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City Council Minutes 1976 03-11-76 FORM 601-49 U.S.A. March 11, 1976 IINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF THE VILLAGE OF YORKVILLE) ILLINOIS HELD AT THE CITY HALL ON ARCH 11 , 1976 . In the absence of Mayor Thanepohn, City Clerk, Olga Schneider called the meeting to order at 8 : 00 P .M. and led the Council in the Pledge of Allegiance to the Flag. Alderman Smith nominated Alderman Wolff as Mayor Pro-tem, seconded by Alderman Simmons . Motion carried. Roll Call was taken as follows : Ward 1 - Beach Ward 2 - Erickson Ward 3 - Simmons Wolff Groner Smith A quorum was established . Among the guests were Mary Kay Price and Lorraine Umbdenstock represer ting the Senior Citizens , Mike Murphy of Layne-Western, Doug Smith who attended to fulfill a requirement for the Citizenship in the Community merit badge for Boy Scouts, and other interested citizens . I Reading of the minutes of the February 26, 1976 meeting was waived. Alderman Beach moved to accept the minutes , seconded by Alderman Smith. Motion carried . The City Treasurer presented two late bills from Fox Valley Disposal for the February service charge for $1, 632 . 00 and Xerox for $74 . 81 along with the regular list for payment . Alderman Groner moved the bills be paid, seconded by Alderman Simmons . Motion carried. ATTORNEY ' S REPORT - Attorney Dickson presented the redraft of the Ord- inance to "Appoint Civil Defense Committee" with a change in Sec . 1 adding, "with approval of the Mayor and City Council of the United illiage of Yorkville" . Alderman Erickson moved to adopt the Ordinance , seconded by Alderman Smith. Roll call was taken as follows Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried . Attorney Dickson reported further on the Fox Road Culvert problem. There is sufficient right-of-way and the matter was turned over to the Mayor and City Council along with his research on the matter with a suggestion it be brought to the attention of the County Board to resolve the responsibility of the matter . MAYOR PRO-TEM' S REPORT - Mayor Pro-tem Wolff read a letter requesting the petition from--First Kendall County for annexation to the Village of Yorkville be withdrawn. Alderman Smith moved to install a sign under the population sign to read something to the effect of "Home of 1976 Class A State Wrestling FORM 601-49 ® U.S.A. Page 2 March 11 , 1976 Champions", seconded by Alderman Simmons . Motion carried. A check for final payment of $9, 545 . 50 was presented by Mayor Pro-tem Wolff to Mike Murphy representing Layne-Western. It was noted the project was paid out of City funds without it being necessary for taxing or bonding . CITY CLERK - Alderman Groner moved to allow the Cystic Fibrosis Foun ation to have their "Breath of Life" door-to-door campaign September 12-19, 1976, seconded by Alderman Erickson. Motion carried. Alderman Beach moved to pay the $10 . 00 application fee for the Municipal Clerks of Illinois , seconded by Alderman Simmons . Motion carried . TREASURER - A motion was made by Alderman Simmons and seconded by 1 erman Smith to accept the Treasurer ' s report . Motion carried. OLICE - Alderman Smith moved to accept the Police Report, seconded by Alderman Simmons . Motion carried . IRECTOR OF PUBLIC WORKS - Alderman Simmons made the motion to accept the Public Works reports , seconded by Alderman Smith. Motion carried. LAN COMMISSION - Alderman Beach reported the next scheduled meeting ,vould be el on March 23, 1976 . LD BUSINESS - Alderman Groner reported the Trees & Parks Committee ad made the decision to accept the bid of $15, 801 by Tri-County xcavating of Joliet to do the site work using black dirt, seeding nd planting, installation of recreational equipment in accordance ith City Specifications for the proposed riverfront Bicentenniel ark. Alderman Groner moved to accept the bid as stated, seconded by Alderman Smith. Roll call was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye otion carried. lderman Groner made the motion to authorize the City Engineer to pre- are the necessary contract with Tri-County Excavating and receive he proposed bond on behalf of the City, seconded by Alderman Simmons . otion carried. r lREETS & ALLEYS - Alderman Beach made a motion to install a street rker on West Dolph Street , seconded by Alderman Simmons . Motion rried . derman Smith questioned the street signs on Sunset and it was refer- d to the committee for further study. ATER - A joint water & sewer Committee meeting was set for Plarch 18 , 976 at 7 : 30 at Alderman Wolff' s home . EALTH & SANITATION Alderman Simmons nut into the form of a motion FORM 601-49 O.S.A. Page 3 March 11, 1976 the committee' s recommendation to go along with the request from laire Hewitt, representing the Fox Valley Older Adult Services, for a mini-bus for Kendall County, at the cost of 130 of $2800 or approx- imately $400 , 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 amount would be taken out of General Funds . POLICE - Alderman Simmons reported a free FBI School in Marseilles and it has been set up that 4 men would be attending in the morning a] 2 in the afternoon on their off-duty hours . Alderman Simmons reported problems with the 1975 squad. Under some of the new regulations coming forth there will be a need for a fingerprinting kit at the cost of approximately $365 from Constable ' s Equipment . Alderman Simmons moved to buy the fingerprint kit, seconded by Alderman Smith. Roll call was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion carried . TREES & PARKS - Alderman Groner announced a meeting for any interestec parties concerning the Baseball Diamond scheduling problem on March 16 , 1976 at 7 : 00 P.M. at the Yorkville National Bank. Alderman Erickson made a motion to expend $500 for trees from local nurseries for planting along the City parkways, seconded by Alderman Smith. Motion carried . It was also suggested the Boy Scouts could earn towards a merit badge for helping in the planting project . Alderman Groner and Mrs . Woodward have discussed the Park Shelter and it is being brought before the Women's Club recommending they donate a sizeable sum towards the shelter . Alderman Groner will call a committee meeting upon hearing Mrs . Woodward ' s report on the matter . LIGHTS, TELEPHONE $ GAS - Alderman Erickson moved to install a street light on W. Dolph St . near the Cul-De-Sac at the approximate cost of $11 . 90 per month, seconded by Alderman Beach. Motion carried . BUILDING $ ZONING - Alderman Beach brought before the Council the consi eratlon o BOCA endorsing going to 2"x6" studs with a 24" center from the now required 2 11x4" with a 16" center to allow 6" instead of the usual 4" of insulation. FINANCE - Alderman Smith moved to purchase the Umbrella policy in the amount of $1, 000 , 000 for the premium of $500 for the first year, seconded by Alderman Groner . Roll call was taken as follows : Beach - Aye Erickson - Aye Simmons - Aye 1161ff - Aye Groner - Aye Smith - Aye otion carried . FORM 601-49 U.S.A. Page 4 March 11, 1976 Alderman Smith announce City Treasurer , Marilyn Merkel , and Bill Sanders would be meeting to work on the new Budget program and if there were any out of the ordinary expenditures any departments might foresee, they would like to be informed before the meeting . ADJOURNMENT - Mayor Pro-tem Wolff entertained a motion from Alderman Simmons to adjourn the meeting at 8 : 45 P .M. , seconded by Alderman Smith . Motion carried. By: For: , City ' Approved by. aY