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City Council Minutes 1980 10-23-80 (59) 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 OCTOBER 23 , 1980 . Mayor Thanepohn called the meeting to order at 8 : 30 P .M. and led the Council in the Pledge of Allegiance tothe Flag . In the absence of Clerk Erickson , acting Deputy Clerk Madden called the roll as follows : Ward 1 - Beach Ward 2 - Harker Ward 3 - Simmons Wolff Pierce Alderman Hanback was absent from Ward 2 . A quorum was established . Guests were Paul and Mabel Hicks representing the Senior Citizens and Jim Hall representing the Yorkville Lion ' s Club . The reading of the minutes of the October 9 , 1980 meeting was waived . Alderman Wolff moved the minutes be approved as presented , seconded by Alderwoman Pierce . Motion carried . Mayor Thanepohn read a Resolution setting Halloween "Trick or Treat" hours at 5 : 00 P .M. to 8 : 00 P.M. for October 31 , 1980 . Alderman Harker moved the Resolution be approved , seconded by Alderwoman Pierce . Motion carried . Alderman Beach read a request from the Park Commission that the City furnish someone to take minutes at their meetings . Also, he asked that the Park Commission receive a copy of their bills and balances monthly. Mayor Thanepohn directed Treasurer Merkel to furnish the Chairman of the Park Commission with a copy and directed the Deputy Clerk to furnish them with a secretary to take minutes . OLD BUSINESS - Alderman Simmons moved that the City Attorney should draw up a Resolution authorizing the Mayor and City Clerk to execute the Syregelas Annexation Agreement in its present form absent any agreement regarding a variance for the sign for the development . Also , liquor license allocations were not to be a part of the Annexation Agreement . The motion was seconded by Alder- man Harker . Roll call vote was taken as follows : Harker - Aye Simmons - Aye Pierce - Aye Wolff - Aye Beach - Aye Motion carried 5-0 . Alderman Hanback was absent . Jim Hall gave a report on the operation of Woodworth ' s Swim Club by the Yorkville Lion ' s Club . After deducting for all expenses , revenue of $7 ,722 .76 was realized . It was suggested that the City may want to take over operation of the pool for the next few summers . On motion by Alderman Wolff and second by Alderman Simmons it was agreed to refer the matter to Trees & Parks Committee . Motion carried . Alderwoman Pierce called for a committee meeting the night of October 30 , 1980 at 7 : 30 P .M. at the Water Tower to discuss the swimming pool . Alderman Simmons reported on a meeting with Fox Industrial Park Developer and Don Holt of Davis Construction Company and Jerry Leifheit of Aurora Blacktop Company . The Developer is asking the City to assume control of the presently undedicated streets of Fox Industrial Park . It was tentatively agreed (with no formal action) by the Council that if the Developer presents an engineering plan with specification for improving the streets , that the City Engineers will approve , the City will accept the streets , subject to a bond being posted equal to 110% of the City Engineer ' s estimate . Mayor Thanepohn asked for an Executive Session to discuss the acquisition of real estate . Alderman Simmons moved to adjourn into Executive Session at 9 : 00 P .M. , seconded by Alderman Harker . Motion carried . The regular meeting was reconvened at 9 : 20 P.M. Alderman Harker moved that the Mayor and Clerk be instructed to sign the "Professional Service Agreement" for the Architect on the proposed library, seconded by Alderwoman Pierce . Roll call vote was taken as follows : Beach - Aye Harker - Aye Simmons - Aye Pierce - Aye Mayor Thanepohn - Aye Aldermen Haab.ack,:..& Wolff were absent from voting. Motion carried 5-0 . (60) Page 2 October 23 , 1980 Alderman Beach moved to adjourn the meeting at 9 : 30 P.M. , seconded by Alderman Simmons . Motion carried 4-0 . Acting Deputy Clerk EM: le