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City Council Minutes 1976 08-26-76 Corrected 31 AUGUST 26 , 1976 CORRECTED MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE , ILLINOIS HELD AT THE CITY HALL , AUGUST 26 , 1976 . 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 Wolff Groner Smith A quorum was established . Reading of the minutes was waived . Alderman Groner moved to accept the minutes as presented , seconded by Alderman Wolff . Motion carried . ATTORNEY ' S REPORT - Alderman Smith made a motion to approve The Ordin- ance for Levy & Assessment of taxes for the fiscal year beginning May 1 , 1976 and ending April 30 , 1977 with an amendment to correct , page 7 , under Public Library Fund reversing columns two (2) and three (3) , (copy attached) , 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 . Alderman Simmons moved to pay the interest due the holders of the 1959 Water Bonds amounting to approximately $230 . 00 , seconded by Alderman Wolff . Motion carried . Alderman Erickson made a motion to retain Attorney Dickson as defense attorney on behalf of Officer Randall and The City of Yorkville vs . Michael Bentley for malicious prosectution and false arrest , seconded by Alderman SMith . Motion carried . Attorney Dickson forwarded several Ordinances on Housing Code Problems to Alderman Beach to study . MAYOR ' S REPORT - Mayor Thanepohn endorsed the Lion ' s Club Blood Drive , Tuesday , August 31 , 1976 from 3-7 P . M. at the Bank of Yorkville Community Room and encouraged everyone who was able to participate . Representatives from the Caterpillar Canoe Club and representatives from other groups will meet with Mayor Thanepohn , the Trees and Parks Committee and Director of Public Works on Thursday , September 2 , 1976 at 8 P . M . at City Hall to discuss the river ' s north side canoe portage site. Commonwealth Edison informed Mayor Thanepohn that lights would be up in the next few days . Alderman Smith reported that poles had been erected at 2 sites . The W. Dolph St . and southern-most pole on Sunset would be up within a couple weeks . Several letters had been received from the Illinois Commerce Commission . I . B . T . C . proposed revisions in their terminations liability switching systems . The other two were in regards to bus traffic. 3 2 Page 2 August 26 , 1976 Mayor Thanepohn read a Resolution that had been previously passed thank- ing the Bristol -Kendall Fire Department Officers , Trustees & Members and Parade Coordinator , Blaine Harker for their fine work on the 4th of July festivities . PLAN COMMISSION - After a discussion , Alderman Wolff moved to accept McDonald ' s Subdivision Plat , 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 . Mayor Thanepohn read the recommendation by the Zoning Board of Appeals to the City Council that the petition of Madsen Corporation and Ter-Jac Construction Company decreasing parking from two (2) per apartment to one ( 1 ) per apartment , all of Block 5 , Unit 2 in Countryside Center Subdivision to granted . (Copy attached) After a discussion period , Alderman Beach moved to grant the petition for variance of decreased parking from 2 parking spaces per apartment to 1 parking space per apartment , all of Block 5 , Unit 2 of Country- side Center Subdivision , 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 . Alderman Beach read a letter sent to Mike Morey of Madsen Development Corporation encouraging them to proceed now for permits and not wait until the last minute . In response , Mike Morey stated that revisions of the Plans had been sent to IHDA for approval before presenting them to the City Council . HUMAN RESOURCE COMMISSION - Alderman Smith reported on the August 16 , 1976 meeting of the Commission . It was decided a quarterly newsletter would be more feasable and could be mailed to each home in the City . An Editor to donate his/her time would be needed and the use of the City ' s Xerox machine for copies . Alderman Beach asked it be referred to the Finance Committee for further discussion . There will be a publication in the local newspaper to help establish the Resource Bank by filling out and returning forms printed . This will be to enable the Commission to set up a central clearing house with telephone service provided to refer the caller to the right party for the problem at hand . BUSINESS & ECONOMIC DEVELOPMENT COMMISSION - Chairman of the Commissi Walter Olsen , gave a summary of the proposed projects to the Council for discussion . Due to the recent tour of the Fox Industrial Park , the schools had requested a tour of the Park for it ' s spring classes . Other areas of discussion included the restoration of the downtown area , being more instrumental in bringing new businesses into the City , parking , and a basic survey by public opinion and by merchants & owners opiniron of priorities . The Future Planning Committee will meet with the Commission and relate any recommendations to the City Council . 33 Page 3 August 26 , 1976 Attorney Dickson suggested looking into studys for Federal funds . Public Works Director , Madden , will attend the Chicago Regional Confer- ence of the Economical Development Administration which might have some bearing on the situations . STREETS & ALLEYS - The bid openings for the E . Main St . project set for September 9 , 1976 , was changed , due to the State Department of Transportations ' s request , to August 30 , 1976 at 11 : 00 A . M . at the Public Works Office . Alderman Simmons moved to accept the change in dates , seconded by Alderman Wolff . Motion carried . WATER - After examination of bids on Well House #4 , the Engineer recom- mended acceptance of the bid of Frank Marshall Electric Company using an approved brand of switching equipment which , when applied to their base bid resulted in the lowest . of the bids received on the Electrical Contracts . The motion to accept the bid of Frank Marshal Electric Company for $24 , 765 and Interstate General Contractors Inc . at $41 , 100 totaling $65 ,865 was made by Alderman Wolff , seconded by Alderman Beach . Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried . The Water Committee will meet September 2 , 1976 at 7 : 30 P . M . at City Hall to discuss the pump and motor bidding . HEALTH & SANITATION - Alderman Groner made mention of the problem behind Azem ' s Restaurant . Clean -up Days are set for October 11 , 1976 on the North side of the City and October 18 . 1976 , on the South side of the City . The motion was made by Alderman Simmons and seconded by Alderman Beach to accept the street and improvements of Mulhern ' s Swilly Green Development . Public Works Director , Madden and Engineer Crawford confirmed that the street , Mulhern Court and water , sanitary-sewer and storm-sewer mains had all been inspected and approved . Roll call vote was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried . LIGHTS , TELEPHONE & GAS - Alderman Erickson reported there had been no word to date on the lighting for Fox Road . ' BUILDING & ZONING - Alderman Beach reported the structural problem at ulhern ' s Swilly Green Apartment had been taken care of as well as the one at Indian Trail West ' s model home . LIBRARY BOARD - Alderman Erickson thanked Elden Madden and the City Crew for painting the restroom in the library . Mary Thomas gave a pre- sentation to the Library Institute concerning the G . E . D . at Northern Illinois University . William Thomas also , gave a presentation on the G . E . D . program here in Yorkville . 34 Page 4 August 26_,_ _ 1976 YBS BOARD - The Plan of Study was referred to the Board by Engineers , Anderson and Griffin and are now awaiting the report from George Griffin . Alderman Erickson moved to adjourn the meeting at 10 : 21 P .M . , seconded by Alderman Groner . Motion carried . Respectfully Submitted B For , City C 1 e r Approved By _ Mayor 27 AUGUST 26 , 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 , AUGUST 26 , 1976 . 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 Wolff Groner Smith A quorum was established . Reading of the minutes was waived . Alderman Groner moved to accept the minutes as read , seconded by Alderman Wolff . Motion carried . ATTORNEY ' S REPORT - Alderman Smith made a motion to approve The Ordinance for Levy & Assessment of taxes for the fiscal year begin- ning May 1 , 1976 and ending April 30 , 1977 with an amendment to correct , page 7 , under Public Library Fund reversing columns two (2) and three (3) , (copy attached)! , seconded by Alderman Wolff . Roll Call was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried . Alderman Simmons moved to pay the interest due the holders of the 1959 Water Bonds amounting to approximately $230 . 00 , seconded by Alderman Wolff . Motion carried . Alderman Erickson made a motion to retain Attorney Dickson as defense attorney on behalf of Officer Randall and The City of Yorkville vs . Michael Bentley for malicious prosecution and false arrest , seconded by Alderman Smith . Motion carried . Attorney Dickson forwarded several Ordinances on Housing Code problems to Alderman Beach to study . MAYOR ' S REPORT - Mayor Thanepohn endorsed the Lion ' s Club Blood Drive , Tuesday , August 31 , 1976 from 3-7 P . M. at the Bank of Yorkville Community Room and encouraged everyone who was able to participate . Representatives from the Caterpillar Canoe Club and Representatives from other groups will meet with Mayor Thanepohn , the Trees and Parks Committee and Director of Public Works on Thursday , September 2 , 1976 at 8 P . M. at City Hall to discuss the river ' s north side canoe portage site .. Commonwealth Edison informed Mayor Tha,nepohn that .1i.ghts would be up in the next few days . Alderman Smith reported that poles had been erected last week at 2 sites . The W. Dolph St . and southernmost pole on Sunset would be up within a couple weeks . Several letters had been received from the Illinois Commerce Commission . I . B . T . C . proposed revisions in their terminations liability switching systems . The other two were in regards to bus traffic . Page 2 August 26 , 1976 Mayor Thanepohn read a Resolution that had been previously passed thank- ing the Bristol -Kendall Fire Department Officers , Trustees & Members and Parade Coordinator , Blaine Harker for their fine work on the 4th of July festivities . PLAN COMMISSION - After a discussion , Alderman Wolff moved to accept McDonald ' s Subdivision Plat , seconded by Alderman Smith . Roll call was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried . Mayor Thanepohn read the recommendation by the Zoning Board of Appeals to the City Council that the petition of Madsen Corporation and Ter-Jac Construction Company decreasing parking from two ' (2) per apartment to one ( 1 ) per apartment , all of Block 5 , Unit 2 in Countryside Center Subdivision be granted . (copy attached) After a discussion period , Alderman Beach moved to grant the petition for variance of decreased parking from 2 parking spaces per apartment to 1 parking space per apartment , all of Block 5 , Unit 2 of Countryside Center Subdivision , seconded by Alderman Smith . Roll call was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried . a Alderman Beach read a letter sent to Mike Morey of Madsen Development Corporation encouraging them to proceed now for permits and not wait until the last minute . In response , Mike Morey stated that revisions of the Plans had been sent to IHDA for approval before presenting them to the City Council . HUMAN RESOURCE COMMISSION - Alderman Smith reported on the August 16 , 1976 meeting of the Commission . It -:was decided a quarterly newsletter would be more feasable and could be mailed to each home in the City . An Editor to donate his/her time would be needed and the use of the City ' s Xerox machine for copies . Alderman Beach asked it be referred to the Finance Committee for further discussion . There will be a publication in the local newspaper to help establish the Resource Bank by filling out and returning forms printed . This will be to enable the Commission to set up a central clearing house with telephone service provided to refer the caller to the right party for the problem at hand . BUSINESS & ECONOMIC DEVELOPMENT COMMISSION - Chairman of the Commission , Walter Olsen gave a summary of the proposed projects to the Council for discussion . Due to the recent tour of the Fox Industrial Park , the schools had requested a tour of the Park for it ' s spring classes . Other areas of discussion included the restoration of the downtown area; being more instrumental in bringing new businesses into the City ; parkingland a basic survey by public opinion and by merchants & owners opinion of priorities . The Future Planning Committee will meet with the Commission and relate any recommendations to the City Council . 29 _ Page 3 August 26 , 1976 Attorney Dickson suggested looking into studys for Federal funds . Public Works Director , Madden , will attend the Chicago Regional Conference of the Economical Development Administration which might have some bearing on the situations . STREETS & ALLEYS - The bid openings for the E . Main St . project set for September 9 , 1976 , was changed ,due to the State Department of Transportation ' s request , to August 30 , 1976 at 11 : 00 A . M . at the Public Works Office . Alderman Simmons moved to accept the change in dates , seconded by Alderman Wolff . Motion carried . WATER - After examination of bids on Well House #4 , the Engineer recommended acceptance of the bid of Frank Marshall Electric Com- pany using an approved brand of switching equipment which , when applied to their base bid resulted in the lowest of the bids received on the Electrical Contract . The motion to accept the bid of Frank Marshall Electric Company for $24 , 765 and Interstate General Contractors Inc . at $41 , 100 totaling $65 ,865 was made by Alderman Wolff , seconded By Alderman Beach . Roll call was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried . The Water Committee will meet September 2 , 1976 at 7 : 30 P . M . at City Hall to discuss the pump and motor bidding . HEALTH & SANITATION - Alderman Groner made mention of the problem behind Azem ' s Restaurant Clean-up Days are set for October 11 , 1976 on the North side of City and October 18 , 1976 on the South side of City . LIGHTS , TELEPHONE & GAS - Alderman Erickson reported there had been no word to date on the lighting for Fox Road . BUILDING & ZONING - Alderman Beach reported the structural problem at Mulhern ',s Swilly Green Apartment had been taken care of as well as the one at Indian Trail West ' s model home . LIBRARY BOARD - Alderman Erickson thanked Elden Madden and the City Crew for painting the restroom in the library . Mary Thomas gave a presentation to the Library Institute at Northern Illinois University . William Thomas gave a presentation on the G . E . D . program here in Yorkville. YBS BOARD - The Plan of Study was referred to the Board by Engineers Anderson and Griffin and are now awaiting the report from George Griffon . Alderman Erickson moved to adjourn the meeting at 10 : 21 P . M. , seconded by Alderman Groner . Motion carried . S Respectfully Submitted Bye G For ,City Clerk Approved By : Mayor JULY, 1976 GENERAL FUND Commonwealth Edison Co. - EH55-AP-8690A (Maint.Bldg. $ City Off.)$38.25; 829.91 EHS5-AP-3084A (Trees $ Parks) $12.03; E-AP71881 St. Ltg. $779.63 Northern Ill. Gas Co. - 311900100 (Trees 4 Parks) $68.84; Library (Publ. 113.45 Prop. & Bldgs.) $13.84; P.D. (Publ.Prop.4Blds.)$6.06; City Hall (Puhl.Prop.& Bldgs.) $2.05; Maint.Bldg. & City Off. (Publ.Prop.$Bldgs.) $22.66 Ill. Bell Telephone Co. - 553-5836 P.D. $41.90; 553-6222 City Clk. $3.22; 108.22 553-7809 City Treas. $5.97; 553-0535 Mayor $2.54; 552-7593 Call Forwarding P.D. $17.09; 553-7855 Maint.Bldg. $ City Off. $37.50 Bride's Flower Shop - Basket arrangement 17.00 Marilyn J. Merkel - Postage 2.45 Chicago Title Insurance Co.- Fees - Rowlands Property 104.00 Fox Valley Disposal Co. = Disposal Services for June $1651.20; Dumpster $40.00 1691.20 Xerox Corporation - 660 Copier Use charge 6/1/76 to 6/30/76 $48.33 94.78 Copies $46.45 Kendall County Record - Bldg. $ Zoning(Publ. Ter-Jac Madsen) $5.60; Finance 251.20 Printing 2 notices & Treas. report $224.00; Sts. $ Alleys (Printing Ord.) $21.60 Archie Bieritz - Mowing park $65.00; Ball park $15.00 80.00 Rich's Union 76 - Gas P.D. $594.34; Publ.Works Dept. $228.82; Juvenile 897.78 Officer $6.35; Investigators $68.27 Yorkville Auto Parts - Oper. Suppl. P.D. $62.88; Squad Maint. $12.38 75.26 Bob's Service - Wash Squad $ can Brake fluid (Squad Maint.) 7.35 John Schneider - 1 Key (Oper.Suppl.) $.58¢; Service Air Conditioners 61.33 (Publ.Prop. 4 Bldgs.-repairs $ Maint.) $60.75 Yorkville Hardware - Wire glass and screen repair P.D. (Publ.Prop.$Bldgs. 32.00 repairs 4 maint.) Countryside True Value - P.D. Oper. Suppl. 7.99 KR& G Excavating - Dirt for shooting range P.D. 125.00 A $ M Construction - Loading dirt Shooting range 24.10 Glen Gabel Construction - 9 Hrs. use of Cat & labor for Shooting Range 225.00 Hamilton Chev.-O1ds,Inc. - Squad Maint.- Inv. #25048, 25262, 9941, 25331, 25423 317.74 25503,25591, 25624 Badger Uniforms - Trousers jackets (P.D.) Inv. #82054,81639,81436,81461 189.05 Plano Police Department - 380 calls - Call Forwarding for P.D. 38.00 Salisbury Grocery - Oper. Suppl. P.D. $23.45; Sts. $ Alleys Oper.Suppl. 41.24 $17. 79 Central Limestone Co. - Stone (Sts.& Alleys Maint.) 163.82 J. W. Hinner Sales $ Equip.- Signs & Posts (Sts.$ Alleys Oper. Suppl.) 296.02 Lyle Signs, Inc. - Signs (Sts. $ Alleys Oper.Suppl.) $55.92; Signs 112.88 (Trees 4 Parks-City Park) $56.96 Countryside True Value - Hand tools Sts. 4 Alleys $63.20; Oper.Suppl. Sts. $ 103.34 Alleys $40.14 Yorkville Hardware - Hand Tools-Sts. $ Alleys $19.16; City Park (Equip.) 40.00 $8.96; Maint.Bldg. Oper. Suppl. $11.88 Kendall Outdoor Equipment - City Park Equip. (Maint.) $98.15; Sts. & Alleys Equip. 144.65 (Maint.) $46.50 John N. Schneider Appliance- Sts.$ Alleys Oper.Suppl. $20.66; Sts.& Alleys Hand Tools 63. 76 $3.20; Publ.Prop.& Bldgs.-Library(repairs 4 maint.) - $13.17; City Hall(Publ.Prop.$ Bldgs. repairs 4 Maint.) $26.73 J . « GENERAL FUND (Continued) Yorkville Auto Parts - Trucks,Tractor $ Equip. (Oper.Maint.)*80.20 less 31.45 $48. 75 credit Homer G. Dickson Co. - Filters (Trucks,Tractor & Equip.-Oper.Maint.) 5.78 Kendall Grundy FS - Service (Trucks,Tractor $ Equip.-Oper.Maint.) 3.50 Hathorn's Inspection Sta. - 2 inspections (Trucks,Tractor $ Equip.-) 10.75 Southtown Oil Co. - Mount 2 tires (Trucks,Tractor & Equip.-Oper.Maint.) 6.50 Cavett Drugs - Batteries for P.A.System (City ParkMisc.) 10.00 Janco Chemical Supply,Inc. - 10 garbage cans with covers (City park Equip.) 176.50 C. 0. Nelson Co. - 9 loads disposal (City Parking-tree removal) 45.00 Schaefer Greenhouse - Flowers (City Park Flowers & Trees) 21.80 Farmers Elevator Co. - Publ.Prop. & Bldgs. (City Hall repairs & maint.)$169.01 342.79 Maint.Bldg.-repairs & maint. $158.45; City Park Oper.Suppl. $15.33 Riemenschneider Electric - Publ.Prop.& Bldgs. - City Hall improvement 104.70 IBM Corp. - Service Agreement (Public Works Dept.) $31.50; 55.80 Supplies $24.30 (Finance Off. Suppl.) Sears Roebuck & Co. - Flag Pole (Publ.Prop.& Bldgs.-Maint.Bldg. & City Off.; 139.94 office improvements $123.95; Clock (Publ.Prop.& Bldgs. Maint.Bldg. $ City Off.) New equipment $15.99 TOTAL 7213.03 SALARIES Gross 15323.83 Net 11060.38 18273.41 WATER FUND Commonwealth Edison Co. - EH55-AP-3046A Water Tower Pumping $6.06; EP14AP33737 901.36 Pumping $894.57; EK59XH25525 Pumping .73� Northern Ill. Gas Co. - Pumphouse 313906160 10.88 Ill.BellTelephone Co. - 553-7079 Public Works Dept. 26.96 The Bank of Yorkville - Deposit-Water Depreciation & Contingencies Fund 150.00 Nat'l.B1vd.Bk.of Chicago - Deposit - Bond and Interest Fund 1900.00 Nat'l.B1vd.Bk.of Chicago - Deposit- Bond & Interest Reserve Fund 170.00 Producers Chemical Co. - Chlorine 156.00 Water Products Co. - 12 Meters,Cubic Ft. Register $ Coupling(Meters&Parts) 624.88 E & H Utility Sales,Inc. - Repair Clamps (repairs to water main ) 12.09 Kendall County Record - Printing water bills $37.85; Notice to Contract $5.80 43.65 TOTAL 3995.82 SALARIES Gross 1664.83 Net 1200.20 5196.02 REVENUE SHARING FUND Kendall County Record - Publishing Planned Use Report No. 7 19.80