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City Council Minutes 1991 02-28-91 MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE , KENDALL COUNTY , ILLINOIS , HELD AT CITY HALL ON FEBRUARY 28 , 1991 . -- - - - - - - - - - - - - - - - -- - - - - - - - - - - - -- -- - - - - - - - - -- - - - - - - -- - - - - - - - - - - - - - Mayor Davidson called the meeting to order at 7 : 30 p . m . , and led the Council in the Pledge of Allegiance . Clerk Erickson called the roll : Ward 1 - Small - Present Jahp - Present Ward 2 - Fey - Present Clark - Present WArd 3 - Pfister - Present Akers - Absent Ward 4 - Fahrlander - Present Bown - Absent A quorum was established . Gurests were Penny Baird , Bruce Coleman , and Buck Kolkmeyer . Alderman Jahp moved to waive the reading of minutes from the February 14 , 1991 City Council meeting , and approve them as presented , seconded by Alderman Pfister . Motion carried . Alderman Small moved to authorize payment of the bills presented , seconded by Alderman Fey . Clerk Erickson called the roll : Fey - Aye Fahrlander - Aye Small - Aye Clark - Aye Jahp - Aye Pfister - Abstain Motion carried . PLAN COMMISSION / ZONING BOARD OF APPEALS Alderman Jahp moved to approve the addendum to Holland ' s Annexation Agreement , subject to the wording being added that the signs that are currently painted on the exterior walls of the building cannVnnck- be refurbished once they wear off . Motion wk`s seconded by Alderwoman Clark . Clerk Erickson called the roll : Clark - Aye Pfister - Nay Fahrlander - Aye Small - Aye Jahp - Aye Fey - Aye Motion carried 5 - 1 . Call to Order Roll Call Guests Minutes Approval Bills Approval Addendum/Holland Annex Agmt . RE : Signage MAYOR ' S REPORT - Mayor Davidson reported that Signs - Salute to the Salute to Area Service Men & Women signs Area Service are up in place . Men & Women Mayor Davidson asked the City Council to look Stark Preliminary at the Preliminary Sketch of the Stark Sketch property between Walnut St . & Route 34 , re - 1 Page 2 garding the zoning applied . It will be sent to Mrs . Stark for her review and imput , with the request for a trade -off of the 3 -acres in lots the city currently owns on Walnut Street , for 3 acres behind Landmark Car Wash . Alderman Pfister moved to refer the Stark Land-Use Plan to Committee for further discussion , seconded by Alderman Fey . Motion carried . Alderman Pfister moved to authorize purchase of two flow meters from Lee Engineering Sales Company , at a cost not to exceed $ 12 , 000 . 00 , seconded by Alderman Fahrlander . Clerk Erickson called the roll : Pfister - Aye Small - Aye Clark - Aye Jahp - Aye Fahrlander - Aye Fey - Aye Motion carried . February 28 , 1991 Flow Meters Mayor Davidson reported the final draft of the Garbage Contract garbage contract will abe presented at the next Committee of the Whole meeting for review . They have agreed to the garbage dumpster , and the negotiated cost is down 15 cents per unit . CITY ENGINEER ' S REPORT moved to authorize Eng the Environmental Task representative for the Alderman Jahp seconded carried . - Alderman Pfister ineer Klaas to attend Force meetings , as City of Yorkville . the motion . Motion Engineer Klaas further reported that the committee is chaired by John Church , Kendall Council must come up with a solid waste plan by 1995 . The next meeting is March 12 , 1991 at the Kendall County Extension office . Environmental Task Force Rep . It was reported the Fox River Siphon and River Siphon & Southwest Interceptor may need a bond ordinance nterceptor to be passed in regards to the Revolving Loan Program . Engineer Klaas reported that Tom Healy of Well # 3 Layne Western met with him regarding the Well # 3 repairs . The matter needs to go back to committee to discuss the budget concerns of the project . Page 3 February 28 , 1991 PUBLIC WORKS REPORT - Alderman Pfister moved PW Report to accept the report of the Public Works Department , seconded by Alderwoman Clark . Motion carried . KENDALL COUNTY ECONOMIC DEVELOPMENT COMMISSION REPORT - Mayor Davidson reported there was no report as the meeting had no quorum . SCHOOL COMMUNITY REPORT - Alderwoman Clark reported the next board meeting will be March 11 , 1991 at Circle Center School . * * * * * * * * * * * * * * * * * * * * * * * * * COMMITTEE REPORTS * * * * * * * * * * * * * * * * * * * * * * FINANCE - Alderman Jahp purc ase of a fireproof City Offices , at a cost seconded by Alderman Sm called the roll . Small - Aye Pfister - Aye Fey - Aye Motion carried . moved to authorize file cabinet for the not to exceed $ 750 . 00 , all . Clerk Erickson Fahrlander - Aye Jahp - Aye Clark - Aye Alderman Jahp moved to revise the City Budget to show $ 1000 . 00 revenue from Community Network Council , and to add to the line item CNC Videos . Motion was seconded by Alderman Pfister . Clerk Erickson called the roll : Jahp - Aye Clark - Aye Pfister - Aye Fey - Aye Fahrlander - Aye Small - Aye Motion carried . Fireproof File Revise Budget CNC - $ 1000 Alderman Pfister moved to authorize the City Audit Bids Treasurer and Budget Officer to solicit bids for audit purposes , seconded by Alderman Jahp . Motion carried . PUBLIC PROPERTY & BUILDINGS - No report . HEALTH & SANITATION - No report . UTILITIES - Alderman Fahrlander read a letter -ram Jones Intercable regarding payments & customer service . WATER - Alderman Pfister requested the radium promo mile be added to the water report . Alderman Pfister thanked ENgineer Klaas for his breakdown report on units he provided . BUILDING & ZONING - No report . FUTURE PLANNING - No report . STREETS & ALLEYS - e su mi to p ans Jim Olson . Page 4 February 28 , 1991 Engineer Klaas reported that Spring Street regarding Spring Street to SEWERS - Alderman Pfister stated he felt it would be helpful to bring back the person for discussion regarding flow meter service . This will be scheduled for a Council of the Whole meeting . Engineer Klaas reported Midwest Utility ' s Tving Sewer from Blaine to W . been received to date . bad shape , and there ar repairs in that area . the report regarding Blaine St . of 1000 feet of Storm Storm Sewer Washington , has not One section is in e likely to be needed POLICE - Alderman Small moved to authorize Chiet Fiederich and Alderman Fey to attend the Tornado Seminar on March 18 , 1991 , seconded by Alderman Jahp . Motion carried . Chief Diederich reported the paperwork for the radio license has been submitted . Mayor Davidson reported he will meet with Alderman Fey and Chief Diederich on Monday , March 4 , 1991 . PUBLIC RELATIONS - Alderman Pfister reported he will be meeting with the Recreation Department & Presbury representatives re - garding the golf outing . YBSD BOARD - Alderman Pfister announced the next meeting of the board will be March 18 , 1991 . LIBRARY BOARD - Alderman Jahp reported the Finance Committee of the Library Baord will meet on March 4 , 1991 at 7 : 30 p . m . at City Hall . They will also meet for their regular meeting on March 11 , 1991 at 7 : 30 p . m . at City Hall . Attorney Kramer has been requested to talk with Librarian Murphy regarding the loft lift . CHAMBER OF COMMERCE - Alderman Pfister reported that " AFTER HOUTT­w will be held on March 19 , 1991 from 5 - 7 p . m . at the Williamsburg , with 4 Tornado Seminar Radio License Golf Outing YBSD Board Page 5 a Candidate ' s Forum to be held afterwards at 7 . 30 at the Yorkville Congregational Church . Co - sponsors of the forum is the American Association of Business Women and the Human Resource Commission . February 28 , 1991 The Chamber of Commerce is in charge of a City City Flag flag design . Alderman Jahp moved to adjourn the meeting , Adjournment seconded by Alderman Fey . Motion carried . _ CMC Luanne J . Erickson , City Clerk