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COW Minutes 1992 04-16-92 N Coq L^ T UNITED CITY OF THE VILLAGE OF YORKVILLE i COAMITTEE MINUTES DATE OF MEETING A=11 16, 1992 ATTENDEES LOCATION Yorkville City Hall ELECTED OFFICIALS Bill Bar('3 PUBLICLY ANNOUNCED YES Mayor Ken Kittoe Jack Jones No _Bob Fey TIME CONVENED 7:15 p.m. Dennv Fahrlander TIME ADJOURNEDi0;26 p.m. Ralph Pfister Minutes by: Pamela K. Ellertson OTHERS _Chief Graff, Delene Drew, Don Peck, kson) Dan Kramer . DISCUSSION ( IDENTIFY BY NUMBER) I -) Jack Mamuson discussed the insurance premium quotation received from Bliss and Penco. He explained the advantage of Penco's occurance coverage vs Bliss's claims made coverage. He also stated the importance of narchasing tail coverage if a change in companies is made. Mr. Mari uson will check on miscellaneous coverage such as boilers and wells and contact Dan Kramer with any new information Mr. Kramer will then report to Council next week. 2.) Monday. April 20 there is a Finance Committee Meeting. It is requested that all Council members be present. The meeting begins at 7.90 p.m. M _4_) Dan received a letter from Dave Sanderson asking for the following when his building (Wholesale Tire and Danelli's) is annexed. He asked for the following: a "take-out" liquor license for Danelli's (makes available sale of a bottle of wine or 6-pack of beer with a take-out order) , a waive of the hook-up fees if he were to purchase the property presently owned by Fair Realty and extend his building, and a waive of the water hook-up fee of approximately $61,000. Council will consider these requests and discuss further next week. .) Chief Graff asked Committee for review of the discussion regarding Ron Dieterick's back- pay from when he was a patrol officer rather than being assigned as Sergeant. Committee agrees that in past meetings they have refused payment for this. Chief Graff will relay fhI c uj Pur nnrl -repnrf hq nk id 1'h ap;t ncr,r�fnrmP_t7,inn RECOMMENDATIONS ( IDENTIFY BY SAME NUMBER AS ABOVE) CITY OF YOrZKV1LLE 2 COMMITTEE MINUTES PAGE NO. DISCUSSION ( IDENTIFY BY NUMBER) 6 ) Chief Graff passed out a breakdown of the Caterpillar special strike detail costs for the City of Yorkville. The total is 34 hours for a cost of $669.40. 7.) Chief Graff passed out a copy of an article regarding solicitation that is presently in use in Naperville. This is an example of the type of ordinance he would like in YorkvillE 8 ) Chief Graff introduced the possibility of the City adjudicating traffic violations regarding the standing or parkin of vehicles. 9.) Chief Graff pointed out that the City Council can vote to install traffic signs (such as stop signs) . 10.) "Just Say No" funfair is May 8 from 4-6 p.m. at Parkview. 11.) No tourism tax has been received from the owners of Lydia's Motel. Dan Kramer will explain to them the necessity in paying this tax. 12.) Don Peck passed out the Maintenance Helper job description. The stress would be on maintenance of parks. Bill Baird suggested "hiring out" to a contractor to provide these services. A poll was taken and all members weed with Don that this is necessary except for Bill Baird. This will be discussed again at next Committee Meeting. 13.) Don received a bid for a Swanson Spreader V--box. The estimate is $14,984 for 2 spreaders, A vote will be taken at the next Council meeting. 14.) Don discussed with Comittee the need to purchase a sewer jetter. He passed out a list of proposed costs. The one Don receommends is $20,986. 15.) Don asked Corrmli.ttee permission to organize the storage room next week. 16.) Don showed Corrmlittee a picture of the disc harrow he would like the City to purchase. RECOriMENDATIONS ( IDENTIFY BY SAME NUMBER AS ABOVE)