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City Council Minutes 1995 06-08-95 MINUTES OF THE REGULAR METING OF THE C_TTY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKViLLE, KENDALL COUNTY, ILLINOIS HELD AT KENDALL COUNTY BOARD ROOM, JUNE 8 , 1995 Mayor Johnson called the meeting to order at 7 : 00 PM and led the Council in the Pledge of Allegiance , Deputy Clerk Bell called the roll : ROLL CALL Ward 1 Callmer Present Spang Absent Ward 2 Baker Present Lynch Present Ward 3 Prochaska Present Janes Present Ward 4 Stafford Present A quorum was established : QUORUM INTRODUCTION OF GUESTS Mayor Johnson welcomed all guests and asked all present to introduce themselves and sign the attendance sheet pagsed nut by the Deputy Clerk: AMENDMENTS TO THE. AC_ENT,_ Economic Development Committee Report- Updates on Daycare Special Use and Stadium Attorney' s Report-North and South Sewer and Water Recapture Resolutions Public Safety-MCDona l d' s Cruise Night Resolution (with corrected dates ) COMMITTEE MEETING DATES The meeting dates were reviewed as listed on the meeting agenda : No changes were made . PUBLIC HEARING PC 95-10 UNDESSER Mayor Johnson reported that the public hearing for Undesser would be tabled until August 10 , 1995 because the Planning Commission did not hold a hearing on this matter in May It will_ be on the Planning Commission agenda for June 21 , 1995 . The City will republish the public hearing for the August 10 , 1995 City Council meeting. PLANNING COMMISSiON/ZONING BOARD OF APPEALS None CITIZEN COMMENTS None MINUTES APPROVAL Alderman Callmer made a motion that the minutes of May 25 , ^^` ;e approved with the correction of the spelling of John Wold' s name on Page 2 City C.rn_i_nril MinntPs June R_ . 1 4 9 5 page 2 . Seconded by Alderman Prochaska and motion carried, BiLLS APPROVAL A motion was made by Alderman Prochaska and seconded by Alderman Raker to accept the bills dated ,Tune 8 , 1995 in the amount of $102,820 . 63 ; Seconded by Alderman Raker. Questions were raised concerning the bills for Am>>rol (highway permit bond) , Gjovik (needs a better description on bill list ) , Holdiman and for Public Safety Equipment ( light bars fnr squads ) . Deputy Clerk Bell railed the rail Callmer - Aye Raker - Aye Lynch - Aye Stafford - Aye Jones - Aye Prochaska - Aye Motion carried 6-0 . ATTORNEY' S REPORT Attorney T , J . Hiles reported he has passed out recapture resolutions for the north and south water and sewer. City Engineer Rill Schmanski stated that the resolution fnr the so thwest side of the Fox River is correct as presented except for the deletion on page 2 , Section 1 : Plans and Specifications, Paragraph 3-remove last sentence in the paragraph, i , e , However, additionally the cost of the aforementioned rPliaf Rawer shall be added to said project cost , Srhmanski also stated that the resolution fnr the north side of the Fox River will have a rnrrected exhibit attached on the Facility Planning Area Boundary. RESOLUTION #1995- 12 CREATE RECAPTURE CALCULATIONS FOR WATER AND SANITARY SEWER SOUTHWEST SIDE OF FOX RIVER A mntinn was made by Alderman Prochaska and seconded by Alderman Stafford to approve the Resolution declaring determination and intention to create recaptiure calculations fnr City water and sanitary sewer for the southwest side of the Fox River within the united City of the Village of ynrkville and a cation of the cost thereof , with the deletion of the last sentence on page 2 , paragraph 3 . Deputy Clerk Bell called the roll : Baker - Aye Stafford - Aye Prochaska - Aye Callmer - Aye Jones - Aye n - Aye Motion carried 6-0 , Page 3 Cnunril Minutes June R, 1995 RESOLUTION #1995- 13 CREATE RECAPTURE CALCULATIONS FOR WATER AND SANITARY SEWER NORTH SiDE OF FOX RIVER A motion was made by Alderman Prochaska and seconded by Alderman Stafford to approve the Resolution declaring determination and intention to create recapture calculations for City water and Sanitary Sewer for the north side of the Fnx River within the United City of the Village of Yorkville and allocation of the cost thereof, with the correct exhibit attached. Deputy Clerk Bell called the roll : Jones - Aye Prochaska - Aye Baker - Aye Lynch - Aye Stafford - Aye Callmer - Aye Motion carried 6-0 . MAYOR ' S REPORT Mayor Johnson reported that he would like to reappoint Clarence Holdiman to the Yorkville Planning Commission, and due to the resignation on June 1 , 1995 of Ross Ament would like to appoint Jerry Lynch as the representative to the Aurora Area Tourism Cnunril . REAPPOINTMENT CLARENCE HOLDIMAN PLANNING COMMISSION A motion was made by Alderman C_.a l l mer and seconded by Alderman Baker to reappoint Clarence Holdiman to the Yorkville Planning Commission Deputy Clerk Bell called the roll : Prochaska - Aye Cal" ,er - Aye Baker - Aye Stafford - Aye Janes - Aye Lynch - Aye Motion carried 6-0 . APPOINT JERRY LYNCH REPRESENTATIVE AURORA AREA TOURISM COUNCIL A motion was made by Alderman Stafford and seconded by Alderman Prochaska to appoint Jerry Lynch as the City' s representative to the Aurora Area Tourism Cnunril for fiscal year 1995-1996 . Deputy Clerk Bell called the roll : Callmer - Aye Baker - Aye Page 4 City Council Minutes June 8 , 1995 Stafford - Aye Jones - Aye Prochaska - Aye Lynch - PrPCent Motion carried 5-0 , 1 present , CiTY CLERK ' S REPORT - No report . CITY TREASURER ' S REPORT - No report . CITY ADMINISTRATOR ' S REPORT T: T . Johnson reported that lots are being mowed, ECONOMIC DEVELOPMENT COMMISSION REPORT - No report , The next meeting will be Tuesday, June 13 , 1995 : KENDALL COUNTY GOVERNMENTAL LEAGUE REPORT - No report . The next meeting will be July 11 , 1995 . SCHOOL COMMUNITY REPORT - No report . The next School Board meeting will be June 12 , 1995 at Yorkville High Srhnnl , OLD BUSINESS NnnP NEW BUSINESS Mayor Johnson reported that he is working g on a replacement for Ward #4 Alderman. PUBLIC_. WORKS COMMITTEE REPORT JEFF SPANG, 907 S , MAiN SIDEWALK REPLACEMENT A motion was made by Alderman Stafford and seconded by Alderman Prochaska to approve the expenditure of $196 , 00 for sidewalk replacement for Jeff Shang, 907 S . Main from the 50-50 sidewalk program, Deputy Clerk Bell called the roll : Stafford - Aye Jones - Aye Prochaska - Aye Calllmer - Aye Lynch - Aye Baker - Aye Motion carried 5-0 . ROBERT VAN PARYS , 903 S . MAiN SIDEWALK REPLACEMENT A motion was made by Alderman Stafford and seconded by Alderman Baker to approve the expenditure of $87 . 00 for sidewalk replacement for Robert Van Parys, 903 S , Main from the 50-50 sidewalk program. Page 5 City Council Minutes June 8 , 1995 Deputy Clerk Bell called the roll : Callmer - Aye Raker - Aye Lynch - Aye Stafford - Aye Jones - Aye Prochaska - Aye Motion carried ECONOMIC DEVELOPMENT C_.OMMiTTEE REPORT Alderman Baker stated that discussions were held at the Economic Development Committee meeting concerning Day Care and Stadiums . The committee would like Attorney Kramer draft an ordinance stating that Day Care would be a Special Use under R-1 , R-2 , Office & R-3 and bring to the Committee of the Whole next meeting: The Committee also recommends that the stadium m zoning classification be dropped entirely. Since this category will not be listed, all applircantg would have to go through the Planning Commission, Economic Development Committee and City Council . T . J . Hiles will research this matter, make a report and he also stated a public hearing would be necessary, PURLiC SAFETY COMMITTEE REPORT - No report . The next meeting will be Monday; June 12 , 1995 at 6 : 30 PM at the Game Farm House, RESOLUTION #1995- 14 MC_.DONALD ' S CRUISE NIGHTS A motion was made by Alderman Calimer and seconded by Alderman Raker to amend the resolution previously passed for MCDonald' s Cruise Night with the 3 dates changed (June 16, July 14 and August 1R , 1995 , Deputy Clerk Bell called the roll : Baker - Aye Stafford - Aye Prochaska - Aye Callmer - Aye Janes - Aye Lynch - Aye Motion carried 6-n : ADMINISTRATION COMMITTEE REPORT - No report . The next meeting will be Tuesday; June 13 , 1995 at 770n PM in the City Conference Room, 111 W. Fnx, Suite 3 , The employee manual will be discussed, ADDITIONAL BUSINESS - None ADJOURNMENT A motion was made by Alderman Raker and seconded by Alderman Prochaska Prochaska to adjourn the meeting at 7 : 40 PM. Motion carried. 4 Jude B_/ , Deputy Clerk w 20 0;Qc De i;czL -o_ ' 716'-' „..(AA 0( , I' ,/ . de,z,c/,,D, 't . --e.t-e 'L -1,4: ,_. heye,__. Ck.A.1,t_A_1"-tt_tO6L9-t,