HomeMy WebLinkAboutMinutes - 01/08/1992 - City CouncilREGULAR MEETING
JANUARY 8, 1992
The Regular Meeting of the McHenry City Council was called to order
by Mayor Busse on Wednesday, January 8, 1992 at 8:00 P.M. in the Council
Chambers of the McHenry Municipal Center. At roll call the following
Aldermen were present: Bolger, Donahue, Lieder, Locke, Smith, Patterson,
Adams. Absent: Serritella. City Staff in attendance: City Clerk
Gilpin, City Attorney Narusis, City Administrator Peterson, Director of
Public Works Batt, Chief of Police Joyce, Director of Parks and
Recreation Merkel, Director of Building and Zoning Halik. Absent: None.
During the Ten Minute Public Input Session, William Singer and Jean
Stueben spoke in opposition to the Country Club Estates special
assessment sewer project. Officer Mike Oliver spoke in opposition to
changing insurance companies for the employee group health insurance from
Blue Cross/Blue Shield to Intergovernmental Benefit Cooperative.
Developer John Cunat addressed the Council and asked that the issue of
crediting him for developer donation impact fees be placed on a future
City Council agenda for discussion. Kurt Seiden, manager of TCI
Cablevision, reported to the Council that the company had completed
installation of fiber-optic cable which would enhance the signal for
cable T.V. viewers. He also said his office staff had been reorganized
and response to complaints would now be more timely.
CONSENT AGENDA
Motion by Donahue, seconded by Patterson, to approve the Consent
Agenda as presented except for Item 5:
(1) Approve December 16, 1991 Regular City Council Meeting Minutes;
(2) Approve Tuition Reimbursement Request; Anne Rodenkirch, $148.00;
(3) Approve Tuition Reimbursement Request; Thomas Jenkins, $258.00;
(4) Pass IDOT Resolution for Operation and Maintenance of Roadways;
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson.
Voting Nay: None.
Absent: Serritella.
Motion carried.
Consent Agenda Item 5,which was to Approve the Reduction in Letter of
Credit for Oaks of McHenry from $1,063,741.00 to $214,577.00, was deferred
until the next meeting so that the Director of Public Works can gather
information on clean-up costs for the silting and run-off that occurred
onto McCullom Lake Road from that subdivision in the past.
COUNTRY CLUB ESTATES SANITARY SEWER SURVEY RESULTS
The final results of the Country Club Estates Sanitary Sewer Survey
were presented. All but three surveys were returned. The vote was 39
against the project, and 30 for the project. The Mayor announced that
this indicated 57% voted no and 43% voted yes. It appeared that the
project would not go forward. Before final action is taken by the
Council, a letter will be sent to all of the residents who responded
informing them of the survey results. Therefore, no formal Council
action was taken at this meeting.
ANNEXATION OF ANEST PROPERTY
Bill Anest and his attorney, Sam Diamond, were present at the meeting
to discuss annexing property at the northeast corner of Bull Valley Road
and Route 31. Anest proposes to construct a gas station with a mini -mart
that would also have packaged liquor sales. This same presentation was
made to the City several years ago by Anest. At that time, the Council
would not endorse the idea of issuing a liquor license to a gas station.
Concerning utilities, City water is available to the property directly
west across Route 31. City sewer mains are approximately 1500 feet from
the site. The Anest's have already made application to the County for
zoning changes to allow development of this site as they have proposed.
Anest was present at the Council meeting to ask the Council if it was
interested in considering annexation of this property into the City.
Following lengthy discussion, Anest was told to pursue annexation with
the City and present information to the City staff for review.
January 8, 1992
Page 2
EMPLOYEE HEALTH INSURANCE
City Administrator Peterson reported that due to the rising costs of
providing health benefits to employees, several employee group health
insurance companies were reviewed and considered. After a thorough
review, Peterson recommended that the City enter into an agreement with
Intergovernmental Benefit Cooperative (IBC) to provide employees with
their health insurance instead of the current carrier, Blue Cross/Blue
Shield. The insurance coverage was basically the same, except that
Memorial Hospital in Woodstock was not included as a participating
hospital. Changing to the IBC plan would result in an annual savings to
the City of $43,000.00. It would also reduce single coverage cost from
$145.44 to $121.94, and would reduce family coverage costs from $442.45
to $372.19. This would save employees with dependent coverage about $24
per month. Employees Mike Owsley of the Public Works Department and Jeff
Foerster of the McHenry Police Association addressed the Council during
the discussion. After lengthy discussion it was decided not to take
action at this meeting until the employees had a chance to ask their
questions directly of IBC representatives.
Motion by Lieder, seconded by Patterson, to authorize the City
Administrator to set up meetings with representatives from the
Intergovernmental Benefit Cooperative so that employees could ask
questions directly of company representatives, and to bring the matter
back to the Council at the January 29 regular meeting.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson.
Voting Nay: None.
Absent: Serritella.
Motion carried.
RECESS
Mayor Busse called for a recess at 10:08 P.M. The meeting reconvened
at 10:21 P.M. with everyone still in attendance.
Alderman Donahue left the meeting at 10:21 P.M.
TEST WELL DRILLING BID
Motion by Bolger, seconded by Locke, to award the bid for the
drilling of four test wells to the low bidder, Henry Boysen Company, in
the amount of $40,182.00 as recommended by Baxter & Woodman.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson.
Voting Nay: None.
Absent: Donahue, Serritella.
Motion carried.
RETAINED PERSONNEL ORDINANCE
Motion by Locke, seconded by Patterson, to pass the Retained
Personnel Ordinance as presented, which requires that developers pay all
costs for copying of minutes and information for distribution to the
general public who request it.
Voting Aye: Locke, Lieder, Patterson, Adams, Busse.
Voting Nay: Bolger, Smith.
Absent: Donahue, Serritella.
Motion carried.
MAYOR'S STATEMENT AND REPORTS
Mayor Busse announced his recommmended agenda for the next three
months of Council Planning Meetings; January 15 - Discuss water, sewer
and utility questions; February 12 - Meet with the School Districts and
focus on school issues; March 11 - Discuss Ward re -districting.
The Chamber of Commerce requested that the Council designate the 1992
vehicle stickers for the Chamber of Cunmerce's 40th Anniversary. The
matter will be voted on at the next meeting.
January 8, 1992
Page 3
Motion by Lieder, seconded by Patterson, to set a special meeting for
Monday, January 27, 1992 at 7:30 P.M. to discuss the Backhaus
annexation/zoning proposal.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson.
Voting Nay: None.
Absent: Donahue, Serritella.
Motion carried.
Mayor Busse asked if the Council wanted to allow use of the Council
Chambers for regular political party meetings. The consensus was to deny
the request and to continue to judge every future request on a case by
case basis.
In response to a request from John Cunat, the matter of his request
for a $100,000 credit on future developer donation impact fees would be
placed on the January 29, 1992 meeting agenda for discussion.
An Open House would be held on Thursday, January 23, 1992 in the
Municipal Center Classroom from 4:00 - 8:00 P.M. concerning the proposed
access road to the Bull Valley bridge from Green Street. The general
public will be invited to view the proposed plans and comment.
NEW BUSINESS
Director of Public Works Batt was instructed to check on the two-hour
parking regulations on Elm Street, between Court and Riverside Drive.
EXECUTIVE SESSION
Motion by Smith, seconded by Patterson, to go into Executive Session
at 11:17 P.M. to discuss personnel.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson.
Voting Nay: None.
Absent: Donahue, Serritella.
Motion carried.
Motion by Bolger, seconded by Locke, to go back into Open Session at
11:50 P.M.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson.
Voting Nay: None.
Absent: Donahue, Serritella.
Motion carried.
Motion by Patterson, seconded by Smith, to concur with the Mayor's
recommendation and hire Susan Joseph to fill the vacancy in the
Water/Sewer Billing Clerk position at a salary of Grade 5, Step 1 at
$20,225.00, effective January 13, 1992.
Voting Aye:
Voting Nay:
Absent:
Motion carried.
Bolger, Lieder, Locke,
Smith, Adams, Patterson.
None.
Donahue, Serritella.
Motion by Smith, seconded by Adams, to adjourn.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson.
Voting Nay: None.
Absent: Donahue, Serritella.
Motion carried.
The Meeting adjourned at 11:51 P.M.