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City Council Minutes 1991 04-25-91 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED. CITY OF THE VILLAGE OF YORKVILLE, KENDALL COUNTY, ILLINOIS H.EU__ AT CITY HALL ON APRIL 25 , 1991 . Mayor Davidson called the Meeting to order Call to Order and led the Council in the Pledge of Allegiance. Clerk Erickson called the roll : Ward 1 - Small - Present Roll Call Jahp - Present Ward 2 - Clark - Present Fey - Present Ward 3 - Pfister - Present Akers - Absent Ward 4 - Bown - Present Fahrlander - Present A quorum was established. Guests were Alyce Fey, Cheryl & George Albin, Guests Elden Madden, Penny Baird, Chuck Voreis, Bob Ament, Mr. & Mrs. Jack Jones, Bruce Coleman, Bill Baird, Ken & Dawn Kittoe, Ken Sr. & Marie Kittoe, Carolyn Bown, Mary Pat Storm, Kathy Farren, and Jana Howard. Alderman Pfister moved to waive the reading Minutes Approval of the April 11, 1991 City Council meeting, and approve them as presented, seconded by Alderman Bown. Motion carried. Alderman Jahp moved to authorize payment of Bills Approval of the bills as presented, seconded by Alderman Small . Motion carrried. Clerk Erickson called the roll : Fey - Aye Small - Aye Jahp - Aye Pfister - Aye Motion carried. CITIZEN COMMENTS - Chuck the Yorkville Lions Club the agreement regarding Pool . Fahrlander - Aye Bown - Aye Clark - Aye Voreis & Bob Ament of thanked the City for the Lions Club Swimming They also expressed concern with the parking at the Beecher Building on their Bingo nights, and the fact that the ball game parking uses up a large amount of their parking spaces. Mr. Ament feels the Lions Club Bingo provides a large source of their income, and provisions should have been made for the ballgame parking at the time of the installation of fields. Mayor Davidson stated the city budget is tight and if the City loses the surtax it will be even moreso. The priority of more parking Lions Swim Pool Beecher Parking Page 2 April 25 , 1991 ---------------------------------------------------------------- at the Beecher Building will be addressed when funding is available . He suggested the Lions Club representatives meet with the City at a Committee of the Whole meeting where further discussion can be taken up. The matter was referred to the May 30, 1991 Committee of the Whole meeting. Elden Madden, representing the American Am. Leaion Bal_1___,,.,_,_ Legion Post 489 of Yorkville, requested Sand Hauling the City to aid in hauling sand to the ball diamonds at the High School for their program. It was the concensus of the City Council to refer the matter to Engineer Klaas. Alderman Pfister moved to adjourn the regular Adjourn to PH meeting to the Public Hearing regarding the 1991-92 Budget 1991-92 Budget at 7 : 45 p. m. Motion was seconded by Alderman Bown. Motion. carried. Page 3 April 25 , 1991 - - - - -- ------ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - -- - -- - - - - - - -- MINUTES OF THE PUBLIC HEARING OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE , KENDALL COUNTY , ILLINOIS , HELD AT CITY HALL ON APRIL 25 , 1991 . - - - - - - - - - - - -- - -- - - - - - - - -- - -- - - - - - - - - -- - - - - -- - - - - - - - - - - - -- - -- - - - - RE : 1991 -92 BUDGET - - - - - - - - - - - -- - -- - - -- - - -- - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - -- - Mayor Davidson called the Public Hearing to order at 7 : 45 p . m . and stated the purpose of the Public Hearing was to hear any objections and / or comments on the 1991 - 92 from the public . City Treasurer Huston commented on the Budget , explaining the carryover balances , and changes that they weren ' t reflected on the original tentative budget . ( * * * Copy attached ) There being no objections , and no further comments , Alderman Bown moved to adjourn the Public Hearing to the regular meeting at 7 : 53 p . m . , seconded by Alderman Jahp , Motion carried . - - - - 2L/ / - - - - - --- - - - - -CMC Luanne J . Erickson , City Clerk 3 Page 4 The regular meeting was reconvened at 7 : 53 p.m. .PLAN COMMISSION - Alderwoman Clark reported the Plan Commission recommended approval of the Silica Sand Annexation at their April 17 , 1991 meeting. Alderwoman Clark moved to pass ORDINANCE NO . 1991-7 entitled "AN ORDINANCE ANNEXING PROPERTIES TO THE UNITED CITY OF THE VILLAGE _ OF YORKVILLE, KENDALL COUNTY, ILLINOIS" , granting annexation & zoning to M-1 to the Dolores Mattsen Real Estate, commonly known as Silica Sand property, on the N/E corner of the intersection of Routes 47 & 71 . Motion was seconded by Alderman Pfister. Clerk Erickson called the roll : Fahrlander - Aye Jahp - Aye Small - Aye Pfister - Aye Bown - Aye Fey - Aye Clark - Aye Motion carried. Alderwoman Clark moved to pass ORDINANCE NO . 1991-7A entitled "AN ORDINANCE AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT OF DOLORES, MATTSEN (Silica Sand) REAL ESTATE" , seconded by Alderman Pfister. Motion carried. ATTORNEY'S REPORT - Alderman Pfister moved to adopt RESOLUTION NO.R91-3 entitled "A RESOLUTION AUTHORIZING THE CREATION OF CITY MUNICIPAL BUILDING FUND" , seconded by Alderman April 25, 1991 CC Meetina Reconvened Ord. #1991-7 Annex & Zone Silica Sand Ord #1991-7A Annex Aamt. Silica Sand Creates City Mun.Bldg. Fund Alderman Bown moved to adopte RESOLUTION NO. Res. #R91-4 R91-4 entitled "A RESOLUTION CREATING A Creates Bank SEPARATE BANK ACCOUNT FOR THE BEECHER BUILDING" , A_cc ' t. RE : with the addition of the City Secretary to be Beecher Bldg. be included among the signatories on the said account, seconded by Alderman Jahp. Motion carried. Alderman Bown moved to pass ORDINANCE NO. 1991-8 Ord. #1991-8 entitled "AN ORDINANCE PROVIDING FOR 'NO PARKING AT ANY TIME ' ZONES ON ANY GRASSY AREA ROPERTY" , seconded by Alderman Fey. Motion carried. Alderman Fey moved to approve and accept the IDOT Intergovernmental Agreement regarding lease of the Palmer Dam Park Lease for $1 . 00 per year, seconded by Alderman Bown. Clerk No Parking Grassy Areas Beecher Prop. IDOT Agmt. Palmer Dam Park Lease Page 5 April 25, 1991 ---------------------------------------------------------------- Erickson called the roll : Jahp - Aye Clark - Aye Pfister - Aye Fey - Nay Motion carried. 6-1 . Fahrlander - Aye Bown - Aye Small - Aye MAYOR'S REPORT - Mayor Davidson accepted the Resignation resignation of Ken Johnson from the Plan Plan Comm Commission. Mr. Kittoe will make the appoint- K. Johnson ment in May. Mayor Davidson stated that it has been his pleasure to associate with such a great group for the past 8 years. Alderman Small then presented Mayor Davidson with a service plaque on behalf of the City of Yorkville. Alderman Fey made some observations of his time served with Mayor Davidson on the Council. Mayor Davidson reported that he and Bill Baird attended a Public Hearing at Bristol Township regarding growth and the possible creation of a Plan Commission of its own. Bill Baird stated that he is concerned by the fact that so many newcomers move here, then wish to shut the door to future newcomers . Mayor Davidson stated that he doesn ' t feel the citizens know the rules, regulations and laws that the various govern- mental entities must live by. Mayor Davidson proclaimed May 5-11 as "JUST SAY NO WEEK" in the City of Yorkville . CITY ENGINEER'S REPORT - Alderman Pfister moved to enter into a contract with Layne Western for the rehabilitation of Well #3, seconded by Alderman Fey. Clerk Erickson called the roll : Small - Aye Fey - Aye Fahrlander - Aye Pfister - Aye Jahp - Aye Bown - Aye Clark - Aye Motion carried. Mavor' s Stmt Service Pla_que___ Mayor Davidson Bristol Twnshp. _ Proclamation Just Say No Week Layne-Western _ Well #3 Rehab *****************CITY COUNCIL COMMITTEE REPORTS***************** FINANCE - Alderman Jahp moved to pass ORDINANCE NO. 1991-9 entitled "AN ORDINANCE ADOPTING THE ANNUAL BUDGET FOR THE FISCAL__ aYEAR 1991-1992 FOR THE UNITED CITY OF THE _Ord. #1991-9 Budget 91-92 Page 6 April 25, 1991 ---------------------------------------------------------------- VILLAGE OF YORKVILLE" , Small. Clerk Erickson Jahp - Aye Clark - Aye Fahrlander - Aye Pfister - Aye Motion carried. seconded by Alderman called the roll : Fey - Aye Small - Aye Bown - Aye Alderman Jahp moved to authorize the City of Yorkville to forgive $3, 914 . 62 of the debt to the City in the total amount of $5011 . 70 incurred by the library. Motion was seconded by Alderman Bown. Clerk Erickson called the roll: Fey - Aye Jahp - Aye Bown - Aye Small - Aye Clark - Aye Fahrlander - Aye Pfister - Abstain Motion carried. Mayor Davidson requested an Executive Session at the end of the regular meeting, following Additional Business, for the purpose of Employee Wages, and land acquisition. PUBLIC PROPERTY & BUILDINGS - Alderman Small reported that serious thinking should be given to a new City facility at this time. Library Debt Forgiven Executive Ses . Requested Employee Wages Land Acq. Mayor Davidson reported that he has not been Stark Propert able to contact Mrs . Stark, but he will continue to work on it and bring an answer back to the City Council . HEALTH & SANITATION - Alderman Fahrlander re- Cable TV Rcps ported that a letter has been received from A. Anderson & Co . showing $344 , 462 . 11 in receipts from Jones Intercable from the City of Yorkville residents. WATER - Engineer Klaas reported that Layne Western should begin their work on the Well #3 Well #3 Rehab rehabilitation approximately the 3rd week in May. BUILDING & ZONING - No report. FUTURE PLANNING - Alderman Bown reported that Codification he needs to set a date to go over the codifi- cation with Attorney Kramer in the near future . STREETS & ALLEYS - Engineer K1aas reported the Spring St. Spring Street project is expected to be let in May. The State Street survey needs to be State St. completed. Page 7 April 25, 1991 ---------------------------------------------------------------- SEWERS - Engineer Klaas reported that a P . H. Re : Public Hearing is scheduled for May 3, 1991 Revolving Loan regarding the Revolving Loan. Alderman Pfister reported that it needs to proceed fast due to the availability of funding. The City already has their permits. Engineer Klaas reported the sewer flow meters Sewer Flow Mtr. have been installed on Hydraulic Street and are working very well . Mayor Davidson reported that he did a sewer Sewer - Witts stub for Witt' s factory and has never seen so much water in the ground. The City needs to consider replacing and putting funds aside for future repair of that area. Mayor Davidson suggested the sewer maintenance Sewer Maint. Fee fee needs to be addressed for a possible increase . POLICE - Alderman Pfister moved to authorize Police Training Mayor to sign the Police Training Reimburse- Reimbursement ment Agreement, seconded by Alderman Fey. Agreement Motion carried. PUBLIC RELATIONS - Alderman Pfister reminded City Golf Outing everyone of the City' s Golf Outing on May 2 , 1991 at Presbury. A letter was received from Linda Olson, group Armed Forces leader for Operation America caravan on May 19, Operation 1991 , to honor the armed forces. America Mayor Davidson proclaimed May 19, 1991 as Proclamation Operation America Day in the City of Yorkville . Op. America Day YBSD BOARD - Alderman Pfister announced the next meeting of the YBSD Board is May 20, 1991 . LIBRARY BOARD - Alderman Jahp announced the next meeting is May 13, 1991 at City Hall. At their 4/22/91 meeting, they reviewed resumes for the Library Director' s position Alderman Jahp reported the bord placed Pam Murphy on permanent leave as of April 22 , 1991 . Michelle Pfister will serve as library director until a new director is appointed. YBSD Board Library Board Lib. Director Permanent Leave Pam Murphy Temp. Library Director - M. Pfister Page 8 April 25, 1991 --------------------------------------------------------------- CHAMBER OF COMMERCE - Alderman Pfister announced the next meeting is May 21 , 1991 . The Trade Fair will be Friday & Saturday, April 26 & 27, 1991 . OATH OF OFFICE - Mayor Davidson gave the Oath of Office to the newly elected City Clerk, Luanne J. Erickson. City Clerk Erickson gave the Oath of Office to the newly elected aldermen, Bill Baird - Ward 1 , Patricia Clark - Ward 2, Jack Jones - Ward 3, Dennis Fahrlander - Ward 4 . Oath of Office City Clerk L. Erickson Oath of Office B. Baird - Ward 1 P. Clark - Ward 2 J. Jones - Ward 3 D. Fahrlander - Ward 4 City Clerk Erickson gave the Oath of Office Oath of Office to th enewly elected City Treasurer - Richard R. Huston Huston. City Treasurer City Clerk Erickson gave the Oath of Office Oath of Office _ to the newly elected Mayor - Kenneth Kittoe. Mayor - K. Kittoe ADDITIONAL BUSINESS - Alderman Jahp presented Presentation Mayor Davidson with a gift from the Aldermen. ADJOURNMENT TO EXECUTIVE SESSION - Alderman Adj . to Ex. Sess. Jahp moved to adjourn into Executive Session at 9 : 20 p.m. regarding employee wages, and land acquisition, seconded by Alderman Small. Motion carried. The regular meeting was reconvened at 10 : 20 Reg. Meeting p. m. No further action was taken. Reconvened ADJOURNMENT - Alderman Jahp moved to adjourn the meeting at 10: 21 p.m. , seconded by Adjournment Alderman Bown. Motion carried. Luanne J. Erickson CMC City Clerk