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City Council Minutes 2000 10-12-00 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 THURSDAY. OCTOBER 12. 2000. Mayor Prochaska called the meeting to order at 7:02 p.m. and led the Council in the Pledge of Allegiance. ROLL CALL Clerk Simmons called the roll. _1 Ward I James Absent I Sticka Present Ward II Burd Present Kot Absent Ward III Anderson Present Dockstader Absent Ward IV Sowinski Present Spears Absent QUORUM A quorum was established. INTRODUCTION OF GUESTS Mayor Prochaska welcomed those present and asked them to introduce themselves and to enter their name on the attendance sheet provided. AMENDMENTS TO THE AGENDA Administration Committee Reports - Salvation Army Contract Tabled Executive Session - tabled. Mayor's Report - Add Character Counts Proclamation I I� COMMITTEE MEETING DATES U— Public Works Committee 6:45 P.M., Monday, October 16, 2000 City of Yorkville Conference Room 800 Game Farm Road Economic Development Committee 7:00 P.M., Tuesday, October 17, 2000 City of Yorkville Conference Room 800 Game Farm Road Public Safety Committee 6:30 P.M., Tuesday, October 24, 2000 City of Yorkville Conference Room 800 Game Farm Road Administration Committee 6:30 P.M., Tuesday, November 14, 2000 City of Yorkville Conference Room 800 Game Farm Road CITIZENS COMMENTS None. PUBLIC HEARING None. PLANNING COMMISSION /ZONING BOARD OF APPEALS /SIGN REVIEW BOARD, Alderman Sticka gave a report on the Plan Commission. He said there was one Public Hearing on PC 2000 -23, property located north of Kennedy Road. He said there was no one from the Public to give comment. He said the property is currently being used by a business who is parking their vehicles on the property. He said if the business discontinued use of the business for a period of six months or more it would terminate the right for the non - conforming use. He said the Plan Commission did vote unanimously for the annexation and zoning. MINUTES FOR APPROVAL None. Minutes of the Reqular Meeting of the Citv Council - October 12, 2000 - Pa4e 2 BILLS FOR APPROVAL A motion was made by Alderman Anderson to approve the bills from the bill list dated October 9, 2000, checks in the amount of $130,346.73 (vendor), $88,099.01 (payroll), total $218,445.74; seconded by Alderman Sticka. Motion approved by a roll call vote. Ayes: 5 Nays: 0 - Burd -aye, Sowinski -aye, Anderson -aye, Sticka -aye, Mayor -aye. REPORTS ATTORNEY'S REPORT No report. MAYOR'S REPORT Mayor Prochaska recommended the appointment of Samuel Stroup to the position of full time police officer. A motion was made by Alderman Sowinski to approve the appointment of Samuel Stroup as full time police officer with a annual salary of $31,322.00, with a one year probationary starting October 27, 2000; seconded by Alderman Sticka. Motion approved by a roll call vote. Ayes: 5 Nays: 0 Burd -aye, Sowinski -aye, Anderson -aye, Sticka -aye, Mayor -aye. Mayor Prochaska proclaimed October 21 through October 29, 2000 as "Red Ribbon Week" and October 15 through October 21, 2000 as "Character Counts Week." Mayor Prochaska reminded everyone of the open house at the Skate Park Saturday 14, 2000 at 10:00 A.M. I CITY CLERK'S REPORT No report. CITY TREASURER'S REPORT Treasurer Allen stated the annual audit should be due in at any time within the next two weeks. CITY ADMINISTRATOR'S REPORT Administrator Nanninga reported the street light on Candleberry is installed and wired and are waiting for Commonwealth Edison to make the final connection. He reported that Elizabeth Street is being landscaped now and will probably be finished in the morning and then they will move on to the Industrial Park to finish that landscaping. i CHIEF OF POLICE REPORT No report. COMMUNITY & LIAISON REPORTS Alderman Sticka reported on the Library Board meeting. -- Mayor Prochaska reported on the School Board meeting and the Economic Development Corporation meeting. OLD BUSINESS None. NEW BUSINESS None. Minutes of the Reqular Meetinq of the Citv Council - October 12, 2000 - Paae 3 COMMITTEE REPORTS PUBLIC WORKS COMMITTEE REPORT No report. ECONOMIC DEVELOPMENT COMMITTEE REPORTS There was some discussion and questions regarding the amendments made to the agreement. PARKING AGREEMENT WITH AMERITECH A motion was made by Alderman Sticka to recommend approval of the Parking Agreement with Ameritech as amended, for the use of their property downtown for public parking and walkway and to authorize the Mayor and City Clerk to execute said agreement on behalf of the United City of Yorkville; seconded by Alderman Anderson. Alderman Burd and Alderman Sticka raised some questions. There was discussion. Kay Hatcher, PublicAffairs Director for Ameritech gave a brief statement and presented a display of what Ameritech is planning. Motion approved by a roll call vote. Ayes: 5 Nays: 0 Sowinski -aye, Anderson -aye, Sticka -aye, Burd -aye, Mayor -aye. PUBLIC SAFETY COMMITTEE REPORTS PINEWOOD RESOURCE CENTER - LEASE AGREEMENT A motion was made by Alderman Sowinski to authorize the Mayor and City Clerk to sign and execute the renewal lease agreement with J and B Real Estate for the property located at 112 Route 126, apartment C6, for use of the Pinewood Resource Center, at a monthly rate of - $675.00; seconded by Alderman Sticka. Motion approved by a roll call vote. Ayes: 5 Nays: 0 Anderson -aye, Sticka -aye, Burd -aye, Sowinski -aye, Mayor -aye. AUGUST POLICE REPORT A motion was made by Alderman Sowinski to accept the August 2000 monthly Police Reports as presented; seconded by Alderman Sticka. Motion approved by a viva voce vote. ADMINISTRATION COMMITTEE REPORTS No report. ADDITIONAL BUSINESS None. ADJOURNMENT A motion was made by Alderman Sticka to adjourn the meeting at 7:30 p.m.; seconded by Alderman Sowinski. Motion approved by viva voce vote. By: eborah K. Simmons, City Clerk City of Yorkville, Illinois CITY COUNCIL FLEETING 10 -I a -c-)o 1 _ • PLEASE SIGN DC NAND: ADDRESS: r U 6t)s p I