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City Council Minutes 1992 09-24-92 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE, KENDALL COUNTY, ILLINOIS , HELD AT CITY HALL ON SEPTEMBER 24, 1992 . Mayor Kittoe called the meeting to order at 7 : 30 p.m. and led the Council in the Pledge of Allegiance . Clerk Albin called the roll : ROLL CALL Ward 1 - Baird - Present Jahp - Present Ward 2 - Fey - Present Clark - Present Ward 3 - Jones - Present Pfister - Present Ward 4 - Bown - Absent A quorum was established . QUORUM Guests were introduced : Kathy Farren, Cathy Crier, GUEST INTRODUCTIO and Brenda Thanepohn. Alderman Fey noted that in the second paragraph of MINUTES APPROVAL Citizen Comments the word "retention" should be "detention" . Alderman Jahp moved to waive the reading of the minutes from the September 10 , 1992 regular City Council meeting and approve them (with the above noted correction) as presented , seconded by Alderman Clark. Motion carried . Alderman Baird moved to approve and pay bills as BILLS APPROVAL presented, with a change on page 2 for Jerry ' s Septic - the correct amount should be $100.00, not $490 .00 as listed . Alderman Jahp seconded the motion, and Clerk Albin called the roll : Fey - Aye Baird - Aye Pfister - Aye Clark - Aye Jahp - Aye Jones - Aye Motion carried . There were no citizen comments . CITIZEN COMMENTS PLAN COMMISSION/ZONING BOARD OF APPEALS - Alderman Clark reported that Dean Fisher will be at the next Plan Commission meeting to be held October 21 , 1992 . ATTORNEY 'S REPORT - No report. MAYOR ' S REPORT - Mayor Kittoe thanked Aldermen Clark and Baird and Chief Graff for their work in the alleyway last Sunday, and requested that all Council members who could help with Hometown Days to do so. Mayor Kittoe reported that he had talked with Attorney Kramer regarding OJ ' s having a beer tent outside for Hometown Days , and Attorney Kramer informed Mayor Kittoe that it was alright to do this , and Mayor Kittoe will write a brief letter regarding this . CITY CLERK ' S REPORT - No report . CITY TREASURER/BUDGET OFFICER ' S REPORT - Mayor Kittoe reported that Treasurer Huston had a previous engagement and could not attend the Council meeting, but asked Mayor Kittoe to inform Council that the audit should be complete in one more day . Mayor Kittoe also reported that Treasurer Huston will be attending all future Committee and Council meetings . CITY ADMINISTRATOR ' S REPORT - Administrator Peck brought the Comprehensive Plan in and said that Council members could look it over at the next Committee meeting . Administrator Peck reported that the street lights on Hillcrest and Leisure will be up within one week to ten days . Page 2 September 24 , 1992 Administrator Peck reported that Aldrich, VanDeusen, and Lloyd Yepsen are all complying with the sidewalks . Administrator Peck reported that Wildwood II and Rolling Hts . are under construction and this time. Administrator Peck reported that Commonwealth Edison COMM ED SUBSTATION will be renovating their sub-station by the Police Station, and that he asked them if they could locate the new sub-station further to the east . Administrator Peck will be meeting with Bob Burdelle of Commonwealth Edison on September 25 , and would like to have an opinion of the Council as far as whether they would be insterested in swapping an even parcel of land . Alderman Jahp moved that the City Council would be in favor of swapping an even parcel of land east of the dam that the City owns , where the sub-station is now, with the land that Commonwealth Edison owns . Alderman Pfister seconded the motion. Clerk Albin called the roll: Fey - Aye Pfister - Aye Jones - Aye Clark - Aye Baird - Aye Jahp - Aye Motion carried . A meeting was set with Attorney Kramer, Administrator Peck, -Alderman Clark and David Bell' to be held October 6 at 5: 30 p.m. PUBLIC WORKS REPORT - Alderman Baird moved to approve the Public Works report as presented, seconded by Alderman Fey. Motion carried . POLICE CHIEF ' S REPORT - Chief Graff reported that October 2 and 3 are Lions ' Club Candy Days . Chief Graff reported that Illinois Public Action Group has notified him that they will be soliciting in town from October 1 - 31 . Chief Graff will look up the soliciting hours allowed by ordinance and let them know what hours that can solicit . Chief Graff reported that October is Crime Prevention Month. Chief Graff reported that there will be an open house for a "Safe House" program sponsored by the PTO, to be held at the Beecher Center, October 17 from 9 :00 a .m. to noon. Chief Graff reported that there will be an open house at the Police Dept . on October 24 from 10 :00 a .m. to 2 :00 p.m. Chief Graff reported that there will be a "Gang Seminar" November 2 at 7 :00 p.m. at Cross Lutheran Church. Administrator Peck reported that Risk Management gave a good report of the Public Works and Police Dept . following an inspection. PARK BOARD REPORT - Alderman Baird moved to approve the Park Board Report as presented, seconded by Alderman Pfister. KENDALL COUNTY ECONOMIC DEVELOPMENT COMMISSION - Alderman Fey could not attend that last meeting and asked Mayor Kittoe to report . Mayor Kittoe reported that $25 ,000 was loaned to Slotz and another $25 ,000 in 3 months will be loaned . This will create 8 to 12 jobs , and they will be located in Kendall Point . Mayor Kittoe reported that there will be a Special Meeting with Ace Hardware on October 12 . Page 3 September 24, 1992 SCHOOL COMMUNITY - No report . OLD BUSINESS - Administrator Peck reported that next Tuesday the storeroom at the Beecher Center will be cleaned out . NEW BUSINESS - Nothing. ********************COMMITTEE REPORTS********************* FINANCE - Alderman Jahp reported that the Audit is being gone over and is nearly complete . PERSONNEL - Alderman Baird reported that he would like to go into Executive Session at the end of the meeting to discuss Collective Bargainning . PUBLIC RELATIONS - Alderman Jones suggested getting a placque for Joanne Ellerston in recognition of her work as Plan Commission Secretary as she has resigned . BUILDING, ZONING & ANNEXATIONS/FUTURE PLANNING - Alderman Fey reported that there will be an Annexation Meeting to be held September 29 at 4 : 30 p.m. at the City Hall . PUBLIC PROPERTY & BUILDINGS - No report . WATER - No report . SEWER - Administrator Peck reported that the pipe for the SW Interceptor was starting to be pulled across the river today, and the syphon should be complete in 10 days . STREETS AND ALLEYS - Administrator Peck reported that the RR work on Hydraulic and Mill Streets will be finished soon . POLICE REPORT - No report . HEALTH, SANITATION & WASTE MANAGEMENT - Alderman Clark reported that the waste management plan will be presented next Tuesday at 7 :00 p.m. at the County Board meeting. YORKVILLE BUSINESS & ECONOMIC DEVELOPMENT & COUNTY ECONOMIC DEVELOPMENT - Alderman Jones reported that he is sending a PHH Fantas Report to Jewel . CITY BUILDING AD HOC - Alderman Pfister reported that he would like to discuss financing next Thursday . SCHOOL BOARD REPRESENTATIVE - Chief Graff reported that there will be an Open House at Yorkville High School , September 28 at 6 : 30 p.m. for the purpose of meeting the new superintendent and new employees . Chief Graff reported that the Homecoming Game will be October 3 , and the bonfire will be held October 2 at Countryside . YBSD BOARD REPRESENTATIVE - Alderman Pfister reported that the next meeting will be October 19 at 5 : 00 p.m. LIBRARY BOARD REPRESENTATIVE - No report . PARK BOARD REPRESENTATIVE - No report . CHAMBER OF COMMERCE REPRESENTATIVE - Chief Graff reported that the Trick or Treating hours will be from 2 : 00 p.m. to 7 : 00 p.m. on October 31 . Chief Graff also reported that the Chamber of Commerce will be co-chairing the City wide Trick or Treating that Dr . Angie Kovalick proposed . Page 4 September 24, 1992 ADDITIONAL BUSINESS - Alderman Jahp moved to go into Executive Session at 8 : 55 p.m. to discuss Collective Bargainning, seconded by Alderman Fey. Clerk Albin called the roll : Jones - Aye Clark - Aye Pfister - Aye Baird - Aye Fey - Aye Jahp - Aye Motion carried . Alderman Baird moved to go out of Executive Session, and return to Regular Council at 9 : 20 p.m. Alderman Jahp moved to adjourn, seconded by Alderman Jones . Motion carried . Meeting adjourned at 9 : 24 p.m. Cheryl A. Albin, City Clerk