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City Council Minutes 1977 01-13-77 JANUARY 13 , 1977 " 7 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE , ILLINOIS , HELD AT THE CITY HALL , JANUARY 13 , 1977 . Mayor Thanepohn called the meeting to order at 8 : 00 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 - Erickson Ward 3 - Simmons Groner Smith Alderman Wolff was absent from Ward 1 . A quorum was established . The reading of the minutes of the December 23 , 1976 meeting was waived . Alderman Smith moved the minutes be approved as presented , seconded by Alderman Beach . Motion carried . Alderman Groner moved the December 1976 bills be paid , seconded by Alderman Erickson . Roll Call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Groner - Aye Smith - Aye Motion carried 5.-0 . Alderman Beached made a motion to adopt the Ordinance amending the Building Code re-defining and limiting types of underground water service and drain and sewer piping . The motion was seconded by Alderman Erickson . Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Groner - Aye Smith - Aye Motion carried 5-0 . MAYOR ' S REPORT - Mayor Thanepohn received a $ 150 check designated for improvements at the Glen D . Palmer Dam site in memory of Noel Sorenson who drowned there May 1 , 1976 . Alderman Groner will send a thank you letter to the family . As a result of the hearing , the liquor license of Vat & Vine was suspended for 3 days , January 7 , 8 & 9 , 1977 for selling to minors . A letter was read from the Illinois Department of Transportation in reference to the passage of the Rt . 34 & 47 access Resolution . Since a freeway is not planned for the future of Routes 34 & 47 , re- quests from land owners cannot be denied by the statutes , but the Department will continue to exercise control in issuance of access permits to insure the least disruptive influence in the flow of traffic . Copies of this letter were sent to Senators Mitchler and Grotberg along with copies of the Resolution , asking for their cooperation in legislation that comes up in the future along this line. Alderman Beach moved to approve the Resolution Accepting and Authoriz= ing the Execution of a Grant Agreement between the City of Yorkville , Illinois , and The Environmental Protection Agency , seconded by Alder- man Smith . Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Groner - Aye Smith - Aye Motion carried 5-0 . 68 Page 2 January 13 , 1977 The Step 1 Facilities Planning State Grant Offer for the City of Yorkville Sewage C.ol_lection Works Project is in the amount of $ 15 , 255 or 75% of the $20 , 340 , to be accepted by February 1 , 1977 . There was a motion by Alderman Groner and a second by Alderman Simmons to set the meeting dates for the 1977 City Council meetings from January through October to be the second and fourth Thursdays of each Month at 8 : 00 P . M. , and in November only one meeting the second Thursday and in December meetings on the first and third Thursdays . It was referred to Attorney Dickson to draw up the Resolution . The Ordinance establishing the 3 polling places , Ward 1. at, Carl ' s Chevrolet , Ward 2 at Bristol /Kendall Fire Department and Ward 3 at the Congregational Church, will be presented at the next meeting . Mayor Thanepohn attended the Juvenile Officers meeting on Wednesday , January 12 , 1977 . The reassessed percentage went from 9% to 12% based on the new population figures . The cost for a second Juvenile Officer would be approximately $ 1 ,675 . Mayor Thanepohn will issue a Proclamation for Girl Scout Cookie Day to be the week of January 22 , 1977 to February 1 , 1977 CITY CLERK - Clerk , Olga Schneider attended a meeting January 6 , 1977 and will also attend another meeting on January 15 , 1977 in Aurora regarding election procedures . TREASURER ' S REPORT - Alderman Groner moved the Treasurer ' s report be approved , seconded by Alderman Smith . Motion carried . POLICE REPORT - Alderman Smith moved the Police report be approved , seconded by Alderman Simmons . Motion carried . PUBLIC WORKS DEPARTMENT REPORTS - Alderman Simmons moved the reports from the Department of Public Works be approved , seconded by Alderman Erickson . Motion carried . PLAN COMMISSION - Alderman Beach reported on the December 1976 meeting . The next meeting is scheduled for January 25 , 1977 at 7 : 30 P .M . at City Hall . A Pre-Application Conference was presented by George Kleinprinz and the revised plan will be presented to the City Council at a later date . Upon a unanimous vote the Land and/or Cash Grant Ordinance will be re-submitted to the City Council as written for review. Alderman Beach called a Building and Zoning Committee meeting for Thursday , January 20 , 1977 at 7 : 30 P .M . at City Hall to discuss : ( 1 ) school district requirements presented by the School Board representat , (2) open space and park requirements , (3) the number of homesites & lots that would qualify a subdivider under the proposed Subdivision Ordinance , (4) the required audits to be used by the Impact Study Committee and (5) the renewal of the City Planner contract . NEW BUSINESS - Ralph Spurlock and Bill Eskew asked the Council ' s permission for the use of separate septic systems the property at the East end of Orange , Franklin & Washington Streets in dace of hoping up to the sewer which is not feasable . Mayor Thanepohn referred them to Building Inspector , Madden for the procedures Page 3 January 13 , 197p J to follow. Alderman Smith reported there had only been one bid received from Country Companies for City liability insurance , a $2 , 000 ,000 coverage with $ 1 , 000 deductible per person , $5 , 000 per occurance at an annual premium of $1 , 389 . Alderman Beach moved to empower the Finance Committee to check into other bids or accept the presented bid before the expiration date of January 26 , 1977 of the present policy . Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Motion carried 5-0 . Groner - Aye Smith - Aye STREETS & ALLEYS - Alderman Simmons commended the City Crew on the excellent job of snow removal to date . There has been a request from Illinois Bell Telephone to install a line under and replace the sidewalk from River Street to Spring Street . Alderman Groner questioned the policy of street parking downtown in regards to snow removal on E . Van Emmon St . Attorney Dickson is looking into the matter . LIGHTS , TELEPHONE & GAS - Alderman Erickson read a letter from Jack McEachern of Fox Industrial Park clarifying the placement of street lights in Fox Industrial Park in agreement with the price quoted . Alderman Enickson also read a letter from Public Works Director , Madden to Jack McEachern and Roland Smith of Commonwealth Edison stating the City ' s concurrence to the plan submitted by Fox Industrial Park for street lights inside Fox Industrial Park . The Industrial Park will pay for the installation of all poles and lights with the City paying the energy charges on the lights . The wattage of the light on Sunset Street will be increased and another light installed . PUBLIC PROPERTY & BUILDINGS - Alderman Groner reported the contract had been signed with Homer Dickson Company for the restroom at City Hall at a cost of $908 . The City Crew will help where & when it is needed . BUILDING & ZONING - Alderman Beach read the recommendation from the Zoning Board of Appeals that the petition of Dale J . Woodworth and Douglas H . Woodworth upon annexation to the City of Yorkville , be zoned R-2 Sinqle-family Housing from the present R- 1 Single-family Housing . FINANCE - Alderman Smith called a Finance Committee meeting immediately following the Council Meeting adjournment . Alderman Smith asked that Committee Chairmen and Department Heads have their budget figures for major expenses in by the next Council meeting . According to page 4 of the audit there should be a fixed value on all City Property . LIBRARY BOARD - Alderman Erickson reported the tax distribution for 70 Page 4 January 13 , 1977 December had been received . Alderman Groner made a motion to adjourn the meeting at 9 : 11 P . M . , seconded by Alderman Simmons . Motion carried . Respectfully Submitted , For : ' City Clerk Approved By M o