HomeMy WebLinkAboutMinutes - 03/18/1992 - City CouncilREGULAR MEETING
MARCH 18, 1992
The Regular Meeting of the McHenry City Council was called to order
by Mayor Busse on Wednesday, March 18, 1992 at 8:00 P.M. in the Municipal
Center Council Chambers. At roll call the following Aldermen were
present: Bolger, Lieder, Locke, Smith, Adams, Patterson, Serritella.
Absent: Donahue. City Staff in attendance: City Clerk Gilpin, City
Attorney Narusis, Director of Parks and Recreation Merkel, Director of
Public Works Batt. Absent: Chief of Police Joyce, City Administrator
Peterson.
TEN MINUTE PUBLIC INPUT SESSION
During the Ten Minute Public Input Session, Phil Gust, Assistant
Chief of the McHenry Township Fire Protection District, addressed the
Council to request that the City allow the Fire District to use the water
tower at Tonyan Industrial Park for rescue training exercises. They plan
to do the training sometime in April or May on a Saturday morning. The
Fire District would provide the City with a Certificate of Insurance
naming the City as an additional insured.
Motion by Patterson, seconded by Serritella, to approve the request
of the McHenry Township Fire Protection District, and allow them to use
the water tower at Tonyan Industrial Park for rescue training exercises,
provided the City receives a Certificate of Insurance naming the City as
additionally insured.
Voting Aye:
Voting Nay:
Absent:
Motion carried.
CONSENT AGENDA
Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
None.
Donahue.
Motion by Smith, seconded by Bolger, to approve the Consent Agenda
and the supplemental list of bills, as presented:
GENERAL FUND
71416 VOID
71417
Ace Hardware
415.23
71418
Dan Adams Steel Service
8.63
71419
R.A. Adams Enterprises
238.53
71420
Alexander Battery
44.25
71421
Ameritech Mobile
161.96
71422
Anderson Tree Service
1,314.50
71423
Associated Engineering Consult.
150.00
71424
Badger Uniforms
316.19
71425
8 and S' Industries
59.14
71426
Cheryl Ann Barone
159.60
71427
Boncosky Oil Company
4,760.30
71428
Botts Welding & Truck Service
128.17
71429
Bowman Distribution
159.84
71430
Phillip E. Brady
175.00
71431
L.M. Brownsey Supply Company
199.19
71432
Browns' Commercial Supply Co.
32.04
71433
Buss Ford Sales
108.26
71434
Canon Financial Services Inc.
556.00
71435
Carey Electric Contracting
838.39
71436
Certified Laboratories
206.06
71437
Chicago Tribune
188.25
71438
Commonwealth Edison
9,370.73
71439
Commonwealth Edison
921.00
71440
Community Auto Supply
10.27
71441
Concrete Products Inc.
43.95
71442
Crescent Electric Supply Company
249.03
71443
Crystal Lake Tire & Battery Inc.
70.00
71444
Crystal Maintenance Supplies
235.00
71445
Curran Contracting Company
96.00
71446
Curtis Industries Inc.
132.28
71447
Drummond American Corporation
101.12
71448
Dun & Bradstreet
60.00
71449
Ed's Rental & Sales
10.58
71450
Extech Company
97.35
71451
Fashion Star Inc.
170.16
71452
Ferrellgas (McHenry)
31.20
71453
George P. Freund Inc.
603.02
March 18, 1992
GENERAL FUND (cont'd)
Page 2
71454
Garrelts Plumbing & Heating
92.00
71455
G.C.C. Enterprises Inc.
65.00
71456
G. Communications, William Gitzke
175.05
71457
Great Lakes Fire & Safety Equipment
61.00
71458
Don Hansen's Alignment Service
35.00
71459
Holmes Consulting Services
240.00
71460
Industrial Towel & Uniform
127.40
71461
Innovative Packaging Inc.
226.00
71462
JBL Industrial Supply
67.04
71463
Lee Jensen Sales Co. Inc.
50.00
71464
Ted Jensen
6.00
71465
J-T Enterprises
261.59
71466
Kadisak Tile Inc.
9.00
71467
Kar Products
95.88
71468
Kay's Vending
456.78
71469
Gary Lang Chevrolet Inc.
249.25
71470
Landgrafs LTD
584.00
71471
Greg Larson Sports
20.04
71472
LETN
388.00
71473
Mayfair Carpets
18.00
71474
McHenry Auto Parts
631.35
71475
McHenry Internal Medicine Assoc.
42.00
71476
McHenry Printing Services
276.05
71477
McHenry Tire Mart
50.00
71478
Meyer Material Company
70.91
71479
Mississippi Tool Supply
105.54
71480
Modular Transit Inc.
205.00
71481
Monroe Truck Equipment
730.53
71482
NCR Corporation
87.00
71483
NEBS
181.52
71484
NIMC's On -The -Job Occupational
35.00
71485
Northern Illinois Gas
352.28
71486
Northern Computer Services Inc.
1,687.50
71487
Northwest Auto Electric
36.36
71488
Northwest Herald
1,139.70
71489
The Office Shoppe
15.00
71490
Ray O'Herron Co. Inc.
78.16
71491
PACE
2,366.07
71492
Photo Forum Inc.
117.04
71493
Pitney Bowes
170.00
71494
Precision Sharpening & Rep. Inc.
45.50
71495
Quality Graphics
30.00
71496
Quinlan Publishing Co. Inc.
74.81
71497
Radicom Inc.
30.00
71498
R & D Auto Body
35.00
71499
Radio Shack
3.29
71500
Rebars & Steel
30.00
71501
Rockford Industrial Welding Supply
53.50
71502
Rockford Truck Sales & Service
49.99
71503
Betsy Ross of Lincoln Avenue
1,488.04
71504
Safety Kleen Corp.
50.00
71505
Sidener Supply Company
665.00
71506
The Sidwell Company
242.00
71507
Smith Engineering Consultants PC
799.09
71508
Stan's Office Machines
116.99
71509
E. Stauber Wholesale Hardware Inc.
8.85
71510
Sunnyside Company
11.25
71511
Super-Cleen Car Wash
36.00
71512
Michael Todd & Company
120.61
71513
UARCO Inc.
350.10
71514
United Laboratories
92.30
71515
UZ Engineered Products
144.66
71516
Wal-Mart Stores, Inc.
215.27
71517
Wang Laboratories
49.92
71518
Warning Lites of Illinois
567.47
71519
Waste Mgmt. of McHenry County
71.20
71520
Welch Bros. Inc.
192.00
71521
Zee Medical Service
182.05
71522
Zoia Monument Company
127.80
March 18, 1992
Page 3
WATER/SEWER FUND
8861 VOID
8862
Ace Hardware
299.51
8863
Dan Adams Steel Service
18.58
8864
R.A. Adams Enterprises
7.95
8865
Alexander Chemical Corp.
2,850.00
8866
Althoff Industries
1,335.00
8867
Aqua Prep Inc.
515.94
8868
Badger Meter Inc.
1,767.56
8869
Baxter & Woodman
325.95
8870
Boncosky Oil Company
759.13
8871
Botts Welding & Truck Service
36.05
8872
CBC-Environmental Services
334.00
8873
Chesterton -Chicago
476.43
8874
Chuck's Towing
50.00
8875
Clarke Outdoor Spraying Company
423.59
8876
Commonwealth Edison
22,276.26
8877
Commonwealth Edison
91.09
8878
Community Auto Supply
2.40
8879
D'Angelo Natural Spring Water
28.75
8880
Direct Safety Company
66.75
8881
E&H Utility Sales Inc.
328.56
8882
Ed's Rental & Sales
59.40
8883
George P. Freund Inc.
2.97
8884
Industrial Towel & Uniform
285.05
8885
Innovative Packaging Inc.
47.00
8886
Kay's Vending
17.97
8887
Gary Lang Chevrolet Inc.
57.98
8888
Lewis Equipment Co.
4,412.91
8889
Main Paint & Decorating
146.82
8890
McHenry Analytical Water Laboratory
235.00
8891
McHenry Auto Parts
32.98
8892
McHenry Electric & Supply
494.64
8893
McHenry Printing Services
48.04
8894
Meyer Material Company
130.42
8895
Midwest Meter Inc.
9,968.44
8896
NCL of Wisconsin Inc.
307.01
8897
NEBS
181.50
8898
Northern Illinois Gas
1,475.74
8899
Northern Computer Services Inc.
2,312.50
8900
Panner Sales Company
146.23
8901
Pioneer Truck Parts
25.76
8902
Pitney Bowes
42.50
8903
Radicom Inc.
30.00
8904
Reliance Safety Equipment
57.17
8905
Safety Kleen Corp.
66.50
8906
Sherman Plumbing & Heating Inc.
2,645.00
8907
Sidener Supply Company
318.80
8908
Smith Ecological Systems Inc.
720.00
8909
Warning Lites of Illinois
57.90
8910
Waste Mgmt. of McHenry County
61.00
8911
Woodland Recycling & Disposal
4,688.00
8912
Zee Medical Service
16.20
RECREATION PROGRAMS FUND
2127
VOID
---
2128
Mary Lasky
66.00
2129
Commonwealth Edison
216.64
2130
Crystal Manor Stables
112.00
2131
Gibson Inc.
355.00
2132
Jewel Food Stores
20.82
2133
Rosemary Kondritz
667.50
2134
Greg Larson Sports
20.04
2135
McHenry Specialties
40.00
2136
Northern Illinois Gas
281.75
2137
Talking Tees
41.00
2138
Wal-Mart Stores, Inc.
4.69
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
March 18, 1992 Page 4
MAINTENANCE OF NAPOLI PIZZA SIGN
The Napoli Pizza sign at 5009 W. Elm Street exists on a vacant site, and
is in violation of the City Sign Ordinance. The owners have been asked
to remove the sign, but have indicated a desire to build a new restaurant
on the site later this year. They requested that they be given an
extension of time to August 31, 1992 before having to remove the sign.
Motion by Patterson, seconded by Bolger, to grant an extension of
time to April 30, 1992,for maintenance of the Napoli Pizza sign, and if
by that date a new building permit has not been issued for that property,
the City Council will authorize the City Attorney to take action in court
to have the sign removed.
Voting Aye: Smith, Adams, Patterson, Serritella,
Bolger, Locke, Lieder.
Voting Nay: None.
Absent: Donahue.
Motion carried.
PHILLIP'S 66 SIGN VARIATION REQUESTS
The Phillip's 66 service station at 4713 W. Elm Street requests variation
from the City ordinance for two different signs. Height and setback
variations would be required for both signs.
Motion by Patterson, seconded by Serritella, to deny all sign
variation requests, as presented.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
WINDING CREEK SIGN VARIATION EXTENSION
Gerstad Builders submitted a request for continuation of a sign which
exists at 4103 W. Elm Street. The sign advertises the Winding Creek
subdivision, and the temporary one-year sign variation has expired.
Gerstad requests that the sign be allowed to remain on the property until
build -out of his subdivision.
Motion by Bolger, seconded by Locke, to grant an 18-month extension
to allow the development advertising sign for the Winding Creek
subdivision to remain at 4103 W. Elm Street.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
WINDING CREEK 5 SIGN VARIATION EXTENSION
Gerstad Builders was requesting an extension for continuation of a sign
at the intersection of Crystal Lake Road and Winding Creek Drive which
advertises the Trails of Winding Creek. The sign variation previously
approved has expired and Gerstad is requesting that a time extension be
allowed until the build -out of the subdivision is complete.
Motion by Lieder, seconded by Patterson, to grant an 18-month
extension for the advertising sign of Winding Creek at the intersection
of Crystal Lake Road and Winding Creek Drive for the Winding Creek 5
development.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
March 18, 1992 Page 5
FINAL PLAT - WINDING CREEK 5, UNIT 5
Roger Gerstad of Gerstad Builders was in attendance to request the final
plat approval for the Winding Creek 5, Unit 5 subdivision. The plat
consisted of 95 lots. It was the recommendation of the Plan Commission
that the following conditions be given consideration by the Council
before final plat approval:
(1) That water and sewer stubs should be extended to the City -owned park
site from Cross Trail;
(2) That a sidewalk be installed on the west side of Cross Trail, along
the City park frontage;
(3) Topsoil must remain on the park site and the park site should not be
used as a fill or storage site by the developer, and should not have
crops planted on it this Spring.
It was noted that crops have been planted on the park site for the
past two years. Some Aldermen felt that compensation should be paid to
the City for cropping of that land. Roger Gerstad felt that his company
had received no rent payment for use of that land, and had gained nothing
for maintaining that 5 acres.
Motion by Patterson, seconded by Locke, to charge Gerstad Builders
E80/acre to be paid within 30 days as rent on the 5 acres of park site in
Winding Creek 5, which has been used for the past two years for cropping.
Voting Aye: Patterson, Locke.
Voting Nay: Bolger, Lieder, Smith, Adams, Serritella.
Absent: Donahue.
Motion did not carry.
Motion by Serritella, seconded by Adams, to approve the final plat of
Winding Creek 5, Unit 5, as presented, conditioned upon the following
requirements:
(1) That water and sewer stubs be extended to the City -owned property
site from Cross Trail at a location determined by the City within two
years as the Subdivision Control Ordinance requires for all
subdivision improvements;
(2) That sidewalks be installed on the west side of Cross Trail, along
the City park frontage; and,
(3) That all topsoil remain on the park site, and that no crops be
planted for 1992 on that site without City Council approval.
Motion by Lieder to amend the original motion, and add that Gerstad
Builders be directed to determine any revenue they derived from farming
on their property for the past two years, and that it be pro rated on the
5 acres that the City has owned for the past two years.
Motion failed for lack of second.
Voting on the original motion:
Voting Aye:
Voting Nay:
Absent:
Motion carried.
Bolger, Lieder, Smith, Adams, Serritella.
Patterson, Locke.
Donahue.
Roger Gerstad made an offer to work with the Park Department on
improving the 5 acre park site. Aldermen encouraged Park Director Merkel
and Gerstad to proceed with discussions on this project.
AWARD BID FOR NEWSLETTER
Price quotes were solicited for printing of the quarterly
newsletter. Four bids were received.
Motion by Locke, seconded by Serritella, to approve the low bid of
McHenry Printing Services, and award a two-year bid for the quarterly
newsletter.
March 18, 1992 Page 6
Motion by Bolger, seconded by Smith, to table the motion until more
information is presented to the Council.
Voting Aye: Bolger, Serritella, Smith.
Voting Nay: Lieder, Locke, Patterson, Adams.
Absent: Donahue.
Motion did not carry.
Motion by Locke, seconded by Serritella, to amend the original motion
to read that the low hid from McHenry Printing Services be accepted for
printing of the City newsletter, provided however, that the question of
whether the newsletter should be printed semi-annually or quarterly will
be decided at a future date.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
CHICAGO NORTHWESTERN TRANSPORTATION COMPANY AGREEMENT
Under the terms of an annexation agreement, the Amoco Oil Company is
obligated to extend a sanitary sewer from their property on the southwest
corner of Bull Valley and Crystal Lake Roads, along Bull Valley Road to a
sanitary sewer manhole 1100 feet east of the Chicago Northwestern
Railroad tracks. In order to cross the railroad property, it is
necessary to receive permission of the Chicago Northwestern
Transportation Company. A license was attached for Council approval.
Attorney Narusis suggested that two articles in the agreement be revised.
Motion by Bolger, seconded by Smith, to authorize the Mayor and City
Clerk to sign the lease agreement with the Chicago Northwestern
Transportation Company, conditioned upon revisions suggested by the City
Attorney.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
MAYOR'S STATEMENT AND REPORTS
The Mayor reported on a Committee Meeting of the Whole where
discussion was held on redistricting of the City Council.
Motion by Patterson, seconded by Smith, to approve the recommendation
of the Committee Meeting of the Whole, and add a fifth Ward and two
additional Aldermen to the City COuncil, effective in 1993 at the next
City General Election.
Voting Aye: Locke, Bolger, Serritella, Patterson, Smith.
Voting Nay: Lieder, Adams.
Absent: Donahue.
Motion carried.
COMMITTEE REPORTS
Alderman Lieder, Chairman of the Finance Committee, reported that the
Finance Committee had made a recommendation to approve a Revolving Loan
Fund Grant to Hobbytown for $6,000.00.
Motion by Adams, seconded by Bolger, to approve the Finance Committee
recommendation and award a $6,000 Revolving Loan Fund Grant to Mike and
Patricia Hollingsworth, DBA Hobbytown, Inc.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
March 18, 1992
Page 7
DEPARTMENT HEAD REPORTS
The McHenry Preservationists, who annually undertake the clean up of
Boone Creek, have requested that the City provide dumpsters for them to
use for deposit of debris from the creek clean up. Volunteers do the
clean-up work, and they ask the City to participate by providing the
dumpsters.
Motion by Patterson, seconded by Adams, to provide as many dumpsters
as are necessary for clean-up of Boone Creek on May 30, 1992.
Voting Aye:
Voting Nay:
Absent:
Motion carried.
EXECUTIVE SESSION
Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
None.
Donahue.
Motion by Bolger, seconded by Smith, to go into Executive Session at
9:55 P.M. to discuss personnel.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
Motion by Bolger, seconded by Lieder, to go back into Open Session at
10:20 P.M.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
Motion by Lieder, seconded by Patterson, to authorize the Mayor to
hire a candidate for the Building and Zoning Director's position under
terms discussed in Executive Session, based on the Mayor's findings of a
final background check for the individual
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Donahue.
Motion carried.
Motion by Smith, seconded by Adams, to adjourn.
Voting Aye: Bolger, Lieder, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
The Meeting adjourned at 10:21 P.M.
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