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City Council Minutes 1985 03-14-85 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 MARCH 14 , 1985 . Mayor Davidson called the meeting to order at 8 : 00 p.m. and led the council in the Pledge of Allegiance to the flag . Clerk Erickson called the roll as follows : Ward 1 - Small - Present Jahp - Absent Ward 2 - Patrick - Present Barkley - Present Ward 3 - Dollman - Present Hayden - Absent Ward 4 - Jennings - Present Loebbaka - Present A quorum was established . Guests were Joanne Ellertson & Mary Shamma and her daughter . MINUTES _ Alderman Dollman moved to waive the reading of the minutes from the February 14, 1985 meeting and approve minutes as presented, seconded by Alderman Loebbaka . Motion carried . BILLS - Alderman Small moved to authorize payment of the bills as presented , seconded by Alderman Barkley . Clerk called the roll as follows : Barkley - Aye Loebbaka - Aye Patrick - Aye Small - Aye Dollmank - Aye Jennings - Aye Motion carried . ATTORNEY'S REPORT, - Attorney Kramer reported that Malcor Roofing has looked at the roof of the Beecher Building, and the flat roof only is in need of minor repair , the metal roofing needs to be checked . The Ordinance regarding Condominium Conversion is referred to the next building & zoning committee meeting . MAYOR'S REPORT - Mayor Davidson reported that the Bristol-Kendall Fire Department has expressed appreciation for the increased water pressure and pumpage rate off the hydrant they used on Sunday morning . Mayor Davidson reproted that he met with Mr. Donahue regarding the water tower information needed . There is also a meeting with Baxter & Woodman representative on March 29th for their informational input . ,CITY CLERK - Clerk Erickson announced there is a Public Hearing regarding Revenue Sharing preceding the regular meeting on March 28, 1985 at 7 :00 p .m. at City Hall . Alderman Jennings moved to refer to the Plan Commission the Petition to Rezone from A- 1 to R-3 & B- 1 , by John & Alice Conover, a parcel of 17.83 acres located south of North St., east of Prairie Lane, west of Sunset Ave. & north of the homes on th north side of Pleasure Dr. in Conover's Countryside Subdivision. Motion was seconded by Alderman Patrick. Motion carried . TREASURER - Alderman Jennings moved to approve the Treasurer ' s Report , seconded by Alderman Loebbaka . Clerk called the roll as follows : Loebbaka - Aye Jennings - Aye Barkley - Aye Small - Aye Patrick - Aye Dollman - Aye Motion carried . Treasurer Huston reported that a check in the amount of $ 1 , 620.21 is ready for the Lion ' s Club reimbursement for water usage for the past year . Treasurer Huston reported there is a need for consolidation of accounts before checks can be issued on the computer. He hopes to have this all on line beginning the new fiscal year on May 1 , 1985 . POLICE REPORT - Chief Randall reported that he received a letter from Sheriff McDonald commending Officer Barna for his actions in the hostage situation . Officer Sibenaller was awarded "Officer of the Year" , by the ICPA . Alderman Patrick moved to approve the Police Department Reports, seconded by Alderman Dollman . Motion carried . Page 2 March 14 , 1985 PUBLIC WORKS - Alderman Barkley moved to approve the Public Works reports , seconded by Alderman Jennings . Motion carried . BEECHER BUILDING & RECREATION DEPARTMENT - Alderman Jennings moved to approve the reports of the Beecher Building & Recreation Department , seconded by Alderman Patrick . Motion carried . BUSINESS & ECONOMIC DEVELOPMENT COMMISSION - Mayor Davidson attended Kendall County's meeting and they will issue IRB's for the medical clinic at Countryside Center . The next meeting will be March 19, 1985 at 7: 30 p.m. at the Kendall County Office Building . PLAN COMMISSION - Alderman Jennings reported the scheduled meeting for March 26 , 1985 is cancelled due to lack of agenda . HUMAN RESOURCE COMMISSION - Alderman Loebbaka reported the next meeting is March 18 , 1985 at 7 : 30 p .m. at the water tower . Candidate ' s night is scheduled for March 26 , 1985 , and Student Government Day for March 28 , 1985 , beginning with a Noon lunch at Williamsburg . KENDALL COUNTY EMERGENCY SERVICES & DISASTER. - Chief Randall reported that John Taylor offered assistance during the flooding and river ice jam problems . SESQUECENTENNIAL. COMMITTEE - Mayor Davidson & Alderman Patrick presented Mary Shamma a check for $50, for her prize-winning slogan for the Sesquecentennial celebration in 1986. The winning slogan is "CHALLENGED BY THE PAST CHALLENGING THE FUTURE" . The next meeting will be March 25, 1985 at 7: 00 p.m. at the Beecher Building . PARK COMMISSION - Alderman Patrick announced the next meeting is April 9 , 1985 at the Beecher Building at 6 : 00 p .m. COMMITTEE REPORTS WATER - Alderman Loebbaka reported that he will schedule a committee meeting when Donahue submits more information on the water tower . POLICE - Alderman Dollman moved to authorize purchase of a second-hand radio , at a cost of $950 , for the chief to take home for monitoring purposes , and to use when another radio is needed, and to authorize expenditure of $65.00 for Officer Sibenaller to attend the Juvenile Officers Conference. Motion was seconded by Alderman Small. Clerk called the roll as follows : Dollman - Aye Loebbaka - Aye Barkley - Aye Small - Aye Patrick - Aye Jennings - Aye Motion carried . There will be a committee meeting March 21 , 1985 at 7 : 00 p.m. at the water tower . YORKVILLE EMERGENCY SERVICES & DISASTER. - Alderman Dollman announced the meeting scheduled for March 21 , 1985 is cancelled . PUBLIC PROPERTY & BUILDINGS - Alderman Dollman moved to authorize payment of $80.00 to John Bazan, for two (2) trees planted in the park. Motion was seconded by Alderman Patrick. Clerk called the roll as follows : Small - Aye Loebbaka - Aye Dollman - Aye Jennings - Aye Patrick - Aye Barkley - Aye Motion carried . Director Johnson was requested to submit the agreement with Senior Services Association to them for signatures . FUTURE PLANNING - Alderman Dollman reported that Option A was selected for James Clarage ' s contract , that will requested to begin May 1 , 1985 . Page 3 March 14 , 1985 FINANCE - Alderman Small reported on the March 7, 1985 meeting. The 1985- 86 budget was discussed. The committee will be meeting with department heads regarding wage negotiations. Seeking gasoline bids was also discussed . There will be a meeting March 19, 1985 at 5 : 30 p.m. at the water tower for discussion of the budget , and later with department heads beginning with Chief Randall at 7 : 15 p.m., and Director Johnson at 7 : 45 p.m. Alderman Small will contact Suzzette Heth regarding the time for her meeting . There is a Finance Committee meeting on March 21 , 1985 at 7 : 30 p.m. at the water tower . A letter was received from Sikich & Gardner (auditors) regarding more detail in their charges. It was referred to the Budget Officer to study and bring back with his comments . SEWER - Mayor Davidson has drafted a letter to Mrs. Emmons regarding the sewer backup in her apartments on W. Hydraulic St . Director Johnson reported that sealed manhole covers are being installed . The SSES Public Hearing is scheduled for April 11 , 1985 at 7 : 30 p.m. at city hall . TREES & PARKS - Alderman Patrick reported that there is much interest in a BMX track . The matter was referred to committee . UTILITIES - Alderman Barkley reported on the March 7 , 1985 meeting with a representative from Centrex. The library will be contacted in regards to getting on the system , but a payment plan for their cost will have to be worked out for their billing costs. It was suggested the Chamber of Commerce be contacted as far as their directory goes , in regards to the change of phone numbers in the future . LIBRARY BOARD - The loft plans are back from BOCA and in the hands of the library. Mary Thomas would like to have the building dedicated during Library Week, and is hoping the loft will be completed by that time . YBS BOARD - The next meeting is March 18 , 1985 at 7: 00 p.m. at Dallas Ingemonson ' s office . ADDITIONAL BUSINESS - The recreation department had a juke box donated by Twin Oaks Music . Eagle Scouts will be putting in benches for the horseshoe pits and volley ball courts . Alderman Jennings moved to adjourn the meeting, seconded by Alderman Loebbaka . Motion carried . CIT CLERK j m Z .0 f Cr- o 4 4 0 0 0 0 �I 0 !r ('I I N w Cr-' 0 • • o O! r 4 4 03 0` m 03 I Cr- U- Ln U) 0` N' 4 10` -0 I 0` 0• U- C Ei N .1 -0 4 N N N -0 -0 l0 r)! -4 Cr- r, I-4 r', In M rr 4 co •-+ co j r. - 0 Pn 1 4 CO 1 o t 9 E j E r-. O a . j i j 1 H I J J ! 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