COW Minutes 2007 09-11-07 Page 1 of 15
Approved 10/9/07
UNITED CITY OF YORKVILLE
COMMITTEE OF THE WHOLE
CITY COUNCIL CHAMBER
September 11, 2007
7:05 P.M.
ELECTED OFFICIALS PRESENT:
Mayor Valerie Burd Alderman Rose Spears
Alderman Joe Besco Alderman Robin Sutcliff
Alderman Gary Golinski Alderman Wally Werderich
Alderman Jason Leslie City Treasurer Bill Powell
Alderman Marty Munns City Clerk Jackie Milschewski
Alderman Arden Plocher
CITY STAFF PRESENT:
City Administrator McLaughlin Park & Recreation Director Mogle
Assistant City Administrator Olson Community Development Director Miller
Interim City Attorney Roth Public Relations Officer Spies
Finance Director Mika City Engineer Wywrot
Police Chief Martin Human Resource manager Kasper
Police Lieutenant Hart Code Official Williams
GUESTS:
See attached list.
PRESENTATIONS
None.
DETAILED BOARD REPORT — BILL LIST
Alderman Besco asked that the bill on page 6 of the report for the law Offices of Daniel Kramer
be removed from the Bill List and be put under the Administration Committee Report for further
discussion. Attorney Roth indicated that bills need to be paid in a particular time frame according
to state statute. Mayor Burd stated that this matter has been discussed at length in Executive
Session and late fees are accumulating. Alderman Golinski agreed with Alderman Besco and it
was the consensus of the Council to remove the bill from the list for further discussion.
Alderman Spears questioned the following items on the bill list:
o Page 7 — Dominion Retail, Inc. in the amount of $530.36 — for NICOR gas. Director
Mika explained a billing problem with Dominion which created this separate billing item.
o Page 9 - Engineering Enterprises, Inc. in the amount of $3,118.80 — for Streets — Grande
Reserve. Director Mika was not sure what this was for and stated that she would have to
research it further.
o Page 15 — Image Plus in the amount of $658.90 for Toppers Shoulder Sport. Mr. Olson
stated that he did not know what this was for but that it came out of the Community
Event Budget. He stated that he would research if further.
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There were no further comments or questions.
The Bill List was moved on to the September 11, 2007 City Council agenda.
ITEMS RECOMMENDED BY COMMITTEE FOR CONSENT AGENDA
1. ADM 2007 -70 Monthly Treasurer's Report for July 2007
2. ADM 2007 -76 Assist First Time Home Buyer Down Payment Assistance Program
3. PW 2007 -127 Grande Reserve Unit 12 — Site Development Letter of Credit Expiration
4. PW 2007 -128 Grande Reserve Unit 13 — Site Development Letter of Credit Expiration
S. PW 2007 -129 Grande Reserve Unit 13 — Site Inspection Letter of Credit Reduction #1
6. PW 2007 -130 Grande Reserve Unit 14 — Site Inspection Letter of Credit Reduction #1
7. PW 2007 -131 Raintree Village Unit 5 - Site Development Letter of Credit Expiration
8. PW 2007 -132 In -Town Road Program (Phase 2 Utilities) — Change Order #3
9. PW 2007 -135 River Road Plat of Dedication
10. PW 2007 -138 Prairie Gardens Subdivision — Subordination of Surface Rights
11. PW 2007- 139Yorkville Middle School — Subordination of Surface Rights
12. PW 2007 -140 Bristol Bay Units 1 -7 — Landscape Bond Reduction #1
There were not comments or questions. These items were put on the September 1, 2007 City
Council Consent Agenda.
MAYOR
1. COW 2007 -20 Draft Vision Statement
Mayor Burd reported that Larry Maholland with Sikich LLP started this project a year ago. She
turned the floor over to Mr. Maholland who explained that the vision statement is a word picture
of the city's future; a starting point for developing a strategic plan. He explained that meetings
were held with the City Council, and various other groups (business, senior and youth groups).
The reoccurring themes were keeping a small town feel, the development of Route 47 and the
Prairie Parkway, accenting the downtown and river as assets and Parks and Recreation. He
opened the floor for questions.
Alderman Spears asked if the information gathered was typical. Mr. Maholland explained that
some of it was however there were certain issues unique to Yorkville such as the community's
pride in the environment and unique features of the community.
Alderman Sutcliff asked how the vision statement could be used. Mr. Maholland explained that
the statement could be broken into five or six themes and from this objectives could be
established to accomplish the themes. He suggested that an action plan be developed and that the
city keep soliciting community input. Alderman Sutcliff asked if a mission statement could be
developed from this and Mr. Maholland explained that a mission statement is a short statement
whereas this is more complex.
Mayor Burd commented that this is a valuable tool to use while the city moves forward. She
noted that there will be a goal setting session for the City Council in October where they will
develop ways s to implement the goals in order to see where the city stands a year from now.
2. COW 2007 -21 Hamman Land Application System Property Discussion
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Gary Williams, Assistant Code Official, explained the procedure used to respond to complaints
received about the Hammon property. The time, date, wind direction, temperature, etc. are
documented by the code officials. Mr. Williams explained that Mr. Hammon has been cited with
a nuisance order for the smell emanating from his property. He is currently working with the city
attorney on the violation.
Alderman Besco asked for clarification as to the item being discussed per the item listed on the
agenda. Assistant City Administrator Olson clarified that there was an error on the agenda and it
should read "Land Application System". Nothing is being applied for.
Alderman Spears questioned the amount of complaints received. Mr. Williams stated that lately
there have been quite a few especially since it has been rainy; there are fewer complaints when
the weather is dry. Alderman Spears asked who is paying for the inspections and Mr. Williams
stated that city's code officials, ICCI, is not charging extra for the inspections as they consider
them property maintenance complaints. Alderman Spears question if the property owner could
pay for the inspections. Attorney Roth stated that if the property owner is found in violation,
fines of $500.00 /day /violation can be applied. He explained that the current citation will be in
court on October 5, 2007.
Alderman Besco question the "Right to Farm" clause as the property is still zoned agricultural
and he asked if the owner had been notified of the violation. Attorney Roth stated he would not
comment on the operation other than to say it was found in violation and that a defense for the
right to farm is possible. He also noted that the owner was notified of the violation.
Alderman Werderich asked for more information on the inspections. Mr. Williams explained that
inspectors routinely inspect the property three times a week. Additionally, an inspector is sent
out whenever a complaint is received. He also noted that there is no gauge to measure odor. He
further explained the decomposition process and the court order previously issued by Kendall
County. He stated that if a violation is found, a ticket is issued.
Alderman Spears explained that the City Council requested inspections due to the amount of
complaints being received and that this is not an effort to harass the property owner. Mr.
Williams explained that early complaints were about plastic bags blowing around from the
property. Mr. Hammon was cited for this violation and now he has a crew who walks the
property cleaning up the debris. He noted that due to this and crops being planted around the
operation, the debris complaints have been less.
Alderman Golinski commented that the inspectors do not need a "smell meter"; go out to the area
and the smell is awful. Mr. Williams explained that there was a stack of debris because Mr.
Hammon's equipment had broken down and that he was issued tickets for odor at that time.
Alderman Sutcliff asked if the citations were the only avenue to remedy the situation. Attorney
Roth commented that the city has incurred much expense due to the operation however it felt that
the inspection process was fair. He also noted that other agencies such as the IEPA and Kendall
County are involved and that the city is taking further action by going to court.
County resident Diane Pobol was present with a power point presentation of problems with the
Hamman operation however she needed to set up the presentation. Alderman Besco commented
that many of the Council have been out to the site and were aware of the problems. He noted that
Mrs. Pobol's presentation was not an agenda item. Alderman Golinski suggested that this be
discussed now and not during the City Council meeting. He also noted that Mr. Hammon was
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present and invited him to address the Council so that the Council could hear both sides of the
matter.
While Mrs. Pobol prepared her presentation, the City Council continued with agenda items.
CITY CLERK
1. COW 2007 -22 Resolution Approving the Release of Executive Session Minutes
Clerk Milschewski reported that the City Council has requested that a set of executive session
minutes concerning the bill from the law office of Daniel Kramer be opened to the public. A
resolution is required to do so.
There were no comments or questions. This item was moved on to the September 11, 2007 City
Council agenda.
COW 2007 -21 Hamman Land Application System Property Discussion continued
Diane Pobol, 9225 Lisbon Road, thanked the Council and attempted to give a presentation
regarding Mr. Hammon's yard waste operation however her PowerPoint presentation would not
work. She cited problems such as the smell, flies, dust and garbage produced by the operation.
She felt that Mr. Hammon is in violation of several things including the 1994 court order. She
explained the anaerobic condition which causes odors and stated that the plastic found on the
property should be removed before the yard waste is applied to the land. She stated that the city
can use the court order to enforce compliance. She asked the city to initiate a public nuisance suit
against Mr. Hammon and seek an injunction to cease the operation.
Mayor Burd asked Mrs. Pobol to print her PowerPoint presentation so that the City Council could
discuss it at a later date. Mrs. Pobol agreed and added that she would also give the Council
copies of thirty -three letters she has received from area residents and businesses regarding the
problem.
Aldermen Spears and Plocher invited Mr. Hammon to speak but he declined.
PARK BOARD
1. PKBD2007 -20 Riemenschneider (Prairie Meadows) Park Construction Bid Results
Director Mogle reported that four bids were received with L.J. Dodd being the lowest bidder at
$268,237.60. He asked the Council to accept the bid for all except the landscaping which will be
addressed by staff.
Alderman Golinski asked what the park's theme was and Director Mogle explained that it will
have a fireman theme. He explained that the Bristol- Kendall Fire District has partnered with the
Parks Department and has donated a memorial stone to place in the park. The park itself is
named after a fire- fighting family that has had nine members serve the Bristol - Kendall Fire
District for more than sixty years.
Alderman Spears asked what the schedule was for when parks will be completed. Director Mogle
explained that there are five parks pending; three are developer builds and two are being built
with OSLAD grant funds. The OSLAD parks have a deadline for build out. Alderman Spears
asked specifically about the Pulte /Autumn Creek Park and Director Mogle explained that the park
is currently being graded and the estimate for completion is next spring.
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This item was moved on to the September 11, 2007 City Council agenda.
PUBLIC WORKS COMMITTEE
1. PW 2007 -126 Provena Dreyer Stormwater Basin
Alderman Besco reported that this item was brought to the Public Works Committee by
Alderman Munns. There is a problem with the basin leaking. The developer has tried
unsuccessfully to stop the leak and currently there are several options to address the problem.
The developer can seal the basin, the pond can fill in with cattails or an infiltration basin with
wetland plantings can be developed. The Public Works Committee had differing opinions so they
brought forth the discussion to the COW meeting.
Alderman Plocher stated that he spoke with the superintendant of the project and was told the
basin is leaking on the sides. The developer will be dumping and compacting clay in this area.
City Engineer Wywrot commented that this is okay as long as the volume remains the same.
Alderman Munns questioned what was required of the developer per the Annexation Agreement.
He felt that the developer needs to correct the situation. Also, residents in the area want the pond
to look presentable. They are tired of calling to get the developer to cut the grass around the
pond.
Mayor Burd suggested that staff keep an eye on the area with the code officials making regular
inspections.
Mr. Wywrot explained that the Public Works Committee recommended either the first or third
option to fix the problem. He noted that the plan for the area calls for a wet basin and there is a
letter of credit in place to insure it is done properly. He stated he would contact the developer to
go over the plan to seal the edges and report back to the Council. Alderman Spears noted that the
developer should have contacted Mr. Wywrot to advise him of the plan. Mr. Wywrot explained
that he has sent the developer emails but has gotten no response.
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This item will be brought back to the next Public Works Committee meeting.
2. PW 2007 -136 Well No. 7 Update —FYI
Alderman Besco asked Director Dhuse for an informational report on Well V. Director Dhuse
reported that the motor was back and the manufacturer has recommended that the pipe be re-
threaded to prevent any problems in the future. This will cost anywhere from $30,000.00 to
$40,000.00 and the funds are available to do this.
There were no questions or comments. There was no action to be taken on the matter.
3. PW 2007 -141 Updated Capital Improvement Program
Mr. Wywrot presented a spreadsheet listing capital improvements starting with this fiscal year
and showing a six year program. He noted that every year this plan changes and that there are
more projects than available funding. He explained that this is a working document and that staff
was looking from input from the City Council.
Alderman Besco noted that the widening of Route 47 to Jericho Road has been deleted due to the
lack of developer funds. Director Miller explained that the Public Works and Economic
Development Committees discussed combining efforts with developers to fund the Route 47
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improvements from Corneils to Route 30. The developers were to combine efforts to improve
access to Route 47 however the slow down in the market has negatively impacted the project. He
felt it was not realistic to move forward in the short term. He did note that there are annexation
agreements that address the Route 47 improvements so when the area begins to develop close
attention will have to be paid to this.
Alderman Spears noted that Palmer Court improvements were scheduled for the 08/09 fiscal year.
She stated that the sanitary sewer was replaced but the repaving keeps getting put behind and that
cost has increased. Mr. Wywrot stated that the numbers for the project are an estimate and since
the project was initiated five years ago he increased the cost to address a rise in costs. Alderman
Spears asked the Council to take a ride down Palmer Court to see the condition of the street for
themselves. She noted that street improvements seem to be concentrated in one ward and she
suggested that projects be split up between the wards.
There were no additional comments or questions. There was no action to be taken on the matter.
4. PW 2007 -142 Plat of Vacation — 202 River Road
Alderman Besco reported that the city needs to vacate a watermain easement which is no longer
necessary since there is a new main on King Street. Mr. Wywrot has met with both the seller and
buyer of the property to work out the easement. He noted that the city has already vacated the
easement for the sanitary sewer on the other side of the property. He indicated that the vacation
paperwork has not been prepared yet because both plats for the vacation and easement have to be
approved. He stated that this item could be brought back to the next City Council meeting. The
Council was in agreement with this.
as moved on to the September 25 2007 City Council meeting a
This item w p y g enda. g
5. PW 2007 -108 In -Town Road Program Phase 3
Alderman Besco reported that this was discussed at the Public Works Committee meeting. Mr.
Wywrot and Director Dhuse compiled their recommendations. Alderman Besco asked the
aldermen to identify five streets in their wards that they feel need improvement. He noted that the
Administration Committee also needs to investigate funding.
Mayor Burd noted that Phase I was of the program was in Ward I and Phase II was in Ward H.
She noted that the school bus company complained to the School District that some streets posed
a safety issue. She felt that due to this, evaluation of roads should be made by staff. Alderman
Spears felt that the aldermen could identify streets in their wards that they felt that staff should
evaluate.
There was a brief discussion regarding roads that need improvement such as McHugh and Sleepy
Hollow and the School Districts concerns.
This item will be brought back to the next Public Works Committee meeting.
PUBLIC SAFETY COMMITTEE
1. PS 2007 -17 Request to Limit Number of Package Liquor Licenses
Alderman Spears reported that the Public Safety Committee has made a recommendation to limit
the number of package liquor licenses issued by the city.
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Alderman Leslie questioned the verbiage of Attorney Roth's memo. Attorney Roth explained
that the verbiage means that the city's discretion in granting or denying licenses is limited when
an applicant satisfies the standards set by the city because if all criteria are met the city has to
issue the license. However, if there are no licenses available because their number has been
limited, the city does not have to issue the license. It is a common practice in municipalities to
limit the number of available licenses to the number of outstanding licenses. If an applicant
comes in and meets the standards, the ordinance can be amended to create a new license under the
requested classification if the city so chooses.
Alderman Munns questioned the description in section 3 -3 -6 of the code. Attorney Roth noted
that a limitation to the sale of packaged liquor and has nothing to do with the proposed
amendment. Alderman Leslie stated that he understood that the area will remain but that the
package liquor licenses will be limited. It was noted that currently there are no package liquor
licenses issued for the downtown area. There was a brief discussion about the sale of packaged
liquor sales being limited in the downtown area.
This item was moved on to the September 11, 2007 City Council meeting consent agenda.
2. PS 2007 -29 Request for Patio License
Alderman Spears reported that it has been recommended to amend the code to include four patio
licenses as Sawmill Pizza is now requesting one.
Alderman Besco complimented Sawmill Pizza's patio and noted that this is the type of patio he
feels establishments should have. There was some discussion regarding the various patios in the
city.
Alderman Munns asked who enforces the limits listed in "D" of the ordinance. Chief Martin
indicated that the Police Department monitors the establishments and there haven't been any
issues with this.
This item was moved on to the September 11, 2007 City Council meeting consent agenda.
3. PS 2007 -30 KenCom Intergovernmental Agreement
Alderman Spears reported that the KenCom Board unanimously approved the Intergovernmental
Agreement which addresses the 911 emergency system. She reported that the agreement is for
four years and it is the first update to the agreement since its inception many years ago.
There were no questions or comments. This item was moved onto the September 11, 2007 City
Council meeting consent agenda.
ADMINISTRATION COMMITTEE
1. ADM 2007 -75 Disposal of Outdated IT Equipment
Alderman Munns reported that the Administration Committee discussed the disposal of old
administration department computer equipment and the suggestion was made to donate it to an
organization such as Senior Services.
Director Mika reported that she made calls to Senior Services but has not received an answer yet.
She noted that the Parks and Recreation Department has expressed interest in some of the
equipment so she was recommending it be given to them along with Senior Services (if they were
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interested). Any remaining equipment could be recycled after the hard drives are removed.
Mayor Burd noted that the Congregational Church was having an electronic equipment drive and
she suggested that Director Mika investigate donating to this.
There was some discussion regarding the legality of getting information of the hard drives.
Director Mogle explained that the Parks and Recreation Department can use the computer for its
pre - school program. They will trade off the hard drives from their existing equipment.
This item was moved on to the September 11, 2007 City Council meeting consent agenda.
2. Kramer Law Office Bill
This item was moved on to the September 11, 2007 City Council meeting agenda under the
Administration Committee Report for fiuther discussion.
CITY COUNCIL REOUESTS
1. COW 2007 -19 Governing Ordinance -Committee Liaison Discussion
Mayor Burd reported that Alderman Spears asked that the discussion of how to address ties on the
committee in reference to the appointment of a liaison be brought forward. Attorney Roth stated
that the question is what control is at committee level in regards to placing matters on an agenda
and the appointment of liaisons. He stated that these are pure governance issues for the City
Council to decide on and there is a problem with a tied vote at the committee level.
Alderman Munns noted that the ordinance states that the committee selects liaisons so the
question is who should select; the committee or the chairman? The second issue to be addressed
is who breaks a tie. Another concern is if preference should be given to aldermen not on the
committee the liaison was assigned to.
Alderman Besco commented that the liaisons are not equally balanced between all the
committees and aldermen may have to serve on as a liaison assigned to another committee. He
stated that at the Public Works Committee he asked for volunteers to the liaisons assigned to the
committee.
Mayor Burd stated that Alderman Besco's method was fine and that this is the way it was meant
to be; committee members should work together. She noted that the liaison positions have been
around for years with new ones being added to the appropriate committees. She did not
understand how some of the liaisons were affiliated with the committees and suggested that the
liaisons could be moved around. She noted that when she drafted the Governing Ordinance she
did so in order to open up the governing process and not place it in limited hands. She stated she
was not trying to control agendas or play favorites. She felt that in the past appointments were
used to punish or reward aldermen. She also noted poor liaison attendance in the past. She felt
that liaisons should attend the appropriate meetings and report back to the City Council.
Alderman Golinski commented that he felt that the liaisons should be volunteered positions. He
agreed that the number of liaisons is not balanced between the committees so there is no reason
that a liaison should be a member of a particular committee. He felt that anyone should be
allowed to serve as a liaison. He felt that if two aldermen want the same liaison position, the
chairman should decide who should be the liaison.
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Alderman Spears commented that serving as a chair of a committee is a responsibility and she felt
the chairmen should determine the liaisons. She noted that the chairmen position is rotated so the
liaisons would also rotate. Mayor Burd commented that she felt the former mayor would have
made that type of statement. She stated she could make the same argument; as chairman of the
City Council she should be able to appoint the committee chairmen. She stated that this method
opens it up for democracy; Alderman Spear's method dictates to the committees.
Alderman Golinski commented that the mayor has the power to appoint chairmen to different to
commissions and that she has taken advantage of this power. He noted that Mayor Burd
appointed her friend and a Kendall County resident, Anne Lucietto, to the Plan Commission. He
further noted that she appointed a neighbor, Jeff Baker, to chair the Zoning Board of Appeals. He
commented that she uses her authority freely so why shouldn't a chairmen of a committee have
the same authority. He noted that she mentioned the former mayor however she uses her power
in an unethical way. Mayor Burd felt that Alderman Golinski was out of order and stated that
there was nothing unethical or illegal in what she did. Aldermen Leslie and Golinski noted that
this was a matter of opinion. Alderman Golinski noted that what she did might not be in the best
interest of the city. Mayor Burd stated that maybe it is in the best interest and that a person on the
City Council for a short time may not know the difference. She stated that Alderman Golinski
was entitled to his opinion however he was not entitled to cast allegations against the mayor and
what she is doing. Alderman Golinski stated that he was not making allegations; it is a fact that
she appointed these individuals. Mayor Burd noted that the City Council approved the
appointments and no one brought up these concerns. Alderman Golinski stated that the
appointments were rushed through the Council very quickly so he did not have a chance to
evaluate the appointments. He noted there was no discussion on the appointments which were
presented to the Council as this is what the mayor was doing.
Alderman Spears commented that her entire committee is newly elected and she has not thrown
this fact up to them. She stated that she is the longest sitting alderman.and felt that talking about
the former mayor is totally against the Governing Ordinance. She suggested that the Governing
Ordinance be brought back to the Administration Committee for review because the Council is
detecting quite a few things that need to be amended which is not unusual for a new, different
type of document. The City Council agreed with her suggestion.
Alderman Munns stated that there is enough power to go around. He felt that the mayor has
powers of the office to control, the committee has the duty to develop processes for the city and
the committee chairmen should have something to be chairman for. If the chairman does not
have any authority or power then they are just a member of the committee and then why have a
chairman at all?
Alderman Sutcliff stated that she read the ordinance and it says the committee chair job is to
preside over the committee meetings. All the members on the committee are otherwise equal
with equal votes. She stated that it is fair the way it is written and that there isn't one alderman
who should get more of a vote than any other alderman.
Alderman Spears stated that the chairman usually does more than run the meetings; they prepare
the agenda, they work with the department head, etc. It is not up to each alderman to suddenly
throw items on an agenda; they should be presented to the chairman so they can be discussed with
the department head. She noted that it is hard to conduct a discussion on items that she does not
know about before hand. Mayor Burd noted that the way the Governing Ordinance is currently
written, any alderman can put an item on an agenda. Alderman Spears noted that it would be
courteous to notify the chairman before this is done.
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Mayor Burd asked Assistant City Administrator Olson if he discussed agendas with the
committee chairman before a meeting. Mr. Olson explained that when an alderman places
something on an agenda the chairman is contacted. A draft agenda is prepared and presented to
all the committee members before the meeting. Alderman Spears noted that she has had to send
several emails to Mr. Olson to ask where items have come from. She also noted that she has had
to contact Chief Martin regarding agenda items.
Alderman Leslie noted that there have been several high level meetings that he has not been privy
to. He stated that due to this he has had to play "catch up ". He stated that in regards to these
meetings, Mr. Olson did not have a specific answer other than to say that anything the mayor
would approve his attendance at would be okay. He stated he is researching this further and feels
there needs to be more communication regarding meetings.
Alderman Besco noted that he used to get a draft agenda and Deputy Clerk Pickering would call
him to go over it. He felt that this worked well. He stated that it is troubling when something is
on the agenda that he is not aware of. Mayor Burd stated that she thought the chairmen were still
getting this service from staff. Mr. Olson again stated that draft agendas are presented to
everyone. He also noted that he meets with Alderman Munns monthly to go over the
Administration Committee agenda.
Alderman Munns suggested that the chairmen meet with the appropriate department heads to go
over agendas before they are finalized. Alderman Leslie complimented Director Miller on the
great job he does communicating with him on EDC matters. Alderman Spears added that she was
not saying that Mr. Olson or Deputy Clerk Pickering did not give her a draft agendas however her
concern is that the last three agendas she has received have had items that came out of nowhere.
When she contacted Chief Martin, he was unaware of the items also. She needed to call Mr.
Olson for an explanation. She felt that this could be avoided if the aldermen would be more
courteous to the chairmen.
Alderman Munns asked for a consensus from the Council as to if the committee or chairmen
should select the liaisons. Alderman Munns polled the alderman and the consensus (five to three)
was for the chairman to select the liaisons.
This matter was sent to the October Administration Committee meeting for further discussion.
2. COW 2007 -23 City's Hiring Policies
Mayor Burd asked if the Council wanted to go into executive session to discuss this. Alderman
Golinski stated that he felt that he felt this could be discussed in open session as it was not his
intent to discuss any particular employee. He stated that what he had to say about the newly hired
civil engineer could be said in open session because it was in a press release. He stated that if
anyone wanted to discuss particulars the Council could go into executive session.
There was some discussion about the necessity of going into executive session. City
Administrator McLaughlin clarified that there was a document given to the Council that fell
under the Personnel Records Review Act which should not be released in public session.
Alderman Golinski reiterated that his concern is not with a personnel file or a particular person; it
is about what he feels is a serious problem and inappropriate influence the mayor has put on the
hiring process. He felt that the discussion of the matter should be in open session. Alderman
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Besco agreed that if the discussion was about hiring policy it should be done in the open; any
thing that is personal the Council should go into executive session.
Alderman Munns called an error in the civil engineers hiring contract regarding insurance
payment (incorrectly stated as $1.00 /month) to everyone's attention and asked that this be
corrected to be the same as all other city employees.
Alderman Golinski read a statement (see attached) to the Council regarding something he felt was
a serious matter; the inadequacy of the non - department head hiring policy. He stated that it was
his opinion that the mayor inappropriately intervened in the hiring policy and process. He
proposed that the City Council begin discussions to clarify the statutory powers of the mayor and
the City Council regarding hiring practices. He asked if anyone else on the Council shared his
concern.
Alderman Munns stated that the Council has been asked over the last several months to trust the
staff and not interfere with hiring. He agreed with this and was concerned that there was a
possibility that the mayor or a member of the City Council was superseding staff. He felt that
neither the mayor or Council should have input in hiring; this should be left up to staff. He noted
that in the information he received it states that the new hire has up to twelve month to get a
professional engineering and training degree. He asked if this individual was currently an
engineer. Mayor Burd clarified that she needs to get an engineering license. Alderman Munns
asked if this was a hiring requirement and Mayor Burd stated it was not. She commented that a
bachelor's degree and one years experience was required and that the new hire has ten years
experience with the Army Corps of Engineers.
Alderman Besco agreed with Alderman Munns. He stated that he did not know the particulars of
this hiring however he would be disturbed to find that the mayor or any Council member was
superseding the hiring committee's decision.
Alderman Leslie commented that he shared Alderman Golinski's concern. He stated that his
concern was first initiated during the hiring of the City Administrator. He noted that a candidate
was pulled out of the running but then was put back in. He stated that when he heard about the
civil engineer issue he went to staff for their input. It was his understanding that the hired
candidate was not the one chosen by the hiring committee but that the mayor picked her out and
had her hired. He stated that this is deeply disturbing because it undermines the political process.
He felt that this practice was dangerous and sends the wrong message to staff. He stated that staff
has the responsibility to select the person they feel will work out the best and that in his business
he would never consider unde the authority of his "direct reports ". Doing this prohibits
the building of trust and a team. He told the mayor that he felt this was a major faux pas on her
part. He understood that she was new to being mayor and hope her intent was for the best. He
agreed that the Council needed to look at hiring practices and trust staff.
Alderman Spears asked how many people applied for the position. Human Resource Manger
Kasper indicated five did and that three were interviewed. Alderman Spears asked if any of the
three had their engineering license and Director Miller indicated that two out of the three had
their license. She asked if the city would be paying for the license and Mrs. Kasper stated that the
city has not committed to this. Alderman Munns noted that the hiring letter stated the person
could get annual educational training opportunities so the person could take advantage of the
city's money to get the license.
Page 12 of 15
Alderman Besco stated that with previous hires the Council has stated they want the best
qualified individuals. He stated that if two already had their licenses and the one hired didn't this
does not look good.
Alderman Munns asked what the salary range was for this position and Mrs. Kasper stated that it
was $58,105.00 to $80,119.00. He noted that the new hire was brought in over the minim
amount.
er
Mayor Burd commented that the new engineer already has two master's degrees and this s is dust a
matter of her taking a test to get an engineering license. She also noted that one of the other
candidates didn't even have an engineering degree and should never have been considered. She
further explained that the new engineer has a five year undergraduate degree from the University
of Illinois and two master's degrees. She noted that no one else in the city has this type of
background. She stated that this person has extensive experience in environmental work and how
to recycle materials. One of her master's degrees is in construction administration so she is able
to draw up plans for new public buildings. She stated that when she asked staff if they felt she
was qualified that told her she was. She felt that this was a subjective decision. She stated that
she highly valued education and intelligence and felt that this person would be an asset.to the city.
She stated that as she goes around the city and meets people, she did not see anything wrong with
encouraging someone who has a background that could be a benefit to the city them to come to
work for the city. She clarified that this person is not a friend but rather someone she met while
doing business.
Mayor Burd noted that according to state statute, the mayor makes appointments and the City
Council approves them. She stated that the current process was created in 2006 and never used.
She asked that the City Council amend the Department Head Hiring Policy to allow her the same
have in regards to recommending people. She stated that as mayor she has the right
courtesy the a g p p y
Y Y g
to control the appointment process per state statute. The statute even allows the mayor to put in
an interim person if the Council does not approve her recommendation. She stated that she was
trying to work out a compromise with the Council because the system of using an outside firm to
sort through the resumes has a glitch as it excludes the mayor because the mayor does not vote.
She felt it was a big mistake for the Council to arbitrarily throw this away because she feels the
current policy is illegal.
Alderman Leslie commented that the departmental directors had made a decision as to hiring for
the civil engineer position. He stated that it was his, staff's and hopefully the legal opinion that
she overstepped her bounds in the hiring of the engineer against the direction of the staff. Mayor
Burd asked if Alderman Leslie was under the impression that staff had selected someone for the
job and Alderman Leslie stated that it was his impression that the individual hired was not the top
choice. He stated that he asked the staff about this and was told the individual was not the
candidate of choice and was potentially in last place for the position.
Mayor Burd agreed she made a political mistake. She asked the City Attorney to comment on the
situation. Attorney Roth stated that it is critical that the city have clear, effective and legal
standards for hiring and dealing with personnel issues. He stated that the standards should be
deferential to the division of authority that is vested in the various offices. It should also be
respectful of the individuals as well and the city and the City Council. He stated that he hasn't
has a chance to study the matter in detail however the city is govern by state statute, resolutions,
ordinances and the adopted employee manual. He stated that the state statute provides that the
mayor has the power to appoint officers necessary to carry out the powers of the municipality.
He also noted that in his opinion the Employee Manual clearly intimately involves the mayor in
Page 13 of 15
all aspects of employment specifically hiring and firing. This does not indicate that the City
Council does not have a role and it does not say the way the Employee Manual reads is the best
way to do things. He noted that there are many inconsistency in the city's regulations, ordinances
and resolutions that have been adopted and possibly in processes that the city has followed in the
past. He stated that a few weeks ago the mayor asked him whether she had authority to make an
appointment such as this. He stated that he was not aware of what position they were speaking of
but he did advise her that the mayor does have broad powers of appointment to city officers. He
stated that the city has a "spaghetti bowl" of personnel policies. He stated that state statute has to
be acknowledged and followed as well as the Employee Manual. He did not agree with the
comment that the mayor did something improper based on the Employee Manual.
Alderman Munns commented that this was not an appointment but a hiring and the individual is
not an officer of the city but an employee. He asked the mayor that in the future will she feel she
could tell any department head to hire any person of her choosing for maintenance, office work,
etc. He felt if so this was going down a "slippery slope ".
Mayor Burd clarified that she was not involved in the hiring for most of the time. She stated that
there was a three week delay between the interviews and when she asked for the status of the
hiring. She called staff in and asked for their decision. They had not made a decision and decided
not to do anything about it. She asked if the individual who was eventually hired was qualified
and was assured the person was. She stated that she was trying to find someone who will interact
with the public, have a feeling for the community and understand the issues that the city is facing.
She advised the then City Administrator that some decision should be made or both candidates
could be lost. When no decision came, she stepped in and chose the person hired. She stated that
her decision was not based on hiring a friend but based on what she thought was in the best
interest of the city. This was the same thought that was put into appointing the chairman of the
Plan Commission. She noted that the Council had the opportunity to vote on the appointments so
they should not fault her if they did not take the time to ask questions and make a better decision
when approving them.
Alderman Besco asked who the hiring committee was; what was the structure? Mayor Burd
stated that she asked Director Miller to sit in on the interviews. She did this because she has
suggested redoing the structure of the Community Development Department to include having
the City Engineer under the direction of the Community Development Director. She stated that
the Community Development Director has a "global" vision of the city and could give direction
to the City Engineer. Also in the interview were City Engineer Wywrot, Assistant City
Administrator Olson and Human Resource Manager Kasper. Alderman Besco stated that he has
heard from several staff members that this individual was not the top choice and this disturbs him.
He felt that the City Council clearly stated that they want the top person available. He stated that
if there was a lapse in time that may have caused the city to lose candidates he felt that an
aldermen from every committee could have been asked to interview and make recommendations
to staff. He felt that there has to be a better way to hire employees.
Alderman Munns stated that a few years ago there was a problem with nepotism so an ordinance
addressing this was adopted. He stated that before the city is turned into a "patronage haven" this
should be addressed.
Alderman Spears commented that she agreed that education is important however there have been
employees that the city has paid to educate that where not up to speed in representing the city the
way they should have. She also noted that there have been issues in the past regarding the pay
scale. She noted that she was criticized once for recommending a higher salary than the range.
Page 14 of 15
She stated that she thought that this was going to stop; employees would be hired at the entry
level salary. Alderman Spears further commented that she thought Director Miller was
overseeing this new employee. Alderman Munns stated that this has been discussed but no action
was taken. Alderman Spears noted that the Council is waiting a long time to do this. She stated
that the hiring committee did not feel there was a candidate that was totally qualified and she
asked Director Miller if it was ever considered to re -post the job position. Director Miller stated
he felt uncomfortable discussing this matter in detail in an open session. Alderman Spears asked
Attorney Roth if the mayor would be able to hire summer help; where does this process stop.
Attorney Roth stated that the City Council approved the Employee Manual which addresses this.
He stated that if the City Council has a problem with the mayor being involved in the hiring
process the Council should deal with it. Alderman Spears recommended that the Employee
Manual be brought to the Administration Committee for review and revisions.
Alderman Leslie stated that he can't imagine hiring a team to hire a person and then stepping in to
hand pick an employee. Attorney Roth agreed with Alderman Leslie however his opinion rests
on the review of the Employee Manual. Alderman Leslie agreed with Alderman Spears; the
Employee Manual should be reviewed.
Alderman Golinski commented that he did not intend his statements to be a personal attack on the
mayor. He stated that this is the public's business and this is a serious issue. He stated that the
night the mayor won the election he told her that he looked forward to working with her and that
if she was right he would agree with her but if she is wrong he would tell her. He noted that
Alderman Leslie stated this may have been a mistake on her part however he understood that the
staff tried for several days to convince her that her decision was not in the best interest of the city.
He stated that the person hired was a cabinet maker for St. Joseph's Cabinetry and questioned
how this related to civil engineering. Mayor Burd felt that Alderman Golinski's comment was
inappropriate and embarrassing. Alderman Golinski stated he was trying to discuss the new
hire's qualifications. Mayor Burd stated he was out of order and he should be quiet. Alderman
Besco commented that Alderman Golinski's statement may have been inappropriate but it was
not out of order.
Alderman Spears asked in what capacity did the individual work for the Army Corp of Engineers.
Alderman Leslie noted that it may be more appropriate to discuss this in executive session.
EXECUTIVE SESSION
For the appointment, employment, Compensation, discipline, performance, or dismissal of
specific employees of the public body or legal counsel for the public body, including hearing
testimony on a complaint lodged against an employee of the public body or against legal counsel
for the public body to determine its validity.
Alderman Leslie made a motion to go into executive session; seconded by Alderman Spears.
Motion approved by a roll call vote. Ayes- 6 Nays -2
Spears -aye, Sutcliff -aye, Werderich -nay, Besco -aye,
Golinski -aye, Leslie -aye, Munns -nay, Plocher -aye
The City Council entered in to executive session at 10:15 p.m.
The City Council returned to the COW meeting at 10:40 p.m.
Page 15 of 15
ADDITIONAL BUSINESS
Blaine Street Debris
Alderman Besco reported that he has received calls about an individual living on Blaine Street
who is putting debris is the Swale in front of his home which is causing flooding. He stated that
this is an ongoing problem according to neighbors and is deliberately done. He asked staff to
look in to the matter and try to resolve it. City Administrator McLaughlin stated he would have
an inspector investigate.
Countryside Sewer Work
Alderman Spears reported that the sewer work in Countryside has created a hardship for some
residents because the city has not restored their property to its original state. She asked the staff
what can be done to correct this. City Administrator McLaughlin stated that he will have staff
investigate and report back to the City Council.
Fox Hill Traffic Light
Alderman Marais asked for an update on the status of the traffic light and City Engineer Wywrot
stated that the paperwork was on its way to MOT for approval. Alderman Maims also asked that
the timing of the light at Routes 34 and 47 be checked out.
Missing Stop Sigh
Alderman Spears asked the status of the stop sign at Center Parkway and Countryside Parkway.
Mr. Wywrot stated he would check on the installation.
Crosswalk for Kohl's
Alderman Sutcliff noted that the new shopping center will be a popular place for people to visit.
She expressed her concern that it is hard to walk or ride a bike to the location. She asked for a
short-term plan to keep kids safe.
Parking on Somonauk
Alderman Sutcliff that Somonauk is being used as a collector and people are parking along it
from Route 47 to Colton which poses a problem. She asked the Council to consider not allowing
parking for the two blocks east of Route 47. She also asked Chief Martin if an officer could be
posted in the area to watch for speeders.
There was no further additional business.
The meeting was adjourned at 10:55 P.M.
Minutes submitted by Jackie Milschewski, City Clerk
Citv Hiring Policv Commentary
Alderman Golinski
I'd like to preface my comments by saying that it is not my intent to have a
discussion regarding a certain employee. A discussion of that nature is an
exemption to the Open Meetings Act and is more appropriate for an Executive
Session. My intent here is to discuss the inadequacy of our Non - Department Head
Hiring Policy and the Mayor's inappropriate intervention into the hiring process. I
ask that everyone do their best to refrain from discussing anything that may be
subject to the Personnel Records Review Act. Considering that the City issued a
press release regarding the recently hired Civil Engineer, any reference that I make
to that position is already public knowledge.
I asked for this item to be included on the agenda because I have great concern
about what transpired with the hiring process for the Civil Engineer. In light of all
the recent complaints received from Ward 2 residents regarding the in -town roads
program, it was my hope that Staff would hire the most highly qualified civil
engineer that they could find. I would have liked to have seen someone who
currently serves in such a capacity or, at the very least, someone who has previous
experience being a municipal civil engineer with expertise in the core duties of the
position. However, due to the Mayor's intervention and complete disregard for the
hiring process, I believe that did not happen.
Instead, what transpired, as I understand it, is this; The Mayor encouraged an
individual that she has, or had, a personal or business relationship with to apply for
the position. Following the City's hiring policy, the Human Resources Manager
and the appropriate department heads conducted interviews for the position. The
interview committee considered the applicants qualifications, relevant work
experience, technical knowledge and educational background. At the end of the
consideration process, the interview committee reached a consensus on how to
proceed. At this point, the Mayor stepped into the process and made a unilateral
decision to hire the person that she had encouraged to apply, disregarding the
recommendation of the interview committee. The Mayor then decided to give the
new hire a salary above the minimum for that position. In my opinion, this is one
more in a series of unilateral poor decisions made by this Mayor that is not in the
best interest of the City and that she is not qualified to make.
In my research, I found nothing in any of our policies or ordinances that gives the
Mayor the statutory authority to participate in the hiring process of non - department
heads. If the Mayor has this authority, which she obviously feels that she does,
then she would be the ultimate decision maker for every single City employee that
is hired; including every maintenance worker, receptionist and utility billing clerk.
The Mayor may then assign any salary within the salary range without checks or
balances. If the Mayor has the authority to rule over all hiring, which from my
conversation with her I strongly believe that is what the Mayor thinks, it is not in
the best interest of the city staff, the other elected officials, or more importantly,
the citizens of Yorkville. We cannot allow personal political influence to enter into
personnel decisions and it must be rectified before any other positions are filled.
I, like all of you, need to answer to my constituents and tell them that when it
comes to adding City staff, it's completely justified and we are recruiting and
hiring the most qualified people available in the marketplace. How can I say that
when the Mayor is influencing the hiring process of a position that has such a
crucial role in the City, particularly in Ward 2, when I don't believe it myself?
The Mayor's influence in this recent new hire could easily be construed as political
cronyism. I've sat and watched as the Mayor appointed friends and associates to
the City's boards and committees with no input from this Council. Just last month,
the Mayor attempted to amend the Department Head Hiring Policy so that she
could hand pick the department head candidates to be interviewed by the selection
committee. Fortunately, the majority of committee members decided that this
proposed amendment was not in the City's best interest. We can not allow any
Mayor, present or future, to have the ability to even give the perception that they
are putting cronies in City staff positions. Historically, cronyism has lead to
malfeasance, corruption and incompetence, which would be disastrous for our
growing community.
I want everyone to know that my comments are not intended, in any way, to be a
reflection on the City's new Civil Engineer. I have never met her and I am not
knowledgeable enough in civil engineering to effectively judge her qualifications.
I do however; trust the judgment of our professional staff and that is why it is so
important to me that their opinions are not arbitrarily dismissed.
Therefore, I propose we immediately start a discussion on clarifying the statutory
powers of the Mayor and the City Council regarding hiring practices and begin to
follow those statutory powers for any additional hiring in Yorkville.
I
I'd now like to open it up to the Council and hear whether you share my concern.