HomeMy WebLinkAboutMinutes - 04/29/1992 - City CouncilREGULAR MEETING
April 29, 1992
A Regular Meeting of the McHenry City Council was called to
order by Mayor Busse on Wednesday, April 29, 1992 at 8:00 p.m. in
the Council Chambers of the Municipal Center. At roll call the
following Aldermen were present: Bolger, Donahue, Locke, Smith,
Adams, Patterson, Serritella. Absent: Lieder. City Staff in
attendance: City Clerk Gilpin, City Administrator Peterson, City
Attorney Narusis, Director of Public Works Batt, Director of Parks
and Recreation Merkel, Director of Building and Zoning Lobaito.
Absent: Chief Joyce.
TEN MINUTE PUBLIC INPUT SESSION
During the ten minute Public Input Session, Richard West of
4921 Prairie Avenue in Lakeland Park commented on the condition of
Lakeland Park and asked that the area be patrolled for clean up of
abandoned vehicles and for street repairs.
McHENRY AREA JAYCEES PRESENTATION
The McHenry area Jaycees have been working with the Park
Department to identify a number of projects that could be funded
from the proceeds raised by Jaycee sponsored events including the
Halloween Haunted House and the Winter Wonderland. The local
Jaycees organization has decided to fund the initial development of
the Park site in Winding Creek's Unit #3 and #5. Jaycee members Don
Garner, Randy Christensen, Paul Nadeau, Bill Cross and Paul Stevens
were present at the meeting to present a check to the City for
$31,000.00 which will be used to fund the development of the Park.
In return they ask that the Park be named Jaycee Park. Mayor Busse
gratefully acknowledged the contribution from the Jaycees and
expressed deep appreciation on behalf of the City Council and the
citizens of McHenry for the many generous donations of time,
material and money that the McHenry Area Jaycees have contributed to
the City of McHenry.
CONSENT AGENDA
Motion by Bolger, seconded by Donahue, to approve the
Consent Agenda as follows with the elimination of item #3:
(1) Approve April 7, 1992 Special City Council Meeting
minutes;
(2) Approve April 15, 1992 Regular City Council Meeting
minutes;
(3) Career Development Program and Special Recognition
Awards;
(4) Approve picnic/beer permits as presented;
(5) Approve payment of final bills for Fiscal Year 1991-92
as follows:
GENERAL FUND
71791 VOID
71792
Alexander Battery
42.00
71793
Bowman Distributions
27.54
71794
Bruce Municipal Equipment
264.85
71795
BSN Sports
51.48
71796
Burgess, Anderson & Tate Inc.
176.96
71797
Carey Electric Contracting
615.61
71798
Case Power & Equipment
266.35
71799
Chicago & Northwest Transportation Co.
150.00
71800
Commonwealth Edison
9.03
71801
Crescent Electric Supply Company
577.81
71802
Curran Contracting Company
32.00
71803
Curtis Industries Inc.
67.27
71804
Custom Landscaping Design
9,243.50
71805
Cypress Medical Products LTD
46.00
71806
Ed's Rental & Sales
84.30
71807
Extech Company
97.35
71808
1st Ayd Corporation
95.67
71809
Garrelt's Plumbing & Heating
58.00
71810
G.C.C. Enterprises Inc.
60.00
71811
Illinois Bell
3,635.86
71812
Kar Products
100.16
71813
Kay's Vending
38.00
71814
K-Mart
87.35
71815
Litgen Cutting Supply Co.
458.00
71816
McMaster -Carr Supply Co.
51.20
71817
McHenry Auto Parts
923.37
71818
McHenry County Supply Inc.
1,400.24
April 29, 1992
Page 2
GENERAL FUND (Cont'd)
71819
McHenry Specialties
8.00
71820
Meyer Material Company
1,103.48
71821
Midas Muffler
87.04
71822
Mississippi Tool Supply
37.38
71823
Narusis & Narusis
10,874.75
71824
National Chemsearch
100.79
71825
NCR Corporation
87.00
71826
Northeastern Illinois Planning Comm.
4,415.64
71827
Northern Computer Services Inc.
1,475.00
71828
The Office Shoppe
40.20
71829
Petals and Stems
350.00
71830
Preferred Graphics
15.00
71831
Raycraft Septic Service
190.00
71832
Reliance Safety Equipment
43.84
71833
Sherman Plumbing & Heating Inc.
352.00
71834
United Laboratories
337.82
71835
USTA
25.00
71836
Wal-Mart Stores, Inc.
162.76
71837
Wang Laboratories
662.73
71838
Warning Lites of Illinois
1,924.87
71839
Warner Distributing Company Inc.
363.95
71840
WearGuard
477.48
71841
Welch Bros. Inc.
172.80
WATER/SEWER FUND
8984
VOID
---
8985
Advance Aerosol & Chemical Co.
78.00
8986
Aqua Prep Inc.
5,338.00
8987
Henry Boysen Company
8,736.07
8988
E & H Utility Sales Inc.
427.22
8989
Fashion Star Inc.
150.00
8990
Joseph D. Foreman & Co.
275.20
8991
Illinois Bell
173.10
8992
Jewel Food Stores
21.62
8993
JM Process Systems Inc.
535.00
8994
K & K Tool & Mfg. Co.
55.00
8995
McHenry Analytical Water Laboratory
150.00
8996
McHenry Auto Parts
226.96
8997
Meyer Material Company
311.64
8998
Northern Illinois Gas
176.69
8999
Northern Computer Services Inc.
650.00
9000
The Office Shoppe
21.49
9001
Production Sales & Services Corp.
26.10
9002
Reliance Safety Equipment
25.25
9003
Sidener Supply Company
234.31
9004
Water Products Company
202.93
9005
WearGuard
93.41
9006
Woodland Recycling & Disposal
3,579.45
RECREATION PROGRAMS FUND
2231 VOID
2232
Behnke Photographic Laboratory
53.10
2233
Conney Safety Products
48.28
2234
AB Dick Products Company of Rockford
111.28
2235
Eby Brown
351.57
2236
Elkhorn Bus Jones Coach Travels
678.00
2237
Great Lakes Apparel
399.50
2238
Illinois Bell
29.56
2239
JK Sign Company
50.00
2240
J & B Business Systems
39.00
2241
Jewel Food Stores
108.70
2242
Leonardi's Pizza
20.00
2243
PNG Enterprises LTD
110.00
2244
Wal-Mart Stores, Inc.
68.72
Voting Aye: Bolger, Donahue,,
Smith, Adams, Patterson, Serritella.
Voting Nay: Locke.
Absent: Lieder.
Motion
carried.
April 29, 1992 Page 3
Item #3 which was Career Development Program and Special Recognition
Award approval was deferred until a later time.
BURNING TREE REQUEST FOR EXTENSION FOR SUBDIVISION IMPROVEMENTS
Curtis Langille of Burning Tree Subdivision Unit #1 requested an
extension of time to complete the public improvements in his subdivision
until September 1, 1992. The required date for installation is May 14,
1992.
Motion by Serritella, seconded by Patterson, to grant the request of
Burning Tree Subdivision for completion of the public improvements to
September 1, 1992 as presented.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
VARIATION REQUEST FOR 3609 WAUKEGAN ROAD
The Zoning Board of Appeals recommended unanimously that a request
for a variation at 3609 West Waukegan Road be granted. The request was
to convert the building from a single family residence to two
multi -family units. Property is zoned in the RA-1 residential district
which allows for attached residential uses.
Motion by Bolger, seconded by Locke, to concur with the
recommendation of the Zoning Board of Appeals and pass an ordinance
granting a variation for 3609 West Waukegan Road as presented.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
VARIATION REQUEST, GARAGE DEMOLITION
Dr. Michael Conlon is requesting a variation to demolish an
existing garage that is located on single family property at 1305 North
Court Street in a commercial district. He is requesting additional
parking for his clients and staff in his dental business. Existing
parking is insufficient for his business in this area.
Motion by Patterson, seconded by Adams, to grant a variation to
allow the demolition of a garage at 1305 North Court Street as presented.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
PARKING ORDINANCE REVISIONS
There was a request to amend the City's parking regulations by
deleting the "No Parking" restriction on the south side of Waukegan Road
in front of the former White House Kindergarten and another request to
establish two hour parking on both sides of Elm Street from Riverside
Drive to Court Street.
Motion by Smith, seconded by Adams, to pass an ordinance deleting the
"No Parking At Any Time" on the south side of Waukegan Road from a point
211 feet east of Third Street, to a point 311 feet east of Third Street
in front of the old White House Kindergarten and to establish two hour
parking on both sides of Elm Street from Riverside Drive to Court Street
as presented.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
April 29, 1992 Page 4
RESOLUTION OPPOSING STATE INCOME TAX SURCHARGE ELIMINATION
Illinois Governor Edgar indicated that as of July 1, 1992 he was
recommending that the local government portion of the State Income Tax
Surcharge be kept by the State rather than be distributed to local
governments. The impact of losing this revenue source would amount to
approximately a loss of $333,000 in the City's already strained 1992-93
fiscal year budget.
Motion by Serritella, seconded by Locke, to pass a resolution
strenuously objecting to the proposed elimination of the State Income Tax
Surcharge to Municipalities and that this Resolution be presented along
with a letter from the Mayor to local Legislators and the Governor's
Office indicating the City's strong opposition to this draconian
measure.
Voting Aye
Voting Nay:
Absent:
Motion carried.
EXECUTIVE SESSION
Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
None.
Lieder.
Motion by Donahue, seconded by Smith to go into Executive Session at
8:32 p.m, to discuss sale of City property and personnel matters.
Voting Aye:
Voting Nay
Absent:
Motion carried.
OPEN SESSION
Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
None.
Lieder.
Motion by Smith, seconded by Patterson to go back into Open Session
at 11:10 p.m.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
DISCUSS 1992-93 PROPOSED FISCAL YEAR BUDGET
Discussion began on the proposed budget but due to the late
hour, it was decided to continue the discussions at the next City Council
Meeting.
Motion by Serritella, seconded by Locke to continue discussion
on the 1992-93 fiscal year budget on May 6, at the Regular Council
Meeting, which will start an hour earlier at 7:00 P.M.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
Motion by Locke, seconded by Serritella to continue the yard
waste program for the 1992-93 fiscal year and to authorize Director Batt
to implement the program immediately.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
It was decided to meet with the employees on Friday, May 1 at 3:00
p.m. to discuss the Wage and Benefit package as proposed by the City
Council.
April 29, 1992
MAYOR'S STATEMENTS AND REPORTS
Page 5
Mayor proclaimed Tuesday, May 5, 1992 as "Teacher Appreciation Day"
COMMITTEE REPORTS
Alderman Patterson, Chairman of the Parks and Recreation Committee,
reported on a meeting held April 21, 1992.
Motion by Patterson, seconded by Serritella to concur with the
recommendation of the Parks and Recreation Committee and authorize the
Parks and Recreation Staff to work with School District #15 Facilities
Committee and Staff to acquire additional school facilities for
Recreation Programs; to contact Whispering Oaks Community Club regarding
use of their facility, and contact other privately owned facilities to
explore use for Park Programs
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
Motion by Patterson, seconded by Locke to: (1) begin clean up of the
newly acquired Brookside Park and to work with the McHenry Township Fire
Protection District in burning off the wetland vegetation on the site;
(2) to post the property as being owned by the City of McHenry and post
other regulatory park signs; and (3) authorize the Park staff to look
into further ways by either contract or obtaining free assistance for
clean up of the Brookside Park site.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
Motion by Bolger, seconded by Patterson, to adopt and approve the
Youth Athletic Organization report as presented to the Park Committee
with its recommendation on goals, objectives, scheduling, policy,
facilities planning and improvement.
Voting Aye: Bolger, Donahue, Locke,_
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
DEPARTMENT HEAD REPORTS
Director Batt requested that an ordinance be passed to sell at
public auction, four City vehicles as follows: 1986 Dodge 600 Sedan,
1988 Dodge Diplomat Sedan, 1985 Ford Escort Sedan, 1984 Dodge B200 Van.
Motion by Smith, seconded by Patterson, to pass an ordinance
authorizing the sale by public auction of City owned vehicles listed
above at the Northwest Municipal Conference on May 9, 1992.
Voting Aye
Voting Nay:
Absent:
Motion carried.
►fin► IJId X:Yi
Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
None.
Lieder.
Motion by Smith, seconded by Adams, to adjourn.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
Meeting adjourned at 11:57 p.m.
ANNUAL MEETING
The Annual Meeting of the City Council was called to order by
Mayor Busse on Thursday, April 30, 1992 at 12:04 a.m At roll call the
following Aldermen were present: Bolger, Donahue, Locke, Smith, Adams,
Patterson, Serritella. Absent: Lieder. City Staff in attendance: City
Clerk Gilpin, City Administrator Peterson, City Attorney Narusis,
Director of Public Works Batt, Director of Parks and Recreation Merkel,
Director of Building and Zoning Lobaito. Absent: Chief Joyce.
ISSUANCE OF LIQUOR LICENSES
At the Annual Meeting Liquor Licenses are issued for the 1992-93
Fiscal Year. Two establishments did not request liquor licenses that
were issued last year - no Class "A" request from West End Pub - no Class
"H" request from Shoney's (Wags).
Motion by Patterson, seconded by Smith, to pass an ordinance
reducing the number of Class "A" liquor licenses from twenty two to
twenty one and reducing the number of Class "H" liquor licenses from
three to two.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
Motion by Serritella, seconded by Bolger to approve the Mayor's
issuance of liquor licenses for the 1992-93 fiscal year as follows.
1992 - 1993
LIQUOR LICENSE HOLDERS
CLASS W - BEER & LIQUOR $1,000
McHenry Country Club (Clubhouse)
A-2 First Draft
A-3 Fox Hole Pizza
A-4 Ye Olde Corner Tap
A-5 Peking China
A-6 The Gambler
A-7 Don's Submarine Sandwich Factory
A-8
Whale's Tail
A-9
Bimbo's Bar & Grill
A-10
Old Bridge
A-11
Town Club
A-12
After the Fox
A-13
Phylly's Inn
A-14
China Light
A-15
Zubr;ycki's Warsaw Inn
A-16
Village Squire of McHenry
A-17
Main Street Station
A-18
McHenry Villa
A-19
Tamara Royale Inn
A-20
Dobyn's House Restaurant &
A-21
Cheerleader's Sports Bar &
CLASS 'B" - PACKAGED BEER & WINE
McHenry Drugs, Tnic.
B-2 White Hen Pantry - 4802
B-3 Jewel Food Store
Excursion Boats
Grill
$350
W. Elm
B-4 White Hen Pantry - 3808 W. Elm
B-5 Family Food Mart - 810 Front Street
B-6 Eagle Food Center #223
CLASS "D' - BEER & LIQUOR (NON-PROFIT) $100
Liberty u of McHenry
D-2 McHenry American Legion Post $491
CLASS 'F' - PACKAGED BEER & LIQUOR $950
Sullivan oo s
F-2 Gold Standard Liquors
F-3 Osco Drug Store
F-4 Omni Super Store
F-5 Walgreens
April 29, 1992
Page 7
CLASS "G" - BEER & LIQUOR - SERVICE BAR ONLY $600
PT —um ar en Restaurant
G-2 Windhill Restaurant
G-3 Grumpy's Touch of Italy
CLASS "H" - BEER & WINE ONLY $500
H-1 Pizza Hut
H-2 McHenry Country Club (Snack Shop)
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
ADJOURNMENT
Motion by Smith, seconded by Adams to adjourn.
Voting Aye: Bolger, Donahue, Locke,
Smith, Adams, Patterson, Serritella.
Voting Nay: None.
Absent: Lieder.
Motion carried.
Meeting adjourned at 12:07 a.m.