Lynch Present Kot Present Ward III Jones Present Prochaska Present Ward IV Sowinski Absent Stafford 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 Alderman Jones stated under Economic Development Committee Report there would also be an Ordinance to Modify Farmers Market. Mayor Johnson stated under Mayor's Report there would be a Certificate presentation to Fox River Lanes. MEETING DATES The council reviewed the listing of committee meetings. Meetings will be held as stated. CITIZENS COMMENTS Mayor Johnson asked for any citizens comments. There were none. PUBLIC HEARING A motion was made by Alderman Kot and seconded by Alderman Prochaska to move into Public Hearing on the Proposed Amendments to the R-3 and R-4 Zoning Ordinance. Clerk Simmons called the role: Prochaska aye Sticka aye Kot aye Lynch aye Stafford aye Jones aye Motion carried 6-0. At this time John Behrens, representing the owners of the Yorkville Apartments on Mulhern Court stated the owners had sent a letter to Jim Nanninga asking for a postponement of the vote. Mayor Johnson stated there would be no vote tonight,that this was a Public Hearing and it was going to be referred back to the Economic Development Committee. There were no further questions or comments. A motion was made by Alderman Prochaska and seconded by Alderman Lynch to go out of Public Hearing. Clerk Simmons called the role: City Council Minutes - May 22, 1997 - Page 2 Sticka aye Kot aye Lynch aye Stafford aye Jones aye Prochaska aye Motion Carried 6-0. PLANNING COMMISSION/ZONING BOARD OF APPEALS Alderman Jones stated there was a meeting on May 7, 1997. There was a Public Hearing to allow a special use for a single family apartment at 209 S. Bridge St., under new business they did approve it. PC 97-3, a request through the county to re-zone the Parcel at Route 34 and Cannonball Trail from R-3 to B-3 Highway was denied by the Planning Commission. PC 97-5, the final plat of Unit 3 at Greenbriar was tabled for further clarification. The Comprehensive Plan that the committee has been working on for quite awhile was approved. The Development Flow Chart that is passed out to all developers was gone through and there were no problems with it and was accepted as policy through the Economic Development Committee. MINUTES APPROVAL A motion was made by Alderman Prochaska and seconded by Alderman Stafford to approve the minutes of May 8, 1997 as presented. Motion carried. BILLS APPROVAL A motion was made by Alderman Prochaska and seconded by Alderman Lynch to approve bills dated May 22, 1997 in the amount of $178,045.55 (vendor), $59,427.05 (payroll) for a total of $237,472.60 Clerk Simmons called the role: Kot aye Lynch aye Stafford aye Jones aye Prochaska aye Sticka aye Motion carried 6-0. A motion was made by Alderman Prochaska and seconded by Alderman Lynch to approve the payment of check no. 0019824 in the amount of$255.00 for the Conference for Newly Elected Officials. Clerk Simmons called the role: Lynch aye Stafford aye Jones aye Prochaska aye Sticka aye Kot aye Motion carried 6-0. A motion was made by Alderman Prochaska and seconded by Alderman Stafford to approve a payroll addition in the amount of$19,161.38. Clerk Simmons called the role: Jones aye Prochaska aye Sticka aye Kot aye Lynch aye Stafford aye Motion carried 6-0. ATTORNEY'S REPORT Attorney Dan Kramer stated he would be passing out the first draft of the Resolution approving the City Wide Safety Policy. MAYOR'S REPORT Mayor Johnson stated the City Council meeting on June 12, 1997 would be moved to June 19, 1997. The regular Committee of the Whole meeting on June 19, 1997 will be canceled. The reason for these changes is to allow anyone interested in attending the banquet in Springfield on June 12, 1997, where the City of Yorkville will be receiving the Governors Home Town Award. City Council Minutes - May 22, 1997 - Page 3 Certificate of Appreciation- Fox River Lanes for sponsoring Glow in the Dark Bowling Mayor Johnson presented Kevin Enders of Fox River Lanes a Certificate of Appreciation for sponsoring Team Glow in the Dark Bowling all summer long last year. CITY CLERK'S REPORT No Report. CITY TREASURER'S REPORT No report. CITY ADMINISTRATOR `S REPORT Jim Nanninga reported a complete playground set was given to the city by a school in Aurora and are in the process of deciding where to put it. ECONOMIC DEVELOPMENT COMMISSION REPORT Mayor Johnson stated the Economic Development Commission would be meeting on Tuesday, June 10, 1997 at 7:00 p.m. in the County Board room. SCHOOL COMMUNITY REPORT Alderman Prochaska stated that the next regular school board meeting will be held on Tuesday, May 27, 1997 at 7:30 p.m. at the district offices. OLD BUSINESS None NEW BUSINESS Alderman Prochaska stated the flame was out on the torch in the park. J.T. Johnson/Public Works stated he was aware of it and they would work on it and would hopefully have it back on by Memorial Day. COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT Woodworth Lift Station Pump Replacement A motion was made by Alderman Kot and seconded by Alderman Jones to authorize the Mayor to execute a contract with Flotek to supply and install a Cornell 4NTL pump and piping in the Woodworth Lift Station to replace the second pump which has failed, at a cost of$3,369.00 plus $65.00 per hour start-up costs estimated to be 8 hours, total not to exceed $5,000.00. Clerk Simmons called the role: Stafford aye Jones aye Prochaska aye Sticka aye Kot aye Lynch aye Motion carried 6-0. ECONOMIC DEVELOPMENT COMMITTEE River Crossing Fee Ordinance No. 97-11 A motion was made by Alderman Jones and seconded by Alderman Lynch to authorize the Mayor and City Clerk to execute the ordinance establishing a fee to fund a New Sanitary River Crossing within the area defined in Exhibit "A" of the ordinance at a rate of$25.00 per population equivalent with interest to accumulate at a rate of 8% per annum. Clerk Simmons called the role: Jones aye Prochaska aye Sticka aye Kot aye Lynch aye Stafford aye Motion carried 6-0. City Council Minutes - May 22,1997 - Page 4 Farmers Market Ordinance No. 97-12 A motion was made by Alderman Jones and seconded by Alderman Lynch to authorize the Mayor and City Clerk to execute the Ordinance modifying Chapter 5 entitled Food and Food Dealers, Article A Farmers Market as amended. Clerk Simmons called the role: Prochaska aye Sticka aye Kot aye Lynch aye Stafford aye Jones aye Motion carried 6-0. PUBLIC SAFETY COMMITTEE No report. ADMINISTRATION COMMITTEE REPORT Resolution No. 97-7 Employee Assistance Program with Mercy Center A motion was made by Alderman Prochaska and seconded by Alderman Kot to authorize the Mayor and City Clerk to execute a contract with Mercy Center for Health Care Services for an Employee Assistance Program at an annual rate of$25.00 per employee and official. Clerk Simmons called the role: Sticka aye Kot aye Lynch aye Stafford aye Jones aye Prochaska aye Motion carried 6-0. Purchase of new copier from Kopy Kat Copier, Inc. for Administration Office A motion was made by Alderman Prochaska and seconded by Alderman Lynch to authorize the Mayor and City Clerk to execute a contract with Kopy Kat Copier, Inc., low bidder, for a new Gestetner 2651 Copier to replace the Administration Office copier at a price of$11,195.00 which includes a trade-in of$7,815.00. Clerk Simmons called the role: Sticka aye Kot aye Lynch aye Stafford aye Jones aye Prochaska aye Motion carried 6-0. ADDITIONAL BUSINESS Alderman Prochaska stated at the Administration Committee meeting they discussed meeting on the reconfirming of the agreement with Pandolfi for auditing of the City. Alderman Prochaska asked Jim Nanninga to get a proposal from Pandolfi. Alderman Prochaska asked that this be put on the agenda of the next Committee of the Whole for general comment and if need be will go before the Administration Committee on the following Tuesday. Tony Graff stated the Riverfront got an accolade in the May 1997 Kiwanis magazine. EXECUTIVE SESSION A motion was made by Alderman Prochaska and seconded by Alderman Lynch to go into Executive Session at 7:49 p.m. for the purpose of discussing previous Executive Session minutes and discussing purchase or sale of real estate. Clerk Simmons called the role: Kot aye Lynch aye Stafford aye Jones aye Prochaska aye Sticka aye Motion carried 6-0. Y . City Council Minutes - May 22, 1997 - Page 5 Executive Session to include City Clerk Debbie Simmons, City Administrator Jim Nanninga, City Treasurer Richard Scheffrahn,Attorney Dan Kramer,Police Chief Tony Graff and Council Members. A motion was made by Alderman Lynch and seconded by Alderman Prochaska to go out of Executive Session at 8:44 P.M. Clerk Simmons called the role: Jones aye Prochaska aye Sticka aye Kot aye Lynch aye Stafford aye Motion carried 6-0. A motion was made by Alderman Stafford and seconded by Alderman Lynch to release Executive Session Minutes of January 11, 1996,February 8, 1996, March 7, 1996, March 21, 1996, March 28, 1996,April 11, 1996,December 12, 1996,January 9, 1997,January 22, 1997, February 10, 1997 and February 26, 1997 and all other Executive Session Minutes to be kept sealed. Clerk Simmons called the role: Stafford aye Jones aye Prochaska aye Sticka aye Kot aye Lynch aye Motion carried 6-0. No formal action taken on purchase or sale of Real Estate. ADJOURNMENT A motion was made by Alderman Prochaska and seconded by Alderman Sticka to adjourn the meeting at 8:58 P.M. Motion carried. By: Deborah K. Simmons - City Clerk • t •CITY COUNCIL MEETING PLEASE SIGN IN! NAME: ADDRESS: /-/-riAA,3 /117u- i. g007 7%---e-e--Z 4(G-1Z } 9'e cn;►ti, e, mss---1 6 0 0 e g r b c r i ei o, 6 -ix. 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