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City Council Minutes 1977 10-13-77 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE , ILLINOIS , HELD AT CITY HALL , OCTOBER 13 , 1977 . Mayor Thanepohn called the meeting to order at 8 : 00 P . M . and led the Counci in the Pledge of Allegiance to the Flag . Roll call was taken as follows : Ward 1 - Wolff Ward 2 - Erickson Ward 3 - Simmons Beach Smith Alderman Hanback was absent from Ward 2 . A quorum was established . The reading of the minutes was waived . Alderman Beach made one correction on Page 1 , under Old Business , line 6 to delete "Beach" and add "Smith" . Alderman Smith moved to approve the minutes as corrected , seconded by Alderman Wolff . Motion carried . The reading of the bills was waived . Alderman Beach added 2 bills under General Fund : $56 . 60 - Secretarial fees for July & August for Plan Commission $75 . 00 - S . B . O . C . annual meeting and registration fees . Alderman Wolff added one bill under Water Fund : $7 , 714 . 29 - Frank Marshall Electric for final payment of electrical work on Well #4 . Treasurer Merkel submitted 3 bills to be added and 1 correction . *See attached copy . Alderman Wolff moved to authorize payment of the bills with the additions and correction , seconded by Alderman Smith . Roll call vote was taken as follows : Wolff - Aye Erickson - Aye Simmons - Aye Beach - Aye Smith - Aye Motion carried 5-0 . ATTORNEY ' S REPORT - Alderman Wolff made a motion to reschedule the Public Hearing for the Petition to Vacate Powers Court of Kountryside Kommons by Robert Loftus to November 17 , 1977 at 7 : 45 P . M . at City Hall . The motion was seconded by Alderman Smith . Motion carried 5-0 . MAYOR ' S REPORT - The November City Council meetings are rescheduled for the first and third Thursdays of the month on November 3 and November 17 , 1977 • The Organizational meeting for the Community Center Advisory Committee is scheduled for Tuesday , November 18 , 7 : 30 P . M . at City Hall . Alderman Wolff made a motion to accept Mayor Thanepohn ' s appointment of Luanne Erickson as secretary to the Community Center Advisory Committe , seconded by Alderman Smith . Motion carried 5-0 . The City Council will meet at Alderman Smith ' s at 9 : 30 A . M . , October 15 , 1977 to ride in the Homecoming Parade . Alderman Wolff moved to set the Halloween hours on October 31 , 1977 between 5 : 00 and 8 : 00 P . M . , seconded by Alderman Simmons . Motion carried 5-0 . Mayor Thanepohn , Alderman Wolff , Simmons and possibly Hanback will attend the Beacher Estate farm bid opening at Merchant ' s National Bank in Aurora on Friday , October 14 , 1977 at 2 : 00 P . M . Alderman Beach moved to approve the minutes of the Special City Council meeting held Saturday , October 8 , 1977 at 5 : 30 A. M . at City Hall regard- 4 6 Page 2 October 13 , 1977 ing approval of th.e Final Plat of Unit 5? Lots 8 through 16 , of Fox Industrial Park .. The motion was seconded by Alderman Simmons . Motion carried 5-0 . CITY CLERK - Alderman Simmons moved to allow the Mental Health Associa- tion of Illinois to conduct a door-to-door campaign in November , seconded by Alderman Smith . Motion carried 5-0 . TREASURER ' S REPORT - Alderman Smith moved to approve the Treasurer ' s re- port , seconded by Alderman Wolff . Motion carried . Alderman Simmons moved to designate Home Savings & Loan Association as a depository for the City of Yorkville , seconded by Alderman Smith . Motion carried 5-0 . POLICE - Alderman Wolff moved to accept the Police Report , seconded by Alderman Erickson . Motion carried 5-0 . DIRECTOR OF PUBLIC WORKS - Alderman Wolff moved to accept the Public Works Department reports , seconded by Alderman Erickson . Motion carried 5-0 . Director Madden reported that good bacteria samples have been received on Well #3 and it is now back in operation . The inside of the water tower will be cleaned Monday , October 17 , 1977 . Interstate can then come back to work on the check-valve on Well A . PLAN COMMISSION - Alderman Beach reported on the September 27 , 1977 meeting . The Commission requested a more detailed plan for Starks Bristol Station proposed business park and the matter has been placed on the agenda for the next meeting . The final plat of Unit 5 , Fox Industrial Park was approved subject to approval by the City Council . Randy Erickson ' s proposed subdivision must comply with the Subdivision Control Ordinance . Bob Loftus presented his final plat for resubdividing Kountryside Kommons . Alderman Wolff moved to approve the Plan Commission report , seconded by Alderman Simmons . Mot-ion carried 5-0 . The next meeting will be October 25 , 1977 at 8 : 00 P . M . at City Hall . PARK COMMISSION - Mayor Thanepohn reported the School Board has agreed to lease the school building for the winter activity schedule . Alderman Erickson moved to accept the report , seconded by Alderman Smith . Motion carried 5-0 . HUMAN RESOURCE COMMISSION - Alderman Simmons reported there will be a picnic combined with the Park Commission at the Congregational Church on Sunday , October 23 , 1977 at 4 : 00 P . M . Alderman Simmons moved to accept the report , seconded by Alderman Wolff . Motion carried 5-0 . BUSINESS & ECONOMIC DEVELOPMENT COMMISSI-ON - Alderman Beach reported on the October 11 , 1977 meeting . The: Engineer will be drawing up plans and specifications for the West Alley bl'acktopping . , -Page 3 October 13 , 1977 1 4 7 Richard Haynes has been designated''by the Commission to write a letter giv- ing the Commission ' s support to the proposed doctors who are interested in extending their services to the Yorkville area . Alderman Wolff moved to accept the report , seconded by Alderman Smith . Motion carried 5-0 . OLD BUSINESS-Attorney Kramer spoke in behalf of Robert Loftus and Kountry- side Kommons assuring the City Council that the request of the Plan Commission will all be accomplished before asking for the final plat to be approved by the City Council . Listed below are the 6 requests of the Plan Commission : ( 1 ) Mr . Loftus will remove at his own expense areas of the parking lots for proposed Lots 5 and 8 which encroach upon the center area . (2) He will close off at his own expense a temporary driveway be- tween proposed Lot 5 and Lots 3 & 4 . (3) He will construct at his own expense a .driveway serving as a permanent means of egress and ingress from proposed Lot 5 to a public street currently known as Powers Court . (4) Mr . Loftus will join in filing a petition with Randy Ericksen to vacate Powers Court and join in a petition to rededicate a 55 foot right of way for a city street . (5) He will restrict all parking areas for existing buildings located on proposed Lot 1 through Lot 8 to existing areas with no front parking allowed . (6) He will join with Randy Ericksen in proportions agreed upon between them in furnishing the bond and the construction of a public street over a 55 foot right of way to be dedicated to the city which would provide access to the center portion of Block 3 . Attorney Kramer & Robert Loftus agreed that the parking lots will be fin- ished with bituminous surfacing (not less that @inches of bituminous surAt plant mix class B) to be completed before the final plat is accepted . NEW BUSINESS - Ald . Erickson read 3 bids for Conference Room furniture : ( 1 ) Schiller & Schmidt - 2 Conference @ $288 . 75 ea . Tables 12 Conference @ $ 141 . 75 ea . Chairs (2) Sun Office Equipment - 2 Conference Tables @ $240 . 00 ea . 12 Conference Chairs @ $ 125 . 00 ea . (3) Aaron ' s - 2 Conference Tables @ $265 . 00 ea . 12 Conference Chairs @ $ 130 . 00 ea . or @ $ 139 . 00 ea . Alderman Wolff made a motion to refer the bids to Committee for action and authorization to purchase , seconded by Alderman Smith . Roll call vote was taken as follows : Wolff - Aye Erickson - Aye Simmons - Aye Beach - Aye Smith - Aye Motion carried 5-0 . Alderman Erickson called .a committee meeting following the regular meeting ' s adjournment . STREETS & ALLEYS - Alderman Wolff made a motion to send out for sidewalk bids for the the South. side of Orange Street and have a bid opening date set as soon as pbssible , seconded by Alderman Smith . Motion carried 5-0 . ' Alderman Wolff made a motion to have the Engineer draw up flans and spec- 148 Page 4 October 13 , 1977 ifications and to initiate the work to repair the Fox Street approach to Route 47 from the west approximately 100 ' feet . The motion was seconded by Alderman Simmons . Roll Call votd was taken as follows : Wolff - Aye Erickson - Aye Simmons - Aye Beach - Aye Smith - Aye Motion carried 5-0 . Alderman Beach suggested sending a thank you to the county for the Fox Road Culvert work . Mayor Thanepohn stated he felt it best to wait until after it had been accepted by the City . WATER - Alderman Wolff reported that Well #3 is back in working order and we can now proceed with the work on Well #4 . POLICE - Alderman Smith announced a committee meeting scheduled for October 20 , 1977 at 7 : 00 P . M . at City Hall . Meetings were also requested to follow, the same evening1by Alderman Beach for Building & Zoning , Alder- man Erickson for Sewer , Alderman Simmons for insurance review. SEWER - Alderman Erickson stated he would like to discuss self-sealing man -hole covers at the Committee meeting October 20 , 1977 . The Engineer gave a progress report on the E . P . A . Step 1 Sewer Grant Application . A one-year extension has been requested and the Engineer stated we are about 1 month from turning it over to the Yorkville/Bristol Sanitary District to complete their part . FUTURE PLANNING - Alderman Beach reported that Stark ' s Bristol Station plat was on the agenda for the Plan Commission meeting October 25 , 1977 . LIGHTS , TELEPHONE & GAS - Alderman Simmons reported that Verne Riemen - schneider will submit proposals for downtown lighting in the near future . PUBLIC PROPERTY & BUILDINGS - Alderman Erickson made a motion to hire Ira Perkins to tear down and replace the north and south side flower pots in front of the library with white sandstone at a cost below $ 1500 , seconded by Alderman Wolff . Motion carried . BUILDING & ZONING - Alderman Beach reported on the meeting he attended between Mayor Thanepohn , Director Madden , Engineer Anderson , Dick Metzger and Robert Coleman regarding the proposed 71 acre subdivision with entrances off E . Van Emmon St . and Route 126& approximately 3/4 acre lots . Metzger ' s request for side road ditches , no sidewalks , storm sewers or street lights and the problem of water extentions will go before the Plan Commission . FINANCE - Alderman Simmons made a motion to empower the committee to send out for gas bids , seconded by Alderman Smith . Motion carried 5-0 . Y . B . S . - Alderman Erickson announced the next meeting of the Y . B . S . Board will be Monday October 17 , 1977 at 7 : 00 P .M . at Dallas Ingenmunson ' s offic The meeting was adjourned into Executive Session regarding the Beecher Estate at 9 : 35 P . M . Res ectful ly Su-bmi tted , �e/Lt� For : City Clerk Approved By . ayor OCTOBER, 1977 GENERAL FUND 01 962.94 Commonwealth Edison Co. - EAP71881 $904.98 (1-39) ; EH55-AP-3084A $26. EH55-AP-8690A (1-36-662) ; EJ59-AP-0150A $3.55 (1-38-740) ; $28.40 (1-38-761) 226.98 Illinois Bell Telephone Co.- 023-1001 Pvt. Line P.D. $15.78; 553-5513 Library .69¢ 553-7809 Treas. $20.48; 553-6990 Mayor $25.46; 553-6222 Clerk $5.01; 553-0535 Mayor $4.41; 553-5836 P.D. $40.66; 552-7593 Call Forwarding P.D. $16.68; 553-7855 Bldg. & Zoning $54.61; 553-6999 Park Recreation Dept. $43.20 which includes $15.97 for Accountability Session(1-42-864) 994.97 Travelers Insurance Co. - Group Insurance Premium (1-42-856) 119.50 Adding Machine & Typewriter- Check Protector (1-42-862) Sales 13.72 The Paper Crate - Office Supplies (1-42-868) 65.00 Xerox Corporation - Usage charge for September (1-42-869) LeRoy Thanepohn - Expenses-Ill. Municipal League Conference (1-42-863) 3632.64 Fox Valley Disposal - Service for September $ October (1-34-561) 4.31 Countryside True Value - Operating Supplies (1-35-613)as $314.52 (1-33-533) 891.57 Gabel's Car Care - Gas $577.05 (1-35-612) ; 20.48 Salisbury Grocery - Supplies $3.98 (1-35-613) ; Office Supplies $16.50 (1-30-406) 7.00 Marilyn Merkel - Postage (1-42-861) 108.00 Plano Police Department - 432 Calls on Call Forwarding (1-35-619) 132.50 Kendall County Record - Notice $12.00 (1-37-702) ; Liquor Ordinance $56.00 (1-40) ; Notice $6.60 (1-41-802) ; Patrol Sheets $25.30 (1-35-607) ; Certificates for Park Commission $7.80 (1-36-664) ; Petition Notice $5 .40 (1-41-802) ; Petition Kountryside Kommons $19.40 (1-41-802) 33.00 Clark Boardman Co. ,Ltd. - Search 4 Seizure Law Report Subscription 0304696$142.90; 233.71 Badger Uniforms - Wearing Apparel Inv. 030470 $64.04; I Inv. 030077 $12.95; Inv. 099319 $13.82 (1-35-608) 184.85 Wesley $ Company - Re-chargeable batteries 4 chargers (1-35-613) 70.00 Communications Technicians- Radio Repair & Desk Mike (1-35-603) 4 Consultants, Inc. 32.05 Markelz Office Products - Supplies (1-38-741) $26.55; Office Supplies $4.01 (1-35-604) ; Office Supplies $1.49 (1-42-868) 42.49 Yorkville Auto Parts - Cust. #974 Oper. Supplies (1-35-613) g 35 John N. Schneider Appl. - Supplies $4.49 (1-35-613) ; Bulbs $4.86 (1-38-741) 61.90 The Shoe Horn - 2 Pair Shoes (1-35-605) 30.60 Ram Electric Supply - Inv. 3035 Outside Bulbs (1-38-731) 32.74 Share Corp. - Windshield Washer $ De=icer (1-35-613) Rockford Safety Equipment Co.- First Aid Supplies Inv. 1026-063 $ 1006-041 (1-35-613) 40.95 Hamilton Chev. Olds Inc. - Repair 1976 Delta 88 Inv. 30852 (1-35-611) Office 65.27 Elden Madden - Re-imburse Petty Cash- Gas $10.00 (1-33-533) , Supplies $4.93 (1-41-800) ; Office Supplies $29.92 (1-42-868) ; (1-42-863) $20.42 6.00 Au Sable Intl. , Inc. - Oil for Mower (1-36-664) 15.00 Elevator Inspection Service- Inspection Sr. Citizen Home (1-41-803) Co. , Inc. 485 .20 Crawford, Murphy 4 Tilly,Inc.- Services-Woodward & Gabel Subd. (1-41-803) 154.20 Central Limestone Co. Stone (1-30-411) 75.40 Aurora Blacktop, Inc. - Cold Mix (1-30-411) 8.56 John N. Schneider Appl. - Hand Tools (1-30-412) 37.03 E & H Utility Sales,Inc. - Asphalt Tamp & Seamrite Gloves (1-30-412) 12.20 Yorkville Hardware - Hand Tools (1-30-412) GENERAL FUND (Continued) Quill Corp. - Office Supplies (1-30-406) 41.62 Kendall Co. Concrete - 1 Bag Concrete Mix (1-32-501) 26.00 National Chemsearch - Frost Away Aerosal (1-33-531) 44.68 Yorkville Auto Parts - Supplies Cust. #126 (1-33-531) 21.03 Greene Valley Land Fill- Hauling trash for Clean Up Days (1-34-561) 229.50 Betty Huston - Fee for October Zonring Board of Appeals meeting(1-41-807) 13.00 McNelis Tree Service - Remove 6 trees (1-36-680) 1025.00 Total 10463.99 SALARIES Gross 16,472.56 Net 12033.60 WATER FUND Commonwealth Edison Co. - Pumping (2-50-403) 1639.25 I11. Bell Telephone Co. - 553-7079 $41.68 ; 023-1047 Pvt.Line Pumphouse $9.20 50.88 (2-50-410) Elden Madden - Reimburse Petty Cash Office Supplies $6.99 (2-50-412) 26.68 M. Mikkelson Mileage attending school $16.80 (2-50-419) Postage $2.89 (2-50-421) Smith Ecological Systems - Chlorinator $ Pressure Control Valve (2-50-413) 865.00 City of DeKalb - Water Samples (2-50-401) 42.00 Layne Western Co. ,Inc. - Payment #6-Well No. 4 (2-50-408) 1590.05 Homer G. Dickson & Co. - Supplies (2-50-404) 14.85 Water Products Co. - Meter & Clamps (2-50-404) 637.69 Crawford, Murphy $ Tilly,Inc.- Inspection No. Bridge St. Watermain (2-50-418) 365 .99 Jim's Trenching - Water Leaks (2-50-407) 186.00 Countryside True Value - Supplies (2-50-413) 3.94 The Bank of Yorkville - Deposit-Water Depreciation $ Contingencies Fund 150.00 Nat'l. Blvd. Bank of Chicago- Deposit- Water Bond $ Interest Account 2000.00 Nat'l. Blvd. Bank of Chicago- Deposit-Water Bond $ Interest Reserve Account 170.00 Davis Construction Co. - Final Pay Est. #1-North Bridge St. Watermain (2-50-405)14346.75 Kendall Co. Record - Printing Water Bills (2-50-422) 24.60 Riemenschneider Electric- Repairs on Pumphouse (2-50-416) 144.03 Total 22257.71 SALARIES GROSS 1,930.08 NET 1410.23 SEWER IMPROVEMENT INTEREST FUND Nat'l. Blvd. Bank of Chicago - Re:784 Bonds Principal $10,000.00; Interest 10262.50 $212.50; Fee $50.00 (3-61) REVENUE SHARING FUND Riemenschneider Electric - Wiring-Conference Room at Maintenance Bldg. 390.00 (7-403) Kendall Co. Record - Notice to Bid-Furniture for Conference Room (7-402) 5.00 Total 395.00