HomeMy WebLinkAboutMinutes - 01/31/1990 - City CouncilREGULAR MEETING
WEDNESDAY, JANUARY 31, 1990 8:00 P.M.
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, January 31, 1990 at 8 P.M. at City
Hall. At roll call the following Aldermen were present: Bolger,
Donahue, Teta, Smith, McClatchey, Patterson, Serritella. Lieder arrived
at 8:23 P.M. Absent: None. City staff in attendance were Director of
Public Works Batt, Attorney Narusis, Clerk Gilpin, Park Director Merkel,
Chief Joyce, Building & Zoning Officer Halik.
Mayor Busse called to order a Public Hearing to discuss the Fawn
Ridge Apartment Industrial Revenue Bond in the amount of $8,100,000.
Attorney Sam Diamond was in attendance to represent Cunat Brothers.
Diamond commented that there was no risk and no exposure for the City on
these Industrial Revenue Bonds. This bond is for the existing Fawn Ridge
Apartments which have already been constructed and is for the "end money"
financing. Alderman Patterson asked if the amount of the bond exceeds
the cost of the project. Attorney Diamond said the regulations are very
strict in this regard and the bond could not exceed the cost of the
project. He said there were substantial costs above and beyond the bond
which the Cunat Bros. will have to pay. Attorney Narusis said that the
documents provide that any surplus funds over the construction costs or
administration costs have to be put back into the bond fund which is used
to make bond payments.
Mayor Busse asked if written comments on the IRB project had
been submitted to the City Clerk's Office. She replied there had been
none. He asked if there were any verbal or written comments from the
audience tonight. There was no response from the audience.
Mayor Busse announced that since there was nothing further on
this matter before the Council the matter would be presented during the
regular Council agenda for approval of the Resolution in question.
Motion by Serritella, seconded by
Public Hearing at 8:07 P.M.
Voting Aye: Bolger, Donahue, Teta,
McClatchey, Patterson,
Voting Nay: None.
Absent: Lieder.
Motion carried.
Patterson, to adjourn the
Smith,
Serritella.
During the 10 minute public comment section of the meeting, Jeff
Wheelock of Orleans Street, addressed the Council cocerning the proposed
approval of McHenry City Center Industrial Subdivision which was up for
preliminary plat approval at this meeting tonight. He asked the Aldermen
to take into consideration the added traffic that would be put on Orleans
Street and urged them to develop a bypass road from Orleans to Oak to
McCullom Lake Road.
Motion by McClatchey, seconded by Serritella, to approve the
minutes of the following Council Meetings: January 17, 1990 Regular
Meeting; January 22, 1990 Committee Meeting of the Whole; January 22,
1990 Special Meeting on Fritsch; January 23, 1990 Special Meeting on
Deerwood Estates as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse announced that since he has an ownership interest in
the First National Bank of McHenry and the Bank would be requesting
annexation and office zoning of a parcel directly north of the Center
Medical Arts Building at 616 S. Route 31, he relinquished the Chair to
Mayor Pro-tem Ray Smith to conduct the portion of the meeting for
discussion of a concept plan and an annexation proposal by the First
National Bank. President of the First National Bank, Ron Graves, and his
Attorney Donald Stinespring addressed the Council and requested
annexation of approximately 4.1 acres of land on the east side of Route
31 south of Bull Valley Road. They requested zoning for a bank
building. Since the land was already designated commercial on the
Comprehensive Plan, they would not have to go to the Plan Commission but
would have to go to the Zoning Board of Appeals for Zoning.
Wednesday, January 31, 1990 Page 2
Motion by Bolger, seconded by Patterson, to instruct the
petitioners to proceed to the Zoning Board of Appeals as their next step
in the annexation process.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse returned to the Council Chambers and conducted the
remainder of the meeting.
Mayor Busse announced that he was appointing Lillian Cairns of
1510 N. Green Street as City Treasurer to replace Thomas C. Alverson who
moved out of the city limits, with her term to expire in April of 1991.
Motion by Smith, seconded by McClatchey, to approve the Mayor's
appointment of Lillian Cairns as City Treasurer as proposed.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Bill True of Emergency Records, Inc. explained to the Council a
program that may be beneficial as a public benefit to City employees. He
was instructed to contact the Finance Committee for future presentations.
Mark Towne, Developer of the McHenry City Center Industrial
Subdivision, addressed the Council to request preliminary plat approval
V of a 26 acre industrial site.
Motion by Patterson, seconded by Serritella, to instruct the
Developer to return the plat to the Plan Commission and ask that the Plan
Commission consider the following three items: 1) Increase the buffer
area between the residential and industrial zoning classifications; 2)
Consider where an Industrial Drive link might extend from Oak Drive to
the north to connect with McCullom Lake Road; 3) Discuss any covenants or
restrictions as they may relate to the wooded section of the industrial
property.
Voting Aye: Teta, Lieder, Patterson, Serritella.
Voting Nay: Bolger, Donahue, Smith, McClatchey.
Absent: None.
There being a tie vote, Mayor Busse cast an Aye vote and declared the
motion carried.
Patterson left the meeting at 9:13 P.M.
Motion by Bolger, seconded by Lieder, to approve the request of
Donald Gerstad for a one year extension on the Letter of Credit for
$2,600 to cover parkway seeding on Creekside Drive in Winding Creek 3.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Serritella.
Voting Nay: None.
Absent: Patterson.
Motion carried.
Motion by Smith, seconded by Serritella, to concur with the
Zoning Board of Appeals recommendation and deny the request of Martin A.
Nuss for variations to allow multi -family zoning at 1502 N. Court Street.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Serritella.
Voting Nay: None.
Absent: Patterson.
Motion carried.
Alderman Patterson returned to the meeting at 9:26 P.M.
Alderman Smith requested that a parking area be removed on the
public right-of-way at 1502 N. Court Street where the owner had
established a parking area. The matter was referred to the Street and
Sidewalk Committee for discussion.
Wednesday, January 31, 1990
Page 3
Motion by McClatchey, seconded by Lieder, to pass a resolution
authorizing the issuance and sale of $8,100,000 of City of McHenry,
Illinois, Multi -Family Housing Revenue Bonds for the Fawn Ridge Apartment
project as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by McClatchey, seconded by Patterson, to pass an
ordinance prohibiting vehicles from backing into angle parking spaces, as
presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson.
Voting Nay: Serritella.
Absent: None.
Motion carried.
Motion by McClatchey, seconded by Patterson, to authorize the
City Attorney to draft an ordinance for removal of a loading zone at 3308
W. Pearl Street to provide for a regular parking space.
Voting Aye: Bolger, Donahue, Lieder, Teta,
McClatchey, Patterson, Serritella.
Voting Nay: Smith.
Absent: None.
Motion carried.
Motion by Lieder, seconded by Bolger, to approve the low bid of
D & D Seawall for installation of a 48 foot pier at the McHenry Shores
Riverside Drive Beach at cost of $3,600.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
The City Attorney was instructed to review the Subdivision
Control Ordinance concerning an amendment for requiring certificates of
insurance on construction projects.
Motion by Donahue, seconded by Bolger, to concur with the
recommendation of the Zoning Board of Appeals and pass an ordinance
changing the text of the City of McHenry Zoning Ordinance to insert the
words "Having a Closet" into the definition of bedroom in Section XIX as
presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Mayor Busse proclaimed February 11, 1990 as Joe Thome Day in the
City of McHenry. Mr. Thome has been very active in Boy Scouts, Soccer,
Fiesta Days and Vietnow Veterans. He is now working hard to overcome the
cancerous effects of Agent Orange.
Mayor Busse called for a recess at 9:40 P.M. The meeting
reconvened at 9:50 P.M. with everyone still in attendance.
Mayor Busse announced that "Gperation Green Light" is a
comprehensive and coordinated plan designed to attack traffic congestion
problems in northeastern Illinois. There is funding available for
transportation improvements but that funding must be for certain transit
related work. In McHenry this would probably be limited to such areas as
the Commuter Parking Lot and the bus parking near city hall. Mayor Busse
asked that if any of the Aldermen had suggestions for possible use of
these funds they were to contact him.
Mayor Busse announced that he had been appointed by the McHenry
County Municipal Association on the Chain-O-Lakes Fox River Waterway
Management Agency Strategic Area Management Plan Council (SAMP). That
group monitors operations on the waterways.
Wednesday, January 31, 1990 Page 4
A Committee Meeting of the Whole was set for Thursday, February
8, 1990 at 7:30 P.M. to meet with School Districts 15 and 156 to discuss
topics of interest between the City and the School Districts.
Alderman Teta reported that an Environmental Advisory Committee
meeting had been held and the Committee recommended the purchase of
recycling containers costing approximately $3.39 each. The City will
purchase one recycling container for each household for the new recycling
project. Within the next two weeks, Director Batt will present proposals
for purchase of these containers.
Motion by Patterson, seconded by Smith, to approve the
attendance of Officer Thomas O'Meara at Aurora University for 2 courses
towards his Masters Degree in Criminal Justice at a cost of $750 each.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Alderman Lieder scheduled a Finance Committee Meeting on
Wednesday, February 7, 1990 at 7:15 P.M. to discuss Capital Development
fees. Alderman McClatchey scheduled a Personnel Committee meeting on
Wednesday, February 14, 1990 at 7:30 P.M. to discuss a job description
for a secretarial position in the Park Department.
Motion by Patterson, seconded by McClatchey, to accept the
Committee recommendation of the Committee Meeting of the Whole on January
29, 1990 and authorize the architects for the new city hall to draft a
plan containing approximately 30,000 net square feet of usable space and
return with a schematic plan in the next two or three weeks.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Bolger, seconded by Donahue, to authorize the City
Attorney to draft an ordinance restricting the weight limit on Bull
Valley Road in the City limits to 6 tons per axle.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Alderman Smith scheduled a Street & Sidewalk Committee for
February 21, 1990 at 7:00 P.M. to discuss street widths and parking on
public right-of-ways.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting adjourned at 10:50 P.M.