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HomeMy WebLinkAboutMinutes - 08/21/1996 - City Council REGULAR MEETING AUGUST 21, 1996 The Regular Meeting of the McHenry City Council was called to order by Mayor Steven Cuda on Wednesday, August 21 , 1996 at 7:30 P.M. in the Council Chambers of the Municipal Center. At roll call the following Aldermen were present: Bolger, Locke, Bates, Lawson. Absent: Baird. City Staff in attendance were: City Clerk `-' Althoff, City Administrator Jordan, City Attorney McArdle, Director of Public Works Batt, Director of Building and Zoning Lobaito, Director of Parks and Recreation Merkel, and Chief of Police Joyce. Absent: None. TEN MINUTE PUBLIC INPUT SESSION Susan Poulos of 5816 Radcliff Court addressed Council informing them of an ongoing drainage problem on her property. She requested Council correct the problem to her satisfaction with an underground pipe. Mayor Cuda noted he had just received a proposal from Director of Public Works Batt this afternoon for having this work completed. This matter will come before Council at the regularly scheduled September 4, 1996 meeting. CONSENT AGENDA Motion by Lawson, seconded by Bates, to approve the Consent Agenda as follows: (1 ) August 7, 1996 Regular City Council Meeting Minutes; -�, (2) Tuition Reimbursement Request - Kathy Leonard, Elementary Spanish, $173.00; (3) Invoice from Seyfarth, Shaw, Fairweather & Geraldson for legal services in the amount of $1 ,285.07; (4) Alarm hook-up request - McHenry Grounds, 1751 N. Richmond Road; (5) July Treasurer's Report; (6) July 31 , 1996 Budget Report; (7) Bills for Approval as follows: General Fund 83795 BJORKMAN' S ACE HARDWARE $ 673 . 65 83796 R A ADAMS ENTERPRISES INC $ 426 . 19 83797 AHLBORN EQUIPMENT INC $ 36 . 91 83798 ALEXANDER BATTERY CO INC $ 21 . 00 83799 AMERITECH $ 85 . 83 83800 AMERITECH CREDIT CORP $ 1108 . 32 83801 ARROW UNIFORM RENTAL INC $ 174 .24 83802 ASSOCIATED ELECTRICAL $ 1995 . 00 83803 BAXTER & WOODMAN $ 4007 . 96 83804 BERTHOLD NURSERY $ 552 . 50 _ 83805 BONCOSKY OIL COMPANY $ 6075 . 91 83806 PHILLIP E BRADY & ASSOC $ 245 . 00 83807 BRUCE MUNICIPAL EQUIPMENT $ 159 . 00 83808 BURGESS ANDERSON & TATE $ 152 . 63 83809 CARROT-TOP INDUSTRIES INC $ 364 . 00 83810 CELLULAR ONE - CHICAGO $ 219 . 51 83811 CENTEGRA-NORTHERN $ 591. 70 83812 CHICAGO TRANS-AXLE & $ 1088 . 08 83813 CLARKE ENVIRONMENTAL $ 1219 . 00 83814 CLC LUBRICANTS CO $ 112 . 00 83815 COMED $ 9309 .39 83816 COMED $ 134 . 16 83817 COMMUNICATIONS REVOLVING $ 425 . 00 83818 CONNEY SAFETY PRODUCTS $ 35 . 18 83819 CONSERV FS $ 238 . 00 83820 CONTRACTING & MATERIAL CO $ 716 . 58 83821 CRAFT CONCRETE PRODUCTS $ 414 . 00 83822 CRESCENT ELECTRIC SUPPLY $ 30 . 30 83823 CRYSTAL LAKE TIRE & $ 365 . 50 83824 CURRAN CONTRACTING CO $ 236 . 25 83825 D & J AUTOMOTIVE SUPPLY $ 460 . 14 83826 D' S MARINE SERVICE INC $ 6 . 64 83827 JOSEPH DOHERTY $ 98 . 03 83828 ED' S RENTAL & SALES INC $ 243 . 00 83829 EDER RIEDEL & CO $ 9000 . 00 83830 GORDON FLESCH COMPANY INC $ 58 .21 83831 FOXCROFT MEADOWS INC $ 1059 . 80 83832 GEORGE P FREUND INC $ 1493 . 89 83833 WILLIAM J GITZKE D/B/A $ 2969 . 90 83834 GERSTAD BUILDERS $ 30 . 00 83835 THE GLIDDEN COMPANY $ 421 .30 83836 RON GLOSSON $ 753 . 83 83837 W W GRAINGER INC $ 783 . 74 83838 GSTN: GOVERNMENT SERVICES $ 1562 .40 August 21 , 1996 Page 2 General Fund (cont'd) 83839 HALSEN PRODUCTS CO . $ 51. 63 83840 DON HANSEN'S ALIGNMENT $ 55 . 00 83841 GREGG E HATTER $ 187 .20 83842 DAVID HERDA $ 39 . 61 83843 CAROL HOLIAN $ 36 .21 83844 IDEAL UNIFORM SERVICE $ 48 . 00 83845 ILLINOIS LAWN EQUIPMENT $ 209 .47 83846 ILLINOIS OFFICE SUPPLY $ 367 . 06 83847 TODD INTRAVARTOLO $ 340 .42 83848 JEPSEN TIRE CO INC $ 12 . 00 83849 KAR PRODUCTS $ 301 . 91 83850 KEYSTONE EQUIPMENT INC $ 2450 . 00 83851 KTD MANUFACTURING AND $ 94 . 53 83852 GARY LANG PONTIAC- $ 233 . 18 83853 LEACH ENTERPRISES INC $ 316 . 00 83854 MANPOWER $ 1351.33 83855 MAIN PAINT & DECORATING $ 163 . 74 83856 METRO ENVIRONMENTAL $ 1544 . 00 83857 MEYER MATERIAL COMPANY $ 323 . 50 83858 MID AMERICA TITLE COMPANY $ 210 . 00 83859 MINUTEMAN PRESS OF MCH $ 1011 . 64 83860 MISSISSIPPI TOOL SUPPLY $ 66 . 04 83861 JAMES MOLNAR $ 550 . 83 83862 MORRIE & SONS $ 156 . 00 83863 THOMAS MCCARTHY $ 1456 . 00 83864 MCHENRY AUTO PARTS $ 563 . 99 83865 MCHENRY COUNTY GLASS & $ 53 . 51 83866 MCHENRY COUNTY RECORDER $ 4 . 00 83867 MCHENRY COUNTY SUPPLY INC $ 102 .24 83868 MCHENRY LUMBER $ 283 . 17 83869 MCHENRY PAINT GLASS & $ 29 . 00 83870 MCHENRY FIRESTONE $ 386 . 00 83871 MCHENRY PUBLIC LIBRARY $ 225 . 56 83872 MCHENRY ROTARY CLUB $ 163 . 64 83873 MCHENRY COUNTY COLLECTOR $ 1744 . 39 83874 MCHENRY SPECIALTIES $ 31. 95 83875 MCI TELECOMMUNICATIONS $ 143 .27 83876 NORTHSHORE WASTE CONTROL $ 2325 . 00 83877 NORTHWEST AUTO ELECTRIC $ 125 . 00 83878 NORTHWEST ELECTRICAL $ 812 . 75 83879 NORTHWEST HERALD $ 259 . 84 83880 PACE $ 3170 .30 83881 H R PARTH COMPANY $ 1520 . 00 83882 PEDERSEN GMC $ 31 . 88 83883 PETERSEN SAND & GRAVEL $ 242 .40 83884 PIONEER TRUCK PARTS $ 25 . 76 83885 PRECISION SHARPENING & $ 38 . 23 83886 FRED PRYOR SEMINARS $ 390 . 00 83887 RADICOM INC $ 71 . 71 83888 REILLY GRARAM MCANDREWS & $ 5600 . 00 83889 REX AUTO BODY $ 1493 . 18 83890 R & N TRUCKING $ 1200 . 00 83891 ROC CONSTRUCTION SUPPLY $ 73 . 53 83892 ROCKFORD INDUSTRIAL $ 71 .24 83693 BETSY ROSS OF LINCOLN AVE $ 1527 .25 83894 R & S DISTRIBUTORS INC $ 329 . 80 83895 SCAN-AM $ 3481 . 00 83896 RYAN SCHWALENBERG $ 85 .41 83897 SEARS $ 86 . 84 83898 SELECT BEVERAGES INC $ 224 .40 83899 SIDENER SUPPLY COMPANY $ 405 . 06 83900 SKOKIE VALLEY ASPHALT CO $ 1859 .47 83901 SMITH ENGINEERING CONSULT $ 10847 . 15 83902 STANS OFFICE MACHINES INC $ 63 . 60 83903 RICH STULL $ 27 . 50 83904 SUMMERS PORTABLE TOILETS $ 500 .25 83905 SUNNYSIDE COMPANY $ 40 . 13 83906 UNITED LABORATORIES $ 466 . 58 83907 UNITED PARCEL SERVICE $ 10 .46 83908 LAURA L VIRGILS $ 187 .20 83909 VISIBLE COMPUTER SUPPLY $ 182 . 75 83910 WAL-MART STORES INC $ 98 . 84 83911 THOMAS M WALSH $ 187 .20 83912 WARNING LITES OF ILLINOIS $ 396 .50 83913 WEARGUARD $ 134 .48 83914 GARY R WIGMAN $ 207 . 13 83915 WINDSOR DOOR SALES & SERV $ 58 . 00 83916 WOLF CAMERA & VIDEO $ 281 . 88 83917 ZUKOWSKI ROGERS FLOOD & $ 5333 . 05 83918 BERNIE' S AUTO CENTER $ 30 . 00 83919 MIKE HARDING $ 22 . 89 83920 EDWIN AND ANITA STOFFEL $ 500 . 00 Report Totals 110485.33 August 21 , 1996 Page 3 Water/Sewer Fund 12827 BJORKMAN'S ACE HARDWARE $ 235 .29 12828 R A ADAMS ENTERPRISES INC $ 34 . 79 12829 A G PLUMBING $ 80 . 00 12830 AMERITECH $ 69 . 95 12831 AMERITECH CREDIT CORP $ 117 . 54 12832 AQUAPREP $ 4455 . 00 12833 ARROW UNIFORM RENTAL INC $ 257 .40 12834 DAVID J LAMONTAGNE D/B/A $ 195 . 90 12835 BAXTER & WOODMAN $ 10289 . 52 12836 BEST WAY TOWING $ 300 . 00 12837 BONCOSKY OIL COMPANY $ 962 .73 12838 BURRIS EQUIPMENT CO $ 32 .47 12839 COMED $ 30 . 04 12840 CRESCENT ELECTRIC SUPPLY $ 50 . 91 12841 CRYSTAL LAKE DISPOSAL INC $ 106 . 00 12842 D'ANGELO NATURAL SPRING $ 50 . 80 12843 D & J AUTOMOTIVE SUPPLY $ 82 .46 12844 FOXCROFT MEADOWS INC $ 62 .56 12845 G C C ENTERPRISES INC $ 550 . 00 12846 THE GLASS BARN $ 45 . 00 12847 GSTN: GOVERNMENT SERVICES $ 241. 80 12848 THE KJELL CORPORATION $ 2175 . 00 12849 KOCH MECHANICAL INC $ 122 . 09 12850 LAYNE-WESTERN COMPANY $ 53488 . 65 12851 LORCHEM TECHNOLOGIES INC $ 131. 82 12852 MAIN PAINT & DECORATING $ 104 . 95 12853 MARBLEHEAD LIME COMPANY $ 1732 .35 `. 12854 MEYER MATERIAL COMPANY $ 82 . 76 12855 MCHENRY ANALYTICAL WATER $ 420 . 00 12856 MCHENRY AUTO PARTS $ 197.41 12857 MCHENRY COUNTY SUPPLY INC $ 43 . 12 12858 MCHENRY ELECTRIC CO INC $ 173 . 77 12859 MCI TELECOMMUNICATIONS $ 8 . 72 12860 NCL OF WISCONSIN INC $ 253 .28 12861 NORLAB INC $ 189 . 60 12862 NORTHERN ILLINOIS GAS $ 1883 . 97 12863 NORTHWEST ELECTRICAL $ 12 . 12 12864 ROWELL CHEMICAL CORP $ 1030 . 38 12865 SIDENER SUPPLY COMPANY $ 190 .26 12866 SMITH ECOLOGICAL SYSTEMS $ 93 . 52 12867 SPRING GROVE DISTRIBUTORS $ 11. 75 12868 STEINER ELECTRIC COMPANY $ 92 .50 12869 SUNSHINE FILTERS OF $ 261.24 12870 UNITED PARCEL SERVICE $ 20 . 77 12871 STEVE WIRCH $ 58 . 56 12872 WOODLAND RECYCLING & $ 5200 . 00 12873 ZEE MEDICAL SERVICE $ 314 . 15 Report Totals 86542 . 90 Parks Fund 6602 BJORKMAN' S ACE HARDWARE $ 57 . 31 6603 AMERICAN RED CROSS $ 740 . 25 6604 AMERITECH $ 202 . 00 6605 AMERITECH CREDIT CORP $ 151. 14 6606 GREG BAZILEWICH $ 20 . 00 6607 DON BENTZ $ 40 . 00 6608 BONCOSKY OIL COMPANY $ 111. 00 6609 BURGESS ANDERSON & TATE $ 63 .58 6610 COMED $ 2238 . 70 6611 CRESCENT ELECTRIC SUPPLY $ 166 .42 6612 CRYSTAL MANOR STABLE $ 842 . 00 6613 EBY-BROWN CO $ 230 . 16 6614 GOLD MEDAL - CHICAGO INC $ 202 . 00 6615 GSTN: GOVERNMENT SERVICES $ 55. 80 6616 HALOGEN SUPPLY COMPANY $ 297. 98 6617 JEWEL FOOD STORES $ 22 . 81 6618 LEE & RAY ELECTRIC $ 480 . 00 6619 LEONARDI' S PIZZA $ 682 .40 6620 JERRY LUBBEN $ 160 . 00 6621 LORENE MARCINEK $ 15 . 08 6622 MCHENRY LUMBER $ 65. 54 6623 MCHENRY PRINTING SERVICE $ 347 .20 6624 MCHENRY SPECIALTIES $ 155 . 75 L 6625 MCI TELECOMMUNICATIONS $ 20 .42 6626 MCMASTER-CARR SUPPLY CO $ 49 . 57 6627 NORTHERN ILLINOIS GAS $ 599. 30 6628 NORTHWEST ELECTRICAL $ 307 .45 6629 THE OFFICE MART INC $ 48 . 72 6630 MARK E PRISCARO $ 520 . 00 6631 JERRY SCHILLER $ 80 . 00 6632 S & S ARTS & CRAFTS $ 111 . 07 6633 HENRY A ST CLAIR $ 240 . 00 6634 STANS OFFICE MACHINES INC $ 1503 .43 August 21 , 1996 Page 4 Parks Fund (cont'd) 6635 SULLIVAN FOODS $ 75 .20 6636 TARGET STORES $ 119 . 99 6637 TODD TROCKI $ 180 . 00 6638 BRETT UNRUH $ 20 . 00 6639 WAL-MART STORES INC $ 237 . 99 6640 TOM WARREN $ 20 . 00 6641 JIM ZASADA $ 280 . 00 6642 ALMA ANDERSON $ 30 . 00 6643 BRAKE PARTS INC $ 120 . 00 6644 KELLY BURMEISTER $ 60 . 00 6645 OLLIE CARPENTER $ 30 . 00 6646 MARCIE HEINZ $ 30 . 00 6647 DORA JOHNSON $ 115 . 00 6648 CHRIS KUCHARSKI $ 50 . 00 6649 PATTI PEISERT $ 30 . 00 6650 PERFORMANCE UNLIMITED $ 150 . 00 6651 JON SCHMITT $ 60 . 00 6652 TLC FOUNDATION $ 200 . 00 6653 MAGALY WASILEWSKI $ 10 . 00 6654 DEBBY WATERMAN $ 33 . 00 6655 TINA WIGHTMAN $ 43 . 56 6656 JACKIE WOHNRADE $ 30 . 00 6657 MARIA ZAWACKI $ 39 . 00 Report Totals 12790 . 82 Voting Aye: Bolger, Locke, Bates, Lawson. Voting Nay: None. Absent: Baird. Motion carried. Mayor Cuda introduced Kelly Wengerter, Executive Director of the McHenry Area Jaycees. Ms. Wengerter presented Chief of Police Joyce and Carol Chrisman, Vice President of the McHenry Area D.A.R.E. Organization, with a check in the amount of $700.00 to be used for the D.A.R.E. program. This check represents proceeds from the Jaycees annual "Wee King and Wee Queen" contest. Carol Chrisman took this opportunity to address Council requesting a temporary use permit and waiver of the $60.00 fee for the first annual D.A.R.E./McHenry Jeep Eagle Back to School fundraiser to be held on August 22-24 in the southwest corner of McHenry Commons parking lot. Motion by Lawson, seconded by Bolger, to grant Carol Chrisman a temporary use permit and waive the $60.00 fee for the first annual McHenry D.A.R.E./McHenry Jeep Eagle fundraiser to be held on August 22-24 at the southwest corner of the McHenry Commons parking lot. Voting Aye: Bolger, Locke, Bates, Lawson. Voting Nay: None. Absent: Baird. Motion carried. Alderman Bolger complimented Ms. Chrisman on her efforts with the D.A.R.E. program. LANDMARK COMMISSION PRESENTATION OF RESOLUTIONS Mayor Cuda presented resolutions to the following long-term Landmark Commission members who have retired from the Commission: Marya Dixon, Adele Froehlich, Barb Gilpin, Larry Huck and Debbie Lane. Mayor Cuda expressed his appreciation for their commitment and dedication. PROPOSAL FROM EDER RIEDEL & CO. FOR ADDITIONAL ACCOUNTING SERVICES Finance Committee Chairman, Alderman Lawson, reminded Council that the proposal from City auditor Eder, Riedel & Co. had been discussed at the August 7, 1996 Finance Committee meeting. The proposal is for additional accounting services required throughout the fiscal year in an amount not to exceed $1 ,500.00. It was the recommendation of the Finance Committee to approve these additional services. Some discussion followed. August 21 , 1996 Page 5 Motion by Lawson, seconded by Locke, to approve the Eder, Riedel & Co. proposal for additional accounting services throughout the 1996-97 Fiscal Year, in an amount not to exceed $1 ,500 and to authorize the City Clerk and Mayor to execute the agreement. `.. Voting Aye: Locke, Bates, Lawson. Voting Nay: Bolger. Absent: Baird. Motion carried. ORDINANCE AMENDING MUNICIPAL CODE - INCREASE IN NSF CHARGES City Clerk Althoff informed Council that as the City of McHenry's bank depository has increased their NSF charges, staff has in turn amended the City of McHenry's ordinance accordingly. Motion by Lawson, seconded by Bates, to pass an ordinance increasing the Non-Sufficient Fund fee for returned checks from $10.00 to $15.00. Voting Aye: Bolger, Locke, Bates, Lawson. Voting Nay: None. Absent: Baird. Motion carried. LIQUOR LICENSE APPLICATION - DV8 d/b/a DIVERSIONS. 2314 W. ROUTE 120 Mayor Cuda presented the liquor license application of Candice Jarczyk, President of DV8, Inc. d/b/a Diversions, who is now leasing the building formerly known as "No Bull" and the "Golden Eagle Saloon", located at 2314 W. Route 120. He noted this agenda item had been removed from the July 31 , 1996 regular City Council agenda due to a discrepancy in the application. Ms. Jarczyk has resubmitted a corrected application, the required paperwork and background information, paid the $1,400 fee and has been fingerprinted. Mayor Cuda stated his recommendation to approve the liquor license for Diversions to be located at 2314 W. Route 120, and to pass an ordinance increasing the number of Class "A" liquor license from 24 to 25. Some discussion followed regarding the original application's discrepancy. Motion by Bolger, seconded by Lawson, to pass an ordinance increasing the number of Class "A" liquor licenses from 24 to 25. Voting Aye: Bolger, Locke, Bates, Lawson. Voting Nay: None. L.. Absent: Baird. Motion carried. Motion by Lawson, seconded by Bolger, to approve Mayor Cuda's recommendation and grant a Class "A" liquor license to Ms. Candice Jarcyzk, President of DV8, Inc. d/b/a Diversions for the building located at 2314 W. Route 120. Voting Aye: Bolger, Locke, Bates, Lawson. Voting Nay: None. Absent: Baird. Motion carried. 1995 SIDEWALK PROGRAM Director of Public Works Batt reported Colella Concrete, was awarded the City of McHenry's 1995 Sidewalk Program contract on April 4, 1995. Subsequently, additional work became part of this contract for approximately $50,000. Batt reported Colella Concrete has now completed the work, including the landscaping which was a stated concern of Council. He requested the release of the $9,220.91 retainage balance to Colella. He also noted a one-year maintenance warranty bond from September 1 , 1996 through September 1 , 1997 will need to be approved prior to the release of any funds. Alderman Locke expressed concerns with the landscape renovation on Crystal Lake Road. August 21 , 1996 Page 6 Motion by Lawson, seconded by Bates, to approve the release and final payment to Colella Concrete in the amount of $9,220.91 , subject to the correction of landscaping on Crystal Lake Road referenced by Alderman Locke and a one-year maintenance warranty bond being posted. Voting Aye: Bolger, Locke, Bates, Lawson. Voting Nay: None. Absent: Baird. Motion carried. Mayor Cuda, noting the remainder of the meeting would be devoted to the continuation of City Administrator Jordan's workshop regarding roles of staff and City Council, requested Council approval to excuse City Attorney McArdle. Alderman Locke noted he had an issue which required City Attorney McArdle's presence. Council agreed to discuss this "New Business" item before continuing City Administrator Jordan's workshop on roles of staff and City Council. NEW BUSINESS Alderman Locke recommended Council consider and approve an ordinance limiting the ability of Council to vote on any and all non-agenda items. He cited the public's need to be informed of all issues to be voted upon. Some discussion followed. City Attorney McArdle noted passage of this type of an ordinance would be binding and severely limit Council actions. He suggested Council consider a motion stating acceptable Council policy and procedures. Further discussion resulted in no action. Attorney McArdle was excused from the meeting at 8:15 P.M. Mayor Cuda called for a recess at 8:15 P.M. The meeting was reconvened at 8:24 P.M. with everyone still in attendance, except City Attorney McArdle. ROLES OF STAFF AND CITY COUNCIL - DIRECTION AND GOALS FOR THE CITY, WORKSHOP DISCUSSION BY CITY ADMINISTRATOR JORDAN City Administrator Jordan noted that this evening's workshop was a continuation from the June 12, 1996 workshop regarding roles of staff and City Council, as well as a discussion of direction and goals for the City of McHenry. He noted an open and honest relationship between staff and Council should be strived for at every opportunity. Some discussion followed. Department Heads informed Council of their possible staffing requirements over the next five to seven years. Further discourse between Council and staff included .., Council's stated concern with project management. City Administrator Jordan requested individual staff members and Council create a list of their top five goals for the City of McHenry. Tabulation of each of the groups (i.e. staff and Council) resulted in the following: TOP THREE GOAL PRIORITIES COUNCIL: Transportation, Infrastructure, Development of and services for recently annexed East of the River properties; STAFF: Transportation, Infrastructure, and Better Employee Relations/Vision Statement. City Administrator Jordan noted he would provide at a future date a written summary of this evening's workshop results. MAYOR - STATEMENT AND REPORTS Mayor Cuda informed Council that he had met with Louis Pacini, who informed him that development plans for his property at Route 31 and Bull Valley Road would be submitted within the next few weeks. Mayor Cuda also reported there will be an Executive Session agenda item at the regularly scheduled September 4, 1996 Council meeting for purchase of property concerning the Bull Valley Road extension. COMMITTEE REPORTS There were no Committee Reports. August 21 , 1996 Page 7 STAFF REPORTS Director of Building and Zoning Lobaito informed Council that the Building and Zoning Committee meeting scheduled for Monday, September 9, 1996 has been rescheduled to Monday, September 16, 1996 at 7:30 P.M. Director of Parks and Recreation Merkel stated registration for Fall programs had begun this week. He also stated he had been meeting with the Soccer Federation in order to develop the 1996 Fall schedule. Chief of Police Joyce reported Officers Jenkins and Laycock had been working on a grant to improve relations between the City of McHenry's Hispanic population and the Police Department. Monies provided would equip the City's motor home. The newly outfitted motor home can then be used as an emergency field office for the D.A.R.E. program, as well as a liaison office for the Hispanic community. Council directed Chief of Police Joyce to submit the grant application. City Administrator Jordan reported he had met with County Highway Superintendent Mike Magnuson. Bids for the Ridgeview Drive extension project will be opened September 16, 1996 and awarded on September 17, 1996. The County has also notified the City of McHenry that monitoring wells are no longer required on the Busch-Knox property. The Bull Valley Road project is still scheduled to begin in the Fall of 1996. City Clerk Althoff reported the Boards of Education of District 15 and District 156 have accepte the amended Main Street purchase agreement. Official notification will be forthcoming. District 156 Board of Education has also accepted the City's police liaison proposal. A final contract will be presented for Council approval. NEW BUSINESS Alderman Lawson inquired as to whether the Planner position will be posted internally. City Administrator Jordan and Director of Building and Zoning Lobaito responded affirmatively. Director of Building and Zoning Lobaito also noted the position will be advertised in the Northwest Herald as well as the Illinois Municipal Review. Alderman Locke proposed a compromise to his original recommendation regarding the creation of an ordinance limiting Council action to only printed agenda items. He suggested the ordinance include language permitting Council action on non- agenda items with a 2/3 majority vote. All non-agenda items would also then require a 2/3 majority vote to carry. Alderman Locke also requested discussion be placed on a future Council agenda on creating an ordinance whereby police can obtain permission to be on private property in an effort to prevent problem situations from arising. Motion by Bates, seconded by Lawson, to adjourn. Voting Aye: Bolger, Locke, Bates, Lawson. Voting Nay: None. Absent: Baird. Motion carried. The meeting adjourned at 9:50 P.M. �.. MAYOR CIT CLER