HomeMy WebLinkAboutMinutes - 03/21/1990 - City CouncilREGULAR MEETING
WEDNESDAY, MARCH 21, 1990 8:00 P.M.
The Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, March 21, 1990 at 8 P.M. at City
Hall. At roll call the following Aldermen were present: Bolger,
Donahue, Lieder, Teta, Smith, Patterson, Serritella. Absent:
McClatchey. City staff in attendance were Director of Public Works
Batt, Attorney Narusis, Clerk Gilpin, Park Director Merkel, Building &
Zoning Officer Halik. Absent: Chief Joyce.
During the public input session of the meeting two people signed
up to speak. Roberta Fiali of 1012 N. Ridge Road and Robert Wolfenberger
of Sycamore, Illinois. Ms. Fiali asked the Council to reconsider
construction of a deceleration lane in front of her home on Ridge Road
for the Burning Tree Subdivision entrance since this would eliminate much
landscaping and many large pine trees in front of their home. The
landscaping and trees afford a barrier and privacy for their home. Mr.
Wolfenberger is a land broker and representative of Art Koehn who owns
property on the north side of Bull Valley Road between Crystal Lake Road
and the railroad tracks. He asked that the Council reconsider the
designation of single family homes on the Comprehensive Plan for that
section of the property and that it be given a multi -family designation.
Motion by Bolger, seconded by Donahue, to approve the minutes of
the March 7, 1990 and March 14, 1990 Regular Minutes as corrected.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Director Batt presented a memo on the "Needs Assessment" for a
water system. In order to begin implementation on the recommendation of
Baxter & Woodman in the 1989 Master Plan for water and sewer,
consideration should be given now as to hiring a consultant to begin a
needs assessment for the entire water distribution system. A consultant
should be hired to perform all tasks associated with the design of
distribution system improvements for water mains throughout the City.
The Utilities Committee was instructed to study the matter and report
back to the Council with a recommendation.
John Gann of Gann Associates presented a letter dated March 12,
1990 which suggested various revisions to the draft of the McHenry
Development Plan Map. The suggestions were:
"l. Change the "Industrial" classification to "Business Park".
Reclassify all the Industrial areas shown on the Map to Business Park.
2. Route the extension of Mason Hill Road to intersect with
Route 31 further south. Drop the extension of Mason Hill Road east of
Route 31.
3. Change the "Open Space" classification to "Open Space or
Conservation." Include in this classification the Open Space areas shown
on the draft Map plus all other areas shown as "Parks & Open Space" on
the 1981 Comprehensive Plan map.
Boundaries of these areas would be general, and no distinction
would be made between areas proposed for acquisition for public parks and
conservation areas that would remain in private hands.
Adoption by the City of a conservation zoning district is once
again proposed to implement the designation of conservation areas on the
Plan Map. If such a district is adopted, the Zoning District Map would
show precise boundaries of the conservation areas based on data wetlands,
flood plains, soil conditions, etc.
4. Show on the Street Plan overlay generalized suggested routes
for pedestrian/bicycle trails through the lengthier linear Open Space or
Conservation areas.
5. Reclassify the entire area west of Ringwood Road -Curran Road
as Rural Residential except for the commercial around FAP 420 interchange.
Wednesday, March 21, 1990
Page 2
It is recommended that the City consider adoption of an estate
residential zoning district to implement this designation, since Rural
Residential is intended normally to represent lot sizes of one acre or
more, whereas the largest required lot under the present City zoning
regulations is 30,000 square feet.
6. Drop the major retail center at Chapel Hill Road and Route
120 and replace it with the pink designation, which would represent just
an extension of the present highway strip commercial use to this
intersection.
7. Prepare the Public Hearing Draft version of the Map in color
rather than in black and white."
In addition to the above items the following suggestions were
presented by the Aldermen: 1) On Route 31 going south the strip zoning
on the east side of Route 31 should be designated as 0-1 Office District
because it primarily abuts residential housing; and 2) McCullom Lake
should be shown as a conservation area. Mayor Busse will contact Gann and
report on the Council's action.
Park Director Merkel presented an itemized list of bids to
approve the above recommendations which had been received for playground
and park equipment for various parks throughout the City.
Motion by Bolger, seconded by Lieder, to approve the purchase of
playground equipment from the following low bidders: Howard L. White
Co. - $4,950 for bleachers; Brentwood Enterprises - $428 for bicycle
racks; Mike Schramm & Assoc. - $27,206 for picnic tables, shelters, play
benches and playground climber as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta,
Patterson.
Voting Nay: Smith, Serritella.
Absent: McClatchey.
Motion carried. ,
Curt Langille, Developer of Burning Tree Subdivision, appeared
before the Council to request preliminary plat approval of his 65 lot
subdivisions fronting on Ridge Road. Lengthy discussion took place on
road widths, sodding of ditches, water retention and detention,
engineerig problems brought up by Shamrock Farms, acceleration and
deceleration lanes on Ridge Road, collector streets in the subdivision
and right-of-way widths on Ridge Road.
Motion by Bolger, seconded by Lieder, to approve the preliminary
plat of Burning Tree Subdivision as presented with notice to the Plan
Commission that on the final plat, three things need to be addressed: 1)
road widths; 2) deceleration lanes; and 3) approval of the six items
outlined in a report done by Lindley & Sons Inc. for Shamrock Beef Cattle
Farms concerning drainage run-off and soil erosion problems.
Voting Aye: Bolger, Donahue, Lieder, Smith,
Patterson, Serritella.
Voting Nay: Teta.
Absent: McClatchey.
Motion carried.
It was decided to authorize the City Attorney to draft an
ordinance permitting the use of excelsior blankets in drainage ditches.
Motion by Lieder, seconded by Patterson, to authorize the Mayor
and City Clerk to enter into engineering agreements with Baxter & Woodman
for the following three projects:
1. Redesign of Bar Screen and Grit Removal improvements for the
Central Wastewater Treatment Plant in the amount of $43,200.
2. Inspection and Construction Management Agreement for the
Millstream Pumping Station presently under contract to Mosele for
reconstruction at a cost not to exceed $10,000.
3. Inspection and Construction Management Agreement for the
Construction of a Seawall at the Central Wastewater Treatment Plant at a
cost not to exceed $10,000.
Voting Aye: Bolger, Donahue. Lieder, Teta, Smith,
Patterson, Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Wednesday, March 21, 1990
Page 3
The Mayor called for a recess at 9:49 P.M. The meeting
reconvened at 10:05 P.M. with everyone still in attendance.
Motion by Bolger, seconded by Patterson, to approve the February
Treasurer's Report as presented.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Motion by Lieder, seconded
Clerk's Report as presented.
Voting Aye: Bolger, Donahue,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
by Donahue, to approve the February
Lieder, Teta, Smith, Patterson,
Motion by Lieder, seconded by
payment of the bills as presented.
GENERAL FUND
33T out Advertising
35138 Ace Hardware
35139 Acme Brick & Supply Co.
35140 Dan Adams Steel Service
35141 R.A. Adams Enterprises
35142 Alexander Lumber Co.
35143 Alexander Battery
35144 Alternate Construction Controls
35145 American Paper Supply
35146 AT&T Information Systems
35147 Aurora University
35148 B and H Industries
35149 Cheryl Ann Barone
35150 Barrington Transportation Co.
35151 Baxter & Woodman
35152 Bolger Coffee Company Inc.
35153 Boncosky & Co. Inc.
35154 Botts Welding & Truck Service
35155 Brand Equipment & Supply Co.
35156 Buss Ford Sales
35157 Century 21 Real Estate Inc.
35158 Chuck's Towing
35159 Commonwealth Edison
35160 Commonwealth Edison
35161 Community Auto Supply
35162 Craft Concrete Products Inc.
35163 Crystal Lake Tire & Battery Inc.
35164 Crystal Lake Leasing & Service
35165 Crystal Manor Stables
35166 Curran Contracting Company
35167 Curtis Industries
35168 D & D Seawalls Inc.
35169 D & J Automotive Supply
35170 Data Documents
35171 Dispatch Publications
35172 Door Systems of Elk Grove
35173 Drummond American Corporation
35174 AC Dyna-Tite Corp.
35175 Eby Brown
35176 Ed's Rental & Sales
35177 Fidelity Products Co.
35178 George P. Freund Inc.
35179 Arthur J. Gallagher
35180 G.C.C. Enterprises Inc.
35181 G. Communications
35182 Gledhill Road Machinery
35183 Gray's Inc.
Smith, to authorize and approve
35184
Great Lakes Fire & Safety Equipment
35185
Don Hansen's Alignment Service
35186
C.E. Hicks, Inc.
35187
Howell Tractor & Equipment
35188
Hughes, Inc.
35189
Illinois Bell Telephone
35190
Illinois Dept. of Conservation
35191
Illinois Municipal League
99.50
523.09
52.00
198.89
1,204.06
346.65
1.40
488.88
53.62
536.73
1,500.00
48.12
1,409.50
168.00
224.90
434.56
6,166.74
311.98
185.00
35,955.56
110.50
581.00
6,278.54
1,229.64
44.64
84.70
636.38
108.00
255.00
120.00
117.89
3,600.00
18.95
186.08
193.80
198.96
103.54
39.70
441.09
82.70
28.05
129.62
452.00
150.00
231.90
41.39
1,323.60
49.00
30.00
65.00
246.72
1,344.00
2,543.57
15.00
2.50
Wednesday, March 21, 1990
GENERAL FUND
Page 4
33192--Tdustrial
Towel & Uniform
154.70
35193
International Decorators Inc.
224.80
35194
J-T Enterprises
231.39
35195
Kar Products
575.66
35196
K-Mart
67.55
35197
Rosemary Kondritz
630.00
35198
KTD Inc.
170.00
35199
Gary Lang Chevrolet Inc.
33.38
35200
Lawson Products
173.73
35201
Leach Enterprises
146.54
35202
Main Paint & Decorating
48.85
35203
Mantek
74.31
35204
Marketplace Ture Value
112.13
35205
McHenry Auto Parts
1,260.27
35206
McHenry Cheerleading Camp
30.40
35207
McHenry County Cooperative
46.00
35208
McHenry County Supply
1,194.50
35209
McHenry County Health Fund
120.00
35210
McHenry Printing Services
823.12
35211
McHenry Tire Mart
201.00
35212
Meyer Material Company
86.62
35213
Moran Equipment Corp.
123.03
35214
Narusis & Narusis
14,984.24
35215
NCR Corporation
71.18
35216
NEBS (New England Business Service)
400.21
35217
Northern Illinois Gas
259.53
35218
Northern Illinois Medical Center
40.00
35219
Northeastern Illinois Planning Comm.
958.19
35220
Northern Computer Services Inc.
1,935.00
35221
Northern Key & Lock
634.62
35222
Northwest Herald
602.24
35223
The Office Shoppe
808.17
35224
Ray O'Herron
134.89
35225
Palace Bowl
47.50
35226
Passon's'Sports
211.20
35227
Paymaster/Paul Ayala
79.00
35228
Photo Forum
38.51
35229
The Piano Studio
378.75
35230
Pitney Bowes
140.60
35231
Pitts Water Care
26.95
35232
Precision Sharpening & Rep.
40.00
35233
Preferred Graphics
60.00
35234
Prime Development Corp.
8,222.13
35235
Quill Corporation
421.57
35236
Radicom Inc.
485.00
35237
Radio Shack
18.00
35238
Reichert Chevrolet & Buick Sales
83.62
35239
Roadway Signal & Lighting Main.
1,059.17
35240
Rockford Industrial Welding Supply
111.38
35241
Rydin Sign & Decal
2,138.50
35242
Erika Ryl
347.40
35243
Safety Kleen Corp.
71.35
35244
ServiceMaster
1,640.00
35245
Shepherd of the Hills
75.00
35246
Sidener Supply Company
32.63
35247
Snitz Manufacturing Company
25.67
35248
Sportime
64.30
35249
Stan's Office Machines
180.97
35250
Edward Stauber
10.55
35251
Arnold B. Storrs
90.00
35252
Strelcheck Construction
2,077.59
35360
Sullivan Foods
47.57
35361
Sunnyside Company
12.75
35362
Super-Cleen Car Wash
156.00
35363
Telecom USA
493.59
35364
United Hydraulics
397.40
35365
United Laboratories
164.68
35366
United States Tennis Associaion
25.00
35367
U.S. Microcomputers
45.00
35368
Viking Office Products
117.01
35369
Wang Laboratories
12,301.39
35370
Warning Lites of Illinois
1,797.93
35371
Waste Mgmt. of McHenry County
307.55
35372
Weiskopf Industries Corp.
129.94
35373
Western Union
106.20
35374
West Side Tractor Sales Co.
7.29
35375
Zee Medical Service
33.95
35376
Zep Manufacturing
97.15
Wednesday, March 21, 1990 Page 5
WATER/SEWER FUND
6981
Ace Hardware
995.16
6982
Dan Adams Steel Service
24.41
6983
R.A. Adams Enterprises
137.50
6984
Alexander Lumber Co.
140.41
6985
Alexander Battery
14.22
6986
Alexander Chemical Corp.
3,580.00
6987
Allied Colloids, Inc.
65.61
6988
Aqua Prep, Inc.
931.81
6989
AT&T Information Systems
16.40
6990
Badger Meter Inc.
1,285.75
6991
VOID
---
6992
Baxter & Woodman
83,127.61
6993
Bolger Coffee Company Inc.
31.04
6994
Boncosky & Co. Inc.
930.33
6995
Brand Equipment & Supply Co.
400.00
6996
Buss Ford Sales
14,709.50
6997
C & C Heating & A/C
51.00
6998
Carey Electric Contracting
377.70
6999
CBC-Environmental Services
107.00
7000
Chesterton -Chicago
1,582.60
7001
Chemical Pump Sales & Service
75.19
7002
Chuck's Towing
60.00
7003
Commonwealth Edison
18,719.18
7004
Commonwealth Edison
79.87
7005
Community Auto Supply
78.72
7006
Craft Concrete Products Inc.
43.00
7007
Crystal Lake Tire & Battery Inc.
100.52
7008
Dezurik
114.34
7009
Ed's Rental & Sales
128.70
7010
Endustra Filter Manufacturers
1,200.98
7011
G.C.C. Enterprises Inc.
178.00
7012
Gehm Supply Company
138.00
7013
Great Lakes Fire & Safety Equipment
280.00
7014
Hardware Service Co.
82.74
7015
Illinois Bell Telephone
612.32
7016
Industrial Towel & Uniform
259.20
7017
Lewis Equipment Co.
34.55
7018
Main Paint & Decorating
238.68
7019
McHenry Analytical Water Laboratory
190.00
7020
McHenry Auto Parts
242.59
7021
McHenry Electric & Supply
57.81
7022
McHenry Tire Mart
25.00
7023
Meyer Material Company
260.34
7024
Charles A. Mionske Inc.
1,338.75
7025
Municipal Marking Distributors
448.95
7026
Northern Illinois Gas
1,781.99
7027
Northern Computer Services Inc.
933.75
7028
The Office Shoppe
159.58
7029
Pitney Bowes
13.90
7030
Quill Corporation
5.46
7031
Safety Kleen Corp.
116.50
7032
Sewer Equipment Co. of America
1,476.60
7033
Sidener Supply Company
8,622.35
7034
Snap On Tools Corp.
109.64
7035
Wang Laboratories
3,195.28
7036
Waste Mgmt. of McHenry County
65.60
7037
Water Products Company
70.65
7038
Woodland Landfill
2,597.00
7039
Zep Manufacturing
119.20
Voting Aye: Bolger, Donahue, Lieder,
Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion
carried.
Motion by Smith, seconded by Patterson, to authorize the Mayor
to enter into an agreement with Smith Engineering at a cost not to exceed
$1,000 for preparation of an exhibit and cost estimate of three options
available to service the new City Hall site with sanitary sewer.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Wednesday, March 21, 1990 Page 6
Mayor Busse announced that Section 9 of Nunda Township lies
within the Fritsch property and the Corporate Center Development. It is
not in the McHenry Facility Planning Area (FPA). It is considered to be
in "No Mans Land". In 1985 a letter was sent to NIPC asking that Section
9 be included in the McHenry Facility Planning Area. NIPC approved it
but when it went to the Department of Agriculture, they denied the
request. Now that there is a request to furnish sewer service to the
Fritsch Property and the Corporate Center, the City has again requested
that NIPC consider annexating this Section 9 of Nunda Township into the
McHenry FPA. Mayor Busse will be attending a meeting at NIPC on April
4, 1990 to again present this request. A resolution of support from the
Council would emphasize to NIPC and the Department of Agriculture that
this request should be granted.
Motion by Teta, seconded by Bolger, to pass a resolution
requesting that Section 9 of Nunda Township be annexed into the City of
McHenry's Facility Planning Area.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Motion by Teta, seconded by Smith, to cancel the Deerwood
Annexation Special Meeting of April 2, 1990 and reschedule it for April
30, 1990 at 8:00 P.M.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Motion by Teta, seconded by Donahue, to request City employees
to man the booth at the Trade Fair and pay them time and one-half for
working there.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Mayor Busse reported that the McHenry Public Library has
requested a waiver of the retained personnel fee, Zoning Board of Appeals
application fee, Plan Commission application fee and sign deposit fee
which are normally required of developers in the annexation process.
This request was in connection with their pending applications for
annexation and zoning before the various City Boards. Following
discussion it was decided not to waive these fees since the same request
had not been granted for the Fire District or the School Districts.
McHenry Savings Bank requested a sign variation from the City
Council to relocate their sign on Elm Street at the entrance to the Green
Street Parking Lot. The Public Works Department .and the State of
Illinois requested this re -location which is necessary because of
relocating the driveway onto Elm Street from the Green Street Parking Lot
caused by the reconstruction of the bridge over Boone Creek.
Motion by Bolger, seconded by Lieder, to ;approve the sign
variation request from McHenry Savings Bank as presented,.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Motion by Bolger, seconded by Teta, to go into executive session
at 11:03 P.M. to discuss personnel.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Wednesday, March 21, 1990 Page 7
Motion by Bolger, seconded by Patterson, to go back into open
session at 12:02 A.M.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Motion by Smith, seconded by Patterson, to adjourn.
Voting Aye: Bolger, Donahue, Lieder, Teta, Smith, Patterson,
Serritella.
Voting Nay: None.
Absent: McClatchey.
Motion carried.
Meeting adjourned at 12:08 A.M.