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City Council Minutes 1976 08-12-76 23 AUGUST 12 , 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 12 , 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 3 - Simmons Smith Absent were Alderman Wolff from Ward 1 and Aldermen Erickson $ Groner from Ward 2 . A quorum was established. Guests included Mr. Crawford of Crawford, Murphy & Tilly and Mrs . Identa Austin representing the Senior Foxes . Reading of the minutes was waived. Alderman Smith moved to accept the minutes , seconded by Alderman Simmons . Motion carried . Reading of the bills was waived. City Treasurer, Marilyn Merkel, presented an additional bill from Fox Valley Disposal in the amount of $1, 651 . 20 for payment . Alderman Smith moved the bills, including the Fox Valley Disposal bill of $1,651 . 20 be paid, seconded by Alderman Beach. Roll call was taken as follows : Beach - Aye Simmons - Aye Smith - Aye Motion carried. Attorney Dickson presented a Resolution (copy attached) to clarify the annexation agreement between the City of Yorkville and Ter-Jac Construction Company designating ,Unit 2 , Block 5 , of Countryside Center Subdivision as Multi-family. Alderman Smith moved to adopt the Resolution as read, seconded by Alderman Simmons . Roll Call was taken as follows : Simmons - Aye Beach - Aye Smith - Aye Mayor Thanepohn - Aye Motion carried. MAYOR' S REPORT - A letter of resignation was read from Richard Mau from the Human Resources Commission. Alderman Simmons moved to accept the appointment of '"tog Smiley to the vacancy in the Human Resources Commission for a term to 1979 , seconded by Alderman Smith. Motion carried. A letter from John Steinwart was read commending the City on the time and effort involved in their jobs . It was referred to Alderman Smith, Finance Chairman. The Business and Economic Development Commission will sit in on the meeting of August 26 , 1976 for a short discussion on their projects . Mayor Thanepohn mentioned the ground-breaking ceremony at the Yorkville National Bank, Friday July 13 , 1976 at 10 A.M. for any of the Council members able to attend . Page 2 August 12 , 1976 The rubber railroad crossing has been approved and is being processed. A letter was read from Al Spera thanking Elden Madden and his crew and the City Council for their help in making the shooting range a reality. Mayor Thanepohn has met with Phil McDonald of the Kendall County Health Department for a talk on the downtown housing problems . Mr . McDonald submitted an Ordinance from the American Public Health Service he has been trying to initiate in the County. It was referred to Attorney Dickson for study and recommendation. There have been letters written on the Palmer Dam but to date no answers have been received. CITY CLERK - Olga Schneider referred to a letter she had received from the—Illinois Commerce Commission on raising rates in Illinois . Interested parties were asked to attend the meeting . TREASURER - Alderman Smith made a motion to accept the Treasurer ' s Report as it read, seconded by Alderman Beach. Motion carried. POLICE - Alderman Simmons made a motion to accept the Police Report, seconJed by Alderman Smith. Motion carried . DIRECTOR OF PUBLIC WORKS - Director Madden reported the problem of the broken gas mant es in the park seemed to be solved since the concrete had been poured around the posts , stabilizing them. Alderman Beach moved to accept the Public Works Department Reports, seconded by Alderman Beach. Motion carried. SENIOR CITIZEN REPRESENTATIVE - On behalf of herself and Deborah Hall , Mrs . I enta Austin t anked the Mayor and City Council on their time spent on the Senior Citizen Housing project and reported the new location very satisfactory. NEW BUSINESS -The sealed electrical ,wellhouse and pump bids were opened and read as follows : Electrical Frank Marshall Electrical, Inc . $26 ,115 . 00 Bid Bond - 10% Riemenschneider Electric $39 . 002 . 22 Cashier ' s Check - $3950 . 00 Tunnell Electric Construction Co . $29 . 400 . 00 Certified Check - $2940 . 00 OK Electric Company $25 ,625 . 00 Cashier ' s Check - $2563 . 00 Wellhouse R.C . Wegman Construction Co . $48 , 845 .00 Bid Bond - 5% Roselaine Construction Co . , Inc . $41 , 641 . 00 Bid Bond - $6 , 500 .00 Interstate General Contruction, Inc. $40 . 775 . 00 Bid Bone - 10% George D . Hardin $58 , 764 . 00 Bid Bond - 10% Page 3 August 12, 197 Wellhouse (Con' t . ) John Burns Construction Co . $64 , 400 . 00 Bid Bond - 10% Pump K&K Well Drilling $489200 . 00 Bid Bond - 10% Layne Western Company $47 .665 . 00 Bid Bond - 10% Alderman Smith moved to submit the bids to Crawford , Murphy & Tilly to study and make a recommendation, seconded by Alderman Simmons . Motion carried. Alderman Smith moved, to ammend his previous motion, that the original bids be kept in the City Clerk ' s Office for Public Inspection and copies of bids send to Crawford , Murphy $ Tilly, seconded by Alderman Simmons . Motion carried. STREETS & ALLEYS - It was reported that the street work on East Main Street a met with State approval and specifications had been mailed out. Alderman Simmons moved for the sealed bids to be into the Public Works Office by 4P.M. , September 9, 1976 and opened on same date at 8 P.M. at the regular City Council meeting, seconded by Alderman Smith. Motion carried. HEALTH $ SANITATION - Alderman Simmons reported the problems areas were Veing c ec e into . POLICE - Alderman Smith authorized $500 expenditure to Al Spera for his shooting range . Alderman Simmons moved to authorize expenditure of an estimated $200 -250 for materials for frames for stands and targets to complete the range , seconded by Alderman Beach. Motion carried. Alderman Smith. moved to recommend Wayne Millen to attend the Breath Analysis Operators Training Course at a cost of $8 per day, seconded by Alderman Simmons . Motion carried. Due to the staggered school hours Crossing Guards will be on a 7: 30-9A.M. and the appropriate times in the afternoon until there could be determined the length of time needed during these times . SEWERS - Alderman Beach reported he had talked to George Griffin a out getting together with Engineer Anderson to complete the revised study on Phase I of the Grant Application hopefully by the next City Council meeting . LIGHTS, TELEPHONE & GAS - Public Works Director Madden reported the light for Sunset was out of Engineering and into Construction, but had not been installed. He further commented to the Council concerning a possible Resolution to Commonwealth Edison to expedite procedures. YBS BOARD - Alderman Beach reported the Board has passed a revised Tax Levy Ordinance reduced to $52 , 600 . 00 because the county multiplier will be higher next year . 26 Page 4 August 12 , 1976 A Billing Ordinance6f Commercial Users Fees was passed. A minimum charge of $12 . 50 and 53¢ per 1000 gallons of water used was called for by the Ordinance . The Public Works Department will supply the gallons of water used to the Y. B. S.D. Mr . Mohler ' s proposed Subdivision was referred to George Griffin to determine plant capacity at this time . Mayor Thanepohn entertained a motion to adjourn the meeting at 8 : 59 P.M. by Alderman Simmons , seconded by Alderman Smith. Motion carried. Meeting adjourned . Respectfully Submitted By, Yor • City er Approved B a o