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COW Minutes 1995 08-03-95 f YORKVILLE CITY COUNCIL COMMITTEE OF THE WHOLE Date: August 3, 1995 Location: Beecher Community Center Time Convened: 7:05 p.m. Time Adjourned: 9:14 p.m. Minutes By: Members Present: Bob Johnson Art Prochaska Tom Sowinski Jeff Spang Jerry Lynch Jim Stafford Burt Callmer Kathy Jones Jeff Baker Others Present: T.J. Hiles, Jimm Nanninga, J.T. Johnson, Bill Schmanski, Brian Ethington, Richard Scheffran, Tony Graff, and Wheeler, Inc. 1. There will be a vote at the next council meeting to approve the revised recapture ordinance. Collection of fees will be as follows: one-third"up front" and the remainder at the presentation of the occupancy permit. 2. Aurora Blacktop has bid the Center Parkway improvements at approximately $126,000. The City will proceed with this project. 3. The water tower painting project will be put to bid. 4. The Illinois Municipal League Conference will be 9-28 through 10-1. 5. Jim Nanninga recommended that the City hire a City Engineer on 10-1 and an Engineering Tech on 3-1-96. The Administration Committee agreed with this recommendation and also asked to have a job description prepared. After mixed discussion, committee decided to vote next week to approve the creation of a job description. 6. John Barber and Dale Toftoy were nominated for positions on the Planning Commission. There will be a vote to approve these nominations at the next Council meeting. 7. The Fox St. encroachment/easement agreements will be voted on at the 8-10-95 Council meeting. 8. There will be a vote next week to approve a $2,000.00 request for use for the Riverfront Improvement Plan. 9. Richard Scheffran will have the necessary reports to discuss the water system updates by the next Committee of the Whole meeting. 1 8-3-95 2 10. Jim Nanninga and J.T. Johnson will work with the Economic Development Comm. to resolve the Greenbriar subdivision conflict regarding the access road. 11. Chief Graff requested that the crossing guard payment per day be increased from $21.00 per day to $35.00 per day. There will be a vote to approve the increase at the next council meeting. 12. Chief Graff requested a signature from Chairman Burt Calmer to purchase a printer, cost not to exceed $1400.00. Committee consensus approved the purchase. 13. Chief Graff recommended the purchase of a computer network and equipment from Software Performance Specialists, Inc. for the quoted price of$7540.50. There will be a vote next Thursday to approve this Committee recommendation. 14. There was a combined meeting involving members from the city council, school district, YMCA, and police department to discuss afternoon activities for school- aged children in the district. 15. There will be a vote at Council to authorize Pavia-Marting to design City zoning maps at a cost not to exceed $3000.00. 16. At the Public Works meeting Monday night there will be discussion on the access onto Center Parkway that has been recommended by Jim Nanninga and Bill Schmanski for the Ratos development.