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COW Minutes 1997 03-20-97 04/03%87 14:40 FAX 7035535361 1NB COUNTRYSIDE 1001 CITY OF YORKVILLE COMMITTEE OF THE WHOLE MARCH 20, 1997 MEMBERS PRESENT; Robert Johnson Art Prochaska JeffBaker Jeff Spang Jerry Lynch Jim Stafford Kathy Jones Richard Scheffrahn T. J. Hiles Tom Sowinski Tony Graff Jim Nanninga Dan Kramer J. T. Johnson Joseph Wywrot Cindy Ketcham Guests Present: Darold Martin Jeff Wyton Darren Sloniger Amy Meeker Tony Scott Richard Sticken Mark Wardlaw Bill Roppolo Tom Greyer Gregg Gabel Dean Edmeier Edmeier P.U.A.-The Edmeier PUD has been reviewed. There were three paints that needed to be changed and they have been corrected. The PUD will again be reviewed and placed on the March 27 council agenda. Undesser Agreement-A clean-copy has been received. There are 4 changes that will need to be discussed with the Undesser people. There will be discussion with the Undesser people and this item will be represented at the next C.O.W. meeting on April 3. Roppolo P.U.D.-There still seems to be much concern with the Roppolo property land- locking some of the Block Property. There was much discussion and it was decided that the surveys of each property should be reviewed first to determine if the property is indeed land-locked. 'There are a number of issue items that also need to be determined if they have been incorporated into the PUD. This item will be returned to EDC on Monday March 24. If all items are solved it may be presented to the Council on March 27 for a vote, Thorton Oil-Mark Wardlow presented to the committee drawings of the new Convienee Mart that Thorton Oil would like to build at the comers of State highway 34 and State Highway 47. The facility would have gasoline and convenience foods available at this particular location. Thorton Oil will need a special use permit to sell gasoline. It would maintain 3 full time persons in its employee and 12 to 15 part time employees. They anticipate the building completion time under 10 weeks. This item will be on the March 27 council agenda. V'4' V0' VI LY.• V i.1.1 IVVV VV.JVVy 1..0 ._... aaa.,asv T-• `� Fox Mill P.U.D.-The PUD for Fox Mill has been rewritten and all points have been incorporated. There are some "typo's" that will need to be corrected and then the PUD will be re-distributed. If the clean copy can be reviewed in tune, this item will be placed on the March 27 council agenda. Sunflower Estates Preliminary Plat-The B-3 Highway Commercial zoning to be changed to R--2 residential. There will be 117 lots containing a minimum of 1200 square feet per each. There has been approximately 4 acres set aside for parks. A developmental agreement will needed and this item can be placed on the March 27 council agenda. February Building Report-The February Building report to be placed on the March 27 Council agenda. Rosenwinkel Special Use-There is a portion of property they are requesting to be changed to AG-1 special use property for the installation of a Radio Tower. This matter has been to the Planning Commission and to Economic Development Committee and both committees have approved this measure. There was a suggestion for Safety fencing to be placed around the base. This item to be placed on the March 27 council agenda. Police Lieutenant Job Description-There were minor changes that need to be made. This item is to be placed on the March 27 council agenda and also Mr. Martin is to be sworn in that night as lieutenant on the Yorkville Police Department. Personnel Outside Employment Policy-The policy requires if personnel engage in outside employment, that the additional employment would not interfere with the city employees regular job. It was suggested that all regular city employees be advised of this city policy and should be placed in the employee handbook. It also needs to be posted for viewing. This will be placed on the March 27 agenda. Tower Ordinance-The Tower Ordinance is to be returned to Administrative Council. Library Agreement-The Agreement will need to be reviewed and all opinions to be forwarded to .Alderman Prochaska before the April Library meeting. 1997-1999 Budget-There were many questions and comments made with reference to the City Budget. Some questions refered to 1MRF payment amounts, sewers, and transfers between accounts. Additional Business: The March 24th meeting for Bristol Incorporation has been postponed. No new date has been scheduled. 04%03%97 14:40 FAX 7085535361 YNB COUNTRYSIDE 16003 There was a representative from the Governor's office to look at the riverfront park and to further view Yorkville as a contender for the Governors Hometown Award. There is a need to draft an intergovernmental agreement for the Parks and the School District to use. There has been some citizen complaints about the "kids" using Morgan St. to get airborne in their vehicles. The State Police made a surprise inspection at the Circle Center Middle School. They were happy to announce that no drugs were found. There has been a talk with Mike Price on his job change of hours. There was a motion made by Jeff Spang and seconded by Art Prochaska to enter into Executive Session for the purpose of Purchase or Lease of Real Estate. The session will include City Attorney Daniel Kramer, City Administrator Tim. Nanninga, City Treasurer Richard Scheffrahn,Police Chief Anton Graff, J.T. Johnson, and Cindy Ketcham. Respectfully submitted by Cindy Ketcham