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City Council Minutes 2006 03-14-06 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE, KENDALL COUNTY, ILLINOIS, HELD IN THE CITY COUNCIL CHAMBERS, 800 GAME FARM ROAD ON TUESDAY, MARCH 14, 2006. Mayor Prochaska called the meeting to order at 7:05 P.M and led the Council in the Pledge of Allegiance. ROLL CALL Clerk Milschewski called the roll. Ward I James Present Leslie Present Ward II Burd Present Wolfer Present Ward III Bock Present Munns Present Ward IV Besco Present Spears Present Also present: City Clerk Milschewski, City Treasurer Powell, Interim City Administrator Crois, City Attorney Wyeth, Police Chief Martin, Director of Public Works Dhuse, Executive Director of Park & Recreation Mogel and Community Development Director Miller. OUORUM A quorum was established. INTRODUCTION OF GUESTS Mayor Prochaska asked the staff and guests to introduce themselves. He welcomed the guests and asked them to enter their names on the attendance sheet provided. AMENDMENTS TO THE AGENDA Alderman Munns stated that Item #4 under the Economic Development Committee Report — PHGK Family Limited Partnership Property Annexation Agreement was being postponed to April 11, 2006. COMMITTEE MEETING DATES Public Works Committee 7:00 P.M., Monday, April 3, 2006 City of Yorkville Conference Room 800 Game Farm Road Economic Development Committee 7:00 P.M., Thursday, March 23, 2006 City of Yorkville Conference Room 800 Game Farm Road Administration Committee 7:00 P.M., Thursday, April 6, 2006 City of Yorkville Conference Room 800 Game Farm Road Public Safety Committee 7:00 P.M., Thursday, April 13, 2006 City of Yorkville Conference Room 800 Game Farm Road Ad Hoc Technology Committee 6:30 P.M., Tuesday, April 11, 2006 City of Yorkville Conference Room 800 Game Farm Road PRESENTATIONS Kendall Citizens for Farmland Protection Tim Gerk, Janice Hill and Peggy Sutton from the Kendall Citizens for Farmland Protection Group gave a presentation which covered: • A brief history of the group — begun in 2001 with help from the American Farmland Trust. • Activities sponsored by the group — conferences, estate seminars, a technical advisory committee, etc. • Public support — 87% of Kendall County citizens support farmland protection • Farmland lost — America looses 2 acres of farmland every minute; Illinois ranks fifth in lose; the best, most productive land is being lost The Minutes of the Regular Meeting of the Citv Council — March 14. 2006 — Dam • Economic strength - $50 million of local economy is from farmland; provides tremendous amounts of tax base compared to the amount of money it costs. • Environmental strength - Kendall County has some of the best soil which produces some of the best crop yields in the nation; farmland protects groundwater supply; offers future pollution control; offers new energy opportunities; protects wildlife. • Heritage — the most important issue in Kendall County; some farms in the county have been in the same family for over 150 years; 40 Centennial farms. • Farmland Protection — Boone, Kane, Kendall and McHenry Counties are considering new ordinances to protect farmland; protection not an anti- growth strategy; smart growth principals; agricultural conservation easement. • Agricultural conservation easement — farmland owners sells /donates their development rights in exchange for a permanent easement to protect the land; completely voluntary program; land stays in private ownership; a competitive alternative to development; lowers taxes for farmer • Change in farmland workforce — farmers are retiring and new ones are needed • Conservation Buyer Program — county keeps a list of landowners wanting to sell land for conservation purposes as well as a list of those who want to buy for the same reasons. • Taxes — inheritance tax harmful; farms worth over $1.5 million taxed at close to 50 %; options available to help reduce the farmers estate tax • Escalated land values — farmers selling farms in urban areas and buying more land elsewhere at lower prices • Changing markets — organic farming, specialty crops • Legacy — Burnham plan, Horizon Farm in Barrington, Illinois (largest donated easement in Illinois). Mayor Prochaska stated that at the meetings he attended there was discussion regarding encouraging landowners to participate. He asked if the group had any success in talking with anyone yet. The group explained that the Farmland Protection Commission is still in the process of formulating selection criteria so no farms have been accepted for donation yet however there is one farm in Kendall County under discussion and there are four farms in Kane ready to participate. PUBLIC HEARINGS None. CITIZEN COMMENTS Roger Murphy, 803 Teri Lane, addressed the City Council. He explained that he met with Chief Martin regarding an exemption for Teri Lane from the parking ban. He circulated the petition however one neighbor refuses to sign it. He questioned how it was determined that 100% of the people on a street needed to sign the petition. Alderman Spears stated that the Public Safety Committee has discussed this percentage and it will be discussed further at a Committee of the Whole meeting. Alderman Spears also stated that she believed that a cul -de -sac is the actual bow of the street. Alderman Wolfer commented that the ordinance states that a cul -de -sac consists of the street and the bulb. Mayor Prochaska read the definition of a cul -de -sac from the Subdivision Control Ordinance "a street having only one outlet, with an appropriate terminal for the reversal of traffic movement without the need to backup ". Mr. Murphy stated that the developer of his area was under the impression that the City wanted Teri Lane constructed as wide as it is to accommodate parking as well as traffic. Mayor Prochaska noted that none of the City Council was present when this street was constructed. Mr. Murphy commented that the parking ban is a hardship for many people with multiple cars in a family. He suggested that the City should have permits available for purchase by residents in this predicament. Alderman Wolfer stated that parking permits are also under discussion at by the Public Safety Committee and he invited Mr. Murphy to attend the meeting on April 13, 2006. Mary Litzhoff, 705 Teri Lane, addressed the City Council. She stated that she has three children in college, all with cars, who come home for holidays and the summer. She stated that recently �j she did what she was suppose to do; last night she called to say that a car was going to be parked on the street overnight. This morning there was a warning on the vehicle. Chief Martin stated that calling for permission to park overnight applies to weekends only. Mrs. Litzhoff stated that she did not know this and now the car parked on the street belongs to a family friend who went to Las Vegas with her son. She stated that the car will be on the street for the next three days. Chief Martin stated that no citations will be issued until after April 1, 2006. She stated that in June she will be having company staying at her house and there will be several cars that need to be parked on the street over the weekend. She asked if she could get permission for three cars to park on the street. Chief Martin stated that exemptions can be made for all the cars that she needs to park on the street. Mrs. Litzhoff commented that the parking ban is a huge inconvenience. I The Minutes of the Regular Meeting of the Citv Council — March 14. 2006 — Mae 3 CONSENT AGENDA 1. Police Reports for January 2006 (PS 2006 -04) Mayor Prochaska entertained a motion to approve the Consent Agenda as presented. So moved by Alderman Mums; seconded by Alderman Burd. Motion approved by a roll call vote. Ayes -8 Nays -0 Burd -aye, James -aye, Leslie -aye, Munns -aye, Spears -aye, Wolfer -aye, Bock -aye, Besco -aye PLANNING COMMISSION /ZONING BOARD OF APPEAL No report. MINUTES FOR APPROVAL A motion was made by Alderman James to approve the minutes of the City Council meetings of December 13, 2005 and January 10, 2006 and the Special City Council meeting of February 11, 2006; seconded by Alderman Wolfer. Alderman Spears noted a correction to the December 13, 2005 minutes, page 7, 1" paragraph; Public Works Committee should be corrected to state the Public Safety Committee. Motion approved by a viva voce vote. BILLS FOR APPROVAL A motion was made by Alderman James to approve the paying of the bills listed on the Detailed Board Report dated March 3, 2006 totaling the following amounts: checks in the amount of $1,444,694.76 (vendors); $168,303.87 (payroll period ending 2/18/06); for a total of $1,612,998.63; seconded by Alderman Wolfer. Motion approved by a roll call vote. Ayes -8 Nays -0 Besco -aye, Burd -aye, James -aye, Leslie -aye, Mums -aye, Bock -aye, Spears -aye, Wolfer -aye REPORTS MAYOR'S REPORT Coffee with the Mayor Mayor Prochaska reported that the next Coffee with the Mayor would be held on March 18, 2006 at Sawmill Pizza, 227 Heustis Street from 9:00 to 11:00 a.m. Ordinance 2006 -16 Approving Variances Increasing the Maximum Allowable Area of the Ground Sign for a Business Located at 7131 Route 47 (Saravanos Properties, LLC) (ZBA 2005 -58) Mayor Prochaska entertained a motion to approve an ordinance approving variances increasing the maximum allowable area of the ground sign for a business located at 7131 Route 47 for Saravanos Properties, LLC, as presented, subject to staff comments and legal review. So moved by Alderman Spears; seconded by Alderman Munns. Motion approved by a roll call vote. Ayes -5 Nays -1 Present -2 Besco -aye, Leslie- present, Wolfer -aye, James - present, Bock -aye, Burd -nay, Spears -aye, Munns -aye � Ordinance 2006 -17 Establishing Special Service Area Number 2005 -109 Bristol Bay I (ADM 2005 -19a) Mayor Prochaska entertained a motion to approve an Ordinance establishing Special Service Area Number 2005 -109 (Bristol Bay 1) as presented, subject to staff and legal review. So moved by Alderman James; seconded by Alderman Bock. Motion approved by a roll call vote. Ayes -6 Nays -2 Leslie -aye, Wolfer -aye, James -aye, Bock -aye, Burd -aye, Spears -nay, Mums -aye, Besco -nay i The Minutes of the Regular Meeting of the City Council — March 14. 2006 — Dage 4 Ordinance 2006 -18 Providing for Issuance of Special Service Area 2005 -109 Special Tax Bonds, Series 2006 Bristol Bay I (ADM 2005 -19b) Mayor Prochaska entertained a motion to approve an ordinance providing for issuance of Special Service Area 2005 -109 Special Tax Bonds, Series 2006 (Bristol Bay I) as presented, subject to staff and legal review. So moved by Alderman James; seconded by Alderman Wolfer. Motion approved by a roll call vote. Ayes -6 Nays -2 Wolfer -aye, James -aye, Bock -aye, Burd -aye, Spears -nay, Munns -aye, Besco -nay, Leslie -aye Ordinance 2006 -19 Amending Ordinance 1990 -24 — An Ordinance Setting Forth the Standards and Regulation for Payment for Development and Extension of Utility Costs upon Annexation and/or Planned Unit Development To Provide for an Increase in the Municipal Building Fee (ADM 2006 -15) Mayor Prochaska entertained a motion to approve an ordinance amending Ordinance 1990 -24 — "An Ordinance Setting Forth the Standards and Regulation for Payment for Development and Extension of Utility Costs upon Annexation and/or Planned Unit Development" to provide for an increase in the Municipal Building Fee, as presented, subject to staff comments and legal review. So moved by Alderman Wolfer; seconded by Alderman Burd. Mayor Prochaska reported that if a developer chooses to pay by permit, the dollar amount will be $5,509.00 /residnetail unit however if the developer chooses to pay at the time of final plat the amount will be reduced to $3,288.00 /residential unit. He stated the City Intern Bart Olson worked on the determination of the dollar amount which is based on the buildings that the City needs to build over the amount of time they need to be built. This will be effective with any new annexations and PUD Agreements. Motion approved by a roll call vote. Ayes -8 Nays -0 �— James -aye, Bock -aye, Burd -aye, Spears -aye, Munns -aye, Besco -aye, Leslie -aye, Wolfer -aye Employment Agreement for Interim City Administrator Mayor Prochaska entertained a motion to approve an Employment Agreement for the Interim City Administrator, as presented, subject to legal review. So moved by Alderman James; seconded by Alderman Munns. Motion approved by a roll call vote. Ayes -8 Nays -0 Bock -aye, Burd -aye, Spears -aye, Munns -aye, Besco -aye, Leslie -aye, Wolfer -aye, James -aye, CITY COUNCIL REPORT No report. ATTORNEY'S REPORT No report. CITY CLERK'S REPORT No report. CITY TREASURER'S REPORT No report. CITY ADMINISTATOR'S REPORT No report. FINANCE DIRECTOR'S REPORT No report. DIRECTOR OF PUBLIC WORKS REPORT Director Dhuse reported that a telephone line was cut by the railroad tracks earlier today. Telephone service east of Route 47 has been knocked out and SBC is currently working to restore service. CHIEF OF POLICE REPORT No report. The Minutes of the Regular Meeting of the Citv Council — March 14. 2006 — nagg 5 EXECUTIVE DIRECTOR OF PARKS & RECREATION REPORT Preschool Registration Director Mogle reported that on February 28, 2006 thirty families showed up for the pre - school registration. Both classes were filled and another class for two- year -olds was added. Polar Plunge Director Mogle reported that on March 5, 2006 some of the City staff was involved with the Polar Plunge for Special Olympics. He reported that there were 120 "Plungers" and that they raised $44,000.00 for Special Olympics. He thanked Janet Jackson and the Citizens Police Academy Alumni for their help with event. Mayor Prochaska stated that the City staff who were involved made this quite an event by helping with snow removal and traffic control. Mayor Prochaska noted that John Whitehouse with Engineering Enterprises Inc. (EEI) received the "Golden Plunger" for getting the most donations. Alderman Spears also recognized Sergeant Sibenaller for his continuing involvement in the event. COMMUNITY DEVELOPMENT DIRECTOR REPORT No report. COMMUNITY & LIAISON REPORT Aurora Area Convention and Visitor Bureau Alderman Burd reported that the Aurora Area Convention and Visitor Bureau held its poker run on March 6, 2006. There were two tour buses that brought people in from the AACVB and others who bought tickets. She stated that it was a fun evening and a huge success. COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT No report. ECONOMIC DEVELOPMENT COMMITTEE REPORT Resolution 2006 -19 Amending Resolution 2002 -04 Approving Special Tax Bond Policy (EDC 2005 -01) A motion was made by Alderman Munns to approve a resolution amending Resolution 2002 -04 - "Approving Special Tax Bond Policy" as presented, subject to staff comments and legal review; seconded by Alderman James. Mayor Prochaska thanked the Economic Development Committee for refining the policy. Alderman Burd stated that she did not have time to review the final copy of the resolution and she asked if Alderman Besco's suggestion about the School District problems being resolved before any SSAs are approved was addressed. Attorney Wyeth stated that this is addressed under the paragraph entitled "Notice and Comment from Taxing Bodies ". Motion approved by a roll call vote. Ayes -7 Nays -0 Present -1 Burd -aye, Spears -aye, Munns -aye, Besco -aye, Leslie -aye, Wolfer- present, James -aye, Bock -aye Ordinance 2006 -20 Granting Rezoning for Belinda Lies, Hendra Conrad, and Faith Unlimited, Inc. (Kiddie Campus) from "O" Office District to "O" Office District Special Use for a Day Care Center (PC 2005 -27) A motion was made by Alderman Munns to approve an ordinance granting rezoning for Belinda Lies, Hendra Conrad, and Faith Unlimited, Inc. (Kiddie Campus) from "O" Office District to "O" Office District Special Use for a Day Care Center, as presented subject to staff comment and legal review; seconded by Alderman Burd. Motion approved by a roll call vote. Ayes -8 Nays -0 Spears -aye, Munns -aye, Besco -aye, Leslie -aye, Wolfer -aye, James -aye, Bock -aye, Burd -aye The Minutes of the Regular Meeting of the Citv Council — March 14. 2006 — page 6 Resolution 2006 -20 Approving the Final Plat of Subdivision for Caledonia Unit 1 (PC 2006 -07) A motion was made by Alderman Munns to approve a resolution approving the Final Plat of Subdivision for Caledonia Unit 1, as presented subject to staff comments and legal review; seconded by Alderman Burd. Motion approved by a roll call vote. Ayes -8 Nays -0 Munns -aye, Besco -aye, Leslie -aye, Wolfer -aye, James -aye, Bock -aye, Burd -aye, Spears -aye PNGK Family Limited Partnership Property Annexation Agreement (PC 2005 -45) A motion was made by Alderman Munns to postpone, until the April 11, 2006 City Council meeting, consideration of all manners concerning PC 200545 `PNGK Family Limited Partnership Property" generally seeking annexation and rezoning; seconded by Alderman Bock. Alderman Wolfer asked the reason the postponement. Alderman Mumps stated that Attorney Dan Kramer sent the City a letter dated March 14, 2006 outlining specific reasons for it however they are revisiting the buffering as well as other improvements. Motion approved by a roll call vote. Ayes -8 Nays -0 Besco -aye, Leslie -aye, Wolfer -aye, James -aye, Bock -aye, Burd -aye, Spears -aye, Munns -aye PUBLIC SAFETY COMMITTEE REPORT No report. ADMINISTRATION COMMITTEE REPORT No report. ADDITIONAL BUSINESS Fox Hill Traffic Signal Alderman Munns stated that residents in Fox Hill have asked him questions regarding the traffic light on Route 34 and Sycamore Street. He asked which committee should discuss this further. Mayor Prochaska noted that the state approves the location of traffic signals and at the time the subdivision was built, the stated did not feel the light was needed. He suggested that the state be contacted to have a warrant study done. It was determined to take this to the Public Works Committee meeting for further discussion. Executive Session Procedure Alderman. Spears asked if the City Council could receive information on Executive Session before the session so they can be prepared. Mayor Prochaska stated he would have Attorney Wyeth verify if this can be done. EXECUTIVE SESSION Mayor Prochaska entertained a motion to go into Executive Session for the purpose of: o For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. He asked that Clerk Milschewski and Attorney Wyeth be included in the session. So moved by Alderman Besco; seconded by Alderman Leslie. Motion approved by a roll call vote. Ayes -8 Nays -0 Bock -aye, Besco -aye, Burd -aye, James -aye, Leslie -aye, Munns -aye, Spears -aye, Wolfer -aye Mayor Prochaska noted that action might be taken on one of the Executive Session items. The City Council entered into Executive Session at 7:55 p.m. The City Council returned to Regular Session at 8:47 p.m. The Minutes of the Regular Meeting of the Citv Council — March 14. 2006 — page 7 ADJOURNMENT Mayor Prochaska entertained a motion to adjourn. So moved by Alderman Besco; seconded by Alderman Leslie. Motion approved by a viva voce vote. Meeting adjourned at 8:49 P.M. Minutes submitted by: Jacquelyn Milschewski, City Clerk City of Yorkville, Illinois CITY COUNCIL MEETING March 14, 2006 PLEASE PRINT NAME: ADDRESS: L. l r Z O O , ) 50 Teri L.,,j.n -2_ rn's �zne- Ile u i _�v� ��v�►n��on �D 1 T-e��� �n 1 r V/ 4, Z- - r l) kv � V - 7ol Tev, L-O-InQ or �,� 0 b � Tp ,, I p I cke r I �ov (� r ic�j tiu f SIGNIN i CITY COUNCIL MEETING March 14, 2006 PLEASE PRINT NAME: ADDRESS: C r ;4l4 t l A4, T%e a Co Y - \ 1 l , e i I I i i SIGNIN • I i