HomeMy WebLinkAboutMinutes - 02/19/1992 - City CouncilREGULAR MEETING
FEBRUARY 19, 1992
The Regular Meeting of the McHenry City Council was called to order
by Mayor Busse on Wednesday, February 19, 1992 at 8:00 P.M. in the
Municipal Center Council Chambers. At roll call the following Aldermen
were present: Bolger, Donahue, Locke, Lieder, Smith, Adams, Patterson,
Serritella. Absent: None. City Staff in attendance: City Clerk
Gilpin, City Administrator Peterson, City Attorney Narusis, Director of
Public Works Batt, Director of Parks and Recreation Merkel, Chief of
Police Joyce. Absent: None.
During the Ten Minute Public Input Session, Edward Ligeza of 1212
Capri Terrace expressed concern on the workmanship of Joseph Dieschbourg,
who was before the Council tonight for annexation of Foxview Highlands.
Kim Simmons of Blue Cross/Blue Shield spoke about employee health
insurance rates.
CONSENT AGENDA
Motion by Patterson, seconded by Serritella, to approve the Consent
Agenda as follows:
(1) Approve January 27, 1992 Special City Council Meeting Minutes;
(2) Approve February 5, 1992 Regular City Council Meeting Minutes;
(3) Approve Tuition Reimbursement Request of Thomas Jenkins for
$258.00 for a Constitutional Law and Criminal Procedures Class;
(4) Approve January Treasurer's Report as presented;
(5) Approve January Budget Report as presented;
(6) Approve January Bills for approval as follows:
GENERAL FUND
71208
VOID
2-20-92 ---
71209
Ace Hardware
378.26
71210
Adams Air & Radiator Service Inc.
188.00
71211
Dan Adams Steel Service
106.31
71212
R.A. Adams Enterprises
157.50
71213
Aldridge Electric Inc.
248.00
71214
Alexander Battery
235.52
71215
Ameritech Mobile
196.12
71216
American Academic Suppliers
20.59
71217
Ballard Electric
2,219.25
71218
Cheryl Ann Barone
724.50
71219
Baxter & Woodman
1,577.83
71220
Berry Bearing Company
91.86
71221
Best Way Auto Service
58.00
71222
Loren W. Berggren
2,356.96
71223
Boncosky Oil Company
6,017.91
71224
Broadcast Engineering
22.00
71225
L.M. Brownsey Supply Company
131.20
71226
Bruce Municipal Equipment
112.50
71227
Burgess, Anderson & Tate Inc.
3,062.89
71228
Burns Industrial Supply Inc.
232.46
71229
Buss Ford Sales
97.67
71230
Canon Financial Services Inc.
556.00
71231
Carey Electric Contracting
7,553.77
71232
Case Power & Equipment
91.57
71233
Cleveland Cotton Products
191.72
71234
Commonwealth Edison
9,740.24
71235
Communications Revolving Fund
850.00
71236
Commonwealth Edison
1,092.31
71237
Crown Industrial Oil Co. Inc.
110.45
71238
Crystal '-ake Tire & Battery Inc.
172.26
71239
Crystal Maintenance Supplies
136.50
71240
Curran Contracting Company
96.00
71241
Curtis Industries Inc.
103.48
71242
CYBEX
10,557.50
71243
Dictaphone
107.91
71244
Door Systems of Elk Grove
63.00
71245
Ed's Rental & Sales
76.10
71246
Extech Company
97.35
71247
Fox Valley Systems Inc.
58.18
71248
George P. Freund Inc.
531.98
71249
G.C.C. Enterprises Inc.
120.00
71250
G Communications
394.70
71251
Grayy's Inc.
1,056.00
71252
Heelein Construction
780.00
71253
Industrial Towel & iirotorm
127.40
February 19, 1992
GENERAL FUND (cont'd)
Page 2
71254
Innovative Packaging Inc.
418.00
71255
Instrument Sales Corporation
362.20
71256
J-T Enterprises
81.30
71257
Kadisak Tile Inc.
48.60
71258
Kar Products
253.57
71259
Kay's Vending
295.51
71260
KOS Tech Services Inc.
215.85
71261
Kirchner Fire Extinguisher
366.50
71262
K-Mart
77.94
71263
KTD Manufacturing & Industrial Supply
124.95
71264
Gary Lang Chevrolet Inc.
231.37
71265
Leach Enterprises
61.27
71266
LETN
776.00
71267
Lion Photo of Crystal Lake
59.30
71268
Main Paint & Decorating
77.56
71269
M-B Company Inc.
100.98
71270
McHenry Auto Parts
1,394.73
71271
McHenry County Office Machines
77.00
71272
McHenry Paint, Glass & Wallpaper
53.20
71273
McHenry Printing Services
295.28
71274
McHenry Tire Mart
21.00
71275
Meyer Material Company
288.00
71276
Mississippi Tool Supply
278.30
71277
Narusis & Narusis
11,075.50
71278
National Chemsearch
106.69
71279
NCR Corporation
87.00
71280
New Pig Corporation
36.81
71281
Northern Illinois Gas
481.90
71282
Northern Computer Services Inc.
3,675.00
71283
Northern Illinois University
15.00
71284
Northwest Herald
60.00
71285
The Office Shoppe
15.04
71286
PACE
5.047.77
71287
Thomas J. Peters, MAI
525.00
71288
Photo Forum Inc.
50.84
71289
Pioneer Truck Parts
63.84
71290
Precision Sharpening & Rep. Inc.
79.50
71291
Publications & Communications
45.00
71292
Reliance Safety Equipment
43.31
71293
Rockford Industrial Welding Supply
78.45
71294
Rotary Club of McHenry
137.10
71295
Safety Kleen Corp.
69.50
71296
Safegard Exterminating Co.
96.50
71297
Scan -Am Company
124.00
71298
Schilling Interior
130.00
71299
Simplex Time Recorder Co.
501.44
71300
Simplex Time Recorder Co.
209.50
71301
Smith Engineering Consultants PC
653.00
71302
Stan's Office Machines
90.90
71303
E. Stauber Wholesale Hardware Inc.
128.00
71304
Super-Cleen Car Wash
10.50
71305
Thompson Elevator
28.00
71306
United Laboratories
102.73
71307
UZ Engineered Products
79.78
71308
Visible Computer Supplies
102.36
71309
Wal-Mart Stores, Inc.
24.70
71310
Wang Laboratories
88.96
71311
Warning Lites of Illinois
418.13
71312
Woodward Ford Mercury Inc.
62.12
71313
Zep Manufacturing
71.55
WATER/SEWER FUND
8778
VOID
---
8779
Ace Hardware
320.36
8780
Dan Adams Steel Service
51.00
8781
Alexander Lumber Co.
210.52
8782
Alexander Chemical Corp.
1,050.00
8783
Aqua Prep Inc.
4,350.00
8784
Badger Meter Inc.
4,092.00
8785
VOID
---
8786
VOID
---
8787
Baxter & Woodman
15,366.37
8788
Boncosky Oil Company
1,566.96
8789
Burgess, Anderson & Tate Inc.
297.50
February 19, 1992
Page 3
WATER/SEWER FUND (cont'
8790
Buss Ford Sales
186.85
8791
Clarke Outdoor Spraying Company
607.25
8792
Cleveland Cotton Products
97.36
8793
Commonwealth Edison
25,123.95
8794
Commonwealth Edison
104.47
8795
D&J Automotive Supply
6.54
8796
D'Angelo Natural Spring Water
34.50
8797
Data Documents
557.18
8798
DeZurik
251.92
8799
Ed's Rental & Sales
84.40
8800
EMS Heritage Laboratories Inc.
94.00
8801
The Flolo Corporation
63.28
8802
G.C.C. Enterprises Inc.
144.00
8803
Hach Company
145.75
8804
Illinois Section-AWWA
27.50
8805
Industrial Towel & Uniform
279.20
8806
Innovative Packaging Inc.
161.00
8807
Kirchner Fire Extinguisher
233.15
8808
Lab Safety Supply Inc.
276.34
8809
L & R Machine Co.
80.00
8810
Leach Enterprises
144.02
8811
Lee & Ray Electric
60.00
8812
Main Paint & Decorating
175.95
8813
McHenry Analytical Water Laboratory
210.00
8814
McHenry Auto Parts
397.87
8815
McHenry Electric & Supply
150.04
8816
McHenry Tire Mart
65.00
8817
Meyer Material Company
2,111.73
8818
NCL of Wisconsin Inc.
98.91
8819
Northern Illinois Gas
3,150.11
8820
Northern Computer Services Inc.
1,562.50
8821
Norman Equipment Company
204.42
8822
The Office Shoppe
1.59
8823
Reliance Safety Equipment
57.17
8824
Sidener Supply Company
95.90
8825
M.E. Simpson Company Inc.
1,000.00
8826
Stanton Equipment Company
384.22
8827
Stranco
145.83
8828
Underground Pipe & Valve Co.
269.40
8829
Water Products Company
239.63
8830
Woodland Recycling & Disposal
3,501.35
RECREATION PROGRAMS FUND
2069 VOID
2070
Mary Lasky
60.50
2071
Ace Hardware
14.21
2072
American Academic Suppliers
83.25
2073
Classic Trophies
580.50
2074
Commonwealth Edison
224.59
2075
Crystal Manor Stables
336.00
2076
Eby Brown
94.62
2077
Gopher Sport
91.85
2078
Innovative Packaging Inc.
40.00
2079
Jewel Food Stores
30.79
2080
Rosemary Kondritz
842.50
2081
Carolyn Lawson
280.00
2082
Northern Illinois Gas
507.49
2083
Northern Illinois University
19.50
2084
Northwest Lamination
203.20
2085
Oriental Trading Company Inc.
42.10
2086
Wal-Mart Stores, Inc.
239.53
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion
carried.
February 19, 1992 Page 4
ANNEXATION OF FOXVIEW HIGHLANDS
At a meeting on January 20, 1992, the City Council considered the
annexation, preliminary plat, and annexation agreement for the Foxview
Highlands subdivision. After discussion, the matter was recessed to the
meeting tonight for further discussion. In attendance were developer
Joseph Dieschbourg and his attorney John Roth.
Lengthy discussion took place on extension of the water main from the
water tower at Tonyan Industrial Park to the Foxview Highlands
subdivision. The City proposed that the developer obtain the easements
from the Tonyan Industrial Tower to basically the west side of Green
Street for installation of a 10 inch water main. The City would then
install that water main, and the developer would be subject to payment of
25% of that cost which would be put into the annexation agreement. From
that location, the developer would be required to extend an 8" water line
from the west side of Green Street to the Foxview Highlands property.
Dieschbourg proposed another method of extending the water line. He
said he would be willing to assist in the extension of the 10" water main
from Tonyan Industrial Park to the west side of Green Street if the City
would provide the materials. Dieschbourg would be willing to install the
line at no charge, and would provide the labor and equipment to do so in
lieu of bonding for that portion of the water main installation from
Tonyan Industrial Park to Green Street, and from the east side of Green
Street to his property line. It was noted that Dieschbourg is an
underground contractor, and typically does installation of water and
sewer mains.
Under discussions with the Public Works Department, the City would
actually go and purchase the materials for the water main extension at an
estimated cost of $10,000. The City would also make acceptance of that
underground work, subject to City inspection and acceptance prior to
finalizing that project. The City would be looking for a 125% letter of
credit for all of the public improvements in the subdivision because that
is typically what is required in the Subdivision Control Ordinance.
Director of Public Works Batt said that the discussion he and
Dieschbourg had on the bonding was that Dieschbourg wouldn't bond it at
this time, but when he would apply for a reduction in the letter of
credit, we would then pick it up in that reduction. He initially did not
want to bond the off -site improvements that are off his particular
property. Dieschbourg said he could bond everything - the whole water
main off -site and on -site - at 100% but the Subdivision Control Ordinance
calls for 125%. If he was allowed to bond everything at 100% and not
reduce the letter of credit, by the time he has 2 months into the project
the bonding would cover 125%, and the bonding problem would be solved for
him.
Following discussion, it was the consensus that Dieschbourg should
be required to provide 100% bonding for both off -site and on -site
improvements; he would put up the maintenance bond for both off -site and
on -site improvements; the City would buy the materials for the extension
of the water main west of Green Street to the Tonyan Industrial Water
tower; and recapture for the City's cost will be made as other properties
come into that area. Dieschbourg also is required to acquire all the
easements, and the City will provide assistance if he needs it.
The annexation was then reviewed paragraph by paragraph. On page 3,
Paragraph 2, the date was changed from June 4, 1990 to January 20, 1992.
On Page 4, Paragraph 9, there would be no phasing of the subdivision - it
would all be done in one phase. Page 5, Paragraph 10B would be revised
to reflect the discussion held concerning installation of the water line
from Tonyan Industrial Park to the Foxview Highlands property. Page 6, a
correction was made in Paragraph 12 from $25,000 to $25,550, and language
will be added to say that developer donation fees must be paid as
follows: 1/2 within 18 months with all fees to he paid within 36 months.
February 19, 1992
Page 5
Director Batt asked that concerning wetlands protection, that instead
of rivers, streams, lakes which are mentioned in the City Ordinance, the
word "wetlands" should be substituted, which will then specifically cover
all questionable areas that need to be protected.
Motion by Serritella, seconded by Smith, to pass an ordinance
approving an annexation agreement between Walter J. Bolger as record
owner and Joseph Dieschbourg as contract purchasor and the City of
McHenry for the subdivision known as Foxview Highlands.
Voting Aye: Lieder, Donahue, Serritella, Adams,
Smith, Busse.
Voting Nay: Locke, Patterson.
Abstaining: Bolger.
Absent: None.
Motion carried.
Motion by Smith, seconded by Donahue, to pass an ordinance annexing
the territory known as Foxview Highlands subdivision.
Voting Aye:
Voting Nagy:
Abstaining:
Absent:
Motion carried.
Lieder, Donahue,
Locke, Patterson.
Bolger.
None.
Serritella, Adams, Smith.
Motion by Serritella, seconded by Smith, to pass an ordinance zoning
the Foxview Highlands subdivision with an RS-2 classification.
Voting Aye
Voting Nay
Absent:
Motion carried.
Lieder, Donahue, Bolger, Serritella,
Adams, Smith.
Patterson, Locke.
None.
ZONING BOARD OF APPEALS RECOMMENDATION RE: GREENTREE CHILD CARE CENTER
The annexation agreement for the McHenry Corporate Center addresses
permitted and conditional uses for property within the development. As
contained in the annexation agreement, child day care centers are allowed
as a conditional use, subject to the approval process contained in the
Zoning Ordinance. The Zoning Board of Appeals heard a request for a
conditional use for the Greentree Child Care Center located at 4500 West
Prime Parkway. The requested conditional use is currently occuring at
the site. The attorney for the petitioner indicated it had been an
oversight that this conditional use permit had not been sought prior to
occupying the building.
Motion by Bolger, seconded by Donahue, to approve the recommendation
of the Zoning Board of Appeals, and pass an ordinance granting a
conditional use to Greentree Child Care in the McHenry Corporate Center
at 4500 W. Prime Parkway, as presented.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
ZONING BOARD RECOMMENDATION FOR JOSEPH AND MARILYN D'ANGELO
Petitioners Joseph and Marilyn D'Angelo wish to construct a 7900
square foot addition to the west side of their existing business at 5300
W. Elm Street. The property is zoned C-5 Highway Commercial, and the
D'Angelo's wish to operate an indoor sports amusement business consisting
of miniature golf, batting cages, dart machines and other sports related
facilities. Under the City's Zoning Ordinance, a conditional use is
required for this type of activity. D'Angelo is also seeking approval to
operate 11 mechanical amusement devices, and to serve food in the
establishment. During discussion, D'Angelo said no liquor would be
served in the establishment, there would be no smoking, and no cigarette
machines would be on site. He also agreed to provide a landscape plan,
and to extend his present fencing along the back of his lot line, which
February 19, 1992 Page 6
adjoins residential property. He also agreed to work with the Director
of Public Works on adjusting the line of a sidewalk to be installed in
front of the place. As to parking, he presented a letter from the
Illinois Department of Transportation which allowed him one additional
curb cut onto the site. However, he agreed to work with the City staff
to try and tie the two parking lots together, possibly by establishing a
traffic flow around the back of his building so as to have a single
access rather than two curb cuts from the highway into the property.
Motion by Serritella, seconded by Patterson, to concur with the
Zoning Board of Appeals recommendation and pass an ordinance granting a
conditional use at 5300 W. Elm Street for operation of an indoor sports
amusement business; to grant permission to modify the Municipal Code by
allowing 11 mechanical amusement devices on the premises instead of four
based on D'Angelo's agreement on the following matters: no liquor to be
served on premises; no sale of cigarettes; no cigarette machine on
premises; presentation of a landscape plan for review; extend the present
fencing along the north end of his property; adjust the line of a
sidewalk in front of the property; work with the City to tie the two
parking lots together to provide single access to the property if
possible instead of two.
Voting Aye: Bolger,
Smi th,
Voting Nay: None.
Absent: None.
Motion carried.
EMPLOYEE HEALTH INSURANCE
Donahue, Lieder, Locke,
Adams, Patterson, Serritella.
At the Council meeting of January 29, 1992, employees who had
concerns about the proposed change in the group health insurance plans
were requested to submit their questions in writing to the City
Administrator. Their comments were submitted to the Council prior to
this meeting. At that meeting, the Council stated final action on this
issue would be taken at the February 19, 1992 meeting. Kim Simmons of
Blue Cross/Blue Shield attended the meeting and said that she had spoken
to her Blue Cross/Blue Shield manager and he told her to relate to the
Council that Blue Cross/Blue Shield had agreed to freeze its present
rates for health insurance with the City until January 1, 1993. Lengthy
discussion took place.
Motion by Patterson, seconded by Locke, to bring the matter to the
employees to see if they would be willing to keep Blue Cross/Blue Shield
and pay the difference between the Intergovernmental Benefit Cooperative
rates and the revised Blue Cross/Blue Shield rates.
Voting Aye: Locke, Patterson.
Voting Nay: Lieder, Donahue, Bolger, Serritella,
Adams, Smith.
Absent: None.
Motion did not carry.
RECESS
Mayor Busse called for a recess at 10:12 P.M. The meeting reconvened
at 10:20 P.M. with everyone still in attendance.
Motion by Smith, seconded by Lieder, to approve the City's
participation in the Intergovernmental Benefit Cooperative for employee
health insurance, effective April 1, 1992.
Voting Aye: Lieder, Bolger, Smith.
Voting Nay: Locke, Donahue, Serritella, Patterson, Adams.
Absent: None.
Motion did not carry.
Motion by Serritella, seconded by Locke, to continue the employee
health insurance with Blue Cross/Blue Shield with the existing rates in
effect until January 1, 1993, as agreed to by Blue Cross/Blue Shield.
Voting Aye: Locke, Donahue, Bolger, Serritella, Patterson, Adams.
Voting Nay: Lieder, Smith.
Absent: None.
Motion carried.
February 19, 1992 Page 7
INTERSECTION IMPROVEMENT AGREEMENT
The McHenry County Highway Department submitted a proposed agreement
between the City of McHenry and McHenry County for cost sharing of the
proposed improvements to the intersection of Crystal Lake and Bull Valley
Roads. The proposed improvement includes the installation of traffic
signals, left and right -turn lanes, and a through lane. The estimated
cost to the City for completing this intersection would be $31,921.16.
Motion by Serritella, seconded by Donahue, to approve an agreement
between the County of McHenry and the City of McHenry for intersection
improvement costs and perpetual traffic signal energy costs at the
intersection of Bull Valley and Crystal Lake Roads, as presented, at an
estimated cost to the City of $31,921.16.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
REAL ESTATE TAX ABATEMENT
The City issued $3 million in Alternate General Obligation bonds to
construct the new McHenry Municipal Center. These bonds would be payable
from sales tax collected by the City. To ensure the security of the
repayment of these bonds to the bond holders, the bonds are also secured
by the full faith and credit of the municipality and are included on the
real estate property tax levy. It has been the intent of the City to
abate these real estate taxes for the 1991 tax levy year in the amount of
$320,600.00, and make these payments from sales tax collected.
Motion by Smith, seconded by Patterson, to pass an ordinance for an
abatement of real estate taxes levied for the 1991 tax levy year in the
amount of $320,600.00, as presented.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
MAYOR'S STATEMENT AND REPORTS
The Mayor called for a Committee Meeting of the Whole on Monday,
March 9, 1992 at 7:30 P.M. to discuss ward re -districting which is
necessary due to the increased population as of the 1990 Census.
COMMITTEE REPORTS
Alderman Patterson reported on a Parks and Recreation Committee
meeting held January 21, 1992.
Motion by Patterson, seconded by Adams, to approve Friday, July 3,
1992 as the official evening for the City's annual Independence Day
fireworks display, with Saturday, July 4, 1992 as an alternate date.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Motion by Patterson, seconded by Donahue, to allow the Parks and
Recreation Director to solicit for bids for the fireworks display
program, and return to the City Council with a recommendation.
Following discussion, the motion was withdrawn.
Motion by Patterson, seconded by Donahue, to instruct the Director of
Parks and Recreation to contact Bartolotta, Inc. and ask what the cost
would be for them to present the same fireworks program as last year.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
February 19, 1992
Page 8
Alderman Patterson announced that five park
limits which have no formal name. The Committee
for the naming of the sites be done through
Chamber of Commerce Trade Fair. Two sites need
winners of the contest would each receive a free
1992 season, and they must be City residents.
sites are within the City
suggested that a contest
the City's booth at the
naming immediately. The
family pool pass for the
Motion by Patterson, seconded by Serritella, to authorize the Parks
and Recreation staff to implement a contest to name the following park
sites at the Trade Fair: The Oaks of McHenry at the Home by Hemphill
development, and the Winding Creek, Unit 5 park in the Gerstad
development.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
DEPARTMENT HEAD REPORTS
Director of Public Works Batt announced that a test, which had been
approved by the City Council at a previous meeting to determine if
materials received from the Rdycraft Septic Company would be acceptable
in the City sewer plant, turned out to be negative. The septic would not
be acceptable in the sewer plant.
Alderman Smith, Chairman of the Building and Zoning Committee,
scheduled a Building, Zoning, Planning 8 Development Committee meeting
for Thursday, February 27, 1992 at 7:00 P.M. to discuss Building and
Zoning matters.
ADJOURNMENT
Motion by Smith, seconded by Adams, to adjourn.
Voting Aye: Bolger, Donahue, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
The meeting adjourned at 11:00 P.M.