COW Minutes 1991 04-04-91 UNITED CITY OF THE VILLAGE OF YORKVILLE
COMMITTEE MINUTES
DATE OF MEETING April 4, 1991 ATTENDEES
LOCATION Yorkville City Hall ELECTED OFFICIALS Dennis Fahrlander
PUBLICLY ANNOUNCED L] YES Ivor Bob Davidson Cliff Jahp
E) No mph Pfister
TIME CONVENED 7:47 p.m. Bob Feve
TIME ADJOURNED 10: 17 p.m. Pat Clark
Minutes Taken by: Pamela Ellertson OTHERS Fran Klaas Dick Huston, Ron Diederich
Bill Baird, Jack Jones, Jana Howard WSPY
. DISCUSSION ( IDENTIFY BY NUMBER)
1) Summary of audit proposals - Mr. Huston will review Sikich, Randolf Wolf & Co. , & Smith
and Smith. Details on these firms at next meeting.
2) Questions regarding budget were discussed and answered.
Napervilie Bike GlUb asks to use beecHer wasnrooms & faufttttub as res s ops -
!'n,,,-.ril r.,ill ra=nir��$100 rla=ncit gn]_TJill alln- n= r a npltiPC mitSidp of RP rbpr
Specifics will be decided when a letter comes from the N.B.C.
4) Proposal for Claridge Property was handed out
JULIE agreement
Pipe Extension across Spring St. was discussed - needs to be aone before nignway
Gb�M40A to fbraa lnnoc
7) W&A4:ngten-Street VOID
REvo wing Loan tunds - should e received by September or c o er of
9) In two weeks there will be a follow-up discussion regarding hiring Kramer to look into
tun ding for sewer extension aown to . ,
10) Pre-annexation agreement for land west of 47 after railroad tracks to Corneils Road;
needs to be discussea ME Mr. rManiEr
11) Contact Baxter & Woodman to update facilities plan on far north side.
12) Methodist Church Parking - Chief Diederich will compute gain in parking if angle
parking is enacted.
13) Police eligibility list costs: Polygraph Test - $125; Phychological Exam - $25;
Chief Diederich will meet with chiefs of Oswego & plano to see if the 3 cities can make a
joint list.
low RECOMMENDATIONS ( IDENTIFY BY SAME NUMBER AS ABOVE)
3) Motion Pfister - 2nd Jahp - To not allow Club to use Beecher - Carries unanimously
4) Motion Pfister - 2nd Feye - To accept proposal Recomment to Council
5) Committee recommends resolution to become member of JULIE
(OVER)
DISCUSSION . 14
14) Discussion concerning hiring a Certified Water Operator - specifies concerning incremental
raises for employees not in charge and in charge will be fine-tuned by negotiating
committee.
15) Beecher Center - more discussion on costs after Fran & Judy look into it.
RECOMMENDATIONS
14) Motion by Fey - 2nd Clark - To hire Joe Moore as Water Operator in Charge at $1000/year
for C License.