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City Council Minutes 1976 12-09-76 61 December 9, 1976 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE, ILLINOIS, HELD AT THE CITY HALL, DECEMBER 9 , 1976 . Mayor Thanepohn called the meeting to order and led the Council in the Pledge of Allegiance at 7 : 34 P.M. Roll Call was taken as follows : Ward 1 - Beach Ward 2 - Erickson Ward 3 - Simmons Wolff Groner Smith A quorum was established. The reading of the minutes of the November 18 , 1976 meeting was waived. Alderman Groner moved the minutes be approved as nresented; , seconded by-Alderman Wolff . Motion carried . Alderman Wolff moved to pay the bills with the exception of the Hamilton Chev. -Olds , Inc. bill amounting to $100 .67 , seconded by Aldermai Groner. Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried 6 -0 . ATTORNEY'S REPORT - Alderman Smith moved to adopt the Ordinance increasing t e salary of Aldermen taking office after April 1 , 1977 to be $1200 annually and in addition to be paid $25 . 00 per regular or special City Council meeting . The motion was seconded by Alderman Simmons . Roll call vote was taken as follows : Beach - Aye Erickson - Nay Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried 5-1 . MAYOR' S REPORT - Mayor Thanepohn read and accepted the resignation of Reveren Rezash from the Human Resource Commission . An appointment to replace him will be made at a later date . Mayor Thaneppohn called the Council ' s attention to the letter by Mr. John Steinwart in the Kendall County Record and plans to respond to it personally. There is a solid waste disposal will be going into the Blackford farm off Route 126 . E .P .A. has solid juristiction in the program, but Mayor Thanepohn has asked for some input and consideration in knowing what is being planned. A letter was received from Mayor Whitecotton informing the City of the police call-forwarding rate increase from 10� per call to 25¢ per call . The matter was referred to the Police Committee for study. Correspondence has been received on both the traffic signals and railroad crossings . 6 2 December 9 , 1976 Funds amounting to $1 , 524 were received under the Anti-Recession Fiscall Assistance Plan for one quarter of a five quarter program. These funds are to be used to maintain basic services conducted in the past . The part-time help hired for the Ordinance cross- reference file work was paid out of this fund. At the Chamber of Commerce meeting presentations were made on different park programs . Diane Farren, formerly of Yorkville , made one presentation on the Park District Program in Carol Stream. Mayor Thanepohn referred the matter to the trees and parks committee for study after the first of the year . CITY CLERK - Clerk Olga Schneider will attend the meeting of the Illinois Municipal League in Chicago , December 10 , 1976 for an election briefing . TREASURER - Alderman Erickson moved to approve the treasurer' s report for audit, seconded by Alderman Smith. Roll call vote was taken as follows: Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried .6-0 . POLICE - Alderman Wolff moved to accept the police report, seconded by AlUerman Smith . Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried 6-0 . DIRECTOR OF PUBLIC WORKS - Alderman Wolff moved to accept the Public Works Reports , seconded by Alderman Simmons . Motion carried. A letter was received from Elden Madden, Public Works Director stating he had inspected and approved the sanitary sewer system and testing of water lines , and that streets and curbs were complete except for the final black-topping surfacing , for Harkers Subdivision #2 . He asked that some of the performance bonds be released. Alderman Beach moved to release $42 , 000 of the performance bonds and retain $20 , 000 for completion of the streets and until 3 copies of the "as built" plans as called for in the Subdivision Ordinance, seconded by Alderman Wolff. Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried 6-0 . Alderman Beach commended the Water Department on their dry-ice freezin method to cut the line and install a new valve and valve box on East Van Emmon Street, both saving money and inconvenience of the public . PLAN COMMISSION - There was a joint meeting of the Commission, the School Boar and the City Building and Zoning Committee . There was much input by Attorney Dickson and Mr . Clarage . Dr . Garnett and Leo Anderson of the School Board will get together with Mr . Clarage to discuss the basic needs of the school district . Mr . Clara,(-Ye will also meet with the trees and parks committee to discuss usage and requirements of the parks . A sound basis is ffeeded to pass December 9 , 1976 6 3 the Cash And/Or Land Grand Ordinance . Mayor Thanepohn has received an audit from the school district, but has not received audits from Bristol/Kendall Fire Department or the Yorkville - Bristol Sanitary District . The next meeting will be December 28 , 1976 at City Hall . SENIOR CITIZEN REPRESENTATIVE - The representative wished the Council a Merry Christmas an Happy $ Prosperous New Year and was wished to them by Mayor Thanepohn in return. STREETS & ALLEYS - Alderman Simmons moved to pay Aurora Blacktop for the East Main Street project $27 ,844 . 20 (witholding 100 of the total $30 ,938 . 00) out of MFT funds and the over-bid that required more materials to complete the job , amounting to $4963 . 15 from MVT funds , seconded by Alderman Wolff. Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried 6 -0 . HEALTH $ SANITATION - The dog tag problem was discussed at committee meeting but no recommendation was made . Attorney Dickson will look into the matter further . POLICE - Alderman Smith called for a Police Committee meeting Thursday, December 16 , 1976 , at 7 : 30 P.M. at City Hall . TREES & PARKS - Alderman Groner reported the new Christmas decorations haa f6ceived favorable comments from the public . He called for a committee meeting for Thursday, December 16 , 1976 , at 7 : 30 P.M. at City Hall . SEWERS - Alderman Beach reported that 20 of the 31 sewer smoking vio tors had complied and that letters would be sent to the remaining 11 after the first of the year . Alderman Beach related a phone-call he had with the E. P.A. office on the sewer grant . Engineer Anderson is to file an Application Statement . LIGHTS, TELEPHONE & GAS - Alderman Erickson talked with Mr . Steinwart following his letfer in the paper and assured him the lights had been contracted for and was now up to Commonwealth Edison as far as install- ation within the industrial park . BUILDING $ ZONING - Alderman Beach reported that the Zoning Board of Appeals hag vote unanimously to change zoning from R-1 to R-2 on 9 lots bordering McHugh Road. They will draft a formal recommendation to the City Council at a later date . FINANCE - Alderman Smith reported the cancellation date of the lia ility insurance was January 26 ,1977 . -' 'Alderman Beach moved._ to f advertise for bids for officials 'Liability Insurance to be opened the first regular meeting in 1977 on January 13 , seconded by Alderman Wolff Motion carried. 6 4 December 9 , 1976 EMERGENCY SERVICES & DISASTER - Alderman Erickson received a letter rom Al Bra y that the order had been placed for the warning siren . YBS BOARD - Alderman Beach announced the next meeting would be December 20 , 1976 at 7: 00 P.M. at Dallas Ingemunson ' s office . TENNIS COURT COMMITTEE - It was suggested by Alderman Simmons that rules and regu ations be posted for the coming year at the courts . Alderman Wolff moved to adjourn the meeting at 8 : 21 P .M. , seconded by Alderman Beach. Respectfully Submitted, For:D ^ Ci Cl Approved b a FUND BA"NCES FOR DECEMBER, 1976 GENERAL FUND Balance 11/30/76 2298b.y RECEIPTS Final Tax Distribution 2038E.72 State Income Tax for November, 1976 2822.27 Saias Tax for September 15694.33 ;tl.ity Tax - Electric '2155.11 - Telephone 6367.57 Circuit Clerk - Fines 624 .26 City Ordinance Fines 16.00 Building Permits 315 .86 Library - Payroll Deductions 158.62 Interes4 on Certificate of Deposit 83.34 Re-imburse General Fund for Payroll Deductions 662.67 TOTAL RECEIPTS 5928&.75 DISBURSEMENTS 27044.44 BALANCE 12/31/76 55233.27 ' 'WATER 'FUND 11/30/76 18170.58 r 3; r Rentals 1439 .54 & Outside Readers 95.00 :ions 460.00 TOTAL RECEIPTS' 1994.54 s DISis'URSEMENTS 606,,'b." BALANCE 12/31/76 0S MOTOR VEHICLE -TAX FUND Balance 11/30/76 10333.07 RECIEPIS - Vehicle Stickers 22.50 Interest On Certificates of Deposit 332.88 TOTAL RECEIPTS 355.38 DISBURSEMENTS - Aurora Blacktop - refund Overbid on Main St. project 4963.15 BALANCE 12/31,176 5725.30 MOTOR FUEL TAX 'FUND B alance 11/30/76 29569.73 !�iECEIPTS - Interest on Certificates of Deposit 464.40 - State Treasurer= Allotment for November, 1976 2069.07 TOTAL RECEIPTS 2533.47 DISBu .SEME-NTS Aurora Blacktop Co. - Main St. project 27844.20 BALANCE 12/31/76 4259.00 SEWER- BOND AND IN',rEREST FUND Balance 11/30/76 760.99 RECE-PTS - Interest on Certificates of Deposit 672.5(; Final Tax Distribution 2429"36 -- ,fOTAL RECEIPTS 31Cj . NONE J3ALANCE 12/31/76 3863.35 SEWER EXPANSION FUND? Balance 11/30/76 5900.56 RECEIPTS = Transfer from Sewer Bond $ Interest Funj� 6096.43 - Hook -ups 300.00 TOTAL RECEIPTS 6396.43 DISBURSEMENTS NONE $ALANCE 12/31/76 12296.99 WATER CONSTRUCTION FUND Balance 11/30/76 5785.40 RECEIPTS NONE DISBURSEMENTS NONE BALANCE 12/31/76 5785.40 WATER-BOND 'AND INTEREST FUND Bai:3nve 11/30/76 6010.52 RECEIPTS a 2300.00 NONE DISBURSEMENTS BALANCE 12/31/76 8310.52 WATER-BOND AND INTEREST RESERVE Balance 11/30/76 6808.83 RECEIPTS - From Water Fund 170.00 Interest on Certificates of Deposit 210.00 TOTAL RECEIPTS 380.00 DISB jRSEME::''S NONE BALANCE 12/31/76 7188.83 WATER-DEPRECIATION & CONTINGENCIES FUND Balance 11/30/76 6269.73 RECEIPTS - Transfer from Water Fund 150.00 - Interest on Certificate of Deposits 270.04 Total Receipts 4 DISBURSEMENTS NONE BALANCE 12/31/76 6689.73 WATER METER RENTAL FIUND Balance 11/30/76 662.61 RECEIPTS - Interest on Certificate of Deposit 60.00 DISBURSEMENTS _ NONE BILANC�j 12/31/76 722.61 REVENUE SHARING FUND Balance 11/30/76 1593.57 RECEIPTS NONE DISBURSEMENTS - Joan Wolff - Salary 103.56 - Transfer to General Fund - Payroll deductions 12.99 BAI*CE 12/31/76 1477.02 .E= —� FUND BALANCES INCLUDING CERTIF;JCATES OF DEPOSIT ;GENERAL FUND Balance 12/31/76 55233.27 �;;; °-_-: =icates of Deposit '80000:00 Balance 12/31/76 135233.27 4A" E< FUND Balance 12/31/76 14096.28 Savings Account . '58894.33 Fund Balance 12/31/76 12990.61' MOTOR VEHICLE TAX FUND Balance 12/31/76 5725.30 Certificates of Deposit 30000.00 Fund Balm-. _2; 12/31/76 —3S725.3 or MOTOR FUEL TAX FUND Balance 12/31/76 4259.OQ Certificates of Deposit . .62000.OQ Fund Balance 12/31/76 66259.OQ SEWER-BOND AND INTEREST FUND A Balance 12/31/76 ,3863:3$ Certificates of Deposit . .11000.00 Fund Balance 12/31/76 14863.35 SEWER EXPANSION FUND Fund Balance 12/31/76 12296.99 WATER CONSTRUCTION FUND Fund Balance 12/31/76 5785.40 WATER-BOND AND INTEREST FUND Fund Balance 12/31/76 8310.52 WATER-BOND AND INTEREST RESERVE FUND Balance 12/31/76 7188.83 Certificates of Deposit 16000.00 RL:d Balance 12/31/76 23188.83 WATER DEPkECIATION & CONTINGENCIES FUND Balance 12/31/76 6689.73 Certificates of Deposit 14000.00 Fund Balance 12/31/76 20689.73 WATER METER RENTAL FUND Balance 12/31/76 722.61 Certificate of Deposit 1000.00_ . Fund Balance 12/31/76 1722.61 REVENUE SHARING FUND Fund Balance 12/31/76 1477.02