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City Council Minutes 1983 02-24-83 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 FEBRUARY 24 , 1983. Mayor Thanepohn 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 - Beach - Present Small - Present Ward 2 - Tilton - Absent Harker - Present Ward 3 - Dollman - Present Pierce - Present Ward 4 - Jennings - Present Simmons - Present A quorum was established. Guests included Student Government Day candidates , City employees , and Municipal election candidates . Alderman Dollman moved the reading of the minutes be waived and to approve minutes from the February 10 , 1983 meeting, seconded by Alderman Harker. Motion carried 7-0 . ATTORNEY - Alderman Dollman moved to pass ORDINANCE NO. 1983-5 entitled "AN ORDINANCE OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE SETTING SALARY INCREASES FOR VARIOUS ELECTED OFFICIALS OF THE CITY" , seconded by Alderman Beach. This ordinance increased the salaries of the Mayor , City Clerk & City Treasurer. Roll call vote was taken as follows : Beach - Aye Dollman - Aye Harker - Aye Jennings - Aye Simmons - Aye Small - Aye Pierce - Aye Motion carried 7-0 . Alderman Tilton was absent from voting. Alderman Harker moved to adopt RESOLUTION NO, 90-1983 entitled "A RESOLUTION AUTHORIZING CERTAIN EXPENDITURES AND GIVING A LIMITED GUARANTEE AGAINST LOSS FOR THE OPERATION OF A SWIMMING POOL BY THE LIONS CLUB OF YORKVILLE" , seconded by Alderman Dollman . Roll call vote was taken as follows : Harker - Aye Pierce - Aye Jennings - Aye Beach - Aye Small - Aye Simmons - Aye Dollman - Aye ._, Motion carried 7-0 . Alderman Tilton was absent, from voting. MAYOR - Mayor Thanepohn announced that there will be a meeting on March 4 , 1983 at 11 :00 A. M. at the Lincoln Inn with Rep. Tom Corcoran as speaker on the renewal of the Revenue Sharing program. Student Government Day will be March 10 , 1983. Mayor Thanepohn asked City Council members to try to set aside a portion of the day to spend with their counterpart. The Emergency Services & Disaster meeting with the county and surrounding cities is scheduled for March 10 , 1983. Mayor Thanepohn accepted the resignation of Marion Kindelberger as crossing guard. Alderman Small moved to approve Mayor Thanepohn' s appointment of Kathy Sibenaller as crossing guard, seconded by Alder- man Beach . Motion carried 7-0 . CITY CLERK - Alderman Harker moved to grant permission to the Easter Seal Rehabilitation Center to hold it' s annual "Tag Days" fund-raising event on May 20 & 21, 1983, seconded by Alderman Pierce . Motion carried 7-0 . HUMAN RESOURCE COMMISSION - Alderman Beach reported that the Food Pantry will not be using the Beecher Community Building, but will be using the Farm Bureau Building instead, due to the refrigeration available at that location. KENDALL COUNTY EMERGENCY SERVICES & DISASTER - Alderman Small reported that Mr. Taylor will be reviewing the Dresden Nuclear Mock Drill criteria. OLD BUSINESS - Alderman Jennings reported that 3 bids were received and tabulated on the library furnishings . Three bids arrived after the bid opening date , in addition. Alderman Jennings moved to reject Page 2 February 4, 1983 ( **See attached copy) the bids that arrived after the bid opening date , and refer the 3 tabulated bids to the Public Property & Buildings Committee meet- ing scheduled for March 3 , 1983 at 8 :00 P. M. at Water Tower and. authorize committee to- accept or reject bids , seconded by Ald. Simmons . Moti n carried Alderman Jennings moved to authorize payment of the following three 7-0 . bills : 1. James Clarage - architects fee for change orders for the new library building - $400 .00 2 . Perkin ' s Builders - payment for library construction - $33 , 752 . 70 3. James Clarage - architecisservices for new library - $1 , 182 .00 Motion was seconded by Alderman Simmons . Roll call vote was taken as follows : Simmons - Aye Dollman - Aye Small - Aye Jennings - Aye Pierce - Aye Beach - Aye Harker - Aye Motion carried 7-0 . Alderman Tilton was absent from voting. COMMITTEE REPORTS POLICE - Alderman Small presented Chief Randall ' s Annual Citation Statistic Report to the Council. PUBLIC PROPERTY & BUILDINGS - Discussion was held on air-purifier units for the multi-purpose room at the Beecher Building. FINANCE - Alderman Jennings relm,inded the council and department heads to use Alderman Tilton ' s guide sheet in preparing their committee budgets . Alderman Pierce /moved to adjourn the meeting at 9 :00 p.m. , seconded by Alderman Small. Motion carried 7-0 . ` �`�J • \1 City Clerk BAXTER & WOODMAN, INC.• (la ENVIRONMENTAL ENGINEERS 8678 RIDGEFIELD ROAD • CRYSTAL LAKE,ILLINOIS 60014 • 815 459-1260 February 9 , 1983 Mayor and City Council City of Yorkville 610 Tower Avenue Yorkville, Illinois 60560 Attention: Elden Madden, Administrative Assistant Subject: Yorkville - Well House No. 3 Repairs Dear Mayor and Council : In accordance with your authorization, bids for the subject project were received by the Village on February 7 , 1983 . Following is a tabulation of those bids: Name of Bidder Amount of Bid Days to Complete • Seagren Shales, Inc. $ 8 ,940 . 00 60 Illinois Hydraulic Const. Co. $ 9 ,700 .00 90 Driessen Construction Company $13 ,112 .00 60 Perkins Builders , Inc . $15,100 .00 60 Dave Pate and Sons Constr . Co. $16 ,500 .00 21 Interstate General Cont. , Inc . $17 ,771.00 90 Jetco, LTD $19 ,360 .00 Left Blank The low bidder is Seagren Shales, Inc. of Elgin, Illinois. Be- cause we have no prior knowledge of this company we have made an investigation of their qualifications. Seagren Shales, Inc. is a new company having been organized as a corporation in the State of Illinois in 1983 . The principal mem- bers of the firm, Mr . Seagren, President, and Mr . Shales , Sec- retary/Treasurer , have had seventeen years and twenty-seven years, respectively, of experience in the construction industry. We have worked with these individuals on a number of water and wastewater treatment plant construction projects during the past ten+ years when they were employed by Illinois Hydraulic Construction Company of Elgin, Illinois and have found them to be capable and exper- ienced in their work . if Mayor and City d it Council February 9, 1983 City of Yorkville Page Two We have discussed the contractor ' s financial status with Mr . Jack Briick of Continental Casualty Company, Chicago, their bonding agent and have found nothing that would preclude their use on your project. The bonding agent has stated that if Seagren Shales , Inc. is awarded the contract for the subject project his company will furnish the required 100 percent performance-payment bond. 14. Seagren Shales , Inc. has arranged with the First National Bank of Elgin for a line of credit which is in excess of the value of this project. We have discussed with Mr . Seagren and Mr . Shales the availability of construction equipment necessary to complete the subject pro- ject. We have been informed that they own hand tools and small power tools and will rent any other construction equipment neces- sary to complete the work. After discussing their anticipated constructioon procedures and the required equipment we find that any equipment which would need to be rented would be items which are available at a number of equipment rental businesses. Based on our previous experiences with the principals and the foregoing information, it appears that Seagren Shales, Inc. is qualified to satisfactorily complete the project. We therefore recommend that the contract for the subject project be awarded to them as the low bidder . Please advise us of your decision on this matter so that we can prepare the contract documents. Very truly yours, • BAXTER & WOODMAN, INC. ENVIRONMENTAL ENGINEERS 41116 , Carl H. Moon CHM:cg 82255