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City Council Minutes 2002 12-17-02 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE UNITED CITY OF YORKVILLE. KENDALL COUNTY, ILLINOIS, HELD IN THE CITY COUNCIL CHAMBERS. 800 GAME FARM ROAD, ON TUESDAY, DECEMBER 17, 2002. Mayor Prochaska called the meeting to order at 7:58 p.m. and led the Council in the Pledge of Allegiance. ROLL CALL Clerk Milschewski called the roll. Ward I James Present Sticka Present Ward II Burd Present Kot Present Ward III Anderson Absent Munns Present (arrived 8:10 P.M.) Ward IV Besco Present Spears Present OUORUM A quorum was established. INTRODUCTION OF GUESTS Mayor Prochaska welcomed guests and asked those present to enter their name on the attendance sheet provided. AMENDMENTS TO THE AGENDA Alderwoman Spears noted that the payment of an invoice for Thompson Appraisals in the amount of $3,500.00 needed to be added to the bill list. Also, she corrected the order of the items under the Administration Committee Report; item #I should be the revised budget. _ Alderman Kot noted that two items under the Public Works Committee Report were being tabled; item #2 the Fox Hill Recapture Sewer/Water Ordinance and item #3 the agreement between the Yorkville - Bristol Sanitary District and the Untied City of Yorkville. COMMITTEE MEETING DATES Public Works Committee 6:30 P.M., Monday, December 23, 2002 City of Yorkville Conference Room 800 Game Farm Road Economic Development Committee 7:00 P.M., Thursday, December 19, 2002 Old Kendall County Courthouse, 2 nd Floor Courtroom Immediately following Downtown Plan Presentation Administration Committee 6:30 P.M., Thursday, January 9, 2003 City of Yorkville Conference Room 800 Game Farm Road Public Safety Committee 6:30 P.M., Thursday January 23, 2003 City of Yorkville Conference Room 800 Game Farm Road PRESENTATION None. CITIZEN COMMENTS None. T I PUBLIC HEARINGS None. PLANNING COMMISSION /ZONING BOARD OF APPEAL Grande Reserve Project Alderman Sticka reported that the Plan Commission heard a presentation on the Grande Reserve Project. There was much discussion especially regarding the most northerly portion of the project, the area of "villas" designed for empty nesters. The Plan Commission had a number of questions regarding setbacks, sidewalks and lot size. The developer stated that they have decided to move the school site from along the railroad tracks to one along Kennedy Road however this The Minutes of the ReLyular Meetine of the Citv Council - December 17. 2002 - Mee 2 hadn't been discussed with the School District. The developer also stated that they would give title to the City for a large portion of green space for a conservation area. 1% Mile Reviews Two items regarding 1'/2 mile reviews were presented. One was for a garden center on Route 71 near Harris Woods and the Commission approved this unanimously. The second was Property Concept's development (the Kleronomos company) next to the Fields of Farm Colony subdivision. The Commission discussed setbacks; neighboring subdivisions have 40 foot setbacks but this one is indicating 30 foot setbacks. The developer stated that the setback was less so that there would be sufficient space for septic systems. The Commission approved this with a nine to one vote with the stipulation that the City Engineer's recommendations be followed. Concept Plans A petitioner of a development north of Faxon Road near Cannonball Trail presented a concept plan. The School Board representative to the Plan Commission commented that the School Board's recommendation is that anytime a development will generate twenty or more acres of land/cash, they proposed that the school only accept the land. It is the School Board's belief that they will have to build more schools in the future and they will need property to do this. This particular development may need a school site. The other concept plan was for a development near Route 30 and Route 47. This concept was a combination of commercial, single - family and multi - family homes and was very crude. The Commission members stated that there really wasn't anything to discuss. The developer develops major shopping centers but Alderman Sticka felt that they built many centers not huge centers. Attorney Kramer noted that the developer has developed both small strip centers to large ones including Geneva Commons on Randall Road. I MINUTES FOR APPROVAL None. BILLS FOR APPROVAL A motion was made by Alderwoman Spears to approve the paying of the bills listed on the Vendor Invoice Register #227 dated December 13, 2002. Checks in the amount of $149,049.55 (vendor invoices including the check for Thompson Appraisals for $3,500.00), $103,816.36 (payroll period ending 11/30/02), for a total of $252,865.91: seconded by Alderman Besco. Motion approved by a roll call vote. Ayes -7 Nays -0 Besco -aye, Burd -aye, James -aye, Kot -aye, Spears -aye, Sticka -aye REPORTS MAYOR'S REPORT Letter from School Superintendent Mayor Prochaska reported that he received a letter from the Superintendent of the Yorkville School District. He read the letter which thanked the City and the crew for their efforts in repairing the water main break in from of the Middle School on December 10, 2002. Thompson Appraisal Report Mayor Prochaska reported that the City received a report from Thompson Appraisals regarding land/cash. He asked if the Economic Development Committee and/or the Administration Committee wanted to discuss the report at their committee meeting or if they wanted it brought to the next Committee of the Whole (COW) meeting. It was decided to place it on a COW agenda in January. Happy Holidays Mayor Prochaska wished everyone present a very Merry Christmas and Happy New Year. i ATTORNEY'S REPORT No report. CITY CLERK'S REPORT City Clerk Milschewski reported that the closing for the City Hall refinancing was scheduled for December 30, 2002. All the documents have been signed by the Mayor, City Clerk and City Finance Director but City Treasurer Allen's signature was still needed. She informed Mr. Allen that she had placed the paperwork in his City Hall mailbox and stated that Finance Director Pleckham asked that the paperwork be returned to her with all the signatures by December 23, 2002. The Minutes of the Regular Meeting of the Citv Council - December 17, 2002 - Wage 3 CITY TREASURER'S REPORT No report. Alderman Sticka asked Treasurer Allen what interest rate the City was getting on its money. Mr. Allen stated that he contacted the Illinois Public Treasurer's Investment Pool to verify if the City was receiving the same interest amount in the local money market account. The Treasurer's Pool interest rate is 1.4% and this is being matched by the Yorkville National Bank. The City also has funds in Castle Bank. There are no funds invested with the Illinois Public Treasurer's Investment Pool. CITY ADMINISTATOR'S REPORT No report. FINANCE DIRECTOR'S REPORT No report. DIRECTOR OF PUBLIC WORKS REPORT No report. CHIEF OF POLICE REPORT No report. EXECUTIVE DIRECTOR OF PARKS & RECREATION Director Laura Brown reported on the status of the Park & Recreation survey. There has been a 22% return rate on the first mailing of the survey. After the first of the year, a second mailing will be sent out and this will be followed with a third. Northern Illinois University who is performing the survey stated that the City is in the average range of returns but based on the holidays, possibly higher. COMMUNITY & LIAISON REPORT No report. COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT EEI Contract for The Highlands A motion was made by Alderman Kot to ratify the agreement between the United City of Yorkville and Engineering Enterprises, Inc. for professional services for Subdivision Regulations Ordinance Enforcement for The Highlands Subdivision and to authorize the City Engineer to sign the agreement; seconded by Alderman Sticka. Motion approved by a roll call vote. Ayes -7 Nays -0 Besco -aye, Burd -aye, James -aye, Kot -aye, Munns -aye, Spears -aye, Sticka -aye Rob Rov Creek Engineering Studv A motion was made by Alderman Kot to approve the expenditure of $25,000.00 for the Rob Roy Creek Sanitary Sewer preliminary engineering study; seconded by Alderman Besco. Motion approved by a roll call vote. Ayes -7 Nays -0 Kot -aye, Munns -aye, Spears -aye, Sticka -ay, Besco -aye, Burd -aye, James -aye ECONOMIC DEVELOPMENT COMMITTEE REPORT (Ordinances) 2002 -54 and 2002 -55 Suecial Tax Service Area - Heartland Circle A motion was made by Alderman Sticka to approve an enabling ordinance to create a Special Tax Service area 2002 -01 and to approve an ordinance establishing a Special Service Area Number 2002 -01 for Heartland Circle Subdivision; seconded by Alderwoman Burd. Motion approved by a roll call vote. Ayes -7 Nays -0 Munns -aye, Spears -aye, Sticka -aye, Besco -aye, Burd -aye, James -aye, Kot -aye (Ordinances) 2002 -56 and 2002 -57 Special Tax Service Area - Windett Ridge A motion was made by Alderman Sticka to approve an enabling ordinance to create a Special Tax Service area 2002 -03 and to approve an ordinance establishing a Special Service Area Number 2002 -03 for Windett Ridge Subdivision; seconded by Alderman Besco. The Minutes of the Regular Meetine of the Citv Council - December 17, 2002, 2002 - page 4 Motion approved by a roll call vote. Ayes -7 Nays -0 Spears -aye, Sticka -aye, Besco -aye, Burd -aye, James -aye, Kot -aye, Mums -aye (Ordinances) 2002 -58 and 2002 -59 Special Tax Service Area — Kvlvn's Ridge A motion was made by Alderman Sticka to approve an enabling ordinance to create a Special Tax Service area 2002 -04 and to approve an ordinance establishing a Special Service Area Number 2002 -04 for Kylyn's Ridge Subdivision; seconded by Alderman Besco. Motion approved by a roll call vote. Ayes -7 Nays -0 Sticka -aye, Besco -aye, Burd -aye, James -aye, Kot -aye, Munns -aye, Spears -aye (Ordinances) 2002 -58 and 2002 -59 Special Tax Service Area — The Hishlands A motion was made by Alderman Sticka to approve an enabling ordinance to create a Special Tax Service area 2002 -05 and to approve an ordinance establishing a Special Service Area Number 2002 -05 for The Highlands Subdivision; seconded by Alderwoman Burd. Motion approved by a roll call vote. Ayes -7 Nays -0 Besco -aye, Burd -aye, James -aye, Kot -aye, Munns -aye, Spears -ay, Sticka -aye PUBLIC SAFETY COMMITTEE REPORT No report. ADMINISTRATION COMMITTEE REPORT Revised 2002 -2003 Budeet A motion was made by Alderwoman Spears to approve the revised 2002 -2003 budget as presented by the Finance Director; seconded by Alderwoman Burd. Mayor Prochaska noted that information on zero expenditures and reserve was added and asked City Attorney Kramer if the motion should state "corrected" and Attorney Kramer stated that it should. Alderwoman Burd withdrew her second. A motion was made by Alderwoman Spears to approve the corrected revised 2002 -2003 budget as presented by the Finance Director; seconded by Alderwoman Burd. Motion approved by a roll call vote. Ayes- 7 Nays -0 Kot -aye, Munns -aye, Spears -aye, Sticka -aye, Besco -aye, Burd -aye, James -aye (Ordinance) 2002 -62 2002 Tax Lew A motion was made by Alderwoman Spears to approve an ordinance for the levy and assessment of taxes for the fiscal year beginning May 1, 2002 and ending April 30, 2003 for the United City of Yorkville and to authorize the Mayor and City Clerk to execute the Ordinance; seconded by Alderwoman Burd. Mayor Prochaska asked if the amount of the levy should be stated in the motion and Attorney Kramer stated that it should. Alderwoman Burd withdrew her second. A motion was made by Alderwoman Spears to approve an ordinance for the levy and assessment of taxes for the fiscal year beginning May 1, 2002 and ending April 30, 2003 in the amount of $1,476,592.00 for the United City of Yorkville and to authorize the Mayor and City Clerk to execute the ordinance; seconded by Alderwoman Burd. Motion approved by a roll call vote. Ayes- 7 Nays -0 Besco -aye, Burd -aye, James -aye, Kot -aye, Munns -aye, Spears -aye, Sticka -aye Master Plan Ouote — Schoppe Design Associates A motion was made by Alderwoman Spears to approve the agreement with Schoppe Design Associates for the Master Parks and Open Space Plan, not to exceed $18,125.00 as recommended by the Park and Recreation Board; seconded by Alderwoman Burd. Motion approved by a roll call vote. Ayes- 7 Nays -0 Burd -aye, James -aye, Kot -aye, Munns -aye, Spears -aye, Sticka -aye, Besco -aye I The Minutes of the Regular Meeting of the Citv Council - December 17.2002.2002 - Dage 5 Bond Council for SSA A motion was made by Alderwoman Spears to approve Foley and Lardner as bond counsel for the special service area (SSA) bond offering on the sanitary sewer improvements for The Highlands and Windett Ridge subdivisions as recommended by the City Attorney; seconded by Alderwoman Burd. Motion approved by a roll call vote. Ayes- 7 Nays -0 -- James -aye, Kot -aye, Munns -aye, Spears -aye, Sticka -aye, Besco -aye, Burd -aye Prouosed Planning & Zoning Coordinator A motion was made by Alderwoman Spears to approve the agreement for planning/zoning coordinator between the United City of Yorkville and International Codes Consultants and Inspections, Inc. subject to including verbiage requesting actual time sheets and breakdown of actual hours allocated to development and to authorize the Mayor and City Clerk to. sign the agreement; seconded by Alderman James. Motion approved by a roll call vote. Ayes- 7 Nays -0 Munns -aye, Spears -aye, Sticka -aye, Besco -aye, Burd -aye, James -aye, Kot -aye ADDITIONAL BUSINESS None. ADJOURNMENT Mayor Prochaska entertained a motion to adjourn. So moved by Alderwoman Burd; seconded by Alderwoman Spears. Motion approved by a viva voce vote. Meeting adjourned at 8:25 P.M. Minutes submitted by: J I Jacquelyn Milschewski, City Clerk City of Yorkville, Illinois i