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HomeMy WebLinkAboutPacket - 06/30/1999 - City Council A G E N D A REGULAR CITY COUNCIL MEETING Wednesday, June 30, 1999 7:30 P.M. Public Input Session - 10 Minute Limitation. Presentation: EAC Plaques of Recognition to Eco-Friendly businesses. Public Hearing: Annexation Agreement, Rezoning, and Variance at 3200 Bull Valley Road 1. Consent Agenda:  Temporary Use at Petersen Park - NIMC Auxiliary Craft Fair;  1999 Street Program Change Order #1 for $194,239.98;  Block Party Requests;  Resolution in Support of “Gang Free Zones”;  Bills for Approval;  Approve City Council Minutes: June 14, 1999 2. Approve Collective Bargaining Agreements for MCPOA Unit I and Unit II. 3. Proposed Text Amendment to Zoning Ordinance, Temporary Uses. 4. Conditional Use Permit to serve Alcoholic Beverages, Truszkowski Delicatessen & Bakery, 209 N. Front Street. 5. Application for Class A Liquor License – Truszkowski Delicatessen & Bakery, and to approve an Ordinance increasing number of Class A Licenses. 6. Amendment to Pacini Annexation Agreement, Kresswood Townhomes. 7. 1999/2000 Annual MCMRMA Premium Renewal. 8. State Gift Ban Ordinance. 9. Amendment to Chapter 13 of the Municipal Code, Traffic and Motor Vehicles. 10. Mayor - Statement and Reports 11. Committee Reports. 12. Department Head Reports. 13. New Business. 14. Executive Session: Personnel Sale of Property 15. Any and All Business Which May Properly come Before the Council. CONSENT AGENDA The Consent Agenda for the June 30, 1999 Regular Council Meeting consists of the following items:  Temporary Use at Petersen Park - NIMC Auxiliary Craft Fair;  1999 Street Program Change Order #1 for $194,239.98;  Block Party Requests;  Resolution in Support of “Gang Free Zones”;  Bills for Approval.  Approve City Council Minutes: June 14, 1999 Attachments A G E N D A S U P P L E M E N T TO: Mayor and City Council FROM: John A. Lobaito, City Administrator FOR: June 30, 1999 Regular City Council Meeting RE: Class A Liquor License - 209 N. Front Street RECOMMENDATION: To approve the request for a Class A Liquor License from Truszkowski Delicatessen & Bakery, 209 N. Front Street; and pass an Ordinance increasing the number of Class A Liquor Licenses from 25 to 26. A liquor license application was received from the Truszkowski Group LLC Group II. Mr. & Mrs. Walter J. Truszkowski are City residents and the owners of the new Truszkowski Delicatessen & Bakery located at 209 N. Front Street scheduled to open sometime in July 1999. Mr. Truszkowski has made an appointment to be fingerprinted by the McHenry Police Department. He has provided all the necessary paperwork and paid the $1,400.00 annual liquor license fee. A copy of Mr. Truszkowski’s application is attached for your review. As Liquor Commissioner, Mayor Cuda is recommending Council approve the application for a Class A Liquor License from Truszkowski Group LLC Group II d/b/a Truszkowski Delicatessen & Bakery, subject to the receipt of a satisfactory fingerprint result. In addition, approve the attached Ordinance increasing the number of Class A licenses from 25 to 26. mmg Attach. A G E N D A S U P P L E M E N T TO: Mayor and City Council FROM: Douglas K. Maxeiner, Assistant City Administrator FOR: Regular City Council Meeting Re: 1999/2000MCMRMA Renewal RECOMMENDATION: To approve the expenditure of $266,449 for the 1999-2000 MCMRMA premium ATTACHMENTS: 1. Renewal Invoice 2. Program Cost Review 3. Annual Renewal Contribution Weighted Exposures 4. Funding Illustration The City of McHenry has been a member of the McHenry County Municipal Risk Management Agency (MCMRMA) since the pool’s inception in 1988. Currently, the pool is comprised of eight member communities; Algonquin, Fox River Grove, Huntley, Island Lake, McHenry, Spring Grove, Woodstock, and the Woodstock Fire/Rescue District. The pool is administered by Arthur J. Gallagher & Company; its subsidiary, Gallagher Bassett Services, administers claims. The pool provides self-funding and reinsurance for Worker’s Compensation, Property, General Liability, and Public Officials Insurance Risk. McHenry’s annual premium payment to MCMRMA was budgeted at $290,000 for the 1999- 2000 fiscal year. The actual premium is $266,449, 3.3% less than the prior year’s premium of $275,662. The City’s contribution to the Loss Fund remains at 88%. The Loss Fund was last increased in 1998 from 85% to 88%. Pertinent renewal information and funding illustrations are attached for your review. It is recommended the City Council approve the expenditure of $266,449 for the 1999-2000 annual renewal of the McHenry County Municipal Risk Management Agency Program for Worker’s Compensation, Property, General Liability and Public Officials insurance coverage. Attach. A G E N D A S U P P L E M E N T TO: Mayor and City Council FROM: John A. Lobaito, City Administrator FOR: June 30, 1999 Regular City Council Meeting RE: State Gift Ban Act Recommendation: To approve the attached ordinance to comply with the State Gift Ban Act. In 1998, Public Act 90-737, the State Gift Ban Act was signed into law with an effective date for local governments of July 1, 1999. In general, the Act requires that local governments pass an ordinance prohibiting the solicitation and acceptance of gifts with provisions no less restrictive than the Act. Under the Act and proposed ordinance, all appointed and elected officials and employees (including spouses and immediate family living with the elected official or employee) are prohibited from soliciting or accepting gifts from any person or entity that may have interests affected by the official or employee’s actions or non-actions. While non-salaried appointed or elected officials can be exempted from the Ordinance, the proposed ordinance does not exempt anyone for ease of implementation and consistency. The Act also calls for the City to appoint an Ethics Officer. The attached ordinance proposes to split that appointment between the City’s Corporate Attorney and the City Administrator. The Corporate Counsel will serve to review Statements of Economic Interest and provide guidance in interpreting and implementing the Act for the elected officials while the City Administrator will do the same for all non-elected City officials and employees. The Act also establishes complaint procedures and enforcement provisions. Penalties include reprimand, an order to cease and desist the offensive action, return or refund of items or restitution, dismissal, removal from office, impeachment or expulsion, donation to charity of an amount equal to the gift and a fine of up to $1,000 payable to the State. The State’s Attorney may also bring an action against a violator with fines up to $5,000. Attach. MEMORANDUM To: City Council From: Mayor Steven J. Cuda Date: January 10, 2022 Subject: Joint Meeting with School Districts 15 and 156 Please review the attached letter from Bob Swartzloff. I will bring this up for discussion during the Mayor’s Report on June 30. At that time, I would like to set a date for this meeting. mmg A G E N D A S U P P L E M E N T TO: Mayor and City Council FROM: John A. Lobaito, City Administrator FOR: June 14, 1999 Regular City Council Meeting RE: Collective Bargaining Agreements RECOMMENDATION: Authorize the Mayor to executive the Collective Bargaining Agreement between MCPOA Police Officers Unit I and MCPOA Civilian Bargaining Unit II. Enclosed are the proposed Collective Bargaining Agreements between the City of McHenry and the McHenry Police Officers Association (MCPOA Unit I) Police Officers and the Civilian Bargaining Unit (MCPOA Unit II). Both agreements are for a term of three years. The effective date is May 1, 1999 and will remain in effect through April 30, 2002. Outlined below are provisions of the agreements that are substantive changes to the previous agreements. MCPOA Unit I – Police Officers Section 6.7: The agreement provides for compensatory time off for overtime hours worked up to a maximum of 3-shifts subject to Police Chief approval. Section 6.10: Reduced the years of seniority for shift bidding from 5-years to 3-years. Section 6.11: Provides for compensation to police officers assigned as officers in charge or field training officers, provided a minimum of 5-hours is worked. Compensation is $15.50 and $13.00 respectively. Section 16.2: Allows the uniform allowance to be used for civilian clothes worn by plain-clothes officers. Section 17.6: Incorporates a new fee schedule for prescription drugs. Wages: Reference Appendix A of the agreement. Agenda Supplement, June 14, 1999 Collective Bargaining Agreements Page Two MCPOA Unit II – Civilians Section 5.2: Modified the work schedule for telecommunication employees from the “Kelly” schedule to a “6-3” schedule. Effective January 1, 2000. Sec. 5.7: Provides for one additional shift of compensatory time if the employee accumulates and uses 3-full shifts of compensatory time. Also provides for carryover of one shift of compensatory time into the next year. Section 5.8: Outlines parameters in which the City will select employees for overtime. Sec 14.2: Increase tuition reimbursement from $1,000 to $1,250. Restricted to tuition fee only. Section 15.2: Increase uniform allowance from $300 to $350. Section 16.6: Incorporates a new fee for prescription drugs Wages: Reference Appendix A. mmg MEMORANDUM To: Mayor and City Council From: John A. Lobaito, City Administrator Date: January 10, 2022 For: June 30, 1999 Regular City Council Meeting Subject: Collective Bargaining Agreements MCPOA Unit I and Unit II Attached is the agenda supplement from the June 14, 1999 City Council meeting relating to the Collective Bargaining Agreements between MCPOA Police Officers Unit I and MCPOA Civilian Bargaining Unit II. Council moved this topic for discussion to the June 30 meeting. Mmg DEPARTMENT HEAD REPORT TO: Mayor and City Council FROM: John A. Lobaito, City Administrator FOR: June 30, 1999 Regular City Council Meeting RE: Mosquito Abatement – Fiesta Days RECOMMENDATION: To authorize the expenditure of $5,304.00 to Clarke Environmental Mosquito Management for a citywide mist application subject to the inclusion of spraying the various parks. Due to the heavy rains recently experienced, George Balis of Clarke Environmental Mosquito Management has informed Staff that the mosquito annoyance level will be at an all time high by mid-July. He suggests that Council consider a citywide mist thth application either on the 14 or 15 of July, depending on scheduling and weather conditions. This application cost would be $5,304.00. Typically, the City sprays various parks associated with special events, such as Fireworks, Aids Ride and Fiesta Days, for $200 per application at a total cost of approximately $800.00. Should the City decide to apply a citywide mist application, all special event touch-ups would be done at no charge. The mist application is listed as an optional service on our contract. Additional monies are budgeted for this service; but the expenditure has not been authorized by the City Council. Mmg