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City Council Minutes 1975 12-04-75 December 4, 1975 MINUTES OF 777 REGUTPUZ T-77TT"TG OF TP'T? CITY COUNCTL OF TTiF UNITED CITY OF TH7 VIT_LAGE OF YORKVTLLE, ILLINOIS T ELD AT TTT,, CITY NAT,L ON T)ECEMBER 41, 1975. Mayor Thanepohn called the meeting to order at 8:00 P.M. and led the council in the Pledge of Allegiance to th'e Flag. The Clerk called the roll. Present were: 1st Ward - Beach 2nd Ward - Groner 3rd Ward - Smith Wolff Erickson Simmons Mayor Thanepohn introduced Mgrs. Alice Dickson a representative of the Senior Citizens Groun. The reading of the minutes of the November 20th meeting was waived and the follokri.ng corrections were made: 1. Paragraph 3 - Attorney's Report _ Line 2 _ Substitute. the word "Countryside" for the word "Center". 2. Paragraph 5 _ Plan Commission Report _ Line 1 _ Substitute the phrase, "gave Clarage & Associates approval to proceed with", for the word "passed% ; 3. Paragraph 5 _ Plan Commission Report - Line 2 - Between the words, "and" and "no", insert the words, "have had". 4. Paragraph 5 - Plan Commission Report _ Line 3 Substitute the number, "71" for the number, "4711. 5• Paragraph 7 _ '.dater Report - Line 1 - Strike all after word "reported", add, "on progress of new well #4., We are down 802 ft. and in hard limestone". 6. Alderman Groner mentioned spelling errors. Mayor Thanepohn directed the Clerk to make corrections for typing and spelling errors. A motion to accept the minutes as corrected was made by Alderman Erickson, seconded by Alderman Simmons. Motion carried. Copies of the list of bills for the month of November were distributed to all Council members. Alderman Groner requested the per copy cost of the Zerox ')60 Copier. Director Madden stated that the charge for the machine is $60.00 per month and that this fee includes up to 1400 copies per month. Alderman Erickson asked for a report on overtime worked. The Treasurer said she would try toT,ave it at the next meeting. Alderman Beach asked the reasons for the repainting of the squad. Alderman Groner questioned the purchase. of boots for the Police Department without Council Approval, as provided by the "Personnel Policy". Mayor Thanepohn explained that uniform purchases a had been approved by the council and that purchase of specific items of uniform required approval of committee only. Alderman Smith moved to pay the bills as presented. Second was by Alderman Ericksons Motion carried. t c 2 r Attorney's _report - Attorney Dickson presented a revised version of, "trash pick-up", resolution. At Alderman Simmons request this resolution was held over until the December 18th meeting. The second resolutions to allow, members of the Economic Development Commission to reside outside Yorkville was presented to the Council. A motion to adopt the resolution was made by Alderman Beach, Second was by Alderman Simmons. Roll Call was taken and vote wes as follows: Beach - Aye Erickson - Nay Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Resolution vra s adopted. Mayors Report - Mayor Thanepohn announced that Luanne Erickson will assist City Clerk Schneider in recording and typing of minutes. At the Mayor's Recommendation a motion was made by Alderman Frickson and seconded by Alderman Simmons to endorse the letter of the Comprehensive Health Planning Council to have their name changed tot "Health Systems Agency". Motion carried. The Mayor reported that the "Human Resources Commission"'.had met and the Council would be re- ceiving their minutes in the future. Bob Ripper from the Illinois Industrial Commission had met with the Yorkville Business and Economics Development Commission. Appointments to the Blue Ribbon Committee to obtain a Medical Doctor for Yorkville are in progress. Copies of the letter and reply.by-the Mayor were distributed to the Council concern- ing the snow removal at Countryside. A letter from Metropolitan Life Insurance Company regarding deferred compensation for public employees was referred to the Finance Chairman Smith and Attorney Dickson for study. Treasurer's Report - The Mayor commended Treasurer Merkel for her superb job done in compiling the figures for the City fund balances. He also mentioned the many hours of her off-duty time spent on the project. Alderman Groner commented on the value of the periodic reports of these balances. Mayor Thanepohn read a letter from CM & T recommending pay- ment to Layne 1,-destern for $139926.00 for work performed on Well No, 4. Alderman Beach moved to accept the Treasurer's Report, second was by Alderman Erickson and the motion carried. Police Report - Alderman Erickson moved to accept the Police Reportq seconded by Alderman Wolff, motion carried. Director of Public Works Report - Alderman Erickson asked if there was a State requirement that curve signs be installed on Game Farm Road. Director Madden is to look into the matter. Alderman Wolff moved to accept the report, seconded by Alderman Smith, motion carried. Mayor Thanepohn thanked. the Kendall County Record for the printing and I donation of the new City maps. Mrs. Dickson asked if a traffic light could be installed in the downtown area. It was explained that one survey had been made on the advisability of this and that it was still being pursued. The 1-a.yor suggested that petitions to the State of Illinois requesting a traffic signal might be effective. - 3 - There was no Old Business. There was no New Business. Plan Commission Report - Alderman Beach reported that the November meeting had been cancelled due to a lack of business on the agenda. The next meeting will be on December 16, The Kendall County Plan Commission has tabled action on Nor. Drobac's petition for a riding academy until it has been reviewed by the Yorkville Plan Commission. Water Committee - Alderman Wolff reported that Well No. 4 is now at the 900 ft. level and that drilling should be completed about January 19 1976. Trees & Parks - Alderman Groner reported that Christmas decorations were installed in the downtown area by the Public `,1Iorks Department. New flood lights have been installed at the monument in the City Park. A bird feeder and corn for the wild ducks have been supplied to the Public Library. A large millstone has been moved. from Blackberry Creek to the City Park and will be put on display in the Spring of 1976. Sewer Committee - Alderman Wolff commented that the downspout violations were being corrected with a minimum of problems. The Engineers report on, "Water, Sewer, and Storm ?.dater", has been completed and copies are available from the office of the Director of Public Works. Sealing of sanitary sewers on E. Center and Liberty St.will be started on December 5• Lights, Telephone e! Gas - Alderman Trickson reported. that a new street light had been contracted for the curve on Game Farm Road. Public Property and Buildings - Alderman Smith reported the, "smiling face", suggested for the water tower would cost approximately $2000.00 and it vas decided to send a letter to Mr. Steinwart expressing our appreciation for his offer and suggestion. The new Xerox 914 will be delivered to the Public %storks Office on December 5. The Xerox_ 660 presently in that office will go to the office of the City Secretary and the copier in that office will go to the City Clerk's office. Building & Zoning - Alderman Beach reported that the November meeting had been cancelled. The December meeting is re-scheduled to be on Dec- ember 10 at Fox Bend. Soon after that a committee meeting will be called to discuss the new ordinance. The new Subd.ivi.sion Ordinance is now at the printers. The committee commended Building Inspector Madden on his handling of the framing problem in Countryside Center Subdivision. This matter has now been resolved and work on the project is progressing very favorably. Finance - Alderman Smith informed the Council that the Correction feature is not available as a modification to the City Secretary's typewriter. Upon motion of Alderman ^lolff, seconded by Alderman Simmons, the Council t.11 Pn 7.TP.nt. 'i y)+,^ 1i Ira n11+4 irc 0,.cc.r— �+ n.1 _ 4- - At 9:30 P-M- upon the completion of the Executive Session, the motion was made by Alderman Beach, seconded by Alderman Simmons that the Council authorize Attorney Dickson to draw up an Offer to Purchase land. and that Larry Langland be presented with a check From the City Of Yorkville in the amount of x$500.00 to be used as "earnest money"q for the purchase of land. Roll call was taken and the vote as follows: Beach - Aye Erickson - Aye Simmons - Aye Wolff - Aye Groner - Aye Smith - Aye Motion Carried. Alderman Wolff then made the motion to adjourn the meetings seconded by Erickson. Motion carried. Lua ne Erickson for: Olga Pchneidert City Clerk Approved by: eRoy Th ep 63h fi—4L Mayor i i s I 3 d p 9 i i { f r