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City Council Minutes 1983 09-22-83 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 SEPTEMBER 22 , 1983 . Mayor Davidson called the meeting to order at 8 :00 P.M. and led the Council in the Pledge of Allegiance . In the absence of the City Clerk, Deputy Clerk Madden called the roll as follows : Ward 1 - Small - Present Jahp - Present Ward 2 - Tilton - Present Harker - Present Ward 3 - Dollman - Present Hayden - Present Ward 4 - Jennings - Present Loebbaka - Present A quorum was established. Guest was Jack Friel. Motion to approve the minutes as presented was made by Alderman Dollman with a second by Alderman Loebbaka. Motion carried 8-0 . Attorney Kramer presented an Ordinance to amend the Water Ordinance . Motion to pass Ordinance #1983-15 was made by Alderman Dollman , seconded by Alderman Jennings . Roll call vote was taken as follows : Loebbaka - Aye Dollman - Aye Small - Aye Hayden - Aye Tilton - Aye Harker - Aye Jennings - Aye Jahp - Aye Motion carried 8-0 . Attorney Kramer presented an Ordinance to amend the Dog Ordinance . Chairman of Health & Sanitation Committee suggested the Ordinance by referred to committee . Mayor Davidson read a proclamation for Lions Candy Days to be held on October 7 & 8 , 1983 . Deputy Clerk Madden read a thank-you note from the family of Joan Hayden Wolff for the floral arrangement and expression of sympathy. Alderman Loebbaka announced that the Human Resources Commission is considering mailing survey forms to all citizens to get a feeling of how people regard their present city government, city services , and suggestions for improvements of same . Alderman Harker scheduled a meeting of Bristol-Kendal Fire Dept. and Bristol-Kendall EMS , along with the aldermen for Thursday , September 29 , 1983 at the water tower conference room. Alderman Tilton made a motion that the city engage in a contractual arrangement with Micro Systems Corporation in the amount of $15 , 440 , from the water fund, for the implementation of Phase I of the proposed contract for a computer system. Motion was seconded by Alderman Jennings . Roll call vote was : Jennings - Aye Jahp - Aye Loebbaka - Aye Small - Aye Dollman - Aye Harker - Nay Hayden - Nay Tilton - Aye Motion carried 6-2 . Mayor Davidson announced that he is searching for an organization to sponsor student activities at the Beecher Community Building after football games . He said the kids are enthused about it and he is still pursuing the matter. Alderman Hayden scheduled a meeting for September 29 , 1983 at 7 :00 P.M. at the water tower conference room to discuss annexation conditions for Demetralis property. Alderman Loebbaka made a motion that the city advertise for bids for materials for a 12" water-main extension on W. Fox Street from Morgan Street west to the culvert. Motion was seconded by Alderman Tilton. Motion carried 8-0. Alderman Dollman scheduled a meeting for Tuesday , September 27 , 1983 at 7 :00 P.M. at the water tow4 conference toom for the Police Committee to discuss bids for squad cars . Page 2 September 22 , 1983 Alderman Dollman asked for and received an informal confirmation of the council to proceed with discussions with Kendall County in reference to the county-wide communications system. Alderman Small reported that at the September 15 , 1983 Finance Committee meeting, it was voted unanimously to continue the position of Public Works foreman with extra pay until May 1, 1984. Next meeting of the Finance Committee will be at the water tower conference room, Tuesday, September 27 , 1983 at 7 :00 P.M. Mayor Davidson presented a plaque to Elden Madden in behalf of the City Council in recognition of his work with the city. Madden then expressed his opinion that his greatest contributions to the City during his career were the selection , and any influence he had in the training , of the present City Clerk-Secretary , Luanne Erickson , and the Director of Public Works , J. T. Johnson . Alderman Harker moved that final payment of $3 ,901. 04 for MFT work on E . Van Emmon St. (Sec. 82-0009-00-FP) be made to Aurora Blacktop Co. Second was by Alderman Hayden. Roll call vote was taken as follows : Small - Aye Dollman - Aye Jahp - Aye Jennings - Aye Loebbaka - Aye Tilton - Aye Hayden - Aye Harker - Aye Motion carried 8-0 . Alderman Harker moved to adopt a Resolution #104-1983 , to appropriate an additional sum of $8 , 733. 34 MFT funds for work on E . Van Emmon St. (Sec. 82-0009-00-FP) . Second was by Alderman Small. Roll call vote was as follows : Tilton - Aye Jennings - Aye Hayden - Aye Dollman - Aye Harker - Aye Jahp - Aye Loebbaka - Aye Small - Aye Motion carried 8-0 . Alderman Harker moved to pay Baxter & Woodman Environmental Engineers $9 ,489 . 30 for engineerin tservices on E. Van Emmon St. (Sec. 82-0009-00-FP) from MFT funds . Second was by Alderman Hayden. Roll call vote was taken as follows : Jahp - Aye Jennings - Aye Loebbaka - Aye Small - Aye Tilton - Aye Harker - Aye Hayden - Aye Dollman - Aye Motion carried 8-0 . Street Committee commended Director Johnson and his Public Works Crew for the fine work they have done thit year on the streets . Alderman Jahp announced a meeting will be held by the Utilities Committee on October 20 , 1983 at the water tower conference room. Alderman Jahp reported that a vote is scheduled by YBSD on a user fee increase on October 17, 1983 . Motion to adjourn by Alderman Tilton was made and seconded by Alderman Jennings . Meeting was adjourned at 9 :20 P.M. Motion carried. Deputy City Clerk EM :le