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City Council Minutes 1977 12-15-77 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE , ILLINOIS , HELD AT CITY HALL , DECEMBER 15 , 1977 . Mayor Thanepohn called the meeting to order at 8 : 07 P . M . and led the Council in the Pledge of Allegiance to the Flag . Roll call was taken as follows : Ward 1 - Beach Ward 2 - Hanback Ward 3 - Simmons Harker Smith A quorum was established . Alderman Wolff was absent from Ward 1 . Alderman Harker made a motion to waive the reading of the minutes and approve the minutes as presented , seconded by Alderman Hanback . Motion carried 5-0 . The reading of the bills was waived . Alderman Smith moved to authorize payment of the bills presented , seconded by Alderman Hanback . Roll call was -taken as follows : Beach - Aye Hanback - Aye Simmons - Aye Harker - Aye Smith - Aye Motion carried 5-0 . ATTORNEY ' S REPORT - Alderman Hanback made a motion to waive the reading of and pass the Ordinance establishing a Business & Economic Develop- ment Commission passed October 24 , 1974 to increase its membership , seconded by Alderman Smith . Roll call vote was taken as follows : Beach - Aye Hanback - Aye Simmons - Aye Harker - Aye Smith - Aye Motion carried 5-0 . Alderman Simmons made a motion to waive the reading of and pass the Ordinance establishing the 1978 regular meeting dates of the Yorkville City Council as follows : For the months of January , February , April , May , June , July , August , September & October , the second and fourth Thursdays ; for the months of March and November , the third Thursday only ; and for the month of December , the second Thursday only . Alderman Smith seconded the motion . Roll call vote was taken as follows : Beach - Aye Hanback - Aye Simmons - Aye Harker - Aye Smith - Aye Mo ion carried 5-0 . At orney Dickson stated that in regards to a conversation with the Vi lage Attorney of Oswego relating to the patrol of Yorkville ' s st eets by the Oswego Police Department , when there is a voluntary ex hange , they wish to insure Yorkville ' s Police while responding to calls and patroling while in the Village limits of Oswego and Yorkville to cover Oswego while responding to calls and patroling while in the City limits of Yorkville . Marilyn Merkel has advised the insurance company and the Oswego Police will be covered the ev ning of December 15 , 1977 while responding to calls and patroling th City limits of Yorkville . Oswego Police Department wishes to en er into a formal agreement for future exchange and calls , but Al erman Simmons stated the new insurance company wishes it to be th opposite way . Mayor Thanepohn stated an agreement was needed fo other surrounding Police Departments for assists of this nature . Al erman Wolff arrived at 8 : 15 P . M . 162 Page 2 December 15 , 1977 Attorney Dickson reported that in regards to the Conover suit , a motion to dismiss has been filed and it comes up for argument on Monday , December 19 , 1977 . MAYOR ' S REPORT - Alderman Beach moved to allow Jackie ' s Tap and other City liquor license holders to have a 2 : 00 A . M . closing time on Saturday , December 31 , 1977 ,, seconded by Alderman Smith . Motion carried 6-0 . Mayor Thanepohn read the resignation of Al Spera from the Yorkville Police Department for personal reason , effective December 31 , 1977 at 3 : 00 P . M . Alderman Smith made a motion to accept the resignation , seconded by Alderman Simmons . Motion carried 6-0 . Mayor Thanepohn indicated to Lt . Spera the gratitude of himself and the City for his 10 years of dedicated service . Alderman Smith and Director Madden expressed their appreciated to Lt . Spera for his cooperation and service to the Community . Alderman Smith made a motion to accept the appointment by Mayor Thanepohn of Ronald E . Diederich to fill the position that will be vacated by Lt . Spera effective January 1 , 1978 , with the personnel policy applicable . The motion was seconded by Alderman Wolff . Motion carried 6 -0 . TREASURER ' S REPORT - Alderman Wolff moved to approve Treasurer Merkel ' s report , seconded by Alderman Harker . Motion carried 6-0 . POLICE - Alderman Harker moved to approve the Police Report , seconded by Alderman Wolff . Motion carried 6-0 . PLAN _COMMISSION - Alderman Beach reported there would be no December meeting of the commission . PARK COMMISSION - Alderman Smith corrected the meeting date of the Park Commission minutes to be December 5 , 1977 , deleting December 1 , 1977 . Alderman Smith requested Director Dalton to make a report for the City Council on the Commission ' s activities . The skating rink was delayed due to the weather . COMMUNITY CENTER - Alderman Smith reported the Sub-committees were all actively working with interest . There will be a meeting with the Department of Local Governmental Affairs representative on December 8 , 1977 at 7 : 30 P .M . at City Hall to see what help is available through grants . Alderman Smith moved to authorize the Community Center Advisory Committee to utilize the City Planner services as needed at a cost of approximately $85 per meeting , seconded by Alderman Simmons . Motion carried 6 -0 . OLD BUSINESS - Attorney Kramer in behalf of his client Robert Loftus asked that the City Council consider the Petition for the Vacation of Powers Court . Alderman Beach then read the minutes of the Public Hearing of November 17 , 1977 ( see copy attached) . Alderman Beach then read the conditions which had been required by the Plan Commission meeting of October 25 , 1977 , Sec . 77 . 28 , but had not yet been met , i . e . , condition No. 2 , Condition No . 3 ( see copy .attached) and agree- ment by Attorney Kramer and Mr . Loftus providing for 2 inches of bituminous surfacing of all parking lots ( see copy attached ) . Alderman Beach then read a letter from Building Inspector Madden ( see copy attached) stating, that the surfacing was not satisfactory . Page 3 December 15 , 1977 Attorney Kramer then replied that conditions 2 & 3 would be accomplished upon completion of Powers Court . In the meantime an escrow account would be set up in the amount of twice the estimated cost of these two conditions . Concerning the parking lots Attorney Kramer stated that Mr . Loftus had signed a contract with Midway Contractors for grading , preparing and applying a 2 inch surface . No provisions were made for an inferior job at a reduced price . He also stated that Mr . Loftus has a guarantee from Midway Contractors that the surface is 2 inches thick , will not crack , and will be waterproof for a period of 2 years . Attorney Grant then took the floor and explained that the final engineering , plans and bonding were being deferred until they were sure that the City Council was going to vacate Powers Court . He then asked the City Council to consider the vacation of Powers Court with the understanding that all the previously discussed conditions would be provided for by performance bonds before the final signing of the vacation and of the final plats . Attorney Dickson asked to be supplied by the Petitioners with a final plat of Powers Court as it was originally dedicated . Attorney Dickson then expressed an opinion that if approval of vacation be given , the final platting and vacation would be conditioned upon that bonding . A discussion was then held between the Attorneys and City Council to determine what features would need to be bonded and the amount of the required bonds . The Secretary was instructed by Mayor Thanepohn to poll the Council on the question , "Would you , upon presentation of acceptable bonds , and that covers a lot of ground , vacate Powers Court? Deadline of completion of required conditions will be set at June 1 , 1978 . " Also added to the condition of the question was the agreement of the Petitioner to pay the City Engineer ' s fees . This was agreed to by the Petitioner , Loftus . Roll call poll vote was then taken as follows : Simmons - Yes Hanback - Yes Beach - Yes Smith - Yes Harker - Yes Wolff - Yes Poll vote was unanimous . PUBLIC PROPERTY & BUILDINGS - Alderman Harker moved that the Council purchase four more chairs for the new conference room at the Water Tower , seconded by Alderman Wolff . Motion carried 6-0 . POLICE - Alderman Smith reported that arrangement had been made with Al Spera to continue as Firearms Instructor with the Yorkville Police Department . FINANCE Alderman Simmons announced the Budget Time-table . There will be a meeting January 19 , 1978 at 8 : 00 P . M . with the Department heads and committee chairmen , Finance Committee and Treasurer Merkel . The meeting will be held at the Maintenance Building conference room . February 16 , 1978 will be a meeting between the Finance Committee , Bill Sanders , Auditor and Treasurer Merkel . March 16 , 1978 at 7 : 30 P . M . preceding the City Council meeting there will be a Public Hearing on Revenue Sharing . 6 i (s 1 Page 4 December 15 , 1977 April 13 , 1978 , at 7 : 30 P ,M , preceding the City Council meeting there will be a second Public Hearing on Revenue Sharing and a Public Hearing on the Budget . Alderman Simmons then called for a meeting of the Insurance Committee at City Hall on December 29 , 1977 at 8 : 00 P . M . Alderman Beach asked that discussion on the City Planner be included . Alderman Wolff asked that a meeting also be included with the Water Committee regarding Mezger ' s proposed subdivision . Alderman Smith moved to adjourn the meeting at 9 : 10 P . M . , seconded by Alderman Wolff . Respectfully Submitted , Luanne Erickson Recording Secretary For :_ _ City Clerk Approved By : Mayor va NOVEMBER, 1977 GENERAL FUND Commonwealth Edison Co. - EAP 71881 (1-39) $ 904.98 Illinois Bell Telephone - 553-0535 Mayor $2.54; 553-7809 Treas. $16.34 198.11 553-6222 Clerk $5.01; 553-6990 Mayor $22.03; 553-5836 Police $62.71; 552-7593 Call Forwarding $16.68; 553-7855 Bldg. $ Zoning $43.45; 553-6999 Park Recreation Dept. $29.35 (1-42-864) The Travelers Ins. Co. - Group Insurance (1-42-856) 994.97 Fox Valley Disposal Co. - Disposal Service for November $1816.32; Dumpster 1849.32 Service 11/05/77 thru 12/04/77 $33.00 (1-34-561) Filbey,Summers,Abolt,Good - Auditing Services for 4/30/77 including 3060.00 $ Kiddoo Conferences (1-42-855) Hamilton Chevrolet-Olds - Inv. 31443 Install battery $ replace wiper 81.70 inserts 1976 Delta 88 (1-35-611) Communications Technicians- Inv. 21091 Replace relay $52.50 (1-35-603) ; Repair 103.45 & Consultants, Inc. Regency Monitor Radio at P.D. $50.95 (1-35-603) Bob's Standard - Start squad (1-35-611) 4.00 Yorkville Auto Parts - Inv. 19274 Fusees $27.00; Inv. 18097 Flares 43.50 $16.50 (1-35-613) Yorkville Hardware - Refills for mop (1-35-613) 3.86 Markelz Office Products - Inv. M29020 Card file, guides & index cards 30.68 (1-35-609) Winfred Prickett - Expense-Ill. Valley Chief's Executive Meeting $3.68; 18.68 Ill. Police Federation Dues (1-35-608) $15.00 Plano Police Department - 373 calls on Call Forwarding (1-35-619) 93.25 Jeff Ross - Protective Boots (1-35-605) 36.70 Yorkville Gas for Less - P.D. (1-35-612) $186.34; P.D. (1-35-611) $20.25; 339.77 St. Dept. (1-33-533) $133.18 McNelis Tree Service - Removing 6 stumps (1-36-661) 60.00 John N. Schneider Appl. - Bristle Briste (1-30-411) 4.05 Anderson & Bushnell - Binder, Dr. Scat, Phone Message Book, labels 7.73 (1-30-406) Glenn Gabel Construction - Replace sidewalkkSouth side of Van Emmon-city 1022.50 share $577.50; City share sidewalk No. side of Hydraulic St. West of P.O. $445.00 (1-30-404) Yorkville Hardware - 2 boxes slugs (1-35-610) $3.86; Film, soldering iron,34 .38 solder, Galv. L (1-30-412) $30.52 Zwart Gravel Company - Gravel (1-30-403) 6.24 Aurora Blacktop, Inc. - Inv. 113 Cold Mix (1-30-403) 266.08 Dierzen Welding & Mach.Co.- Repair truck (1-33-531) 85 .00 Hornsby's - Head lite, tools, Electric tape, anti freeze 40.34 (1-33-531) Yorkville Auto Parts - Cust. #126 - Oil,tape,clamps,cable,radiator hose 70.82 $ fittings (1-33-531) Zeiters Mobil Service - Gas (1-33-533) 12.00 Archie Bieritz - Picking up leaves (1-36.2-664) 50.00 Salisbury Grocery - Supplies (1-38.4-762) $32.56; Supplies 47.94 (1-38.2-741) $15.38 Janco Chemical Supply,Inc. - Inv. A64136 Sweeping Compound (1-38.4-762) 12 .95 Beckley-Cardy Co. - Folding table (1-38.1-733) 65 .95 University Extension - Registration fee for Building Inspection Short 170.00 Course (1-41-806) Elden Madden - Re-imburse petty cash- office supplies (1-30-406) 37.65 Total 9783.67 SALARIES Gross 17,803.37 Net 12735.82 w 40 WATER FUND Commonwealth Edison Co. - EP14AP33737 Pumping (2-50-403) 879.05 Ill. Bell Telephone Co. - 553-7079 (20-50-410) 33.00 Elden Madden - Re-imburse petty cash - office supplies (2-50-412) 29.08 $1.59; Mileage for M.Mikkelson $12.60 (2-50-419) Postage $14.89 (2-50-421) Farmers Elevator Co. - Supplies (2-50-416) 47.09 W. W. Grainger, Inc. - Booster pump (2-50-416) 166.46 Riemenschneider Electric - Service at Country well-blown fuses (2,50-406) 39.05 Water Products Co. - Inv. 13278 Iron pipe, bends w/acc & retainer 1558.50 glands (2-50-407) Layne Western Co., Inc. - Monthly payment #7-Well #4 (2-50-408) 1590.05 Total 4342.28 SALARIES Gross $2086.08 Net 1572 .62 REVENUE SHARING FUND Riemenschneider Electric - Wiring in Maintenance Building area (7-403) 168.00 Sun Office Equipment Co. ,Inc.- Tables & chairs for conference room (7-401) 1980.00 Bristol Lumber Co. - Lumber,glass & Flecto for Conference Room 132.92 (7-403) Martins Sheet Metal - Reducer (7-403) for Conference Room 5.40 Total 2286.32 MOTOR VEHICLE TAX FUND Aurora Blacktop Inc. - Resurface part of Fox Road (5-403) 1320 .00 BILLS TO BE ADDED TO NOVEMBER, 1977 LIST GENERAL FUND Marilyn Merkel - Postage 1-35-606 $10.00; 1-42-861 $13.00 $ 23.00 Countryside True Value- Supplies 1-33-531 $19.71; 1-30-412 $42.96; 144.62 1-38-741 $48.94; 1-35-613 $33.01 Scott Wood & Metal,Inc. - Elbows, Dampers, Pipe etc. 1-38.1-733 96.51 Ray O'Herron Co.,Inc. - Supplies 1-35-613 83.66 Kendall County Record - Classified Ad (1-35-617) $1.00; Notice to Bid Orange 47.60 - St. sidewalk (1-30-413) $8.20; Public Notice ,(1-42-860) $3.20; Plan Commission Notice (1-37-702) $35.20 395.39 WATER FUND Kendall County Record - Printing water bills (2-50-422) 38.40