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HomeMy WebLinkAboutMinutes - 02/09/1989 - City CouncilSPECIAL MEETING THURSDAY, FEBRUARY 9, 1989 8:00 P.M. The Special Meeting of the McHenry City Council was called to order by Mayor Busse on Thursday, February 9, 1989 at 8 P.M. at City Hall. At roll call the following Aldermen were present: Bolger, Teta, Smith, McClatchey. Nolan arrived at 8:26 P.M. Patterson arrived at 8:45 P.M. Lieder arrived at 9:30 P.M. Absent: Serritella. City staff in attendance were Supt. Batt, Attorney Narusis, Clerk Gilpin, Director of Development Greenwood. Also in attendance representing the John W. Fritsch property were Attorney Robert DiLeonardi, Developer Ed James, Land Planner Allen Kracower, Engineer Tom McCabe, Traffic Analyst Jerry Lindgren, owners representatives John Cottingham and Bill Sayer and Dan Mackin of Continental Bank, Trustee of the Fritsch Estate. The purpose of the Special Meeting was to discuss a proposed annexation agreement between the City of McHenry and Continental Illinois National Bank and Trust Company of Chicago and John W. Frittch as Co -Trustees of the Walter Fritsch Marital Trust No. 32-55439-6 and Residuary Trust 32-55440-4. Attorney DiLeonardi presented the opening remarks and then turned the meeting over to Kracower who explained the development plan for the property. Lengthy discussion was held on the proposed right-of-way location for a bypass route through the Fritsch property, the fee proposal schedule drafted by the Mayor and the availability of water and sewer for the project. Mayor Busse called for a recess at 10:20 P.M. The meeting reconvened at 10:25 P.M. with everyone still in attendance. Mayor Busse suggested that on the issue of the bypass road, the City Council should hold a Committee Meeting of the Whole or a Special Meeting to specifically address that issue and also the issue of the proposed fee schedule. The Mayor suggested that the City staff meet with the developers to present the feedback from the Council so that they could decide whether or not to proceed with development of their property. Attorney DiLeonardi stressed that their main concerns were the location of a bypass route and the amount of fees and timing of fee payments. They were also concerned with how soon funds would be available to begin construction to expand the South Wastewater Treatment Plant. Kracower suggested that the Council look at all of the properties within a service radius that might benefit from the sewer plant expansion and then devise a financial mechanism so that those funds would become available right away. He asked that the possibility of a special service area, a special assessment or whatever financial method could be used be explored. This would enable the City and the property owners to look forward to a sewer plant certain. The meeting was continued with a future date to be announced later. Motion by Smith, seconded by Patterson, to adjourn. Voting Aye: Bolger, Nolan, Lieder, Teta, Smith, McClatchey, Patterson. Voting May: None. Absent: Serritella. Motion carried. Meeting adjourned at 10:42 P.M. _i 700 <�.. — _ , Council Meetings Attendance Annexations